United Financial Casualty Company v. Yanders et al
| United Financial Casualty Company |
| Danny Yanders doing business as Danny Yanders Towing, Larry Bell, Allen Tilley and Karen Tilley |
| 6:2022cv00079 |
| April 11, 2022 |
| US District Court for the Eastern District of Kentucky |
| Claria Horn Boom |
| Hanly A Ingram |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief |
| None |
Docket Report
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This docket was last retrieved on June 9, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 Clerk's ENTRY OF DEFAULT as to Larry Bell, Danny Yanders individually and doing business as Danny Yanders Towing re #16 MOTION for Entry of Default by Clerk by United Financial Casualty Company cc: COR (KJA) |
| Filing 17 REPORT of Rule 26(f) Planning Meeting. (Mussler, Christopher) |
| ***FILE SUBMITTED TO CHAMBERS of Hanly A. Ingram for review: #17 Report of Rule 26(f) Planning Meeting (KJA) |
| ***MOTION SUBMITTED TO CHAMBERS of Claria Horn Boom for review: re #16 MOTION for Default Judgment by United Financial Casualty Company (KJA) |
| Filing 16 MOTION for Default Judgment by United Financial Casualty Company . (Attachments: #1 Exhibit A - Issued Summons to Bell and Yanders, #2 Exhibit B - Proof of Service to Bell and Yanders, #3 Affidavit Mussler Affidavit, #4 Attachment Entry of Default by Clerk)(Mussler, Christopher) Modified to remove referral language and construed as motion for the clerk to enter default pursuant to Chambers on 6/8/2022 (KJA). |
Filing 15
ORDER: On April 25, 2022, the Court ordered the parties to meet and to file a report within 35 days. D.E. #14 . No such timely report has been filed. IT IS HEREBY ORDERED THAT, on or before Friday, June 10, 2022, the parties SHALL SHOW CAUSE for their failure to file a timely Rule 26(f) report by making an appropriate filing in the record. Signed by Magistrate Judge Hanly A. Ingram on 6/2/2022.(MM)cc: COR
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Filing 14
ORDER FOR MEETING AND REPORT: The Court ORDERS as follows: (1) Within 21 days, the parties, by counsel, shall meet, either in person or by telephone, to consider the topics Rule 26(f)(2) mandates. (2) Within 14 days of the meeting, the parties shall file a joint status report. Signed by Magistrate Judge Hanly A. Ingram on 04/25/2022. (Attachments: #1 AO 85 MJ Consent Form)(KJA)cc: COR
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| Filing 13 ANSWER to #1 Complaint, by Allen Tilley, Karen Tilley.(Thompson, Joseph) |
| NOTICE OF FEE REFUND APPROVED re #7 Notice ; the fee transaction involving Receipt No. AKYEDC-5239692 having been erroneously paid, the Clerk APPROVES the refund by processing a credit through the electronic credit card system. The credit refund transaction in the amount of $ 402 was successfully completed on 04/22/2022 at 02:31:57 PM cc: COR (KJA) |
| ***FILE SUBMITTED TO CHAMBERS of Finance for review: #7 REQUEST FOR FEE REFUND TO CREDIT CARD Styled as a NOTICE by United Financial Casualty Company re #1 Complaint, Requests for Refund of Fees Paid Electronically (KJA) |
| Filing 12 SUMMONS Returned Executed by United Financial Casualty Company via Certified Mail to Karen Tilley served on 4/18/2022, answer due 5/9/2022. (Mussler, Christopher) |
| Filing 11 SUMMONS Returned Executed by United Financial Casualty Company via Certified Mail to Allen Tilley served on 4/18/2022, answer due 5/9/2022. (Mussler, Christopher) |
| Filing 10 DUPLICATE SUMMONS Returned Executed by United Financial Casualty Company via Certified Mail to Danny Yanders served on 4/16/2022, answer due 5/9/2022. (Mussler, Christopher) Modified to state duplicate entry as to DE #8 on 4/19/2022 (KJA). |
| Filing 9 SUMMONS Returned Executed by United Financial Casualty Company via Certified Mail to Larry Bell served on 4/16/2022, answer due 5/9/2022. (Mussler, Christopher) |
| Filing 8 SUMMONS Returned Executed by United Financial Casualty Company via Certified Mail to Danny Yanders served on 4/16/2022, answer due 5/9/2022. (Mussler, Christopher) Modified text and updated answer due on 4/19/2022 (KJA). |
| Filing 7 REQUEST FOR FEE REFUND TO CREDIT CARD Styled as a NOTICE by United Financial Casualty Company re #1 Complaint, Requests for Refund of Fees Paid Electronically (Mussler, Christopher) Modified text on 4/19/2022 (KJA). |
| Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by United Financial Casualty Company. (Mussler, Christopher) |
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Filing 5
STANDING CASE MANAGEMENT AND REFERRAL ORDER: 1. At the outset, the Court reminds the parties that, under Rule 1, they share with the Court the duty to construe, administer, and employ the Federal Rules of Civil Procedure to secure the just, speedy, and inexpensive determination of this action; 2. Pursuant to 28:636(b)(1) and Fed. R. Civ. P. 72, the Court refers this case to the appropriate United States Magistrate Judge for this Division; 3. Unless otherwise ordered, the Court retains for decision any motion dispositive of a claim or defense (as well as motions regulating the trial proof, including Daubert and motions in limine); 4. Concurrent with the filing of any Rule 12 motion, the moving party may file, as a separate motion, any request for a discovery stay pending resolution. The Court refers consideration of any such motion to the assigned Magistrate Judge; 5. Discovery Disputes shall be resolved as defined within this order; The Court DIRECTS the Clerk to enter this Standing Order in the undersigned's civil cases excepting Social Security, pro se, and prisoner post-conviction matters at case opening (or as the Court otherwise directs). Signed by Judge Claria Horn Boom on 10/4/21.(JLC)cc: COR
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| Filing 4 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Christopher M. Mussler. #1 Complaint, has been filed by United Financial Casualty 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 (JLC) |
| Filing 3 Summons Issued as to Larry Bell, Allen Tilley, Karen Tilley, Danny Yanders; Summons issued and returned to counsel electronically (Attachments: #1 Summons Larry Bell, #2 Summons Allen Tilley, #3 Summons Karen Tilley)(JLC) |
| Filing 1 COMPLAINT for Declaratory Relief ( Filing fee $402; receipt number AKYEDC-5239707), filed by United Financial Casualty Company. (Attachments: #1 Civil Cover Sheet, #2 Amended Verified Complaint in State Court filed by Allen and Karen Tilley, #3 UFCC Declarations, #4 Insurance Policy, #5 Summons Danny Yanders, #6 Summons Larry Bell, #7 Summons Allen Tilley, #8 Summons Karen Tilley)(JLC) Modified text on 4/12/2022 (JLC). |
| Conflict Check run. (JLC) |
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