General Star National Insurance Company v. Terry Flinchum CPA, Inc. et al
| General Star National Insurance Company |
| Terry Flinchum CPA, Inc., Terry Flinchum and Bridgett Miracle |
| 6:2022cv00189 |
| October 6, 2022 |
| US District Court for the Eastern District of Kentucky |
| Claria Horn Boom |
| Hanly A Ingram |
| Insurance |
| 28 U.S.C. § 2201 Declaratory Judgment (Insurance) |
| None |
Docket Report
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This docket was last retrieved on June 12, 2023. A more recent docket listing may be available from PACER.
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Filing 18
CORPORATE FRCP 7.1 DISCLOSURE STATEMENT by Terry Flinchum CPA, Inc.. (Pruitt, John)
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Filing 17
NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, John Pruitt. #14 Answer to Complaint has been filed by Terry Flinchum CPA, Inc. 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 (KJA)
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Filing 16
Mail Returned as Undeliverable. Mail sent to Michelle M. Bracke re Notice for Attorney to Request E-Filing Privileges, #11 Order on Motion to Appear Pro Hac Vice. Note: Clerk confirmed on docket sheet that attorney has updated address. (KJA)
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Filing 15
ORDER FOR MEETING AND REPORT: (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 11/21/2022. (Attachments: #1 MJ Consent Form)(KJA)cc: COR
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Filing 14
ANSWER to #1 Complaint, by Terry Flinchum, Terry Flinchum CPA, Inc. (Pruitt, John) Modified text on 12/1/2022 (KJA).
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Filing 13
FRCP 7.1 DISCLOSURE STATEMENT by General Star National Insurance Company. (Bracke, Michelle)
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Filing 12
NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Katherine L. Kennedy. #1 Complaint, has been filed by General Star Insurance 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 (KJA)
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Filing 11
ORDER: Plaintiff has moved to admit Michelle M. Bracke to appear pro hac vice. D.E. #10 . Having determined that these filings meet the requirements in Joint Local Civil Rule 83.2, the Court HEREBY GRANTS Plaintiff's motion (D.E. #10 ). Signed by Magistrate Judge Hanly A. Ingram on 10/28/2022. (KJA)cc: COR and Michelle M. Bracke by US Mail
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***MOTION SUBMITTED TO CHAMBERS of Hanly A. Ingram for review: re #10 MOTION for Michelle M. Bracke to Appear Pro Hac Vice by General Star National Insurance Company ( Filing fee $125; receipt number AKYEDC-5398249) (KJA)
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NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Michelle M. Bracke: re #11 Order on Motion to Appear Pro Hac Vice,. A Pro Hac Vice e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Michelle M. Bracke (KJA)
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***FILE SUBMITTED TO CHAMBERS of Hanly A. Ingram for review: #9 Stipulation, that Defendants, Terry Flinchum CPA, Inc. and Terry Flinchum shall have to and including November 26, 2022, to file an Answer to Plaintiff's Complaint by General Star National Insurance Company. (KJA)
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BAR STATUS Check completed as to Michelle M. Bracke re #10 MOTION for Michelle M. Bracke to Appear Pro Hac Vice by General Star National Insurance Company ( Filing fee $125; receipt number AKYEDC-5398249). (KJA)
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Filing 10
MOTION for Michelle M. Bracke to Appear Pro Hac Vice by General Star National Insurance Company ( Filing fee $125; receipt number AKYEDC-5398249)Motions referred to Hanly A. Ingram. (Attachments: #1 Proposed Order Proposed Order, #2 Attachment Certificate of Admission To the Bar of Illinois)(Kennedy, Katherine)
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Filing 9
STIPULATION that Defendants, Terry Flinchum CPA, Inc. and Terry Flinchum shall have to and including November 26, 2022, to file an Answer to Plaintiff's Complaint by General Star National Insurance Company. (Kennedy, Katherine) Modified to further describe on 10/28/2022 (KJA).
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Filing 8
Summons Issued as to Terry Flinchum, Terry Flinchum CPA, Inc.; Summons issued and returned to counsel electronically (KJA)
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Filing 7
NOTICE OF FILING by General Star National Insurance Company Summons (Kennedy, Katherine)
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Filing 6
NOTICE OF FILING by General Star National Insurance Company Summons (Kennedy, Katherine)
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Filing 5
NOTICE OF FILING by General Star National Insurance Company re #1 Complaint,, Redactions of Exhibits C, D and E (Attachments: #1 Exhibit Redacted Exhibit C, #2 Exhibit Redacted Exhibit D, #3 Exhibit Redacted Exhibit E)(Kennedy, Katherine)
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Filing 4
ORDER: (1) The Clerk of Court SHALL FILE UNDER SEAL Docket Entries #1 -4, #1 -5, and #1 -6 (exhibits C, D, and E). (2) Plaintiff General Star National Insurance Company SHALL promptly file redacted versions of these exhibits. Signed by Magistrate Judge Hanly A. Ingram on 10/7/2022.(KJA)cc: COR
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Filing 3
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 10/4/2021.(APR)cc: COR
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Filing 1
COMPLAINT FOR DECLARATORY JUDGMENT AND RESCISSION (NO PROCESS REQUESTED) ( Filing fee $402; receipt number AKYEDC-5380983), filed by General Star National Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Renewal Application, #3 Exhibit B - General Star Policy,, #4 Exhibit C - Sealed April 2021 Indictment, #5 Exhibit D - Sealed Executed Warrant, #6 Exhibit E - Sealed June 2021 Indictment, #7 Exhibit F - First Amended Complaint)(APR) Modified text on 10/7/2022 (KJA). (Additional attachment(s) added on 10/12/2022: #8 Redacted Exhibit C - April 2021 Indictment, #9 Redacted Exhibit D - Executed Warrant, #10 Redacted Exhibit E - June 2021 Indictment) (KJA).
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Conflict Check run. (APR)
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NOTICE FOR ATTORNEY TO UPDATE ADDRESS to Katherine L. Kennedy: It appears the address listed on your filing #1 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 (APR)
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