Star Insurance Company et al v. Trinity Property Management, LLC et al
| Star Insurance Company and Century Surety Company |
| Trinity Property Management, LLC, Randi Harris, Julianne Wilcher, FS Southbrooke, LP, Carolyn Powell, Joshua Adam Cason, Ashley Sloan, Debra Graham and Debbie Bailey |
| 2:2020cv02160 |
| September 3, 2020 |
| US District Court for the Western District of Arkansas |
| P K Holmes |
| Insurance |
| 28 U.S.C. § 2201 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 5, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 76
TEXT ONLY ORDER CANCELING Jury Trial set for September 13, 2021 at 9:00 a.m., to be re-set following a ruling on the Motion for Summary Judgment. Signed by Honorable P. K. Holmes III on August 18, 2021. (jas)
|
|
Filing 75
REPLY to Response to Motion re #63 MOTION for Summary Judgment filed by Star Insurance Company. (Julian, Jim)
|
|
Filing 74
Redacted Exhibit 1 to #73 Response in Opposition to Motion #63 by Trinity Property Management, LLC. (Crowell, Victor) Modified text and access on 8/5/2021 (lgd).
|
|
Filing 73
RESPONSE IN OPPOSITION TO Motion re #63 MOTION for Summary Judgment Supplemental Response in Opposition to Motion for Summary Judgment filed by Trinity Property Management, LLC. (Attachments: #1 Sealed Exhibit Unredacted Exhibit 1)(Crowell, Victor) An Order was entered on 8/2/2021 allowing the document(s) to be filed under seal. Modified text and to grant access on 8/5/2021 (lgd).
|
|
Filing 72
TEXT ONLY ORDER granting #71 Motion for Leave to File Exhibit Under Seal. Trinity Property Management, LLC may file its exhibit electronically under seal and the Clerk is directed to maintain the exhibit with access restricted to the Court and the parties. Signed by Honorable P. K. Holmes III on August 2, 2021. (mer)
|
|
Filing 71
MOTION for Leave to to Supplement Response in Opposition to Plaintiffs Motion for Summary Judgment with an Exhibit to Be Filed Under Seal by Trinity Property Management, LLC. (Attachments: #1 Exhibit "1" Redacted)(Crowell, Victor)
|
|
Filing 70
BRIEF IN SUPPORT of #68 Response to Motion (Crowell, Victor) Modified on 8/3/2021 to edit text and docket entry releationship (mjm).
|
|
Filing 69
STATEMENT OF FACTS in support of #68 Response to Motion Response to Plaintiffs' Statement of Material Facts by Trinity Property Management, LLC. (Crowell, Victor)
|
|
Filing 68
RESPONSE IN OPPOSITION TO Motion re #63 MOTION for Summary Judgment filed by Trinity Property Management, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Errata)(Crowell, Victor)
|
|
Filing 67
TEXT ONLY ORDER granting #66 Motion for Extension of Time. The deadline to respond to the #63 motion for summary judgment is extended to July 30, 2021. Signed by Honorable P. K. Holmes III on July 2, 2021. (rab)
|
|
Filing 66
Unopposed MOTION for Extension of Time to File Response/Reply as to #64 Memorandum Brief in Support, #65 Statement of Facts, #63 MOTION for Summary Judgment by Trinity Property Management, LLC. (Hattabaugh, Rebecca)
|
|
Filing 65
STATEMENT OF FACTS in support of #63 MOTION for Summary Judgment by Century Surety Company, Star Insurance Company. (Hildebrand, Rachel)
|
|
Filing 64
MEMORANDUM BRIEF in Support of #63 MOTION for Summary Judgment by Century Surety Company, Star Insurance Company. (Hildebrand, Rachel)
|
|
Filing 63
MOTION for Summary Judgment by Century Surety Company, Star Insurance Company. (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, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Hildebrand, Rachel)
|
|
Filing 62
NOTICE of Appearance by Lauren O. Baber on behalf of FS Southbrooke, LP. (Baber, Lauren)
|
|
Per Chambers, Christy Comstock terminated as counsel for FS Southbrooke, LP. (mjm)
|
|
Filing 61
NOTICE by Debbie Bailey, Debra Graham, Randi Harris, Carolyn Powell, Ashley Sloan, Julianne Wilcher (Buckley, Ashleigh)
|
|
Filing 60
NOTICE by Debbie Bailey, Debra Graham, Randi Harris, Carolyn Powell, Ashley Sloan, Julianne Wilcher (Buckley, Ashleigh)
|
|
Filing 59
NOTICE of Change of Address by John Walker Williams.. (Williams, John)
|
|
Filing 58
ANSWER to #51 Amended Complaint,, with Jury Demand by Debbie Bailey, Debra Graham, Randi Harris, Carolyn Powell, Ashley Sloan, Julianne Wilcher.(Buckley, Ashleigh)
|
|
Filing 57
ANSWER to #51 Amended Complaint,, with Jury Demand Separate Defendant, Trinity Property Management, LLC's Answer to Second Amended Complaint for Declaratory Judgment by Trinity Property Management, LLC.(Crowell, Victor)
|
|
Filing 56
NOTICE by Century Surety Company, Star Insurance Company of Requests for Admissions (Hildebrand, Rachel)
|
|
Filing 55
ANSWER to #51 Amended Complaint,, with Jury Demand by FS Southbrooke, LP.(Deacon, Joseph)
|
|
Filing 54
NOTICE of Appearance by John Walker Williams on behalf of FS Southbrooke, LP. (Williams, John)
|
|
Filing 53
NOTICE of Appearance by Joseph Barrett Deacon, Jr on behalf of FS Southbrooke, LP. (Deacon, Joseph)
|
|
Filing 52
PROTECTIVE ORDER. Signed by Honorable P. K. Holmes III on April 9, 2021. (Attachments: #1 Exhibit)(lw)
|
|
Filing 51
SECOND AMENDED COMPLAINT with Jury Demand as to #1 Complaint, #40 Amended Complaint, against All Defendants , filed by Century Surety Company, Star Insurance Company. Related document: #1 Complaint filed by Century Surety Company, Star Insurance Company, #40 Amended Complaint, filed by Century Surety Company, Star Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Hildebrand, Rachel) Modified docket text on 4/12/2021. (mll)
|
|
Filing 50
TEXT ONLY ORDER granting #49 Motion for Leave. Plaintiffs are directed to file the proposed amended complaint attached as an exhibit to their motion. Signed by Honorable P. K. Holmes III on April 9, 2021. (rab)
|
|
Filing 49
MOTION for Leave to File Amended Complaint by Century Surety Company, Star Insurance Company. (Attachments: #1 Exhibit "A")(Hildebrand, Rachel)
|
|
Filing 48
ORDER denying #45 Motion for Default Judgment without prejudice to its refiling. Signed by Honorable P. K. Holmes III on March 10, 2021. (lw)
|
|
Filing 47
CLERK'S ENTRY of Default as to Joshua Adam Cason. (lw)
|
|
Filing 46
MEMORANDUM BRIEF in Support of #45 MOTION for Default Judgment as to Joshua Cason by Century Surety Company, Star Insurance Company. (Hildebrand, Rachel)
|
|
Filing 45
MOTION for Default Judgment as to Joshua Cason by Century Surety Company, Star Insurance Company. (Attachments: #1 Exhibit "A" Affidavit)(Hildebrand, Rachel)
|
|
Filing 44
ANSWER to #40 Amended Complaint, with Jury Demand by FS Southbrooke, LP.(Comstock, Christy)
|
|
Filing 43
NOTICE OF DEFAULT PROCEDURE under FRCP 55 directed to plaintiff as to default of Defendant Joshua Adam Cason. Affidavit in Support of Default due by 2/18/2021. (Attachments: #1 Affidavit in Support of Default)(lw)
|
|
TEXT ONLY CLERK'S NOTICE re Multiple Attorneys Listed on Pleading Answer to Amended Complaint #41 lists multiple attorneys appearing for the filer. The following attorney, who did not sign the pleading, must enter a separate Notice of Appearance in order to receive electronic notification of future activity in the case: William Buckley. (mll)
|
|
Filing 42
ANSWER to #40 Amended Complaint with Jury Demand by Trinity Property Management, LLC.(Hattabaugh, Rebecca) Modified docket text on 2/4/2021. (mll)
|
|
Filing 41
ANSWER to #40 Amended Complaint, with Jury Demand by Debbie Bailey, Debra Graham, Randi Harris, Carolyn Powell, Ashley Sloan, Julianne Wilcher.(Buckley, Ashleigh)
|
|
Filing 40
AMENDED COMPLAINT with Jury Demand as to #1 Complaint against All Defendants , filed by Century Surety Company, Star Insurance Company. Related document: #1 Complaint filed by Century Surety Company, Star Insurance Company. (Attachments: #1 Exhibit "A")(Hildebrand, Rachel)
|
|
Filing 39
Corporate Disclosure Statement by FS Southbrooke, LP. (Comstock, Christy)
|
|
Filing 38
Corporate Disclosure Statement by Century Surety Company, Star Insurance Company. (Hildebrand, Rachel)
|
|
Filing 37
ORDER granting #32 Motion to Set Aside Default. Further that Plaintiffs Star Insurance Company and Century Surety Company show cause why this case should not be dismissed for lack of subject matter jurisdiction as set forth. ( Amended Complaint due by 1/29/2021) Signed by Honorable P. K. Holmes III on January 15, 2021. (lw)
|
|
Filing 36
RESPONSE IN OPPOSITION TO Motion re #32 MOTION to Set Aside Default Motion to Set Aside Entry of Default Judgment by Separate Defendant, Trinity Property Management, LLC filed by Century Surety Company, Star Insurance Company. (Hildebrand, Rachel)
|
|
Filing 35
TEXT ONLY ORDER granting #34 Motion to Extend Time For Initial Disclosures. The deadline to make initial disclosures is extended to January 21, 2021. Signed by Honorable P. K. Holmes III on January 6, 2021. (trs)
|
|
Filing 34
Unopposed MOTION to Extend Time by Century Surety Company, Star Insurance Company. (Hildebrand, Rachel)
|
|
Filing 33
MEMORANDUM BRIEF in Support of #32 MOTION to Set Aside Default Motion to Set Aside Entry of Default Judgment by Separate Defendant, Trinity Property Management, LLC by Trinity Property Management, LLC. (Crowell, Victor)
|
|
Filing 32
MOTION to Set Aside Default Motion to Set Aside Entry of Default Judgment by Separate Defendant, Trinity Property Management, LLC by Trinity Property Management, LLC. (Attachments: #1 Exhibit "1" Excerpts of Docket Sheet in Underlying Litigation)(Crowell, Victor)
|
|
Filing 31
Corporate Disclosure Statement by Trinity Property Management, LLC. (Hattabaugh, Rebecca)
|
|
Filing 30
NOTICE of Appearance by Laura Pearn on behalf of Trinity Property Management, LLC. (Pearn, Laura)
|
|
Filing 29
NOTICE of Appearance by Victor Lawrence Crowell on behalf of Trinity Property Management, LLC. (Crowell, Victor)
|
|
Filing 28
ANSWER to #1 Complaint with Jury Demand by Trinity Property Management, LLC.(Hattabaugh, Rebecca)
|
|
Filing 27
FINAL SCHEDULING ORDER, as set forth. Jury Trial set for 9/13/2021 09:00 AM in Fort Smith -- 3rd flr (Rm 310) before Honorable P. K. Holmes III. Signed by Jane Ann Short, Courtroom Deputy for Honorable P. K. Holmes III on December 8, 2020. (jas)
|
|
Filing 26
JOINT REPORT of Rule 26(f) Planning Meeting by Century Surety Company. (Hildebrand, Rachel)
|
|
Filing 25
***SET ASIDE, PER #37 ORDER***CLERK'S ENTRY of Default as to Trinity Property Management, LLC. (lw) Modified on 1/15/2021 (lw).
|
|
Filing 24
RESPONSE by Century Surety Company, Star Insurance Company re #23 Notice of Default Procedure . (Hildebrand, Rachel)
|
|
Filing 23
NOTICE OF DEFAULT PROCEDURE under FRCP 55 directed to plaintiff as to default of Defendant Trinity Property Management, LLC. Affidavit in Support of Default due by 12/16/2020. (Attachments: #1 Affidavit in Support of Default)(lw)
|
|
Filing 22
AFFIDAVIT of Service for Summons, Complaint, filed by All Plaintiffs. FS Southbrooke, LP served on 10/15/2020, answer due 11/5/2020; Trinity Property Management, LLC served on 10/15/2020, answer due 11/5/2020. (Attachments: #1 Exhibit "A", #2 Exhibit "B")(Hildebrand, Rachel)
|
|
Filing 21
AFFIDAVIT of Service for Summons, Complaint, filed by All Plaintiffs. Joshua Adam Cason served on 11/25/2020, answer due 12/16/2020. (Hildebrand, Rachel)
|
|
Filing 20
TEXT ONLY ORDER granting in part #18 Motion to Extend. The Rule 4(m) deadline to serve Defendant Cason is extended to February 1, 2021. Signed by Honorable P. K. Holmes III on November 18, 2020. (rab)
|
|
Filing 19
ANSWER to #1 Complaint with Jury Demand by FS Southbrooke, LP.(Comstock, Christy)
|
|
Filing 18
MOTION to Extend time for Service by Century Surety Company. (Attachments: #1 Exhibit 1)(Julian, Jim)
|
|
Filing 17
AFFIDAVIT filed by Century Surety Company for Warning Order. (Hildebrand, Rachel)
|
|
Filing 16
INITIAL SCHEDULING ORDER: Rule 26 Meeting Report due by 12/9/2020. Jury Trial set for 9/13/2021 09:00 AM in Fort Smith -- 3rd flr (Rm 310) before Honorable P. K. Holmes III. Signed by Jane Ann Short, Courtroom Deputy for Honorable P. K. Holmes III on November 2, 2020. (jas)
|
|
Filing 15
ANSWER to #1 Complaint with Jury Demand by Debbie Bailey, Debra Graham, Randi Harris, Carolyn Powell, Ashley Sloan, Julianne Wilcher.(Buckley, A.)
|
|
Filing 14
THE DOCUMENT IS RESTRICTED TO COURT USERS AND CASE PARTICIPANTS. Summons Issued as to All Defendants and returned to attorney or plaintiff for service. YOU MUST PRINT THIS ISSUED SUMMONS, WHICH IS THE MAIN DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (jlm)
|
|
Filing 13
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Debra Graham for service of the following document: #1 Complaint. (Julian, Jim)
|
|
Filing 12
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Debbie Bailey for service of the following document: #1 Complaint. (Julian, Jim)
|
|
Filing 11
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Ashley Sloan for service of the following document: #1 Complaint. (Julian, Jim)
|
|
Filing 10
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Julianne Wilcher for service of the following document: #1 Complaint. (Julian, Jim)
|
|
Filing 9
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Carolyn Powell for service of the following document: #1 Complaint. (Julian, Jim)
|
|
Filing 8
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Randi Harris for service of the following document: #1 Complaint. (Julian, Jim)
|
|
Filing 7
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Joshua Adam Cason for service of the following document: #1 Complaint. (Julian, Jim)
|
|
Filing 6
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to FS Southbrooke, LP for service of the following document: #1 Complaint. (Julian, Jim)
|
|
Filing 5
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Trinity Property Management, LLC for service of the following document: #1 Complaint. (Julian, Jim)
|
|
Filing 4
NOTICE of Appearance by Rachel E. Hildebrand on behalf of All Plaintiffs. (Hildebrand, Rachel)
|
|
Complaint filing fee paid re #1 Complaint : $ 400, receipt number AARWDC-2215936.. (Julian, Jim)
|
|
Filing 3
Magistrate Notice/Consent Form. (lw)
|
|
Filing 2
CIVIL COVER SHEET for case initiated by All Plaintiffs. (lw)
|
|
Filing 1
COMPLAINT against All Defendants, filed by Century Surety Company, Star Insurance Company. (Attachments: #1 Exhibit 1)(lw)
|
|
TEXT ONLY CLERK'S NOTICE re Multiple Attorneys Listed on Pleading directed to Plaintiffs Century Surety Company, Star Insurance Company. Complaint #1 lists multiple attorneys appearing for the filer. The following attorney, who did not sign the pleading, must enter a separate Notice of Appearance in order to receive electronic notification of future activity in the case: Rachel E. Hildebrand. (lw)
|
|
CLERK'S NOTICE REGARDING FILING FEE. The following document was received and filed without the appropriate filing fee: #1 Complaint. You MUST pay the filing fee of $ 400.00 or file a motion to proceed In Forma Pauperis, if appropriate, within 2 business days.If the proper fees or motion are not received for case initiating documents, your case may be subject to dismissal.Present your payment to the appropriate Divisional Office or Pay Online, using the Civil -> Other Documents -> Filing Fee Submitted event. Filing Fee due by 9/8/2020 (lw)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Arkansas Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
