LIBERTY INSURANCE UNDERWRITERS, INC. v. VE SHADOWOOD LP et al
| VE SHADOWOOD LP, GATEWAY MANAGEMENT COMPANY LLC and LATISHA BAKER |
| LIBERTY INSURANCE UNDERWRITERS INC |
| 5:2023cv00034 |
| January 27, 2023 |
| US District Court for the Middle District of Georgia |
| MARC T TREADWELL |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgment |
| Defendant |
Docket Report
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| Filing 16 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 4/24/2023. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 3/23/2023. (Attachments: #1 Required Form)(kat) |
| Filing 15 Corporate Disclosure Statement by VE SHADOWOOD LP identifying Other Affiliate GLADYS MARTINEZ, Other Affiliate VE SHADOWOOD LP, 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 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, Other Affiliate CRAIG LIVINGSTON, Other Affiliate MICHAEL CALLAGHAN, Other Affiliate PETER CHAN, Other Affiliate ERIK CORNELISSEN, Other Affiliate MICHAEL LINN, Other Affiliate JONATHAN MIZRACHI, Other Affiliate VISHESH PRABHAKAR, Other Affiliate SURAJ TAMOLI, Other Affiliate CHRIS WILCOX, Other Affiliate LIFEN YIP, Other Affiliate FERNANDO GUERRERO, Other Affiliate NEWLIN MULTI I LLC, Other Affiliate GUERRERO FAMILY HOLDINGS LLC, Other Affiliate FMG INVESTMENTS LLC, Other Affiliate JONAH T LANSKY, Other Affiliate JONAH T LANSKY 2019 FAMILY TRUST, Other Affiliate FERNANDO GUERRERO 2020 IRREVOCABLE TRUST, Other Affiliate JILL JACHERA 2020 IRREVOCABLE TRUST, Other Affiliate FG 2012 FAMILY TRUST, Other Affiliate TIFFANY CALLAGHAN, Other Affiliate NAEEMA LIVINGSTON, Other Affiliate AMY LANSKY, Other Affiliate JILL JACHERA for VE SHADOWOOD LP. (HILL, RICHARD) |
| Filing 14 Jurisdictional Statement by VE SHADOWOOD LP (HILL, RICHARD) |
| Filing 13 ANSWER to #1 Complaint,, by VE SHADOWOOD LP with Jury Demand.(HILL, RICHARD) |
| Filing 12 NOTICE Entry of Appearance by LIBERTY INSURANCE UNDERWRITERS INC (RICHARDSON, LISA) |
| Filing 11 Summons Returned Unexecuted by LIBERTY INSURANCE UNDERWRITERS INC as to GATEWAY MANAGEMENT COMPANY LLC. (RICHARDSON, LISA) |
| Filing 10 STIPULATION Extending Time for Defendant VE Shadowood, LP to File Answer and Defensive Pleadings by VE SHADOWOOD LP (HILL, RICHARD) |
| Filing 9 SUMMONS Returned Executed by LIBERTY INSURANCE UNDERWRITERS INC as to VE SHADOWOOD LP. (MILLER, STEVAN) |
| Filing 8 ANSWER to #1 Complaint,, by LATISHA BAKER with Jury Demand.(HILL, MICHAEL)Attorney MICHAEL HILL added to party LATISHA BAKER(pty:dft) |
| Filing 7 Summons Returned Unexecuted by LIBERTY INSURANCE UNDERWRITERS INC as to VE SHADOWOOD LP. (MILLER, STEVAN) |
| Filing 6 WAIVER OF SERVICE Returned Executed by LIBERTY INSURANCE UNDERWRITERS INC as to LATISHA BAKER. (MILLER, STEVAN) |
| Filing 5 Jurisdictional Statement by LIBERTY INSURANCE UNDERWRITERS INC (MILLER, STEVAN) |
| Filing 4 Corporate Disclosure Statement by LIBERTY INSURANCE UNDERWRITERS INC identifying Corporate Parent LIBERTY MUTUAL GROUP INC, Corporate Parent LIBERTY MUTUAL HOLDING COMPANY INC, Corporate Parent LMHC MASSACHUSETTS HOLDINGS INC, Corporate Parent LIBERTY MUTUAL INSURANCE COMPANY for LIBERTY INSURANCE UNDERWRITERS INC. (MILLER, STEVAN) |
| Notice of Deficiency (related document(s): #1 Complaint,, filed by LIBERTY INSURANCE UNDERWRITERS INC ); 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) |
| Filing 3 Summons Issued as to VE SHADOWOOD LP. (vs) |
| Filing 2 Summons Issued as to GATEWAY MANAGEMENT COMPANY LLC. (vs) |
| Filing 1 COMPLAINT against LATISHA BAKER, GATEWAY MANAGEMENT COMPANY, LLC, JACE NORWOOD, VE Shadowood, LP Fee paid: Receipt # AGAMDC-4285626, $402 filed by LIBERTY INSURANCE UNDERWRITERS, INC. (Attachments: #1 Civil Cover Sheet, #2 Summons Gateway Management Company, #3 Summons VE Shadowood, #4 Exhibit Complaint and Amended Complaint filed in the Underlying Lawsuit, #5 Exhibit 2020 Penn-America Policy, #6 Exhibit 2021 Penn-America Policy, #7 Exhibit 2020 Broker Certification, #8 Exhibit 2021 Quote Sheet, #9 Exhibit 2021 Broker Certification, #10 Exhibit Liberty 2021 Policy, #11 Exhibit Certificate of Participation, #12 Exhibit Order)(MILLER, STEVAN) |
| Case REASSIGNED to CHIEF DISTRICT JUDGE MARC T TREADWELL. US DISTRICT JUDGE TILMAN E SELF, III no longer assigned to the case. (vs) |
| Notice of Deficiency (related document(s): #1 Complaint,, filed by LIBERTY INSURANCE UNDERWRITERS INC ); 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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