Allstate Insurance Company v. Lucy et al
Plaintiff: Allstate Insurance Company
Defendant: Seamus Lucy, The Haven of Athens, LLC, Jocelyn Marie Melvin and Paul G. Melvin
Case Number: 1:2022cv03730
Filed: September 16, 2022
Court: US District Court for the Northern District of Georgia
Presiding Judge: Victoria M Calvert
Referring Judge: Amy Totenberg
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2022 Filing 31 Amended Certificate of Interested Persons by The Haven of Athens, LLC. (Attachments: #1 Exhibit Properties Investment Fund IX FL SOS Filings)(Walker, Kindu)
November 10, 2022 Filing 30 Initial Disclosures by Jocelyn Marie Melvin, Paul G. Melvin.(Eberhardt, M.)
November 7, 2022 Opinion or Order Filing 29 ORDER DIRECTING Defendant The Haven to file an amended certificate of interested persons and corporate disclosure statement within seven (7) days of the date of entry of this Order. This amended certificate of interested persons and corporate disclosure statement SHALL include a list of the state citizenship of each of its members. Signed by Judge Victoria M. Calvert on November 7, 2022. (lwb)
November 7, 2022 Opinion or Order Filing 28 SCHEDULING ORDER: The Court orders that the time limits for adding parties, amending pleadings, filing motions, completing discovery, and discussing settlement are as set forth in the Federal Rules of Civil Procedure and the Local Rules of this Court. It is FURTHER ORDERED that Defendant's #25 Motion to Stay Discovery is DENIED. Signed by Judge Victoria M. Calvert on November 7, 2022. (lwb)
November 4, 2022 Filing 27 Initial Disclosures by Allstate Insurance Company. (Attachments: #1 Exhibit C - Initial Discl., #2 Exhibit E - Initial Discl.)(Emory, Jena)
November 4, 2022 Filing 26 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Allstate Insurance Company. (Emory, Jena)
November 4, 2022 Filing 25 MOTION to Stay Discovery pending Motion To Dismiss Ruling with Brief In Support by Jocelyn Marie Melvin, Paul G. Melvin. (Eberhardt, M.)
October 31, 2022 Filing 24 Certificate of Interested Persons by The Haven of Athens, LLC. (Walker, Kindu)
October 28, 2022 Filing 23 RESPONSE re #14 First MOTION to Dismiss (Improper Venue/Forum), #20 MOTION for Extension of Time to Respond to Respondent Jocelyn Marie Melvin and Respondent Paul G. Melvin's Motion to Dismiss re: #14 First MOTION to Dismiss (Improper Venue/Forum) filed by Allstate Insurance Company. (Emory, Jena)
October 28, 2022 Opinion or Order Order (by docket text only): Defendant The Haven of Athens, LLC is directed to file a Certificate of Interested Persons and Corporate Disclosure Statement under LR 3.3, NDGa within 7 days of the date of entry of this Order. Defendant The Haven of Athens, LLC is directed to include in its Corporate Disclosure Statement a list of the state of citizenship of each of its members, and to the extent any of its members are LLCs, a list of the state of citizenship of each of that LLC's members, and so forth. Failure to comply with this Order may result in sanctions, including striking pleadings or entry of default. Entered by Judge Victoria M. Calvert on 10/28/2022. (ntj)
October 21, 2022 Filing 22 Respondent The Haven of Athens, LLC's Answer and Affirmative Defenses To Petition for Declaratory Judgment ANSWER to #1 COMPLAINT by The Haven of Athens, LLC. Discovery ends on 3/20/2023.(Walker, Kindu) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
October 21, 2022 Opinion or Order Filing 21 ORDER Granting #20 Motion for Extension of Time to Respond to Respondent Jocelyn Marie Melvin and Respondent Paul G. Melvin's Motion to Dismiss. The deadline to respond is October 28, 2022. Signed by Judge Victoria M. Calvert on October 21, 2022. (lwb)
October 21, 2022 Filing 20 MOTION for Extension of Time to Respond to Respondent Jocelyn Marie Melvin and Respondent Paul G. Melvin's Motion to Dismiss re: #14 First MOTION to Dismiss (Improper Venue/Forum) by Allstate Insurance Company. (Attachments: #1 Exhibit Ex. A - Proposed Order)(Emory, Jena)
October 18, 2022 Filing 19 NOTICE of Appearance by Michael Coleman Gretchen on behalf of Seamus Lucy (Gretchen, Michael)
October 18, 2022 Filing 18 NOTICE of Appearance by Stephen Thomas La Briola on behalf of Seamus Lucy (La Briola, Stephen)
October 17, 2022 Opinion or Order Filing 17 STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL IN CASES PROCEEDING BEFORE THE HONORABLE VICTORIA M. CALVERT. Signed by Judge Victoria M. Calvert on 10/17/2022. (vs)
October 12, 2022 Filing 16 Certificate of Interested Persons and Corporate Disclosure Statement by Allstate Insurance Company identifying Corporate Parent The Allstate Corporation, Corporate Parent Allstate Insurance Holdings, LLC for Allstate Insurance Company. (Emory, Jena)
October 11, 2022 Opinion or Order Order (by docket text only): Plaintiff and Defendant The Haven of Athens, LLC are directed to file Certificates of Interested Persons and Corporate Disclosure Statements under LR 3.3, NDGa within 7 days of the date of entry of this Order. Additionally, Defendant The Haven of Athens, LLC is directed to include in its Corporate Disclosure Statement a list of the state of citizenship of each of its members, and to the extent any of its members are LLCs, a list of the state of citizenship of each of that LLC's members, and so forth.Entered by Judge Victoria M. Calvert on 10/11/2022. (vs)
October 7, 2022 Filing 15 Certificate of Interested Persons by Jocelyn Marie Melvin, Paul G. Melvin. (Eberhardt, M.)
October 7, 2022 Filing 14 First MOTION to Dismiss (Improper Venue/Forum) with Brief In Support by Jocelyn Marie Melvin, Paul G. Melvin. (Attachments: #1 Brief in Support)(Eberhardt, M.) Modified on 10/7/2022 to edit text (lwb).
October 4, 2022 Opinion or Order Filing 13 STANDING ORDER regarding Civil Litigation. Signed by Judge Mark H. Cohen on 10/4/2022. (dob)
October 3, 2022 Opinion or Order Filing 12 ORDER REASSIGNING CASE. Case reassigned to Judge Victoria M. Calvert for all further proceedings. Judge Mark H. Cohen 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 1:22-cv-3730-VMC. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Mark H. Cohen on 10/3/2022. (dob)
October 3, 2022 Notification of Docket Correction re #9 Waiver of Service Executed. Incorrect mail date selected. Clerk made necessary changes and reset deadline. (dob)
September 30, 2022 Opinion or Order Filing 11 ORDER REASSIGNING CASE. Case reassigned to Judge Mark H. Cohen for all further proceedings. Judge Amy Totenberg 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 1:22-cv-3730-MHC. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Amy Totenberg on 9/30/2022. (dob)
September 30, 2022 Filing 10 ACKNOWLEDGMENT OF SERVICE Executed filed by Allstate Insurance Company. The Haven of Athens, LLC served on 9/30/2022. (Emory, Jena)
September 29, 2022 Filing 9 WAIVER OF SERVICE Returned Executed by Allstate Insurance Company. Seamus Lucy waiver mailed on 9/27/2022, answer due 11/26/2022. (Emory, Jena) Modified on 10/3/2022 to edit dates (dob).
September 27, 2022 Filing 8 Return of Service Executed by Allstate Insurance Company. Paul G. Melvin served on 9/21/2022, answer due 10/12/2022. (Emory, Jena)
September 27, 2022 Filing 7 Return of Service Executed by Allstate Insurance Company. (Emory, Jena)
September 26, 2022 Filing 6 Return of Service Executed by Allstate Insurance Company. Jocelyn Marie Melvin served on 9/20/2022, answer due 10/11/2022. (Emory, Jena)
September 16, 2022 Filing 5 Electronic Summons Issued as to Paul G. Melvin. (tcc)
September 16, 2022 Filing 4 Electronic Summons Issued as to Jocelyn Marie Melvin. (tcc)
September 16, 2022 Filing 3 Electronic Summons Issued as to The Haven of Athens, LLC. (tcc)
September 16, 2022 Filing 2 Electronic Summons Issued as to Seamus Lucy. (tcc)
September 16, 2022 Filing 1 COMPLAINT (Petition for Declaratory Judgment) with Jury Demand filed by Allstate Insurance Company. (Filing fee $402, receipt number AGANDC-12073058) (Attachments: #1 Exhibit A; #2 Civil Cover Sheet)(tcc) 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: Allstate Insurance Company
Represented By: Jena Grace Emory
Represented By: Ryan D Dixon
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Defendant: Seamus Lucy
Represented By: Michael Coleman Gretchen
Represented By: Stephen Thomas La Briola
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Defendant: The Haven of Athens, LLC
Represented By: Kindu A. Walker
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Defendant: Jocelyn Marie Melvin
Represented By: M. Eric Eberhardt
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Defendant: Paul G. Melvin
Represented By: M. Eric Eberhardt
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