BITCO General Insurance Corporation v. C-Squared of Arkansas, Inc. et al
Plaintiff: BITCO General Insurance Corporation
Defendant: C-Squared of Arkansas, Inc. and SamSand, LLC
Case Number: 4:2018cv04119
Filed: August 16, 2018
Court: US District Court for the Western District of Arkansas
Office: Texarkana Office
County: Sevier
Presiding Judge: Susan O Hickey
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2018 Filing 11 JOINT REPORT of Rule 26(f) Planning Meeting by BITCO General Insurance Corporation. (Scott, William) Modified to add joint filers on 10/12/2018. (mll)
September 18, 2018 Filing 10 NOTICE of Appearance by Mark Clyde Burgess on behalf of C-Squared of Arkansas, Inc.. (Burgess, Mark)
September 17, 2018 Filing 9 ANSWER to #1 Complaint with Jury Demand by C-Squared of Arkansas, Inc.(mll)
September 14, 2018 Filing 8 NOTICE of Appearance by Matt L. Lindsay on behalf of SamSand, LLC. (Lindsay, Matt)
September 14, 2018 TEXT ONLY CLERK'S NOTICE re Multiple Attorneys Listed on Pleading directed to Defendant SamSand, LLC. Answer to Complaint #7 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: Matthew L. Lindsay. (mll)
September 13, 2018 Filing 7 ANSWER to #1 Complaint by SamSand, LLC.(Crooks, Bryant)
September 6, 2018 Filing 6 AFFIDAVIT of Service for Civil Summons, Declaratory Judgment, Exhibits, filed by BITCO General Insurance Corporation. C-Squared of Arkansas, Inc. served on 8/30/2018, answer due 9/20/2018. (Scott, William)
September 5, 2018 Filing 5 AFFIDAVIT of Service for Civil Summons, Declaratory Judgment, Exhibits, filed by BITCO General Insurance Corporation. SamSand, LLC served on 8/27/2018, answer due 9/17/2018. (Scott, William)
August 20, 2018 Filing 4 THE DOCUMENT IS RESTRICTED TO COURT USERS AND CASE PARTICIPANTS. Summons Issued as to C-Squared of Arkansas, Inc., SamSand, LLC 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. (mll)
August 17, 2018 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 8/20/2018. (mll)
August 17, 2018 Complaint filing fee paid re #1 Complaint : $ 400, receipt number AARWDC-1764460.. (Scott, William)
August 16, 2018 Filing 3 Magistrate Notice/Consent Furnished. (mll)
August 16, 2018 Filing 2 CIVIL COVER SHEET for case initiated by BITCO General Insurance Corporation. (mll)
August 16, 2018 Filing 1 COMPLAINT for Declaratory Judgment against C-Squared of Arkansas, Inc., SamSand, LLC filed by BITCO General Insurance Corporation. (Attachments: #1 Ex. 1, #2 Ex. 2, #3 Ex. 3) (mll)

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Defendant: C-Squared of Arkansas, Inc.
Represented By: Mark Clyde Burgess
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Defendant: SamSand, LLC
Represented By: Bryant E. Crooks
Represented By: Matt L. Lindsay
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Plaintiff: BITCO General Insurance Corporation
Represented By: William Eugene Scott, III
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