TBC Construction, LLC et al v. Utica Mutual Insurance Company et al
Plaintiff: TBC Construction, LLC and Brad S. Nelms
Defendant: Custard Insurance Adjusters, Inc. and Utica Mutual Insurance Company
Case Number: 3:2020cv00291
Filed: April 22, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1446 nr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2020 Filing 10 REPLY re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #9 Response to Motion, filed by Utica Mutual Insurance Company. (Phelps, Caroline)
May 13, 2020 Filing 9 RESPONSE to Motion re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Brad S. Nelms. (Attachments: #1 Exhibit A. Policy Provision - Nelms, #2 Exhibit B. Denial Letter, #3 Exhibit C. Email RE: Consent to Settle, #4 Exhibit D. Email Celio RE: Obtained Consent to Settle) (Travis, David)
May 13, 2020 Filing 8 Corporate Disclosure Statement identifying Corporate Parent Custard Insurance Adjusters, Inc. for Custard Insurance Adjusters, Inc.. by Custard Insurance Adjusters, Inc.. (Lewis, Danielle)
May 13, 2020 Filing 7 ANSWER to Complaint by Custard Insurance Adjusters, Inc.. (Lewis, Danielle)
April 30, 2020 Filing 6 ANSWER to Complaint by Utica Mutual Insurance Company. (Phelps, Caroline)
April 30, 2020 Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Utica Mutual Insurance Company (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Proposed Order) (Phelps, Caroline)
April 23, 2020 *** See DN #4 for pdf*** Corporate Disclosure Statement identifying Other Affiliate Utica National Insurance Group for Utica Mutual Insurance Company. (KD)
April 23, 2020 Filing 4 Corporate Disclosure Statement by Utica Mutual Insurance Company. (Phelps, Caroline)
April 23, 2020 Filing 3 CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Nelson Circuit Court (MNM)
April 22, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (MNM)
April 22, 2020 Filing 1 NOTICE OF REMOVAL by Utica Mutual Insurance Company from Nelson Circuit Court, case number 20-CI-00172 (filing fee $400, receipt number 0644-3088093). (Attachments: #1 Exhibit 1 - State Court File, #2 Cover Sheet) (MNM)

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: TBC Construction, LLC et al v. Utica Mutual Insurance Company et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TBC Construction, LLC
Represented By: David C. Travis
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: Brad S. Nelms
Represented By: David C. Travis
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: Custard Insurance Adjusters, Inc.
Represented By: Danielle J. Lewis
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: Utica Mutual Insurance Company
Represented By: Caroline C. Phelps
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 ]

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?