Banks v. Southern Haulers, LLC et al
Plaintiff: Harold Banks
Defendant: Marshall Kelly Cummings, DMC Insurance, Inc. and Southern Haulers, LLC
Case Number: 1:2020cv03040
Filed: July 22, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Thomas W Thrash
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2020 Filing 17 CERTIFICATE OF SERVICE Rule 5.4 Certificate of Service of Defendants' Response to Plaintiff's Request for Inspection by Marshall Kelly Cummings, DMC Insurance, Inc., Southern Haulers, LLC.(Patel, Stephanie)
September 8, 2020 Filing 16 Notice for Leave of Absence for the following date(s): September 28 2020 through October 6, 2020, November 23 2020 through December 1 2020, December 21 2020 through January 6 2021, by Stephanie Collings Patel. (Patel, Stephanie)
September 8, 2020 Submission of #6 Unopposed MOTION to Dismiss FOR DISMISSAL OF DEFENDANT DMC INSURANCE, INC., to District Judge Thomas W. Thrash Jr. (kt)
September 2, 2020 Opinion or Order Filing 15 SEVENTH 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 9/1/2020. (ddm) (ADI)
August 31, 2020 Clerk's Notation re #13 Certificate of Interested Persons: OK, per TWT. (cmd)
August 28, 2020 Filing 14 CERTIFICATE OF SERVICE of Discovery Rule 5.4 by Marshall Kelly Cummings, DMC Insurance, Inc., Southern Haulers, LLC.(Patel, Stephanie)
August 27, 2020 Filing 13 Certificate of Interested Persons by Harold Banks. (Zamora, Omar)
August 27, 2020 Filing 12 Initial Disclosures by Harold Banks. (Attachments: #1 Attachment A, #2 Attachment B, #3 Attachment C)(Zamora, Omar)
August 27, 2020 Filing 11 CERTIFICATE OF SERVICE Rule 5.4 Certificate of Service of Discovery by Marshall Kelly Cummings, DMC Insurance, Inc., Southern Haulers, LLC.(Patel, Stephanie)
August 25, 2020 Filing 10 Initial Disclosures by Marshall Kelly Cummings, DMC Insurance, Inc., Southern Haulers, LLC.(Patel, Stephanie)
August 25, 2020 Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement by Marshall Kelly Cummings, DMC Insurance, Inc., Southern Haulers, LLC identifying Corporate Parent American Bulk Commodities, Corporate Parent R&J Trucking, Inc for Southern Haulers, LLC. (Patel, Stephanie)
August 20, 2020 Filing 8 NOTICE Of Filing Exhibits for #6 Unopposed MOTION to Dismiss, by Marshall Kelly Cummings, DMC Insurance, Inc., Southern Haulers, LLC (Attachments: #1 Exhibit Exhibit A to Unopposed Motion for Dismissal of Defendant DMC Insurance, Inc.)(Patel, Stephanie) Modified to edit text on 8/20/2020 (ah).
August 18, 2020 Notification of Docket Correction re #7 ---DOCUMENT FILED IN ERROR: Incorrect PDF attached - Attorney to refile correctly--- Amended MOTION to Amend 6 Unopposed MOTION to Dismiss FOR DISMISSAL OF DEFENDANT DMC INSURANCE, INC. by Marshall Kelly C ummings, DMC Insurance, Inc., Southern Haulers, LLC. (Patel, Stephanie) Modified on 8/18/2020 to edit text. (aaq). (Terminated)(aaq)
August 17, 2020 Filing 7 ---DOCUMENT FILED IN ERROR: Incorrect PDF attached - Attorney to refile correctly--- Amended MOTION to Amend #6 Unopposed MOTION to Dismiss FOR DISMISSAL OF DEFENDANT DMC INSURANCE, INC. by Marshall Kelly Cummings, DMC Insurance, Inc., Southern Haulers, LLC. (Patel, Stephanie) Modified on 8/18/2020 to edit text. (aaq).
August 17, 2020 Filing 6 Unopposed MOTION to Dismiss FOR DISMISSAL OF DEFENDANT DMC INSURANCE, INC. by Marshall Kelly Cummings, DMC Insurance, Inc., Southern Haulers, LLC. (Attachments: #1 Text of Proposed Order ORDER DISMISSING DEFENDANT DMC INSURANCE, INC)(Patel, Stephanie)
August 17, 2020 Filing 5 Joint JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Marshall Kelly Cummings, DMC Insurance, Inc., Southern Haulers, LLC. (Patel, Stephanie)
August 4, 2020 Opinion or Order Filing 4 SIXTH 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 08/03/2020. (dgs) (ADI)
July 23, 2020 Opinion or Order Filing 3 FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/10/20. (aaq)
July 22, 2020 Filing 2 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand filed by Marshall Kelly Cummings, DMC Insurance, Inc., and Southern Haulers, LLC. Discovery ends on 12/21/2020. (Originally filed on 07/22/20 in Cobb State Court.) (aaq) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
July 22, 2020 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Southern Haulers, LLC, DMC Insurance, Inc., and Marshall Kelly Cummings. (Filing fee $ 400 receipt number AGANDC-9940992) (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Answer of Defendants, #3 Exhibit C - Defendants' Demand for Jury of Twelve, #4 Civil Cover Sheet)(aaq) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Defendant: Marshall Kelly Cummings
Represented By: Stephanie Collings Patel
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Defendant: DMC Insurance, Inc.
Represented By: Stephanie Collings Patel
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Defendant: Southern Haulers, LLC
Represented By: Stephanie Collings Patel
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Plaintiff: Harold Banks
Represented By: Omar Mark Zamora
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