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AMCO Insurance Company v. Lauren Spencer, Inc. et al

Plaintiff AMCO Insurance Company filed a claim for declaratory relief seeking a determination on Plaintiff's obligations under a commercial general liability policy to cover claims asserted by George Harris against Defendant Lauren Spencer, Inc. for copyright infringement of ornamental jewelry designs.

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Plaintiff:	AMCO Insurance Company
Defendant:	Lauren Spencer, Inc., Shirley Lee, Bowen Lee, Popphie Lee and George Harris
Counter Claimants:	Lauren Spencer, Inc., Shirley Lee, Bowen Lee and Popphie Lee
Counter Defendant:	AMCO Insurance Company
Mediator:	Robert Kaiser

Case Number:	2:2006cv00472
Filed:	June 14, 2006

Court:	Ohio Southern District Court
Office:	Columbus Office [ Court Info ]
County:	FRANKLIN
Presiding Judge:	Gregory L Frost
Referring Judge:	Norah McCann King

Nature of Suit:	Contract - Insurance
Cause:	28:1332 Diversity-Insurance Contract
Jurisdiction:	Diversity
Jury Demanded By:	Defendant

Date Filed	#	Docket Text
June 14, 2006	1	Civil Cover Sheet. (er ) (Entered: June 15, 2006)
June 14, 2006	2	COMPLAINT filed by Plaintiff AMCO Insurance Company against Defendants George Harris, Lauren Spencer, Inc., Shirley Lee, Bowen Lee, Daniel Lee & Popphie Lee (Filing fee $ 350.). (Attachments: # 1 Exhibit A # 2 Exhibit B)(er ) (Entered: June 15, 2006)
June 14, 2006		Filing fee for civil case: $ 350, receipt number 200 251773. (er ) (Entered: June 15, 2006)
June 14, 2006	3	CORPORATE DISCLOSURE STATEMENT by Plaintiff AMCO Insurance Company. (er ) (Entered: June 15, 2006)
June 29, 2006	4	WAIVER OF SERVICE Returned Executed Bowen Lee waiver sent on 6/15/2006, answer due 8/14/2006. (Thomas, Amy) (Entered: June 29, 2006)
June 29, 2006	5	WAIVER OF SERVICE Returned Executed Lauren Spencer, Inc. waiver sent on 6/15/2006, answer due 8/14/2006. (Thomas, Amy) (Entered: June 29, 2006)
June 29, 2006	6	WAIVER OF SERVICE Returned Executed Popphie Lee waiver sent on 6/15/2006, answer due 8/14/2006. (Thomas, Amy) (Entered: June 29, 2006)
June 29, 2006	7	WAIVER OF SERVICE Returned Executed Shirley Lee waiver sent on 6/15/2006, answer due 8/14/2006. (Thomas, Amy) (Entered: June 29, 2006)
July 27, 2006	8	WAIVER OF SERVICE Returned Executed George Harris waiver sent on 6/14/2006, answer due 8/14/2006. (Thomas, Amy) (Entered: July 27, 2006)
August 14, 2006	9	ANSWER to Complaint with Jury Demand by Defendant George Harris.(King, Michael) (Entered: August 14, 2006)
August 14, 2006	10	ANSWER to Complaint with Jury Demand and COUNTERCLAIM against AMCO Insurance Company filed by Defendants Lauren Spencer, Inc., Shirley Lee, Bowen Lee, Popphie Lee (Attachments: # 1 Exhibits 1-3)(Pohlman, William) (Entered: August 14, 2006)
August 14, 2006	11	Corporate Disclosure Statement by George Harris. (King, Michael) (Entered: August 14, 2006)
October 2, 2006	12	NOTICE of Hearing: Pretrial Conference set for 11/15/2006 @ 02:15 PM in chambers before Norah McCann King. (Attachments: # 1 # 2 # 3)(jdm, ) (Entered: October 2, 2006)
November 8, 2006	13	RULE 26(f) REPORT by Defendants George Harris, Lauren Spencer, Inc., Shirley Lee, Bowen Lee, Popphie Lee, Plaintiff AMCO Insurance Company. (Thomas, Amy) (Entered: November 8, 2006)
November 20, 2006	14	PRELIMINARY PRETRIAL ORDER: Plaintiff will reply to the counterclaim by 11/22/06. Counsel for defendant Lauren Spencer will prepare a proposed set of stipulated facts/record by 11/30/06. The Parties will produce a joint stipulation of facts/record by 1/31/07. Cross-motions for partial summary judgment on the principal coverage issue due by 2/28/07. Memoranda in opposition to those motions will be filed by 3/31/07. The Claims asserted against defendant Daniel Lee will be dismissed effective 11/22/06 unless plaintiff show good cause to the contrary by that date. Signed by Judge Norah McCann King on 11/20/06. (rew ) (Entered: November 20, 2006)
November 21, 2006	15	ORDER: Non-oral hearing on all Motions for Partial Summary Judgment set for 4/6/2007. Signed by Judge Gregory L Frost on 11/21/06. (sem1, ) (Entered: November 21, 2006)
November 22, 2006	16	ANSWER to Counterclaim of Defendants Lauren-Spencer, Inc., Shirley Lee, Bowen Lee, and Popphie Lee by Plaintiff and Counter Defendant AMCO Insurance Company. (Thomas, Amy) (Entered: 11/22/2006)
January 31, 2007	17	Joint MOTION for Leave to File Paper Documents by Defendants George Harris, Lauren Spencer, Inc., Lauren Spencer, Inc., Shirley Lee, Bowen Lee, Daniel Lee, Popphie Lee, Plaintiff AMCO Insurance Company, Counter Claimants Lauren Spencer, Inc., Shirley Lee, Bowen Lee, Popphie Lee, Counter Defendant AMCO Insurance Company. (McGinnis, Anna) (Entered: January 31, 2007)
February 1, 2007	18	ORDER granting 17 Motion for Leave to File Joint Submission of Undisputed Facts & exhibits manually with the Court. Signed by Judge Norah McCann King on 2/1/07. (er ) (Entered: February 1, 2007)
February 1, 2007	19	Manual filing of the Joint Submission of Undisputed Facts filed by Plaintiff AMCO Insurance Company & All Defendants. (er ) (Entered: February 2, 2007)
February 28, 2007	20	MOTION for Partial Summary Judgment by Defendants Lauren Spencer, Inc., Shirley Lee, Bowen Lee, Popphie Lee. Responses due by 3/31/2007 (Attachments: # 1 Exhibit 1)(Pohlman, William) (Entered: February 28, 2007)
February 28, 2007	21	MOTION for Partial Summary Judgment by Plaintiff AMCO Insurance Company. Responses due by 3/31/2007 (Thomas, Amy) (Entered: February 28, 2007)
April 2, 2007	22	RESPONSE in Opposition re 21 MOTION for Summary Judgment filed by Defendants Lauren Spencer, Inc., Shirley Lee, Bowen Lee, Popphie Lee. (Pohlman, William) (Entered: April 2, 2007)
April 2, 2007	23	RESPONSE in Opposition re 20 MOTION for Partial Summary Judgment filed by Plaintiff AMCO Insurance Company. (Thomas, Amy) (Entered: April 2, 2007)
June 20, 2007	24	ORDER granting 20 Lauren-Spencer Defendants' Motion for Partial Summary Judgment and denying 21 AMCO's Motion for Summary Judgment. Signed by Judge Gregory L Frost on 6/20/07. (sem1, ) (Entered: June 20, 2007)
June 21, 2007	25	NOTICE of Hearing: Continued Preliminary Pretrial Conference set for 7/12/2007 @ 01:30 PM in chambers before Norah McCann King. (jm1, ) Modified on 6/22/2007 (jm1, ). (Entered: June 21, 2007)
July 11, 2007	26	NOTICE of Hearing: The Continued Preliminary Pretrial Conference set for 7/12/2007 @ 1:30 p.m. has been rescheduled. The Continued Preliminary Pretrial Conference is now set for 7/26/2007 @ 03:00 PM in chambers before Norah McCann King. (jm1, ) (Entered: July 11, 2007)
July 26, 2007	27	CONTINUED PRELIMINARY PRETRIAL ORDER: The parties to this action shall consider private mediation & will file a written Status Report of the mediation by 8/15/2007. A continued preliminary pretrial will be held upon the resolution of the pending motions in the underlying case or in four (4) months, whichever is earlier. Consistent with the 14 PPTO & without objection by plaintiff, the claims against defendant Daniel Lee are DISMISSED, without prejudice. Signed by Judge Norah McCann King on 7/26/2007. (er ) (Entered: July 27, 2007)
August 15, 2007	28	NOTICE by Plaintiff AMCO Insurance Company, Defendants Lauren Spencer, Inc., Shirley Lee, Bowen Lee, Popphie Lee of Joint Report Regarding Status of Mediation (Pohlman, William) (Entered: August 15, 2007)
August 16, 2007	29	NOTICE of Hearing: Continued Preliminary Pretrial Conference set for 11/15/2007 @ 01:30 PM in chambers before Norah McCann King. (jm1, ) (Entered: August 16, 2007)
September 28, 2007	30	ORDER REFERRING CASE to Mediator Bob Kaiser. Signed by Judge Gregory L Frost on 9/28/07. (sem1, ) (Entered: September 28, 2007)
November 21, 2007	31	ORDER: This case remains stayed pending resolution of case no. 2:04-cv-884 or until further order of the Court. Signed by Judge Norah McCann King on 11/21/2007. (kk2) (Entered: November 21, 2007)

Docket Report Last Checked: November 29, 2007 15:01:50 PST

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Plaintiff: AMCO Insurance Company
Represented By: Amy S Thomas, Amy S Thomas
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Defendant: Lauren Spencer, Inc.
Represented By: Anna Kathreen Nuber McGinnis, William J Pohlman, Anna Kathreen Nuber McGinnis, William J Pohlman
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Defendant: Shirley Lee
Represented By: Anna Kathreen Nuber McGinnis, Anna Kathreen Nuber McGinnis, William J Pohlman, William J Pohlman
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Defendant: Bowen Lee
Represented By: Anna Kathreen Nuber McGinnis, William J Pohlman, Anna Kathreen Nuber McGinnis, William J Pohlman
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Defendant: Popphie Lee
Represented By: William J Pohlman, Anna Kathreen Nuber McGinnis, William J Pohlman, Anna Kathreen Nuber McGinnis
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Defendant: George Harris
Represented By: Michael John King, William M Mattes
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Counter Claimant: Lauren Spencer, Inc.
Represented By: Anna Kathreen Nuber McGinnis, William J Pohlman, Anna Kathreen Nuber McGinnis, William J Pohlman
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Counter Claimant: Shirley Lee
Represented By: Anna Kathreen Nuber McGinnis, Anna Kathreen Nuber McGinnis, William J Pohlman, William J Pohlman
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Counter Claimant: Bowen Lee
Represented By: Anna Kathreen Nuber McGinnis, William J Pohlman, Anna Kathreen Nuber McGinnis, William J Pohlman
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Counter Claimant: Popphie Lee
Represented By: William J Pohlman, Anna Kathreen Nuber McGinnis, William J Pohlman, Anna Kathreen Nuber McGinnis
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Counter Defendant: AMCO Insurance Company
Represented By: Amy S Thomas, Amy S Thomas
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Mediator: Robert Kaiser
Represented By: Robert S Kaiser
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AMCO Insurance Company v. Lauren Spencer, Inc. et al

Date Filed

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Docket Text