National Interstate Insurance Company v. Malcom et al
| National Interstate Insurance Company |
| Smith Transfer Company, Inc., D & S Hauling, LLC, Runway 3 Leasing LLC, People's Capitol & Leasing, The Estate of Bradley E. Malcom, Clayton M. Scott, Richard D. Lutze, Ricky L. Robertson, The Estate of Andrzej J. Poprawa, The Estate of Peggy J. Malcom, KLC Brokerage, Inc., Great Lakes Insurance Company, Meemic Insurance, Northland Insurance Company, Old Republic Insurance Company, Road Shark Group, Inc. and Robert L. Wilson |
| 1:2021cv03387 |
| June 23, 2021 |
| US District Court for the Northern District of Illinois |
| Thomas M Durkin |
| Other Statutory Actions |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on August 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 27 ANSWER to Complaint by Northland Insurance Company (Attachments: #1 Notice of Filing)(Spinazzola, Robert) |
| Filing 26 ATTORNEY Appearance for Defendant Northland Insurance Company by Robert James Spinazzola (Spinazzola, Robert) |
| SUMMONS Issued as to Defendant Great Lakes Insurance Company (jmk, ) |
| Filing 25 MINUTE entry before the Honorable Thomas M. Durkin: On June 23, 2021, Plaintiff filed its complaint for interpleader and declaratory judgment. On July 20, 2021, Plaintiff filed its motion to deposit its insurance bond, totaling $996,765.39, with the Clerk of the Court. R. #5 . The Court granted that motion on July 22, and entered its order of deposit. R. #7 . Then, on July 27, the Estate of Peggy J. Malcom and the Estate of Bradley E. Malcom, moved to transfer this case under 28 U.S.C. 1404(a) to the District Court for the Central District of Illinois, Urbana Division. R. #11 . Defendant Ricky L. Robertson filed the same motion a few days later. R. #16 . According to Plaintiff's most-recent filing, R. #24 , Plaintiff has advised counsel of record of its consent to transfer this case to the Central District of Illinois, Urbana Division, and has further consented to having the Clerk of the Court transfer the interpleader bond to the same district. Accordingly, based on the representations made in Plaintiff's filing, this case is transferred to the Central District of Illinois, Urbana Division and directs the Clerk of the Court to transfer the interpleader bond of $996,765.39 to the Central District of Illinois, Urbana Division. Mailed notice. (ecw, ) |
| Filing 24 Plaintiff's Consent to Transfer of Venue 28 U.S.C. 1404(a) and For Transfer of Interpleader Bond to Central District of Illinois, Urbana Division by National Interstate Insurance Company (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(Orleans, Jason) |
| Filing 23 ANSWER to Complaint by KLC Brokerage, Inc.(Devitt, Donald) |
| Filing 22 SUMMONS Returned Unexecuted by National Interstate Insurance Company as to Richard D. Lutze. (Bertkau, Bradley) |
| Check BOND in the amount of $ 996,765.39 posted by National Interstate Insurance Company Receipt # 4624260615. (mp, ) |
| Filing 21 SUMMONS Returned Executed by National Interstate Insurance Company as to Ricky L. Robertson on 8/4/2021, answer due 8/25/2021. (Bertkau, Bradley) |
| Filing 20 SUMMONS Returned Executed by National Interstate Insurance Company as to People's Capitol & Leasing on 8/3/2021, answer due 8/24/2021. (Bertkau, Bradley) |
Filing 19
SCHEDULING Order on Motions to Transfer Venue. Signed by the Honorable Thomas M. Durkin on 8/4/2021. Mailed notice. (ecw, )
|
| Filing 18 ATTORNEY Appearance for Defendant Ricky L. Robertson by Brent D Holmes (Holmes, Brent) |
| Filing 17 MOTION by Defendant Ricky L. Robertson to transfer case Defendant Ricky L. Robertson's Memorandum of Law in Support of Motion to Transfer Venue Under Section 28 U.S.C. Sec. 1404(a) (Holmes, Brent) |
| Filing 16 MOTION by Defendant Ricky L. Robertson to transfer case (Attachments: #1 Declaration Declaration of Ricky L. Robertson In Support of Motion to Transfer Venue)(Holmes, Brent) |
| Filing 15 WAIVER OF SERVICE returned executed by National Interstate Insurance Company. D & S Hauling, LLC waiver sent on 7/16/2021, answer due 9/14/2021. (Bertkau, Bradley) |
| Filing 14 CERTIFICATE of Service by Philip Michael O'Donnell on behalf of The Estate of Peggy J. Malcom, The Estate of Bradley E. Malcom regarding MOTION by Defendants The Estate of Peggy J. Malcom, The Estate of Bradley E. Malcom to transfer case under 28 USCS 1404(a) #11 , MOTION by Defendants The Estate of Peggy J. Malcom, The Estate of Bradley E. Malcom to vacate order on motion to deposit funds, text entry #6 , order #7 and Stay Deposit of Interpleader Funds #13 , memorandum in support of motion #12 (O'Donnell, Philip) |
| Filing 13 MOTION by Defendants The Estate of Peggy J. Malcom, The Estate of Bradley E. Malcom to vacate order on motion to deposit funds, text entry #6 , order #7 and Stay Deposit of Interpleader Funds (O'Donnell, Philip) |
| Filing 12 MEMORANDUM by The Estate of Peggy J. Malcom, The Estate of Bradley E. Malcom in support of motion to transfer case #11 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(O'Donnell, Philip) |
| Filing 11 MOTION by Defendants The Estate of Peggy J. Malcom, The Estate of Bradley E. Malcom to transfer case under 28 USCS 1404(a) (O'Donnell, Philip) |
| Filing 10 Designation of Local Counsel Pursuant to LR 83.15 by The Estate of Peggy J. Malcom, The Estate of Bradley E. Malcom (O'Donnell, Philip) |
| Filing 9 ATTORNEY Appearance for Defendants The Estate of Peggy J. Malcom, The Estate of Bradley E. Malcom by Philip Michael O'Donnell (O'Donnell, Philip) |
| SUMMONS Issued as to Defendants Richard D. Lutze, The Estate of Andrzej J. Poprawa, Ricky L. Robertson, Clayton M. Scott, and Robert L. Wilson. (lxk, ) |
| Filing 8 ATTORNEY Appearance for Defendant KLC Brokerage, Inc. by Donald W. Devitt (Devitt, Donald) |
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Filing 7
ORDER of Deposit. Signed by the Honorable Thomas M. Durkin on 7/22/2021. Mailed notice. (ecw, )
|
| Filing 6 MINUTE entry before the Honorable Thomas M. Durkin: Motion to deposit funds #5 is granted. Enter order. Mailed notice. (ecw, ) |
| Filing 5 MOTION by Plaintiff National Interstate Insurance Company to deposit funds (Attachments: #1 Exhibit Exhibit A to Mtn to Deposit, #2 Text of Proposed Order Proposed Order for Mtn to Deposit, #3 Certificate of Service Certificate of Service of Motion, Proposed order)(Bertkau, Bradley) |
| SUMMONS Issued as to Defendants Meemic Insurance, Northland Insurance Company, Old Republic Insurance Company. (ng, ) |
| SUMMONS Issued as to Defendants D & S Hauling, LLC, KLC Brokerage, Inc., People's Capitol & Leasing, Road Shark Group, Inc., Runway 3 Leasing LLC, Smith Transfer Company, Inc. (jg, ) |
| Filing 4 MINUTE entry before the Honorable Thomas M. Durkin: By 9/2/2021, the parties are to file a joint status report. The parties may refer to the format detailed on the Court's website under New and Reassigned cases. Mailed notice. (ecw, ) |
| CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (cl, ) |
| Filing 3 ATTORNEY Appearance for Plaintiff National Interstate Insurance Company by Jason Orleans (Orleans, Jason) |
| Filing 2 ATTORNEY Appearance for Plaintiff National Interstate Insurance Company by Bradley Albert Bertkau (Bertkau, Bradley) |
| Filing 1 COMPLAINT for Interpleader and Declaratory Judgment filed by National Interstate Insurance Company; Filing fee $ 402, receipt number 0752-18384241. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Bertkau, Bradley) |
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