GREAT AMERICAN ASSURANCE CO. v. MICHEL et al
Plaintiff: GREAT AMERICAN ASSURANCE COMPANY and GREAT AMERICAN ASSURANCE CO.
Defendant: MICHEL OLNER, Carexpresso LLC, JB HUNT TRANSPORT INC, Letitia Carter, Special Admin of Estate of Karl Carter, ROEHL TRANSPORT, INC., OLNER MICHEL, CAREXPRESSO, LLC, JB HUNT TRANSPORT, INC., LETITIA CARTER and ROEHL TRANSPORT
Case Number: 1:2023cv01668
Filed: September 15, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: M Kendra Klump
Referring Judge: Jane Magnus-Stinson
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2023 Filing 20 Summons Issued as to ROEHL TRANSPORT. (JSR)
November 8, 2023 Filing 19 Proposed Summons submitted for issuance by the clerk as to ROEHL TRANSPORT. (Wing, Scott)
November 8, 2023 Filing 18 Summons Issued as to CAREXPRESSO, LLC, JB HUNT TRANSPORT, INC., OLNER MICHEL. (JSR)
November 7, 2023 Filing 17 Proposed Summons submitted for issuance by the clerk as to OLNER MICHEL. (Wing, Scott)
November 7, 2023 Filing 16 Proposed Summons submitted for issuance by the clerk as to CAREXPRESSO, LLC. (Wing, Scott)
November 7, 2023 Filing 15 Proposed Summons submitted for issuance by the clerk as to JB HUNT TRANSPORT, INC.. (Wing, Scott)
November 7, 2023 Filing 14 Proposed Summons submitted for issuance by the clerk as to ROEHL TRANSPORT. (Wing, Scott)
October 16, 2023 Filing 13 AMENDED COMPLAINT SECOND AMENDED COMPLAINT against CAREXPRESSO, LLC, LETITIA CARTER, JB HUNT TRANSPORT, INC., OLNER MICHEL, ROEHL TRANSPORT, filed by GREAT AMERICAN ASSURANCE CO.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Wing, Scott)
October 6, 2023 Filing 12 Rule 7.1 Disclosure Statement by GREAT AMERICAN ASSURANCE CO.. (Kowals, Matthew)
October 5, 2023 Opinion or Order Filing 11 ORDER - Plaintiff has filed an Amended Complaint in which it alleges that this Court has diversity jurisdiction over this matter. The Court notes that Plaintiff's jurisdictional allegation regarding Defendant Carexpresso, LLC is insufficient. The Court ORDERS Plaintiff to file a Second Amended Complaint by October 16, 2023, which addresses the issue. Defendants need not answer or otherwise respond to the Second Amended Complaint at which this Order is directed. (See Order.) Signed by Judge Jane Magnus-Stinson on 10/5/2023. (JSR)
October 4, 2023 Filing 10 AMENDED COMPLAINT against CAREXPRESSO, LLC, LETITIA CARTER, JB HUNT TRANSPORT, OLNER MICHEL, ROEHL TRANSPORT, filed by GREAT AMERICAN ASSURANCE CO.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Wing, Scott)
September 21, 2023 Opinion or Order Filing 9 ORDER - Plaintiff is ORDERED to file an Amended Rule 7.1 Disclosure Statement by October 6, 2023, which adequately sets forth its citizenship. Signed by Judge Jane Magnus-Stinson on 9/21/2023.(LBT)
September 18, 2023 Opinion or Order Filing 8 ORDER - The Court ORDERS Plaintiff to file an Amended Complaint by October 4, 2023, which addresses the issues outlined in this Order and properly alleges a basis for this Court's diversity jurisdiction. SEE ORDER. Signed by Judge Jane Magnus-Stinson on 9/18/2023.(JRB)
September 18, 2023 Filing 7 Rule 7.1 Disclosure Statement by GREAT AMERICAN ASSURANCE CO. identifying Corporate Parent AMERICAN FINANCIAL GROUP, INC., Corporate Parent GREAT AMERICAN ASSURANCE COMPANY, Other Affiliate GREAT AMERICAN INSURANCE COMPANY for GREAT AMERICAN ASSURANCE CO... (Kowals, Matthew)
September 18, 2023 Filing 6 PRACTICES AND PROCEDURES before Judge Jane Magnus-Stinson. (JSR)
September 18, 2023 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JSR)
September 18, 2023 Filing 4 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (JSR)
September 15, 2023 Filing 3 NOTICE of Appearance by Matthew J. Kowals on behalf of Plaintiff GREAT AMERICAN ASSURANCE COMPANY. (Kowals, Matthew)
September 15, 2023 Filing 2 NOTICE of Appearance by Scott Wing on behalf of Plaintiff GREAT AMERICAN ASSURANCE COMPANY. (Wing, Scott)
September 15, 2023 Filing 1 COMPLAINT against Carexpresso LLC, Letitia Carter, Special Admin of Estate of Karl Carter, JB HUNT TRANSPORT INC, MICHEL OLNER, ROEHL TRANSPORT, INC., filed by GREAT AMERICAN ASSURANCE COMPANY. (Filing fee $402, receipt number AINSDC-7814606) (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Wing, Scott)

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Search for this case: GREAT AMERICAN ASSURANCE CO. v. MICHEL et al
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Plaintiff: GREAT AMERICAN ASSURANCE COMPANY
Represented By: Matthew J. Kowals
Represented By: Scott Wing
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Plaintiff: GREAT AMERICAN ASSURANCE CO.
Represented By: Scott Wing
Represented By: Matthew J. Kowals
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Defendant: MICHEL OLNER
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Defendant: Carexpresso LLC
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Defendant: JB HUNT TRANSPORT INC
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Defendant: Letitia Carter, Special Admin of Estate of Karl Carter
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Defendant: ROEHL TRANSPORT, INC.
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Defendant: OLNER MICHEL
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Defendant: CAREXPRESSO, LLC
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Defendant: JB HUNT TRANSPORT, INC.
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Defendant: LETITIA CARTER
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Defendant: ROEHL TRANSPORT
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