CiCi Enterprises LP v. HSB Specialty Insurance Company
| Texas Northern District Court | |
| Judge: | Sam A Lindsay |
| Case #: | 3:23-cv-02155 |
| Nature of Suit | 110 Contract - Insurance |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Sep 27, 2023 |
| Last checked: Monday Mar 25, 2024 4:03 AM CDT |
|
Defendant
HSB Specialty Insurance Company
|
Represented By
|
|
Plaintiff
CiCi Enterprises LP
|
Represented By
|
| TERMINATED PARTIES | |
|
Mediator
Michael Huddleston
Terminated: 02/12/2024
|
|
| Docket last updated: 4 hours ago |
| Friday, May 16, 2025 | ||
| 40 | 40
respm
Appendix in Support
Fri 05/16 2:16 PM
Appendix in Support filed by HSB Specialty Insurance Company re39 Brief/Memorandum in Support of Motion (Best, Mariana) |
|
|
Att: 1
Exhibit(s) A - Declaration of Lauren Kania,
|
||
|
Att: 2
Exhibit(s) A-1 Cyber Insurance Policy No. 6613789-01,
|
||
|
Att: 3
Exhibit(s) A-2 Claim Notes Regarding Sublimit Payment,
|
||
|
Att: 4
Exhibit(s) B - Plaintiff Cici Enterprises, LPs Responses to Defendant HSB Specialty Insurance Companys First Set of Requests for Admissions,
|
||
|
Att: 5
Exhibit(s) C - May 21, 2022 Email from Anthony Carrick to At-Bay,
|
||
|
Att: 6
Exhibit(s) D - Ransomware Notice,
|
||
|
Att: 7
Exhibit(s) E - Cicis June 10, 2022 FBIs Internet Crime Complaint,
|
||
|
Att: 8
Exhibit(s) F - HSB Coverage Letter dated June 10, 2022
|
||
| 39 | 39
respm
Brief/Memorandum In Support
Fri 05/16 2:12 PM
Brief/Memorandum in Support filed by HSB Specialty Insurance Company re38 MOTION for Summary Judgment (Best, Mariana) |
|
| 38 | 38
motion
Summary Judgment
Fri 05/16 2:11 PM
MOTION for Summary Judgment filed by HSB Specialty Insurance Company (Best, Mariana) |
|
|
Att: 1
Proposed Order
|
||
| Friday, March 14, 2025 | ||
| 37 | 37
order
Scheduling Order
Mon 03/17 8:47 AM
SECOND AMENDED SCHEDULING ORDER: Jury Trial set for four-week docket beginning 12/1/2025 before Judge Sam A. Lindsay. Motions due by 7/21/2025. Discovery due by 7/7/2025. Pretrial Order due by 11/3/2025. Pretrial Materials due by 11/3/2025. Status Report due by 11/3/2025. Pretrial Conference set for 11/25/2025 01:30 PM before Judge Sam A. Lindsay. (Ordered by Judge Sam A. Lindsay on 3/14/2025) (agc) |
|
| Friday, March 07, 2025 | ||
| 36 | 36
motion
Continue
Fri 03/07 8:40 AM
Joint MOTION to Continue filed by CiCi Enterprises LP (Cooper, R) |
|
|
Att: 1
Proposed Order proposed Order on Second Joint Motion for Continuance
|
||
| Tuesday, December 10, 2024 | ||
| 35 | 35
order
Scheduling Order
Wed 12/11 11:27 AM
FIRST AMENDED SCHEDULING ORDER: This case is set for trial on this court's four-week docket beginning 9/2/2025 before Judge Sam A. Lindsay. Motions due by 4/18/2025. Discovery due by 4/4/2025. Pretrial Order due by 8/5/2025. Pretrial Materials due by 8/5/2025. Status Report due by 8/5/2025. A pretrial conference in this case is set for 8/29/2025 02:30 PM before Judge Sam A. Lindsay. (Ordered by Judge Sam A. Lindsay on 12/10/2024) (ykp) |
|
| Monday, December 09, 2024 | ||
| 34 | 34
motion
Continue
Mon 12/09 11:40 AM
Joint MOTION to Continue Pre-Trial Deadlines and Trial Date filed by CiCi Enterprises LPAttorney Jennifer L Gibbs added to party CiCi Enterprises LP(pty:pla) (Gibbs, Jennifer) |
|
|
Att: 1
Proposed Order
|
||
| Monday, November 18, 2024 | ||
| 33 | 33
trial
Designation of Experts
Mon 11/18 6:28 PM
Designation of Experts by HSB Specialty Insurance Company. (Gibbs, Jennifer) |
|
| Monday, November 04, 2024 | ||
| 32 | 32
answer
Answer to Amended Complaint
Mon 11/04 12:51 PM
ANSWER to29 Amended Complaint,, filed by HSB Specialty Insurance Company. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Gibbs, Jennifer) |
|
| Monday, October 21, 2024 | ||
| 31 | 31
sealex
Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support
Tue 10/22 9:00 AM
(Document Restricted) Sealed Exhibit re:26 Designation of Experts filed by CiCi Enterprises LP. (cfk) |
|
| 30 | 30
order
Order on Sealed and/or Ex Parte Motion
Tue 10/22 8:56 AM
(Document Restricted) Sealed ORDER granting27 Sealed Motion for Leave to File Under Seal Exhibit to Designation of Expert Witnesses and 26(a)(2) Disclosures. (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge Sam A. Lindsay on 10/21/2024) (cfk) |
|
| 29 | 29
cmp
Amended Complaint
Mon 10/21 10:54 AM
SECOND AMENDED COMPLAINT against HSB Specialty Insurance Company filed by CiCi Enterprises LP. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (agc) |
|
|
Att: 1
Exhibit(s),
|
||
|
Att: 2
Exhibit(s)
|
||
| 28 | 28
2
pgs
order
Order on Motion for Leave to File
Mon 10/21 9:44 AM
ORDER granting20 Motion for Leave to File. The clerk of the court shall file Plaintiff's Second Amended Complaint [20-1] as a separate entry on the docket sheet and have the docket sheet reflect that the pleading was filed as of the date of this order. (Ordered by Judge Sam A. Lindsay on 10/21/2024) (chmb) |
|
| Friday, October 18, 2024 | ||
| 27 | 27
motion
Sealed and/or Ex Parte Motion
Fri 10/18 3:19 PM
(Document Restricted) Cici Enterprises, LPs Unopposed Motion for Leave to File Under Seal Exhibit to Designation of Expert Witnesses and 26(a)(2) Disclosures and Brief in Support (Sealed pursuant to motion to seal) filed by CiCi Enterprises LP (Shehane, Julie) |
|
|
Att: 1
Exhibit(s),
|
||
|
Att: 2
Proposed Order
|
||
| 26 | 26
trial
Designation of Experts
Fri 10/18 3:07 PM
Designation of Experts by CiCi Enterprises LP. (Shehane, Julie) |
|
|
Att: 1
Exhibit(s) Exhibit A,
|
||
|
Att: 2
Exhibit(s) Appendix A to Martin Report,
|
||
|
Att: 3
Exhibit(s) Appendix B to Martin Report,
|
||
|
Att: 4
Exhibit(s) Exhibit B - Brent Cooper CV
|
||
| 25 | 25
notice
Notice of Attorney Appearance
Fri 10/18 10:49 AM
NOTICE of Attorney Appearance by Mariana P Best on behalf of HSB Specialty Insurance Company. (Filer confirms contact info in ECF is current.) (Best, Mariana) |
|
| Thursday, September 05, 2024 | ||
| 24 | 24
1
pgs
order
Order
Fri 09/06 8:08 AM
ORDER: The court determines that the23 Motion should be, and is hereby, granted, to the extent herein set forth. Accordingly, the deadline for Plaintiff's Designation of Experts is 10/18/2024; the deadline for Defendant's Designation of Experts is 11/18/2024; and the deadline for Challenges to Experts is 1/16/2025. (Ordered by Judge Sam A. Lindsay on 9/5/2024) (kcr) |
|
| Tuesday, September 03, 2024 | ||
| 23 | 23
misc
Stipulation
Tue 09/03 2:20 PM
Joint STIPULATION Stipulation to Extend Certain Scheduling Order Deadlines by CiCi Enterprises LP. (Cooper, R) |
|
|
Att: 1
Proposed Order
|
||
| Friday, August 23, 2024 | ||
| 22 | 22
14
pgs
order
Order Reassigning Case
Fri 08/23 3:37 PM
Special Order No. 3-354: Effective August 23, 2024, the cases listed on Exhibit A to this order are transferred to Magistrate Judge Brian McKay and shall henceforth carry the suffix letters BW. This case has been reassigned pursuant to Special Order No. 3-354. (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge David C. Godbey on 8/23/2024) (mms) |
|
| Friday, August 02, 2024 | ||
| 21 | 21
respm
Brief/Memorandum In Support
Fri 08/02 11:37 AM
Brief/Memorandum in Support filed by CiCi Enterprises LP re20 MOTION for Leave to File Second Amended Complaint (Cooper, R) |
|
|
Att: 1
Proposed Order
|
||
| 20 | 20
motion
Leave to File
Fri 08/02 11:26 AM
MOTION for Leave to File Second Amended Complaint filed by CiCi Enterprises LP (Cooper, R) |
|
|
Att: 1
Exhibit(s) Exhibit A,
|
||
|
Att: 2
Exhibit(s) Exhibit 1,
|
||
|
Att: 3
Exhibit(s) Exhibit 2
|
||
| Wednesday, May 22, 2024 | ||
| 19 | 19
28
pgs
cmp
Amended Complaint
Wed 05/22 1:08 PM
AMENDED COMPLAINT Plaintiff CiCi Enterprises, LP's First Amended Complaint for Declaratory Judgment and Other Relief against All Defendants filed by CiCi Enterprises LP. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Cooper, R) |
|
| Wednesday, May 08, 2024 | ||
| 18 | 18
3
pgs
order
Order And Notice of Deficiency
Wed 05/08 10:20 AM
Order and Notice of Deficiency: CiCi Enterprises LP must address the following deficiency: Jurisdiction. By 5/22/24, CiCi Enterprises LP must file an amended complaint that cures the jurisdictional deficiencies identified in this order. The amended allegations shall be limited to those necessary to address the jurisdictional deficiencies identified by the court. Failure to comply with this order and cure these deficiencies will result in the sua sponte dismissal without prejudice of this action for lack of subject matter jurisdiction. (Ordered by Judge Sam A. Lindsay on 5/8/2024) (chmb) |
|
| Monday, April 22, 2024 | ||
| 17 | 17
9
pgs
order
Order on Motion for Protective Order
Mon 04/22 3:41 PM
ORDER granting16 Motion for Protective Order. (Ordered by Judge Sam A. Lindsay on 4/22/2024) (agc) |
|
| Thursday, April 18, 2024 | ||
| 16 | 16
motion
Protective Order
Thu 04/18 3:05 PM
Joint MOTION for Protective Order and Joint Motion for Entry of Confidentiality filed by HSB Specialty Insurance Company (Gibbs, Jennifer) |
|
|
Att: 1
Exhibit(s) A,
|
||
|
Att: 2
Proposed Order
|
||
| 15 | 15
notice
Notice of Attorney Appearance
Thu 04/18 11:08 AM
NOTICE of Attorney Appearance by Sheila Heath Waite on behalf of CiCi Enterprises LP. (Filer confirms contact info in ECF is current.) (Waite, Sheila) |
|
| Monday, March 04, 2024 | ||
| 14 | 14
misc
Status Report
Mon 03/04 12:10 PM
Joint STATUS REPORT filed by CiCi Enterprises LP. (Shehane, Julie) |
|
| Monday, February 12, 2024 | ||
| 13 | 13
adr
ADR Summary
Mon 02/12 11:56 AM
Alternative Dispute Resolution Summary filed by Michael Huddleston. Attorneys in Attendance: R. Brent Cooper, Julie Shehane, Jennifer Gibbs and Megan Zeller. Prv Fee: $ $3,600. Outcome of ADR: Parties were unable to reach a settlement. (Huddleston, Michael) |
|
| Monday, December 04, 2023 | ||
| 12 | 12
2
pgs
order
Order For ADR
Tue 12/05 10:01 AM
MEDIATION ORDER. The parties are to select or designate a mediator.[LINK:Alternative Dispute Resolution Summary] form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 10/4/2024. (Ordered by Judge Sam A. Lindsay on 12/4/2023) (ndt) |
|
| 11 | 11
order
Scheduling Order
Tue 12/05 9:57 AM
SCHEDULING ORDER: This case is set for trial on this court's four-week docket beginning 5/5/2025 before Judge Sam A. Lindsay. Joinder of Parties due by 3/4/2024. Amended Pleadings due by 3/4/2024. Motions due by 12/16/2024. Discovery due by 12/2/2024. Pretrial Order due by 4/7/2025. Pretrial Materials due by 4/7/2025. Status Report due by 3/4/2024. Pretrial Conference set for 5/2/2025 10:00 AM before Judge Sam A. Lindsay. (Ordered by Judge Sam A. Lindsay on 12/4/2023) (ndt) |
|
| Thursday, November 30, 2023 | ||
| 10 | 10
misc
Status Report
Thu 11/30 9:46 AM
Joint STATUS REPORT And Rule 26(f) filed by CiCi Enterprises LP. (Cooper, R) |
|
| Thursday, November 09, 2023 | ||
| 9 | 9
order
Status Report Order
Thu 11/09 4:17 PM
ORDER REQUIRING ATTORNEY CONFERENCE AND STATUS REPORT: Attorney conference shall take place no later than November 27, 2023 Joint Status Report due by 12/12/2023. (Ordered by Judge Sam A. Lindsay on 11/9/2023) (agc) |
|
| Tuesday, November 07, 2023 | ||
| 8 | 8
answer
Answer to Complaint
Tue 11/07 10:03 AM
ANSWER to1 Complaint,,,, filed by HSB Specialty Insurance Company. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Jennifer L Gibbs added to party HSB Specialty Insurance Company(pty:dft) (Gibbs, Jennifer) |
|
| Thursday, November 02, 2023 | ||
| 7 | 7
service
Summons Returned
Thu 11/02 2:22 PM
SUMMONS Returned Executed as to HSB Specialty Insurance Company ; served on 10/17/2023. (kaf) |
|
| Tuesday, October 10, 2023 | ||
| 6 | 6
service
Summons Issued
Tue 10/10 10:39 AM
Summons Reissued as to HSB Specialty Insurance Company. (cfk) |
|
| Thursday, September 28, 2023 | ||
| 5 | 5
misc
Request for Clerk to Issue Document
Thu 09/28 10:02 AM
Request for Clerk to issue Summons filed by CiCi Enterprises LP. (Cooper, R) |
|
| Wednesday, September 27, 2023 | ||
| 4 | 4
service
Summons Issued
Wed 09/27 3:31 PM
Summons Issued as to HSB Specialty Insurance Company. (agc) |
|
| 3 | 3
qcref
Lindsay
Wed 09/27 3:30 PM
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (agc) |
|
| 2 | 2
misc
Certificate Of Interested Persons/Disclosure Statement
Wed 09/27 2:32 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by CiCi Enterprises, LP. (Clerk QC note: Affiliate entry indicated). (Cooper, R) |
|
| 1 | 1
cmp
Complaint
Wed 09/27 2:12 PM
COMPLAINT against HSB Specialty Insurance Company filed by CiCi Enterprises, LP. (Filing fee $402; Receipt number ATXNDC-14063897) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Cooper, R) |
|
|
Att: 1
Exhibit(s) 1,
|
||
|
Att: 2
Exhibit(s) 2,
|
||
|
Att: 3
Cover Sheet
|
||