USI Insurance Services LLC v. Tillman et al
Plaintiff: USI Insurance Services LLC
Defendant: Ashley L. Tillman and Joey Monahan
Case Number: 1:2022cv03070
Filed: August 3, 2022
Court: US District Court for the Northern District of Georgia
Presiding Judge: Thomas W Thrash
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 Opinion or Order Filing 16 SCHEDULING ORDER: re: #14 Joint Preliminary Report and Discovery Plan: Amended Pleadings due by 10/28/2022. Discovery ends on 1/26/2023. Motions due by 2/27/2023. Proposed Pretrial Order due by 2/27/2023. Signed by Judge Thomas W. Thrash, Jr. on 9/29/2022. (jra)
September 29, 2022 Filing 15 CERTIFICATE OF SERVICE filed by USI Insurance Services LLC (Elliott, John)
September 28, 2022 Filing 14 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by USI Insurance Services LLC, Ashley L. Tillman, and Joey Monahan(Baughan, Nancy) Modified on 9/29/2022 (jra).
September 12, 2022 Opinion or Order Filing 13 ORDER denying #4 Motion to Expedite Discovery. Signed by Judge Thomas W. Thrash, Jr. on 9/12/2022. (jeh)
September 7, 2022 Submission of #4 MOTION to Expedite Discovery to District Judge Thomas W. Thrash Jr. (jeh)
August 31, 2022 Filing 12 REPLY BRIEF re #4 MOTION to Expedite Discovery filed by USI Insurance Services LLC. (Attachments: #1 Affidavit - Declaration of Brenda Sandonato)(Baughan, Nancy)
August 29, 2022 Filing 11 ANSWER to #1 COMPLAINT by Ashley L. Tillman.(Hall, Warren) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
August 29, 2022 Filing 10 ANSWER to #1 COMPLAINT by Joey Monahan. Discovery ends on 1/26/2023.(Hall, Warren) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
August 25, 2022 Clerks Notation re #9 Certificate of Interested Persons. Reviewed and approved by Judge Thrash. (jeh)
August 24, 2022 Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement by Joey Monahan, Ashley L. Tillman identifying Corporate Parent Palmer & Cay, LLC for Ashley L. Tillman, Joey Monahan. (Hall, Warren)
August 24, 2022 Filing 8 NOTICE of Appearance by Elizabeth M. Newton on behalf of Joey Monahan, Ashley L. Tillman (Newton, Elizabeth)
August 24, 2022 Filing 7 NOTICE of Appearance by Warren R. Hall, Jr on behalf of Joey Monahan, Ashley L. Tillman (Hall, Warren)
August 22, 2022 Filing 6 RESPONSE in Opposition re #4 MOTION to Expedite Discovery filed by Joey Monahan, Ashley L. Tillman. (Hall, Warren)
August 11, 2022 Filing 5 Notice Of Filing of Proof of Service by USI Insurance Services LLC . Ashley L. Tillman service waived 8/8/2022. Answer due 10/7/2022.. Joey Monahan served waived 8/8/2022. Answer due 10/7/2022. (Attachments: #1 Exhibit A - Acknowledgement of Service)(Baughan, Nancy) Modified on 8/11/2022 to edit text (jra).
August 10, 2022 Clerks Notation re #3 Certificate of Interested Persons. Reviewed and approved by Judge Thrash. (jeh)
August 8, 2022 Filing 4 MOTION to Expedite Discovery with Brief In Support by USI Insurance Services LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Baughan, Nancy)
August 8, 2022 Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement by USI Insurance Services LLC identifying Corporate Parent KKR & Co. LP, Corporate Parent USI Advantage Corp., Corporate Parent USI Guarantor, Inc., Corporate Parent USI Inc. for USI Insurance Services LLC. (Baughan, Nancy)
August 5, 2022 Submission of #1 Complaint to District Judge Thomas W. Thrash Jr. (jra)
August 4, 2022 Filing 2 Electronic Summons Issued as to Joey Monahan and Ashley L. Tillman. (Attachments: #1 Summons Tillman)(jra)
August 3, 2022 Filing 1 COMPLAINT for Injunctive Relief and Damages with Jury Demand filed by USI Insurance Services LLC. (Filing fee $402, receipt number AGANDC-11972983) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(jra) 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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Plaintiff: USI Insurance Services LLC
Represented By: John Hartshorn Elliott
Represented By: Nancy H. Baughan
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Defendant: Ashley L. Tillman
Represented By: Elizabeth M. Newton
Represented By: Warren R. Hall, Jr.
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Defendant: Joey Monahan
Represented By: Elizabeth M. Newton
Represented By: Warren R. Hall, Jr.
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