| Name: | NATIONAL CASUALTY COMPANY |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 Sep 2014 (11 years ago) |
| Authority Date: | 10 Sep 2014 (11 years ago) |
| Last Annual Report: | 06 Jun 2024 (10 months ago) |
| Organization Number: | 0896813 |
| Industry: | Insurance Carriers |
| Number of Employees: | Small (0-19) |
| Principal Office: | 8877 NORTH GAINEY CENTER DRIVE, SCOTTSDALE, AZ 85258-2108 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| RUSSELL JOHNSTON | President |
| Name | Role |
|---|---|
| MELISSA TOMITA | Treasurer |
| Name | Role |
|---|---|
| Casey Ellen Kempton | Director |
| RUSSELL JOHNSTON | Director |
| OSCAR GUERRERO | Director |
| MARK A. BERVEN | Director |
| DAVID N. NELSON | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| DENISE L. SKINGLE | Secretary |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-06 |
| Annual Report | 2023-06-19 |
| Annual Report | 2022-06-21 |
| Annual Report | 2021-06-18 |
| Annual Report | 2020-06-24 |
| Annual Report | 2019-05-22 |
| Annual Report | 2018-06-12 |
| Amendment | 2018-02-06 |
| Annual Report | 2017-05-24 |
| Annual Report | 2016-06-20 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1100081 | Insurance | 2011-12-02 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | NATIONAL CASUALTY COMPANY |
| Role | Plaintiff |
| Name | PERKINS, |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2013-12-09 |
| Termination Date | 2016-02-02 |
| Date Issue Joined | 2015-05-21 |
| Section | 1332 |
| Sub Section | JD |
| Status | Terminated |
Parties
| Name | NATIONAL CASUALTY COMPANY |
| Role | Plaintiff |
| Name | WALLACE, |
| Role | Defendant |
| Circuit | Sixth 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 | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2015-12-03 |
| Termination Date | 2016-11-16 |
| Date Issue Joined | 2015-12-22 |
| Section | 1332 |
| Sub Section | IN |
| Status | Terminated |
Parties
| Name | RUSSELL |
| Role | Defendant |
| Name | NATIONAL CASUALTY COMPANY |
| Role | Plaintiff |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2020-02-10 |
| Termination Date | 2020-02-14 |
| Section | 1441 |
| Sub Section | DS |
| Status | Terminated |
Parties
| Name | TOMMY OWENS USED CARS, LLC |
| Role | Plaintiff |
| Name | NATIONAL CASUALTY COMPANY |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2024-05-06 |
| Termination Date | 1900-01-01 |
| Section | 2201 |
| Sub Section | IN |
| Status | Pending |
Parties
| Name | POYNTER |
| Role | Plaintiff |
| Name | NATIONAL CASUALTY COMPANY |
| Role | Defendant |
Sources: Kentucky Secretary of State
