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10-2617 - Kendall State Bank et al v. Archway Insurance Services, LLC et al


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10-2617 - Kendall State Bank et al v. Archway Insurance Services, LLC et al
August 15, 2011
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MEMORANDUM AND ORDER overruling 12 Motion to Dismiss; sustaining in part18 Motion for Leave to File surreply. IT IS FURTHER ORDERED that plaintiffs show cause in writing on or before August 24, 2011, why the Court should not dismiss plaintiffs claims for lack of subject matter jurisdiction. IT IS FURTHER ORDERED that the parties show cause in writing on or before August 24, 2011, why the Court should not consolidate this case with Archway Ins. Servs. v. Bank of Commerce & Trust, No. 11-2403-KHV-DJW (D. Kan.), if the Court has subject matter jurisdiction. Signed by Chief Judge Kathryn H. Vratil on 8/15/2011. (mm)
November 29, 2011
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MEMORANDUM AND ORDER granting in part and denying in part 40 Defendants Archway Insurance Services, LLC, Nevada Investments Partners, LLC, and Union One Insurance Group, LLC's Motion for Protective Order. See Memorandum and Order entered herein. Signed by Magistrate Judge David J. Waxse on 11/29/2011. (aam)
August 29, 2012
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MEMORANDUM AND ORDER overruling 55 Motion to Dismiss. See Order for details. Signed by Chief Judge Kathryn H. Vratil on 8/29/2012. (kao)
October 31, 2012
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MEMORANDUM AND ORDER overruling 91 Motion for Summary Judgment; overruling 93 Motion for Partial Summary Judgment. Signed by Chief Judge Kathryn H. Vratil on 10/31/2012. (kao)
November 26, 2012
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MEMORANDUM AND ORDER granting 129 Defendant Union One's Motion for Leave to File Amended Counterclaim. Defendant Union One is directed to file its Amended Counterclaim forthwith. Signed by Magistrate Judge David J. Waxse on 11/26/2012. (aam)
June 28, 2013
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MEMORANDUM AND ORDER sustaining 176 Motion to Withdraw as Attorney. IT IS FURTHER ORDERED that this action be stayed for 30 days to allow Union One to obtain substitute counsel. See order for details. Signed by Chief Judge Kathryn H. Vratil on 6/28/2013. (kao)
October 29, 2013
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ed May 28, 2013 is hereby SUSTAINED and by November 12, 2013 Union One shall fully respond and produce the documents plaintiffs seek. Signed by Chief Judge Kathryn H. Vratil on 10/29/2013. Mailed to pro se party Union One Insurance Group, LLC, 220 West Germantown Pike, Suite 270, Plymouth Meeting, PA 19462, by regular and certified mail. (Certified Tracking Number: 7009 1410 0002 0381 3278) (kao)MEMORANDUM AND ORDER sustaining 181 Motion to Compel. By November 12, 2013, plaintiffs shall file an accounting of the costs and legal fees (including supporting documentation, such as attorney time sheets) they sustained in regard to filing and briefing the motion to compel. Thereafter, Union One may file a response to plaintiffs' filing by November 22, 2013. It is hereby ORDERED that Plaintiffs' Motion To Compel Post-Judgment Discovery And Suggestions In Support (Doc. #181) fil
April 26, 2017
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MEMORANDUM AND ORDER sustaining in part and overruling in part 216 Motion To Enforce Settlement Agreement and to Clarify Court's 6/23/15 Order was "On the Merits," with Plaintiffs' Request to Establish Briefing Schedule on Motion. See Order for details. Signed by District Judge Kathryn H. Vratil on 4/26/17. (kao)