WILLIS et al v. LATIUM USA TRADING LLC et al
| Hunter Willis and Jessica Willis |
| Latium USA Trading, LLC d/b/a Superior Mason Products, LLC, Latium USA Trading, LLC d/b/a Latium Investments Partnership, LLC, United States Fire Insurance Company, Michael Turner and LATIUM USA TRADING LLC doing business as SUPERIOR MASON PRODUCTS LLC doing business as LATIUM INVESTMENTS PARTNERSHIP |
| GEICO GENERAL INSURANCE COMPANY |
| 5:2022cv00358 |
| October 4, 2022 |
| US District Court for the Middle District of Georgia |
| TILMAN E SELF |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) |
| Both |
Docket Report
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This docket was last retrieved on November 17, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Notice of Deficiency (related document(s): #21 Notice of Attorney Appearance, filed by GEICO GENERAL INSURANCE COMPANY ); Notice to Counsel W. DONALD HANDBERRY, JR.. The e-mail address on the document does not match your e-mail address in CM/ECF. If necessary, please update your e-mail address via PACER.(ggs) |
| Filing 21 NOTICE of Attorney Appearance by WILLIAM DONALD HANDBERRY, JR on behalf of GEICO GENERAL INSURANCE COMPANY Attorney WILLIAM DONALD HANDBERRY, JR added to party GEICO GENERAL INSURANCE COMPANY(pty:crd), Attorney WILLIAM DONALD HANDBERRY, JR added to party GEICO GENERAL INSURANCE COMPANY(pty:inre), Attorney WILLIAM DONALD HANDBERRY, JR added to party GEICO GENERAL INSURANCE COMPANY(pty:crc)(HANDBERRY, WILLIAM) |
| Filing 20 NOTICE of Attorney Withdrawal by GORDON GRANT GREENWOOD on behalf of GEICO GENERAL INSURANCE COMPANY(GREENWOOD, GORDON) |
| DISREGARD - ENTERED IN ERROR - Notice of Deficiency (related document(s): #19 NOTICE of Attorney Withdrawal filed by GEICO GENERAL INSURANCE COMPANY ); The notice of attorney withdrawal states that new counsel has entered an appearance on behalf of GEICO General Insurance Company. No other counsel has entered an appearance to date. New counsel must immediately file an entry of appearance.(ggs) Modified on 11/14/2022 (ggs). |
| Notice of Deficiency (related document(s): #18 Notice of Attorney Appearance filed by GEICO GENERAL INSURANCE COMPANY ); The PACER login ID and password used to electronically file a document constitutes the Participants electronic signature for all purposes under the Federal Rules. Document must be re-filed using the user credentials of the name of the attorney in the signature block. See CM/ECF Administrative Procedures, page 7. Additionally, a separate notice of appearance must be filed for each attorney entering the case. Only the attorney whose user credentials were used in filing the notice is added. (ggs) |
| Filing 19 NOTICE of Attorney Withdrawal by LAXAVIER REDDICK HOOD on behalf of GEICO GENERAL INSURANCE COMPANY(HOOD, LAXAVIER) |
| Filing 18 NOTICE of Attorney Appearance by GORDON GRANT GREENWOOD on behalf of GEICO GENERAL INSURANCE COMPANY Attorney GORDON GRANT GREENWOOD added to party GEICO GENERAL INSURANCE COMPANY(pty:crd)(GREENWOOD, GORDON) |
| Filing 17 Corporate Disclosure Statement by UNITED STATES FIRE INSURANCE COMPANY identifying Corporate Parent CRUM & FORSTER HOLDINGS CORPORATION, Other Affiliate FIRST MERCURY INSURANCE COMPANY, Other Affiliate CRUM AND FORSTER INSURANCE COMPANY, Other Affiliate CRUM & FORSTER INDEMNITY COMPANY, Other Affiliate MONITOR LIFE INSURANCE COMPANY OF NEW YORK, Other Affiliate THE REDWOODS GROUP INC, Other Affiliate AMERICAN UNDERWRITERS INSURANCE COMPANY, Other Affiliate THE NORTH RIVER INSURANCE COMPANY, Other Affiliate MTAW INSURANCE COMPANY, Other Affiliate CRUM & FORSTER SPECIALTY INSURANCE COMPANY, Other Affiliate CRUM & FORSTER INSURANCE BROKERS INC, Other Affiliate CRUM & FORSTER SERVICES INDIA PRIVATE LIMITED, Other Affiliate CRUM & FORSTER SPC, Other Affiliate CRUM & FORSTER SPC REINSURANCE COMPANY, Other Affiliate BAIL USA INC. for UNITED STATES FIRE INSURANCE COMPANY. (WHITE, CRAIG) |
| Filing 16 ANSWER to #10 Answer to Complaint,, Crossclaim, by LATIUM USA TRADING LLC, MICHAEL TURNER, UNITED STATES FIRE INSURANCE COMPANY.(WHITE, CRAIG) |
| Filing 15 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 12/8/2022. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 11/7/2022. (Attachments: #1 Required Form)(chc) |
| Filing 14 DEMAND for Trial by Jury by GEICO GENERAL INSURANCE COMPANY (HOOD, LAXAVIER) |
| Notice of Deficiency (related document(s): #12 Jury Demand filed by GEICO GENERAL INSURANCE COMPANY); Incorrect document attached. The document is a corporate disclosure statement, not a demand for jury. Please refile.(ggs) |
| Filing 13 Corporate Disclosure Statement by GEICO GENERAL INSURANCE COMPANY identifying Corporate Parent Berkshire Hathaway, Inc. for GEICO GENERAL INSURANCE COMPANY. (Attachments: #1 Second Disclosure Statement)(HOOD, LAXAVIER) |
| Filing 12 DEMAND for Trial by Jury by GEICO GENERAL INSURANCE COMPANY (HOOD, LAXAVIER) |
| Filing 11 Jurisdictional Statement by GEICO GENERAL INSURANCE COMPANY (HOOD, LAXAVIER) |
| Filing 10 ANSWER to #1 Complaint (IFP),, (), CROSSCLAIM against GEICO GENERAL INSURANCE COMPANY (Attachments: #1 Demand for Jury, #2 Jurisdictional Statement, #3 Corporate Disclosure, #4 Corporate Disclosure) by GEICO GENERAL INSURANCE COMPANY with Jury Demand. (Attachments: #1 Demand for Jury, #2 Jurisdictional Statement, #3 Corporate Disclosure, #4 Corporate Disclosure)(HOOD, LAXAVIER)Attorney LAXAVIER REDDICK HOOD added to party GEICO GENERAL INSURANCE COMPANY(pty:inre) |
| Notice of Deficiency (related document(s): #8 Corporate Disclosure Statement filed by UNITED STATES FIRE INSURANCE COMPANY ); 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.(ggs) |
| Filing 9 Corporate Disclosure Statement by LATIUM USA TRADING LLC identifying Corporate Parent FOUR SEASONS SOLAR PRODUCTS LLC A NEW YORK LIMITED LIABILITY COMPANY, Other Affiliate AGELESS HOME LIVING INC A NEW YORK CORPORATION, Other Affiliate PLATINUM SECURE INC. for LATIUM USA TRADING LLC. (WHITE, CRAIG) |
| Filing 8 Corporate Disclosure Statement by UNITED STATES FIRE INSURANCE COMPANY identifying Corporate Parent CRUM AND FORSTER HOLDINGS CORP for UNITED STATES FIRE INSURANCE COMPANY. (WHITE, CRAIG) |
| Filing 7 Jurisdictional Statement by UNITED STATES FIRE INSURANCE COMPANY (WHITE, CRAIG) |
| Filing 6 Jurisdictional Statement by LATIUM USA TRADING LLC (WHITE, CRAIG) |
| Filing 5 ANSWER to #1 Complaint (IFP),, by UNITED STATES FIRE INSURANCE COMPANY with Jury Demand.(WHITE, CRAIG)Attorney CRAIG R WHITE added to party UNITED STATES FIRE INSURANCE COMPANY(pty:dft) |
| Filing 4 ANSWER to #1 Complaint (IFP),, by MICHAEL TURNER with Jury Demand.(WHITE, CRAIG)Attorney CRAIG R WHITE added to party MICHAEL TURNER(pty:dft) |
| Filing 3 ANSWER to #1 Complaint (IFP),, by LATIUM USA TRADING LLC with Jury Demand.(WHITE, CRAIG)Attorney CRAIG R WHITE added to party LATIUM USA TRADING LLC(pty:dft) |
| Filing 2 Summons Issued as to GEICO GENERAL INSURANCE COMPANY, LATIUM USA TRADING LLC, MICHAEL TURNER, UNITED STATES FIRE INSURANCE COMPANY. MAIN DOCUMENT: Summons LATIUM USA TRADING LLC d/b/a LATIUM INVESTMENTS PARTNERSHIP (Attachments: #1 Summons LATIUM USA TRADING LLC d/b/a SUPERIOR MASON PRODUCTS LLC, #2 Summons MICHAEL TURNER, #3 Summons UNITED STATES FIRE INSURANCE COMPANY, #4 Summons GEICO GENERAL INSURANCE COMPANY)(ggs) |
| Notice of Deficiency (related document(s): #1 Complaint (IFP), filed by JESSICA WILLIS, HUNTER WILLIS ); Notice to Counsel W. CARL REYNOLDS. The e-mail address on the document does not match your e-mail address in CM/ECF. If necessary, please update your e-mail address via PACER or add your e-mail address to the signature block for future filings.(ggs) |
| Notice of Deficiency (related document(s): #1 Complaint (IFP), filed by JESSICA WILLIS, HUNTER WILLIS); The signature block does not include the e-mail address of the filer O. WENDELL HORNE. Please do not re-file, for future reference only. See Fed.R.Civ.P 11.(ggs) |
| Filing 1 COMPLAINT against All Defendants filed by All Plaintiffs. Filing Fee $402, Receipt No. AGAMDC-4200133. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Sumons - Latium dba Superior Mason, #3 Summons Latium dba Latium Investments Partnership, #4 Summons Summons- US Fire Ins Co, #5 Summons Summons - Michael Turner, #6 Summons Summons - GEICO General Ins Co)(HORNE, OLIVER) Modified on 10/6/2022 to add filing fee receipt number. (ggs). Modified on 10/6/2022 (ggs). |
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