State Farm Fire and Casualty Company v. Compliance Advantage, LLC et al
Plaintiff: State Farm Fire and Casualty Company
Defendant: Compliance Advantage, LLC, CAL Leasing, LLC, Heather Criswell and Paula Jade Maddox
Case Number: 0:2019cv00041
Filed: May 9, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Henry R Wilhoit
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2019 Filing 6 Summons Reissued as to Compliance Advantage, LLC. (KSS)
June 4, 2019 Filing 5 Summons Returned Unexecuted by State Farm Fire and Casualty Company as to Compliance Advantage, LLC. (Attachments: #1 Summons New Summons)(Klapheke, David)
May 9, 2019 Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by State Farm Fire and Casualty Company identifying Corporate Parent State Farm Mutual Automobile Insurance Company for State Farm Fire and Casualty Company.. (KSS)
May 9, 2019 Filing 3 Summons Issued as to CAL Leasing, LLC, Compliance Advantage, LLC, Heather Criswell, Paula Jade Maddox; Summons issued and returned to counsel electronically for service (KSS)
May 9, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4356107), filed by State Farm Fire and Casualty Company. (Attachments: #1 Exhibit A-State Court Complaint, #2 Exhibit B-State Farm Policy Record, #3 Civil Cover Sheet, #4 Summons Compliance Advantage, #5 Summons CAL Leasing, #6 Summons Heather Criswell, #7 Summons Paula Jade Maddox)(KSS)
May 9, 2019 Conflict Check run. (KSS)

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Plaintiff: State Farm Fire and Casualty Company
Represented By: David T. Klapheke
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Defendant: Compliance Advantage, LLC
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Defendant: CAL Leasing, LLC
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Defendant: Heather Criswell
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Defendant: Paula Jade Maddox
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