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COMPANION PROPERTY AND CASUALTY INSURANCE COMPANY v. U.S. BANK NATIONAL ASSOCIATION

Civil Action No. 3:15-cv-01300-JMC.

Companion Property and Casualty Insurance Company (n/k/a Sussex Insurance Company), Plaintiff, v. U.S. Bank National Association, Defendant. U.S. Bank National Association, Third-PartyPlaintiff, v. Redwood Reinsurance SPC, Ltd.; Southport Specialty Finance; Southport Lane Advisers; Administrative Agency Services; Alexander Chatfield Burns; and Aon Insurance Managers (Cayman) Ltd., Third-Party Defendants. Alexander Chatfield Burns, Fourth-PartyPlaintiff, v. U.S. Bank Trust National Association, Fourth-Party Defendant.

United States District Court, D. South Carolina, Columbia Division.

November 16, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Breach of Contract
Nature of Suit: 110 Insurance
Source: PACER

Attorney(s) appearing for the Case

Companion Property and Casualty Insurance Company, Plaintiff, represented by Adam Jesse Hegler , Nelson Mullins Riley and Scarborough.

Companion Property and Casualty Insurance Company, Plaintiff, represented by Amanda S. Kitts , Nelson Mullins Riley and Scarborough, Cory E. Manning , Nelson Mullins Riley and Scarborough, David Eidson Dukes , Nelson Mullins Riley and Scarborough, Gerald Malloy , Malloy Law Firm, Heyward Dodkin Bonyata , Nelson Mullins Riley and Scarborough, John D. Martin , Nelson Mullins Riley and Scarborough, Norman P. Ostrove , Willkie Farr and Gallagher, pro hac vice & Todd G. Cosenza , Willkie Farr and Gallagher, pro hac vice.

US Bank National Association, Defendant, represented by Alice W. Parham Casey , Wyche Law Office, Meliah Bowers Jefferson , Wyche Law Office, Wallace K. Lightsey , Wyche Law Office, Aaron D. Van Oort , Faegre Baker Daniels, pro hac vice, Jane E. Maschka , Faegre Baker Daniels, pro hac vice, Jerome A. Miranowski , Faegre Baker Daniels, pro hac vice, Julie R. Landy , Faegre Baker Daniels, pro hac vice & Michael M. Krauss , Faegre Baker Daniels, pro hac vice.

US Bank National Association, Counter Claimant, represented by Alice W. Parham Casey , Wyche Law Office, Meliah Bowers Jefferson , Wyche Law Office, Wallace K. Lightsey , Wyche Law Office, Aaron D. Van Oort , Faegre Baker Daniels, Jane E. Maschka , Faegre Baker Daniels, Jerome A. Miranowski , Faegre Baker Daniels, Julie R. Landy , Faegre Baker Daniels & Michael M. Krauss , Faegre Baker Daniels.

Companion Property and Casualty Insurance Company, Counter Defendant, represented by Adam Jesse Hegler , Nelson Mullins Riley and Scarborough, Amanda S. Kitts , Nelson Mullins Riley and Scarborough, Cory E. Manning , Nelson Mullins Riley and Scarborough, David Eidson Dukes , Nelson Mullins Riley and Scarborough, Gerald Malloy , Malloy Law Firm, Heyward Dodkin Bonyata , Nelson Mullins Riley and Scarborough, John D. Martin , Nelson Mullins Riley and Scarborough, Norman P. Ostrove , Willkie Farr and Gallagher & Todd G. Cosenza , Willkie Farr and Gallagher.

US Bank National Association, ThirdParty Plaintiff, represented by Alice W. Parham Casey , Wyche Law Office, Meliah Bowers Jefferson , Wyche Law Office, Wallace K. Lightsey , Wyche Law Office, Aaron D. Van Oort , Faegre Baker Daniels, Jane E. Maschka , Faegre Baker Daniels, Jerome A. Miranowski , Faegre Baker Daniels, Julie R. Landy , Faegre Baker Daniels & Michael M. Krauss , Faegre Baker Daniels.

Southport Specialty Finance, ThirdParty Defendant, represented by Brian A. Comer , Collins and Lacy & Kerri Ann Brown Rupert , Collins and Lacy.

Southport Lane Advisers, ThirdParty Defendant, represented by Brian A. Comer , Collins and Lacy & Kerri Ann Brown Rupert , Collins and Lacy.

Administrative Agency Services, ThirdParty Defendant, represented by Brian A. Comer , Collins and Lacy & Kerri Ann Brown Rupert , Collins and Lacy.

Alexander Chatfield Burns, ThirdParty Defendant, represented by James B. Hood , Hood Law Firm, Robert H. Hood , Hood Law Firm, Virginia Ann Rogers , Hood Law Firm & William Brian Kerr , Kerr LLP, pro hac vice.

Alexander Chatfield Burns, Cross Claimant, represented by James B. Hood , Hood Law Firm, Robert H. Hood , Hood Law Firm, Virginia Ann Rogers , Hood Law Firm & William Brian Kerr , Kerr LLP.

Companion Property and Casualty Insurance Company, Cross Defendant, represented by Adam Jesse Hegler , Nelson Mullins Riley and Scarborough, Amanda S. Kitts , Nelson Mullins Riley and Scarborough, Cory E. Manning , Nelson Mullins Riley and Scarborough, David Eidson Dukes , Nelson Mullins Riley and Scarborough, Gerald Malloy , Malloy Law Firm, Heyward Dodkin Bonyata , Nelson Mullins Riley and Scarborough, John D. Martin , Nelson Mullins Riley and Scarborough, Norman P. Ostrove , Willkie Farr and Gallagher & Todd G. Cosenza , Willkie Farr and Gallagher.

Alexander Chatfield Burns, Counter Claimant, represented by James B. Hood , Hood Law Firm, Robert H. Hood , Hood Law Firm, Virginia Ann Rogers , Hood Law Firm & William Brian Kerr , Kerr LLP.

US Bank National Association, Counter Defendant, represented by Alice W. Parham Casey , Wyche Law Office, Meliah Bowers Jefferson , Wyche Law Office, Wallace K. Lightsey , Wyche Law Office, Aaron D. Van Oort , Faegre Baker Daniels, Jane E. Maschka , Faegre Baker Daniels, Jerome A. Miranowski , Faegre Baker Daniels, Julie R. Landy , Faegre Baker Daniels & Michael M. Krauss , Faegre Baker Daniels.

ORDER AND OPINION

This case concerns which party or parties should bear the loss of value in trust accounts that served as security for a reinsurance program occasioned by the substitution into the trust accounts of allegedly worthless and otherwise defective assets. In separately filed motions to dismiss...

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