Kemper v. Equity Insurance Company
| Amy Marie Kemper |
| Equity Insurance Company |
| Statewide Claims Service |
| MILE Auto Insurance, LLC |
| 1:2015cv02961 |
| August 20, 2015 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| Coweta |
| Michael L Brown |
| Insurance |
| 28 U.S.C. § 1441 Petition for Removal- Insurance Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 6, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 320
STIPULATION of Dismissal by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 319
ORDER directing Clerk to Administratively Close this case based on parties announcement that this case has settled. Signed by Judge Michael L. Brown on 9/16/2021. (dob)
|
|
Civil Case Terminated. (dob)
|
|
Submission of #315 Order, to District Judge Michael L. Brown. (jpa)
|
|
Filing 318
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena by Amy Marie Kemper. (Attachments: #1 Exhibit 1 - Subpoena to William Allred)(Dolder, Richard)
|
|
Filing 317
ORDER granting in part and denying in part #293 Motion to Exclude. Signed by Judge Michael L. Brown on 8/30/2021. (dob)
|
|
CLERK'S REMARK - The parties notified the Court they have chosen to mediate through a private mediator, Rex Smith of Miles Mediation. (jpk)
|
|
Filing 316
STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 8/26/2021. (dgs) (ADI)
|
|
Filing 315
OPINION AND ORDER granting #292 Motion for Partial Summary Judgment; denying #296 Motion for Summary Judgment; denying #307 Motion for Sanctions; granting #308 Motion for Leave to File. The Court also ORDERS this case to mediation. The parties may retain a mediator to mediate this case. The parties shall advise the Court of their mediation preference no later than September 1, 2021. If the parties elect to retain their own mediator, they shall identify the mediator no later than September 15, 2021. The parties shall, within five days after the mediation, notify the Court in writing whether mediation resulted in a settlement of this action. The Court DOES NOT STAY this case or continue any deadlines pending mediation Signed by Judge Michael L. Brown on 8/18/2021. (dob)
|
|
Filing 314
ORDER granting #98 Motion to Compel as directed in this Order. Signed by Judge Michael L. Brown on 5/27/2021. (dob)
|
|
Submission of #308 MOTION for Leave to File Brief in Opposition to Plaintiff's Rule 11 Motion, to District Judge Michael L. Brown. (dob)
|
|
Filing 313
Notice for Leave of Absence for the following date(s): July 2, 2021 - July 12, 2021, by Richard Dolder, Jr. (Dolder, Richard)
|
|
Filing 312
REPLY to Response to Motion re #307 MOTION for Sanctions filed by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 311
NOTICE of Appearance by Morrison Waite Thomas on behalf of Equity Insurance Company (Thomas, Morrison)
|
|
Filing 310
REPLY to Response to Motion re #308 MOTION for Leave to File Brief in Opposition to Plaintiff's Rule 11 Motion filed by Equity Insurance Company. (Schmidt, Peter)
|
|
Submission of #307 MOTION for Sanctions , to District Judge Michael L. Brown. (dob)
|
|
Filing 309
RESPONSE re #308 MOTION for Leave to File Brief in Opposition to Plaintiff's Rule 11 Motion filed by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 308
MOTION for Leave to File Brief in Opposition to Plaintiff's Rule 11 Motion with Brief In Support by Equity Insurance Company. (Attachments: #1 Exhibit Ex. A - Affidavit of Pamela A. Mallard, #2 Exhibit Ex. B - Defendant's Response Brief in Opposition to Plaintiff's Rule 11 Motion)(Schmidt, Peter)
|
|
Submission of #296 MOTION for Summary Judgment (Renewed), to District Judge Michael L. Brown. (dob)
|
|
Filing 307
MOTION for Sanctions with Brief In Support by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 306
REPLY BRIEF in Support re #296 MOTION for Summary Judgment (Renewed) filed by Equity Insurance Company. (Attachments: #1 Affidavit of Pamela A. Mallard, #2 Exhibit A to Affidavit)(Schmidt, Peter) Modified on 4/6/2021 to edit text to reflect pdf (bjh).
|
|
Filing 305
Consent MOTION for Extension of Time to File Defendant's Reply Brief in Support of Its #296 Renewed Motion for Summary Judgment with Brief In Support by Equity Insurance Company. (Schmidt, Peter) Modified on 3/29/2021 to add applicable link (dob).
|
|
ORDER (by docket entry only) granting Defendant's #305 Motion for Extension of Time, up to and including 4/5/2021, to file a reply brief to its #296 Renewed Motion for Summary Judgment. Ordered by Judge Michael L. Brown on 3/29/2021. (bgt)
|
|
Filing 304
Response to Statement of Material Facts re #296 MOTION for Summary Judgment (Renewed) filed by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 303
RESPONSE in Opposition re #296 MOTION for Summary Judgment (Renewed) filed by Amy Marie Kemper. (Attachments: #1 Exhibit A - Kemper's Appellant Brief, #2 Exhibit B - Equity's Corrected Appellee Brief, #3 Exhibit C - Amicus Brief of APCIA, #4 Exhibit D - Amicus Brief of GTLA, #5 Exhibit E - Jan. 6, 2021 Email)(Dolder, Richard)
|
|
Filing 302
ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (ddm) (ADI)
|
|
Submission of #292 MOTION for Partial Summary Judgment , to District Judge Michael L. Brown. (dob)
|
|
Submission of #293 MOTION to Exclude in Part, Testimony of J. Randolph Evans, to District Judge Michael L. Brown. (dob)
|
|
Filing 301
REPLY to Response to Motion re #292 MOTION for Partial Summary Judgment filed by Amy Marie Kemper. (Attachments: #1 Exhibit A - 11th Circuit Order)(Dolder, Richard)
|
|
Filing 300
REPLY to Response to Motion re #293 MOTION to Exclude in Part, Testimony of J. Randolph Evans filed by Amy Marie Kemper. (Attachments: #1 Exhibit A - Jenkins and Miller Table of Contents)(Dolder, Richard)
|
|
Filing 299
RESPONSE in Opposition re #293 MOTION to Exclude in Part, Testimony of J. Randolph Evans filed by Equity Insurance Company. (Schmidt, Peter)
|
|
Filing 298
Response to Statement of Material Facts re #292 MOTION for Partial Summary Judgment Statement of Material Facts filed by Equity Insurance Company. (Schmidt, Peter)
|
|
Filing 297
RESPONSE in Opposition re #292 MOTION for Partial Summary Judgment filed by Equity Insurance Company. (Attachments: #1 Exhibit Ex. A - Appellee's Petition for Panel En Banc Rehearing)(Schmidt, Peter)
|
|
Filing 296
MOTION for Summary Judgment (Renewed) with Brief In Support by Equity Insurance Company. (Attachments: #1 Brief Brief in Support of its Renewed Motion for Summary Judgment, #2 Exhibit Ex. A - Appellee's Petition for Panel En Banc Rehearing, #3 Statement of Material Facts Statement of Undisputed Material Facts)(Schmidt, Peter) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
|
|
Filing 295
ORDER granting #294 Motion for Extension of Time to file response re #293 MOTION to Exclude in Part, Testimony of J. Randolph Evans through and including 2/22/2021. Signed by Judge Michael L. Brown on 2/16/2021. (dob)
|
|
Filing 294
Consent MOTION for Extension of Time to Respond to Plaintiff's Daubert Motion to Exclude, in Part, Testimony of J. Randolph Evans re: #293 MOTION to Exclude in Part, Testimony of J. Randolph Evans by Equity Insurance Company. (Attachments: #1 Text of Proposed Order Proposed Order)(Schmidt, Peter)
|
|
Filing 293
MOTION to Exclude in Part, Testimony of J. Randolph Evans with Brief In Support by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 292
MOTION for Partial Summary Judgment with Brief In Support by Amy Marie Kemper. (Attachments: #1 Brief in Support, #2 Statement of Material Facts in Support)(Dolder, Richard) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
|
|
Filing 291
TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (rvb) (ADI)
|
|
Filing 290
TRANSCRIPT of Proceedings (Status Conference) held on 01/12/2021, before Judge Michael L. Brown. Court Reporter/Transcriber Jana B. Colter, FAPR, RMR, CRR, CRC. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/16/2021. Redacted Transcript Deadline set for 2/26/2021. Release of Transcript Restriction set for 4/26/2021. (Attachments: #1 Notice of Filing Transcript) (jbc)
|
|
Filing 289
STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 1/11/2021. (bgt)
|
|
Filing 288
Minute Entry for proceedings held before Judge Michael L. Brown: Status Conference held on 1/11/2021 regarding this case that was recently remanded from the Court of Appeals. Defendant shall file its motion for partial summary judgment no later than 2/2/2021. The proposed consolidated pretrial order and Daubert motions shall be filed no later than thirty (30) days after the Court issues its decision on the motion for partial summary judgment. (Court Reporter Jana B. Colter)(dob)
|
|
NOTICE OF HEARING (by docket entry only): A Status Conference is set for 1/11/2021 at 11:00 AM in ATLA Courtroom 1906 before Judge Michael L. Brown. (bgt)
|
|
Filing 287
ORDER making the USCA mandate the judgment of this Court re #274 Notice of Appeal, Case Appealed to 11th Circuit Case Number 19-12999-HH. Signed by Judge Michael L. Brown on 1/4/2021. (dob)
|
|
Filing 286
PROPOSED Mandate ORDER. (dob)
|
|
Filing 285
Certified copy of MANDATE of USCA REMANDING to the District Court for further action #274 Notice of Appeal, filed by Amy Marie Kemper Case Appealed to 11th Circuit Case Number 19-12999. (dob)
|
|
Filing 284
NOTICE of Withdrawal re #277 Bill of Costs by Equity Insurance Company (Schmidt, Peter) Modified on 10/22/2020 to edit text to reflect PDF (dob).
|
|
Submission of #277 Bill of Costs, to District Judge Michael L. Brown. (dob)
|
|
Filing 283
USCA Opinion received (REVERSED AND REMANDED) re: #274 Notice of Appeal filed by Amy Marie Kemper. In accordance with FRAP 41(b), the USCA mandate will issue at a later date. Case Appealed to USCA - 11th Circuit. USCA Case Number 19-12999-HH. (kac)
|
|
Pursuant to F.R.A.P.11(c), the Clerk certifies that the record is complete for purposes of this appeal re: #274 Notice of Appeal. Case Appealed to USCA - 11th Circuit. USCA Case Number 19-12999-HH. The entire record on appeal is available electronically. (kac)
|
|
Filing 282
USCA Acknowledgment of #274 Notice of Appeal filed by Amy Marie Kemper. Case Appealed to USCA - 11th Circuit. USCA Case Number 19-12999-HH. (kac)
|
|
Filing 281
TRANSCRIPT ORDER FORM re #274 Notice of Appeal,. (Dolder, Richard)
|
|
Set Financial Arrangements due date deadline re: #281 Transcript Order Form. Fed.R.App.P. 11 Certification due on 8/27/2019. (No transcript is required for appeal purposes.)(kac)
|
|
Filing 280
ORDER granting #278 Motion to Stay Entry of Bill of Cost pending ruling on Appeal. Signed by Judge Michael L. Brown on 8/9/2019. (dob)
|
|
Filing 279
RESPONSE re #278 MOTION to Stay Entry of Costs Pending Appeal PLAINTIFF'S CONSENT filed by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 278
MOTION to Stay Entry of Costs Pending Appeal by Equity Insurance Company. (Attachments: #1 Text of Proposed Order Proposed Order for Motion to Stay Entry of Costs Pending Appeal)(Schmidt, Peter)
|
|
Filing 277
BILL OF COSTS re Judgment entered 07/08/2019 by Equity Insurance Company. (Schmidt, Peter)
|
|
Filing 276
BILL OF COSTS re Judgment entered 07/08/2019 UNSIGNED by Equity Insurance Company. (Schmidt, Peter) Modified on 8/7/2019 (dob).
|
|
Filing 275
USCA Appeal Transmission Letter to 11th Circuit re: #274 Notice of Appeal filed by Amy Marie Kemper. (kac)
|
|
Transmission of Certified Copy of Notice of Appeal, Clerk's Judgment, Order and Docket Sheet to US Court of Appeals re: #274 Notice of Appeal. (kac)
|
|
Filing 274
NOTICE OF APPEAL as to #272 Order on Motion for Summary Judgment,,,, Order on Motion to Exclude,, Order on Motion to Supplement, #273 Clerk's Judgment by Amy Marie Kemper. Filing fee $ 505, receipt number AGANDC-8842175. Transcript Order Form due on 8/19/2019 (Dolder, Richard)
|
|
Filing 273
CLERK'S JUDGMENT in favor of Defendant against Plaintiff for costs of action. (bjh)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--
|
|
Filing 272
OPINION & ORDER: Denying Plaintiff's #235 Motion for Summary Judgment; Granting Defendant's #239 Motion for Summary Judgment; Denying as Moot Plaintiff's #258 Motion to Exclude; Granting in Part and Denying in Part as Moot Plaintiff's #266 Motion to Supplement the Motion for Summary Judgment. Signed by Judge Michael L. Brown on 7/8/19. (bjh)
|
|
Civil Case Terminated. (bjh)
|
|
ORDER (by docket entry only). In the light of the Court's order (Dkt. #272 ), the Court DENIES AS MOOT Plaintiff's Motion for Oral Argument Regarding Pending Motions or, in the alternative, Motion for Status Conference (Dkt. #271 .) Ordered by Judge Michael L. Brown on 7/8/2019. (bgt)
|
|
Filing 271
MOTION for Oral Argument Regarding Pending Motions Or, In The Alternative; Motion for Status Conference by Amy Marie Kemper. (Dolder, Richard) . Added MOTION for Hearing on 7/3/2019 (dob).
|
|
Notification of Docket Correction re #271 MOTION for Oral Argument Regarding Pending Motions Or, In The Alternative; MOTION for Status Conference. Pleading filed as single part motion; should be multi part motion. Clerk made necessary changes. (dob)
|
|
Filing 270
Notice for Leave of Absence for the following date(s): July 1 - 5, 2019, August 22 - 28, 2019, by Richard English Dolder, Jr. (Dolder, Richard)
|
|
Filing 269
NOTICE of Supplemental Authority by Amy Marie Kemper re #239 MOTION for Summary Judgment , #235 MOTION for Summary Judgment of Supplemental Authority (Attachments: #1 Exhibit A - Hughes v. First Acceptance)(Dolder, Richard) Modified on 3/13/2019 reflect PDF (dob).
|
|
Submission of #266 MOTION to Supplement #239 MOTION for Summary Judgment Response, to District Judge Michael L. Brown. (jpa)
|
|
Filing 268
Notice for Leave of Absence for the following date(s): March 28, 2019 - April 11, 2019, by Richard English Dolder, Jr. (Dolder, Richard)
|
|
Filing 267
RESPONSE in Opposition to #266 Plaintiff's Motion to Supplement Briefing filed by Equity Insurance Company. (Schmidt, Peter) Modified on 1/24/2019 to edit text (rlb).
|
|
Filing 266
MOTION to Supplement #239 MOTION for Summary Judgment Response with Brief In Support by Amy Marie Kemper. (Attachments: #1 Exhibit A - Supplemental Brief in Opposition to Defendant's Motion for Summary Judgment)(Dolder, Richard)
|
|
Filing 265
Request for Leave of Absence for the following date(s): March 8-18, March 31-April 3, May 1-13, August 12-26, November 13-25, and December 20-30, 2019, by Peter Hubert Schmidt, II. (Schmidt, Peter)
|
|
Filing 264
ORDER granting #262 Motion for Leave of Absence of Gregory H. Brack for the period of June 19, 2018 through July 18, 2018. Signed by Judge Michael L. Brown on 7/2/18. (jpa)
|
|
Filing 263
STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 6/28/2018. (bgt)
|
|
Filing 262
Motion for Leave of Absence for the following date(s): 6-19-2018, 7-18-2018, by Gregory Herbert Brack. (Attachments: #1 Text of Proposed Order)(Brack, Gregory) Modified on 4/19/2018 to change to a motion (jpa).
|
|
Submission of #258 MOTION to Exclude in Part, Testimony of J. Randolph Evans. Submitted to District Judge Michael L. Brown. (bdb)
|
|
Filing 261
REPLY to Response to Motion re #258 MOTION to Exclude in Part, Testimony of J. Randolph Evans filed by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 260
RESPONSE in Opposition re #258 MOTION to Exclude in Part, Testimony of J. Randolph Evans filed by Equity Insurance Company. (Attachments: #1 Affidavit)(Schmidt, Peter)
|
|
Filing 259
Consent MOTION for Extension of Time to Reply to Plaintiff's Daubert Motion to Exclude, in Part, Testimony of J. Randolph Evans re: #258 MOTION to Exclude in Part, Testimony of J. Randolph Evans with Brief In Support by Equity Insurance Company. (Schmidt, Peter)
|
|
ORDER (by docket entry only) granting #259 Motion for Extension of Time, through and including April 5, 2018, to respond re #258 MOTION to Exclude in Part, Testimony of J. Randolph Evans. By Judge Michael L. Brown on 3/27/18. (hfm)
|
|
Filing 258
MOTION to Exclude in Part, Testimony of J. Randolph Evans with Brief In Support by Amy Marie Kemper. (Sadd, James)
|
|
Submission of #235 MOTION for Summary Judgment, #239 MOTION for Summary Judgment, submitted to District Judge Michael L. Brown. (jpa)
|
|
Filing 257
REPLY to Response to Motion re #239 MOTION for Summary Judgment filed by Equity Insurance Company. (Attachments: #1 Statement of Material Facts Additional Facts by Kemper)(Schmidt, Peter)
|
|
Filing 256
NOTICE Of Filing Affidavits in Support of Defendant's Motion for Summary Judgment by Equity Insurance Company re #239 MOTION for Summary Judgment (Attachments: #1 Affidavit, #2 Affidavit)(Schmidt, Peter)
|
|
Filing 255
REPLY BRIEF re #235 MOTION for Summary Judgment filed by Amy Marie Kemper. (Attachments: #1 Exhibit A - Allred Fee Bill, #2 Exhibit B - Whiteley Letter to Allred)(Dolder, Richard)
|
|
Filing 254
Consent MOTION for Extension of Time re: #239 MOTION for Summary Judgment , #235 MOTION for Summary Judgment to File Reply Briefs to Each Party's Motion for Summary Judgment by Equity Insurance Company. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Schmidt, Peter)
|
|
ORDER (by docket entry only) granting #254 Motion for Extension of Time, through and including March 1, 2018, to file reply briefs re #235 MOTION for Summary Judgment and #239 MOTION for Summary Judgment . By Judge Michael L. Brown on 2/21/18. (hfm)
|
|
Filing 253
Consent MOTION for Extension of Time for Parties to File Reply Briefs re: #239 MOTION for Summary Judgment , #235 MOTION for Summary Judgment by Amy Marie Kemper. (Dolder, Richard)
|
|
ORDER (by docket entry only) granting #253 Motion for Extension of Time, through and including February 23, 2018, to file reply briefs re #235 and #239 MOTIONS for Summary Judgment. By Judge Michael L. Brown on 2/14/18. (hfm)
|
|
Notification of Docket Correction re #252 Response in opposition. Docketed as Motion. Clerk has termed motion, corrected text, and added relationship to the Motion. (jpa)
|
|
Filing 252
Response in opposition to Plaintiff's #235 Motion for Summary Judgment with Brief In Support by Equity Insurance Company. (Attachments: #1 Statement of Material Facts Eequity's Response)(Schmidt, Peter) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- Modified on 2/6/2018 to term as motion, correct text, and link to motion (jpa).
|
|
Filing 251
Response to Statement of Material Facts re #239 MOTION for Summary Judgment and Statement of Additional Facts that are Material and Present a Genuine Issue for Trial filed by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 250
RESPONSE in Opposition re #239 MOTION for Summary Judgment filed by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 249
NOTICE Of Filing Affidavits and Record Evidence by Amy Marie Kemper re #235 MOTION for Summary Judgment , #239 MOTION for Summary Judgment (Attachments: #1 Affidavit of Christopher Brown dated 1/20/18 (Exhibit A), #2 Affidavit of Tiffany Brown dated 1/20/18 (Exhibit B), #3 Affidavit of Peter Hildebrand dated 2/01/18 (Exhibit C), #4 Affidavit and Supplemental Report of Peter Hildebrand (Exhibit D), #5 Affidavit of Peter Law dated 2/5/18 (Exhibit E), #6 Exhibit F - Wetzel's Fee Bill, #7 Affidavit of Philip Bowden dated 4/21/17 (Exhibit G))(Dolder, Richard)
|
|
Filing 248
Notice for Leave of Absence for the following date(s): March 12, 2018 - March 23, 2018, by Richard English Dolder, Jr. (Dolder, Richard)
|
|
Filing 247
NOTICE Of Filing by Equity Insurance Company Deposition Exhibits (Attachments: #1 Deposition Exhibits 1 - 12 Amy Marie Kemper Deposition)(Schmidt, Peter)
|
|
Filing 246
NOTICE Of Filing by Equity Insurance Company Deposition Transcript (Attachments: #1 Deposition Transcript of Amy Marie Kemper)(Schmidt, Peter)
|
|
Filing 245
NOTICE Of Filing by Equity Insurance Company Deposition Transcript (Attachments: #1 Deposition transcript of Kevin Quinley taken 9.8.17)(Schmidt, Peter)
|
|
Filing 244
NOTICE Of Filing by Equity Insurance Company Deposition Transcript (Attachments: #1 Deposition transcript of Kevin Quinley taken 12.14.18)(Schmidt, Peter)
|
|
Filing 243
NOTICE Of Filing by Equity Insurance Company Deposition Transcript (Attachments: #1 Deposition of Michael Wetzel)(Schmidt, Peter)
|
|
Filing 242
NOTICE Of Filing Deposition Transcript of William Allred by Amy Marie Kemper (Attachments: #1 Exhibit A - Deposition of William Allred)(Dolder, Richard)
|
|
Filing 241
ORDER granting #240 Motion for Extension of Time through 2/5/18 for parties to file responses to the Motions for summary judgment. Signed by Judge Michael L Brown on 1/26/18. (jpa)
|
|
Filing 240
Joint MOTION for Extension of Time to File Responses re: #239 MOTION for Summary Judgment , #235 MOTION for Summary Judgment by Amy Marie Kemper. (Dolder, Richard)
|
|
Case Reassigned to Michael L Brown. Judge Timothy C. Batten, Sr no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:15-cv-2961-MLB. Please make note of this change in order to facilitate the docketing of pleadings in this case. (jlm)
|
|
Filing 239
MOTION for Summary Judgment with Brief In Support by Equity Insurance Company. (Attachments: #1 Pertinent Persons and Entities, #2 Form1500, #3 Brief in Support of Defendant's Motion for Summary Judgment, #4 Statement of Material Facts Not In Dispute)(Schmidt, Peter) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
|
|
Filing 238
Filed in wrong case (Correct documents filed as #239 ) First MOTION for Summary Judgment with Brief In Support by Equity Insurance Company. (Attachments: #1 Appendix Attach 1 - Witness identification, #2 Appendix Attach 2 - Form1500 -, #3 Brief Equity Motion for Summry Judgment, #4 Statement of Material Facts Equity Statement of Material Facts)(Schmidt, Peter) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- Modified on 1/10/2018 (jlm).
|
|
Filing 237
NOTICE Of Filing by Equity Insurance Company Deposition Transcript (Attachments: #1 Deposition of J. Randolph Evans - Redacted)(Schmidt, Peter)
|
|
Filing 236
ORDER granting #234 Motion for Extension of Time through 1/9/18 for dispositive motions to be filed. Signed by Judge Timothy C. Batten, Sr on 1/9/18. (rsh)
|
|
Filing 235
MOTION for Summary Judgment with Brief In Support by Amy Marie Kemper. (Attachments: #1 Brief in Support, #2 Exhibit A to Brief - Equity's Responses to 1st Requests for Admission, #3 Exhibit B to Brief - Nov. 10, 2015 Email re William Allred, #4 Exhibit C to Brief - Affidavit of Danny F. Dukes, #5 Exhibit D to Brief - Certified Consent Judgment, #6 Exhibit E to Brief - Nov. 19, 2012 Email Chain, #7 Exhibit F to Brief - Nov. 19, 2012 Emails Between Cooper and Soster, #8 Exhibit G to Brief - Dec. 20, 2012 Email Chain, #9 Statement of Material Facts in Support)(Dolder, Richard) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
|
|
Filing 234
Consent MOTION for Extension of Time to File Dispositive Motions re: #197 Scheduling Order, by Equity Insurance Company. (Schmidt, Peter)
|
|
Filing 233
ORDER GRANTING #222 Motion for Leave to File Matters Under Seal. Clerk is DIRECTED to place the following Deposition Transcripts under seal: #207 , #209 , #211 , #212 , #217 , #218 and #220 . Signed by Judge Timothy C. Batten, Sr on 1/4/18. (jlm)
|
|
MINUTE ORDER granting #221 Motion for Extension of Time to file dispositive motions. Motions are now due on or before 1/5/18. No further extensions will be granted. Entered by CRD at the direction of Judge Timothy C. Batten, Sr. on 12/27/17. (se)
|
|
Filing 232
REDACTED DEPOSITION of MICHAEL RADFORD taken on May 23, 2017 by Equity Insurance Company.(Schmidt, Peter) Modified on 12/26/2017 (jlm).
|
|
Filing 231
REDACTED DEPOSITION of AMY MARIE KEMPER taken on November 3, 2015 by Equity Insurance Company.(Schmidt, Peter) Modified on 12/26/2017 (jlm).
|
|
Filing 230
REDACTED DEPOSITION of DANNY F. DUKES taken on June 29, 2017 by Equity Insurance Company.(Schmidt, Peter) Modified on 12/26/2017 (jlm).
|
|
Filing 229
REDACTED DEPOSITION of HEATHER EUSTIS-FILLION taken on September 20, 2016 by Equity Insurance Company.(Schmidt, Peter) Modified on 12/26/2017 (jlm).
|
|
Filing 228
REDACTED DEPOSITION of WILLIAM KEMPER taken on September 19, 2016 by Equity Insurance Company.(Schmidt, Peter) Modified on 12/26/2017 (jlm).
|
|
Filing 227
REDACTED DEPOSITION of MARTHA FELCYN taken on February 14, 2017 by Equity Insurance Company.(Schmidt, Peter) Modified on 12/26/2017 (jlm).
|
|
Filing 226
REDACTED DEPOSITION of JIMMY BLACK taken on September 15,2016 by Equity Insurance Company.(Schmidt, Peter) Modified on 12/26/2017 (jlm).
|
|
Filing 225
NOTICE Of Filing by Equity Insurance Company re #206 Notice of Filing Redacted Depositions (Schmidt, Peter)
|
|
Filing 224
STIPULATION Regarding Deposition Exhibits by Amy Marie Kemper. (Attachments: #1 Exhibit Deposition Exhibit 1, #2 Exhibit Deposition Exhibit 2, #3 Exhibit Deposition Exhibit 3, #4 Exhibit Deposition Exhibit 4, #5 Exhibit Deposition Exhibit 5, #6 Exhibit Deposition Exhibit 6, #7 Exhibit Deposition Exhibit 7, #8 Exhibit Deposition Exhibit 8, #9 Exhibit Deposition Exhibit 9, #10 Exhibit Deposition Exhibit 10, #11 Exhibit Deposition Exhibit 11, #12 Exhibit Deposition Exhibit 12, #13 Exhibit Deposition Exhibit 13, #14 Exhibit Deposition Exhibit 14, #15 Exhibit Deposition Exhibit 15, #16 Exhibit Deposition Exhibit 16, #17 Exhibit Deposition Exhibit 17, #18 Exhibit Deposition Exhibit 18, #19 Exhibit Deposition Exhibit 19, #20 Exhibit Deposition Exhibit 20, #21 Exhibit Deposition Exhibit 21, #22 Exhibit Deposition Exhibit 22, #23 Exhibit Deposition Exhibit 23, #24 Exhibit Deposition Exhibit 24, #25 Errata Deposition Exhibit 25, #26 Exhibit Deposition Exhibit 26, #27 Exhibit Deposition Exhibit 27, #28 Exhibit Deposition Exhibit 28, #29 Exhibit Deposition Exhibit 29, #30 Exhibit Deposition Exhibit 30, #31 Exhibit Deposition Exhibit 31, #32 Exhibit Deposition Exhibit 32, #33 Exhibit Deposition Exhibit 33, #34 Exhibit Deposition Exhibit 34, #35 Exhibit Deposition Exhibit 35, #36 Exhibit Deposition Exhibit 36, #37 Exhibit Deposition Exhibit 37, #38 Exhibit Deposition Exhibit 38, #39 Exhibit Deposition Exhibit 39, #40 Exhibit Deposition Exhibit 40, #41 Exhibit Deposition Exhibit 41, #42 Exhibit Deposition Exhibit 42, #43 Exhibit Deposition Exhibit 43, #44 Exhibit Deposition Exhibit 44, #45 Exhibit Deposition Exhibit 45, #46 Exhibit Deposition Exhibit 46, #47 Exhibit Deposition Exhibit 47, #48 Exhibit Deposition Exhibit 48, #49 Exhibit Deposition Exhibit 49, #50 Exhibit Deposition Exhibit 50, #51 Exhibit Deposition Exhibit 51, #52 Exhibit Deposition Exhibit 52, #53 Exhibit Deposition Exhibit 53, #54 Exhibit Deposition Exhibit 54, #55 Exhibit Deposition Exhibit 55, #56 Exhibit Deposition Exhibit 56, #57 Exhibit Deposition Exhibit 57, #58 Exhibit Deposition Exhibit 58, #59 Exhibit Deposition Exhibit 59, #60 Exhibit Deposition Exhibit 60, #61 Exhibit Deposition Exhibit 61, #62 Exhibit Deposition Exhibit 62, #63 Exhibit Deposition Exhibit 63, #64 Exhibit Deposition Exhibit 64, #65 Exhibit Deposition Exhibit 65, #66 Exhibit Deposition Exhibit 66, #67 Exhibit Deposition Exhibit 67, #68 Exhibit Deposition Exhibit 68, #69 Exhibit Deposition Exhibit 69, #70 Exhibit Deposition Exhibit 70, #71 Exhibit Deposition Exhibit 71, #72 Exhibit Deposition Exhibit 72, #73 Exhibit Deposition Exhibit 73, #74 Exhibit Deposition Exhibit 74, #75 Exhibit Deposition Exhibit 75, #76 Exhibit Deposition Exhibit 76, #77 Exhibit Deposition Exhibit 77, #78 Exhibit Deposition Exhibit 78, #79 Exhibit Deposition Exhibit 79, #80 Exhibit Deposition Exhibit 80, #81 Exhibit Deposition Exhibit 81, #82 Exhibit Deposition Exhibit 82, #83 Exhibit Deposition Exhibit 83, #84 Exhibit Deposition Exhibit 84, #85 Exhibit Deposition Exhibit 85, #86 Exhibit Deposition Exhibit 86, #87 Exhibit Deposition Exhibit 87, #88 Exhibit Deposition Exhibit 88, #89 Exhibit Deposition Exhibit 89, #90 Exhibit Deposition Exhibit 90, #91 Exhibit Deposition Exhibit 91, #92 Exhibit Deposition Exhibit 92, #93 Exhibit Deposition Exhibit 93, #94 Exhibit Deposition Exhibit 94, #95 Exhibit Deposition Exhibit 95, #96 Exhibit Deposition Exhibit 96, #97 Exhibit Deposition Exhibit 97, #98 Exhibit Deposition Exhibit 98, #99 Exhibit Deposition Exhibit 99, #100 Exhibit Deposition Exhibit 100, #101 Exhibit Deposition Exhibit 101, #102 Exhibit Deposition Exhibit 102, #103 Exhibit Deposition Exhibit 103, #104 Exhibit Deposition Exhibit 104, #105 Exhibit Deposition Exhibit 105, #106 Exhibit Deposition Exhibit 106, #107 Exhibit Deposition Exhibit 107, #108 Exhibit Deposition Exhibit 108, #109 Exhibit Deposition Exhibit 109, #110 Exhibit Deposition Exhibit 110, #111 Exhibit Deposition Exhibit 111, #112 Exhibit Deposition Exhibit 112, #113 Exhibit Deposition Exhibit 113, #114 Exhibit Deposition Exhibit 114, #115 Exhibit Deposition Exhibit 115, #116 Exhibit Deposition Exhibit 116, #117 Exhibit Deposition Exhibit 117, #118 Exhibit Deposition Exhibit 118, #119 Exhibit Deposition Exhibit 119, #120 Exhibit Deposition Exhibit 120, #121 Exhibit Deposition Exhibit 121, #122 Exhibit Deposition Exhibit 122, #123 Exhibit Deposition Exhibit 123, #124 Exhibit Deposition Exhibit 124, #125 Exhibit Deposition Exhibit 125, #126 Exhibit Deposition Exhibit 126, #127 Exhibit Deposition Exhibit 127, #128 Exhibit Deposition Exhibit 128, #129 Exhibit Deposition Exhibit 129, #130 Exhibit Deposition Exhibit 130, #131 Exhibit Deposition Exhibit 131, #132 Exhibit Deposition Exhibit 132, #133 Exhibit Deposition Exhibit 133, #134 Exhibit Deposition Exhibit 134, #135 Exhibit Deposition Exhibit 135, #136 Exhibit Deposition Exhibit 136, #137 Exhibit Deposition Exhibit 137, #138 Exhibit Deposition Exhibit 138, #139 Exhibit Deposition Exhibit 139, #140 Exhibit Deposition Exhibit 140, #141 Exhibit Deposition Exhibit 141, #142 Exhibit Deposition Exhibit 142, #143 Exhibit Deposition Exhibit 143, #144 Exhibit Deposition Exhibit 144, #145 Exhibit Deposition Exhibit 145, #146 Exhibit Deposition Exhibit 146, #147 Exhibit Deposition Exhibit 147, #148 Exhibit Deposition Exhibit 148, #149 Exhibit Deposition Exhibit 149, #150 Exhibit Deposition Exhibit 150, #151 Exhibit Deposition Exhibit 151, #152 Exhibit Deposition Exhibit 152, #153 Exhibit Deposition Exhibit 153, #154 Exhibit Deposition Exhibit 154, #155 Exhibit Deposition Exhibit 155, #156 Exhibit Deposition Exhibit 156, #157 Exhibit Deposition Exhibit 157, #158 Exhibit Deposition Exhibit 158, #159 Exhibit Deposition Exhibit 159, #160 Exhibit Deposition Exhibit 160, #161 Exhibit Deposition Exhibit 161, #162 Exhibit Deposition Exhibit 162, #163 Exhibit Deposition Exhibit 163, #164 Exhibit Deposition Exhibit 164, #165 Exhibit Deposition Exhibit 165, #166 Exhibit Deposition Exhibit 166, #167 Exhibit Deposition Exhibit 167, #168 Exhibit Deposition Exhibit 168, #169 Exhibit Deposition Exhibit 169, #170 Exhibit Deposition Exhibit 170, #171 Exhibit Deposition Exhibit 171, #172 Exhibit Deposition Exhibit 172, #173 Exhibit Deposition Exhibit 173, #174 Exhibit Deposition Exhibit 174, #175 Exhibit Deposition Exhibit 175, #176 Exhibit Deposition Exhibit 176)(Dolder, Richard)
|
|
Filing 223
NOTICE Of Filing by Equity Insurance Company re #218 Deposition Exhibits of Amy Kemper (Attachments: #1 Exhibit Kemper - Ex. 1, #2 Exhibit Kemper - Ex. 2, #3 Exhibit Kemper - Ex. 3, #4 Exhibit Kemper - Ex. 4, #5 Exhibit Kemper - Ex. 5, #6 Exhibit Kemper - Ex. 6, #7 Exhibit Kemper - Ex. 7, #8 Exhibit Kemper - Ex. 8, #9 Exhibit Kemper - Ex. 9, #10 Exhibit Kemper - Ex. 10, #11 Exhibit Kemper - Ex. 11, #12 Exhibit Kemper - Ex. 12, #13 Exhibit Kemper - Ex. 13, #14 Exhibit Kemper - Ex. 15, #15 Exhibit Kemper - Ex. 16, #16 Exhibit Kemper - Ex. 17, #17 Exhibit Kemper - Ex. 18, #18 Exhibit Kemper - Ex. 19, #19 Exhibit Kemper - Ex. 20, #20 Exhibit Kemper - Ex. 21, #21 Exhibit Kemper - Ex. 22, #22 Exhibit Kemper - Ex. 23, #23 Exhibit Kemper - Ex. 24, #24 Exhibit Kemper - Ex. 25, #25 Exhibit Kemper - Ex. 26, #26 Exhibit Kemper - Ex. 27, #27 Exhibit Kemper - Ex. 28, #28 Exhibit Kemper - Ex. 29, #29 Exhibit Kemper - Ex. 30, #30 Exhibit Kemper - Ex. 31, #31 Exhibit Kemper - Ex. 32, #32 Exhibit Kemper - Ex. 33)(Schmidt, Peter)
|
|
Filing 222
Consent MOTION for Leave to File Matters Under Seal re: #217 Deposition, #209 Deposition, #211 Deposition, #212 Deposition, #218 Deposition, #220 Deposition, #207 Deposition by Equity Insurance Company. (Attachments: #1 Text of Proposed Order Order Granting Consent Motion to Seal)(Schmidt, Peter)
|
|
Filing 221
Consent MOTION for Extension of Time file Dispositive Motions by Equity Insurance Company. (Schmidt, Peter)
|
|
Filing 220
SEALED DEPOSITION of MICHAEL RADFORD taken on May 23, 2017 by Equity Insurance Company.(Schmidt, Peter) Modified on 1/4/2018 (jlm).(See #233 Order)
|
|
Filing 219
DEPOSITION of MICHAEL WERNER taken on September 8, 2016 by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 218
SEALED DEPOSITION of AMY MARIE KEMPER taken on November 3, 2015 by Equity Insurance Company.(Schmidt, Peter) Modified on 1/4/2018 (jlm). (See #233 Order)
|
|
Filing 217
SEALED DEPOSITION of DANNY F. DUKES taken on June 29, 2017 by Equity Insurance Company.(Schmidt, Peter) Modified on 1/4/2018 (jlm).(See Order #233 )
|
|
Filing 216
DEPOSITION of PETER A. LAW taken on November 3, 2017 by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 215
DEPOSITION of PETER A. LAW taken on July 8, 2017 by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 214
DEPOSITION of PETER J. HILDEBRAND taken on November 3, 2017 by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 213
DEPOSITION of PETER J. HILDEBRAND taken on June 23, 2017 by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 212
SEALED DEPOSITION of HEATHER EUSTIS-FILLION taken on September 20, 2016 by Equity Insurance Company.(Schmidt, Peter) Modified on 1/4/2018 (jlm). (See #233 Order)
|
|
Filing 211
SEALED DEPOSITION of WILLIAM KEMPER taken on September 19, 2016 by Equity Insurance Company.(Schmidt, Peter) Modified on 1/4/2018 (jlm).(See #233 Order)
|
|
Filing 210
DEPOSITION of CONNIE KEMPER taken on September 19, 2016 by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 209
SEALED DEPOSITION of MARTHA FELCYN taken on February 14, 2017 by Equity Insurance Company.(Schmidt, Peter) Modified on 1/4/2018 (jlm). (See #233 Order)
|
|
Filing 208
DEPOSITION of NANCY BLACK taken on September 16, 2016 by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 207
SEALED DEPOSITION of JIMMY BLACK taken on September 15, 2016 by Equity Insurance Company.(Schmidt, Peter) Modified on 1/4/2018 (jlm). (See #233 Order)
|
|
Filing 206
NOTICE Of Filing by Equity Insurance Company Notice of Filing Depositions (Schmidt, Peter)
|
|
Filing 205
DEPOSITION of Dawn L. McFall taken on January 10, 2017 by Amy Marie Kemper.(Dolder, Richard)
|
|
Filing 204
DEPOSITION of Tiffany Floyd taken on December 14, 2016 by Amy Marie Kemper.(Dolder, Richard)
|
|
Filing 203
DEPOSITION of David Scruggs taken on December 14, 2016 by Amy Marie Kemper.(Dolder, Richard)
|
|
Filing 202
DEPOSITION of Mike Cooper taken on December 13, 2016 by Amy Marie Kemper.(Dolder, Richard)
|
|
Filing 201
DEPOSITION of Tabatha Thedford taken on December 12, 2016 by Amy Marie Kemper.(Dolder, Richard)
|
|
Filing 200
NOTICE Of Filing Depositions of Statewide Personnel by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 199
Second NOTICE to Take Deposition of Kevin M. Quinley filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 198
Second Initial Disclosures by Equity Insurance Company. (Attachments: #1 Supplement J. Randolph Evan's Supp. Report, #2 Supplement Report of Kevin Quinley)(Schmidt, Peter)
|
|
Filing 197
SEVENTH REVISED SCHEDULING ORDER: Close of expert discovery is 12/14/17 and deadline for dispositive motions is 12/31/17. Any expert reports or supplemental expert reports must be produced at least 5 days prior to any expert deposition. No further scheduling extensions will be granted. Signed by Judge Timothy C. Batten, Sr on 11/30/17. (jlm)
|
|
Filing 196
Amended NOTICE to Take Deposition of J. Randolph Evans filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 195
CERTIFICATE OF SERVICE of Discovery Notice to Take Deposition of Pete Law by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 194
CERTIFICATE OF SERVICE of Discovery Notice to TAke Deposition of Peter J. Hildebrand by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 193
ORDER denying #169 Motion for Reconsideration. Signed by Judge Timothy C. Batten, Sr on 9/5/17. (jlm)
|
|
Filing 192
NOTICE to Take Deposition of J. Randolph Evans filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 191
SIXTH SCHEDULING ORDER: September 21, 2017: Close of expert discovery and October 23, 2017: Deadline for dispositive motions. Signed by Judge Timothy C. Batten, Sr on 8/17/17. (rsh)
|
|
Filing 190
NOTICE to Take Deposition of Kevin M. Quinley filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 189
Supplemental Initial Disclosures by Equity Insurance Company. (Attachments: #1 Defendant's Expert List, #2 Expert Report of Kevin Quinley and Attachments, #3 Expert Report of Randy Evans and Attachments)(Schmidt, Peter)
|
|
ORDER denying as moot #130 Motion to Supplement. Approved by Judge Timothy C. Batten, Sr on 07/14/2017. (sb)
|
|
Filing 188
CERTIFICATE OF SERVICE re Notice of Deposition of Pete Law, Esq. by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 187
CERTIFICATE OF SERVICE re Notice of Deposition of Danny F. Dukes, CPA, MBA, CFE by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 186
CERTIFICATE OF SERVICE of Notice to Take Deposition of Danny F. Dukes, CPA, MBA, CFE by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 185
CERTIFICATE OF SERVICE of Notice to Take Deposition of Peter J. Hildebrand, JD & CPCU by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 184
Supplemental Initial Disclosures by Amy Marie Kemper.(Dolder, Richard)
|
|
Submission of #169 MOTION for Reconsideration re #164 Order, submitted to District Judge Timothy C. Batten. (jlm)
|
|
Filing 183
Request for Leave of Absence for the following date(s): June 11 through and including June 17 2017, by Peter Hubert Schmidt, II. (Attachments: #1 Text of Proposed Order Proposed Order)(Schmidt, Peter)
|
|
Filing 182
CERTIFICATE OF SERVICE in accordance with rule 5.4 re: Second Amended Notice to Take Deposition of Laurel West by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 181
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena for Deposition by Equity Insurance Company. (Attachments: #1 Exhibit Subpoena to Testify at a Deposition in a Civil Action directed to Laurel West)(Schmidt, Peter)
|
|
Filing 180
ORDER approving #178 Leave of Absence by attorney Gregory Brack 6/2/17 through 6/28/17. The court will not hold any hearings in this case during that time period; however counsel remains responsible for any other case deadlines. Signed by Judge Timothy C. Batten, Sr on 4/28/17. (rsh)
|
|
Filing 179
REPLY BRIEF re #169 MOTION for Reconsideration re #164 Order, on behalf of Statewide Claim Services and Equity Insurance Company filed by Equity Insurance Company. (Schmidt, Peter)
|
|
Filing 178
Application for Leave of Absence for the following date(s): 06-02-2017, 06-30-2017, by Gregory Herbert Brack. (Attachments: #1 Text of Proposed Order)(Brack, Gregory)
|
|
Filing 177
NOTICE by Equity Insurance Company Request for Leave of Absence (Attachments: #1 Text of Proposed Order)(Schmidt, Peter)
|
|
Filing 176
CERTIFICATE OF SERVICE of Discovery regarding First Amended Notice to Take Deposition of Laurel West by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 175
CERTIFICATE OF SERVICE of Notice of Intent to serve Subpoena for Deposition directed to Laurel West by Equity Insurance Company. (Attachments: #1 Exhibit Subpoena)(Schmidt, Peter)
|
|
Filing 174
CERTIFICATE OF SERVICE of Discovery regarding Third Amended Notice to Take Deposition of Mike Radford by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 173
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena for Deposition directed to Mike Radford by Equity Insurance Company. (Attachments: #1 Exhibit Subpoena)(Schmidt, Peter)
|
|
Filing 172
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena to Testify at a Deposition directed to Mike Radford by Equity Insurance Company. (Attachments: #1 Exhibit Subpoena)(Schmidt, Peter)
|
|
Filing 171
RESPONSE in Opposition re #169 MOTION for Reconsideration re #164 Order, filed by Amy Marie Kemper. (Attachments: #1 Exhibit A - 7.07.16 Email from Monica Banasiuk (Statewide), #2 Exhibit B - 7.20.16 Email from Rich Dolder, #3 Exhibit C - 7.29.16 Email from Monica Banasiuk (Statewide), #4 Exhibit D - 8.08.16 Email from Monica Banasiuk (Statewide), #5 Exhibit E - 8.15.16 Email from Monica Banasiuk (Statewide), #6 Exhibit F - 8.18.16 Email from David Baugh (Statewide), #7 Exhibit G - Tiffany Floyd Deposition Excerpts, #8 Exhibit H - 8.07.12 Letter from Statewide to Allred, #9 Exhibit I - Deposition Exhibit #94, #10 Exhibit J - Allred's Fee Bill, #11 Exhibit K - Bodily Injury Evaluation Worksheet, #12 Exhibit L - Notes Report Excerpt)(Dolder, Richard)
|
|
Filing 170
Notice for Leave of Absence for the following date(s): 05/22/2017-06/02/2017, by Richard English Dolder, Jr. (Dolder, Richard)
|
|
Filing 169
MOTION for Reconsideration re #164 Order, with Brief In Support by Equity Insurance Company. (Attachments: #1 Brief in Support of Motion fro Reconsideration, #2 Certificate of Service, #3 Affidavit of Tiffany Floyd and Ex 1 - 8.22.12 Email and Ex. 2 - 2.28.2014 Email)(Schmidt, Peter)
|
|
Filing 168
CERTIFICATE OF SERVICE of Discovery - Defendant's Supplemental Objections and Responses to Plaintiff's Second Interrogatories by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 167
CERTIFICATE OF SERVICE of Discovery in accordance with Local Rule 5.4 by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 166
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena to Testify at a Deposition by Equity Insurance Company. (Attachments: #1 Exhibit Subpoena to Testify at a Deposition directed to Mike Radford)(Schmidt, Peter)
|
|
Filing 165
CERTIFICATE OF SERVICE of Discovery by Amy Marie Kemper.(Dolder, Richard)
|
|
ORDER granting #98 Motion to Compel on the first and third issue. The second issue is granted to the extent that the Court orders an in-camera review of certain documents.. Approved by Judge Timothy C. Batten, Sr on 3/27/2017.
|
|
Filing 164
ORDER granting in part Kemper's second motion to compel discovery #98 . Further, the Court orders that Equity provide to the Court, by March 8, Soster's communications for in camera inspection. Signed by Judge Timothy C. Batten, Sr on 3/2/17. (rsh)
|
|
Filing 163
(PROPOSED) Fourth MOTION to Supplement #98 Second MOTION to Compel Production of Claim File with Brief In Support by Amy Marie Kemper. (Attachments: #1 Exhibit A. Seminar Outline, #2 Exhibit B. Allred Deposition Excerpts, #3 Exhibit C. Allred Email, #4 Exhibit D. Advice on Lien Search, #5 Exhibit E. Email Examples, #6 Exhibit F. June 4 Email (Redacted))(Dolder, Richard) Modified on 3/16/2017 (jlm).
|
|
Filing 162
MOTION for Leave to File Supplement to Plaintiff's Second Motion to Compel by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 161
NOTICE Of Filing Deposition Transcript of Catherine Dalton Soster by Amy Marie Kemper (Attachments: #1 Exhibit A. Deposition of Catherine Dalton Soster)(Dolder, Richard)
|
|
Filing 160
CERTIFICATE OF SERVICE of Defendant Equity Insurance Company's Amended Second Interrogatories to Plaintiff Amy Marie Kemper by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 159
FOURTH REVISED SCHEDULING ORDER: Factual Discovery ends on 4/3/17. Expert designation deadline is 5/18/17. Rebuttal Expert Witness designation deadline is 7/20/17.Expert Discovery ends on 8/21/2017. Dispositive Motions due by 9/21/2017. Signed by Judge Timothy C. Batten, Sr on 2/22/17. (jlm)
|
|
Filing 158
CERTIFICATE OF SERVICE of Discovery by Amy Marie Kemper.(Dolder, Richard)
|
|
Filing 157
CERTIFICATE OF SERVICE Affidavit of Service of Process of Subpoena to Testify at a Deposition directed to Paula Shirey by Equity Insurance Company. (Attachments: #1 Affidavit Affidavit of Service of Process of Subpoena to Testify at a Deposition directed to Paula Shirey)(Schmidt, Peter)
|
|
Filing 156
CERTIFICATE OF SERVICE of Affidavit of Service of Process of Subpoena To Testify at a Deposition directed to Christopher L. Brown, II by Equity Insurance Company. (Attachments: #1 Affidavit Affidavit of Service of Process of Subpoena to Testify at a Deposition directed to Christopher L. Brown, II)(Schmidt, Peter)
|
|
Filing 155
CERTIFICATE OF SERVICE of Discovery re: Notice to Take Deposition of Mike Radford by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 154
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena to Testify at Deposition to Mike Radford by Equity Insurance Company. (Attachments: #1 Exhibit Subpoena to Testify at Deposition to Mike Radford)(Schmidt, Peter)
|
|
Filing 153
CERTIFICATE OF SERVICE of Discovery re: Notice to Take Deposition of Laurel West by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 152
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena to Testify at Deposition to Laurel West by Equity Insurance Company. (Attachments: #1 Exhibit Subpoena to Testify at Deposition to Laurel West)(Schmidt, Peter)
|
|
Filing 151
CERTIFICATE OF SERVICE of Discovery: Notice to Take Deposition of Paul Shirey by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 150
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena to Testify at a Deposition on Paula Shirey by Equity Insurance Company. (Attachments: #1 Exhibit Subpoena to Testify at a Deposition to Paula Shirey)(Schmidt, Peter)
|
|
Filing 149
CERTIFICATE OF SERVICE of Discovery: Notice to Take Deposition of Christopher L. Brown, II by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 148
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena to Testify at Deposition to Christopher L. Brown, II by Equity Insurance Company. (Attachments: #1 Exhibit Subpoena to Testify at a Deposition to Christopher L. Brown, II)(Schmidt, Peter)
|
|
Filing 147
CERTIFICATE OF SERVICE of Discovery: Notice to Take Deposition of Martha Felcyn by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 146
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena on Martha Felcyn by Equity Insurance Company. (Attachments: #1 Exhibit Subpoena to Testify at a Deposition to Martha Felcyn)(Schmidt, Peter)
|
|
Submission of #130 MOTION to Supplement #98 Second MOTION to Compel Production of Claim File, submitted to District Judge Timothy C. Batten. (jlm)
|
|
Filing 145
CERTIFICATE OF SERVICE of Responses and Objections to Plaintiff's 2nd Interrogatories and 2nd Requests for Production by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 144
CERTIFICATE OF SERVICE of Discovery by Amy Marie Kemper.(Dolder, Richard)
|
|
Filing 143
Request for Leave of Absence for the following date(s): February 24-March 7 2017, May 16-24 2017, November 17-28 2017, December 16-27 2017, by Peter Hubert Schmidt, II. (Attachments: #1 Text of Proposed Order)(Schmidt, Peter)
|
|
Filing 142
NOTICE by Amy Marie Kemper of Intent to Serve Subpoena (Attachments: #1 Subpoena to William Allred)(Dolder, Richard)
|
|
Filing 141
Notice for Leave of Absence for the following date(s): 02/27/2017-03/10/2017, by Richard English Dolder, Jr. (Dolder, Richard)
|
|
Filing 140
NOTICE by Amy Marie Kemper of Intent to Serve Subpoena (Attachments: #1 Subpoena to Rule 30(b)(6) Designee for Mile Auto Insurance, LLC)(Dolder, Richard)
|
|
Filing 139
CERTIFICATE OF SERVICE Equity's Second Interrogatories, Requests for PRoduction and Requests to Admit to Plaintiff by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 138
CERTIFICATE OF SERVICE Equity's Fourth Supp. Responses to Plaintiff's First Interrogatories by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 137
Third Initial Disclosures by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 136
RESPONSE in Opposition re #130 MOTION to Supplement #98 Second MOTION to Compel Production of Claim File and Certain Documents filed by Equity Insurance Company, Statewide Claims Service. (Schmidt, Peter)
|
|
Filing 135
Second NOTICE to Take Deposition of Michael L. Wetzel filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 134
CERTIFICATE OF SERVICE of Discovery by Amy Marie Kemper.(Dolder, Richard)
|
|
Filing 133
AMENDED SCHEDULING ORDER to #112 Scheduling Order. Discovery ends on 2/17/2017. See Amended Order for further amended deadlines. Signed by Judge Timothy C. Batten, Sr on 1/3/17. (rsh)
|
|
Filing 132
First NOTICE to Take Deposition of Dawn McFall filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 131
CERTIFICATE OF SERVICE of Discovery to Equity by Amy Marie Kemper.(Dolder, Richard)
|
|
Filing 130
MOTION to Supplement #98 Second MOTION to Compel Production of Claim File with Brief In Support by Amy Marie Kemper. (Attachments: #1 Exhibit Exhibit A. Proposed Supplemental Brief, #2 Exhibit Exhibit 1. Unredacted Notes Report, #3 Exhibit Exhibit 2. June 5 Counteroffer, #4 Exhibit Exhibit 3. Wellstar Email)(Dolder, Richard)
|
|
Filing 129
NOTICE Of Filing by Amy Marie Kemper Nita Malone's Second Deposition (Attachments: #1 Exhibit Nita Malone's Second Deposition)(Dolder, Richard)
|
|
Filing 128
Consent MOTION for Extension of Time to Complete Discovery (Third Revised Scheduling Order) by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 127
RESPONSE in Opposition re #98 Second MOTION to Compel Production of Claim File Supplemental Response filed by Equity Insurance Company. (Attachments: #1 Exhibit Substitution of Counsel Anne Gower)(Schmidt, Peter)
|
|
Filing 126
ORDER SUPPLEMENTING the Court's #118 Order to add that the deposition of Nita Malone be reconvened on 12/10/16 at 10:AM at the office of her personal counsel in Dallas, TX. (See order for specifics). Signed by Judge Timothy C. Batten, Sr on 12/9/16. (jlm)
|
|
Filing 125
RESPONSE re #123 MOTION to Supplement #98 Second MOTION to Compel Production of Claim File Equity's Notice of Intent to File A Response filed by Equity Insurance Company. (Schmidt, Peter)
|
|
Filing 124
Amended NOTICE to Take Deposition of Nita Malone filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 123
MOTION to Supplement #98 Second MOTION to Compel Production of Claim File by Amy Marie Kemper. (Attachments: #1 Text of Proposed Order re Nita Malone's Deposition, #2 Exhibit B. McClellan Instructs, #3 Exhibit C. Statewide Email, #4 Exhibit D. Equity Controls, #5 Exhibit E. Hold Off On Discovery)(Dolder, Richard)
|
|
Filing 122
Second NOTICE to Take Deposition of Nita Malone filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 121
NOTICE Of Filing by Amy Marie Kemper re #120 Notice (Other) Subpoena to Nita Malone (Attachments: #1 Exhibit Requests to Produce)(Dolder, Richard)
|
|
Filing 120
NOTICE by Amy Marie Kemper of Intent to Serve Subpoena on Nita Malone (Dolder, Richard)
|
|
Filing 119
Amended NOTICE to Take Deposition of Tabatha Thedford, Mike Cooper, Shimi Williams, Tiffany Floyd, and David Scruggs filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 118
ORDER re #98 Second MOTION to Compel Production of Claim File filed by Amy Marie Kemper. Parties shall have until 10/31/16 to engage in a genuine good-faith effort to resolve the discovery dispute by agreement. The Court presumes that in light of this Order, the parties will reach an agreement regarding this dispute in short order. Signed by Judge Timothy C. Batten, Sr on 10/18/16. (jlm)
|
|
Filing 117
NOTICE Of Filing Nita Malone Depo Transcript by Amy Marie Kemper (Attachments: #1 Exhibit Malone Depo)(Dolder, Richard)
|
|
Filing 116
NOTICE Of Filing David Chop Depo Transcript by Amy Marie Kemper (Attachments: #1 Exhibit Chop Depo)(Dolder, Richard)
|
|
Filing 115
ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN THE COURTROOM for a hearing on 10/18/16. Signed by Judge Timothy C. Batten, Sr on 10/14/16. (rsh)
|
|
Filing 114
REPLY to Response to Motion re #98 Second MOTION to Compel Production of Claim File to Statewide filed by Amy Marie Kemper. (Attachments: #1 Exhibit A E-Mail re claim file, #2 Exhibit B Adjuster's note re sending complete claim file)(Dolder, Richard)
|
|
Filing 113
REPLY to Response to Motion re #98 Second MOTION to Compel Production of Claim File filed by Amy Marie Kemper. (Attachments: #1 Exhibit A Wetzel status report re substitute counsel, #2 Exhibit B Status report from Wetzel to Soster, #3 Exhibit C E-Mail re Wetzel's fee bills, #4 Exhibit D ROG 18, #5 Exhibit E E-mail cancelling depositions)(Dolder, Richard)
|
|
Filing 112
SCHEDULING ORDER: December 1, 2016: Close of factual discovery January 16, 2017: Deadline for designation of expert witnesses March 16, 2017: Deadline for designation of rebuttal expert witnesses April 17, 2017: Close of expert discovery May 17, 2017: Deadline for dispositive motions. Signed by Judge Timothy C. Batten, Sr on 9/15/16. (jlm)
|
|
Filing 111
CERTIFICATE OF SERVICE by Statewide Claims Service.(Jones, Richard)
|
|
Filing 110
PROPOSED ORDER Second Revised Scheduling Order re: #80 Scheduling Order, Terminate Motions,,. (Dolder, Richard)
|
|
Filing 109
Equity's BRIEF IN OPPOSITION to #98 Second MOTION to Compel Production of Claim File filed by Equity Insurance Company. (Attachments: #1 Exhibit Wetzel Affidavit, #2 Exhibit Soster Affidavit, #3 Exhibit Schmidt Affidavit, #4 Exhibit Simes Affidavit, #5 Exhibit Kemp Depo, #6 Exhibit Brown Depo, #7 Exhibit 1-22-13 Ltr, #8 Exhibit Claim Notes)(Schmidt, Peter) Modified on 9/7/2016 (jlm).
|
|
Filing 108
NOTICE Of Filing Filing Response to Second Motion to Compel Production of Claim File by Statewide Claims Service re #107 Response to Motion (Jones, Richard)
|
|
Filing 107
Statewide's RESPONSE to #98 Second MOTION to Compel Production of Claim File filed by Statewide Claims Service. (Attachments: #1 Exhibit "A")(Jones, Richard) Modified on 9/7/2016 (jlm).
|
|
Filing 106
NOTICE of Appearance by Richard W. Jones on behalf of Statewide Claims Service (Jones, Richard)
|
|
Filing 105
CERTIFICATE OF SERVICE Notice of Intent to Serve Subpoena to Malone and Wetzel by Amy Marie Kemper. (Attachments: #1 Exhibit Subpoena to Malone, #2 Exhibit Subpoena to Wetzel w. attachment)(Dolder, Richard)
|
|
Filing 104
NOTICE to Take Deposition of Mike Wetzel filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 103
NOTICE to Take Deposition of Nita Malone filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 102
CERTIFICATE OF SERVICE of Discovery by Amy Marie Kemper.(Dolder, Richard)
|
|
Filing 101
CERTIFICATE OF SERVICE of Discovery by Amy Marie Kemper.(Dolder, Richard)
|
|
Filing 100
AFFIDAVIT of Service of Process of Subpoena to Testify at a Deposition and Produce Documents directed to Connie Kemper by Equity Insurance Company. (Attachments: #1 Affidavit)(Schmidt, Peter)
|
|
Filing 99
AFFIDAVIT of Service of Process of Subpoena to Testify at a Deposition and Produce Documents directed to William Kemper by Equity Insurance Company. (Attachments: #1 Affidavit)(Schmidt, Peter)
|
|
Filing 98
Second MOTION to Compel Production of Claim File with Brief In Support by Amy Marie Kemper. (Attachments: #1 Exhibit A.Equity Priv. Log, #2 Exhibit B.Statewide Priv. Log, #3 Exhibit C.Notes Report Excerpts, #4 Exhibit D.Removed, #5 Exhibit E.Chop-Allred Email, #6 Exhibit F.Wetzel Fee Statements, #7 Exhibit G.Wetzel-Schmidt Email, #8 Exhibit H.Wetzel-Schmidt-Soster Email, #9 Exhibit I.Deposition Email, #10 Exhibit J.Schmidt Fires Wetzel, #11 Exhibit K.Cert. Petition Email, #12 Exhibit L.Rejection of Wetzel Rec., #13 Exhibit M.Keep on Diary Email, #14 Exhibit N.Ask Soster Email, #15 Exhibit O.Push too much email, #16 Exhibit P.Ask Soster Email, #17 Exhibit Q.No More Notes Directive, #18 Exhibit R.Redaction Example)(Dolder, Richard)
|
|
Filing 97
CERTIFICATE OF SERVICE of Notice to Take Deposition of Heather Eustis-Fillion and Notice to Produce by Equity Insurance Company. (Attachments: #1 Exhibit)(Schmidt, Peter)
|
|
Filing 96
CERTIFICATE OF SERVICE of Notice to Take Deposition of Michael Werner and Notice to Produce by Equity Insurance Company. (Attachments: #1 Exhibit)(Schmidt, Peter)
|
|
Filing 95
CERTIFICATE OF SERVICE of Notice to Take Deposition of Nancy Black and Notice to Produce by Equity Insurance Company. (Attachments: #1 Exhibit)(Schmidt, Peter)
|
|
Filing 94
CERTIFICATE OF SERVICE of Notice to Take Deposition of Jimmy Black and Notice to Produce by Equity Insurance Company. (Attachments: #1 Exhibit)(Schmidt, Peter)
|
|
Filing 93
CERTIFICATE OF SERVICE filed by Amy Marie Kemper of Notice of Intent to Serve Subpoena (Attachments: #1 Exhibit David Scruggs Subpoena, #2 Exhibit Dawn McFall Subpoena, #3 Exhibit James Mallon Subpoena, #4 Exhibit Mike Cooper Subpoena, #5 Exhibit Shimi Williams Subpoena, #6 Exhibit Tabatha Thedford Subpoena, #7 Exhibit Tiffany Floyd Subpoena)(Dolder, Richard)
|
|
Filing 92
NOTICE to Take Deposition of Tabatha Thedford, Mike Cooper, James Mallon, Shimi Williams, Dawn McFall, Tiffany Floyd and David Scruggs filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 91
CERTIFICATE OF SERVICE of Discovery pursuant to Local Rule 5.4 re Notice to Take Deposition of William Kemper and Notice to Produce by Equity Insurance Company. (Attachments: #1 Exhibit)(Schmidt, Peter)
|
|
Filing 90
CERTIFICATE OF SERVICE of Discovery pursuant to Local Rule 5.4 re Notice to Take Deposition of Connie Kemper and Notice to Produce by Equity Insurance Company. (Attachments: #1 Exhibit)(Schmidt, Peter)
|
|
Filing 89
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena to Testify at a Deposition and to Produce Documents directed to Heather Eustis-Fillion by Equity Insurance Company. (Attachments: #1 Exhibit)(Schmidt, Peter)
|
|
Filing 88
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena to Testify at a Deposition and to Produce Documents directed to William Kemper by Equity Insurance Company. (Attachments: #1 Exhibit)(Schmidt, Peter)
|
|
Filing 87
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena to Testify at a Deposition and to Produce Documents directed to Connie Kemper by Equity Insurance Company. (Attachments: #1 Exhibit)(Schmidt, Peter)
|
|
Filing 86
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena to Testify at a Deposition and to Produce Documents directed to Nancy Black by Equity Insurance Company. (Attachments: #1 Exhibit)(Schmidt, Peter)
|
|
Filing 85
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena to Testify at a Deposition and to Produce Documents directed to Jimmy Black by Equity Insurance Company. (Attachments: #1 Exhibit)(Schmidt, Peter)
|
|
Filing 84
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena to Testify at a Deposition and to Produce Documents directed to Michael Werner by Equity Insurance Company. (Attachments: #1 Exhibit)(Schmidt, Peter)
|
|
Filing 83
NOTICE to Take Deposition of Dalton Soster, Michael Toole, Tressa Kelly and Chris McClellan filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 82
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena to Michael Werner, Esq. by Equity Insurance Company. (Attachments: #1 Exhibit Subpoena w/attachments)(Schmidt, Peter)
|
|
Filing 81
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena by Amy Marie Kemper. (Attachments: #1 Exhibit Subpoena w. attachment)(Dolder, Richard)
|
|
Filing 80
REVISED SCHEDULING ORDER: Factual Discovery ends on 10/1/2016; Designation of Expert Witness deadline is 11/1/16; Designation of rebuttal expert witnesses deadline is 1/3/17; Close of Expert Discovery is 2/15/17 and any Motions for Summary Judgment are due by 3/15/2017. Signed by Judge Timothy C. Batten, Sr on 8/1/16. (jlm)
|
|
Filing 79
Proposed MOTION to Amend #15 Scheduling Order per Court's April 29, 2016 Order by Equity Insurance Company. (Schmidt, Peter)
|
|
Filing 78
Amended NOTICE to Take Deposition of David Chop filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 77
CERTIFICATE OF SERVICE of Proof of Service on Kaiser Foundation Health Plan of Georgia, Inc. by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 76
CERTIFICATE OF SERVICE of Proof of Service on Tenet Health Records Management c/o Atlanta Medical Center by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 75
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena for Documents directed to Tenet Health Records Management c/o Atlanta Medical Center by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 74
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena to Kaiser Foundation Health Plan of Georgia, Inc. by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 73
Amended NOTICE to Take Deposition of David Chop filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 72
CERTIFICATE OF SERVICE of Intent to Serve Subpoena to David Chop by Amy Marie Kemper. (Attachments: #1 Exhibit Subpoena to Chop)(Dolder, Richard)
|
|
Filing 71
NOTICE to Take Deposition of David Chop filed by Amy Marie Kemper (Dolder, Richard)
|
|
Filing 70
CERTIFICATE OF SERVICE of Intent to Serve Subpoena to Excel General Agency, Inc. by Amy Marie Kemper. (Attachments: #1 Exhibit Subpoena w. attachments)(Dolder, Richard)
|
|
Filing 69
ORDER: Court hereby grants Kemper's motion to compel #53 and motion to amend the scheduling order #65 , with the clarifications and limitations specified herein. The Court denies Kemper's motion to quash #54 and grants Equity's motion to compel #57 . Equity shall have until May 31 to produce the documents and information compelled by this Order. Equity shall also convey to the third-party recipients of the subpoenas covered by its motion to compel that they have until May 31 to respond to the subpoenas. By June 10, the parties shall file a proposed revised scheduling order. Signed by Judge Timothy C. Batten, Sr on 4/29/16. (rsh)
|
|
Filing 68
Request for Leave of Absence for the following date(s): 6-2-2016 to 7-1-2016, by Gregory Herbert Brack. (Attachments: #1 Text of Proposed Order)(Brack, Gregory) Modified on 4/11/2016 (rsh).
|
|
MINUTE ORDER GRANTING #67 Request for Leave of Absence. Signed by Judge Timothy C. Batten, Sr on 4/8/16. (se)
|
|
MINUTE ORDER GRANTING #68 Leave of Absence. Signed by Judge Timothy C. Batten, Sr. on 4/8/16. (se)
|
|
Filing 67
Request for Leave of Absence for the following date(s): May 9-20 2016, by Peter Hubert Schmidt, II. (Attachments: #1 Text of Proposed Order)(Schmidt, Peter)
|
|
Submission of #65 MOTION to Amend #15 Scheduling Order, submitted to District Judge Timothy C. Batten. (jlm)
|
|
Filing 66
ORDER denying Equity's #4 Motion to Strike. Signed by Judge Timothy C. Batten, Sr on 2/26/16. (rsh)
|
|
Filing 65
MOTION to Amend #15 Scheduling Order by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 64
Request for Leave of Absence for the following date(s): Feb 24-29, April 1-13, July 8-20, Nov 20-30, Dec 21-28, by Peter Hubert Schmidt, II. (Attachments: #1 Text of Proposed Order)(Schmidt, Peter)
|
|
Filing 63
RESPONSE in Support re #54 MOTION to Quash Third-Party Subpoenas and Response to Equity's Motion to Compel Responses to Same Subpoenas filed by Amy Marie Kemper. (Attachments: #1 Exhibit A Objection letters, #2 Exhibit B Letter attachments from Schmidt)(Dolder, Richard)
|
|
Filing 62
RESPONSE in Support re #53 MOTION to Compel Documents and Interrogatory Responses filed by Amy Marie Kemper. (Attachments: #1 Exhibit A ST 506 Redacted, #2 Exhibit B Nov 10 2015 letter from Schmidt)(Dolder, Richard)
|
|
Submission of #4 MOTION to Strike, #53 MOTION to Compel Documents and Interrogatory Responses, #54 MOTION to Quash Third-Party Subpoenas #57 MOTION to Compel Production of Documents from Non-Parties, submitted to District Judge Timothy C. Batten. (jlm)
|
|
Filing 61
ORDER granting #58 Motion for Leave to File Matters Under Seal. Signed by Judge Timothy C. Batten, Sr on 12/22/2015. (tcc)
|
|
Filing 60
Supplemental Initial Disclosures by Equity Insurance Company. (Attachments: #1 Exhibit Attachment E, #2 Affidavit Certificate of Service)(Schmidt, Peter)
|
|
Filing 59
CERTIFICATE OF SERVICE of Discovery by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 58
Consent MOTION for Leave to File Matters Under Seal re: #57 MOTION to Compel Production of Documents from Non-Parties , #56 Response in Opposition to Motion,, with regard to Attachments 2-12 of Docket 56 and 3-6 of Docket 57 by Equity Insurance Company. (Attachments: #1 Text of Proposed Order)(Schmidt, Peter)
|
|
Filing 57
MOTION to Compel Production of Documents from Non-Parties with Brief In Support by Equity Insurance Company. (Attachments: #1 Affidavit Certificate of Service, #2 Brief Memorandum of Law in Support of Motion to Compel and Opposition to Pltf Mot to Quash, #3 Exhibit Attachment 1-Part 1, #4 Exhibit Attachment 1-Part 2, #5 Exhibit Attachment 1-Part 3, #6 Exhibit Attachment 1-Part 4)(Schmidt, Peter) Attachments sealed per Order #61 .
|
|
Filing 56
RESPONSE in Opposition re #53 MOTION to Compel Documents and Interrogatory Responses filed by Equity Insurance Company. (Attachments: #1 Affidavit Cert of Service, #2 Exhibit Attachment 1, #3 Exhibit Attachment 2-Part 1, #4 Exhibit Attachment 2-Part 2, #5 Exhibit Attachment 2-Part 3a, #6 Exhibit Attachment 2-Part 3b, #7 Exhibit Attachment 3, #8 Exhibit Attachment 4, #9 Exhibit Attachment 5, #10 Exhibit Attachment 6, #11 Exhibit Attachment 7, #12 Exhibit Attachment 8)(Schmidt, Peter) Attachments sealed per Order #61 .
|
|
Filing 55
RESPONSE re #52 Certificate of Service of Subpoena to Produce Documents filed by MILE Auto Insurance, LLC. (Brack, Gregory)
|
|
Filing 54
MOTION to Quash Third-Party Subpoenas by Amy Marie Kemper. (Attachments: #1 Exhibit A Claims Diary bates 267-278, #2 Exhibit B Objections to 3P Subpoenas, #3 Exhibit C E-Mail to Court)(Dolder, Richard)
|
|
Filing 53
MOTION to Compel Documents and Interrogatory Responses by Amy Marie Kemper. (Attachments: #1 Exhibit A Agency Agreement, #2 Exhibit B Amended and Restated Claims Service Agreement, #3 Exhibit C Equity's RFA Responses)(Dolder, Richard)
|
|
Filing 52
CERTIFICATE OF SERVICE re Notice of Intent to Serve Subpoena by Amy Marie Kemper. (Attachments: #1 Exhibit Subpoena w. attachments)(Dolder, Richard)
|
|
Filing 51
CERTIFICATE OF SERVICE of Defendant's First Supplemental Objections and Responses to Plaintiff's First Request for Production of Documents by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 50
CERTIFICATE OF SERVICE of Defendant's First Supplemental Objections and Responses to Plaintiff's First Interrogatories by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 49
Supplemental Initial Disclosures by Equity Insurance Company. (Attachments: #1 Certificate of Service)(Schmidt, Peter)
|
|
Filing 48
AFFIDAVIT Proof of Service on Southern Regional Medical Center by Equity Insurance Company. (Attachments: #1 Certificate of Service)(Schmidt, Peter)
|
|
Filing 47
AFFIDAVIT Proof of Service on Rocky Mountain Holdings, Inc. by Equity Insurance Company. (Attachments: #1 Certificate of Service)(Schmidt, Peter)
|
|
Filing 46
AFFIDAVIT Proof of Service on Orthopaedic Technology Specialists by Equity Insurance Company. (Attachments: #1 Certificate of Service)(Schmidt, Peter)
|
|
Filing 45
AFFIDAVIT Proof of Service on Northlake Anesthesia Professionals, LLC by Equity Insurance Company. (Attachments: #1 Certificate of Service)(Schmidt, Peter)
|
|
Filing 44
AFFIDAVIT Proof of Service on Kaiser Permanente Insurance Company by Equity Insurance Company. (Attachments: #1 Certificate of Service)(Schmidt, Peter)
|
|
Filing 43
AFFIDAVIT Proof of Service on Atlanta Medical Center by Equity Insurance Company. (Attachments: #1 Certificate of Service)(Schmidt, Peter)
|
|
Filing 42
AFFIDAVIT Proof of Service on Allstate Fire & Casualty Insurance Company by Equity Insurance Company. (Attachments: #1 Certificate of Service)(Schmidt, Peter)
|
|
Filing 41
AFFIDAVIT of Service on AFLAC by Equity Insurance Company. (Attachments: #1 Certificate of Service)(Schmidt, Peter)
|
|
Filing 40
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena on AFLAC by Equity Insurance Company. (Attachments: #1 Rule 45 AFLAC)(Schmidt, Peter)
|
|
Filing 39
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena by Equity Insurance Company. (Attachments: #1 Rule 45 to Southern Regional Medical Center)(Schmidt, Peter)
|
|
Filing 38
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena on Rocky Mountain Holdings, Inc. by Equity Insurance Company. (Attachments: #1 Rule 45 to Rocky Mountain Holdings)(Schmidt, Peter)
|
|
Filing 37
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena on Orthopaedic Tech Specialists by Equity Insurance Company. (Attachments: #1 Rule 45 Orthopaedic Technology Specialists, Inc.)(Schmidt, Peter)
|
|
Filing 36
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena by Equity Insurance Company. (Attachments: #1 Rule 45 Northlake Anesthesia Professionals)(Schmidt, Peter)
|
|
Filing 35
CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoena on Kaiser Permanente by Equity Insurance Company. (Attachments: #1 Rule 45 to Kaiser)(Schmidt, Peter)
|
|
Filing 34
CERTIFICATE OF SERVICE of Intent to Serve Subpoena on Altanta Medical Center by Equity Insurance Company. (Attachments: #1 Rule 45 to Atlanta Medical Center)(Schmidt, Peter)
|
|
Filing 33
CERTIFICATE OF SERVICE on Notice of Intent to Serve Suboena on Allstate by Equity Insurance Company. (Attachments: #1 Rule 45 to Allstate)(Schmidt, Peter)
|
|
Filing 32
CERTIFICATE OF SERVICE Notice to Intent to Serve Subpoena on AFLAC by Equity Insurance Company. (Attachments: #1 Rule 45 Subpoena to AFLAC)(Schmidt, Peter)
|
|
Filing 31
CERTIFICATE OF SERVICE of Notice to Take Deposition of Amy Marie Kemper and Notice to Produce by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 30
AMENDED ANSWER to Plaintiff's Complaint, filed by Equity Insurance Company. (rsh)
|
|
Filing 29
ORDER granting #28 Dft's Motion to Amend Answer, and considering Amended Answer as Exh A to the motion filed. Signed by Judge Timothy C. Batten, Sr on 10/22/15. (rsh)
|
|
Filing 28
MOTION to Amend #3 Answer to Complaint (Notice of Removal) with Brief In Support by Equity Insurance Company. (Attachments: #1 Exhibit Amended Complaint, #2 Proposed Order)(Schmidt, Peter)
|
|
Filing 27
CERTIFICATE OF SERVICE of Discovery by Amy Marie Kemper.(Dolder, Richard)
|
|
Filing 26
CERTIFICATE OF SERVICE Defendant's Responses to Plaintiff's First Request for Admissions by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 25
CERTIFICATE OF SERVICE Defendant's Objections and Responses to Plaintiff's First Interrogatories by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 24
CERTIFICATE OF SERVICE Defendant's Objections and Responses to Plainitff's Request for Production of Documents by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 23
CERTIFICATE OF SERVICE for Proof of Service on Nancy Black by Equity Insurance Company.(Schmidt, Peter)
|
|
Submission of #4 MOTION to Strike, submitted to District Judge Timothy C. Batten. (jlm)
|
|
Filing 22
CERTIFICATE OF SERVICE Proof of Service of Subpoena to Produce Records on Progressive Bayside Insurance Company by Equity Insurance Company. (Attachments: #1 Certificate of Service)(Schmidt, Peter)
|
|
Filing 21
RESPONSE in Support re #4 MOTION to Strike, filed by Equity Insurance Company. (Schmidt, Peter) Modified on 10/7/2015 (jlm).
|
|
Filing 20
NOTICE by Equity Insurance Company of Withdrawal of Motion to Dismiss and Motion to Consolidate (Schmidt, Peter)
|
|
Filing 19
CERTIFICATE OF SERVICE Notice of Intent to Serve Subpoena for Documents on Progressive by Equity Insurance Company. (Attachments: #1 Exhibit Subpoena for Documents to Progressive)(Schmidt, Peter)
|
|
Filing 18
CERTIFICATE OF SERVICE Notice of Intent to Serve Subpoena by Equity Insurance Company. (Attachments: #1 Exhibit Subpoena for Documents to Nancy Black)(Schmidt, Peter)
|
|
Filing 17
CERTIFICATE OF SERVICE re Notice of Intent to Serve Subpoena by Amy Marie Kemper. (Attachments: #1 Exhibit A Subpoena)(Dolder, Richard)
|
|
Filing 16
NOTICE by Equity Insurance Company Notice of Intent (Attachments: #1 Certificate of Service)(Schmidt, Peter)
|
|
Filing 15
SCHEDULING ORDER: approving #9 Joint Preliminary Report and Discovery Plan. Factual Discovery ends on 2/8/2016. Expert discovery shall close on 3/21/16. Signed by Judge Timothy C. Batten, Sr on 9/22/15. (rsh)
|
|
Filing 14
CERTIFICATE OF SERVICE of Defendants First Requests to Admit to Plaintiff by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 13
CERTIFICATE OF SERVICE of Defendants First Requests for Production to Plaintiff by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 12
CERTIFICATE OF SERVICE of Defendants First Interrogatories to Plaintiff by Equity Insurance Company.(Schmidt, Peter)
|
|
Filing 11
Initial Disclosures by Equity Insurance Company. (Attachments: #1 Exhibit Attachment E, #2 Certificate of Service)(Schmidt, Peter)
|
|
Filing 10
Initial Disclosures by Amy Marie Kemper.(Dolder, Richard)
|
|
Filing 9
JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Amy Marie Kemper. (Dolder, Richard)
|
|
Clerks Notation re #7 Certificate of Interested Persons: reviewed and approved by Judge Timothy C. Batten, Sr. (se)
|
|
Filing 8
RESPONSE re #4 MOTION to Dismiss MOTION to Strike MOTION to Consolidate Cases filed by Amy Marie Kemper. (Attachments: #1 Exhibit A August Brief in Support, #2 Exhibit B Chris Brown letter, #3 Exhibit C April 21 email from Schmidt, #4 Exhibit D May 11 letter from Schmidt re Assignment, #5 Exhibit E Assignment from Brown to Kemper, #6 Exhibit F July 16 e-mail)(Dolder, Richard)
|
|
Filing 7
Certificate of Interested Persons by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 6
ORDER granting #5 Motion for Extension of Time through 9/18/15 for Plaintiff to respond to #4 MOTION to Dismiss. Signed by Judge Timothy C. Batten, Sr on 8/28/15. (rsh)
|
|
Filing 5
Consent MOTION for Extension of Time To File Response to Motion to Dismiss by Amy Marie Kemper. (Dolder, Richard)
|
|
Filing 2
Instructions to Parties and Counsel. Signed by Judge Timothy C. Batten, Sr on 8/21/15. (rsh)
|
|
Filing 4
MOTION TO DISMISS AND MOTION TO CONSOLIDATE WITHDRAWN PER #20 NOTICE. MOTION TO STRIKE NOT WITHDRAWN. MOTION to Dismiss and, In the Alternatives, MOTION to Strike, and MOTION to Consolidate by Equity Insurance Company. (Attachments: #1 Memorandum of Law in Support)(tcc) Modified on 10/5/2015 (rsh).
|
|
Filing 3
ANSWER to #1 NOTICE OF REMOVAL by Equity Insurance Company. Discovery ends on 1/19/2016.(tcc) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
|
|
Filing 1
NOTICE OF REMOVAL, with COMPLAINT, filed by Equity Insurance Company. (Filing fee $ 400 receipt number 113E-5999339) (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(ddm) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
