Miller v. USAA General Indemnity Company
Plaintiff: Ronald L. Miller, Jr.
Defendant: USAA General Indemnity Company and Cheryl R. Wynn
Case Number: 6:2023cv00002
Filed: January 9, 2023
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Karen K Caldwell
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2023 Opinion or Order NOTICE OF DOCKET MODIFICATION TO ALL COUNSEL OF RECORD re #20 Reply to Response to Motion, ; Error: document 3 scanned upside down; Entry by attorney; Correction: document flipped correctly; cc: COR (JCP)
February 28, 2023 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Caldwell for review: #12 MOTION to Remand by Ronald L. Miller, Jr , #19 RESPONSE, #20 Reply to Response to Motion, (JCP)
February 27, 2023 Opinion or Order Filing 20 REPLY to Response to Motion re #12 MOTION to Remand by Ronald L. Miller, Jr filed by Ronald L. Miller, Jr. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, Incorrect #3 Exhibit EXHIBIT C, #4 Exhibit EXHIBIT D)(Reeves, Sarah) (Additional attachment(s) added on 2/28/2023: #5 Exhibit Exhibit C) (JCP). Modified Attachment 3 document was scan upside down, corrected and added as 5 on 2/28/2023 (JCP).
February 13, 2023 Opinion or Order Filing 19 RESPONSE to #12 to Motion to Remand filed by USAA General Indemnity Company. (Barfield, Mindy)
February 10, 2023 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Caldwell for review: #18 Answer to Amended Complaint, #17 Notice (JCP)
February 9, 2023 Opinion or Order Filing 18 ANSWER to #11 Amended Complaint by USAA General Indemnity Company.(Barfield, Mindy)
February 9, 2023 Opinion or Order Filing 17 NOTICE by USAA General Indemnity Company Amended Notice of Remand (Attachments: #1 Exhibit 1 - Copy of Docket)(Barfield, Mindy)
January 31, 2023 Opinion or Order Filing 16 AGREED ORDER: Motion to Stay is GRANTED. All discovery-related activity, including Order to conduct Rule 26(f) Meeting and file a Joint Meeting Report, is STAYED pending ruling on pending Motion to Remand. If Motion denied, Court will enter new Order for Meeting and Report. Signed by Judge Karen K. Caldwell on 01/31/2023.(JCP)cc: COR
January 31, 2023 Opinion or Order ***MOTION SUBMITTED TO CHAMBERS of Judge Caldwell for review: re #15 Proposed Agreed Order CORRECTED Order Granting Motion to Stay by USAA General Indemnity Company, #14 Proposed Agreed Order to Bifurcate and Stay Discovery on Bad Faith Claims by USAA General Indemnity Company (JCP)
January 30, 2023 Opinion or Order Filing 15 Proposed Agreed Order CORRECTED Order Granting Motion to Stay by USAA General Indemnity Company. (Barfield, Mindy)
January 30, 2023 Opinion or Order Filing 14 Proposed Agreed Order to Bifurcate and Stay Discovery on Bad Faith Claims by USAA General Indemnity Company. (Barfield, Mindy)
January 24, 2023 Opinion or Order Filing 13 AGREED ORDER: Any and all bad faith and extra contractual claims against USAA GIC are bifurcated, and any and all discovery related to bad faith and extra contractual claims against USAA GIC stayed pending resolution of underlying claims and further Order of the Court. Signed by Judge Karen K. Caldwell on 01/24/2023.(JCP)cc: COR
January 24, 2023 Opinion or Order Filing 12 MOTION to Remand by Ronald L. Miller, Jr (Attachments: #1 Memorandum in Support Memorandum in Support, #2 Proposed Order Order Sustaining Motion to Remand, #3 Proposed Order Order Sustaining Motion to Stay)(Reeves, Sarah)
January 23, 2023 Opinion or Order Filing 11 FIRST AMENDED COMPLAINT against Cheryl R. Wynn, filed by Ronald L. Miller, Jr.(JCP)
January 23, 2023 Opinion or Order Filing 10 AGREED, ORDERED, AND ADJUDGED #8 AS FOLLOWS: 1. Plaintiff shall be permitted to amend complaint to join Defendant, Cheryl r. Wynn, the individual involved in car wreck at issue herein. 2. Plaintiff's First Amended Complaint filed of record herein. Signed by Judge Karen K. Caldwell on 01/23/2023. (JCP)cc: COR
January 23, 2023 Opinion or Order Filing 9 Proposed Agreed Order to Bifurcate and Stay Discovery on Bad Faith Claims by USAA General Indemnity Company. (Johnson, Shadette) Modified Terminated per Order #13 on 1/24/2023 (JCP).
January 20, 2023 Opinion or Order Filing 8 MOTION for Joinder by Ronald L. Miller, Jr (Attachments: #1 Proposed Order Agreed Order, #2 Attachment First Amended Complaint)(Reeves, Sarah)
January 10, 2023 Opinion or Order Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by USAA General Indemnity Company identifying United Services Automobile Association as corporate parent. (Barfield, Mindy) Modified text on 2/1/2023 (APR).
January 10, 2023 Opinion or Order Filing 6 (STAYED PER ORDER #16 ) FOR MEETING AND REPORT: 1. Within 21 days from the date of service of this order, counsel for the parties shall conduct the meeting required by Federal Rule of Civil Procedure 26(f) to discuss the nature and basis of their claims and defenses and the possibilities for a prompt settlement or resolution of the case; to make or arrange for the disclosures required by Rule 26(a)(1); and to develop a proposed discovery plan. 2. No later than 14 days after the meeting, counsel shall file a written joint report containing: see items a-h. Rule 26 Meeting Report due by 2/14/2023.. Signed by Judge Karen K. Caldwell on 1/10/2023.(JMB)cc: COR Modified Stayed per Order on 1/31/2023 (JCP).
January 10, 2023 Opinion or Order Filing 5 NOTICE: All parties and counsel are hereby notified that the undersigneds stepson, Lloyd R. Cress, Jr., is employed as a non-equity member of Dinsmore & Shohl, LLP. Signed by Judge Karen K. Caldwell on 1/10/2023.(JMB)cc: COR
January 10, 2023 Opinion or Order Filing 4 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Mindy G. Barfield has been filed by USAA General Indemnity 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 (Powers, Joshua)
January 10, 2023 Opinion or Order Conflict Check run. (Powers, Joshua)
January 9, 2023 Opinion or Order Filing 3 ANSWER to Complaint by USAA General Indemnity Company.(Powers, Joshua)
January 9, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Laurel County Circuit Court, case number 22-CI-882. ( Filing fee $402; receipt number AKYEDC-5449518), filed by USAA General Indemnity Company. (Attachments: #1 Exhibit A. State Court Record, #2 Civil Cover Sheet)(Powers, Joshua)

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Plaintiff: Ronald L. Miller, Jr.
Represented By: Jeffrey R. Tipton
Represented By: Sarah Tipton Reeves
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Defendant: USAA General Indemnity Company
Represented By: Mindy G. Barfield
Represented By: Shadette Page Johnson
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Defendant: Cheryl R. Wynn
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