Patel et al v. Mota et al
Plaintiff: Dhanpal M. Patel, Chirag M. Patel and Ishaban C. Patel
Defendant: Shawn Mota, Moving Services, Inc., Wheaton Van Lines doing business as Wheaton World Wide Moving doing business as Stevens Worldwide Van Lines, Protective Insurance Company, Philip Dove, Matthew Nicholas, Cheyenne Koubeck, Transguard Insurance Company of America, Inc. and Shelter Mutual Insurance Company
Cross Defendant: Wheaton Van Lines
Case Number: 5:2023cv00109
Filed: August 8, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: Benjamin Beaton
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441 Petition for Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2023 Filing 18 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Moving Services, Inc.. (JM)
September 5, 2023 Filing 17 ANSWER Crossclaim, by Philip Dove, Cheyenne Koubeck, Shawn Mota, Moving Services, Inc., Matthew Nicholas, Protective Insurance Company, Wheaton Van Lines. (Norris, Christina)
September 5, 2023 Filing 16 ANSWER to Complaint by Moving Services, Inc., Transguard Insurance Company of America, Inc.. (Attachments: #1 Exhibit Rule 7.1(a)(2) Disclosure Statement) (Thomas, Aletha)
August 21, 2023 Filing 15 ATTORNEY NOTICE of Deficiency to Robert A. Morrin re #1 Notice of Removal,.Reason for Deficiency: Full Admission to WDKY or motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 9/7/2023. (KJA)
August 17, 2023 Filing 14 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Chirag M. Patel, Dhanpal M. Patel, Ishaban C. Patel. (Kurtz, Jonathan)
August 17, 2023 Filing 13 NOTICE of Appearance by Jonathan K. Kurtz on behalf of Chirag M. Patel, Dhanpal M. Patel, Ishaban C. Patel (Kurtz, Jonathan)
August 16, 2023 Filing 12 NOTICE of Filing by Philip Dove, Cheyenne Koubeck, Shawn Mota, Matthew Nicholas, Protective Insurance Company, Wheaton Van Lines re #1 Notice of Removal, (Attachments: #1 Exhibit Shelter's Answer and Crossclaim) (Norris, Christina)
August 16, 2023 Filing 11 NOTICE OF DOCKET CORRECTION Re:PDF Error: INCORRECT document attached to docket entry by efiler re: #8 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) ; Correct document attached to this entry. (Attachments: #1 Supplement Rule 7.1(a)(2)) (Norris, Christina)
August 16, 2023 Filing 10 NOTICE OF DOCKET CORRECTION Re:PDF Error: INCORRECT document attached to docket entry by efiler re: #7 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) ; Correct document attached to this entry. (Attachments: #1 Supplement Rule 7.1(a)(2)) (Norris, Christina)
August 15, 2023 Filing 9 ANSWER to Complaint by Philip Dove, Cheyenne Koubeck, Shawn Mota, Matthew Nicholas, Protective Insurance Company, Wheaton Van Lines. (Norris, Christina)
August 15, 2023 Filing 8 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Shawn Mota, Wheaton Van Lines. (Norris, Christina) Modified filers on 8/16/2023 (DeW). (Additional attachment(s) added on 8/17/2023: #1 SIGNED DISCLOSURE STATEMENT) (DeW).
August 15, 2023 Filing 7 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Philip Dove, Cheyenne Koubeck, Matthew Nicholas, Protective Insurance Company. (Norris, Christina) Modified filers on 8/16/2023 (DeW). (Additional attachment(s) added on 8/17/2023: #1 SIGNED DISCLOSURE STATEMENT) (DeW).
August 15, 2023 Filing 6 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Wheaton Van Lines, Inc. for Wheaton Van Lines. by Wheaton Van Lines. (Norris, Christina)
August 8, 2023 ANSWER to Complaint with Jury Demand, CROSSCLAIM against Shawn Mota, Moving Services, Inc., Protective Insurance Company, Transguard Insurance Company of America, Inc., Wheaton Van Lines. (Filed in McCracken Circuit Court, See DN #12 -1) by Shelter Mutual Insurance Company. *The Answer was omitted from the original filing and filed on 8-16-2023 at DN #12 . (DeW)
August 8, 2023 Filing 5 NOTICE of Deficiency to Christina R.L. Norris re #1 Notice of Removal. Reason for Deficiency: Missing Rule 7.1(a)(2) Disclosure Statement for Defendants, Shawn Mota, Wheaton Van Lines, Protective Insurance Company, Philip Dove, Matthew Nicholas, Cheyenne Koubeck. Missing Rule 7.1(a)(1) Corporate Disclosure Statement for Wheaton Van Lines. Failure to comply will be brought to the attention of the Court. Response due by 8/15/2023. (DeW)
August 8, 2023 Filing 4 CLERK'S NOTICE to McCracken Circuit Court and Counsel of Record/Parties re #1 Notice of Removal. (DeW)
August 8, 2023 Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent The Progressive Corporation, Corporate Parent Protective Insurance Corporation, Corporate Parent Progressive Commercial Holdings, Inc. for Protective Insurance Company by Protective Insurance Company. (DeW)
August 8, 2023 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (DeW)
August 8, 2023 Filing 1 NOTICE OF REMOVAL from McCracken Circuit Court, case number 23-CI-00591, filed by Shawn Mota, Wheaton Van Lines, Protective Insurance Company, Philip Dove, Matthew Nicholas, Cheyenne Koubeck. (Filing fee $402, receipt number AKYWDC-3859377.) (Attachments: #1 Exhibit Complaint, #2 Exhibit Proof of Service, #3 Exhibit Notice of Filing Removal, #4 Cover Sheet) (DeW)

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Plaintiff: Dhanpal M. Patel
Represented By: Robert A. Morrin
Represented By: Jonathan K. Kurtz
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Plaintiff: Chirag M. Patel
Represented By: Robert A. Morrin
Represented By: Jonathan K. Kurtz
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Plaintiff: Ishaban C. Patel
Represented By: Robert A. Morrin
Represented By: Jonathan K. Kurtz
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Defendant: Shawn Mota
Represented By: Mary Katherine Brashear
Represented By: Christina R. L. Norris
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Defendant: Moving Services, Inc.
Represented By: Aletha N. Thomas
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Defendant: Wheaton Van Lines doing business as Wheaton World Wide Moving doing business as Stevens Worldwide Van Lines
Represented By: Christina R. L. Norris
Represented By: Mary Katherine Brashear
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Defendant: Protective Insurance Company
Represented By: Mary Katherine Brashear
Represented By: Christina R. L. Norris
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Defendant: Philip Dove
Represented By: Christina R. L. Norris
Represented By: Mary Katherine Brashear
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Defendant: Matthew Nicholas
Represented By: Christina R. L. Norris
Represented By: Mary Katherine Brashear
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Defendant: Cheyenne Koubeck
Represented By: Christina R. L. Norris
Represented By: Mary Katherine Brashear
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Defendant: Transguard Insurance Company of America, Inc.
Represented By: Aletha N. Thomas
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Defendant: Shelter Mutual Insurance Company
Represented By: James A. Sigler
Represented By: Matthew J. Sigler
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Cross defendant: Wheaton Van Lines
Represented By: Christina R. L. Norris
Represented By: Mary Katherine Brashear
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