HANKINSON v. JAMES et al
Plaintiff: BRANDON HANKINSON
Defendant: BP EXPRESS, LLC, CHEROKEE INSURANCE COMPANY, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA, LAWRENCE GROSS, ESTES EXPRESS LINES, INC., GWENDOLYN JAMES, ESTES EXPRESS LINES INC and BP EXPRESS LLC
Case Number: 5:2020cv00111
Filed: March 19, 2020
Court: US District Court for the Middle District of Georgia
Presiding Judge: MARC THOMAS TREADWELL
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2020 Filing 18 NOTICE of Settlement by BRANDON HANKINSON filed by DOUGLAS E HERMAN.(HERMAN, DOUGLAS) Modified on 5/1/2020 to correct event and edit docket text. (ggs).
May 1, 2020 Notice of Deficiency (related document(s): #18 Motion for Settlement filed by BRANDON HANKINSON ); Wrong event used, the correct event is "NOTICE OF SETTLEMENT" - No need to refile, motion terminated and docket entry corrected by case manager to reflect correct event. (ggs)
April 17, 2020 Filing 17 Corporate Disclosure Statement by BP EXPRESS LLC identifying Corporate Parent BPE MIDCO LLC, Corporate Parent BPE HOLDINGS LLC for BP EXPRESS LLC. (BRYANT, CANDICE)
April 14, 2020 Filing 16 This is a text only entry; no document issued. ORDER GRANTING #14 Motion to Amend/Correct. Ordered by US DISTRICT JUDGE MARC THOMAS TREADWELL on 4/14/2020. (wbm)
April 14, 2020 Filing 15 This is a text only entry; no document issued. ORDER GRANTING #13 Motion to Withdraw as Attorney. Attorney LARON E DUNHAM terminated. Ordered by US DISTRICT JUDGE MARC THOMAS TREADWELL on 4/14/2020. (wbm)
April 9, 2020 Filing 14 MOTION to Amend/Correct Complaint to Allow Substitution of Defendant by BRANDON HANKINSON, amending #1 Notice of Removal, (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Proposed Order, #4 Certificate of Service)(HERMAN, DOUGLAS) Modified on 4/9/2020 to correct event (ggs).
April 9, 2020 Filing 13 MOTION to Withdraw as Attorney by BRANDON HANKINSON filed by DOUGLAS E HERMAN. (Attachments: #1 Proposed Order, #2 Certificate of Service)(HERMAN, DOUGLAS)
April 9, 2020 Notice of Deficiency (related document(s): #14 Amended Document filed by BRANDON HANKINSON ); Wrong event used - the correct event is "MOTION TO AMEND/CORRECT". NO NEED TO REFILE - docket entry corrected by case manager.(ggs)
April 3, 2020 SECOND NOTICE TO COUNSEL LARON E DUNHAM - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. (nop)
April 2, 2020 Opinion or Order Filing 12 ORDER for Response. Defendant BP Express, LLC is ORDERED to file a corporate disclosure statement that complies with Local Rule 87. That statement shall be filed no later than April 17, 2020. Ordered by US DISTRICT JUDGE MARC THOMAS TREADWELL on 4/2/2020. (kat)
April 2, 2020 Filing 11 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 5/4/2020. Ordered by US DISTRICT JUDGE MARC THOMAS TREADWELL on 4/2/2020. (Attachments: #1 Required Form)(kat)
March 25, 2020 Filing 10 Corporate Disclosure Statement by ESTES EXPRESS LINES INC identifying other affiliates Estes Forwarding Worldwide, LLC, Estes Leasing, LLC, Big E Transportation, LLC. Estes Express Lines, Inc. (STEWART, JASON) Modified on 3/25/2020 to add subsidiaries. (ggs).
March 24, 2020 Filing 9 Corporate Disclosure Statement by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA identifying Corporate Parent AIG PROPERTYCASUALTY INC, corporate parent AMERICAN INTERNATIONAL GROUP INC for NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA. (STEWART, JASON) Modified on 3/24/2020 to add additional corporate parent and to edit docket text. (ggs).
March 24, 2020 Notice of Deficiency (related document(s): #7 Jurisdictional Statement filed by CHEROKEE INSURANCE COMPANY, ESTES EXPRESS LINES INC ); The document is a corporate disclosure statement on behalf of National Union Fire Insurance Company and was filed by counsel for National Union Fire Insurance Company. Document must be refiled using the correct event "Corporate Disclosure Statement" and the proper party selected with the corporate parent and any subsidiary companies identified during the filing process. If you need assistance in how to add corporate parents and subsidiaries please contact the Clerk's Office. (ggs) Modified on 3/24/2020 (ggs).
March 23, 2020 Filing 8 Jurisdictional Statement by ESTES EXPRESS LINES INC, GWENDOLYN JAMES, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA (STEWART, JASON)
March 23, 2020 Filing 7 ***DISREGARDD - REFILED AT TAB 9*** Jurisdictional Statement by CHEROKEE INSURANCE COMPANY, ESTES EXPRESS LINES INC (STEWART, JASON) Modified on 3/24/2020 (ggs).
March 20, 2020 Filing 6 Corporate Disclosure Statement by CHEROKEE INSURANCE COMPANY identifying Corporate Parent OAKLAND FINANCIAL CORPORATION for CHEROKEE INSURANCE COMPANY. (BRYANT, CANDICE)
March 20, 2020 Filing 5 Corporate Disclosure Statement by BP EXPRESS LLC identifying Corporate Parent BPE MIDCO, LLC, Corporate Parent BPE HOLDINGS, LLC, Other Affiliate BPX LOGISTICS, LLC, Other Affiliate SMARTDRIVE LEASING for BP EXPRESS LLC. (BRYANT, CANDICE)
March 20, 2020 Filing 4 Consent Form (28 USC 636(c)(1)) sent to BP EXPRESS LLC, CHEROKEE INSURANCE COMPANY, ESTES EXPRESS LINES INC, LAWRENCE GROSS, GWENDOLYN JAMES, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA (ggs)
March 20, 2020 NOTICE TO COUNSEL LARON E DUNHAM - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. (ggs)
March 20, 2020 Notice of Deficiency (related document(s): #2 Corporate Disclosure Statement filed by LAWRENCE GROSS, CHEROKEE INSURANCE COMPANY, BP EXPRESS LLC ); Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement stating whether or not they have any parent and/or subsidiary companies (subsidiaries are other affiliates in the system). The Middle District of Georgia does not require a statement of interested persons. Non-corporate parties (such as Lawrence Gross) are not required to file a corporate disclosure statement. The certificate that was filed does not state whether or not there are any parent or subsidiary companies. Each corporation must file a separate certificate, please do not combine more than one corporate entity on the same certificate. Please correct and file the required corporate disclosures immediately. (ggs)
March 20, 2020 Notice of Deficiency (related document(s): #1 Notice of Removal, filed by LAWRENCE GROSS, CHEROKEE INSURANCE COMPANY, BP EXPRESS LLC ); Notice to Counsel - (DOUGLAS E. HERMAN) Your contact information in CM/ECF is not current. Please update your contact information via PACER. (ggs)
March 20, 2020 Notice of Deficiency (related document(s): #1 Notice of Removal, filed by LAWRENCE GROSS, CHEROKEE INSURANCE COMPANY, BP EXPRESS LLC and GWENDOLYN JAMES, ESTES EXPRESS LINES INC, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA); Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement. Additionally, pursuant to Local Rule 87.2 a Jurisdictional Statement must be filed. Please file the required corporate disclosures and jurisdictional statement immediately. (ggs)
March 19, 2020 Filing 3 Jurisdictional Statement by BP EXPRESS, LLC, CHEROKEE INSURANCE COMPANY, LAWRENCE GROSS (BRYANT, CANDICE)
March 19, 2020 Filing 2 Corporate Disclosure Statement by BP EXPRESS, LLC, CHEROKEE INSURANCE COMPANY, LAWRENCE GROSS (BRYANT, CANDICE)
March 19, 2020 Filing 1 NOTICE OF REMOVAL against All Plaintiffs Fee paid: Receipt # AGAMDC-3422856, $400 filed by BP EXPRESS, LLC, CHEROKEE INSURANCE COMPANY, LAWRENCE GROSS (Attachments: #1 Exhibit A - Notice of Filing Notice of Removal, #2 Exhibit B - State Court Documents, #3 Exhibit C - Letter to Plaintiff's Counsel, #4 Exhibit D - Affidavit of Candice R. Bryant, #5 Exhibit E - Affidavit of Jason S. Stewart, #6 Civil Cover Sheet, #7 Exhibit Answer of Defendant Gross, #8 Exhibit Answer of Defendant BP Express, LLC, #9 Exhibit Answer of Defendant Cherokee Insurance Company)(BRYANT, CANDICE)

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Defendant: BP EXPRESS, LLC
Represented By: CANDICE RENEE BRYANT
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Defendant: CHEROKEE INSURANCE COMPANY
Represented By: CANDICE RENEE BRYANT
Represented By: Joseph Robb Cruser
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Defendant: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA
Represented By: JASON S STEWART
Represented By: GRANT B SMITH
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Defendant: LAWRENCE GROSS
Represented By: CANDICE RENEE BRYANT
Represented By: Joseph Robb Cruser
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Defendant: ESTES EXPRESS LINES, INC.
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Defendant: GWENDOLYN JAMES
Represented By: JASON S STEWART
Represented By: GRANT B SMITH
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Defendant: ESTES EXPRESS LINES INC
Represented By: JASON S STEWART
Represented By: GRANT B SMITH
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Defendant: BP EXPRESS LLC
Represented By: CANDICE RENEE BRYANT
Represented By: Joseph Robb Cruser
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Plaintiff: BRANDON HANKINSON
Represented By: DOUGLAS E HERMAN
Represented By: LARON E DUNHAM
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