MAXUM INDEMNITY COMPANY
HeadquarterDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | MAXUM INDEMNITY COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Insurance Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 01 Dec 2016 |
| Business ALEI: | 1223446 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 35000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAXUM INDEMNITY COMPANY, FLORIDA | F09000001232 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EKIBE6QCOGP854 | 1223446 | US-CT | GENERAL | ACTIVE | 2016-12-01 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T Corporation System, 67 Burnside Avenue, East Hartford, US-CT, US, 06108-3408 |
| Headquarters | 3655 North Point Parkway, Suite 500, Alpharetta, US-GA, US, 30005 |
Registration details
| Registration Date | 2017-10-23 |
| Last Update | 2024-09-20 |
| Status | ISSUED |
| Next Renewal | 2025-09-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1223446 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005939584 | 2017-10-02 | 2017-10-02 | Amendment | Restate | - |
| 0005709502 | 2016-12-01 | - | Domestication | Certificate of Redomestication | - |
This table provides a succinct view of insurance companies complaints with key details such as the complaint subject, complaint ID, date filed, current status, and a brief description of the issue.
| File Number | Opened Date | Status | Closed Date | Recovery | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7005543 | 2021-01-19 | Closed | 2021-02-02 | 0.00 | |||||||||||
|
|||||||||||||||
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1400155 | Insurance | 2014-02-06 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MAXUM INDEMNITY COMPANY |
| Role | Plaintiff |
| Name | POLISH FALCONS ALLIANCE, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2015-07-16 |
| Termination Date | 2016-10-07 |
| Date Issue Joined | 2015-11-23 |
| Section | 1332 |
| Sub Section | JD |
| Status | Terminated |
Parties
| Name | MAXUM INDEMNITY COMPANY |
| Role | Plaintiff |
| Name | ADC ENTERPRISES, INC. |
| Role | Defendant |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-ctd-3_20-cv-00305 | Judicial Publications | 42:1395 HHS: Adverse Reimbursement Review | Insurance | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MAXUM INDEMNITY COMPANY |
| Role | Defendant |
| Name | Navigators Ins. Co. |
| Role | Defendant |
| Name | Navigators Insurance Company |
| Role | Defendant |
| Name | FIRST STATE INSURANCE COMPANY |
| Role | Defendant |
| Name | Hartford Accident And Indemnity Company |
| Role | Defendant |
| Name | Hartford Casualty Insurance Company |
| Role | Defendant |
| Name | Hartford Financial Services Group |
| Role | Defendant |
| Name | hartford holdings LLC |
| Role | Defendant |
| Name | Hartford Ins Co of Illinois |
| Role | Defendant |
| Name | Hartford Ins Co of the Southeast |
| Role | Defendant |
| Name | Hartford Insurance Company of Illinois |
| Role | Defendant |
| Name | Hartford Insurance Company of the Midwest |
| Role | Defendant |
| Name | HARTFORD INSURANCE COMPANY OF THE SOUTHEAST |
| Role | Defendant |
| Name | Hartford Lloyd's Corporation |
| Role | Defendant |
| Name | Hartford Lloyd's Ins Co |
| Role | Defendant |
| Name | Hartford Lloyd's Insurance Company |
| Role | Defendant |
| Name | Hartford Underwriters Ins Co |
| Role | Defendant |
| Name | HERITAGE HOLDINGS, INC. |
| Role | Defendant |
| Name | Maximum Casualty Insurance Company |
| Role | Defendant |
| Name | MAXUM CASUALTY INSURANCE COMPANY |
| Role | Defendant |
| Name | Maxum Indemnitiy Company |
| Role | Defendant |
| Name | Navigators Specialty Insurance Company |
| Role | Defendant |
| Name | New England Ins. Co. |
| Role | Defendant |
| Name | Nutmeg Ins Co |
| Role | Defendant |
| Name | Pacific Insurance Company |
| Role | Defendant |
| Name | Property & Casualty Ins Co of Hartford |
| Role | Defendant |
| Name | Property and Casualty Insurance Company of Hartford |
| Role | Defendant |
| Name | Sentinel Ins Co |
| Role | Defendant |
| Name | Sentinel Insurance Company |
| Role | Defendant |
| Name | The Navigators Group |
| Role | Defendant |
| Name | Trumbull Ins Co |
| Role | Defendant |
| Name | TRUMBULL INSURANCE COMPANY |
| Role | Defendant |
| Name | Twin City Fire Ins Co |
| Role | Defendant |
| Name | Twin City Fire Insurance Company |
| Role | Defendant |
| Name | Hartford Fire Insurance Company |
| Role | Defendant |
| Name | HARTFORD UNDERWRITERS INSURANCE COMPANY |
| Role | Defendant |
| Name | Pacific Ins Co |
| Role | Defendant |
| Name | MSP Recovery Claims |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ctd-3_20-cv-00305-0 |
| Date | 2021-11-29 |
| Notes | RULING ON DEFENDANTS' RULE 41(d) FEE APPLICATION (DOC. NO. 50). For the reasons stated herein, plaintiff is directed to pay Florida defendants costs in the amount of $307,210.76. This case remains stayed until plaintiff has done so. Defendants are ordered to file an acknowledgement of payment within 5 days of receipt of funds. Signed by Judge Janet C. Hall on 11/29/2021.(Freberg, B) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_20-cv-00305-1 |
| Date | 2022-08-22 |
| Notes | ORDER granting 17 MOTION to Dismiss. In accordance with the attached, the court hereby GRANTS the Exemplar Defendants' motion to dismiss (ECF No. 17). The No-Exemplar Defendants' motion to dismiss (ECF No. 16) and the pending motion to strike class allegations (ECF No. 18) are denied as moot. The Complaint hereby is dismissed, and the clerk is directed to terminate this action. Signed by Judge Omar A. Williams on 8/22/2022. (Mamillapalli, S.). |
| View | View File |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information