Case docket: American Guarantee & Liability Insurance Company v. Imperial Sugar Company et al

Case details

Court:	gand
Docket #:	1:11-cv-02778
Case Name:	American Guarantee & Liability Insurance Company v. Imperial Sugar Company et al
PACER case #:	177382
Date filed:	2011-08-19
Date terminated:	2013-01-18
Assigned to:	Judge William S. Duffey, Jr
Case Cause:	28:2201 Declaratory Judgement (Insurance)
Nature of Suit:	110 Insurance
Jury Demand:	Defendant
Jurisdiction:	Diversity

Parties

Represented Party	Attorney & Contact Info
American Guarantee & Liability Insurance Company Counter Defendant	J. Stephen Berry (See above for address) ATTORNEY TO BE NOTICED James Randolph Evans (See above for address) ATTORNEY TO BE NOTICED
Imperial Sugar Company Cross Defendant	Elena Helen Eisenstein (See above for address) TERMINATED: 05/01/2012 Gerald Lamar Mize , Jr. (See above for address) ATTORNEY TO BE NOTICED Kevin Michael Pitre (See above for address) Stephen L. Bracy (See above for address) ATTORNEY TO BE NOTICED
Imperial Distributing, Inc. Cross Defendant	Elena Helen Eisenstein (See above for address) TERMINATED: 05/01/2012 Gerald Lamar Mize , Jr. (See above for address) ATTORNEY TO BE NOTICED Kevin Michael Pitre (See above for address) Stephen L. Bracy (See above for address) ATTORNEY TO BE NOTICED
Savannah Foods Industrial, Inc. Cross Defendant	Elena Helen Eisenstein (See above for address) Gerald Lamar Mize , Jr. (See above for address) ATTORNEY TO BE NOTICED Kevin Michael Pitre (See above for address) Stephen L. Bracy (See above for address) ATTORNEY TO BE NOTICED
Imperial-Savannah, LP Cross Defendant	Darren L. McCarty (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Nathan W. Shackelford (See above for address) LEAD ATTORNEY Gerald Lamar Mize , Jr. (See above for address) ATTORNEY TO BE NOTICED Kevin Michael Pitre (See above for address) Stephen L. Bracy (See above for address) ATTORNEY TO BE NOTICED
Biomass Corporation Cross Defendant	Elena Helen Eisenstein (See above for address) Gerald Lamar Mize , Jr. (See above for address) ATTORNEY TO BE NOTICED Kevin Michael Pitre (See above for address) Stephen L. Bracy (See above for address) ATTORNEY TO BE NOTICED
Savannah Molasses & Specialities Company Cross Defendant	Elena Helen Eisenstein (See above for address) Gerald Lamar Mize , Jr. (See above for address) ATTORNEY TO BE NOTICED Kevin Michael Pitre (See above for address) Stephen L. Bracy (See above for address) ATTORNEY TO BE NOTICED
Savannah Foods & Industries, Inc. Cross Defendant	Elena Helen Eisenstein (See above for address) Gerald Lamar Mize , Jr. (See above for address) ATTORNEY TO BE NOTICED Kevin Michael Pitre (See above for address) Stephen L. Bracy (See above for address) ATTORNEY TO BE NOTICED
Savannah Sugar Refining Corporation Cross Defendant	Elena Helen Eisenstein (See above for address) Gerald Lamar Mize , Jr. (See above for address) ATTORNEY TO BE NOTICED Kevin Michael Pitre (See above for address) Stephen L. Bracy (See above for address) ATTORNEY TO BE NOTICED
St. Paul Fire & Marine Insurance Company Cross Claimant	Seth M. Friedman (See above for address) ATTORNEY TO BE NOTICED Linda Bridgewater Foster (See above for address) ATTORNEY TO BE NOTICED
St. Paul Fire & Marine Insurance Company Cross Claimant	Linda Bridgewater Foster (See above for address) ATTORNEY TO BE NOTICED
Biomass Corporation Cross Defendant	Kevin Michael Pitre (See above for address) ATTORNEY TO BE NOTICED
Imperial Distributing, Inc. Cross Defendant	Kevin Michael Pitre (See above for address) ATTORNEY TO BE NOTICED
Imperial Sugar Company Cross Defendant	Kevin Michael Pitre (See above for address) ATTORNEY TO BE NOTICED
Imperial-Savannah, LP Cross Defendant	Kevin Michael Pitre (See above for address) ATTORNEY TO BE NOTICED
Savannah Foods & Industries, Inc. Cross Defendant	Kevin Michael Pitre (See above for address) ATTORNEY TO BE NOTICED
Savannah Foods Industrial, Inc. Cross Defendant	Kevin Michael Pitre (See above for address) ATTORNEY TO BE NOTICED
Savannah Molasses & Specialities Company Cross Defendant	Kevin Michael Pitre (See above for address) ATTORNEY TO BE NOTICED
Savannah Sugar Refining Corporation Cross Defendant	Kevin Michael Pitre (See above for address) ATTORNEY TO BE NOTICED
American Home Assurance Company Movant	Henry E. Scrudder , Jr. Scrudder Bass Quillian Horlock Taylor & Lazarus Suite 850 900 Circle 75 Parkway, N.W. Atlanta, GA 30339-3084 770-612-9200 Email: hscrudder@scrudderbass.com ATTORNEY TO BE NOTICED
Illinois National Insurance Company Movant	Henry E. Scrudder , Jr. (See above for address) ATTORNEY TO BE NOTICED
New Hampshire Insurance Company Movant	Henry E. Scrudder , Jr. (See above for address) ATTORNEY TO BE NOTICED

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2011-08-19	1	0		COMPLAINT filed by American Guarantee & Liability Insurance Company. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. ( Filing fee $ 350.00 receipt number 38263.) (Attachments: # 1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Additional attachment(s) added on 8/23/2011: # 2 Exhibit A - Part 1, # 3 Exhibit A - Part 2, # 4 Exhibit B - Part 1, # 5 Exhibit B - Part 2) (eop). (Additional attachment(s) added on 8/23/2011: # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F) (eop). (Entered: 08/22/2011)
2011-08-25	2	0		St. Paul Fire and Marine Insurance Company's ANSWER to 1 COMPLAINT and ( Discovery ends on 1/23/2012.), CROSSCLAIM for Declaratory Judgment against Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation by St. Paul Fire & Marine Insurance Company. (Attachments: # 1 Exhibit A to Crossclaim)(Foster, Linda) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 08/25/2011)
2011-08-25	3	0		Certificate of Interested Persons and Corporate Disclosure Statement by St. Paul Fire & Marine Insurance Company identifying Corporate Parent The Travelers Companies, Inc. for St. Paul Fire & Marine Insurance Company, St. Paul Fire & Marine Insurance Company. (Foster, Linda) (Entered: 08/25/2011)
2011-08-26	4	0		ORDER REASSIGNING CASE. Case reassigned to Judge William S. Duffey, Jr. for all further proceedings. Judge J. Owen Forrester no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:11-cv-2778-WSD. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge J. Owen Forrester on 8/26/11. (bse) (Entered: 08/26/2011)
2011-08-25	5	0		Summons Issued as to All Defendants. (bse) (Entered: 08/26/2011)
2011-08-30	6	0		Certificate of Interested Persons by American Guarantee & Liability Insurance Company. (Berry, J.) (Entered: 08/30/2011)
2011-09-08	7	0		NOTICE of Appearance by Kevin Michael Pitre on behalf of Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation (Attachments: # 1 Supplement Addendum to Entry of Appearance naming all parties represented)(Pitre, Kevin) (Entered: 09/08/2011)
2011-09-08	8	0		First Certificate of Interested Persons and Corporate Disclosure Statement by Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation identifying Other Affiliate Savannah Foods Industrial, Inc., Other Affiliate Royce & Associates, LLC, Other Affiliate Dimensional Fund Advisors LP, Other Affiliate Comercializadora ISC, S. De R.L. de C.V., Other Affiliate Pioneer Investment Management, Other Affiliate Schultze Asset Management, LLC, Other Affiliate Ragus Holdings, Inc., Other Affiliate Lonestar Partners, L.P., Other Affiliate Dixie Crystals Foodservice, Inc., Other Affiliate Icube, Inc., Other Affiliate Imperial Sweetener Distributors, Inc., Other Affiliate Menu Magic Foods, Inc., Other Affiliate Natural Sweet Ventures LLC, Other Affiliate Savannah Investment Company, Other Affiliate Wholesome Sweeteners Incorporated, Other Affiliate Louisiana Sugar Refinery for Imperial Sugar Company, Imperial Sugar Company. (Pitre, Kevin) (Entered: 09/08/2011)
2011-09-16	9	0		MOTION to Dismiss American Guarantee's Complaint and St. Paul's Cross-Claim with Brief In Support by Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation. (Attachments: # 1 Brief, # 2 Exhibit A (part I), # 3 Exhibit A (part II), # 4 Text of Proposed Order, # 5 Certificate of Service)(Eisenstein, Elena) . Added MOTION to Transfer Case on 9/19/2011 (kt). (Entered: 09/16/2011)
2011-09-22	10	0		Joint MOTION for Extension of Time To File Joint Preliminary Report And Discovery Plan by American Guarantee & Liability Insurance Company. (Berry, J.) (Entered: 09/22/2011)
2011-09-22	11	0		Summons Issued as to Imperial Sugar Company. (kt) (Entered: 09/22/2011)
2011-09-23	12	0		ORDER GRANTING 10 Motion for Extension of Time to file a Joint Preliminary Report and Discovery Plan. The parties deadline for filing the Joint Preliminary Report and Discovery Plan shall be September 30, 2011. Signed by Judge William S. Duffey, Jr on 9/22/2011. (kt) (Entered: 09/23/2011)
2011-09-26	13	0		Initial Disclosures by American Guarantee & Liability Insurance Company.(Berry, J.) (Entered: 09/26/2011)
2011-09-26	14	0		NOTICE of Appearance by Stephen L. Bracy on behalf of Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation (Attachments: # 1 Supplement List of Parties Represented)(Bracy, Stephen) (Entered: 09/26/2011)
2011-09-27	15	0		NOTICE of Appearance by Gerald Lamar Mize, Jr on behalf of Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation (Attachments: # 1 Supplement List of Parties Represented)(Mize, Gerald) (Entered: 09/27/2011)
2011-09-27	16	0		NOTICE of Appearance by Elena Helen Eisenstein on behalf of Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation (Attachments: # 1 Supplement List of Parties Represented)(Eisenstein, Elena) (Entered: 09/27/2011)
2011-09-28	17	0		CERTIFICATE OF SERVICE (of Discovery Materials) by American Guarantee & Liability Insurance Company.(Berry, J.) (Entered: 09/28/2011)
2011-09-29	18	0		RESPONSE re 9 MOTION to Dismiss American Guarantee's Complaint and St. Paul's Cross-Claim MOTION to Transfer Case filed by American Guarantee & Liability Insurance Company. (Attachments: # 1 Affidavit Herbert Gresens)(Berry, J.) (Entered: 09/29/2011)
2011-09-29	19	0		NOTICE by American Guarantee & Liability Insurance Company of Subpoena Duces Tecum (Attachments: # 1 Exhibit A)(Berry, J.) (Entered: 09/29/2011)
2011-09-29	20	0		NOTICE by American Guarantee & Liability Insurance Company of Subpoena Duces Tecum (Attachments: # 1 Exhibit A)(Berry, J.) (Entered: 09/29/2011)
2011-09-29	21	0		NOTICE by American Guarantee & Liability Insurance Company of Subpoena Duces Tecum (Attachments: # 1 Exhibit A)(Berry, J.) (Entered: 09/29/2011)
2011-09-30	22	0		Joint PRELIMINARY REPORT AND DISCOVERY PLAN filed by American Guarantee & Liability Insurance Company. (Berry, J.) (Entered: 09/30/2011)
2011-09-30	23	0		First MOTION to Stay Discovery with Brief In Support by Biomass Corporation, Biomass Corporation, Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Sugar Company, Imperial Sugar Company, Imperial-Savannah, LP, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Eisenstein, Elena) (Entered: 09/30/2011)
2011-10-03	24	0		RESPONSE re 9 MOTION to Dismiss American Guarantee's Complaint and St. Paul's Cross-Claim MOTION to Transfer Case filed by St. Paul Fire & Marine Insurance Company, St. Paul Fire & Marine Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Foster, Linda) (Entered: 10/03/2011)
2011-10-04	25	0		SCHEDULING ORDER re: 22 Joint Preliminary Report and Discovery Plan. Signed by Judge William S. Duffey, Jr on 10/04/2011. (kt) (Entered: 10/04/2011)
2011-10-07	26	0		MOTION for Leave to File Certain Exhibits Under Seal in Support of Motion for an Accountingby American Guarantee & Liability Insurance Company. (Berry, J.) (Entered: 10/07/2011)
2011-10-07	27	0		MOTION for An Accounting with Brief In Support by American Guarantee & Liability Insurance Company. (Attachments: # 1 Brief Memorandum of Law in Support of Motion for An Accounting, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit B-1, # 5 Exhibit B-2, # 6 Exhibit C-1, # 7 Exhibit C-2, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F-1, # 11 Exhibit F-2, # 12 Exhibit G, # 13 Exhibit H, # 14 Exhibit I)(Berry, J.) (Entered: 10/07/2011)
2011-10-12	28	0		CERTIFICATE OF SERVICE filed by American Guarantee & Liability Insurance Company. (Attachments: # 1 Objections of Non -Parties to Subpoenas)(kt) (Entered: 10/13/2011)
2011-10-14	29	0		RESPONSE re 23 First MOTION to Stay Discovery filed by American Guarantee & Liability Insurance Company. (Berry, J.) (Entered: 10/14/2011)
2011-10-17	30	0		REPLY BRIEF re 9 MOTION to Dismiss American Guarantee's Complaint and St. Paul's Cross-Claim MOTION to Transfer Case filed by Biomass Corporation, Biomass Corporation, Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Sugar Company, Imperial Sugar Company, Imperial-Savannah, LP, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation. (Attachments: # 1 Certificate of Service)(Eisenstein, Elena) (Entered: 10/17/2011)
2011-10-18	31	0		Return of Service Executed by American Guarantee & Liability Insurance Company. Imperial Sugar Company served on 9/23/2011, answer due 10/14/2011. (Berry, J.) (Entered: 10/18/2011)
2011-10-18	32	0		Return of Service Executed by American Guarantee & Liability Insurance Company. Biomass Corporation served on 9/23/2011, answer due 10/14/2011; Imperial Distributing, Inc. served on 9/23/2011, answer due 10/14/2011; Imperial-Savannah, LP served on 9/23/2011, answer due 10/14/2011; Savannah Foods & Industries, Inc. served on 9/23/2011, answer due 10/14/2011; Savannah Foods Industrial, Inc. served on 9/23/2011, answer due 10/14/2011; Savannah Molasses & Specialities Company served on 9/23/2011, answer due 10/14/2011; Savannah Sugar Refining Corporation served on 9/23/2011, answer due 10/14/2011. (Berry, J.) (Entered: 10/18/2011)
2011-10-24	33	0		RESPONSE in Opposition re 27 MOTION for An Accounting filed by Biomass Corporation, Biomass Corporation, Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Sugar Company, Imperial Sugar Company, Imperial-Savannah, LP, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order, # 6 Certificate of Service)(Eisenstein, Elena) (Entered: 10/24/2011)
2011-10-24	34	0		MOTION to Seal Certain Exhibits filed in Support of Imperial Sugar's Response to American Guarantee's Motion for an Accounting with Brief In Support by Biomass Corporation, Biomass Corporation, Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Sugar Company, Imperial Sugar Company, Imperial-Savannah, LP, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Eisenstein, Elena) (Entered: 10/24/2011)
2011-10-25	35	0		MOTION for Leave to File Certain Exhibits Under Seal in Support of Motion for An Accountingby American Guarantee & Liability Insurance Company. (Berry, J.) (Entered: 10/25/2011)
2011-10-25	36	0		REPLY BRIEF re 27 MOTION for An Accounting filed by American Guarantee & Liability Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Berry, J.) (Entered: 10/25/2011)
2011-10-25	37	0		DOCUMENT FILED UNDER SEAL NOTICE Of Filing Certain Exhibits Under Seal re 34 MOTION to Seal Certain Exhibits filed in Support of Imperial Sugar's Response to American Guarantee's Motion for an Accounting. (kt) (Additional attachment(s) added on 10/26/2011: # 1 Text of Proposed Order, # 2 Certificate of Service, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C) (kt). Modified on 10/26/2011 (kt). (Entered: 10/26/2011)
2011-10-26	38	0		ORDER GRANTING 34 Motion to Seal Certain Exhibits filed in Support of Imperial Sugar's Response to American Guarantee's Motion for an Accounting. Exhibits A, B, and C to be filed under seal. Signed by Judge William S. Duffey, Jr on 10/25/2011. (kt) (Entered: 10/26/2011)
2011-10-28	39	0		CERTIFICATE OF SERVICE of Discovery Responses by Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation.(Eisenstein, Elena) (Entered: 10/28/2011)
2011-10-28	40	0		NOTICE Of Filing Exhibits to Motions Under Seal by American Guarantee & Liability Insurance Company (Berry, J.) (Entered: 10/28/2011)
2011-10-28	41	0		RESPONSE re 27 MOTION for An Accounting - Brief Regarding Plaintiff's Motion for Accounting filed by St. Paul Fire & Marine Insurance Company, St. Paul Fire & Marine Insurance Company. (Foster, Linda) (Entered: 10/28/2011)
2011-10-28	42	0		(FILED UNDER SEAL) EXHIBITS G, H and I by American Guarantee & Liability Insurance Company to its 27 MOTION for An Accounting. (Attachments: # 1 Exhibit G, # 2 Exhibit H, # 3 Exhibit I) (dfb) (Entered: 10/31/2011)
2011-10-28	43	0		(FILED UNDER SEAL) EXHIBITS A, B, C and D by American Guarantee & Liability Insurance Company to its 36 Reply Brief in support of 27 MOTION for An Accounting. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (dfb) (Entered: 10/31/2011)
2011-10-31	44	0		REPLY to Response to Motion re 23 First MOTION to Stay Discovery filed by Biomass Corporation, Biomass Corporation, Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Sugar Company, Imperial Sugar Company, Imperial-Savannah, LP, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation. (Attachments: # 1 Certificate of Service)(Eisenstein, Elena) (Entered: 10/31/2011)
2011-12-09	45	0		ORDER DENYING 9 Motion to Dismiss, or in the alternative, 9 Motion to Transfer Case. IT IS FURTHER ORDERED that Defendants' 23 Motion to Stay is DENIED AS MOOT. Signed by Judge William S. Duffey, Jr on 12/09/2011. (kt) (Entered: 12/09/2011)
2011-12-09	46	0		CERTIFICATE OF SERVICE of Discovery Materials by Imperial Sugar Company.(Pitre, Kevin) (Entered: 12/09/2011)
2011-12-12	47	0		CERTIFICATE OF SERVICE of Plaintiff's Second Interrogatories to Imperial Sugar Company by American Guarantee & Liability Insurance Company.(Berry, J.) (Entered: 12/12/2011)
2011-12-16	48	0		Minute Entry for proceedings held before Judge William S. Duffey, Jr: Motion Hearing held on 12/16/2011 re 27 MOTION for An Accounting. The Parties were instructed to confer regarding the motion [Doc. 27] and provide a status report to the Court no later than 12/23/2011. (Court Reporter Nicholas Marrone)(hfm) (Entered: 12/16/2011)
2011-12-16	49	0		TRANSCRIPT of Proceedings held on 12/16/11 (Motion Hrg) before Judge William S. Duffey, Jr. Court Reporter/Transcriber Nicholas A. Marrone, Telephone number 404-215-1486. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/6/2012. Redacted Transcript Deadline set for 1/17/2012. Release of Transcript Restriction set for 3/15/2012. (Attachments: # 1 Notice of Filing Transcript) (pjm) (Entered: 12/19/2011)
2011-12-21	50	0		NOTICE by Imperial Sugar Company of Subpoena Duces Tecum to Willis of Texas, Inc. (Attachments: # 1 Exhibit A)(Pitre, Kevin) (Entered: 12/21/2011)
2011-12-23	51	0		ANSWER to 1 COMPLAINT with Jury Demand, First COUNTERCLAIM against American Guarantee & Liability Insurance Company with Jury Demand by Savannah Sugar Refining Corporation, Imperial Distributing, Inc., Imperial-Savannah, LP, Savannah Molasses & Specialities Company, Imperial Sugar Company, Savannah Foods Industrial, Inc., Biomass Corporation, Savannah Foods & Industries, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pitre, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 12/23/2011)
2011-12-23	52	0		ANSWER to 2 Crossclaim of St. Paul Fire and Marine Insurance Company, First CROSSCLAIM against St. Paul Fire & Marine Insurance Company by Imperial Distributing, Inc., Savannah Sugar Refining Corporation, Savannah Molasses & Specialities Company, Imperial-Savannah, LP, Imperial Sugar Company, Savannah Foods Industrial, Inc., Savannah Foods & Industries, Inc., Biomass Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pitre, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 12/23/2011)
2012-01-03	53	0		CERTIFICATE OF SERVICE filed by American Guarantee & Liability Insurance Company (Certificate of Service of Discovery Materials) (Berry, J.) (Entered: 01/03/2012)
2012-01-04	54	0		CONSENT SCHEDULING ORDER. It is hereby ORDERED that the following deadlines shall govern in this case, subject to further Order of the Court: (1) 1/10/2012 - AGLIC will file an Amended Complaint; (2) 1/31/2012 - Imperial and St. Paul will file their answers, etc.; (3) 2/20/2012 - Any Party to respond to any Counterclaim or Cross-claim; (4) 3/30/2012 - deadline for adding any additional parties; (5) 3/30/3012 - Parties shall designate any expert witnesses and exchange expert reports; (6) 4/30/2012 - Discovery period expires; (7) 5/31/2012 - summary judgment motions shall be due. Signed by Judge William S. Duffey, Jr on 12/4/2012. (kt) (Entered: 01/04/2012)
2012-01-09	55	0		CERTIFICATE OF SERVICE of Initial Disclosures by Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation.(Pitre, Kevin) (Entered: 01/09/2012)
2012-01-09	56	0		CERTIFICATE OF SERVICE of Discovery Responses by Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation.(Pitre, Kevin) (Entered: 01/09/2012)
2012-01-09	57	0		APPLICATION for Admission of Darren L. McCarty Pro Hac Vice (Application fee $ 150, receipt number 113E-3707195)by Biomass Corporation, Biomass Corporation, Biomass Corporation, Biomass Corporation, Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Sugar Company, Imperial Sugar Company, Imperial Sugar Company, Imperial Sugar Company, Imperial-Savannah, LP, Imperial-Savannah, LP, Imperial-Savannah, LP, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation. (Pitre, Kevin) (Entered: 01/09/2012)
2012-01-09	58	0		APPLICATION for Admission of Nathan W. Shackelford Pro Hac Vice (Application fee $ 150, receipt number 113E-3707197)by Biomass Corporation, Biomass Corporation, Biomass Corporation, Biomass Corporation, Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Sugar Company, Imperial Sugar Company, Imperial Sugar Company, Imperial Sugar Company, Imperial-Savannah, LP, Imperial-Savannah, LP, Imperial-Savannah, LP, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation. (Pitre, Kevin) (Entered: 01/09/2012)
2012-01-10	59	0		NOTICE of Appearance by Seth M. Friedman on behalf of St. Paul Fire & Marine Insurance Company (Friedman, Seth) (Entered: 01/10/2012)
2012-01-10	60	0		AMENDED COMPLAINT FOR ACCOUNTING AND DECLARATORY JUDGMENT against Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation, St. Paul Fire & Marine Insurance Company, filed by American Guarantee & Liability Insurance Company. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A-3, # 4 Exhibit B-1, # 5 Exhibit B-2, # 6 Exhibit C-1, # 7 Exhibit C-2, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F-1, # 11 Exhibit F-2)(Berry, J.) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 01/10/2012)
2012-01-12	61	0		Joint MOTION for Protective Order by American Guarantee & Liability Insurance Company, American Guarantee & Liability Insurance Company, Biomass Corporation, Biomass Corporation, Biomass Corporation, Biomass Corporation, Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Sugar Company, Imperial Sugar Company, Imperial Sugar Company, Imperial Sugar Company, Imperial-Savannah, LP, Imperial-Savannah, LP, Imperial-Savannah, LP, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation, St. Paul Fire & Marine Insurance Company, St. Paul Fire & Marine Insurance Company, St. Paul Fire & Marine Insurance Company. (Attachments: # 1 Text of Proposed Order)(Foster, Linda) (Entered: 01/12/2012)
2012-01-12	62	0		CERTIFICATE OF SERVICE of Discovery Materials by Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation.(Pitre, Kevin) (Entered: 01/12/2012)
2012-01-17	63	0		ORDER GRANTING 61 Agreed Motion for Protective Order. Signed by Judge William S. Duffey, Jr on 1/13/2012. (kt) (Entered: 01/17/2012)
2012-01-30	64	0		CERTIFICATE OF SERVICE of Discovery Responses by Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation.(Pitre, Kevin) (Entered: 01/30/2012)
2012-01-30	65	0		ORDER GRANTING JOINT MOTION FOR CONTINUED PROTECTION. IT IS HEREBY ORDERED that all exhibits listed in the Appendix of Exhibits for Continued Protection submitted with the Parties' Joint Motion for Continued Protection of Previously Sealed Exhibits are granted continued protection and are to remain sealed in their entirety for the duration of this litigation and the duration of any of the underlying lawsuits, including any appeals. Signed by Judge William S. Duffey, Jr on 1/27/2012. (kt) (Entered: 01/30/2012)
2012-01-30	66	0		CERTIFICATE OF SERVICE of Discovery by St. Paul Fire & Marine Insurance Company.(Foster, Linda) (Entered: 01/30/2012)
2012-01-31	67	0		ANSWER to 60 Amended Complaint of American Guarantee & Liability Insurance Company, Second CROSSCLAIM against St. Paul Fire & Marine Insurance Company with Jury Demand, Second COUNTERCLAIM against American Guarantee & Liability Insurance Company with Jury Demand by Imperial Distributing, Inc., Savannah Molasses & Specialities Company, Imperial-Savannah, LP, Savannah Foods Industrial, Inc., Savannah Sugar Refining Corporation, Savannah Foods & Industries, Inc., Imperial Sugar Company, Biomass Corporation.(Pitre, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 01/31/2012)
2012-01-31	68	0		ANSWER to 60 Amended Complaint, CROSSCLAIM against Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation by St. Paul Fire & Marine Insurance Company. (Attachments: # 1 Exhibit - Exhibit "A")(Foster, Linda) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 01/31/2012)
2012-02-01	69	0		CERTIFICATE OF SERVICE of Discovery by St. Paul Fire & Marine Insurance Company.(Foster, Linda) (Entered: 02/01/2012)
2012-02-03	70	0		NOTICE by St. Paul Fire & Marine Insurance Company of Subpoena Duces Tecum upon American Home Assurance Company (Foster, Linda) (Entered: 02/03/2012)
2012-02-03	71	0		NOTICE by St. Paul Fire & Marine Insurance Company of Subpoena Duces Tecum upon Illinois National Insurance Company (Foster, Linda) (Entered: 02/03/2012)
2012-02-03	72	0		NOTICE by St. Paul Fire & Marine Insurance Company of Subpoena Duces Tecum Upon New Hampshire Insurance Company (Foster, Linda) (Entered: 02/03/2012)
2012-02-06	73	0		DOCUMENT FILED IN ERROR NOTICE by St. Paul Fire & Marine Insurance Company of Subpoena Duces Tecum Upon General Growth Properties, Inc. (Friedman, Seth) Modified on 2/6/2012 (kt). (Entered: 02/06/2012)
2012-02-06	74	0		DOCUMENT FILED IN ERROR NOTICE by St. Paul Fire & Marine Insurance Company of Subpoena Duces Tecum Upon General Growth Management, Inc. (Friedman, Seth) Modified on 2/6/2012 (kt). (Entered: 02/06/2012)
2012-02-09	75	0		AFFIDAVIT of Service for Subpoena Duces Tecum, as to American Home Assurance Company. (Foster, Linda) (Entered: 02/09/2012)
2012-02-09	76	0		AFFIDAVIT of Service for Subpoena Duces Tecum, as to Illinois National Insurance Company. (Foster, Linda) (Entered: 02/09/2012)
2012-02-09	77	0		AFFIDAVIT of Service for Subpoena Duces Tecum, as to New Hampshire Insurance Company. (Foster, Linda) (Entered: 02/09/2012)
2012-02-20	78	0		ANSWER to 68 Crossclaim by Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation.(Pitre, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 02/20/2012)
2012-02-20	79	0		ANSWER to 67 Counterclaim by American Guarantee & Liability Insurance Company.(Berry, J.) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 02/20/2012)
2012-02-20	80	0		ANSWER to 67 Crossclaim of Imperial Sugar Company by St. Paul Fire & Marine Insurance Company.(Foster, Linda) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 02/20/2012)
2012-02-16	81	0		CERTIFICATE OF SERVICE re Objections to Subpoenas, by American Home Assurance Company, Illinois National Insurance Company, New Hampshire Insurance Company. (Attachments: # 1 Exhibit A)(rvb) (Entered: 02/21/2012)
2012-03-05	82	0		CERTIFICATE OF SERVICE of Discovery Responses by Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation.(Pitre, Kevin) (Entered: 03/05/2012)
2012-03-09	83	0		First MOTION to Amend Scheduling Order by all parties. (Pitre, Kevin) Modified on 3/12/2012 to remove lengthy party names (rej). (Entered: 03/09/2012)
2012-05-01	84	0		NOTICE by Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation of Withdrawal of Attorney E. Helen Eisenstein (Pitre, Kevin) (Entered: 05/01/2012)
2012-05-07	85	0		Second Joint MOTION to Amend 54 Consent Scheduling Order, by American Guarantee & Liability Insurance Company. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit Certificate of Service)(Berry, J.) Modified on 5/8/2012 to edit docket text to reflect e-filed pleading (mdy). (Entered: 05/07/2012)
2012-05-11	86	0		ORDER GRANTING 85 Consent Motion to Amend 54 Consent Scheduling Order: (1) June 29, 2012 - deadline for motions to add party; (2) June 29, 2012 - the parties shall designate any expert witnesses and exchange expert reports; (3) The Discovery period shall expire on July 30, 2012; (4) August 31, 2012 - the deadline for filing any summary judgment motions. Signed by Judge William S. Duffey, Jr on 5/11/2012. (kt) Modified on 5/14/2012 (kt). (Entered: 05/11/2012)
2012-06-26	87	0		Joint MOTION to Amend (Third Joint Motion for Entry of Amended Consent Scheduling Order) by American Guarantee & Liability Insurance Company, American Guarantee & Liability Insurance Company, American Guarantee & Liability Insurance Company, American Home Assurance Company, Biomass Corporation, Biomass Corporation, Biomass Corporation, Biomass Corporation, Biomass Corporation, Biomass Corporation, Biomass Corporation, Illinois National Insurance Company, Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Distributing, Inc., Imperial Sugar Company, Imperial Sugar Company, Imperial Sugar Company, Imperial Sugar Company, Imperial Sugar Company, Imperial Sugar Company, Imperial Sugar Company, Imperial-Savannah, LP, Imperial-Savannah, LP, Imperial-Savannah, LP, Imperial-Savannah, LP, Imperial-Savannah, LP, Imperial-Savannah, LP, Imperial-Savannah, LP, New Hampshire Insurance Company, Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation, Savannah Sugar Refining Corporation, St. Paul Fire & Marine Insurance Company, St. Paul Fire & Marine Insurance Company, St. Paul Fire & Marine Insurance Company, St. Paul Fire & Marine Insurance Company, St. Paul Fire & Marine Insurance Company. (Attachments: # 1 Text of Proposed Order)(Foster, Linda) (Entered: 06/26/2012)
2012-06-27	88	0		AMENDED CONSENT SCHEDULING ORDER GRANTING 87 Third Joint MOTION to Amend the Scheduling Order. The deadline for motions to add any additional party shall be August 28, 2012. The parties shall designate any expert witness and exchange expert reports by August 28, 2012. The discovery period shall expire on September 28, 2012. The deadline for filing any motions for summary judgment shall be October 30, 2012. Signed by Judge William S. Duffey, Jr on 6/26/2012. (kt) (Entered: 06/27/2012)
2012-08-06	89	0		Joint MOTION to Amend Consent Scheduling Order by Imperial Sugar Company. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Bracy, Stephen) (Entered: 08/06/2012)
2012-08-08	90	0		AMENDED SCHEDULING ORDER re: 89 Joint Motion to Amend the Scheduling Order. (1) The deadline for motions to add any additional party shall be October 29, 2012; (2) The Parties shall designate any expert witnesses and exchange expert reports by October 29, 2012; (3) Discovery ends on 11/28/2012; and (4) the Deadline for filing any summary judgment motions shall be December 31, 2012. Signed by Judge William S. Duffey, Jr on 8/8/2012. (kt) (Entered: 08/09/2012)
2012-10-22	91	0		Joint MOTION to Amend Consent Scheduling Order by American Guarantee & Liability Insurance Company. (Berry, J.) (Entered: 10/22/2012)
2012-10-25	92	0		AMENDED CONSENT SCHEDULING ORDER re: 90 Scheduling Order. The deadline for motions to add any additional party shall be December 28, 2012; the parties shall designate any expert witness and exchange expert reports by December 28, 2012; the Discovery ends on 1/27/2013; the deadline for filing any summary judgment motion shall be March 1, 2013. NO FURTHER EXTENSIONS WILL BE GRANTED. Signed by Judge William S. Duffey, Jr on 10/25/2012. (kt) (Entered: 10/25/2012)
2013-01-02	93	0		MOTION Consent Motion and Stipulation Regarding Dismissal of Certain Claims and Parties, Addition of Defendant and Realignment of Parties by American Guarantee & Liability Insurance Company, Biomass Corporation, Imperial Distributing, Inc., Imperial Sugar Company, Imperial-Savannah, LP, Savannah Foods & Industries, Inc., Savannah Foods Industrial, Inc., Savannah Molasses & Specialities Company, Savannah Sugar Refining Corporation, St. Paul Fire & Marine Insurance Company. (Foster, Linda) (Entered: 01/02/2013)
2013-01-18	94	0		STIPULATION of Dismissal (Joint) with Prejudice by American Guarantee & Liability Insurance Company. (Berry, J.) (Entered: 01/18/2013)