Leiba-Wiles v. Coley et al
| Keisha Leiba-Wiles |
| Anthony Ray Coley, LDE Enterprises LLC, Imperium Insurance Company and Skyward Specialty Insurance Group, Inc. |
| 3:2021cv00614 |
| September 14, 2021 |
| US District Court for the Middle District of Alabama |
| Emily C Marks |
| Susan Russ Walker |
| Motor Vehicle |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on November 8, 2021. A more recent docket listing may be available from PACER.
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| Filing 57 NOTICE of Appearance by Jeffrey Garrett Miller on behalf of Anthony Ray Coley, LDE Enterprises LLC, Skyward Specialty Insurance Group, Inc., Imperium Insurance Company (Miller, Jeffrey) Modified on 11/8/2021 to add additional filers (cwl, ). |
| Filing 56 NOTICE of Appearance by Michael A. Mills on behalf of Keisha Leiba-Wiles (Mills, Michael) |
| Filing 55 NOTICE of Appearance by Michael E. Pierce on behalf of Keisha Leiba-Wiles (Pierce, Michael) |
Filing 54
UNIFORM SCHEDULING ORDER: Final Pretrial Conference set before Chief Judge Emily C. Marks for 10/13/2022 at 10:30 AM in in Courtroom 2A, the FMJ U. S. Courthouse, Montgomery, AL; Proposed Pretrial Order due by 10/6/2022; jury selection and trial during the term of court commencing on 11/28/2022, at 10:00 a.m. in Opelika, AL; Amended Pleadings due by 12/30/2021; Discovery due by 5/9/2022; dispositive & daubert Motions due by 6/8/2022; Mediation Notice due by 5/14/2022, as further set out in order. Signed by Chief Judge Emily C. Marks on 10/18/2021. (furn: calendar, ws)(cwl, )
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Filing 53
ORDER: it is hereby ORDERED as follows: 1) The motion to appear pro hac vice (doc. #50 ) is GRANTED; 2) Attorney Michael A. Mills is ADMITTED to appear before this Court pro hac vice to represent the Plf; and 3) Counsel shall file a notice of appearance with this Court. Signed by Chief Judge Emily C. Marks on 10/18/2021. (cwl, )
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| Filing 52 NOTICE of Non-Compliance re #51 Response to Discovery (Initial Rule 26 Disclosures), which is hereby STRICKEN pursuant to Local Rule 26.3 regarding NON-FILING OF CIVIL DISCOVERY. (Attachments: #1 Local Rule 26.3 Excerpt)(cwl, ) |
| Filing 51 (STRICKEN pursuant to Local Rule 26.3 NON-FILING OF CIVIL DISCOVERY) RESPONSE to Discovery Request (Initial Rule 26 Disclosures) by Keisha Leiba-Wiles. (Odom, Christopher) Modified on 10/18/2021 (cwl, ). |
| Filing 50 Motion for Michael A. Mills to Appear Pro Hac Vice (Filing fee $ 75.00, receipt #4602064935) by Keisha Leiba-Wiles. (Attachments: #1 Exhibit A - COGS, #2 receipt)(cwl, ) |
| Filing 49 REPORT of Rule 26(f) Planning Meeting. (Miller, Jeffrey) Modified on to clarify text to reflect that Exhibit A is contained within main PDF document 10/12/2021 (cwl, ). |
| Filing 48 Corporate/Conflict Disclosure Statement by Skyward Specialty Insurance Group, Inc.. (Miller, Jeffrey) Modified on 10/12/2021 to clarify as satisfying #31 deficiency notice (cwl, ). |
| Filing 47 Corporate/Conflict Disclosure Statement by Imperium Insurance Company. (Miller, Jeffrey) Modified on 10/12/2021 to clarify as satisfying #31 deficiency notice (cwl, ). |
| Filing 46 Corporate/Conflict Disclosure Statement by Anthony Ray Coley. (Miller, Jeffrey) Modified on 10/12/2021 to clarify as satisfying #31 deficiency notice (cwl, ). |
| Filing 45 Corporate/Conflict Disclosure Statement by LDE Enterprises LLC. (Miller, Jeffrey) Modified on 10/12/2021 to clarify as satisfying #31 deficiency notice (cwl, ). |
| Filing 44 Corporate/Conflict Disclosure Statement by Keisha Leiba-Wiles. (Odom, Christopher) Modified on 10/12/2021 to clarify as satisfying #36 deficiency notice) (cwl, ). |
| Filing 43 NOTICE of Appearance by Brenna L. Sanchez on behalf of Keisha Leiba-Wiles (Sanchez, Brenna) |
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Filing 42
ORDER: the parties are given until 10/12/2021 to file a Report of Parties Planning Meeting which complies with this Court's orders. Signed by Chief Judge Emily C. Marks on 10/4/2021. (cwl, )
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Filing 41
ORDER: it is hereby ORDERED as follows: 1) The motions to appear pro hac vice (docs. #39 & #40 ) are GRANTED; 2) Attorneys Michael E. Pierce and Brenna L. Sanchez are ADMITTED to appear before this Court pro hac vice to represent the Plf; and 3) Counsel shall file notices of appearance with this Court. Signed by Chief Judge Emily C. Marks on 10/4/2021. (cwl, )
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| Filing 40 Motion for Brenna L. Sanchez to Appear Pro Hac Vice (Filing fee $ 75.00, receipt #4602064812) by Keisha Leiba-Wiles. (Attachments: #1 USDC Certificate of Good Standing, #2 receipt)(cwl, ) (Additional attachment(s) added on 10/14/2021: #3 Certificate of Service) (cwl, ). |
| Filing 39 Motion for Michael E. Pierce to Appear Pro Hac Vice (Filing fee $ 75.00, receipt #4602064813) by Keisha Leiba-Wiles. (Attachments: #1 USDC Certificate of Good Standing, #2 receipt)(cwl, ) (Additional attachment(s) added on 10/4/2021: #3 Certificate of Service) (cwl, ). |
| Filing 38 REPORT of Rule 26(f) Planning Meeting. (Miller, Jeffrey) |
| Filing 37 NOTICE of Appearance by Jeffrey Garrett Miller on behalf of Anthony Ray Coley, LDE Enterprises LLC, Imperium Insurance Company, Skyward Specialty Insurance Group, Inc. (Miller, Jeffrey) Modified on 10/1/2021 to add additional filers per PDF (cwl, ). |
| ***PURSUANT TO THE #37 NOTICE - Attorney Jeffrey Garrett Miller for Imperium Insurance Company, Skyward Specialty Insurance Group, Inc. added. (No pdf attached to this entry) (cwl, ) |
| Filing 36 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Keisha Leiba-Wiles. Corporate Disclosures due by 10/8/2021. (Attachments: #1 Conflict Statement Standing Order & Sample Format)(cwl, ) |
| Filing 35 NOTICE by Keisha Leiba-Wiles Plaintiff's Notice of Intent to File Motion for Pro Hac Vice for Michael A. Mills, Esq. (Odom, Christopher) |
| Filing 34 NOTICE of Appearance by Christopher Douglas Odom on behalf of Keisha Leiba-Wiles (Odom, Christopher) |
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Filing 33
TEXT ORDER: granting #32 MOTION (Notice) for Hall F. McKinley and William J. Martin to Withdraw as Attorneys Signed by Chief Judge Emily C. Marks on 9/28/2021. (No pdf attached to this entry) (cwl, )
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| Filing 32 MOTION (Notice) for Hall F. McKinley and William J. Martin to Withdraw as Attorneys by Anthony Ray Coley, Imperium Insurance Company, LDE Enterprises LLC, Skyward Specialty Insurance Group, Inc. (cwl, ) |
| *** PURSUANT TO THE 33 TEXT ORDER - Attorney William James Martin and Hall F. McKinley, III terminated. (no pdf attached to this entry) (cwl, ) |
| Filing 31 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Anthony Ray Coley, Imperium Insurance Company, LDE Enterprises LLC, Skyward Specialty Insurance Group, Inc. Corporate Disclosures due by 10/4/2021. (Attachments: #1 Conflict Statement Standing Order & Sample Format)(cwl, ) |
| Filing 30 NOTICE of Appearance by Brett Allen Ross on behalf of Anthony Ray Coley, Imperium Insurance Company, LDE Enterprises LLC, Skyward Specialty Insurance Group, Inc. (Ross, Brett) |
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Filing 29
ORDER: it is ORDERED that the Scheduling Order entered on 8/18/2021 (doc. #24 ) is VACATED. It is further ORDERED that the parties file a FED.R.CIV.P. 26(f) report containing a discovery plan shall be filed as soon as practicable, as further set out in order. Rule 26 Meeting Report due by 9/30/2021. Signed by Chief Judge Emily C. Marks on 9/17/2021. (cwl, )
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| Filing 28 Case transferred in electronically through CM/ECF from Northern District of Georgia; Case Number 1:21-cv-01685. |
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Filing 27
ORDER granting #16 Motion to Transfer Case. The Clerk is DIRECTED to transfer this case to the Middle District of Alabama, Eastern Division. Signed by Judge Leigh Martin May on 9/13/2021. (ah) [Transferred from gand on 9/15/2021.]
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| Filing 26 Initial Disclosures by Keisha Leiba-Wiles.(Mills, Michael) [Transferred from gand on 9/15/2021.] |
| Filing 25 Initial Disclosures by Anthony Ray Coley, Imperium Insurance Company, LDE Enterprises LLC, Skyward Specialty Insurance Group, Inc.. (Attachments: #1 Exhibit ATTACHMENT E)(Martin, William) [Transferred from gand on 9/15/2021.] |
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Filing 24
SCHEDULING ORDER: re: #23 Joint Preliminary Report and Discovery Plan. This case is assigned to an eight-month discovery track. At the request of the parties, discovery is stayed until the Court rules on Defendants' Motion to Transfer. Signed by Judge Leigh Martin May on 8/18/2021. (rjc) [Transferred from gand on 9/15/2021.]
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| Filing 23 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Keisha Leiba-Wiles. (Mills, Michael) [Transferred from gand on 9/15/2021.] |
| Filing 22 REPLY BRIEF re #16 MOTION to Transfer Case to Middle District of Alabama, Eastern Division filed by Anthony Ray Coley, Imperium Insurance Company, LDE Enterprises LLC, Skyward Specialty Insurance Group, Inc.. (Martin, William) [Transferred from gand on 9/15/2021.] |
| Filing 21 RESPONSE in Opposition re #16 MOTION to Transfer Case to Middle District of Alabama, Eastern Division filed by Keisha Leiba-Wiles. (Mills, Michael) [Transferred from gand on 9/15/2021.] |
| Filing 20 RESPONSE re #16 MOTION to Transfer Case to Middle District of Alabama, Eastern Division filed by Keisha Leiba-Wiles. (Mills, Michael) [Transferred from gand on 9/15/2021.] |
| Filing 19 First Certificate of Interested Persons by Keisha Leiba-Wiles. (Mills, Michael) [Transferred from gand on 9/15/2021.] |
| Filing 18 MOTION for Oral Argument by Anthony Ray Coley, Imperium Insurance Company, LDE Enterprises LLC, Skyward Specialty Insurance Group, Inc.. (Martin, William) [Transferred from gand on 9/15/2021.] |
| Filing 17 Certificate of Interested Persons by Anthony Ray Coley, Imperium Insurance Company, LDE Enterprises LLC, Skyward Specialty Insurance Group, Inc.. (Martin, William) [Transferred from gand on 9/15/2021.] |
| Filing 16 MOTION to Transfer Case to Middle District of Alabama, Eastern Division with Brief In Support by Anthony Ray Coley, Imperium Insurance Company, LDE Enterprises LLC, Skyward Specialty Insurance Group, Inc.. (Attachments: #1 Brief Defendants' Brief in Support of Motion to Transfer)(Martin, William) [Transferred from gand on 9/15/2021.] |
| Filing 15 ANSWER to #8 Amended Complaint by Anthony Ray Coley, Imperium Insurance Company, LDE Enterprises LLC, Skyward Specialty Insurance Group, Inc.. Discovery ends on 12/13/2021.(Martin, William) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. [Transferred from gand on 9/15/2021.] |
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Filing 14
ORDER granting #13 Motion for Extension of Time to Answer. This matter is before the Court on the Parties Joint Consent Motion for Order Extending Time for Defendants to Answer and File Responsive Pleadings to Plaintiff's Complaint for Damages #13 . For good cause shown, the Motion is GRANTED. Defendants shall have through and including July 16, 2021 to answer, move or otherwise respond to Plaintiffs Complaint for Damages. Signed by Judge Leigh Martin May on 7/1/2021. (tmf) [Transferred from gand on 9/15/2021.]
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| Filing 13 Consent MOTION for Extension of Time to File Answer to Complaint with Brief In Support by Anthony Ray Coley, Imperium Insurance Company, LDE Enterprises LLC, Skyward Specialty Insurance Group, Inc.. (Martin, William) [Transferred from gand on 9/15/2021.] |
| Filing 12 AFFIDAVIT of Service for Affidavit of Service on Defendant, as to LDE Enterprises LLC. (Mills, Michael) [Transferred from gand on 9/15/2021.] |
| Filing 11 AFFIDAVIT of Service for Affidavit of Service on Defendant, as to Anthony Ray Coley. (Mills, Michael) [Transferred from gand on 9/15/2021.] |
| APPROVAL by Clerks Office re: #10 APPLICATION for Admission of Michael Elton Pierce Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10987155).. Attorney Michael E. Pierce added appearing on behalf of Keisha Leiba-Wiles (nmb) [Transferred from gand on 9/15/2021.] |
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ORAL ORDER granting #10 Application for Admission of Michael Elton Pierce Pro Hac Vice. Ruled on by Judge Leigh Martin May on 5/24/2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(bnp) [Transferred from gand on 9/15/2021.]
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| Filing 10 APPLICATION for Admission of Michael Elton Pierce Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10987155).by Keisha Leiba-Wiles. (Mills, Michael)[Transferred from gand on 9/15/2021.] |
| APPROVAL by Clerks Office re: #9 APPLICATION for Admission of Brenna Lynn Sanchez Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10967402).Attorney Brenna L. Sanchez added appearing on behalf of Keisha Leiba-Wiles (cdg) [Transferred from gand on 9/15/2021.] |
| APPROVAL by Clerks Office re: #9 APPLICATION for Admission of Brenna Lynn Sanchez Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10967402). Attorney Brenna L. Sanchez added appearing on behalf of Keisha Leiba-Wiles (cdg) [Transferred from gand on 9/15/2021.] |
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ORAL ORDER granting #9 Application for Admission of Brenna Lynn Sanchez Pro Hac Vice. Ruled on by Judge Leigh Martin May on 5/14/2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(bnp) [Transferred from gand on 9/15/2021.]
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| Filing 9 APPLICATION for Admission of Brenna Lynn Sanchez Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10967402).by Keisha Leiba-Wiles. (Mills, Michael)[Transferred from gand on 9/15/2021.] |
| Filing 8 First AMENDED COMPLAINT FOR DAMAGES against All Defendants with Jury Demand filed by Keisha Leiba-Wiles. (Attachments: #1 Exhibit Exhibit A to PLs 1st Amended Complaint, #2 Exhibit Exhibit B to PLs 1st Amended Complaint)(Mills, Michael) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from gand on 9/15/2021.] |
| Filing 7 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Brenna L. Sanchez. Clerk to follow-up by 5/17/2021. (nmb) [Transferred from gand on 9/15/2021.] |
| Filing 6 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Michael E. Pierce. Clerk to follow-up by 5/17/2021. (nmb) [Transferred from gand on 9/15/2021.] |
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Filing 5
STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Leigh Martin May on 4/27/2021. (tmf) [Transferred from gand on 9/15/2021.]
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Filing 4
ORDER TO SHOW CAUSE: Plaintiff is ORDERED to properly state the parties' citizenships by May 10, 2021. Failure to do so may result in dismissal of this action. If Plaintiff does not have Defendants' information in their possession, custody, or control, then Defendants are ORDERED to provide Plaintiff with the relevant information once served if asked. If any of the Defendants discussed in this Order turn out to be citizens of Georgia, Plaintiff is DIRECTED to SHOW CAUSE why this case should not be dismissed for lack of jurisdiction. The Clerk is DIRECTED to resubmit the matter to the undersigned on May 11, 2021. Signed by Judge Leigh Martin May on 4/26/2021. (tmf) [Transferred from gand on 9/15/2021.]
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Filing 3
ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/9/2021. (jpk) [Transferred from gand on 9/15/2021.]
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| Filing 2 Summons Issued as to Anthony Ray Coley, Imperium Insurance Company, LDE Enterprises LLC, and Skyward Specialty Insurance Group, Inc. (Attachments: #1 Summons Imperium Insurance Company, #2 Summons LDE Enterprises LLC, #3 Summons Skyward Specialty Insurance Group, Inc.) (jpk) [Transferred from gand on 9/15/2021.] . |
| Filing 1 COMPLAINT with Jury Demand filed by Keisha Leiba-Wiles. (Filing fee $402, receipt number AGANDC-10925250) (Attachments: #1 Civil Cover Sheet) (jpk) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from gand on 9/15/2021.] |
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