Holmes et al v. Heritage Property & Casualty Insurance Company et al
Plaintiff: Ella Holmes and Betty Randolph
Defendant: Alexander Rainey, Heritage Property & Casualty Insurance Company and Elliott & Associates, Inc.
Case Number: 3:2020cv01003
Filed: December 8, 2020
Court: US District Court for the Middle District of Alabama
Presiding Judge: R Austin Huffaker
Referring Judge: Susan Russ Walker
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2021 Opinion or Order Filing 23 REPLY to Response to Motion re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Motion to Dismiss Reply Supporting Motion to Dismiss filed by Elliott & Associates, Inc., Alexander Rainey. (Attachments: #1 Exhibit A - Heritage DJA)(Ketcham, Carleton)
January 27, 2021 Opinion or Order Filing 22 RESPONSE in Opposition re #17 MOTION to Consolidate Cases filed by Ella Holmes, Betty Randolph. (Gray, Stanley)
January 27, 2021 Opinion or Order Filing 21 REPLY to Response to Motion re #12 MOTION to Remand filed by Ella Holmes, Betty Randolph. (Gray, Stanley)
January 25, 2021 Opinion or Order Filing 20 STANDARD BRIEFING ORDER: Briefing deadlines and instructions for all pending and future motions. Signed by Honorable Judge R. Austin Huffaker, Jr on 1/25/2021. (bes, )
January 13, 2021 Opinion or Order Filing 19 NOTICE of Compliance with M.D.ALA. LR81.1 by Heritage Property & Casualty Insurance Company (Attachments: #1 Exhibit 1 - State Court Record, #2 Exhibit 2 - State Court Complaint, #3 Exhibit 3 - State Court Motion to Reconsider, #4 Exhibit 4 - State Court Answer, #5 Exhibit 5 - State Court Notice of Filing)(bes, )
January 13, 2021 Opinion or Order Filing 18 RESPONSE to Motion re #12 MOTION to Remand filed by Heritage Property & Casualty Insurance Company. (bes, )
January 13, 2021 Opinion or Order Filing 17 MOTION to Consolidate by Heritage Property & Casualty Insurance Company. (bes, )
January 13, 2021 Opinion or Order Filing 16 RESPONSE to Motion re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Motion to Dismiss filed by Ella Holmes, Betty Randolph. (Gray, Stanley)
January 4, 2021 Opinion or Order Filing 15 TEXT ORDER: Defendants shall file a response to the #12 Motion to Remand on or by 1/13/2021. Plaintiffs shall file a reply on or by 1/27/2021. Signed by Honorable Judge R. Austin Huffaker, Jr on 1/4/2021. (No PDF attached to this entry)(bes, )
December 31, 2020 Opinion or Order Filing 14 Corporate/Conflict Disclosure Statement by Ella Holmes. (Gray, Stanley)
December 31, 2020 Opinion or Order Filing 13 Corporate/Conflict Disclosure Statement by Betty Randolph. (Gray, Stanley)
December 30, 2020 Opinion or Order Filing 12 MOTION to Remand by Ella Holmes, Betty Randolph. (Attachments: #1 Exhibit Rainey Summons, #2 Exhibit Elliott Service Documents, #3 Exhibit Heritage Service Documents, #4 Exhibit Heritage Service Documents 2, #5 Exhibit Heritage Service Documents 3, #6 Exhibit Heritage Answer-State Court)(Gray, Stanley)
December 28, 2020 Opinion or Order Filing 11 TEXT ORDER: Pending before the Court is the #10 Motion to Dismiss filed by Defendants Elliot and Rainey. Plaintiffs shall file a response on or by 1/13/2021, and Elliot/Rainey a reply on or by 1/27/2021. In their response, Plaintiffs shall also address the issue of whether this Court has jurisdiction over this matter, whether some or all of the Plaintiffs' claims are compulsory claims that should have been filed in Case No. 20-cv-00539-ECM, M.D. Ala. ("related action"), and whether this action should be consolidated with the related action. Signed by Honorable Judge R. Austin Huffaker, Jr on 12/28/2020. (No PDF attached to this entry)(bes, )
December 23, 2020 Opinion or Order Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Motion to Dismiss by Elliott & Associates, Inc., Alexander Rainey. (Attachments: #1 Exhibit A - Denial Letter 7-24-20)(Pulvere, Graham)
December 21, 2020 Opinion or Order Filing 9 TEXT ORDER: The #8 unopposed Motion for Extension filed by Defendants Elliott and Rainey is GRANTED. Elliott and Rainer shall file their response on or by 12/23/2020. Signed by Honorable Judge R. Austin Huffaker, Jr on 12/21/. (No PDF attached to this entry) (bes, )
December 18, 2020 Opinion or Order Filing 8 MOTION for Extension of Time to File Responsive Pleading by Elliott & Associates, Inc., Alexander Rainey. (Attachments: #1 Text of Proposed Order Proposed Order)(Pulvere, Graham) Modified on 12/21/2020 to clarify the docket text (bes, ).
December 15, 2020 Opinion or Order Filing 7 Corporate/Conflict Disclosure Statement by Elliott & Associates, Inc., Alexander Rainey re #4 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Pulvere, Graham)
December 15, 2020 Opinion or Order Filing 6 NOTICE of Appearance by Carleton P. Ketcham, III on behalf of Elliott & Associates, Inc., Alexander Rainey (Ketcham, Carleton)
December 15, 2020 Opinion or Order Filing 5 NOTICE of Appearance by Graham Ross Pulvere on behalf of Elliott & Associates, Inc., Alexander Rainey (Pulvere, Graham)
December 14, 2020 Opinion or Order Filing 4 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Elliott & Associates, Inc., Alexander Rainey; Corporate Disclosures due by 12/24/2020. (Attachments: #1 Standing Order and Sample Format)(bes, )
December 11, 2020 Opinion or Order Filing 3 Consent to Removal by Elliott & Associates, Inc., Alexander Rainey. (Whitehead, Stephen) Modified on 12/14/2020 to clarify the docket text and to term motion incorrectly selected during e-filing (bes, ).
December 10, 2020 Opinion or Order Filing 2 RULE 26(f) ORDER: it is ORDERED that the FRCP 26(f) Report containing the discovery plan shall be filed as soon as practicable, as further set out in order; Rule 26 Meeting Report due by 1/7/2021. Signed by Honorable Judge R. Austin Huffaker, Jr on 12/10/2020. (bes, )
December 8, 2020 Opinion or Order Filing 1 NOTICE OF REMOVAL by Heritage Property & Casualty Insurance Company from Circuit Court of Macon County, Alabama, case number 46-cv-2020-900145.00. ( Filing fee $ 402.00 receipt number 4602060498) (Attachments: #1 Exhibit 1 - State Court Complaint, #2 Exhibit B - State Court Answer, #3 Exhibit C - Conflict Disclosure Statement, #4 Civil Cover Sheet, #5 Receipt)(bes, )
December 8, 2020 Opinion or Order COMPLAINT against Elliott & Associates, Inc., Heritage Property & Casualty Insurance Company, Alexander Rainey, filed by Betty Randolph, Ella Holmes. (No PDF attached to this entry - See doc #1 for PDF)(bes, )
December 8, 2020 Opinion or Order DEMAND for Trial by Jury by Ella Holmes, Betty Randolph. (No PDF attached to this entry - See Doc #1 for PDF) (bes, )
December 8, 2020 Opinion or Order Corporate/Conflict Disclosure Statement by Heritage Property & Casualty Insurance Company. (No PDF attached to this entry - See doc #1 for PDF) (bes, )
December 8, 2020 Opinion or Order ANSWER to Complaint by Heritage Property & Casualty Insurance Company. (No PDF attached to this entry - See doc #1 for PDF)(bes, )

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Plaintiff: Ella Holmes
Represented By: Norman Hurst
Represented By: Stanley Fitzgerald Gray
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Plaintiff: Betty Randolph
Represented By: Norman Hurst
Represented By: Stanley Fitzgerald Gray
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Defendant: Alexander Rainey
Represented By: Stephen Errol Whitehead
Represented By: Graham Ross Pulvere
Represented By: Carleton P. Ketcham, III
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Defendant: Heritage Property & Casualty Insurance Company
Represented By: Mark Judson Upton
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Defendant: Elliott & Associates, Inc.
Represented By: Stephen Errol Whitehead
Represented By: Graham Ross Pulvere
Represented By: Carleton P. Ketcham, III
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