TRANSGUARD INSURANCE COMPANY OF AMERICA, INC. v. LUX HOLDINGS, LLC et al
| TRANSGUARD INSURANCE COMPANY OF AMERICA, INC., as Subrogee of C.W. Baker Logistics, Inc., Carey Wayne Baker, Ian Windom, and CRST Specialized Transportation, Inc. and TRANSGUARD INSURANCE COMPANY OF AMERICA, INC. |
| LUX HOLDINGS, LLC and EMMANUEL RAMOS |
| 1:2023cv00041 |
| January 6, 2023 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| Jane Magnus-Stinson |
| Insurance |
| 28 U.S.C. ยง 1332 Diversity-Insurance Contract |
| None |
Docket Report
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This docket was last retrieved on January 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
CLOSED DISMISSED - The Court ORDERS Defendants to file an Amended Notice of Removal by January 24, 2023, which addresses the issues outlined in this Order and properly alleges a basis for this Court's diversity jurisdiction. The Clerk is DIRECTED to TRANSFER this case to the Terre Haute Division, assign a new case number reflecting the transfer, and randomly re-assign a new Magistrate Judge. The parties shall use the new case number going forward. The Clerk shall docket this order in the new case. Case transferred to 2:23-cv-00016-JMS-MJD. (See Order.) Signed by Judge Jane Magnus-Stinson on 1/10/2023. (JSR)
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| Filing 6 PRACTICES AND PROCEDURES before Judge Jane Magnus-Stinson. (JSR) |
| Filing 5 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (DJH) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 3 Rule 7.1 Disclosure Statement by LUX HOLDINGS, LLC. (Veltri, Francis) |
| Filing 2 NOTICE of Appearance by Francis A. Veltri on behalf of Defendants LUX HOLDINGS, LLC, EMMANUEL RAMOS. (Veltri, Francis) |
| Filing 1 NOTICE OF REMOVAL from Clay County Circuit Court 1, case number 11C01-2211-CT-000879, filed by EMMANUEL RAMOS, LUX HOLDINGS, LLC. (Filing fee $402, receipt number AINSDC-7444022) (Attachments: #1 State Court Record Case Summary, Complaint, Summons, Summons, Service, Service, Service, Service, Appearance, Motion, Order, Notice, #2 Supplement State Court Complaint, #3 Civil Cover Sheet)(Veltri, Francis) |
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| Plaintiff: TRANSGUARD INSURANCE COMPANY OF AMERICA, INC., as Subrogee of C.W. Baker Logistics, Inc., Carey Wayne Baker, Ian Windom, and CRST Specialized Transportation, Inc. | |
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| Plaintiff: TRANSGUARD INSURANCE COMPANY OF AMERICA, INC. | |
| Represented By: | Linda H. Clare |
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| Defendant: LUX HOLDINGS, LLC | |
| Represented By: | Francis A. Veltri |
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| Defendant: EMMANUEL RAMOS | |
| Represented By: | Francis A. Veltri |
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