Holtz et al v. Kopchia
Plaintiff: Daniel Holtz and Kathleen Holtz
Defendant: Jeffery Kopchia, Enterprise Leasing Company of Georgia, LLC, Warner Music Group Corp. and Ean Holdings, LLC
Intervenor Defendant: Home-Owners Insurance Company and Farmers Insurance Exchange
Case Number: 1:2021cv01656
Filed: April 22, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: J P Boulee
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 June 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2021 Opinion or Order Filing 31 ORDER granting #30 Motion to Dismiss terminating Home-Owners Insurance Company. Signed by Judge J. P. Boulee on 6/14/2021. (rjc)
June 9, 2021 Filing 30 Consent MOTION to Dismiss by Home-Owners Insurance Company. (Attachments: #1 Text of Proposed Order Proposed Order on Consent Motion for Dismissal of UMIC Home-Owners)(Gulas, Christina)
June 2, 2021 Filing 29 CERTIFICATE OF SERVICE re Defendant Jeffery Kopchia's Supplemental Response to Plaintiffs' First Continuing Interrogatories by Jeffery Kopchia.(Nichols, Jennifer)
May 27, 2021 Opinion or Order Filing 28 ORDER granting #26 Motion to Dismiss. Farmers Insurance Exchange is dismissed from this action without prejudice and expressly conditioned upon the terms and conditions as set forth in the written Consent Motion and Agreement for Dismissal of Uninsured Motorist Insurance Carrier Without Prejudice. Signed by Judge J. P. Boulee on 5/27/2021. (rjc)
May 26, 2021 Opinion or Order Filing 27 SCHEDULING ORDER: re: #25 Joint Preliminary Report and Discovery Plan. Per the request of the parties, this case is assigned to a six-month discovery tract. Discovery is open and shall close on November 24, 2021. Dispositive motions shall be filed no later than December 24, 2021. Signed by Judge J. P. Boulee on 5/26/2021. (rjc)
May 26, 2021 Filing 26 First MOTION to Dismiss by consent by Farmers Insurance Exchange. (Attachments: #1 Text of Proposed Order)(Wysocki, James)
May 26, 2021 FILED IN ERROR Clerk's Entry of Dismissal APPROVING #21 Stipulation of Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii) (bnw) Modified on 5/26/2021 to edit text (bnw).
May 26, 2021 Submission of #21 Stipulation of Dismissal to District Judge J. P. Boulee. (rjc)
May 26, 2021 FILED IN ERROR Civil Case Terminated. (bnw) Modified on 5/26/2021 to edit text (bnw).
May 26, 2021 Opinion or Order ORDER: After review of the #21 Stipulation of Dismissal, the claims asserted against Defendant Warner Music Group Corporation are DISMISSED WITHOUT PREJUDICE. The Clerk is DIRECTED to terminate Defendant Warner Music Group as a party. Signed by Judge J. P. Boulee on 5/26/21. (bnw)
May 26, 2021 Notification of Docket Correction re Terminated Case. Clerk's error. Case is now reopened. (bnw)
May 25, 2021 Filing 25 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Jeffery Kopchia. (Cave, Maren)
May 25, 2021 Filing 24 Notice for Leave of Absence for the following date(s): 9/3/21 - 9/7/21, 10/6/21 - 10/8/21, 10/18/21 - 10/19/21, 11/15/21 - 11/24/21, 11/29/21, 12/22/21 - 1/4/22, by Maren R. Cave. (Cave, Maren)
May 24, 2021 Filing 23 CERTIFICATE OF SERVICE re #22 Initial Disclosures by Daniel Holtz, Kathleen Holtz.(Raley, Kenneth)
May 24, 2021 Filing 22 First Initial Disclosures by Daniel Holtz, Kathleen Holtz. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C (1), #4 Exhibit C (2), #5 Exhibit C (3), #6 Exhibit C (4), #7 Exhibit C (5), #8 Exhibit E)(Raley, Kenneth)
May 24, 2021 Filing 21 STIPULATION of Dismissal Without Prejudice by Warner Music Group Corp. (Rumfelt, Eileen Elizabeth) Modified on 5/26/2021 document does not comply with Fed.R.Civ.P.41(a)(1)(A)(ii) (rjc).
May 24, 2021 Filing 20 Initial Disclosures by Jeffery Kopchia. (Attachments: #1 Exhibit Insurance Declarations)(Cave, Maren)
May 21, 2021 Filing 19 Initial Disclosures by Home-Owners Insurance Company. (Attachments: #1 Exhibit March 29, 2019 Police Report, #2 Exhibit Home-Owners Policy No. 52-182-773-00, issued to Daniel Holtz, #3 Exhibit February 20, 2019 Home-Owners Application for Insurance, completed by Daniel Holtz)(Gulas, Christina)
May 12, 2021 Opinion or Order Filing 18 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge J. P. Boulee on 5/12/21. (bnw)
May 3, 2021 Opinion or Order ORDER: For good cause shown, the #14 Joint Motion for Extension is GRANTED. IT IS HEREBY ORDERED that Defendant Warner shall have through and including May 28, 2021, to respond to Plaintiffs' Complaint. Signed by Judge J. P. Boulee on 5/3/21. (bnw)
April 30, 2021 Filing 17 Letter from Clerk re: LR 83.1 Attorney Admission requirements sent to James V. Wysocki. Clerk to follow-up by 5/10/2021. (nmb)
April 30, 2021 Filing 16 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Patrick S. Reames. Clerk to follow-up by 5/10/2021. (nmb)
April 30, 2021 Clerk's Entry of Dismissal APPROVING #15 Stipulation of Dismissal Without Prejudice of EAN Holdings, LLC and Enterprise Leasing Company of Georgia, LLC pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii). (ddm)
April 29, 2021 Filing 15 STIPULATION of Dismissal of EAN Holdings, LLC and Enterprise Leasing Company of Georgia, LLC by Ean Holdings, LLC, Enterprise Leasing Company of Georgia, LLC. (Stovall, Christopher)
April 28, 2021 Filing 14 ACKNOWLEDGMENT OF SERVICE Executed and Joint Motion for Extension of Time filed by Warner Music Group Corp.. Warner Music Group Corp. served on 4/28/2021. (Rumfelt, Eileen Elizabeth) Modified on 4/29/2021 to edit text (bnw).
April 23, 2021 Opinion or Order Filing 13 ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/9/21. (eop)
April 23, 2021 Filing 8 CERTIFICATE OF SERVICE re #1 Notice of Removal, by Warner Music Group Corp..(Rumfelt, Eileen Elizabeth)
April 22, 2021 Filing 12 NOTICE Of Filing, Defendant Kopchia's Withdrawal of His Eigth Defense to Plaintiffs' Amended Complaint re #6 Answer to Amended Complaint by Jeffery Kopchia. (Filed in State Court and included with Notice of Removal) (eop)
April 22, 2021 Filing 11 ANSWER to #3 Crossclaim by Jeffery Kopchia. (Filed in State Court and included with Notice of Removal)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
April 22, 2021 Filing 10 ANSWER to #9 Crossclaim by Jeffery Kopchia. (Filed in State Court and included with Notice of Removal)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
April 22, 2021 Filing 9 CROSSCLAIM against Jeffery Kopchia with Jury Demand filed by Farmers Insurance Exchange. (Filed in #2 Farmers Insurance Exchange Answer in State Court and included with Notice of Removal)(eop) 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.
April 22, 2021 Filing 7 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand by Jeffery Kopchia. (Filed in State Court and included with Notice of Removal)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
April 22, 2021 Filing 6 ANSWER to #4 Amended Complaint by Jeffery Kopchia. (Filed in State Court and included with Notice of Removal)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
April 22, 2021 Opinion or Order Filing 5 ORDER of State Court of Gwinnett County re: Order GRANTING Plaintiff's Motion for Leave to Add Party-Defendant, Warner Music Group Corp. pursuant to O.C.G.A. 9-11-15 and 9-11-21. (Filed in State Court 2/23/21 and included with Notice of Removal) (eop)
April 22, 2021 Filing 4 AMENDED COMPLAINT against Ean Holdings, LLC, Enterprise Leasing Company of Georgia, LLC, Jeffery Kopchia, Warner Music Group Corp.with Jury Demand filed by Daniel Holtz and Kathleen Holtz. (Filed in State Court and included with Notice of Removal)(eop) 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.
April 22, 2021 Filing 3 ANSWER to #1 NOTICE OF REMOVAL, CROSSCLAIM against Ean Holdings, LLC, Enterprise Leasing Company of Georgia, LLC and Jeffery Kopchia by Home-Owners Insurance Company. (Filed in State Court and included with Notice of Removal)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
April 22, 2021 Filing 2 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand by Farmers Insurance Exchange. Discovery ends on 9/20/2021. (Filed in State Court and included with Notice of Removal)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
April 22, 2021 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Warner Music Group Corp.. (Filing fee $ 402.00 receipt number AGANDC-10922354) (Attachments: #1 Exhibit -A (1 of 3), #2 Exhibit -A (2 of 3), #3 Exhibit -A (3 of 3), #4 Exhibit -B, #5 Civil Cover Sheet)(eop) 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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Intervenor defendant: Home-Owners Insurance Company
Represented By: Christina Lynn Gulas
Represented By: Patrick S. Reames
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Intervenor defendant: Farmers Insurance Exchange
Represented By: James V. Wysocki
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Defendant: Jeffery Kopchia
Represented By: Maren R. Cave
Represented By: Michael Kent Callicutt
Represented By: Jennifer Lauren Nichols
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Defendant: Enterprise Leasing Company of Georgia, LLC
Represented By: J. S. Scott Busby
Represented By: Christopher Reed Stovall
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Defendant: Warner Music Group Corp.
Represented By: Eileen Elizabeth Hintz Rumfelt
Represented By: Alexander Collins Vey
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Defendant: Ean Holdings, LLC
Represented By: J. S. Scott Busby
Represented By: Christopher Reed Stovall
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Plaintiff: Daniel Holtz
Represented By: Kenneth Paul Raley, III
Represented By: Mark L. Stuckey
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Plaintiff: Kathleen Holtz
Represented By: Kenneth Paul Raley, III
Represented By: Mark L. Stuckey
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