USI Insurance Services LLC v. Tillman et al
| USI Insurance Services LLC |
| Ashley L. Tillman, Joey Monahan and H. Frank Garrison |
| 4:2023cv00054 |
| March 3, 2023 |
| US District Court for the Southern District of Georgia |
| William T Moore |
| Christopher L Ray |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 58
TEXT ONLY Minute Entry for proceedings held before Magistrate Judge Christopher L. Ray: Status Conference held by VTC on 3/28/2023. (MD)
|
|
Filing 57
AMENDED SCHEDULING ORDER granting re #54 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Christopher L. Ray on 3/28/23. (loh)
|
|
Set/Reset Deadlines: Discovery due by 7/28/2023. Expert Witness Report (Plaintiff) due by 5/1/2023. Expert Witness Report (defendant) due by 6/1/2023. Motions due by 8/28/2023. Status Report due by 8/11/2023. (loh)
|
|
Filing 56
TEXT ONLY NOTICE OF HEARING BY ELECTRONIC MEANS: Status Conference set for 3/28/2023 02:00 PM in SAV-MagVTC before Magistrate Judge Christopher L. Ray. Parties will be contacted by email with VTC (TEAMS) login instructions. (MD)
|
|
Filing 55
ORDER granting #52 Motion for Leave to Appear pro hac vice for attorney Warren Hall, Jr. Signed by Magistrate Judge Christopher L. Ray on 3/16/23. (wwp)
|
|
Filing 54
Consent MOTION for Extension of Time to Complete Discovery by USI Insurance Services LLC. Responses due by 3/30/2023. (Attachments: #1 Text of Proposed Order)(Baughan, Nancy)
|
|
MOTIONS REFERRED: #54 Consent MOTION for Extension of Time to Complete Discovery. (thb)
|
|
Filing 53
NOTICE of Appearance by John Hartshorn Elliott on behalf of USI Insurance Services LLC (Elliott, John)
|
|
Filing 52
MOTION for Leave to Appear Pro Hac Vice of Warren R. Hall, Jr. Receipt Number AGASDC-3543550, Fee Amount $200, by H. Frank Garrison, Joey Monahan, Ashley L. Tillman. Responses due by 3/29/2023. (Attachments: #1 Exhibit A - Application and Declaration of Warren R. Hall, Jr., #2 Exhibit B - Certificate of Good Standing, #3 Exhibit C - Proposed Order)(Goodman, Kristen)
|
|
MOTIONS REFERRED: #52 MOTION for Leave to Appear Pro Hac Vice of Warren R. Hall, Jr. Receipt Number AGASDC-3543550, Fee Amount $200. (csr)
|
|
Filing 51
NOTICE of Appearance by Kristen W. Goodman on behalf of All Defendants (Goodman, Kristen)
|
|
Filing 50
NOTICE of Filing Deficiency re #48 Case Transferred In - District Transfer. After 14 days a notice of noncompliance will be submitted to a judicial officerfor possible sanctions, to include dismissal. Compliance due by 3/17/2023. (thb) (Additional attachment(s) added on 3/3/2023: #1 Pro Hac Vice Applicaiton) (thb).
|
|
Filing 49
NOTICE to all counsel of record that a #1 Complaint was transferred to the Southern District of Georgia, Savannah Division from the Northern District of Georgia. (wwp)
|
|
Filing 48
Case transfer in from District of Georgia Northern; Case Number 1:22-cv-03070. Case transferred electronically
|
|
Filing 47
ORDER granting #36 Motion to Transfer Case. This action be transferred to the U.S. District Court for the Southern District of Georgia for further proceedings. Signed by Judge Thomas W. Thrash, Jr. on 03/02/2023. (jkb)
|
|
Civil Case Terminated. (jkb)
|
|
Filing 46
CERTIFICATE OF SERVICE of Discovery Responses to Plaintiff USI Insurance Services LLC's Discovery Requests by H. Frank Garrison, Joey Monahan, Ashley L. Tillman.(Newton, Elizabeth)
|
|
Submission of #36 MOTION to Transfer Case to U.S. District Court for the Southern District of Georgia to District Judge Thomas W. Thrash Jr. (jeh)
|
|
Clerks Notation re #44 Certificate of Interested Persons/Corporate Disclosure Statement. Reviewed and approved by Judge Thrash. (jeh)
|
|
Filing 45
REPLY BRIEF re #36 MOTION to Transfer Case to U.S. District Court for the Southern District of Georgia filed by H. Frank Garrison, Joey Monahan, Ashley L. Tillman. (Newton, Elizabeth)
|
|
Filing 44
Amended Certificate of Interested Persons and Corporate Disclosure Statement by H. Frank Garrison, Joey Monahan, Ashley L. Tillman identifying Corporate Parent Palmer & Cay, LLC for Ashley L. Tillman, H. Frank Garrison, Joey Monahan. (Newton, Elizabeth)
|
|
Filing 43
ANSWER to #32 Amended Complaint by H. Frank Garrison.(Hall, Warren) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
|
|
Filing 42
RESPONSE in Opposition re #36 MOTION to Transfer Case to U.S. District Court for the Southern District of Georgia filed by USI Insurance Services LLC. (Attachments: #1 Exhibit A - Excerpts of Defendants' Interrogatory Responses)(Elliott, John)
|
|
Filing 41
ANSWER to #32 Amended Complaint by Ashley L. Tillman.(Hall, Warren) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
|
|
Filing 40
ANSWER to #32 Amended Complaint by Joey Monahan.(Hall, Warren) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
|
|
Clerks Notation re #37 Leave of Absence by Nancy H. Baughan. Judge Thrash will not require an appearance by Nancy H. Baughan on these dates. (jeh)
|
|
Filing 39
CERTIFICATE OF SERVICE by USI Insurance Services LLC.(Elliott, John)
|
|
Filing 38
NOTICE by USI Insurance Services LLC of Non-Party Subpoena (Attachments: #1 Second Subpoena to P&C)(Elliott, John)
|
|
Filing 37
Request for Leave of Absence for the following date(s): 2/24/23, 2/27/23, 3/6/23, 3/7/23, 3/8/23, 3/9/23, 3/10/23, 3/13,23, 3/23/23, 3/24/23, 3/37/23, 4/3/23, 4/4/23, 4/5/23, 4/6/23, 4/7/23, 4/10/23, 5/15/23, 5/16/23, 5/17/23, 5/18/23, 5/19/23, 6/19/23, 6/20/23, 6/21/23, 6/22/23, 6/23/23, 8/14/23, 8/15/23, 8/16/23, 8/17/23, 8/18/23, 8/21/23, by Nancy H. Baughan. (Baughan, Nancy)
|
|
Filing 36
MOTION to Transfer Case to U.S. District Court for the Southern District of Georgia with Brief In Support by H. Frank Garrison, Joey Monahan, Ashley L. Tillman. (Attachments: #1 Brief, #2 Text of Proposed Order)(Newton, Elizabeth)
|
|
Filing 35
NOTICE Of Filing by USI Insurance Services LLC of Proof of Service (Attachments: #1 Exhibit A - Acknowledgment of Service)(Elliott, John)
|
|
Filing 34
Electronic Summons Issued as to H. Frank Garrison. (aaq)
|
|
Filing 33
PROPOSED SUMMONS filed by USI Insurance Services LLC (Summons to H. Frank Garrison) (Baughan, Nancy)
|
|
Filing 32
AMENDED COMPLAINT for Injunctive Relief and Damages against All Defendants with Jury Demand filed by USI Insurance Services LLC. (Attachments: #1 Exhibit A - Tillman Agreement, #2 Exhibit B - Garrison Agreement, #3 Exhibit C - Monahan Agreement)(Baughan, Nancy) 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.
|
|
Filing 31
ORDER granting #24 Motion to Amend Complaint and to Add Defendant. Signed by Judge Thomas W. Thrash, Jr. on 01/09/2023. (rsg)
|
|
Filing 30
ORDER granting #29 Motion for Extension of Time to Complete Discovery. Discovery ends on 4/26/2023. Motions due by 5/26/2023. Proposed Pretrial Order due by 5/26/2023. Signed by Judge Thomas W. Thrash, Jr. on 12/27/2022. (jeh)
|
|
Filing 29
Joint MOTION for Extension of Time to Complete Discovery by USI Insurance Services LLC. (Attachments: #1 Text of Proposed Order)(Elliott, John)
|
|
Submission of #24 MOTION to Amend Complaint and to Add Defendant, to District Judge Thomas W. Thrash Jr. (jeh)
|
|
Clerks Notation re #28 Leave of Absence by Warren R. Hall, Jr. Judge Thrash will not require an appearance by Warren R. Hall, Jr. on these dates. (jeh)
|
|
Filing 28
Notice for Leave of Absence for the following date(s): 12/19/22 - 12/23/22, 12/26/22, 12/27,22, 01/16/23 - 01/19/23, 02/06/23 - 02/09/23, 05/22/23 - 05/26/23, by Warren R. Hall, Jr. (Hall, Warren) Modified to edit text on 11/30/2022 (aaq).
|
|
Filing 27
CERTIFICATE OF SERVICE by USI Insurance Services LLC.(Elliott, John)
|
|
Filing 26
RESPONSE re #24 MOTION to Amend Complaint and to Add Defendant filed by Joey Monahan, Ashley L. Tillman. (Hall, Warren)
|
|
Filing 25
CERTIFICATE OF SERVICE of Discovery Responses to Plaintiff USI Insurance Services' First Discovery Request by Joey Monahan, Ashley L. Tillman.(Newton, Elizabeth)
|
|
Filing 24
MOTION to Amend Complaint and to Add Defendant with Brief In Support by USI Insurance Services LLC. (Attachments: #1 Brief, #2 Exhibit A - [Proposed] Amended Complaint for Injunctive Relief and Damages, #3 Text of Proposed Order)(Elliott, John)
|
|
Filing 23
ORDER granting #22 Motion for Extension of Time to Amend the Pleadings. Any motions to amend the pleadings must be filed by November 4, 2022, unless the filing party has obtained prior permission of the Court to file later. Signed by Judge Thomas W. Thrash, Jr. on 10/28/22. (rlh)
|
|
Submission of #22 Consent MOTION for Extension of Time to Move to Amend the Pleadings, to District Judge Thomas W. Thrash Jr. (tas)
|
|
Filing 22
Consent MOTION for Extension of Time to Move to Amend the Pleadings by USI Insurance Services LLC. (Attachments: #1 Text of Proposed Order)(Elliott, John)
|
|
Filing 21
NOTICE by USI Insurance Services LLC of Amended Non-Party Subpoena (Attachments: #1 Amended Subpoena to Fuji Vegetable Oil, Inc.)(Baughan, Nancy)
|
|
Filing 20
ORDER granting #19 Motion for Protective Order. Signed by Judge Thomas W. Thrash, Jr. on 10/14/2022. (jra)
|
|
Filing 19
Joint Motion For Entry Of Stipulated Protective Order by Ashely L. Tillman, Joey Monahan, and USI Insurance Services LLC. (Attachments: #1 Exhibit A - Stipulated Protective Order)(Baughan, Nancy) Modified on 10/17/2022 (jra).
|
|
Filing 18
CERTIFICATE OF SERVICE of Discovery filed by Joey Monahan, Ashley L. Tillman (Newton, Elizabeth) Modified on 10/17/2022 (jra).
|
|
Filing 17
NOTICE of Non-Party Subpoenas by USI Insurance Services LLC (Attachments: #1 Subpoena to Palmer & Cay LLC, #2 Subpoena to Fuji Vegetable Oil, Inc., #3 Subpoena to Venture of Beaufort Inc., #4 Subpoena to Roger Wood Foods, Inc., #5 Subpoena to Frank Garrison)(Baughan, Nancy) Modified on 10/11/2022 to edit text (jra).
|
|
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)
|
|
Filing 15
RULE 5.4 CERTIFICATE OF SERVICE filed by USI Insurance Services LLC (Elliott, John) Modified on 10/3/2022 (jra).
|
|
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).
|
|
Filing 13
ORDER denying #4 Motion to Expedite Discovery. Signed by Judge Thomas W. Thrash, Jr. on 9/12/2022. (jeh)
|
|
Submission of #4 MOTION to Expedite Discovery to District Judge Thomas W. Thrash Jr. (jeh)
|
|
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)
|
|
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.
|
|
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.
|
|
Clerks Notation re #9 Certificate of Interested Persons. Reviewed and approved by Judge Thrash. (jeh)
|
|
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)
|
|
Filing 8
NOTICE of Appearance by Elizabeth M. Newton on behalf of Joey Monahan, Ashley L. Tillman (Newton, Elizabeth)
|
|
Filing 7
NOTICE of Appearance by Warren R. Hall, Jr on behalf of Joey Monahan, Ashley L. Tillman (Hall, Warren)
|
|
Filing 6
RESPONSE in Opposition re #4 MOTION to Expedite Discovery filed by Joey Monahan, Ashley L. Tillman. (Hall, Warren)
|
|
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).
|
|
Clerks Notation re #3 Certificate of Interested Persons. Reviewed and approved by Judge Thrash. (jeh)
|
|
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)
|
|
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)
|
|
Submission of #1 Complaint to District Judge Thomas W. Thrash Jr. (jra)
|
|
Filing 2
Electronic Summons Issued as to Joey Monahan and Ashley L. Tillman. (Attachments: #1 Summons Tillman)(jra)
|
|
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.
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
