Owners Insurance Company v. Carter et al
Plaintiff: Owners Insurance Company
Defendant: James Carter, Bridget Herring and United Bank
Case Number: 3:2022cv00159
Filed: September 14, 2022
Court: US District Court for the Northern District of Georgia
Presiding Judge: Timothy C Batten
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2022 Filing 27 RESPONSE in Opposition re #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Owners Insurance Company. (Mikhalevsky, Alexander)
November 9, 2022 Filing 26 Owners Insurance Company's ANSWER to #20 Counterclaim of Defendant and Counterclaim Plaintiff United Bank by Owners Insurance Company.(Mikhalevsky, Alexander) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
November 8, 2022 Opinion or Order Filing 25 ORDER granting #23 Motion to Stay. All deadlines in the case are stayedpending the Courts ruling on the #18 Motion to Dismiss. Signed by Judge Timothy C. Batten, Sr. on 11/8/2022. (dmb)
November 7, 2022 Filing 24 NOTICE of Appearance by Leila N. Knox on behalf of United Bank (Knox, Leila)
November 7, 2022 Filing 23 Consent MOTION to Stay Pending Order on Motion To Dismiss by Owners Insurance Company. (Attachments: #1 Text of Proposed Order)(Mikhalevsky, Alexander)
October 24, 2022 Opinion or Order Filing 22 ORDER granting #21 Consent MOTION for Extension of Time to Extend Deadline to Respond to Motion to Dismiss. It is ORDERED that Plaintiff Owners Insurance Company shall have up to and including November 11, 2022 to respond to Defendant Carter's and Defendant Herrings Motion to Dismiss #18 . Signed by Judge Timothy C. Batten, Sr. on 10/24/22. (ceo)
October 24, 2022 Filing 21 Consent MOTION for Extension of Time to Extend Deadline to Respond to Motion to Dismiss re: #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Owners Insurance Company. (Attachments: #1 Text of Proposed Order)(Mikhalevsky, Alexander)
October 21, 2022 Filing 20 United Bank's ANSWER to #1 COMPLAINT with Jury Demand ( Discovery ends on 3/20/2023.), COUNTERCLAIM against Owners Insurance Company with Jury Demand by United Bank.(Riley, Christopher) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
October 19, 2022 Opinion or Order Filing 19 ORDER granting #17 First MOTION for Extension of Time to File Answer, James Carter and Bridget Herring Answers due 10/31/2022. Signed by Judge Timothy C. Batten, Sr. on 10/19/2022. (rsg)
October 17, 2022 Filing 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by James Carter, Bridget Herring. (Attachments: #1 Brief Memorandum in Support of Motion to Dismiss, #2 Exhibit Exhibit 1 - Loan Agreement, #3 Exhibit Exhibit 2 - Claims File)(Baker, John)
October 17, 2022 Filing 17 First MOTION for Extension of Time to File Answer by James Carter, Bridget Herring. (Attachments: #1 Text of Proposed Order)(Baker, John)
October 4, 2022 Filing 16 Corporate Disclosure Statement by James Carter, Bridget Herring.(Baker, John)
October 4, 2022 Filing 15 NOTICE of Appearance by John Baker on behalf of James Carter, Bridget Herring (Baker, John)
October 4, 2022 Filing 14 Certificate of Interested Persons and Corporate Disclosure Statement by Owners Insurance Company identifying Corporate Parent Auto-Owners Insurance Group, Other Affiliate Owners Insurance Company, Other Affiliate Home-Owners Insurance Company, Other Affiliate Property-Owners Insurance Company, Other Affiliate Southern-Owners Insurance Company, Other Affiliate Auto-Owners Life Insurance, Other Affiliate Auto-Owners Insurance Company for Owners Insurance Company. (Mikhalevsky, Alexander)
October 4, 2022 Clerks Notation re #14 Certificate of Interested Persons. Reviewed and approved by Chief U.S. District Judge Timothy C. Batten, Sr. (usw)
October 3, 2022 Opinion or Order Filing 13 ORDER granting #12 First MOTION for Extension of Time to File Answer, United Bank Answer due 10/21/2022. Signed by Judge Timothy C. Batten, Sr. on 10/03/2022. (rsg)
October 3, 2022 Filing 12 First MOTION for Extension of Time to File Answer by United Bank. (Attachments: #1 Text of Proposed Order Granting Consent Motion to Extend Time to Answer Complaint)(Riley, Christopher)
October 3, 2022 Filing 11 First Certificate of Interested Persons by United Bank. (Riley, Christopher)
October 3, 2022 Filing 10 NOTICE of Appearance by Christopher Allen Riley on behalf of United Bank (Riley, Christopher)
October 3, 2022 Filing 9 Certification of Consent to Substitution of Counsel. Alexander Andrei Mikhalevsky replacing attorney Christine H. L. Russell. (Mikhalevsky, Alexander)
October 3, 2022 Clerks Notation re #11 Certificate of Interested Persons. Reviewed and approved by Chief U.S. District Judge Timothy C. Batten, Sr. (usw)
September 28, 2022 Filing 8 Return of Service Executed by Owners Insurance Company. Bridget Herring served on 9/26/2022, answer due 10/17/2022. (Russell, Christine)
September 28, 2022 Filing 7 Return of Service Executed by Owners Insurance Company. James Carter served on 9/26/2022, answer due 10/17/2022. (Russell, Christine)
September 26, 2022 Refund in the amount of $402.00 has been processed, effective 9/26/2022 in response to Clerks Action on Application for Refund of Fees paid online. (kns)
September 26, 2022 Clerks Approval re #6 Application for Refund of Fees paid online. (mec)
September 22, 2022 Filing 6 Application for Refund of Fees paid online through Pay.gov for receipt number AGANDC-12067043. (Russell, Christine)
September 20, 2022 Filing 5 Return of Service Executed by Owners Insurance Company. United Bank served on 9/16/2022, answer due 10/7/2022. (Russell, Christine)
September 15, 2022 Filing 4 Electronic Summons Issued as to United Bank. (jkb)
September 15, 2022 Filing 3 Electronic Summons Issued as to Bridget Herring. (jkb)
September 15, 2022 Filing 2 Electronic Summons Issued as to James Carter. (jkb)
September 14, 2022 Filing 1 COMPLAINT filed by Owners Insurance Company. (Filing fee $402, receipt number AGANDC-12067389) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 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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Plaintiff: Owners Insurance Company
Represented By: Christine H. L. Russell
Represented By: Mark Thomas Dietrichs
Represented By: Alexander Andrei Mikhalevsky
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Defendant: James Carter
Represented By: John Baker
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Defendant: Bridget Herring
Represented By: John Baker
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Defendant: United Bank
Represented By: Christopher Allen Riley
Represented By: Leila N. Knox
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