Safeco Insurance Company of Illinois v. Estate of Concepcion Matute et al

Case Number: 1:2019cv00411
Filed: July 18, 2019
Court: US District Court for the Southern District of Alabama
Office: Mobile Office
Nature of Suit: Insurance
Cause of Action: 28:1332 Diversity-Insurance Contract

Docket Report

This docket was last retrieved on July 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2019 Filing 158 Case transferred in from District of Mississippi Southern; Case Number 1:17-cv-00067. Original file certified copy of transfer order and docket sheet received.
July 18, 2019 Opinion or Order Order transferring Case, document #157, emailed to IT Department to electronically transfer case to the United States District Court for the Southern District of Alabama, Mobile Division. Clerk will docket confirmation email when received from the Southern District of Alabama, Mobile Division. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
July 18, 2019 District Transfer Out to the District of Southern District of Alabama, Mobile Division (wld) [Transferred from Mississippi Southern on 7/19/2019.]
July 18, 2019 Opinion or Order Filing 157 MEMORANDUM OPINION AND ORDER granting #145 Motion to Dismiss for Lack of Jurisdiction; Safeco's claims against University of South Alabama are dismissed without prejudice to refiling in a court that has jurisdiction; granting #152 Motion to Change Venue. Clerk of Court directed to Transfer this case to the United States District Court for the Southern District of Alabama. Signed by District Judge Louis Guirola, Jr. on 7/18/2019 (wld) (Main Document 157 replaced on 7/18/2019 to correct Judge's initials only) (wld). [Transferred from Mississippi Southern on 7/19/2019.]
June 18, 2019 Filing 156 Joinder in Document by Estate of Concepcion Matute to #154 Response in Opposition,, filed by Soila Matute, Estate of Rosalinda Matute, Estate of Julisa Matute, Julita Perez, Adrianna Matute, Alfredo Matute (Guild, Patrick) [Transferred from Mississippi Southern on 7/19/2019.]
May 14, 2019 Filing 155 REPLY to Response to Motion re #152 MOTION to Change Venue (Transfer Venue) filed by Safeco Insurance Company of Illinois (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
May 7, 2019 Filing 154 Response in Opposition re #153 MEMORANDUM in Support re #152 MOTION to Change Venue (Transfer Venue) filed by Safeco Insurance Company of Illinois (Caraway, Gregg), #152 MOTION to Change Venue (Transfer Venue) by Safeco Insurance Company of Illinois (Attachments: # 1 Exhibit A - Mobile County Complaint, # 2 Exhibit B - Notice of Removal, # 3 Exhibit C - Answer of USA)(Caraway, Gregg) filed by Estate of Julisa Matute, Estate of Rosalinda Matute, Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez (Davis, James) [Transferred from Mississippi Southern on 7/19/2019.]
April 29, 2019 Filing 153 MEMORANDUM in Support re #152 MOTION to Change Venue (Transfer Venue) filed by Safeco Insurance Company of Illinois (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 29, 2019 Filing 152 MOTION to Change Venue (Transfer Venue) by Safeco Insurance Company of Illinois (Attachments: #1 Exhibit A - Mobile County Complaint, #2 Exhibit B - Notice of Removal, #3 Exhibit C - Answer of USA)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 29, 2019 Filing 151 MEMORANDUM IN SUPPORT re #150 Response to Motion, filed by Safeco Insurance Company of Illinois (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 29, 2019 Filing 150 RESPONSE to Motion re #145 MOTION to Dismiss for Lack of Jurisdiction filed by Safeco Insurance Company of Illinois (Attachments: #1 Exhibit A - Mobile County Complaint, #2 Exhibit B - Notice of Removal, #3 Exhibit C - Answer of USA)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 22, 2019 Filing 149 ANSWER to #141 Amended Complaint, by A.J., Alicia Brown, M.G..(Miner, John) [Transferred from Mississippi Southern on 7/19/2019.]
April 16, 2019 Opinion or Order TEXT ONLY ORDER granting #148 Motion for Extension of Time to File Response/Reply re #145 MOTION to Dismiss for Lack of Jurisdiction. The response is due by 4/29/2019. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr., on 4/16/2019. (BR) [Transferred from Mississippi Southern on 7/19/2019.]
April 15, 2019 Filing 148 MOTION for Extension of Time to File Response/Reply as to #145 MOTION to Dismiss for Lack of Jurisdiction by Safeco Insurance Company of Illinois (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 4, 2019 Filing 147 ANSWER to #141 Amended Complaint, AND AFFIRMATIVE RESPONSES by Estate of Julisa Matute, Estate of Rosalinda Matute, Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez.(Davis, James) [Transferred from Mississippi Southern on 7/19/2019.]
April 1, 2019 Filing 146 ANSWER to #141 Amended Complaint, by GEICO General Insurance Company.(DuBose, Victor) [Transferred from Mississippi Southern on 7/19/2019.]
April 1, 2019 Filing 145 MOTION to Dismiss for Lack of Jurisdiction by University of South Alabama (Boller, Thomas) [Transferred from Mississippi Southern on 7/19/2019.]
March 27, 2019 Filing 144 SUMMONS Returned Executed by Safeco Insurance Company of Illinois. University of South Alabama served on 3/19/2019, answer due 4/9/2019. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 26, 2019 Opinion or Order TEXT ONLY ORDER Cancelling Case Management Order Deadlines/Hearings per Order #140 entered 3/11/2019. No further written order will issue. Signed by Magistrate Judge Robert H. Walker on 3/26/2019 (SR) [Transferred from Mississippi Southern on 7/19/2019.]
March 18, 2019 Filing 143 Summons Issued as to University of South Alabama. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
March 13, 2019 Filing 142 *RESTRICTED* DOCUMENT: Unredacted Amended and Supplemental Complaint for Interpleader by Safeco Insurance Company of Illinois. (Attachments: #1 Exhibit A-Certified Policy of Insurance)(wld) [Transferred from Mississippi Southern on 7/19/2019.]
March 13, 2019 Filing 141 AMENDED COMPLAINT for Interpleader against A.J., Daryl Bobinger, Alicia Brown, D.A.A.M., Estate of Concepcion Matute, Estate of Julisa Matute, Estate of Rosalinda Matute, GEICO General Insurance Company, M.G., Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez, R.Q., University of South Alabama, filed by Safeco Insurance Company of Illinois. (Attachments: #1 Exhibit A - Insurance Policy)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 11, 2019 Opinion or Order Filing 140 ORDER granting #139 Motion to Amend/Correct #1 Complaint. Signed by Magistrate Judge Robert H. Walker on March 11, 2019 (King, Steve) [Transferred from Mississippi Southern on 7/19/2019.]
March 4, 2019 Filing 139 MOTION to Amend/Correct #1 Complaint,,,, by Safeco Insurance Company of Illinois (Attachments: #1 Exhibit 1 - Amended Complaint)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
February 28, 2019 ***Party University of South Alabama added as a defendant per Order #138. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
February 28, 2019 Opinion or Order Filing 138 ORDER granting #127 Motion to Join Party. Signed by Magistrate Judge Robert H. Walker on 2/28/2019 (wld) [Transferred from Mississippi Southern on 7/19/2019.]
February 22, 2019 Filing 137 NOTICE of Appearance by Steven Paul Savarese, Jr on behalf of GEICO General Insurance Company (Savarese, Steven) [Transferred from Mississippi Southern on 7/19/2019.]
February 15, 2019 Docket Annotation as to Doc. #136. L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings by including an exhibit letter or number on the exhibit. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
February 15, 2019 Filing 136 ATTACHMENT re #135 Response in Opposition,, by Estate of Julisa Matute, Estate of Rosalinda Matute, Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez (Davis, James) [Transferred from Mississippi Southern on 7/19/2019.]
February 15, 2019 Filing 135 Response in Opposition re #129 RESPONSE in Opposition re #127 MOTION for Joinder #1 Complaint,,,, filed by Estate of Julisa Matute, Estate of Rosalinda Matute, Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez (Davis, James), #127 MOTION for Joinder #1 Complaint,,,, by Arthur W Campbell (Attachments: # 1 Exhibit A Probate Claim, # 2 Exhibit B Order)(Norton, Mark) SUPPLEMENTAL OBJECTION filed by Estate of Julisa Matute, Estate of Rosalinda Matute, Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez (Davis, James) [Transferred from Mississippi Southern on 7/19/2019.]
February 14, 2019 Opinion or Order TEXT ONLY ORDER granting #133 Motion for Reinstatement as Party; granting #134 Motion for Reinstatement as Party. By agreement of the parties, Safeco Insurance Company of Illinois and GEICO General Insurance Company are hereby reinstated as parties to this lawsuit. No further written order will issue. Signed by Magistrate Judge Robert H. Walker on February 14, 2019 (King, Steve) [Transferred from Mississippi Southern on 7/19/2019.]
February 14, 2019 Opinion or Order TEXT ONLY ORDER Cancelling Settlement Conference set for 2/20/2019 01:30 PM before Magistrate Judge Robert H. Walker. No further order will issue. Signed by Magistrate Judge Robert H. Walker on 2/14/2019 (SR) [Transferred from Mississippi Southern on 7/19/2019.]
February 14, 2019 Minute Entry for proceedings held before Magistrate Judge Robert H. Walker: TELEPHONIC Status Conference held on 2/14/2019 with attorneys Gregg A. Caraway, Patrick Taylor Guild, James L. Davis III, Mark E. Norton, John S. H. Miner, Steven P. Savarese, Jr. and Victor Arnell DuBose who advised they have no objection to Motions #133 and #134 to reinstate Safeco Insurance Company of Illinois and GEICO General Insurance Company as parties to the case. The Court will therefore grant the motions as agreed. All counsel agreed that there is no need for the Court to conduct another settlement conference at this time. The settlement conference scheduled for February 20, 2019 will be cancelled. (SR) [Transferred from Mississippi Southern on 7/19/2019.]
February 12, 2019 Filing 134 MOTION Reinstatement as Party by GEICO General Insurance Company (DuBose, Victor) [Transferred from Mississippi Southern on 7/19/2019.]
February 12, 2019 NOTICE of Hearing: Telephone Conference set for 2/14/2019 01:00 PM before Magistrate Judge Robert H. Walker. Counsel for Safeco Insurance Company of Illinois will place the telephone call to Judge Walker's chambers with all necessary counsel on the line. (SR) [Transferred from Mississippi Southern on 7/19/2019.]
February 4, 2019 Filing 133 MOTION for Reinstatement as Party by Safeco Insurance Company of Illinois (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
January 31, 2019 NOTICE of Hearing: Settlement Conference set for 2/20/2019 01:30 PM before Magistrate Judge Robert H. Walker. Counsel are instructed to submit to Judge Walker, on or before one week prior to the conference, a memorandum (3 page maximum in PDF format) setting forth a brief explanation of the case, and a candid appraisal of the respective positions, including possible settlement figures. This document is NOT to be exchanged and will be viewed only by the Court. The settlement memoranda should be sent to Judge Walker via e-mail (walker_chambers@mssd.uscourts.gov). PARTIES AND/OR COMPANY REPRESENTATIVES ARE TO BE PRESENT AT THE CONFERENCE. (SR) [Transferred from Mississippi Southern on 7/19/2019.]
January 31, 2019 Minute Entry for proceedings held before Magistrate Judge Robert H. Walker: Telephone Conference held on 1/31/2019 with attorneys Gregg A. Caraway, Patrick Taylor Guild, James L. Davis III, Mark E. Norton, John S. H. Miner and Victor Arnell DuBose. The Estate of Julisa Matute, deceased, filed a claim to a portion of the money interpled in this case. The University of South Alabama Medical Center [USA] filed a probate claim in the Chancery Court of Harrison County, MS, Cause Number 16-cv-1799-3, In The Matter of the Estate of Julisa Matute, deceased, for medical expenses incurred by Julisa Matute at USA.. A Motion #127 to Join USA in this case was filed on January 13, 2019. Prior to ruling on the motion, the Court will conduct an additional settlement conference to be held on February 20, 2019 at 1:30 PM. Attorneys Greg Caraway and Mark Norton agreed to contact counsel for USA and direct them to appear at the settlement conference, with a representative from USA with authority to settle their claim being present at the settlement conference. (SR) [Transferred from Mississippi Southern on 7/19/2019.]
January 30, 2019 Filing 132 RESPONSE in Opposition re #128 MOTION Enforce Settlement Ruling and Compromise Settlement filed by GEICO General Insurance Company (DuBose, Victor) [Transferred from Mississippi Southern on 7/19/2019.]
January 29, 2019 Filing 131 Joinder in Document by Arthur W Campbell to #130 Response in Opposition to Motion, filed by Safeco Insurance Company of Illinois (Norton, Mark) [Transferred from Mississippi Southern on 7/19/2019.]
January 28, 2019 Filing 130 RESPONSE in Opposition re #128 MOTION Enforce Settlement Ruling and Compromise Settlement filed by Safeco Insurance Company of Illinois (Attachments: #1 Exhibit A - Transcript of Settlement Hearing held 09.13.18, #2 Exhibit B - USA's Notice of Appeal)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
January 17, 2019 DOCKET ANNOTATION as to # 128. Attorney is advised that the case number on all future filings should be 1:17cv67 LG-RHW, not CR. Attorney does not need to re-file the document. (JCH) [Transferred from Mississippi Southern on 7/19/2019.]
January 16, 2019 Filing 129 RESPONSE in Opposition re #127 MOTION for Joinder #1 Complaint,,,, filed by Estate of Julisa Matute, Estate of Rosalinda Matute, Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez (Davis, James) [Transferred from Mississippi Southern on 7/19/2019.]
January 16, 2019 Filing 128 MOTION Enforce Settlement Ruling and Compromise Settlement by Estate of Julisa Matute, Estate of Rosalinda Matute, Adrianna Matute, Alfredo Matute, Soila Matute (Attachments: #1 Attachment Chancery Court Order re: Estate of Rosalinda Matute, #2 Attachment Chancery Court Order re: Estate of Julisa Matute)(Davis, James) [Transferred from Mississippi Southern on 7/19/2019.]
January 14, 2019 Filing 127 MOTION for Joinder #1 Complaint,,,, by Arthur W Campbell (Attachments: #1 Exhibit A Probate Claim, #2 Exhibit B Order)(Norton, Mark) [Transferred from Mississippi Southern on 7/19/2019.]
January 3, 2019 NOTICE of Hearing: Telephone Conference set for 1/31/2019 10:00 AM before Magistrate Judge Robert H. Walker. Counsel for Estate of Concepcion Matute will place the telephone call to Judge Walker's chambers with all necessary counsel on the line. (SR) [Transferred from Mississippi Southern on 7/19/2019.]
November 19, 2018 Opinion or Order Filing 126 ORDER: The claims of the defendants X.D.B. and Catasha Evans are dismissed for failure to prosecute; and that the Clerk is directed to terminate X.D.B. and Catasha Evans as defendants to this interpleader action. Catasha Evans and X.D.B. (a Minor, by and through his legal guardian, Lillie Breland) terminated. Signed by District Judge Louis Guirola, Jr. on 11/19/18. (RLW) [Transferred from Mississippi Southern on 7/19/2019.]
November 1, 2018 Filing 125 Joinder in Document by Estate of Julisa Matute, Estate of Rosalinda Matute, Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez to #123 Response in Opposition, filed by Arthur W Campbell (Davis, James) [Transferred from Mississippi Southern on 7/19/2019.]
October 26, 2018 Filing 124 (REDACTED)RESPONSE TO ORDER TO SHOW CAUSE by A.J., Alicia Brown, M.G. (Miner, John) Modified on 10/26/2018 (wld). [Transferred from Mississippi Southern on 7/19/2019.]
October 25, 2018 Filing 123 (REDACTED)Response in Opposition re #120 RESPONSE TO ORDER TO SHOW CAUSE by A.J., Alicia Brown, M.G. (Miner, John) redacted and with corrected Exhibits filed by Arthur W Campbell (Attachments: #1 Exhibit A Page 5 of Transcript, #2 Exhibit B Page 9 & 12 of Transcript)(Norton, Mark) Modified on 10/26/2018 (wld). [Transferred from Mississippi Southern on 7/19/2019.]
October 25, 2018 Opinion or Order TEXT ONLY ORDER re #121 Response in Opposition filed by Arthur W Campbell, #120 Response to Order to Show Cause filed by M.G., Alicia Brown, A.J. The clerk is directed to restrict access of these documents to case participants. The parties are directed to file redacted versions of their respective responses. No further written order will issue. Signed by Magistrate Judge Robert H. Walker on October 25, 2018 (King, Steve) [Transferred from Mississippi Southern on 7/19/2019.]
October 25, 2018 DOCKET ANNOTATION as to #122. L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney will re-file the exhibits correctly. Document #122 will be disregarded. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
October 24, 2018 Filing 122 (DISREGARD)ATTACHMENT re #121 Response in Opposition Exhibit A & B by Arthur W Campbell (Norton, Mark) Modified on 10/25/2018 (wld). [Transferred from Mississippi Southern on 7/19/2019.]
October 24, 2018 Filing 121 Response in Opposition re #120 RESPONSE TO ORDER TO SHOW CAUSE by A.J., Alicia Brown, M.G. (Miner, John) filed by Arthur W Campbell (Norton, Mark) [Transferred from Mississippi Southern on 7/19/2019.]
October 22, 2018 ***Staff notes: Document #120 restricted due to minor's names per counsel and Judge Walker's chambers. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
October 19, 2018 Filing 120 RESPONSE TO ORDER TO SHOW CAUSE by A.J., Alicia Brown, M.G. (Miner, John) [Transferred from Mississippi Southern on 7/19/2019.]
October 15, 2018 Filing 119 NOTICE of Attempted Service of Order to Show Cause by A.J., Alicia Brown, M.G. re #116 Order to Show Cause (Attachments: #1 Exhibit A- Proof of Attempted Service)(Miner, John) [Transferred from Mississippi Southern on 7/19/2019.]
October 15, 2018 Filing 118 NOTICE of Service of Order to Show Cause by X.D.B. re #116 Order to Show Cause (Attachments: #1 Exhibit A- proof of Service)(Miner, John) [Transferred from Mississippi Southern on 7/19/2019.]
October 15, 2018 Filing 117 NOTICE of Service of Order to Show Cause by Catasha Evans re #116 Order to Show Cause (Attachments: #1 Exhibit A- Proof of Service)(Miner, John) [Transferred from Mississippi Southern on 7/19/2019.]
September 19, 2018 Opinion or Order Filing 116 ORDER TO SHOW CAUSE. Show Cause Response due by 10/19/2018. Signed by Magistrate Judge Robert H. Walker on September 19, 2018 (King, Steve) [Transferred from Mississippi Southern on 7/19/2019.]
September 14, 2018 NOTICE of Hearing: TELEPHONIC Status Conference set for 11/15/2018 09:00 AM before Magistrate Judge Robert H. Walker. Plaintiff will place the telephone call to Judge Walker's chambers with all necessary counsel on the line. (SR) [Transferred from Mississippi Southern on 7/19/2019.]
September 13, 2018 Minute Entry for proceedings held before Magistrate Judge Robert H. Walker: Settlement Conference held on 9/13/2018. After a lengthy settlement conference the case tentatively settled. The terms of settlement were placed on the record. The settlement is subject to certain defendants being dismissed for failure to attend the settlement conference and various chancery court petitions to approve estates, wrongful death claims and a minor's claim. The Court will set a telephonic status call for November 15, 2018 at 9:00 AM. APPEARANCES: Gregg A. Caraway (counsel for Safeco Insurance Company of Illinois); Patrick Taylor Guild (counsel for Defendant Estate of Concepcion Matute); Daryl Bobinger (Defendant); Soila Matute (Defendant); Adrianna Matute (Defendant); Julita Perez (Defendant); James L. Davis, III (counsel for Defendants Estate of Julisa Matute, Estate of Rosalinda Matute, Soila Matute, Adrianna Matute and Julita Perez); John S. Miner (counsel for Defendants Alicia Brown, X.D.B., Catasha Evans, M.G. and A.J.); Sandra Campbell (spouse of Defendant Arthur W. Campbell); Wilbur Holder (counsel for Sandra Campbell and Defendant Arthur W. Campbell), and Mark E. Norton (counsel for Defendant Arthur W. Campbell). (SR) [Transferred from Mississippi Southern on 7/19/2019.]
September 7, 2018 Opinion or Order TEXT ONLY ORDER granting #115 Motion to Substitute Attorney. Attorney Emily Sarah Fertig terminated. Attorney John S. H. Miner has made an entry of appearance on behalf of defendants A.J., Alicia Brown, Catasha Evans, M.G. and X.D.B. No further written order will issue. Signed by Magistrate Judge Robert H. Walker on September 7, 2018 (King, Steve) [Transferred from Mississippi Southern on 7/19/2019.]
September 6, 2018 Filing 115 Unopposed MOTION to Substitute Attorney by A.J., Alicia Brown, Catasha Evans, M.G., X.D.B. (Miner, John) [Transferred from Mississippi Southern on 7/19/2019.]
September 6, 2018 Filing 114 NOTICE of Appearance by John S. H. Miner on behalf of A.J., Alicia Brown, Catasha Evans, M.G., X.D.B. (Miner, John) [Transferred from Mississippi Southern on 7/19/2019.]
July 19, 2018 NOTICE of Calendar Setting: REMINDER of the settlement conference previously set for 9/13/2018 09:30 AM before Magistrate Judge Robert H. Walker. Counsel are instructed to submit to Judge Walker, on or before one week prior to the conference, a memorandum (3 page maximum in PDF format) setting forth a brief explanation of the case, and a candid appraisal of the respective positions, including possible settlement figures. This document is NOT to be exchanged and will be viewed only by the Court. The settlement memoranda should be sent to Judge Walker via e-mail (walker_chambers@mssd.uscourts.gov). PARTIES AND/OR COMPANY REPRESENTATIVES ARE TO BE PRESENT AT THE CONFERENCE. (SR) [Transferred from Mississippi Southern on 7/19/2019.]
July 10, 2018 Filing 113 NOTICE to Take Deposition of Julita Perez, Soila Matute, Adriana Matute, Alfredo Matute by Arthur W Campbell (Hatten, Andrew) [Transferred from Mississippi Southern on 7/19/2019.]
July 3, 2018 DOCKET ANNOTATION as to #112: Attorney is advised to include the correct case number and judge assignment of LG-RHW on future filed pleadings. This case was reassigned to Chief District Judge Louis Guirola, Jr. and Magistrate Judge Robert H. Walker on 7/26/17. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
July 2, 2018 Filing 112 NOTICE of Service of Counter-Plaintiffs' Designation of Experts by Estate of Julisa Matute, Estate of Rosalinda Matute, Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez (Davis, James) [Transferred from Mississippi Southern on 7/19/2019.]
May 11, 2018 Docket Annotation as to Doc. #111. Incorrect event chosen. This document should have been docketed as a "certificate of service" which can be found under "service of process". Counsel does not need to re-file. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
May 10, 2018 Filing 111 NOTICE of filing Certificate of Service as to Doc 109 by Arthur W Campbell re #109 Notice of Appearance (Hatten, Andrew) [Transferred from Mississippi Southern on 7/19/2019.]
May 10, 2018 Docket Annotation as to Doc. #109. Any PDF fillable on-line forms once completed should be electronically converted to PDF by printing to the PDF printer. Save the file with an appropriate name in a folder. E-file the electronically converted PDF form, not the form which was filled in and saved. Clerk has replaced the document with a converted PDF. Counsel does not need to re-file this form; however, this document is not accompanied by a certificate of service. A certificate of service must be attached to a document [Administrative Procedures for Electronic Case Filing, Sec. 4.A.1, Sec. 4.B, and Fed.R.Civ.P. Rule 5(d)(1)]. Attorney is directed to file a certificate as CERTIFICATE OF SERVICE and link it to document #109. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
May 9, 2018 Filing 110 NOTICE to Take Deposition of Julita Perez, Soila Matute, Adriana Matute, Alfredo Matute by Arthur W Campbell (Hatten, Andrew) [Transferred from Mississippi Southern on 7/19/2019.]
May 9, 2018 Filing 109 NOTICE of Appearance by Andrew A. Hatten on behalf of Arthur W Campbell (Hatten, Andrew) (Main Document 109 replaced on 5/10/2018) (wld). [Transferred from Mississippi Southern on 7/19/2019.]
May 3, 2018 Filing 108 NOTICE of Service of Pre-Discovery Disclosure by Arthur W Campbell (Norton, Mark) [Transferred from Mississippi Southern on 7/19/2019.]
May 2, 2018 DOCKET ANNOTATION as to #107: Attorney is advised to include the correct judge assignment of LG-RHW on future filed pleadings. This case was reassigned to Chief District Judge Louis Guirola, Jr. and Magistrate Judge Robert H. Walker on 7/26/17. (RLW)[Transferred from Mississippi Southern on 7/19/2019.]
May 1, 2018 Filing 107 NOTICE of Service of Initial Pre-Discovery Disclosure by A.J., Alicia Brown, Catasha Evans, M.G., X.D.B. (Fertig, Emily) [Transferred from Mississippi Southern on 7/19/2019.]
May 1, 2018 DOCKET ANNOTATION as to #105. Incorrect document attached. Counsel should re-file and attach a Notice of Service of Disclosure. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
April 30, 2018 Filing 106 NOTICE of Service of Disclosure by D.A.A.M., Estate of Concepcion Matute (Guild, Patrick) [Transferred from Mississippi Southern on 7/19/2019.]
April 30, 2018 Filing 105 **ERROR**Disregard this entry. NOTICE of Service of Rule 26 (a) Initial Disclosure by A.J., Alicia Brown, Catasha Evans, M.G., X.D.B. (Fertig, Emily) Modified on 5/2/2018 (RLW). [Transferred from Mississippi Southern on 7/19/2019.]
April 24, 2018 *** Party American Medical Response, Inc., Forrest General Health Services, Inc., GPCH-GP, Inc., George Regional Helath & Rehab Center, Mississippi Division of Medicaid, Optum Services, Inc., Kelly J. Tucker, United Healthcare Services,Inc., ACS Emergency Services of Mississippi, P.A. and Accelerated Claims, Inc. terminated. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
April 24, 2018 Filing 104 DEFAULT JUDGMENT Signed by District Judge Louis Guirola, Jr. on 4/24/2018 (wld) [Transferred from Mississippi Southern on 7/19/2019.]
April 24, 2018 Opinion or Order Filing 103 ORDER granting #100 Motion for Default Judgment Signed by District Judge Louis Guirola, Jr. on 4/24/2018 (wld) [Transferred from Mississippi Southern on 7/19/2019.]
April 13, 2018 *** Party GEICO General Insurance Company terminated, pursuant to the Order filed on 4/13/18. (JCH) [Transferred from Mississippi Southern on 7/19/2019.]
April 13, 2018 Opinion or Order Filing 102 ORDER granting #96 Motion to Dismiss. Ordered that Geico General Insurance Company is dismissed as defendant to this interpleader action. Signed by District Judge Louis Guirola, Jr on 4/13/18. (JCH) [Transferred from Mississippi Southern on 7/19/2019.]
April 9, 2018 Opinion or Order Filing 101 CASE MANAGEMENT ORDER: Disclosure due by 4/30/2018. Jury Trial set for a three-week trial calendar beginning on 5/6/2019 09:00 AM in Courtroom 806 (Gulfport) Guirola before District Judge Louis Guirola Jr. Pretrial Conference set for 4/17-18/2019 09:00 AM in Courtroom 806 (Gulfport) Guirola before District Judge Louis Guirola Jr. Discovery due by 10/1/2018. Motions for Amended Pleadings due by 6/1/2018. Motions for Joinder of Parties due by 6/1/2018. Designate Experts Plaintiff Deadline due by 7/2/2018. Designate Experts for Defendant Deadline due by 8/1/2018. Motions due by 10/15/2018. Settlement Conference set for 9/13/2018 09:30 AM in Chambers 870 (Gulfport) Walker before Magistrate Judge Robert H. Walker. ADR Report due by 4/10/2019. Proposed Pretrial Order due by 4/17/2019. EDT: 5-7 days. Parties do not consent. Signed by Magistrate Judge Robert H. Walker on 4/9/2018 (SR) [Transferred from Mississippi Southern on 7/19/2019.]
April 9, 2018 Minute Entry for proceedings held before Magistrate Judge Robert H. Walker: Telephonic Case Management Conference held on 4/9/2018 with attorneys Gregg A. Caraway, Patrick Taylor Guild, James L. Davis III, Emily Sarah Fertig and Mark E. Norton. (SR) [Transferred from Mississippi Southern on 7/19/2019.]
April 9, 2018 Filing 100 MOTION for Default Judgment as to by Arthur W Campbell (Norton, Mark) [Transferred from Mississippi Southern on 7/19/2019.]
April 6, 2018 Filing 99 Clerk's ENTRY OF DEFAULT as to defendants ACS Emergency Services of Mississippi, P.A., Accelerated Claims, Inc., American Medical Response, Inc., Forrest General Health Services, Inc., GPCH-GP, Inc., George Regional Health & Rehab Center, Mississippi Division of Medicaid, Optum Services, Inc., Kelly J. Tucker, United Healthcare Services,Inc. (ASJ) [Transferred from Mississippi Southern on 7/19/2019.]
April 6, 2018 Filing 98 Amended MOTION for Entry of Default by Arthur W Campbell (Norton, Mark) [Transferred from Mississippi Southern on 7/19/2019.]
April 5, 2018 Filing 97 MOTION for Entry of Default by Arthur W Campbell (Norton, Mark) [Transferred from Mississippi Southern on 7/19/2019.]
March 28, 2018 Filing 96 MOTION to Dismiss by GEICO General Insurance Company (DuBose, Victor) [Transferred from Mississippi Southern on 7/19/2019.]
March 23, 2018 DOCKET ANNOTATION as to #95. Counsel should use the correct Judges' initials on future filings. 1:17cv67LG-RHW. Case was reassigned on 7/26/2017. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
March 22, 2018 Filing 95 NOTICE of Appearance by Patrick Taylor Guild on behalf of D.A.A.M., Estate of Concepcion Matute (Guild, Patrick) [Transferred from Mississippi Southern on 7/19/2019.]
March 14, 2018 Filing 94 NOTICE of Mailing of Order by Safeco Insurance Company of Illinois (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 14, 2018 *** Party Safeco Insurance Company of Illinois terminated. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
March 14, 2018 Copy of Order #93 provided to Jackie Niven, Financial Manager. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
March 14, 2018 Opinion or Order Filing 93 ORDER granting #80 Motion for discharge; granting #80 Motion to Dismiss. Signed by District Judge Louis Guirola, Jr. on 3/14/2018 (wld) [Transferred from Mississippi Southern on 7/19/2019.]
March 1, 2018 Filing 92 Rule 16(a) Initial Order Telephonic Case Management Conference set for 4/9/2018 02:00 PM before Magistrate Judge Robert H. Walker. (SR) [Transferred from Mississippi Southern on 7/19/2019.]
February 22, 2018 Opinion or Order Filing 91 ORDER Modifying #86 Order Setting Mandatory Mediation. Signed by Magistrate Judge Robert H. Walker on February 22, 2018 (King, Steve) [Transferred from Mississippi Southern on 7/19/2019.]
February 12, 2018 Filing 90 NOTICE to Take Deposition of Sandra L. Campbell by Estate of Concepcion Matute, Estate of Julisa Matute, Estate of Rosalinda Matute, Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez (Davis, James) [Transferred from Mississippi Southern on 7/19/2019.]
January 25, 2018 Filing 89 NOTICE to Take Deposition of SANDRA CAMPBELL by Estate of Concepcion Matute, Estate of Julisa Matute, Estate of Rosalinda Matute, Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez (Davis, James) [Transferred from Mississippi Southern on 7/19/2019.]
January 9, 2018 Filing 88 NOTICE of Compliance of Order by Safeco Insurance Company of Illinois re #86 Order (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
December 18, 2017 *** Parties Memorial Hospital at Gulfport and Revclaims, LLC, terminated. (BR) [Transferred from Mississippi Southern on 7/19/2019.]
December 18, 2017 Opinion or Order Filing 87 ORDER granting #84 Motion to Dismiss filed by Memorial Hospital at Gulfport and Revclaims, LLC, as unopposed. Signed by District Judge Louis Guirola, Jr., on 12/18/2017. (BR) [Transferred from Mississippi Southern on 7/19/2019.]
December 18, 2017 Opinion or Order Filing 86 ORDER Setting Mandatory Mediation. Signed by Magistrate Judge Robert H. Walker on December 18, 2017 (King, Steve) [Transferred from Mississippi Southern on 7/19/2019.]
December 14, 2017 Docket Annotation as to Doc. #83,84 & 85. Attorney is advised to include the correct judge assignment of LG-RHW on future filed pleadings. This case was reassigned to Judge Guirola and Magistrate Judge Walker on 7/26/2017. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
December 13, 2017 Filing 85 NOTICE to Take Deposition of ARTHUR CAMPBELL and SANDRA CAMPBELL by Estate of Concepcion Matute, Estate of Julisa Matute, Estate of Rosalinda Matute, Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez (Davis, James) [Transferred from Mississippi Southern on 7/19/2019.]
December 13, 2017 Filing 84 Unopposed MOTION to Dismiss by Memorial Hospital at Gulfport, Revclaims, LLC (Buccola, Stephen) [Transferred from Mississippi Southern on 7/19/2019.]
December 13, 2017 Filing 83 NOTICE of DISCLAIMER by Memorial Hospital at Gulfport, Revclaims, LLC (Buccola, Stephen) [Transferred from Mississippi Southern on 7/19/2019.]
November 28, 2017 Minute Entry for proceedings held before Magistrate Judge Robert H. Walker: Telephonic Case Management Conference held on 11/28/2017 with attorneys Gregg A. Caraway, James L. Davis III, Emily Sarah Fertig, Stephen J. Buccola, Victor Arnell DuBose and Mark E. Norton. Safeco has filed this interpleader action and deposited into the registry of the Court insurance policy limits related to an automobile accident. The insureds alleged negligence resulted in three deaths, additional personal injuries, and numerous claims for property damage and medical expenses. In an attempt to settle the competing claims at an early stage in the proceedings, the Court will not enter a case management order at this time. Rather, the Court will notice a settlement conference to be conducted on February 22, 2018 at 9:30 AM. Prior to the settlement conference, the Court will allow the depositions of Mr. and Mrs. Arthur W. Campbell. Mr. Caraway is directed to submit a proposed order noticing the settlement conference and advising all defendants to appear at the conference or their claims will be deemed waived for failure to participate in Court proceedings. (SR) [Transferred from Mississippi Southern on 7/19/2019.]
November 27, 2017 Reset Hearings: Telephonic Case Management Conference RESET due to a change in the Court's schedule for 11/28/2017 02:30 PM before Magistrate Judge Robert H. Walker. Counsel will follow the instructions given in the Initial Rule 16(a) Order. (SR) [Transferred from Mississippi Southern on 7/19/2019.]
November 9, 2017 Reset Hearings: Telephonic Case Management Conference RESET TIME CHANGE ONLY for 11/28/2017 01:30 PM before Magistrate Judge Robert H. Walker. Counsel will follow the instructions given in the Initial Rule 16(a) Order. (SR) [Transferred from Mississippi Southern on 7/19/2019.]
October 24, 2017 Filing 82 Rule 16(a) Initial Order Telephonic Case Management Conference set for 11/28/2017 09:30 AM before Magistrate Judge Robert H. Walker. (SR) [Transferred from Mississippi Southern on 7/19/2019.]
October 24, 2017 Opinion or Order TEXT ONLY ORDER granting #81 Motion to Schedule Case Management Conference. The Court will notice a telephonic case management conference. No further written order will issue. Signed by Magistrate Judge Robert H. Walker on October 24, 2017 (King, Steve) [Transferred from Mississippi Southern on 7/19/2019.]
October 23, 2017 Filing 81 Unopposed MOTION to Schedule Case Management Conference by Safeco Insurance Company of Illinois (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
October 23, 2017 Filing 80 MOTION for Discharge , MOTION to Dismiss with Prejudice by Safeco Insurance Company of Illinois (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
October 4, 2017 Filing 79 SUMMONS Returned Executed by Safeco Insurance Company of Illinois. R.Q. served on 9/29/2017, answer due 10/20/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
September 18, 2017 Filing 78 Summons Issued as to R.Q. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
September 15, 2017 Opinion or Order Filing 77 ORDER granting #76 Motion for Extension of Time to Serve Process. Plaintiff is granted 20 days from the date of this order in which to serve process upon Defendant R.Q., a minor by and through his guardian and next friend, Sandra Campbell. Signed by Magistrate Judge Robert H. Walker on September 15, 2017. (Joffe, Scherry) [Transferred from Mississippi Southern on 7/19/2019.]
September 14, 2017 Filing 76 Second MOTION for Extension of Time to Serve Process by Safeco Insurance Company of Illinois (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
September 11, 2017 Filing 75 SUMMONS Returned Executed by Safeco Insurance Company of Illinois GPCH-GP, Inc. served on 4/27/2017, answer due 5/18/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
August 11, 2017 Filing 74 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Forrest General Health Services, Inc. served on 8/10/2017, answer due 8/31/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
August 9, 2017 *** Party Stone County Hospital, Inc. terminated. (BR) [Transferred from Mississippi Southern on 7/19/2019.]
August 9, 2017 Opinion or Order Filing 73 ORDER granting #72 Motion to Dismiss the defendant Stone County Hospital, Inc. The defendant Stone County Hospital, Inc., is dismissed with prejudice, with each party to bear its own costs. Signed by C hief District Judge Louis Guirola, Jr., on 8/9/2017. (BR) [Transferred from Mississippi Southern on 7/19/2019.]
August 9, 2017 Filing 72 Third MOTION to Dismiss Certain Defendant by Safeco Insurance Company of Illinois (Attachments: #1 Exhibit A - Whitehead Affidavit for Stone County Hospital)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
August 3, 2017 Filing 71 Summons Issued as to Forrest General Health Services, Inc. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
August 2, 2017 Opinion or Order Filing 70 ORDER granting #69 Motion to Substitute Party. Forrest General Health Services, Inc. added. MHA Solutions, Inc. terminated Signed by Chief District Judge Louis Guirola, Jr. on 8/2/2017 (wld) [Transferred from Mississippi Southern on 7/19/2019.]
July 31, 2017 Filing 69 MOTION to Substitute Party by Safeco Insurance Company of Illinois (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
July 31, 2017 *** Parties Lacey Snow, South Mississippi Emergency Physicians, P.A., Brenda Winburn, Clifford Winburn, Mississippi Farm Bureau Casualty Insurance Company, and SMB Radiology, P.A. terminated. (BR) [Transferred from Mississippi Southern on 7/19/2019.]
July 31, 2017 Opinion or Order Filing 68 ORDER granting #67 Motion to Dismiss Certain Defendants. The following defendants are dismissed with prejudice with each party to bear its own costs: Lacy Snow, South Mississippi Emergency Physicians, P.A., SMB Radiology, P.A., Mississippi Farm Bureau Casualty Insurance Company, Brenda Winburn, and Clifford Winburn. Signed by Chief District Judge Louis Guirola, Jr., on 7/31/2017. (BR) [Transferred from Mississippi Southern on 7/19/2019.]
July 28, 2017 Filing 67 Second MOTION to Dismiss Certain Defendants by Safeco Insurance Company of Illinois (Attachments: #1 Exhibit A - Affidavit of Lacey Snow, #2 Exhibit B - Affidavit of John C. Nelson for South MS Emergency Physicians, #3 Exhibit C - Affidavit of Dena Perkins for SMB Radiology, #4 Exhibit D - Affidavit of Stacy Crosby for MS Farm Bureau, #5 Exhibit E - Affidavit of Brenda Winburn, #6 Exhibit F - Affidavit of Clifford Winburn)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
July 26, 2017 ***Set RHW/Cleared JCG Flag (wld) [Transferred from Mississippi Southern on 7/19/2019.]
July 26, 2017 Case reassigned to Magistrate Judge Robert H. Walker. Magistrate Judge John C. Gargiulo no longer assigned to the case. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
July 26, 2017 Opinion or Order Filing 66 ORDER REASSIGNING CASE. Case reassigned to Chief District Judge Louis Guirola, Jr. for all further proceedings. District Judge Halil S. Ozerden no longer assigned to case Signed by Chief District Judge Louis Guirola, Jr. on 7/26/2017 (wld) [Transferred from Mississippi Southern on 7/19/2019.]
June 13, 2017 Opinion or Order TEXT ONLY ORDER granting in part and denying in part #65 Plaintiff's Motion for Extension of Time to Serve Process. Based upon the representation of Plaintiff in its Motion concerning its efforts to serve the two remaining Defendants, Plaintiff's deadline for service of process on all Defendants is extended by sixty days to August 14, 2017. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge John C. Gargiulo on 6/13/2017 (HM) [Transferred from Mississippi Southern on 7/19/2019.]
June 12, 2017 Filing 65 MOTION for Extension of Time to Serve Process by Safeco Insurance Company of Illinois (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
June 12, 2017 *** Party Medical Reimbursements of America, Inc., Mississippi Orthopaedic Institute, PLLC, Progressive Gulf Insurance Company, Wellmark, Inc., West Claims Recovery Services, LLC, American Family Insurance Company and Georgia-Pacific, LLC terminated. (SY) [Transferred from Mississippi Southern on 7/19/2019.]
June 12, 2017 Opinion or Order Filing 64 ORDER granting #55 Motion to Dismiss Certain Defendants. Signed by District Judge Halil S. Ozerden on 6/12/2017.(SY) [Transferred from Mississippi Southern on 7/19/2019.]
June 9, 2017 Filing 63 SUMMONS Returned Executed by Safeco Insurance Company of Illinois George Regional Helath & Rehab Center served on 6/9/2017, answer due 6/30/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
June 8, 2017 Filing 62 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Clifford Winburn served on 4/5/2017, answer due 4/26/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
June 8, 2017 Filing 61 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Brenda Winburn served on 4/5/2017, answer due 4/26/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
June 8, 2017 Filing 60 SUMMONS Returned Executed by Safeco Insurance Company of Illinois D.A.A.M. served on 3/30/2017, answer due 4/20/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
June 8, 2017 Filing 59 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Accelerated Claims, Inc. served on 5/23/2017, answer due 6/13/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
June 8, 2017 Filing 58 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Lacey Snow served on 3/27/2017, answer due 4/17/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
June 8, 2017 Filing 57 SUMMONS Returned Executed by Safeco Insurance Company of Illinois SMB Radiology, P.A. served on 6/6/2017, answer due 6/27/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
June 8, 2017 Filing 56 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Daryl Bobinger served on 6/5/2017, answer due 6/26/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
June 8, 2017 Filing 55 MOTION to Dismiss Certain Defendants by Safeco Insurance Company of Illinois (Attachments: #1 Exhibit A - Accent and Wellmark Affidavit, #2 Exhibit B - American Family Affidavit, #3 Exhibit C - Georgia Pacific Affidavit, #4 Exhibit D - MRA Affidavit, #5 Exhibit E - MS Ortho Institute Affidavit, #6 Exhibit F - Progressive Insurance Affidavit)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
May 23, 2017 Filing 54 SUMMONS Returned Executed by Estate of Julisa Matute, Estate of Concepcion Matute, Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez, Estate of Rosalinda Matute Arthur W Campbell served on 5/4/2017, answer due 5/25/2017. (Davis, James) [Transferred from Mississippi Southern on 7/19/2019.]
May 18, 2017 Filing 53 ANSWER to #39 Third Party Complaint, by Arthur W Campbell.(Norton, Mark) [Transferred from Mississippi Southern on 7/19/2019.]
May 1, 2017 Opinion or Order TEXT ONLY ORDER granting #40 Plaintiff Safeco Insurance Company of Illinois' Motion to Reconsider. Plaintiff has now briefed the issue of federal subject matter jurisdiction in its Motion for Reconsideration. Plaintiff is therefore not required to file an amended complaint, as previously ordered in Order #25 . NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge John C. Gargiulo on 5/1/2017 (HM) [Transferred from Mississippi Southern on 7/19/2019.]
April 29, 2017 Filing 52 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Soila Matute served on 4/12/2017, answer due 5/3/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 29, 2017 Filing 51 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Julita Perez served on 4/12/2017, answer due 5/3/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 29, 2017 Filing 50 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Estate of Rosalinda Matute served on 4/12/2017, answer due 5/3/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 29, 2017 Filing 49 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Estate of Julisa Matute served on 4/12/2017, answer due 5/3/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 29, 2017 Filing 48 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Alfredo Matute served on 4/12/2017, answer due 5/3/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 29, 2017 Filing 47 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Adrianna Matute served on 4/12/2017, answer due 5/3/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 26, 2017 Filing 46 Third Party Summons Issued as to Arthur W Campbell. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
April 24, 2017 Filing 45 NOTICE of Appearance by Ronald G. Peresich on behalf of Stone County Hospital, Inc. (Peresich, Ronald) [Transferred from Mississippi Southern on 7/19/2019.]
April 21, 2017 Filing 44 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Kelly J. Tucker served on 4/10/2017, answer due 5/1/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 20, 2017 Filing 43 Corporate Disclosure Statement by GEICO General Insurance Company identifying Corporate Parent Berkshire Hathaway, Inc. for GEICO General Insurance Company. (DuBose, Victor) [Transferred from Mississippi Southern on 7/19/2019.]
April 19, 2017 Filing 42 Corporate Disclosure Statement by Stone County Hospital, Inc. (Whitehead, Michael) [Transferred from Mississippi Southern on 7/19/2019.]
April 19, 2017 Filing 41 ANSWER to #1 Complaint,,,, by Stone County Hospital, Inc.. (Attachments: #1 Exhibit "1" - Evans' Authorization & Agreement)(Whitehead, Michael) [Transferred from Mississippi Southern on 7/19/2019.]
April 17, 2017 Filing 40 MOTION for Reconsideration re #25 Order by Safeco Insurance Company of Illinois (Bailey, Clifford (Ford)) [Transferred from Mississippi Southern on 7/19/2019.]
April 14, 2017 Filing 39 THIRD PARTY COMPLAINT against Arthur W Campbell, filed by Alfredo Matute, Soila Matute, Julita Perez, Estate of Concepcion Matute, Estate of Julisa Matute, Adrianna Matute, Estate of Rosalinda Matute. (Attachments: #1 Exhibit "A" - Accident Report)(Davis, James) [Transferred from Mississippi Southern on 7/19/2019.]
April 14, 2017 Filing 38 ANSWER to #1 Complaint,,,, for Interpleader by Estate of Concepcion Matute, Estate of Julisa Matute, Estate of Rosalinda Matute, Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez.(Davis, James) [Transferred from Mississippi Southern on 7/19/2019.]
April 13, 2017 Opinion or Order TEXT ONLY ORDER granting Defendant Georgia Pacific, LLC's Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint for Interpleader #37 . Georgia Pacific is granted up to and through May 12, 2017, to answer or otherwise respond to Plaintiff's Interpleader Complaint. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge John C. Gargiulo on 4/13/2017 (HM) [Transferred from Mississippi Southern on 7/19/2019.]
April 12, 2017 Filing 37 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint for Interpleader by Georgia-Pacific, LLC (Fijman, Mark) [Transferred from Mississippi Southern on 7/19/2019.]
April 10, 2017 Filing 36 ANSWER to #1 Complaint,,,, by GEICO General Insurance Company.(DuBose, Victor) [Transferred from Mississippi Southern on 7/19/2019.]
April 4, 2017 Filing 35 SUMMONS Returned Executed by Safeco Insurance Company of Illinois X.D.B. served on 3/29/2017, answer due 4/19/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 4, 2017 Filing 34 SUMMONS Returned Executed by Safeco Insurance Company of Illinois M.G. served on 3/29/2017, answer due 4/19/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 4, 2017 Filing 33 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Catasha Evans served on 3/29/2017, answer due 4/19/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 4, 2017 Filing 32 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Alicia Brown served on 3/29/2017, answer due 4/19/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 4, 2017 Filing 31 SUMMONS Returned Executed by Safeco Insurance Company of Illinois A.J. served on 3/29/2017, answer due 4/19/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 4, 2017 Filing 30 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Memorial Hospital at Gulfport served on 3/24/2017, answer due 4/14/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 4, 2017 Filing 29 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Stone County Hospital, Inc. served on 3/24/2017, answer due 4/14/2017. (Attachments: #1 Exhibit 1 - Notice and Acknowledgment for Service by Mail)(Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
April 4, 2017 Filing 28 ANSWER to #1 Complaint,,,, by A.J., Alicia Brown, Catasha Evans, M.G., X.D.B..(Fertig, Emily) [Transferred from Mississippi Southern on 7/19/2019.]
April 3, 2017 Filing 27 ANSWER to #1 Complaint,,,, by Mississippi Farm Bureau Casualty Insurance Company.(Zachary, Patrick) [Transferred from Mississippi Southern on 7/19/2019.]
April 3, 2017 Filing 26 NOTICE of Appearance by Emily Sarah Fertig on behalf of A.J., Alicia Brown, Catasha Evans, M.G., X.D.B. (Fertig, Emily) [Transferred from Mississippi Southern on 7/19/2019.]
April 3, 2017 Opinion or Order Filing 25 ORDER requiring Plaintiff to File an Amended Complaint That Demonstrates Diversity Jurisdiction. Amended complaint due 4/17/2017. Signed by Magistrate Judge John C. Gargiulo on 4/3/2017 (HM) [Transferred from Mississippi Southern on 7/19/2019.]
April 3, 2017 Opinion or Order TEXT ONLY ORDER granting #23 Plaintiff's Unopposed Motion to Substitute Party. X.D.B, a minor, by and through his legal guardian, Lillie Breland, is substituted in place of X.D.B., a minor, by and through his mother, Tina Brown. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge John C. Gargiulo on 4/3/2017 (HM) [Transferred from Mississippi Southern on 7/19/2019.]
March 31, 2017 Filing 24 Check in the amount of $100,000.00 from Safeco Insurance Company deposited into the registry of the court. Receipt #34643044203. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
March 31, 2017 Filing 23 Unopposed MOTION to Substitute Party by Safeco Insurance Company of Illinois (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 31, 2017 ***Staff notes: Order #22 emailed to Financial Office in Jackson. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
March 30, 2017 Opinion or Order Filing 22 ORDER granting #21 Motion to Deposit Funds. Signed by Magistrate Judge John C. Gargiulo on 3/30/2017 (HM) [Transferred from Mississippi Southern on 7/19/2019.]
March 29, 2017 Filing 21 MOTION to Deposit Funds by Safeco Insurance Company of Illinois (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 25, 2017 DOCKET ANNOTATION as to #19: (1) This docket entry should have been linked to #1 Redacted Complaint.Court staff has made the correction; and (2) Upon selecting the word Exhibit from the category box, the word Exhibit or Ex should not be included in the description box. Attorney is not required to re-file, but is advising to follow this process in the future filing of exhibits. (RLW) [Transferred from Mississippi Southern on 7/19/2019.]
March 24, 2017 Filing 20 Summons Issued as to A.J., Alicia Brown, D.A.A.M., Estate of Concepcion Matute, Estate of Julisa Matute, Estate of Rosalinda Matute, Catasha Evans, M.G., Adrianna Matute, Alfredo Matute, Soila Matute, Julita Perez, X.D.B. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
March 24, 2017 Filing 19 ANSWER to Complaint #1 Redacted Complaint by Memorial Hospital at Gulfport, Revclaims, LLC. (Attachments: #1 Exhibit Exhibit A)(Buccola, Stephen) Modified on 3/25/2017 to create relationship to document #1 (RLW). [Transferred from Mississippi Southern on 7/19/2019.]
March 23, 2017 Filing 18 SUMMONS Returned Executed by Safeco Insurance Company of Illinois United Healthcare Services,Inc. served on 3/22/2017, answer due 4/12/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 23, 2017 Filing 17 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Revclaims, LLC served on 3/22/2017, answer due 4/12/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 23, 2017 Filing 16 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Progressive Gulf Insurance Company served on 3/22/2017, answer due 4/12/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 23, 2017 Filing 15 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Optum Services, Inc. served on 3/22/2017, answer due 4/12/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 23, 2017 Filing 14 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Mississippi Farm Bureau Casualty Insurance Company served on 3/22/2017, answer due 4/12/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 23, 2017 Filing 13 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Mississippi Division of Medicaid served on 3/22/2017, answer due 4/12/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 23, 2017 Filing 12 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Medical Reimbursements of America, Inc. served on 3/22/2017, answer due 4/12/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 23, 2017 Filing 11 SUMMONS Returned Executed by Safeco Insurance Company of Illinois Georgia-Pacific, LLC served on 3/22/2017, answer due 4/12/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 23, 2017 Filing 10 SUMMONS Returned Executed by Safeco Insurance Company of Illinois GEICO General Insurance Company served on 3/22/2017, answer due 4/12/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 23, 2017 Filing 9 SUMMONS Returned Executed by Safeco Insurance Company of Illinois American Medical Response, Inc. served on 3/22/2017, answer due 4/12/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 23, 2017 Filing 8 SUMMONS Returned Executed by Safeco Insurance Company of Illinois ACS Emergency Services of Mississippi, P.A. served on 3/22/2017, answer due 4/12/2017. (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 22, 2017 Filing 7 NOTICE of Appearance by Stephen J. Buccola on behalf of Memorial Hospital at Gulfport (Buccola, Stephen) [Transferred from Mississippi Southern on 7/19/2019.]
March 22, 2017 Filing 6 NOTICE of Appearance by Stephen J. Buccola on behalf of Revclaims, LLC (Buccola, Stephen) [Transferred from Mississippi Southern on 7/19/2019.]
March 22, 2017 Filing 5 NOTICE of Appearance by Gregg A. Caraway on behalf of Safeco Insurance Company of Illinois (Caraway, Gregg) [Transferred from Mississippi Southern on 7/19/2019.]
March 15, 2017 Filing 4 Corporate Disclosure Statement by Safeco Insurance Company of Illinois (Bailey, Clifford (Ford)) [Transferred from Mississippi Southern on 7/19/2019.]
March 13, 2017 Filing 3 Summons Issued as to ACS Emergency Services of Mississippi, P.A., Accelerated Claims, Inc., American Family Insurance Company, American Medical Response, Inc., Daryl Bobinger, GEICO General Insurance Company, GPCH-GP, Inc., George Regional Helath & Rehab Center, Georgia-Pacific, LLC, MHA Solutions, Inc., Medical Reimbursements of America, Inc., Memorial Hospital at Gulfport, Mississippi Division of Medicaid, Mississippi Farm Bureau Casualty Insurance Company, Mississippi Orthopaedic Institute, PLLC, Optum Services, Inc., Progressive Gulf Insurance Company, Revclaims, LLC, SMB Radiology, P.A., Lacey Snow, South Mississippi Emergency Physicians, P.A., Stone County Hospital, Inc., Kelly J. Tucker, United Healthcare Services,Inc., Wellmark, Inc., West Claims Recovery Services, LLC, Brenda Winburn, Clifford Winburn. (wld) [Transferred from Mississippi Southern on 7/19/2019.]
March 13, 2017 ***Set JCG and No CMC Flag (wld) [Transferred from Mississippi Southern on 7/19/2019.]
March 13, 2017 Filing 1 REDACTED COMPLAINT against A.J., ACS Emergency Services of Mississippi, P.A., Accelerated Claims, Inc., American Family Insurance Company, American Medical Response, Inc., Daryl Bobinger, Alicia Brown, D.A.A.M., Estate of Concepcion Matute, Estate of Julisa Matute, Estate of Rosalinda Matute, Catasha Evans, GEICO General Insurance Company, GPCH-GP, Inc., George Regional Helath & Rehab Center, Georgia-Pacific, LLC, M.G., MHA Solutions, Inc., Adrianna Matute, Alfredo Matute, Soila Matute, Medical Reimbursements of America, Inc., Memorial Hospital at Gulfport, Mississippi Division of Medicaid, Mississippi Farm Bureau Casualty Insurance Company, Mississippi Orthopaedic Institute, PLLC, Optum Services, Inc., Julita Perez, Progressive Gulf Insurance Company, R.Q., Revclaims, LLC, SMB Radiology, P.A., Lacey Snow, South Mississippi Emergency Physicians, P.A., Stone County Hospital, Inc., Kelly J. Tucker, United Healthcare Services,Inc., Wellmark, Inc., West Claims Recovery Services, LLC, Brenda Winburn, Clifford Winburn, X.D.B. ( Filing fee $ 400 receipt number 14643009058), filed by Safeco Insurance Company of Illinois. (Attachments: #1 Exhibit A-Policy, #2 Redacted List of Defendants, #3 Civil Cover Sheet)(wld) [Transferred from Mississippi Southern on 7/19/2019.]

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