Ohio Security Insurance Company v. TRM Services LLC et al
Ohio Security Insurance Company |
TRM Services LLC and La'Nasia Nicole Graham |
3:2021cv00468 |
July 16, 2021 |
US District Court for the Western District of Kentucky |
Benjamin Beaton |
Colin H Lindsay |
Insurance |
28 U.S.C. ยง 1332 |
None |
Docket Report
This docket was last retrieved on August 31, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 9 MOTION for Warning Order and Attorney Appointment by Plaintiff Ohio Security Insurance Company (Attachments: #1 Affidavit Affidavit in Support of Appointment, #2 Proposed Order Order) (Cassis, Charles) |
Filing 8 TEXT ORDER: Under 28 U.S.C. 636(b)(1)(A), the Court REFERS this matter to U.S. Magistrate Judge Colin H. Lindsay for hearing and determining all pretrial matters, including non-dispositive motions. Judge Lindsay may 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 (Beilman, Anna) |
Filing 7 Corporate Disclosure Statement by Ohio Security Insurance Company. (Cassis, Charles) |
Filing 6 Summons Issued as to La'Nasia Nicole Graham, TRM Services LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons issued to TRM Services, LLC) (JM) |
Filing 5 NOTICE of Filing Tendered Summonses by Ohio Security Insurance Company re #1 Complaint, (Attachments: #1 Summons La'Nasia Nicole Graham, #2 Summons TRM Services LLC) (Cassis, Charles) |
Filing 4 NOTICE OF DOCKET CORRECTION Re:PDF Error: INCORRECT document attached to docket entry by efiler re: #1 Complaint, ; Correct document attached to this entry. (Attachments: #1 Exhibit Letter to Moten) (Cassis, Charles) |
Filing 3 NOTICE of Deficiency re #1 Complaint. Reason for Deficiency: Summons not tendered. Failure to comply will be brought to the attention of the Court. (JM) |
Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Ben Beaton. (JM) |
Filing 1 COMPLAINT against La'Nasia Nicole Graham, TRM Services LLC. Filing fee $ 402, receipt number 0644-3383269; filed by Ohio Security Insurance Company. (Attachments: #1 Exhibit Insurance Policy, #2 Exhibit Letter to Graham, #3 Exhibit Letter to Moten, #4 Exhibit Letter to Graham, #5 Exhibit Letter to Moten, #6 Exhibit Letter to Valdizan, #7 Exhibit State Court Complaint, #8 Cover Sheet) (JM) (Attachment 5 replaced on 7/19/2021) (JM). |
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