Peak Property and Casualty Insurance Corporation v. Biermann et al
Plaintiff: Peak Property and Casualty Insurance Corporation
Defendant: Patricia Biermann, Desmond Bradley, Andrea Thomas, Big's Trucking, Ricky Gray, GEICO Casualty Insurance Company, Outlaw Express, LLC, Paul C Harris, Brian Buerkle, Jeffrey Tarter, Commercial Express, Inc., Charasma Moseley, Ronald Lee Moseley, State Farm Mutual Automobile Insurance Company, Amerisourcebergen Drug Corporation and Pamela Tarter doing business as Big's Trucking
Case Number: 2:2023cv00149
Filed: March 20, 2023
Court: US District Court for the Middle District of Alabama
Presiding Judge: Stephen Michael Doyle
Referring Judge: Myron H Thompson
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgement
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2023 Filing 9 NOTICE of Voluntary Dismissal by Peak Property and Casualty Insurance Corporation (Smith, Richard)
May 16, 2023 Filing 8 Summons Issued as to Amerisourcebergen Drug Corporation, Patricia Biermann, Desmond Bradley, Brian Buerkle, Commercial Express, Inc., GEICO Casualty Insurance Company, Ricky Gray, Paul C Harris, Charasma Moseley, Ronald Lee Moseley, Outlaw Express, LLC, State Farm Mutual Automobile Insurance Company, Jeffrey Tarter, Pamela Tarter, Andrea Thomas; NOTICE TO COUNSEL: Summons have been issued. Please print copies necessary for service. (am, )
May 15, 2023 Filing 7 First AMENDED COMPLAINT for Declaratory Judgment against All Defendants, filed by Peak Property and Casualty Insurance Corporation. (Attachments: #1 Proposed Summons Amerisourcebergen Drug Corporation, #2 Proposed Summons Biermann, Patricia, #3 Proposed Summons Bradley, Desmond - Individual, (5) Proposed Summons Buerkle, Brian, #6 Proposed Summons Commercial Express, Inc., #7 Proposed Summons Geico Casualty Insurance Company, #8 Proposed Summons Gray, Ricky Lynn, #9 Proposed Summons Harris, Paul C., #10 Proposed Summons Moseley, Charasma, #11 Proposed Summons Moseley, Ronald Lee, Administrator Ad Litem for Estate of KAHM, #12 Proposed Summons Outlaw Express, LLC, #13 Proposed Summons State Farm Mutual Automobile Insurance Co, as Subrogee of Tracy Powell, #14 Proposed Summons Tarter, Jeffrey, #15 Proposed Summons Tarter, Pamela dba Big's Trucking, #16 Proposed Summons Thomas, Andrea - Individual, #18 Exhibit A - Third Amended Bradley Complaint, #19 Exhibit B- Amended Notice of Removal of Bradley Suit, #20 Exhibit C- Moseley Underlying Complaint, #21 Exhibit D- Notice of Removal of Moseley Suit, #22 Exhibit E- State Farm Underlying Complaint, #23 Exhibit F- Certified Copy of Peak Policy, #24 Exhibit G- Police Report, #25 Exhibit H-Signed Named Driver Exclusion, #26 Exhibit I - January 18 2023 EUO Letter to Biermann, #27 Exhibit J- January 26 2023 Second EUO Letter, #28 Exhibit K- February 2 2023 Third EUO Scheduling Letter, #29 Exhibit L- February 17 2023 Fourth EUO Scheduling Letter, #30 Exhibit M - EUO Transcript)(Smith, Richard) Modified on 5/16/2023 to clarify text; remove duplicate attachments 4 & 17;Attachment 3, 8, & 16 replaced on 5/16/2023 to correct summons (am, ).
April 24, 2023 Opinion or Order Filing 6 ORDER: It is therefore the ORDER, JUDGMENT, and DECREE of the court that the plaintiff has until 5/15/2023, to amend the complaint to allege jurisdiction sufficiently, and to submit a brief on the amount in controversy if it so chooses; otherwise, this lawsuit shall be dismissed without prejudice. Signed by Honorable Judge Myron H. Thompson on 4/24/2023. (am, )
April 18, 2023 Filing 5 Proof of Service as to #3 Summons Issued, #1 Complaint, signed by Marilee Petty for GEICO Casualty Insurance Company served on 3/31/2023, answer due 4/21/2023. filed by Peak Property and Casualty Insurance Corporation. (Attachments: #1 Exhibit A - Certified Mail Receipt Mailing Information for Def GEICO, #2 Exhibit B - GEICO Certified Mail Signature Acknowledging Service)(Smith, Richard) Modified on 4/19/2023 to remove incorrect event & clarify text (am, ).
March 28, 2023 Filing 4 Corporate/Conflict Disclosure Statement by Peak Property and Casualty Insurance Corporation. (Yarbro, Robert)
March 22, 2023 Filing 3 Summons Issued as to Patricia Biermann, Bigs Trucking, Desmond Bradley, GEICO Casualty Insurance Company, Ricky Gray, Outlaw Express, LLC, Andrea Thomas. NOTICE TO COUNSEL: Summons have been issued. Please print copies necessary for service. (dmn, ) (Main Document 3 replaced on 3/22/2023) (dmn, ). Modified on 3/22/2023 to correct Bigs Trucking summons to include apostrophe. (dmn, )
March 22, 2023 Filing 2 Case Assigned to Honorable Judge Myron H. Thompson as Presiding Judge and Magistrate Judge Stephen Michael Doyle as Referral Judge. (dmn, )
March 20, 2023 Filing 1 COMPLAINT for Declaratory Judgment against All Defendants ( Filing fee $ 402 receipt number AALMDC-3399078.), filed by Peak Property and Casualty Insurance Corporation. 90 day Rule 4m deadline set for 6/20/2023. (Attachments: #1 Civil Cover Sheet, #2 Summons Defendant Patricia Biermann, #3 Summons Defendant Desmond Bradley, #4 Summons Defendant Andrea Thomas, #5 Summons Defendant Big's Trucking Company, #6 Summons Defendant Ricky Gray, #7 Summons Defendant GEICO Casualty Insurance Company, #8 Summons Defendant Outlaw Express, LLC, #9 Exhibit A- Underlying First Amended Complaint, #10 Exhibit B- Certified Copy of Peak Policy, #11 Exhibit C- Police Report, #12 Exhibit D- Signed named driver exclusion form, #13 Exhibit E- January 18_ 2023 EUO Letter to Biermann, #14 Exhibit F- January 26 2023 Second EUO Letter, #15 Exhibit G- February 2 2023 Third EUO Scheduling Letter, #16 Exhibit H- February 17 2023 Fourth EUO Scheduling Letter, #17 Exhibit I- EUO Transcript)(Smith, Richard) (Main Document 1, Attachment 6, 9, & 12 replaced on 3/21/2023) (am, ) (Additional attachment(s) added on 3/21/2023: #18 Exhibit C - Police Report REDACTED) (dmn, ).

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Plaintiff: Peak Property and Casualty Insurance Corporation
Represented By: Robert Andrew Yarbro
Represented By: Richard Earl Smith
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Defendant: Patricia Biermann
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Defendant: Desmond Bradley
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Defendant: Andrea Thomas
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Defendant: Big's Trucking
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Defendant: Ricky Gray
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Defendant: GEICO Casualty Insurance Company
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Defendant: Outlaw Express, LLC
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Defendant: Paul C Harris
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Defendant: Brian Buerkle
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Defendant: Jeffrey Tarter
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Defendant: Commercial Express, Inc.
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Defendant: Charasma Moseley
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Defendant: Ronald Lee Moseley
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Defendant: State Farm Mutual Automobile Insurance Company
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Defendant: Amerisourcebergen Drug Corporation
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Defendant: Pamela Tarter doing business as Big's Trucking
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