Alabama One Credit Union v. Cumis Insurance Society, Inc.
Counter Claimant: Cumis Insurance Society, Inc.
Counter Defendant: Alabama One Credit Union
Case Number: 7:2017cv00296
Filed: February 23, 2017
Court: US District Court for the Northern District of Alabama
Office: Western Office
County: Tuscaloosa
Presiding Judge: L Scott Coogler
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 9, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2018 Opinion or Order Filing 56 ORDER This Court acknowledges receipt of the parties' Joint Stipulation for Dismissal #55 filed on January 4, 2018. Accordingly, the case is DISMISSED WITH PREJUDICE and costs are taxed as paid. Signed by Judge L Scott Coogler on 1/9/2018. (PSM)
January 4, 2018 Filing 55 STIPULATION for Dismissal by Alabama One Credit Union. filed by Alabama One Credit Union (Campbell, Andrew)
November 16, 2017 Opinion or Order Filing 54 ORDER granting #40 Motion for Leave to File. Signed by Judge L Scott Coogler on 11/16/2017. (PSM)
November 9, 2017 Filing 53 ANSWER to Counterclaim by Alabama One Credit Union.(Campbell, Andrew)
October 25, 2017 Opinion or Order Filing 52 ORDER REGARDING MEDIATION Phil Adams selected as mediator. As the mediator, Mr. Adams is required to fix a time and place for the mediation session, ADR Plan (IV)(B)(8), and to submit a report of the mediation, pursuant to ADR Plan (IV)(B)(9)(g). Signed by Judge L Scott Coogler on 10/25/2017. (PSM)
October 19, 2017 Filing 51 ANSWER to #46 Amended Complaint and, COUNTERCLAIM against Alabama One Credit Union by Cumis Insurance Society, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Baxter, Jeffrey)
October 18, 2017 Filing 50 NOTICE by Alabama One Credit Union of Service of Deposition Subpoena to Mary Jane Watson (Guin, John)
October 13, 2017 Filing 49 NOTICE by Alabama One Credit Union of Service of Deposition Subpoena to Mary Jane Watson (Guin, John)
October 11, 2017 Filing 48 AMENDED ANSWER to Second Amended Answer to Defendant's Second Amended Counterclaim by Alabama One Credit Union. (Campbell, Andrew)
October 11, 2017 Opinion or Order Filing 47 TEXT ORDER granting #45 Motion for Leave to File Second Amended Answer. Signed by Judge L. Scott Coogler on 10/11/2017. (DWB)
October 5, 2017 Filing 46 AMENDED COMPLAINT against Cumis Insurance Society, Inc., filed by Alabama One Credit Union. (Attachments: #1 Exhibit 1)(Campbell, Andrew)
October 5, 2017 Filing 45 Consent MOTION for Leave to File Second Amended Answer by Alabama One Credit Union. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Guin, John)
September 15, 2017 Filing 44 NOTICE of Appearance by Cason M Kirby on behalf of Alabama One Credit Union (Kirby, Cason)
September 12, 2017 Filing 43 RESPONSE to Motion re #40 MOTION for Leave to File Second Amended Complaint filed by Cumis Insurance Society, Inc.. (Yeilding, Christopher)
September 5, 2017 Opinion or Order Filing 42 ORDER TO SHOW CAUSE; Defendant is hereby ORDERED to SHOW CAUSE, why the #40 Motion for Leave to File Second Amended Complaint should not be granted. Defendant's submission should not exceed five (5) double-spaced pages and is due seven (7) days from the date of this Order. Signed by Judge L Scott Coogler on 9/5/2017. (JLC)
September 5, 2017 Opinion or Order Filing 41 TEXT ORDER granting #39 Motion for Leave to File First Amended Complaint. Signed by Judge L. Scott Coogler on 09/05/2017. (DWB)
September 1, 2017 Filing 40 MOTION for Leave to File Second Amended Complaint by Alabama One Credit Union. (Attachments: #1 Exhibit 1)(Guin, John)
August 16, 2017 Filing 39 MOTION for Leave to File First Amended Complaint by Alabama One Credit Union. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Guin, John)
August 10, 2017 Filing 38 First Amended ANSWER to Counterclaim (Second Amended) by Alabama One Credit Union.(Campbell, Andrew)
July 24, 2017 Opinion or Order Filing 37 TEXT ORDER finding as moot #32 Motion for Protective Order. The parties are directed to proceed as stated in the telephone conference held on Thursday, July 20, 2017, at 2:30 PM. Signed by Judge L Scott Coogler on July 24, 2017. (LSS)
July 20, 2017 Filing 36 REPLY to Response to Motion re #32 Third Party MOTION for Protective Order filed by John Dee Carruth. (Attachments: #1 Exhibit B, #2 Exhibit C)(Frederick, Barry)
July 20, 2017 Minute Entry for proceedings held before Judge L Scott Coogler: Telephone Conference held on 7/20/2017. (PSM)
July 20, 2017 NOTICE This Court has received nonparty John Dee 'reply brief, which represents that the parties have agreed to postpone Mr. Carruth's deposition until 08/15/2017. However, the telephone conference scheduled for TODAY, 07/20/2017, 2:30 PM, will PROCEED AS SCHEDULED. (PSM)
July 19, 2017 Filing 35 Second Amendment to ANSWER to Counterclaim , COUNTERCLAIM against Alabama One Credit Union by Cumis Insurance Society, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Baxter, Jeffrey)
July 18, 2017 Filing 34 RESPONSE in Opposition re #32 Third Party MOTION for Protective Order filed by Alabama One Credit Union. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Guin, John)
July 18, 2017 Opinion or Order Filing 33 ORDER CUMIS's motion to amend its answer #30 is hereby GRANTED, and it must file the amended answer by Friday, July 21, 2017,at 4:00 PM. Alabama One's motion for judgment on the pleadings #25 is hereby TERMINATED AS MOOT. Signed by Judge L Scott Coogler on 7/18/2017. (PSM)
July 18, 2017 NOTICE of Hearing: Telephone Conference set for 7/20/2017 at 2:30 PM before Judge L Scott Coogler. Counsel are to call (877) 336-1828 and use Access Code 3967498 five (5) minutes prior to the start of the conference.(PSM)
July 17, 2017 Filing 32 Third Party MOTION for Protective Order by John Dee Carruth. (Attachments: #1 Exhibit A)(Frederick, Barry)
July 17, 2017 Filing 31 REPLY Brief filed by Counter Defendants Alabama One Credit Union, Alabama One Credit Union re: #25 MOTION to Dismiss or alternatively, Motion for Judgment on the Pleadings filed by Alabama One Credit Union. (Guin, John)
July 17, 2017 Filing 30 MOTION to Amend/Correct #11 Answer to Complaint, Counterclaim by Cumis Insurance Society, Inc.. (Attachments: #1 Exhibit Proposed Second Amendment to Answer & Counterclaim, #2 Exhibit Exhibit 1 to Second Amendment, #3 Exhibit Exhibit 2 to Second Amendement, #4 Exhibit Exhibit 3 to Second Amendment)(Baxter, Jeffrey)
July 10, 2017 Filing 29 RESPONSE in Opposition re #25 MOTION to Dismiss or alternatively, Motion for Judgment on the Pleadings filed by Cumis Insurance Society, Inc.. (Baxter, Jeffrey)
July 6, 2017 Filing 28 AFFIDAVIT of Service for Subpoena for Deposition served on John Dee Carruth on July 5, 2017, filed by Alabama One Credit Union. (Campbell, Andrew)
June 30, 2017 Opinion or Order Filing 27 ORDER Before this Court is Plaintiff's motion for judgment on the pleadings. #25 Defendant has ten (10) days from the date of this Order to respond to the motion. Plaintiff will thereafter have seven (7) days to file a reply. Signed by Judge L Scott Coogler on 6/30/2017. (PSM)
June 29, 2017 Opinion or Order Filing 26 PROTECTIVE ORDER. Signed by Judge L Scott Coogler on 6/29/2017. (PSM)
June 28, 2017 Filing 25 MOTION to Dismiss or alternatively, Motion for Judgment on the Pleadings by Alabama One Credit Union. (Guin, John)
June 22, 2017 Filing 24 Joint MOTION for Protective Order by Alabama One Credit Union. (Attachments: #1 Exhibit 1)(Campbell, Andrew)
June 20, 2017 Filing 23 NOTICE of Appearance by Yawanna Nabors McDonald on behalf of Alabama One Credit Union (McDonald, Yawanna)
June 13, 2017 Opinion or Order Filing 22 TEXT ORDER granting #19 , #20 and #21 Motion for Limited Admission. Signed by Judge L Scott Coogler on 6/13/2017. (PSM)
June 7, 2017 Filing 21 MOTION for Limited Admission Motion to Appear Pro Hac Vice by Cumis Insurance Society, Inc.. (Flachsbart, Elizabeth)
June 7, 2017 Filing 20 MOTION for Limited Admission Motion to Appear Pro Hac Vice by Cumis Insurance Society, Inc.. (Flachsbart, Elizabeth)
June 7, 2017 Filing 19 MOTION for Limited Admission Motion to Appear Pro Hac Vice by Cumis Insurance Society, Inc.. (Flachsbart, Elizabeth)
June 7, 2017 PHV Fee paid: $50, receipt number 1126-2863580 (PSM)
June 7, 2017 PHV Fee paid: $ 50, receipt number 1126-2863623. (Flachsbart, Elizabeth)
June 7, 2017 PHV Fee paid: $50, receipt number 1126-2863599 (PSM)
May 30, 2017 Filing 18 AMENDED ANSWER to Amended Counterclaim #11 Answer to Complaint, Counterclaim by Alabama One Credit Union. (Campbell, Andrew)
May 30, 2017 Filing 17 NOTICE by Alabama One Credit Union of Proof of Service of Subpoena to Tammy Ewing (Campbell, Andrew)
May 25, 2017 Filing 16 NOTICE by Alabama One Credit Union of Service of Deposition Subpoena for John Dee Carruth (Campbell, Andrew)
May 22, 2017 Filing 15 Plaintiff's ANSWER to Counterclaim by Alabama One Credit Union.(Guin, John)
May 22, 2017 Filing 14 NOTICE of Appearance by Yawanna Nabors McDonald on behalf of Alabama One Credit Union (McDonald, Yawanna)
May 2, 2017 Opinion or Order Filing 13 SCHEDULING ORDER: Discovery due by 1/31/2018. Dispositive Motions due by 2/28/2018. Joint Status Report due by 2/14/2018. Jury Trial set for 7/16/2018 at 9:00 AM in Federal Building, Tuscaloosa, AL before Judge L Scott Coogler.. Signed by Judge L Scott Coogler on 5/2/2017. (PSM)
May 2, 2017 Minute Entry for proceedings held before Judge L Scott Coogler: Scheduling Conference held on 5/2/2017. Scheduling Order to be entered by the Court. (PSM)
April 24, 2017 Filing 12 REPORT of Rule 26(f) Planning Meeting. (Yeilding, Christopher)
April 24, 2017 NOTICE SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 5/2/2017at 10:00 AM in chambers, Federal Building, Tuscaloosa, AL before Judge L Scott Coogler. At least one attorney for each party must attend the conference in person.(PSM)
April 19, 2017 Filing 11 AMENDED ANSWER to #1 Complaint , Amended COUNTERCLAIM against Alabama One Credit Union by Cumis Insurance Society, Inc.. (Attachments: #1 Exhibit 1)(Rogers, Alan)
April 10, 2017 Filing 10 ANSWER to #1 Complaint , COUNTERCLAIM against Alabama One Credit Union by Cumis Insurance Society, Inc..(Rogers, Alan)
March 20, 2017 Opinion or Order Filing 9 TEXT ORDER granting #7 Motion for Extension of Time to Answer. Dft Cumis Insurance Society, Inc. answer due 4/10/2017. Signed by Judge L Scott Coogler on March 20, 2017. (LSS)
March 17, 2017 Opinion or Order Filing 8 UNIFORM INITIAL ORDER GOVERNING ALL FURTHER PROCEEDINGS - with appendices attached. Signed by Judge L Scott Coogler on 3/17/2017. (PSM)
March 16, 2017 Filing 7 MOTION for Extension of Time to File Answer Unopposed Motion for Extension of Time to File Responsive Pleading or Motion by Cumis Insurance Society, Inc.. (Attachments: #1 Text of Proposed Order [Proposed] Order)(Flachsbart, Elizabeth)
March 16, 2017 Filing 6 NOTICE of Appearance by Elizabeth Jones Flachsbart on behalf of Cumis Insurance Society, Inc. (Flachsbart, Elizabeth)
March 16, 2017 Filing 5 NOTICE of Appearance by Christopher L Yeilding on behalf of Cumis Insurance Society, Inc. (Yeilding, Christopher)
March 16, 2017 Filing 4 NOTICE of Appearance by Alan T Rogers on behalf of Cumis Insurance Society, Inc. (Rogers, Alan)
March 2, 2017 Filing 3 SUMMONS Returned Executed by Alabama One Credit Union. Cumis Insurance Society, Inc. served on 2/27/2017, answer due 3/20/2017. (KAM, )
February 28, 2017 Filing 2 Summons Issued as to Cumis Insurance Society, Inc. mailed certified mail. (KAM, )
February 23, 2017 Filing 1 COMPLAINT against Cumis Insurance Society, Inc., filed by Alabama One Credit Union. (Attachments: #1 Exhibit 1)(PSM)
February 23, 2017 Request for service by certified mail filed by Alabama One Credit Union as stated in the complaint #1 . (PSM)

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Counter claimant: Cumis Insurance Society, Inc.
Represented By: Alan T Rogers
Represented By: Barry J Armstrong
Represented By: Elizabeth Jones Flachsbart
Represented By: Jeffrey R Baxter
Represented By: Mark Adam Silver
Represented By: Christopher L Yeilding
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Counter defendant: Alabama One Credit Union
Represented By: John C Guin
Represented By: Robert P Reynolds
Represented By: William E McCartney
Represented By: Andrew Phillip Campbell
Represented By: Andrew T Campbell
Represented By: Gilbert C Steindorff, IV
Represented By: Cason M Kirby
Represented By: Yawanna Nabors McDonald
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