PENN-AMERICA INSURANCE COMPANY v. VE SHADOWOOD GP LLC et al
| LATISHA BAKER and JACE NORWOOD |
| PENN-AMERICA INSURANCE COMPANY |
| VE SHADOWOOD GP LLC and VE SHADOWOOD LP |
| 5:2022cv00154 |
| April 20, 2022 |
| US District Court for the Middle District of Georgia |
| MARC T TREADWELL |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Both |
Docket Report
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This docket was last retrieved on January 25, 2023. A more recent docket listing may be available from PACER.
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Filing 22
AMENDED Corporate Disclosure Statement by VE SHADOWOOD GP LLC identifying Other Affiliate HCCI NORTHEAST DEVELOPER INC., Other Affiliate VARADERO EXACT PARTNERS LLC, Other Affiliate VC AFFORDABLE HOUSING INITIATIVE LLC, Other Affiliate EXACT CAPITAL II LLC, Other Affiliate MICHAEL CALLAGHAN 2019 IRREVOCABLE TRUST, Other Affiliate TIFFANY CALLAGHAN IRREVOCABLE TRUST, Other Affiliate CRAIG HANS LIVINGSTON 2019 IRREVOCABLE TRUST, Other Affiliate NAEEMA LIVINGSTON 2019 IRREVOCABLE TRUST for VE SHADOWOOD GP LLC. (HILL, RICHARD) Modified on 6/14/2022 (ggs).
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Filing 21
DISREGARD - AMENDED DOCUMENT FILED AT TAB 22 - Corporate Disclosure Statement by VE SHADOWOOD LP identifying Other Affiliate VE SHADOWOOD GP LLC, Other Affiliate HCCI NORTHEAST DEVELOPER INC., Other Affiliate VARADERO EXACT PARTNERS LLC, Other Affiliate EXACT CPE LLC, Other Affiliate EXACT CAPITAL GROUP LLC, Other Affiliate VC AFFORDABLE HOUSING INITIATIVE LLC, Other Affiliate EXACT CAPITAL II LLC, Other Affiliate MICHAEL CALLAGHAN 2019 IRREVOCABLE TRUST, Other Affiliate TIFFANY CALLAGHAN IRREVOCABLE TRUST, Other Affiliate CRAIG HANS LIVINGSTON 2019 IRREVOCABLE TRUST, Other Affiliate NAEEMA LIVINGSTON 2019 IRREVOCABLE TRUST for VE SHADOWOOD LP. (HILL, RICHARD) Modified on 6/14/2022 (ggs).
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Filing 20
ANSWER to #13 Answer to Complaint,, Counterclaim, by PENN-AMERICA INSURANCE COMPANY.(SAVRIN, PHILIP)
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Filing 19
RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 6/24/2022. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 5/25/2022. (Attachments: #1 Required Form)(kat)
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Filing 18
ANSWER to #1 Complaint, by LATISHA BAKER, JACE NORWOOD with Jury Demand.(HILL, MICHAEL)
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Filing 17
Corporate Disclosure Statement by VE SHADOWOOD GP LLC identifying Other Affiliate HCCI NORTHEAST DEVELOPER INC., Other Affiliate VARADERO EXACT PARTNERS LLC for VE SHADOWOOD GP LLC, VE SHADOWOOD GP LLC. (HILL, RICHARD) Modified on 5/20/2022 to correct docket text (tam).
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Filing 16
Corporate Disclosure Statement by VE SHADOWOOD LP identifying Other Affiliate EXACT CPE, LLC for VE SHADOWOOD LP, VE SHADOWOOD LP. (HILL, RICHARD)
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Notice of Deficiency; Document must be re-filed; Related document: #14 Corporate Disclosure Statement filed by VE SHADOWOOD LP, VE SHADOWOOD GP LLC; Document must be re-filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case. These must be added within CM/ECF while the document is being filed (tlf).
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Filing 15
Jurisdictional Statement by VE SHADOWOOD GP LLC, VE SHADOWOOD LP (HILL, RICHARD)
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Filing 14
Corporate Disclosure Statement by VE SHADOWOOD GP LLC, VE SHADOWOOD LP (HILL, RICHARD)
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Filing 13
ANSWER to #1 Complaint, (), COUNTERCLAIM against PENN-AMERICA INSURANCE COMPANY by VE SHADOWOOD LP, VE SHADOWOOD GP LLC with Jury Demand.(HILL, RICHARD)Attorney RICHARD H HILL, JR added to party VE SHADOWOOD GP LLC(pty:dft), Attorney RICHARD H HILL, JR added to party VE SHADOWOOD LP(pty:dft)
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Filing 12
SUMMONS Returned Executed by PENN-AMERICA INSURANCE COMPANY as to VE SHADOWOOD LP. (SAVRIN, PHILIP)
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Filing 11
SUMMONS Returned Executed by PENN-AMERICA INSURANCE COMPANY as to VE SHADOWOOD GP LLC. (SAVRIN, PHILIP)
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Notice of Deficiency (related document(s): #11 Summons Returned Executed filed by PENN-AMERICA INSURANCE COMPANY, #12 Summons Returned Executed filed by PENN-AMERICA INSURANCE COMPANY ); Documents must be converted into text-searchable PDF format prior to filing. See CM/ECF Administrative Procedures, page 9. Please do not refile, for future reference only.(ggs)
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Filing 10
NOTICE of Attorney Appearance by RACHEL CATHERINE BONDI on behalf of PENN-AMERICA INSURANCE COMPANY Attorney RACHEL CATHERINE BONDI added to party PENN-AMERICA INSURANCE COMPANY(pty:pla)(BONDI, RACHEL)
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Filing 9
Jurisdictional Statement by PENN-AMERICA INSURANCE COMPANY (SAVRIN, PHILIP)
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Filing 8
Corporate Disclosure Statement by PENN-AMERICA INSURANCE COMPANY identifying Corporate Parent GLOBAL INDEMNITY GROUP LLC for PENN-AMERICA INSURANCE COMPANY. (SAVRIN, PHILIP)
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Filing 7
WAIVER OF SERVICE Returned Executed by LATISHA BAKER, JACE NORWOOD as to LATISHA BAKER, JACE NORWOOD. (HILL, MICHAEL)
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Filing 6
NOTICE of Attorney Appearance by MICHAEL HILL on behalf of LATISHA BAKER, JACE NORWOOD Attorney MICHAEL HILL added to party LATISHA BAKER(pty:dft), Attorney MICHAEL HILL added to party JACE NORWOOD (pty:dft)(HILL, MICHAEL)
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Notice of Deficiency (related document(s): #1 Complaint, filed by PENN-AMERICA INSURANCE COMPANY ); All nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. See Local Rule 87.1. In diversity cases, a Jurisdictional Statement must be filed by all nongovernmental corporate parties. Please file the required statement immediately. See Local Rule 87.2.(vs)
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Filing 5
Summons Issued as to JACE NORWOOD. (vs)
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Filing 4
Summons Issued as to LATISHA BAKER. (vs)
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Filing 3
Summons Issued as to VE SHADOWOOD GP LLC. (vs)
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Filing 2
Summons Issued as to VE SHADOWOOD LP. (vs)
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Filing 1
COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-4069216, $402 filed by All Plaintiffs (Attachments: #1 Exhibit A - Complaint for Wrongful Death, #2 Exhibit B - Commercial Lines Common Policy Declarations, #3 Civil Cover Sheet Civil Cover Sheet, #4 Summons VE Shadowood, LP, #5 Summons VE Shadowood, GP, LLC, #6 Summons Latisha Baker, #7 Summons Jace Norwood)(SAVRIN, PHILIP)
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Notice of Deficiency (related document(s): #1 Complaint, filed by PENN-AMERICA INSURANCE COMPANY ); Parties were added using punctuation AND/OR title capitalization. The attorney case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. Please do not re-file, corrected by case manager.(vs)
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