Hazelwood v. Goustas et al
Plaintiff: Terry Hazelwood
Defendant: George Goustas, Old Republic Insurance Company, Andreas A. Goustas, Starr Indemnity and Liability Company and Zurich American Insurance Company
3Rd Party Defendant: HENDRIX-ISA LLC
Case Number: 0:2022cv00013
Filed: February 23, 2022
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. § 1441 Petition for Removal- Auto Negligence
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2022 Filing 26 ANSWER to #18 Amended Complaint Second Amended Complaint by Old Republic Insurance Company.(Vance, Palmer) Modified text on 4/19/2022 (SLH).
April 18, 2022 Filing 25 CERTIFIED MAIL RECEIPT to Secretary of State re #22 Summons Issued. (KSS)
April 8, 2022 Filing 24 ANSWER to #21 Third Party Complaint, and Counterclaim by Starr Indemnity and Liability Company.(Richards-Minigh, Stacey)
April 8, 2022 Filing 23 ANSWER to #18 Amended Complaint Second Amended Complaint by Starr Indemnity and Liability Company.(Richards-Minigh, Stacey)
April 5, 2022 Filing 22 Summons Issued as to HENDRIX-ISA LLC; Summons issued and returned to counsel by U.S. Mail for service by Kentucky Secretary of State. (KSS)
April 5, 2022 Filing 21 THIRD PARTY COMPLAINT against Terry Hazelwood, HENDRIX-ISA LLC, filed by Andreas A. Goustas. Summons to be served through Kentucky Secretary of State (Attachments: #1 Summons HENDRIX-ISA LLC, #2 Summons HENDRIX-ISA LLC, #3 Summons, HENDRIX-ISA LLC )(KSS)
April 5, 2022 Opinion or Order Filing 20 ORDER: IT IS HEREBY ORDERED THAT the Motion #16 for Leave to File third-party complaint be SUSTAINED and the Clerk shall file the counterclaim and third-party complaint and serve the proper parties. Signed by Judge Henry R. Wilhoit, Jr on 4/5/22. (KSS)cc: COR
April 5, 2022 Filing 19 Summons Issued as to Zurich American Insurance Company; Summons issued and returned to counsel electronically for service (KSS)
April 5, 2022 Filing 18 SECOND AMENDED COMPLAINT against Zurich American Insurance Company, filed by Terry Hazelwood. (Attachments: #1 Summons)(KSS)
April 5, 2022 Opinion or Order Filing 17 ORDER: IT IS HEREBY ORDERED that Plf's Motion to File SECOND Amended Complaint DE #13 BE SUSTAINED and the Second Amended Complaint be deemed FILED OF RECORD as of the date of entry of this Order. Signed by Judge Henry R. Wilhoit, Jr on 4/5/22. (KSS)cc: COR
March 29, 2022 ***MOTION SUBMITTED TO CHAMBERS of Wilhoit for review: re #16 MOTION for Leave to File Third-Party Complaint by Andreas A. Goustas (KSS)
March 28, 2022 Filing 16 MOTION for Leave to File by Andreas A. Goustas (Attachments: #1 Exhibit Counterclaim and Third Party Complaint, #2 Summons Hendrix Pa address, #3 Summons Hendrix Process agent physical, #4 Summons Hendrix process agent PO Box, #5 Proposed Order Granting Motions)(Salyer, Kyle)
March 18, 2022 Filing 15 NOTICE by Old Republic Insurance Company of Service of Initial Disclosures (Reinhardt, Samuel)
March 16, 2022 ***MOTION SUBMITTED TO CHAMBERS of Wilhoit for review: re #13 MOTION to Amend/Correct Complaint by Terry Hazelwood (KSS)
March 15, 2022 Filing 14 NOTICE OF FILING by Terry Hazelwood RULE 26 DISCLOSURES (Adams, Eldred)
March 15, 2022 Filing 13 MOTION to Amend/Correct by Terry Hazelwood (Attachments: #1 SECOND AMENDED COMPLAINT, #2 INITIAL COMPLAINT, #3 FIRST AMENDED COMPLAINT, #4 PROPOSED ORDER, #5 SUMMONS)(Adams, Eldred)
March 15, 2022 Opinion or Order Filing 12 SCHEDULING ORDER: (1) NLT 7/1/22 motions to amend pleadings or join addl parties (2) NLT 11/1/22 parties to complete fact discovery; (3) NLT 12/1/22 plf disclose experts; (3A) NLT 2/1/23 dft disclose experts; (3B) NLT 30 days thereafter disclose expert witnesses and reports to rebut other expert witnesses; (4) NLT 4/15/23 complete discovery; (5) NLT 1/1/23 dispositive and Daubert motions; (6) This action is assigned for PRETRIAL CONFERENCE on TUESDAY, JUNE 6, 2023 at 10:30 AM in ASHLAND the attorneys who will be trying this action should arrange to be present at the pretrial conference. (7) NLT 7 days prior to pretrial conf., counsel to file witness list, list of exhibits, pretrial memorandum (8) NLT 7 days prior to the pretrial conference, counsel shall PRE-MARK exhibits (9) NLT 7 days prior to pretrial conference, counsel shall conduct conference to formulate AGREED proposed jury instructions (10) At time of pretrial conference counsel shall file Agreed proposed jury instructions (11) At time of pretrial conference, counsel shall FILE with Clerk and submit a copy to Court and provide to opposing counsel any objections to the use of depositions or admissibility of exhibits and objections not disclosed, other than objections based on Federal Rulesof Evidence 402 and 403, shall be deemed WAIVED unless excused by the Court for good cause shown.. Signed by Judge Henry R. Wilhoit, Jr on 3/14/22.(KSS)cc: COR
March 11, 2022 ***FILE SUBMITTED TO CHAMBERS of Wilhoit for review: #11 Report of Rule 26(f) Planning Meeting (KSS)
March 10, 2022 Filing 11 REPORT of Rule 26(f) Planning Meeting. (Adams, Eldred)
March 9, 2022 Filing 10 INITIAL DISCLOSURES Certificate of Service for Rule 26 Disclosures by Starr Indemnity and Liability Company.(Richards-Minigh, Stacey)
March 1, 2022 Opinion or Order Filing 9 ORDER : The removal of this action shall be sustained. Signed by Judge Henry R. Wilhoit, Jr on 3/1/22.(JLS)cc: COR
March 1, 2022 Opinion or Order Filing 8 ORDER : 1) NLT 3/14/22 CONDUCT meeting; 2) at meeting, exchange disclosures; 3) NLT 3/28/22 FILE written joint Rule 26 Report. Signed by Judge Henry R. Wilhoit, Jr on 3/1/22.(JLS)cc: COR
February 25, 2022 Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by Starr Indemnity and Liability Company. (Richards-Minigh, Stacey)
February 24, 2022 NOTICE FOR ATTORNEY TO UPDATE ADDRESS to Michael D. DeFilippo: It appears the address listed on your filing Answer to Complaint is different than the address registered with our Court. Pursuant to the Court's Administrative Policies and Procedures governing ECF, a request to update your address must be processed through your PACER account. Please visit the Court's website at www.kyed.uscourts.gov for information or contact the Help Desk at 1-866-485-6349. cc: COR (JLS)
February 24, 2022 NOTICE FOR ATTORNEY TO UPDATE ADDRESS to Zachary C. Richards: It appears the address listed on your filing Answer to Complaint is different than the address registered with our Court. Pursuant to the Court's Administrative Policies and Procedures governing ECF, a request to update your address must be processed through your PACER account. Please visit the Court's website at www.kyed.uscourts.gov for information or contact the Help Desk at 1-866-485-6349. cc: COR (JLS)
February 23, 2022 Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by Old Republic Insurance Company. (Vance, Palmer)
February 23, 2022 Filing 5 NOTICE OF FILING by Starr Indemnity and Liability Company re #3 Notice of Filing Exhibit A to Notice of Filing State Court's Notification of Removal (Richards-Minigh, Stacey) Modified on 2/24/2022 to note that clerk spoke with counsel and confirmed the items in this docket entry are duplicative of the documents filed in DE #1 (JLS).
February 23, 2022 Filing 4 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Stacey Lynne Richards-Minigh has been filed by Starr Indemnity and Liability Company without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (JLS)
February 23, 2022 Filing 3 NOTICE OF FILING Notice of Removal in State Court by Starr Indemnity and Liability Company. (Attachments: #1 Notice of Removal Filed in State Court)(JLS)
February 23, 2022 Filing 1 NOTICE OF REMOVAL from Boyd County Circuit Court, case number 21-CI-00549. ( Filing fee $402; receipt number AKYEDC-5198668), filed by Starr Indemnity and Liability Company. (Attachments: #1 Exhibit A: State Court Record, #2 Exhibit B: State Court Docket Sheet)(JLS)
February 23, 2022 ANSWER to Complaint with Jury Demand by Old Republic Insurance Company, attached as part of the State Court Record at DE #1 .(JLS)
February 23, 2022 Conflict Check run. (JLS)
February 23, 2022 ANSWER to Complaint with Jury Demand by Andreas A. Goustas, George Goustas, attached as part of the State Court Record at DE #1 .(JLS)
February 23, 2022 ***FILE SUBMITTED TO CHAMBERS of Wilhoit for jurisdictional review: #1 Notice of Removal. (JLS)
February 23, 2022 ANSWER to Answer to Complaint, Crossclaim by George Goustas, attached as part of the State Court Record at DE #1 .(JLS)
February 23, 2022 ANSWER to Complaint, CROSSCLAIM against George Goustas by Starr Indemnity and Liability Company, attached as part of the State Court Record at DE #1 .(JLS)

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Plaintiff: Terry Hazelwood
Represented By: Eldred Edward Adams, Jr
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Defendant: George Goustas
Represented By: Michael Dennis DeFilippo
Represented By: Zachary C. Richards
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Defendant: Old Republic Insurance Company
Represented By: Palmer G. Vance, II
Represented By: Samuel T. Reinhardt
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Defendant: Andreas A. Goustas
Represented By: Michael Dennis DeFilippo
Represented By: Zachary C. Richards
Represented By: Kyle R. Salyer
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Defendant: Starr Indemnity and Liability Company
Represented By: Jeffrey K. Phillips
Represented By: Stacey Lynne Richards-Minigh
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Defendant: Zurich American Insurance Company
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3rd party defendant: HENDRIX-ISA LLC
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