DMAC81 LLC v. AMCO Insurance Company
Plaintiff: DMAC81 LLC
Defendant: Amco Insurance Company
Case Number: 1:2019cv03023
Filed: July 1, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Michael L Brown
Referring Judge: Charles A Pannell
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2019 Filing 24 REPLY BRIEF re #19 MOTION to Add Necessary and Indispensable Parties and File Counterclaim and Crossclaim filed by AMCO Insurance Company. (Kahren, Melissa)
August 19, 2019 Filing 23 Defendant AMCO Insurance Company's ANSWER to #1 COMPLAINT by AMCO Insurance Company. Discovery ends on 1/16/2020.(Kahren, Melissa) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
August 15, 2019 Filing 22 RESPONSE in Opposition re #19 MOTION to Add Necessary and Indispensable Parties and File Counterclaim and Crossclaim filed by DMAC81 LLC. (Canter, A.)
August 12, 2019 Filing 21 NOTICE of Appearance by A. Michelle Canter on behalf of DMAC81 LLC (Canter, A.)
August 7, 2019 Opinion or Order Filing 20 ORDER striking the appearance of attorney Ryan L. Beaver on behalf of Plaintiff. The Court NOTIFIES Plaintiff that a corporation cannot appear pro se and must be represented by counsel. The Court DIRECTS Plaintiff to have its counsel file a notice of appearance with the Clerk no later than August 21, 2019. Failure to comply with this order may result in sanctions against Plaintiff, including dismissal of this action. The Court does not have an address of record for Plaintiff. The Court DIRECTS the Clerk to send a copy of this order to attorney Ryan L. Beaver. The Court DIRECTS Mr. Beaver to immediately deliver a copy of this order to Plaintiff. Signed by Judge Michael L. Brown on 8/7/2019. (dob)
August 7, 2019 Clerk's Certificate of Mailing to Attorney Beaver re #20 Order. (dob)
August 5, 2019 Submission of #17 Order, to District Judge Michael L. Brown. (dob)
August 1, 2019 Filing 19 MOTION to Add Necessary and Indispensable Parties and File Counterclaim and Crossclaim with Brief In Support by AMCO Insurance Company. (Attachments: #1 Brief Brief in Support of Motion to Dismiss, #2 Exhibit Exhibit A Counterclaim)(Kahren, Melissa) Modified on 8/1/2019 to edit text to remove double wording (dob).
July 15, 2019 Filing 18 NOTICE of Appearance and Substitution of Counsel by Melissa Kaye Kahren on behalf of AMCO Insurance Company (Kahren, Melissa) Modified on 7/15/2019 to add event (dob).
July 12, 2019 Opinion or Order Filing 17 ORDER: This matter was transferred from the United States District Court for the District of South Carolina to this Court on July 1, 2019. (Dkts. #11 , #13 .) Plaintiff DMAC81 LLCs counsel Ryan L. Beaver is not a member of the bar in the Northern District of Georgia. The Court ORDERS Mr. Beaver, on or before August 2, 2019, to (1) become an admitted member of the bar of the Northern District of Georgia or (2) submit his application for admission pro hac vice in this Court. The Court will strike Mr. Beavers appearance if he fails to comply with this order. The Court DIRECTS the Clerk to submit this matter to the Court after the above mentioned deadline. Signed by Judge Michael L. Brown on 7/12/19. (jta)
July 12, 2019 Opinion or Order Filing 16 STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 11/26/2018. (bgt)
July 12, 2019 Clerk's Certificate of Mailing to attorney Ryan L. Beaver re #17 Order. (jta)
July 11, 2019 Opinion or Order Filing 15 ORDER REASSIGNING CASE. Case reassigned to Judge Michael L. Brown for all further proceedings. Judge Orinda D. Evans 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 1:19-cv-03023-MLB. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Orinda D. Evans on 7/11/2019. (bdb)
July 2, 2019 Opinion or Order Filing 14 ORDER REASSIGNING CASE. Case reassigned to Judge Orinda D. Evans for all further proceedings. Judge Charles A. Pannell, Jr. 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 1:19-cv-03023-ODE. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Charles A. Pannell, Jr. on 7/2/2019. (tcc)
July 2, 2019 Submission of #1 Complaint for review, to District Judge Orinda D. Evans. (tcc)
July 1, 2019 Filing 13 Case transferred in from District of South Carolina; Case Number 2:19-cv-00695. Original file certified copy of transfer order and docket sheet received.
June 28, 2019 Opinion or Order Filing 11 ORDER granting in part #7 Motion to Dismiss or in the alternative, Motion to Transfer and transfers venue to the United States District Court for the Northern District ofGeorgia. Signed by Honorable Richard M Gergel on 6/28/19.(hhil, ) [Transferred from South Carolina on 7/1/2019.]
June 17, 2019 Opinion or Order Filing 9 ORDER granting #8 Motion for Douglas Lee Clayton to Appear Pro Hac Vice for AMCO Insurance Company. Signed by Honorable Richard M Gergel on 6/17/2019.(sshe, ) [Transferred from South Carolina on 7/1/2019.]
June 14, 2019 Filing 8 MOTION to Appear Pro Hac Vice of Douglas Lee Clayton ( Filing fee $ 250 receipt number 0420-8506066) by AMCO Insurance Company. Response to Motion due by 6/28/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support Motion in Support of Pro Hac Vice Application, #2 Supporting Documents Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Brantley, Terry) [Transferred from South Carolina on 7/1/2019.]
June 4, 2019 Filing 7 MOTION to Dismiss , or in the alternative, Motion to Transfer by AMCO Insurance Company. Response to Motion due by 6/18/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit 1 - Sherriff's Entry of Service, #2 Exhibit 2 - Affidavit of Dale Mulvey, #3 Exhibit 3 - Affidavit of Marc H. Bardack, #4 Exhibit 4 - Affidavit of Matthew S. Grattan, #5 Exhibit 5 - Affidavit of Teresa A. Molton, #6 Exhibit 6 - October 19, 2018 Order, #7 Exhibit 7 - DMAC81's Motion to Open Default, #8 Exhibit 8 - March 4, 2019 Order, #9 Exhibit 9 - Atty Bardack is Citizen of Georgia, #10 Exhibit 10 - Atty Bardack Works at Freeman Mathis, #11 Exhibit 11 - GA Sec of State Business Info)No proposed order.(Brantley, Terry) [Transferred from South Carolina on 7/1/2019.]
May 10, 2019 Filing 5 JOINT STIPULATION by AMCO Insurance Company. (Brantley, Terry) [Transferred from South Carolina on 7/1/2019.]
March 8, 2019 Filing 3 REQUEST To Withhold Issuance of Summons by DMAC81 LLC. (sshe, ) [Transferred from South Carolina on 7/1/2019.]
March 8, 2019 Filing 2 Local Rule 26.01 Answers to Interrogatories by DMAC81 LLC.(sshe, ) [Transferred from South Carolina on 7/1/2019.]
March 8, 2019 Filing 1 COMPLAINT against AMCO Insurance Company ( Filing fee $ 400 receipt number 0420-8312573.), filed by DMAC81 LLC. Service due by 6/6/2019 (Attachments: #1 Exhibit A - Auto Policy, #2 Exhibit B - Umbrella Liability, #3 Exhibit C - Nguyen Complaint, #4 Exhibit D - Lieu Complaint, #5 Exhibit E - Reservation of Rights)(sshe, ) [Transferred from South Carolina on 7/1/2019.]

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Defendant: Amco Insurance Company
Represented By: Douglas Lee Clayton
Represented By: Terry O. Brantley
Represented By: Melissa Kaye Kahren
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Plaintiff: DMAC81 LLC
Represented By: Ryan L. Beaver
Represented By: A. Michelle Canter
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