Illinois National Insurance Company v. Ryan, et al
| Illinois National Insurance Company |
| Ashton J Ryan, Jr, Marsha Crowle, William J. Burnell, Fred Beebe, Ralph Menetre, Michael Lulich, Frank Fugetta, Louis Ballero, David Anderson, Louis Lauricella, Mark Merlo, Gregory St. Angelo, Terrence Hauth, Albert Richard, Diane Laborde, Holly Haag, Peter Babin, Leander Foley, George Jourdan, William Roohi and Unidentified Parties |
| United States of America |
| Mary Beth Verdigets |
| 2:2022cv02070 |
| July 6, 2022 |
| US District Court for the Eastern District of Louisiana |
| Lance M Africk |
| Michael North |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgment |
| Defendant |
Docket Report
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This docket was last retrieved on September 19, 2022. A more recent docket listing may be available from PACER.
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Filing 85
ORDER that Civil Action No. 22-2070 is consolidated with Civil Action No. 22-09. Signed by Judge Lance M Africk on 08/17/2022.(ko)
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Filing 84
MOTION to Intervene , MOTION to Stay by United States of America. Motion(s) will be submitted on 9/7/2022. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Notice of Submission)Attorney Matthew Richard Payne added to party United States of America(pty:intv).(Payne, Matthew) Modified text/referral on 8/18/2022 (ko).
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Filing 83
ANSWER to #1 Complaint, And Defenses of Louis Ballero by Louis Ballero.(Babin, Wilbur)
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Filing 82
ANSWER to #1 Complaint, and Defenses by George Jourdan.(Bunol, Frederick)
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Filing 81
ANSWER to #1 Complaint, with Jury Demand , COUNTERCLAIM with Jury Demand against All Plaintiffs by Gregory St. Angelo. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Attorney Paul James Masinter added to party Gregory St. Angelo(pty:dft).(Masinter, Paul)
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Filing 80
ANSWER to #1 Complaint, with Jury Demand , COUNTERCLAIM with Jury Demand against Illinois National Insurance Company by Mary Beth Verdigets. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)Attorney Aaron Benjamin Greenbaum added to party Mary Beth Verdigets(pty:dft).(Greenbaum, Aaron)
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Filing 79
SUMMONS Returned Executed; Holly Haag served on 8/15/2022, answer due 9/6/2022. (Dicke, Karen)
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Filing 78
ANSWER to #1 Complaint, and Defenses by Frank Fugetta, Michael Lulich.(Derbes, Albert)
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Filing 77
SUMMONS Returned Executed; Terrence Hauth served on 8/12/2022, answer due 9/2/2022. (Dicke, Karen)
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Filing 76
SUMMONS Returned Executed; Marsha Crowle served on 8/8/2022, answer due 8/29/2022. (Dicke, Karen)
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Filing 75
SUMMONS Returned Executed; Mark Merlo served on 8/6/2022, answer due 8/29/2022. (Dicke, Karen)
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Filing 74
STIPULATION by Fred Beebe and Illinois National Insurance Company (Johnson, Sara)
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Filing 73
**DEFICIENT** AFFIDAVIT of Service by Gregory Durrant of Summons, Complaint and Civil Cover Sheet served on Mark Merlo on 08/06/2022. (Dicke, Karen) Modified on 8/15/2022 (ko).
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Filing 72
ORDER granting #65 Motion to Appear Pro Hac Vice as to Briana A. Semenza. Signed by Judge Lance M Africk on 08/12/2022. (Attachments: #1 Notice) (ko)
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Filing 71
ORDER granting #64 Motion to Appear Pro Hac Vice as to Robert Aaron Benjamin. Signed by Judge Lance M Africk on 08/12/2022. (Attachments: #1 Notice) (ko)
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Filing 70
SUMMONS Returned Executed; Leander Foley served on 8/11/2022, answer due 9/1/2022. (Dicke, Karen)
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Filing 69
SUMMONS Returned Executed; Louis Lauricella served on 8/11/2022, answer due 9/1/2022. (Dicke, Karen)
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Filing 68
ANSWER to #1 Complaint, by William J. Burnell.Attorney Brian J. Capitelli added to party William J. Burnell(pty:dft).(Capitelli, Brian)
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Filing 67
ANSWER to #1 Complaint, by Ralph Menetre.Attorney Thomas Mente Benjamin added to party Ralph Menetre(pty:dft).(Benjamin, Thomas)
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Filing 66
ORDER denying #55 MOTION for Extension of Time to Answer re #1 Complaint as to defendants Fugetta and Lulich. FURTHER ORDERED that #60 MOTION for Extension of Time to Answer re #1 Complaint as to defendant Jourdan is denied. FURTHER ORDERED that #61 MOTION for Extension of Time to Answer re #1 Complaint as to defendant Ballero is denied. Signed by Judge Lance M Africk on 08/11/2022. (ko)
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Filing 65
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Briana A. Semenza (Filing fee $ 100 receipt number ALAEDC-9492828) by Illinois National Insurance Company. (Attachments: #1 Exhibit Declaration, #2 Errata Consent to Electronic Filing, #3 Proposed Order)(Dicke, Karen)
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Filing 64
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Robert A. Benjamin (Filing fee $ 100 receipt number ALAEDC-9492812) by Illinois National Insurance Company. (Attachments: #1 Exhibit, #2 Errata, #3 Proposed Order)(Dicke, Karen)
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Filing 63
RESPONSE/MEMORANDUM in Opposition filed by Illinois National Insurance Company re #61 MOTION for Extension of Time to Answer re #1 Complaint, , #60 MOTION for Extension of Time to Answer re #1 Complaint, filed by Jourdan and Ballero. (Dicke, Karen)
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Filing 62
Correction of Docket Entry by Clerk re #58 Response/Memorandum in Opposition to Motion: Document lists counsel of record, Robert A. Benjamin and Briana A. Semenza, for a party in this action who have not been admitted to practice in this court. Any party not appearing in proper person must be represented by a member of the bar of this court (L.R. 83.2.4). Please see Local Rule 83.2.2 for this courts Procedures for Admission and Local Rule 83.2.5 for Visiting Attorneys to appear and participate Pro Hac Vice. (ko)
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Filing 61
EXPARTE/CONSENT MOTION for Extension of Time to Answer re #1 Complaint, by Louis Ballero. (Attachments: #1 Proposed Order)Attorney Wilbur Joseph Babin, Jr added to party Louis Ballero(pty:dft).(Babin, Wilbur) Modified text on 8/11/2022 (ko).
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Filing 60
EXPARTE/CONSENT MOTION for Extension of Time to Answer re #1 Complaint, by George Jourdan. (Attachments: #1 Proposed Order)Attorney Frederick L. Bunol added to party George Jourdan(pty:dft).(Bunol, Frederick) Modified text on 8/11/2022 (ko).
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Filing 59
SUMMONS Returned Executed; Michael Lulich served on 7/28/2022, answer due 8/18/2022. (Dicke, Karen)
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Filing 58
RESPONSE/MEMORANDUM in Opposition filed by Illinois National Insurance Company re #55 Ex Parte MOTION for Extension of Time to Answer re #1 Complaint, filed by Lulich and Fugetta. (Dicke, Karen)
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Filing 57
Summons Issued as to Leander Foley, Holly Haag, Louis Lauricella. (Attachments: #1 Summons, #2 Summons)(ko)
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Filing 56
Correction of Docket Entry by Clerk re #49 , #50 , #51 Request for Summons Issued: As to Rec. Doc. 49, this is a duplicate filing of document 53 and will be noted as such. No further action is necessary. As to Rec. Doc. 50, this document is a duplicate filing of document 52 and will be noted as such. No further action is necessary. As to Rec. Doc. 51, this document is a duplicate filing of document 54 and will be noted as such. No further action is necessary. (ko)
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Filing 55
EXPARTE/CONSENT MOTION for Extension of Time to Answer re #1 Complaint, by Frank Fugetta, Michael Lulich. (Attachments: #1 Proposed Order)Attorney Albert Joseph Derbes, IV added to party Frank Fugetta(pty:dft), Attorney Albert Joseph Derbes, IV added to party Michael Lulich(pty:dft).(Derbes, Albert) Modified text on 8/10/2022 (ko).
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Filing 54
Request of Summons Issued as to Holly Haag filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 53
Request of Summons Issued as to Louis Lauricella filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 52
Request of Summons Issued as to Leander Foley filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 51
**DUPLICATE FILING--SEE REC. DOC. 54** Request of Summons Issued as to Holly Haag filed by Illinois National Insurance Company re Complaint,. (Dicke, Karen) Modified text/link on 8/10/2022 (ko)
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Filing 50
**DUPLICATE FILING--SEE REC. DOC. 52** Request of Summons Issued as to Leander Foley filed by Illinois National Insurance Company re Complaint,. (Dicke, Karen) Modified text/link on 8/10/2022 (ko).
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Filing 49
**DUPLICATE FILING--SEE REC. DOC. 53** Request of Summons Issued as to Louis Lauricella filed by Illinois National Insurance Company re Complaint,. (Dicke, Karen) Modified text/link on 8/10/2022 (ko).
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Filing 48
SUMMONS Returned Executed; Diane Laborde served on 8/2/2022, answer due 8/23/2022. (Dicke, Karen)
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Filing 47
SUMMONS Returned Executed; Albert Richard served on 7/29/2022, answer due 8/19/2022. (Dicke, Karen)
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Filing 46
Summons Issued as to Diane Laborde. (ko)
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Filing 45
Request of Summons Issued as to Diane Laborde filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 44
Correction of Docket Entry by Clerk re #42 Request for Summons Issued, #37 Summons Returned Executed. Regarding #37 : Filing attorney entered incorrect service date for party served. Louis Ballero was served on 7/27/2022, answer due 8/17/2022. No further action is necessary. Regarding #42 : Document contains incorrect Section and Magistrate Judge. All future pleadings must reflect Section I and Magistrate Judge (5). (cwa)
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Filing 43
Summons Issued as to Leander Foley. (cwa)
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Filing 42
Request of Summons Issued as to Leander Foley filed by Illinois National Insurance Company re #1 Complaint. (Dicke, Karen) Modified text on 7/29/2022 (cwa).
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Filing 41
SUMMONS Returned Executed; George Jourdan served on 7/27/2022, answer due 8/17/2022. (Dicke, Karen)
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Filing 40
SUMMONS Returned Executed; Frank Fugetta served on 7/26/2022, answer due 8/16/2022. (Dicke, Karen)
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Filing 39
SUMMONS Returned Executed; David Anderson served on 7/26/2022, answer due 8/16/2022. (Dicke, Karen)
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Filing 38
SUMMONS Returned Executed; Mary Beth Verdigets served on 7/26/2022, answer due 8/16/2022. (Dicke, Karen)
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Filing 37
SUMMONS Returned Executed; Louis Ballero served on 7/27/2022, answer due 8/17/2022. (Dicke, Karen) Modified text on 7/29/2022 (cwa).
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Filing 36
Summons Issued as to Albert Richard. (lag)
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Filing 35
Correction of Docket Entry by Clerk re #33 Request for Summons Issued ; Document filed in error; re-filed by attorney at rec. doc. 34. (lag)
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Filing 34
Request of Summons Issued as to Albert Richard filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 33
FILED IN ERROR: Request of Summons Issued as to Albert Richard filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen) Modified on 7/28/2022 (lag).
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Filing 32
SUMMONS Returned Executed; Fred Beebe served on 7/26/2022, answer due 8/16/2022. (Dicke, Karen)
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Filing 31
SUMMONS Returned Executed; Ashton J Ryan, Jr served on 7/26/2022, answer due 8/16/2022. (Dicke, Karen)
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Filing 30
SUMMONS Returned Executed; Peter Babin served on 7/25/2022, answer due 8/15/2022. (Dicke, Karen)
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Filing 29
SUMMONS Returned Executed; Gregory St. Angelo served on 7/22/2022, answer due 8/12/2022. (Dicke, Karen)
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Filing 28
SUMMONS Returned Executed; William J. Burnell served on 7/22/2022, answer due 8/12/2022. (Dicke, Karen)
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Filing 27
SUMMONS Returned Executed; Ralph Menetre served on 7/22/2022, answer due 8/12/2022. (Dicke, Karen)
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Filing 26
Summons Issued as to Louis Ballero, Frank Fugetta, Holly Haag, Terrence Hauth, George Jourdan, Louis Lauricella, Michael Lulich, Mark Merlo, Albert Richard, Mary Beth Verdigets. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons)(ko)
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Filing 25
Request of Summons Issued as to Michael Lulich filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 24
Request of Summons Issued as to George Jourdan filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 23
Request of Summons Issued as to Albert Richard filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 22
Request of Summons Issued as to Mark Merlo filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 21
Request of Summons Issued as to Louis Lauricella filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 20
Request of Summons Issued as to Louis Ballero filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 19
Request of Summons Issued as to Frank Fugetta filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 18
Request of Summons Issued as to Mary Beth Verdigets filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 17
ORDER OF TRANSFER: IT IS ORDERED that this matter is hereby transferred to Section I (5) for further proceedings. Judge Sarah S. Vance, Magistrate Judge Dana Douglas no longer assigned to case. Signed by Judge Sarah S. Vance on 7/22/2022.(mm) (NEF: MJ 3&5, Sec. I)
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Filing 16
Request of Summons Issued as to Terrence Hauth filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 15
Request of Summons Issued as to Holly Haag filed by Illinois National Insurance Company re #1 Complaint,. (Dicke, Karen)
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Filing 14
Summons Issued as to David Anderson, Marsha Crowle. (Attachments: #1 Summons)(mm)
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Filing 13
Request of Summons Issued as to Marsha Crowle filed by Illinois National Insurance Company re #1 Complaint. (Dicke, Karen)
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Filing 12
Request of Summons Issued as to David Anderson filed by Illinois National Insurance Company re #1 Complaint. (Dicke, Karen)
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Filing 11
Summons Issued as to Peter Babin, William Roohi. (Attachments: #1 Summons)(mm)
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Filing 10
Request of Summons Issued as to William Roohi filed by Illinois National Insurance Company re #1 Complaint. (Dicke, Karen)
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Filing 9
Request of Summons Issued as to Peter Babin filed by Illinois National Insurance Company re #1 Complaint. (Dicke, Karen)
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Filing 8
Summons Issued as to Fred Beebe, William J. Burnell, Ralph Menetre, Ashton J Ryan, Jr, Gregory St. Angelo. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(mm)
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Filing 7
Request of Summons Issued as to Gregory St. Angelo filed by Illinois National Insurance Company re #1 Complaint. (Dicke, Karen)
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Filing 6
Request of Summons Issued as to Ralph Menetre filed by Illinois National Insurance Company re #1 Complaint. (Dicke, Karen)
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Filing 5
Request of Summons Issued as to William J. Burnell filed by Illinois National Insurance Company re #1 Complaint. (Dicke, Karen)
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Filing 4
Request of Summons Issued as to Fred Beebe filed by Illinois National Insurance Company re #1 Complaint. (Dicke, Karen)
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Filing 3
Request of Summons Issued as to Ashton J Ryan, Jr filed by Illinois National Insurance Company re #1 Complaint. (Dicke, Karen)
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Filing 2
Initial Case Assignment to Judge Sarah S. Vance and Magistrate Judge Dana Douglas. (cc)
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Filing 1
COMPLAINT against All Defendants (Filing fee $ 402 receipt number ALAEDC-9433080) filed by Illinois National Insurance Company. (Attachments: #1 Civil Cover Sheet) Attorney Karen M. Dicke added to party Illinois National Insurance Company(pty:pla).(Dicke, Karen)
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