LM Personal Insurance Company v. Martin et al
Plaintiff: LM Personal Insurance Company
Defendant: EMC Insurance Company, Antony Cursio, Conserv FS, Inc., Dajai Carter and Clarissa Martin
Case Number: 1:2024cv07374
Filed: August 16, 2024
Court: U.S. District Court for the Northern District of Illinois
Presiding Judge: Andrea R Wood
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 14, 2024 Filing 15 ATTORNEY Appearance for Defendants Antony Cursio, Conserv FS, Inc. by Carlton Dean Fisher (Fisher, Carlton)
October 9, 2024 Filing 14 First AMENDED complaint by LM Personal Insurance Company against All Defendants (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ripley, Regina)
October 7, 2024 Filing 13 ATTORNEY Appearance for Defendants Conserv FS, Inc., Antony Cursio by Daniel William McGrath (McGrath, Daniel)
October 4, 2024 Filing 12 MINUTE entry before the Honorable Andrea R. Wood: At the emailed request of Plaintiff's counsel, telephonic initial status hearing set for 10/16/2024 is stricken and reset for 11/14/2024 at 9:45 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (lma, )
September 13, 2024 Filing 11 WAIVER OF SERVICE returned executed by LM Personal Insurance Company. Clarissa Martin waiver sent on 9/13/2024, answer due 11/12/2024. (Ripley, Regina)
September 6, 2024 Filing 10 AFFIDAVIT of Service filed by Plaintiff LM Personal Insurance Company regarding Affidavit of Service served on Antony Cursio on 09/05/2024 (Ripley, Regina)
September 6, 2024 Filing 9 AFFIDAVIT of Service filed by Plaintiff LM Personal Insurance Company regarding Affidavit of Service served on Dajai Carter on 09-05-2024 (Ripley, Regina)
September 6, 2024 Filing 8 AFFIDAVIT of Service filed by Plaintiff LM Personal Insurance Company regarding Affidavit of Service served on Conserv FS, Inc. on 08-30-2024 (Ripley, Regina)
September 5, 2024 Filing 7 AFFIDAVIT of Service filed by Plaintiff LM Personal Insurance Company regarding Affidavit of Service served on C T Corporation System c/o EMC Insurance Company on 09-03-2024 (Ripley, Regina)
August 29, 2024 SUMMONS Issued as to Defendants Dajai Carter, Conserv FS, Inc., Antony Cursio, EMC Insurance Company (mcp, )
August 26, 2024 Filing 6 MINUTE entry before the Honorable Andrea R. Wood: The Court acknowledges Plaintiff's motion to deposit funds under 28 U.S.C. 1335 #5 . Absent a request to be considered at an earlier date, the motion will heard at the telephonic initial status hearing previously set for 10/16/2024 at 9:00 AM. Mailed notice (lma, )
August 22, 2024 Filing 5 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) (Attachments: #1 Exhibit A)(Ripley, Regina)
August 21, 2024 Filing 4 MINUTE entry before the Honorable Andrea R. Wood: Telephonic initial status hearing set for 10/16/2024 at 9:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (lma, )
August 16, 2024 Filing 3 Corporate Disclosure Statement STATEMENT by LM Personal Insurance Company (Ripley, Regina)
August 16, 2024 Filing 2 ATTORNEY Appearance for Plaintiff LM Personal Insurance Company by Regina A Ripley (Ripley, Regina)
August 16, 2024 Filing 1 COMPLAINT in Interpleader filed by LM Personal Insurance Company; Filing fee $ 405, receipt number AILNDC-22373585. (Attachments: #1 Exhibit A - Accident Report (Dajai Carter), #2 Exhibit B - Thomas Auto - Certified Copy, #3 Exhibit C - EMC Subrogation, #4 Civil Cover Sheet)(Ripley, Regina)
August 16, 2024 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (man, )
August 16, 2024 CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (Civil Category 2). (man, )

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Defendant: EMC Insurance Company
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Defendant: Antony Cursio
Represented By: Daniel William McGrath
Represented By: Carlton Dean Fisher
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Defendant: Conserv FS, Inc.
Represented By: Daniel William McGrath
Represented By: Carlton Dean Fisher
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Defendant: Dajai Carter
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Defendant: Clarissa Martin
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Plaintiff: LM Personal Insurance Company
Represented By: Regina A Ripley
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