Demarco et al v. Rakmanov et al
Plaintiff: Joseph Demarco and Pauline Demarco
Defendant: National Liability & Fire Insurance Company, Ace American Insurance Company, Am Trans Expedite, LLC, Shoazim Rakmanov, Ryder Integrated Logistics, Inc., Old Republic Insurance Company and Trucking Experts, LLC
Case Number: 1:2020cv04256
Filed: October 14, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steven D Grimberg
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2020 Opinion or Order Filing 27 NINTH 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 12/08/2020. (adg) (ADI)
November 23, 2020 Filing 26 CERTIFICATE OF SERVICE OF DISCOVERY by Shoazim Rakmanov, Trucking Experts, LLC.(Bedford, Nicholas)
November 17, 2020 Opinion or Order Filing 25 SCHEDULING ORDER re #23 Joint Preliminary Report and Discovery Plan: The Court orders that the time limits for adding parties, amending the pleadings, filing motions, completing discovery, and discussing settlement are as set out in the Federal Rules of Civil Procedure and the Local Rules of this Court except that discovery shall be on a six-month track and end on May 13, 2021. Signed by Judge Steven D. Grimberg on 11/17/2020. (jed)
November 17, 2020 Clerks Notation re #15 Certificate of Interested Persons, #21 Certificate of Interested Persons, #12 Certificate of Interested Persons, reviewed and approved by SDG. (ash)
November 16, 2020 Submission of #7 MOTION to Dismiss to District Judge Steven D. Grimberg. (jed)
November 13, 2020 Filing 24 Initial Disclosures by National Liability & Fire Insurance Company.(Madsen, Jacob)
November 13, 2020 Filing 23 First JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Joseph Demarco. (Dumont, Douglas)
November 13, 2020 Filing 22 Initial Disclosures by Old Republic Insurance Company, Ryder Integrated Logistics, Inc..(Yancey, Benjamin)
November 13, 2020 Filing 21 Certificate of Interested Persons by Old Republic Insurance Company, Ryder Integrated Logistics, Inc.. (Yancey, Benjamin)
November 13, 2020 Filing 20 Initial Disclosures by Ace American Insurance Company.(Beans, Charles)
November 13, 2020 Filing 19 Initial Disclosures by Shoazim Rakmanov, Trucking Experts, LLC.(Bedford, Nicholas)
November 13, 2020 Filing 18 First Initial Disclosures by Joseph Demarco.(Dumont, Douglas)
October 30, 2020 Filing 17 RESPONSE in Opposition re #7 MOTION to Dismiss PLAINTIFFS CLAIM FOR PUNITIVE DAMAGES AND ATTORNEYS FEES AND LITIGATION EXPENSES filed by Pauline Demarco. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C, #4 Exhibit Ex. D, #5 Exhibit Ex. E, #6 Exhibit Ex. F)(Dumont, Douglas)
October 29, 2020 Filing 16 CERTIFICATE of Compliance of Plaintiffs (Dumont, Douglas)
October 29, 2020 Filing 15 Certificate of Interested Persons by Shoazim Rakmanov, Trucking Experts, LLC. (Bedford, Nicholas)
October 29, 2020 Filing 14 CERTIFICATE of Compliance (Bedford, Nicholas)
October 26, 2020 Filing 13 CERTIFICATE of Compliance (Brantley, Terry)
October 20, 2020 Filing 12 Certificate of Interested Persons and Corporate Disclosure Statement by Ace American Insurance Company identifying Corporate Parent INA Holdings Corporation, Corporate Parent INA Financial Corporation, Corporate Parent INA Corporation, Corporate Parent Chubb Limited, Corporate Parent Chubb INA Holdings, Inc., Corporate Parent Chubb Group Holdings, Inc. for Ace American Insurance Company. (Beans, Charles)
October 20, 2020 Filing 11 CERTIFICATE of Compliance (Madsen, Jacob)
October 19, 2020 Filing 10 CERTIFICATE of Compliance re #9 Order for ACE American Insurance Co (Beans, Charles)
October 19, 2020 Opinion or Order Filing 9 STANDING ORDER Regarding Civil Litigation. Signed by Judge Steven D. Grimberg on October 19, 2020. (ash)
October 16, 2020 Opinion or Order Filing 8 EIGHTH 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 09/28/2020.(jed)
October 14, 2020 Filing 7 MOTION to Dismiss Plaintiffs' Claim for Punitive Damages and Attorney's Fees and Litigation Expenses by National Liability & Fire Insurance Company, Old Republic Insurance Company, Ryder Integrated Logistics, Inc. (Attachments: #1 Memorandum of Law in Support of Motion) (jed)
October 14, 2020 Filing 6 ANSWER to Complaint with Jury Demand filed within the #1 NOTICE OF REMOVAL by Ryder Integrated Logistics, Inc. (Originally filed in Fulton County State Court)(jed) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
October 14, 2020 Filing 5 ANSWER to Complaint with Jury Demand filed within the #1 NOTICE OF REMOVAL with Jury Demand by Old Republic Insurance Company. (Originally filed in Fulton County State Court) (jed) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
October 14, 2020 Filing 4 ANSWER to Complaint with Jury Demand filed within the #1 NOTICE OF REMOVAL by National Liability & Fire Insurance Company. (Originally filed in Fulton County State Court) (jed) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
October 14, 2020 Filing 3 ANSWER to Complaint with Jury Demand filed within the #1 NOTICE OF REMOVAL by Ace American Insurance Company. (jed) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
October 14, 2020 Filing 2 ANSWER to Complaint with Jury Demand filed within #1 NOTICE OF REMOVAL by Shoazim Rakmanov and Trucking Experts, LLC. (Originally filed in Fulton County State Court). Discovery ends on 3/15/2021. (jed) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 10/16/2020 to edit text (jed).
October 14, 2020 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Ace American Insurance Company, Shoazim Rakmanov, Trucking Experts, LLC, Ryder Integrated Logistics, Inc., Old Republic Insurance Company, National Liability & Fire Insurance Company. (Filing fee $ 400 receipt number AGANDC-10263514) (Attachments: #1 Exhibit A - Complaint, Summons, Filing Form, #2 Exhibit B- Answers, #3 Exhibit C- Pleadings, #4 Exhibit D- Accident Report, #5 Exhibit E-Notice of Filing Notice of Removal, #6 Civil Cover Sheet)(jed) 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: National Liability & Fire Insurance Company
Represented By: Amanda Lowery Matthews
Represented By: Jacob Scott Madsen
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Defendant: Ace American Insurance Company
Represented By: Charles Raymond Beans
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Defendant: Am Trans Expedite, LLC
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Defendant: Shoazim Rakmanov
Represented By: Nicholas David Michael Bedford
Represented By: Grant Butler Smith
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Defendant: Ryder Integrated Logistics, Inc.
Represented By: Benjamin Joseph Yancey
Represented By: Terry O. Brantley
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Defendant: Old Republic Insurance Company
Represented By: Benjamin Joseph Yancey
Represented By: Terry O. Brantley
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Defendant: Trucking Experts, LLC
Represented By: Nicholas David Michael Bedford
Represented By: Grant Butler Smith
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Plaintiff: Joseph Demarco
Represented By: Kathryn Wilson Carpenter
Represented By: Douglas Campbell Dumont
Represented By: Andrew Carmichael Ausband
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Plaintiff: Pauline Demarco
Represented By: Kathryn Wilson Carpenter
Represented By: Douglas Campbell Dumont
Represented By: Andrew Carmichael Ausband
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