Nationwide Mutual Insurance Company v. Shepard Electric, Inc. et al
Plaintiff: Nationwide Mutual Insurance Company
Defendant: D.G. Shepard Holdings, LLC, Donald G. Shepard and Shepard Electric, Inc.
Case Number: 3:2021cv00077
Filed: May 17, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Timothy C Batten
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2021 Opinion or Order Filing 22 ORDER granting #15 Motion to Withdraw #13 Motion. Signed by Judge Timothy C. Batten, Sr. on 7/15/2021. (dmb)
July 14, 2021 Submission of #15 MOTION to Withdraw Docket Entry No. 13 #13 MOTION for Preliminary Injunction , #13 MOTION for Preliminary Injunction to District Judge Timothy C. Batten Sr. (dmb)
July 13, 2021 Filing 21 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Nationwide Mutual Insurance Company. (Burch, John)
July 6, 2021 Opinion or Order Filing 20 CONSENT ORDER GRANTING #16 Motion For Preliminary Injunction. This Consent Order resolves the pending Motion (Doc. #16 ), therefore the Court orders that the hearing set for 7/9/2021 at 10:00 AM is hereby canceled. Signed by Judge Timothy C. Batten, Sr. on 7/6/2021. (tcc)
July 6, 2021 Filing 19 Joint MOTION for Order Resolving Motion for Preliminary Injunction #17 Order Setting Hearing on Motion , #16 MOTION for Preliminary Injunction , #18 Response to Motion for Preliminary Injunction by Nationwide Mutual Insurance Company. (Attachments: #1 Text of Proposed Order on Motion for Preliminary Injunction)(Burch, John) Modified on 7/9/2021 to edit motion relief (aaq).
July 2, 2021 Filing 18 RESPONSE re #16 MOTION for Preliminary Injunction filed by D.G. Shepard Holdings, LLC, Donald G. Shepard, Shepard Electric, Inc.. (Buda, Sherri)
June 28, 2021 Opinion or Order Filing 17 ORDER Setting Hearing on Motion #16 MOTION for Preliminary Injunction; Motion Hearing set for 7/9/2021 at 10:00 AM in NEWN 3rd Floor Courtroom before Judge Timothy C. Batten Sr. Defendants are required to file any response in opposition to Nationwide's motion by 5:00 p.m. on 7/2/2021. Such a response brief shall be limited to 25 pages in length. Nationwide will have until 5:00 p.m. on 7/7/2021, to file any reply brief, which shall not exceed 15 pages. Signed by Judge Timothy C. Batten, Sr. on 6/28/2021. (dmb)
June 25, 2021 Filing 16 MOTION for Preliminary Injunction with Brief In Support by Nationwide Mutual Insurance Company. (Attachments: #1 Brief Brief in Support of Nationwide's Motion for Preliminary Injunction, #2 Index of Exhibits to Brief, #3 Exhibit Exhibit A -- Declaration of William Downing, #4 Exhibit Exhibit B -- Declaration of John V. Burch)(Harris, Joseph)
June 25, 2021 Filing 15 MOTION to Withdraw Docket Entry No. 13 #13 MOTION for Preliminary Injunction by Nationwide Mutual Insurance Company. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Withdraw Docket Entry No. 13)(Harris, Joseph)
June 25, 2021 Filing 14 NOTICE of Appearance by Joseph Jackson Harris on behalf of Nationwide Mutual Insurance Company (Harris, Joseph)
June 25, 2021 Filing 13 MOTION for Preliminary Injunction with Brief In Support by Nationwide Mutual Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Brief, #4 Affidavit William Downing, #5 Affidavit John V. Burch)(Harris, David)
June 21, 2021 Filing 12 Instructions to Parties and Counsel. Signed by Judge Timothy C. Batten, Sr. on 6/21/2021. (dmb)
June 17, 2021 Filing 11 Corporate Disclosure Statement identifying Corporate Parent Shepard Electric, Inc. for D.G. Shepard Holdings, LLC, Donald G. Shepard, Shepard Electric, Inc. by D.G. Shepard Holdings, LLC, Donald G. Shepard, Shepard Electric, Inc..(Knight, Bryan)
June 16, 2021 Filing 10 ANSWER to #1 COMPLAINT by D.G. Shepard Holdings, LLC, Donald G. Shepard, Shepard Electric, Inc.. Discovery ends on 11/15/2021.(Knight, Bryan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 2, 2021 Filing 9 Return of Service Executed by Nationwide Mutual Insurance Company. Shepard Electric, Inc. served on 5/25/2021, answer due 6/15/2021. (Harris, David)
June 2, 2021 Filing 8 Return of Service Executed by Nationwide Mutual Insurance Company. D.G. Shepard Holdings, LLC served on 5/25/2021, answer due 6/15/2021. (Harris, David)
June 2, 2021 Filing 7 Return of Service Executed by Nationwide Mutual Insurance Company. Donald G. Shepard served on 5/25/2021, answer due 6/15/2021. (Harris, David)
May 18, 2021 Filing 6 Initial Disclosures by Nationwide Mutual Insurance Company.(Harris, David)
May 18, 2021 Filing 5 Electronic Summons Issued as to Shepard Electric, Inc. (dmb)
May 18, 2021 Filing 4 Electronic Summons Issued as to D.G. Shepard Holdings, LLC. (dmb)
May 18, 2021 Filing 3 Electronic Summons Issued as to Donald G. Shepard. (dmb)
May 18, 2021 Filing 2 PROPOSED SUMMONS filed by Nationwide Mutual Insurance Company (Attachments: #1 Summons Proposed, #2 Summons Proposed)(Harris, David)
May 17, 2021 Filing 1 COMPLAINT filed by Nationwide Mutual Insurance Company. (Filing fee $402, receipt number AGANDC-10980663) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Civil Cover Sheet)(jkb) 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: D.G. Shepard Holdings, LLC
Represented By: Sherri G. Buda
Represented By: Bryan M. Knight
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Defendant: Donald G. Shepard
Represented By: Sherri G. Buda
Represented By: Bryan M. Knight
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Defendant: Shepard Electric, Inc.
Represented By: Sherri G. Buda
Represented By: Bryan M. Knight
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Plaintiff: Nationwide Mutual Insurance Company
Represented By: John V. Burch
Represented By: David A. Harris
Represented By: Joseph Jackson Harris
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