RATCLIFF et al v. TRANSTEWART TRUCKING INC. et al
| GREGG RATCLIFF and PORSCHE HOLDER |
| TRANSTEWART TRUCKING INC., BURRELL LEE, CHEROKEE INSURANCE COMPANY and GREAT AMERICAN INSURANCE COMPANY |
| 1:2022cv00623 |
| March 29, 2022 |
| US District Court for the Southern District of Indiana |
| Debra McVicker Lynch |
| Tanya Walton Pratt |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Auto Negligence |
| Defendant |
Docket Report
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This docket was last retrieved on July 31, 2023. A more recent docket listing may be available from PACER.
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Filing 44
NOTICE of Service of Plaintiffs Initial Disclosures, filed by Plaintiffs PORSCHE HOLDER, GREGG RATCLIFF (Faultless, Scott)
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Filing 43
Second MOTION to Amend/Correct Complaint, filed by Plaintiffs PORSCHE HOLDER, GREGG RATCLIFF. (Attachments: #1 Proposed Order)(Faultless, Scott)
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Filing 42
ORDER granting Defendant/Cross-Defendant TranStewart Trucking, Inc's #39 Motion for Extension of Time to File response to Great American Assurance Company's Cross-Claim to 6/22/2022. Signed by Magistrate Judge Debra McVicker Lynch on 5/26/2022. (SWM)
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Filing 41
ORDER granting Defendant/Cross-Claim Defendant Burrell Lee's #38 Second Motion for Extension of Time to File response to Complaint to 6/24/2022. Signed by Magistrate Judge Debra McVicker Lynch on 5/26/2022. (SWM)
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Filing 40
Submission of Proposed Order , re #38 Second MOTION for Extension of Time to June 24, 2022 to Respond to Cross-Claim for Declaratory Judgment, filed by Cross Defendant BURRELL LEE. (Snider, Jonathon)
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Filing 39
Second MOTION for Extension of Time to June 22, 2022 to Respond to Cross-Claim for Declaratory Judgment, filed by Cross Defendant TRANSTEWART TRUCKING INC.. (Attachments: #1 Text of Proposed Order)(Emmerson, Robert)
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Filing 38
Second MOTION for Extension of Time to June 24, 2022 to Respond to Cross-Claim for Declaratory Judgment, filed by Cross Defendant BURRELL LEE. (Snider, Jonathon)
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Filing 37
ANSWER to #15 Answer to Complaint (Notice of Removal)CrossclaimCounterclaim , filed by CHEROKEE INSURANCE COMPANY.(Mize, Dane)
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Filing 36
ENTRY Discharging Order to Show Cause - The court, having reviewed plaintiff's response (Dkt. #35 ) to the court's order to show cause, hereby ORDERS that the order to show cause, issued to counsel for plaintiff on May 9, 2022 (Dkt. #32 ), is DISCHARGED. Signed by Magistrate Judge Debra McVicker Lynch on 5/19/2022.(SWM)
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Filing 35
NOTICE Response to Show Cause Order, filed by Plaintiffs PORSCHE HOLDER, GREGG RATCLIFF, re #32 Pretrial Conference - InitialSet Hearings. (Faultless, Scott)
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Filing 34
ORDER Regarding Discovery Disputes. See Order. Signed by Magistrate Judge Debra McVicker Lynch on 5/9/2022.(SWM)
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Filing 33
ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Dispositive Motions due by 2/28/2023. Discovery due by 1/29/2023. Signed by Magistrate Judge Debra McVicker Lynch on 5/9/2022.(SWM)
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Filing 32
Entry and Order from Initial Pretrial Conference - The defendants, by counsel, appeared for an initial pretrial conference on May 4, 2022, with the magistrate judge. Counsel for plaintiffs did not appear and are ordered to show cause for their failure to appear by written filing on or before May 18, 2022. The case management plan submitted in this case is approved as modified by the magistrate judge in the margins of the case management plan. This case is set for a status conference on August 2, 2022, at 9:30 a.m. (Eastern), with Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. Signed by Magistrate Judge Debra McVicker Lynch. (AKW)
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Filing 30
Proposed CASE MANAGEMENT PLAN TENDERED, filed by Cross Defendants CHEROKEE INSURANCE COMPANY, BURRELL LEE, TRANSTEWART TRUCKING INC., Cross Claimant GREAT AMERICAN INSURANCE COMPANY, Counter Defendants PORSCHE HOLDER, GREGG RATCLIFF, Plaintiffs PORSCHE HOLDER, GREGG RATCLIFF . (Faultless, Scott)
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Filing 29
NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Cross Defendant CHEROKEE INSURANCE COMPANY, Defendant CHEROKEE INSURANCE COMPANY. (Mize, Dane)
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Filing 28
NOTICE of Appearance by James D Wilson, I on behalf of Cross Defendant CHEROKEE INSURANCE COMPANY, Defendant CHEROKEE INSURANCE COMPANY. (Wilson, James)
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Filing 27
NOTICE of Parties First Extension of Time, filed by Defendant TRANSTEWART TRUCKING INC. (Emmerson, Robert) Modified on 4/26/2022 - edited title (AKH).
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Filing 26
NOTICE of Parties First Extension of Time, filed by Defendant BURRELL LEE (Snider, Jonathon) Modified on 4/26/2022 - edited title (AKH).
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Filing 25
Corporate Disclosure Statement by TRANSTEWART TRUCKING INC.. (Emmerson, Robert)
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Filing 24
SCHEDULING ORDER-TELEPHONIC Initial Pretrial Conference set for 5/4/2022 at 1:30 PM (Eastern) before Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. Signed by Magistrate Judge Debra McVicker Lynch on 4/15/2022.(CBU)
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Filing 23
Corporate Disclosure Statement by CHEROKEE INSURANCE COMPANY. (Mize, Dane)
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Filing 22
ANSWER to Complaint and Affirmative Defenses, filed by CHEROKEE INSURANCE COMPANY.(Mize, Dane)
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Filing 21
NOTICE of Appearance by Dane Andrew Mize on behalf of Defendant CHEROKEE INSURANCE COMPANY. (Mize, Dane)
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Filing 20
TranStewart Trucking, Inc. ANSWER to Complaint (Notice of Removal) with Jury Demand , filed by TRANSTEWART TRUCKING INC..(Emmerson, Robert)
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Filing 19
***PLEASE DISREGARD***NOTICE to File Corporate Disclosure Statement to PORSCHE HOLDER. (RAGS) (TRG) Modified on 4/8/2022 (TRG).
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Filing 18
NOTICE to File Corporate Disclosure Statement to TRANSTEWART TRUCKING INC.. (RAGS) (TRG)
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Filing 17
ANSWER CounterClaim Def, Gregg Ratcliff and Porsche Holder Answer Great American Assurance Company's Counterclaim, filed by Counter Defendant PORSCHE HOLDER. (Faultless, Scott)
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Filing 16
NOTICE of Appearance by Scott Wing on behalf of Defendant GREAT AMERICAN INSURANCE COMPANY, Counter Claimant GREAT AMERICAN INSURANCE COMPANY, Cross Claimant GREAT AMERICAN INSURANCE COMPANY. (Wing, Scott)
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Filing 15
Great American's ANSWER to Complaint (Notice of Removal) with Jury Demand , First CROSSCLAIM of Great American against BURRELL LEE, TRANSTEWART TRUCKING INC., CHEROKEE INSURANCE COMPANY, First COUNTERCLAIM against PORSCHE HOLDER, GREGG RATCLIFF, filed by GREAT AMERICAN INSURANCE COMPANY.(Kowals, Matthew)
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Filing 14
Corporate Disclosure Statement by GREAT AMERICAN INSURANCE COMPANY identifying Corporate Parent AMERICAN FINANCIAL GROUP, INC., Other Affiliate GREAT AMERICAN ASSURANCE COMPANY for GREAT AMERICAN INSURANCE COMPANY.. (Kowals, Matthew)
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Filing 13
DEMAND for Trial by Jury, filed by Defendant GREAT AMERICAN INSURANCE COMPANY. (Kowals, Matthew)
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Filing 12
NOTICE of Appearance by Matthew J. Kowals on behalf of Defendant GREAT AMERICAN INSURANCE COMPANY. (Kowals, Matthew)
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Filing 11
NOTICE of Appearance by Jonathon B. Snider on behalf of Defendant BURRELL LEE. (Snider, Jonathon)
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Filing 10
ANSWER to Complaint (Notice of Removal) with Jury Demand (Answer to First Amended Complaint), filed by BURRELL LEE.(Lee, Christopher)
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Filing 9
NOTICE of Appearance by Christopher D. Lee on behalf of Defendant BURRELL LEE. (Lee, Christopher)
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Filing 8
RESPONSE to #1 Def's Notice of Removal, filed by Plaintiffs PORSCHE HOLDER, GREGG RATCLIFF. (Faultless, Scott) Modified on 4/1/2022 - added link (AKH).
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Filing 7
NOTICE of Appearance by Scott Anthony Faultless on behalf of Plaintiffs PORSCHE HOLDER, GREGG RATCLIFF. (Faultless, Scott)
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Filing 6
MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
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Filing 5
NOTICE of Appearance by Daniel Garrison Kerns on behalf of Defendant TRANSTEWART TRUCKING INC.. (Kerns, Daniel)
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Filing 4
NOTICE of Pending State Court Motions, filed by Defendant TRANSTEWART TRUCKING INC. (Emmerson, Robert)
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Filing 3
CIVIL COVER SHEET , filed by Defendant TRANSTEWART TRUCKING INC.. (Attachments: #1 Attachment)(Emmerson, Robert)
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Filing 2
NOTICE of Appearance by Robert D. Emmerson on behalf of Defendant TRANSTEWART TRUCKING INC.. (Emmerson, Robert)
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Filing 1
NOTICE OF REMOVAL from Madison Circuit Court, case number 48C06-2202-CT-000022, filed by TRANSTEWART TRUCKING INC.. (Filing fee $402, receipt number AINSDC-7035071) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Emmerson, Robert) Modified on 3/30/2022 (double wording removed) (DJH).
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