Gillett v. Mulligan et al
Plaintiff: George Gillett
Defendant: Lexicon Insurance Management, LLC, 10-4 Preferred Risk Managers, Inc., Thomas Mulligan, County Hall Insurance Company, Inc., CTC Transportation Insurance Services of Missouri, LLC, Chelsea Financial Group, Inc., CTC Transportation Insurance Services of Hawaii, LLC and Criterion Claim Solutions of Omaha, Inc.
Case Number: 3:2020cv00058
Filed: January 27, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Claria Horn Boom
Referring Judge: Rebecca Grady Jennings
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2020 Filing 4 CLERK'S NOTICE re #1 Notice of Removal from Jefferson Circuit Court, Civil Action Number 19-CI-008110. cc: Counsel; Jefferson Circuit Court (ALS)
January 27, 2020 Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (ALS)
January 27, 2020 Filing 2 Corporate Disclosure Statement by Lexicon Insurance Management, LLC. (ALS)
January 27, 2020 Filing 1 NOTICE OF REMOVAL by Lexicon Insurance Management, LLC from Jefferson Circuit Court, case number 19-CI-008110. (Filing fee $400; receipt number 0644-3028865) filed by Lexicon Insurance Management, LLC. (Attachments: #1 Cover Sheet, #2 State Complaint, #3 Exhibit - Plaintiff's Motion to Remand, #4 Exhibit - Articles of Organization, #5 Exhibit - CA Entity Report, #6 Exhibit - Clark Co. Complaint, #7 Exhibit - Hawaii Entity Report, #8 Exhibit - Jefferson Circuit Notice of Removal, #9 Exhibit - MO Entity Report, #10 Exhibit - NC Articles of Incorporation, #11 Exhibit - Omaho Entity Report.pdf, #12 Exhiibt - Articles of Organization_CTC) (ALS)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System

Search for this case: Gillett v. Mulligan et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lexicon Insurance Management, LLC
Represented By: Angelo D. DiBartolomeo
Represented By: Denise M. Motta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 10-4 Preferred Risk Managers, Inc.
Represented By: Andrew P. Pullen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Mulligan
Represented By: Michael E. Kleinert
Represented By: Zachary M. VanVactor
Represented By: Matthew W. Breetz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: County Hall Insurance Company, Inc.
Represented By: Andrew P. Pullen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CTC Transportation Insurance Services of Missouri, LLC
Represented By: Michael E. Kleinert
Represented By: Zachary M. VanVactor
Represented By: Matthew W. Breetz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chelsea Financial Group, Inc.
Represented By: Michael T. Davis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CTC Transportation Insurance Services of Hawaii, LLC
Represented By: Michael E. Kleinert
Represented By: Zachary M. VanVactor
Represented By: Matthew W. Breetz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Criterion Claim Solutions of Omaha, Inc.
Represented By: Andrew P. Pullen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: George Gillett
Represented By: A. Nicholas Naiser
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?