Poindexter et al v. Banks et al
Plaintiff: Jeffrey Poindexter
Defendant: Timmy T. Banks and ELS, LLC
Intervenor Plaintiff: Sedgwick Claims Management Services, Inc.
Case Number: 3:2021cv00374
Filed: June 9, 2021
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Referring Judge: Lanny King
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2021 Filing 18 NOTICE OF DOCKET CORRECTION Re: PDF, Error: INCORRECT document attached to docket entry by efiler re: #13 Notice (Other), #17 Notice of Docket Correction re: PDF; Correct document attached to this entry. (Wells, Clarrisa)
July 27, 2021 Filing 17 NOTICE OF DOCKET CORRECTION Re: PDF, Error: INCORRECT document attached to docket entry by efiler re: #13 Notice; Correct document attached to this entry. (Wells, Clarrisa)
July 20, 2021 Opinion or Order Filing 16 SCHEDULING ORDER by Magistrate Judge Lanny King on 7/20/2021: Rule 26(a)(1) Disclosure due by 7/26/2021. Amended Pleadings/Joinder of Parties due by 10/29/2021. Fact Discovery due by 10/29/2021. Expert Witness (Plaintiff) due by 10/29/2021. Expert Witness (Defendant) due by 12/31/2021. Expert Discovery due by 1/31/2022. Dispositive/Daubert Motions due by 2/28/2022. Telephonic Status Conference set for 9/27/2021 at 10:30 a.m. Eastern (9:30 a.m. Central) before Magistrate Judge Lanny King. Counsel for the parties may connect to the telephonic status conference by dialing the toll-free meeting number 1-877-848-7030 and entering access code 7238577# when prompted. cc: Counsel (DLW)
July 16, 2021 Filing 15 RULE 26 INITIAL DISCLOSURE STATEMENT by Sedgwick Claims Management Services, Inc. (Wells, Clarrisa)
July 16, 2021 Filing 14 RULE 26 INITIAL DISCLOSURE STATEMENT by Jeffrey Poindexter. (Hartsock, Richard)
July 12, 2021 Filing 13 NOTICE of Substitution of Counsel (re Clarrisa S. Wells and Ronald J. Pohl) by Sedgwick Claims Management Services, Inc. re #10 Notice of Deficiency, #11 Notice of Deficiency (Wells, Clarrisa) (Main Document 13 replaced on 7/28/2021) (DLW).
June 28, 2021 Filing 12 Joint REPORT of Rule 26(f) Planning Meeting by Timmy T. Banks, ELS, LLC, Sedgwick Claims Management Services, Inc. (Hickey, Stockard)
June 28, 2021 Filing 11 NOTICE of Deficiency as to Clarrisa S. Wells re #1 Notice of Removal;Reason for Deficiency: No admission or pro hac vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 7/15/2021. (MLG)
June 28, 2021 Filing 10 NOTICE of Deficiency as to Ronald J. Pohl re #1 Notice of Removal;Reason for Deficiency: No admission or pro hac vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 7/15/2021. (MLG)
June 28, 2021 Opinion or Order Filing 9 TEXT ORDER Signed by Judge David J. Hale on 6/28/2021 granting #7 Motion for John H. Peavy, Jr. to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT)
June 28, 2021 Filing 8 RESPONSE to Motion re #7 MOTION for John H. Peavy, Jr. to Appear Pro Hac Vice, Filing fee $125, receipt number 0644-3369305 filed by Timmy T. Banks, ELS, LLC. (Hickey, Stockard)
June 25, 2021 Filing 7 MOTION for John H. Peavy, Jr. to Appear Pro Hac Vice, Filing fee $125, receipt number 0644-3369305 by Plaintiff Jeffrey Poindexter (Hartsock, Richard) (Additional attachment(s) added on 6/25/2021: #1 Certificate in Good Standing, #2 Proposed Order) (DLW).
June 16, 2021 Opinion or Order Filing 6 ORDER FOR MEETING AND REPORT by Judge David J. Hale on 6/16/2021. Telephonic Scheduling Conference set for 7/19/2021 at 3:30 PM (2:30 CDT) before Magistrate Judge Lanny King. See order for call in information.cc:counsel (KJA)
June 14, 2021 Opinion or Order Filing 5 TEXT ORDER by Judge David J. Hale on 6/14/2021; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Lanny King, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge King is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
June 10, 2021 Filing 4 CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Hardin Circuit Court (MNM)
June 9, 2021 Filing 3 Corporate Disclosure Statement by ELS, LLC. (MNM)
June 9, 2021 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (MNM)
June 9, 2021 Filing 1 NOTICE OF REMOVAL by Timmy T. Banks and ELS, LLC from Hardin Circuit Court, case number 21-CI-00289 (filing fee $402, receipt number 0644-3360359). (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Cover Sheet) (MNM)
June 9, 2021 Intervening COMPLAINT previously filed in state court action by Sedgwick Claims Management Services, Inc. (MNM)
June 9, 2021 ANSWER to Intervening Complaint previously filed in state court action by Timmy T. Banks and ELS, LLC. (MNM)
June 9, 2021 ANSWER to Complaint previously filed in state court action by Timmy T. Banks and ELS, LLC. (MNM)

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Defendant: Timmy T. Banks
Represented By: Stockard R. Hickey, III
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Defendant: ELS, LLC
Represented By: Stockard R. Hickey, III
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Intervenor plaintiff: Sedgwick Claims Management Services, Inc.
Represented By: Clarrisa S. Wells
Represented By: Ronald J. Pohl
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Plaintiff: Jeffrey Poindexter
Represented By: Richard W. Hartsock
Represented By: John H. Peavy, Jr.
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