Beebe et al v. Illinois National Insurance Company
| Fred V. Beebe and Ashton J Ryan, Jr |
| Illinois National Insurance Company |
| Herbert Anderson, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr., Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, James C Roddy, Charles C. Teamer, Sr., R. Michael Wilkinson, Stephen Petagna, Joseph F. Toomy, William D. Aaron, Jr., Dale B. Atkins and Federal Deposit Insurance Corporation |
| 2:2022cv04518 |
| November 15, 2022 |
| US District Court for the Eastern District of Louisiana |
| Donna Phillips Currault |
| Eldon E Fallon |
| Michael North |
| Jay C Zainey |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 33
Intervenor COMPLAINT with Jury Demand filed by John F French, Charles C. Teamer, Sr, William Carrouche, Stephen Petagna, James C Roddy, Leon Giorgio, Jr, Herbert Anderson, John C Calhoun, Lawrence Blake Jones, William D. Aaron, Jr, Joseph F. Toomy, R. Michael Wilkinson, Shivan Govindan, Grish Roy Pandit, Hermann Moyse, III, Dale B. Atkins. (Attachments: #1 Exhibit A)(cg)
|
|
Filing 32
ORDER AND REASONS granting #17 Motion for Leave to File Complaint in Intervention. Signed by Magistrate Judge Michael North on 1/13/23. (cg)
|
|
Filing 31
MOTION to Intervene by Federal Deposit Insurance Corporation. Motion(s) referred to Michael North. Motion(s) will be submitted on 2/1/2023. (Attachments: #1 Memorandum in Support, #2 Proposed Pleading FDIC-R's Complaint-in-Intervention, #3 Exhibit Exhibit 1, #4 Exhibit Exhibit 2, #5 Exhibit Exhibit 3, #6 Exhibit Exhibit 4, #7 Exhibit Exhibit 5, #8 Notice of Submission)Attorney James M. Garner added to party Federal Deposit Insurance Corporation(pty:intv).(Garner, James)
|
|
Filing 30
REPLY to Response to Motion filed by Stephen Petagna re #17 MOTION for Leave to File Complaint in Intervention by Independent Directors. (cg)
|
|
Filing 29
ORDER granting #28 Motion for Leave to File Reply. Signed by Magistrate Judge Michael North on 1/10/23. (cg)
|
|
Filing 28
EXPARTE/CONSENT MOTION for Leave to File Reply to Fred Beebe's Opposition to the Intervention by Stephen Petagna. Motion(s) referred to Michael North. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Simmons, Richard)
|
|
Filing 27
EXPARTE/CONSENT MOTION for Leave to File Reply Brief in Further Support of Motion to Intervene by William D. Aaron, Jr, Herbert Anderson, Dale B. Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, Stephen Petagna, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson. Motion(s) referred to Michael North. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Proposed Pleading Reply Brief in Further Support of Motion to Intervene)(Williams, DeWayne)
|
|
Filing 26
RESPONSE/MEMORANDUM in Opposition filed by Ashton J Ryan, Jr re #17 MOTION for Leave to File Complaint in Intervention by Independent Directors . (Castaing, Edward)
|
|
Filing 25
RESPONSE/MEMORANDUM in Opposition filed by Fred V. Beebe re #17 MOTION for Leave to File Complaint in Intervention by Independent Directors . (Johnson, Sara)
|
|
Filing 24
ORDER granting #15 Motion to Appear Pro Hac Vice as to Robert Aaron Benjamin. Signed by Judge Eldon E. Fallon on 1/3/2023. (Attachments: #1 Notice) (lag)
|
|
Filing 23
ORDER granting #16 Motion to Appear Pro Hac Vice as to Briana A. Semenza. Signed by Judge Eldon E. Fallon on 1/3/2023. (Attachments: #1 Notice) (lag)
|
|
Filing 22
ORDER - Before the Court is a motion to expedite. (Rec. doc. #18 ). The motion is GRANTED. IT IS ORDERED that Independent Directors' Motion for Leave to File Complaint in Intervention Pursuant to Federal Rule of Civil Procedure 24 (rec. doc. #17 ) is SET FOR SUBMISSION ON THE BRIEFS on Wednesday, January 11, 2023. Any opposition to the motion shall be filed no later than Friday, January 6, 2023 at 12:00 p.m. Signed by Magistrate Judge Michael North on 1/3/23.(cg)
|
|
Filing 21
RESPONSE/MEMORANDUM in Opposition filed by Illinois National Insurance Company re #19 MOTION for Leave to File Motion to Continue January 4, 2023 Submission Date of Motion to Dismiss Filed by Illinois National Insurance Company (R. Doc. 10) . (Dicke, Karen)
|
|
Filing 20
EXPARTE/CONSENT MOTION to Expedite Motion for Leave to File Motion to Continue January 4, 2023 Submission Date on Illinois National Insurance Company's Motion to Dismiss (R. Doc. 19) by William David Aaron, Jr, Herbert Anderson, Dale Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, Stephen Petagna, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Williams, DeWayne)
|
|
Filing 19
MOTION for Leave to File Motion to Continue January 4, 2023 Submission Date of Motion to Dismiss Filed by Illinois National Insurance Company (R. Doc. 10) by William David Aaron, Jr, Herbert Anderson, Dale Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson. Motion(s) will be submitted on 1/18/2023. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order, #4 Proposed Pleading Motion to Continue January 4, 2023 Submission Date on Illinois National's Motion to Dismiss, #5 Proposed Pleading Memorandum in Support of Motion to Continue January 4, 2023 Submission Date on Illinois National's Motion to Dismiss, #6 Proposed Pleading Proposed Order on Motion to Continue January 4, 2023 Submission Date on Illinois National's Motion to Dismiss)(Williams, DeWayne)
|
|
Filing 18
EXPARTE/CONSENT MOTION to Expedite Motion for Leave to File Complaint in Intervention (R. Doc. 17) by William David Aaron, Jr, Herbert Anderson, Dale Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, Stephen Petagna, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson. Motion(s) referred to Michael North. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Williams, DeWayne)
|
|
Filing 17
MOTION for Leave to File Complaint in Intervention by Independent Directors by William David Aaron, Jr, Herbert Anderson, Dale Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, James C Roddy, Charles C. Teamer, Sr, R. Michael Wilkinson, Stephen Petagna, Joseph F. Toomy. Motion(s) referred to Michael North. Motion(s) will be submitted on 1/18/2023. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order, #4 Proposed Pleading Intervention, #5 Proposed Pleading Exhibit A to Intervention)Attorney DeWayne Larry Williams added to party William David Aaron, Jr(pty:selreq), Attorney DeWayne Larry Williams added to party Herbert Anderson(pty:selreq), Attorney DeWayne Larry Williams added to party Dale Atkins(pty:selreq), Attorney DeWayne Larry Williams added to party John C Calhoun(pty:selreq), Attorney DeWayne Larry Williams added to party William Carrouche(pty:selreq), Attorney DeWayne Larry Williams added to party John F French(pty:selreq), Attorney DeWayne Larry Williams added to party Leon Giorgio, Jr(pty:selreq), Attorney DeWayne Larry Williams added to party Shivan Govindan(pty:selreq), Attorney DeWayne Larry Williams added to party Lawrence Blake Jones(pty:selreq), Attorney DeWayne Larry Williams added to party Hermann Moyse, III(pty:selreq), Attorney DeWayne Larry Williams added to party Grish Roy Pandit(pty:selreq), Attorney DeWayne Larry Williams added to party James C Roddy(pty:selreq), Attorney DeWayne Larry Williams added to party Charles C. Teamer, Sr(pty:selreq), Attorney DeWayne Larry Williams added to party R. Michael Wilkinson(pty:selreq), Attorney DeWayne Larry Williams added to party Joseph F. Toomy(pty:selreq).(Williams, DeWayne)
|
|
Filing 16
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Briana A. Semenza (Filing fee $ 100 receipt number ALAEDC-9721895) by Illinois National Insurance Company. (Attachments: #1 Exhibit Declaration of Semenza, #2 Exhibit Consent to Electronic Filing, #3 Proposed Order)(Dicke, Karen)
|
|
Filing 15
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Robert A. Benjamin (Filing fee $ 100 receipt number ALAEDC-9721894) by Illinois National Insurance Company. (Attachments: #1 Exhibit Declaration, #2 Exhibit Consent to Electronic Filing, #3 Proposed Order)(Dicke, Karen)
|
|
Filing 14
RESPONSE/MEMORANDUM in Opposition filed by Ashton J Ryan, Jr re #10 MOTION to Dismiss for Failure to State a Claim . (Castaing, Edward)
|
|
Filing 13
DEFICIENT: EXPARTE/CONSENT MOTION to Expedite Consideration of Motion to Intervene and Continue January 4, 2023 Submission Date on Illinois National's Motion to Dismiss (R. Doc. 12) by William D Aaron, Jr., Herbert Anderson, Dale Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, Stephen Petagna, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson. Motion(s) referred to Michael North. (Attachments: #1 Proposed Order)(Williams, DeWayne) Modified on 12/28/2022 (lag).
|
|
Filing 12
DEFICIENT: MOTION to Intervene by William D Aaron, Jr., Herbert Anderson, Dale Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson, Stephen Petagna. Motion(s) referred to Michael North. Motion(s) will be submitted on 1/18/2023. (Attachments: #1 Memorandum in Support, #2 Exhibit "A", #3 Notice of Submission)Attorney DeWayne Larry Williams added to party William D Aaron, Jr.(pty:selreq), Attorney DeWayne Larry Williams added to party Herbert Anderson(pty:selreq), Attorney DeWayne Larry Williams added to party Dale Atkins(pty:selreq), Attorney DeWayne Larry Williams added to party John C Calhoun(pty:selreq), Attorney DeWayne Larry Williams added to party William Carrouche(pty:selreq), Attorney DeWayne Larry Williams added to party John F French(pty:selreq), Attorney DeWayne Larry Williams added to party Leon Giorgio, Jr(pty:selreq), Attorney DeWayne Larry Williams added to party Shivan Govindan(pty:selreq), Attorney DeWayne Larry Williams added to party Lawrence Blake Jones(pty:selreq), Attorney DeWayne Larry Williams added to party Hermann Moyse, III(pty:selreq), Attorney DeWayne Larry Williams added to party Grish Roy Pandit(pty:selreq), Attorney DeWayne Larry Williams added to party James C Roddy(pty:selreq), Attorney DeWayne Larry Williams added to party Charles C. Teamer, Sr(pty:selreq), Attorney DeWayne Larry Williams added to party Joseph F. Toomy(pty:selreq), Attorney DeWayne Larry Williams added to party R. Michael Wilkinson(pty:selreq).(Williams, DeWayne) Modified on 12/28/2022 (lag).
|
|
Filing 11
RESPONSE/MEMORANDUM in Opposition filed by Fred V. Beebe re #10 MOTION to Dismiss for Failure to State a Claim . (Johnson, Sara)
|
|
Filing 10
MOTION to Dismiss for Failure to State a Claim by Illinois National Insurance Company. Motion(s) will be submitted on 1/4/2023. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(ko)
|
|
Filing 9
ORDER granting #8 Motion for Leave to File Memorandum in Excess of Page Limit. Signed by Judge Eldon E. Fallon on 12/16/2022. (ko)
|
|
Filing 8
EXPARTE/CONSENT MOTION for Leave to File Motion to Dismiss pursuant to Rule 12(b)(6) and supporting memorandum six pages in excess of the page limit by Illinois National Insurance Company. (Attachments: #1 Proposed Pleading, #2 Proposed Pleading, #3 Proposed Pleading, #4 Proposed Order)Attorney Karen M. Dicke added to party Illinois National Insurance Company(pty:dft).(Dicke, Karen)
|
|
Filing 7
WAIVER OF SERVICE Returned Executed; waiver sent to Illinois National Insurance Company on 11/15/2022, answer due 1/17/2023. (Johnson, Sara)
|
|
Filing 6
ORDER TRANSFERRING CASE. Case transferred to Judge Eldon E. Fallon. Judge Lance M Africk no longer assigned to case. Signed by Judge Lance M Africk on 11/22/2022.(blg)
|
|
Filing 5
ORDER TRANSFERRING CASE: IT IS ORDERED that the captioned case be and is hereby transferred to Section I (5) for further proceedings. Signed by Judge Ivan L.R. Lemelle on 11/17/2022.(pp)(NEF:Sections B, I, 2, & 5)
|
|
Filing 4
ORDER OF RECUSAL. Judge Jay C. Zainey recused. Case reassigned to Judge Ivan L.R. Lemelle. Signed by Judge Jay C. Zainey on 11/17/2022. (NEF: CM)(mmm)
|
|
Filing 3
Initial Case Assignment to Judge Jay C. Zainey and Magistrate Judge Donna Phillips Currault. (mb)
|
|
Filing 2
Notice of Related Case(s) by All Plaintiffs of related case(s) 20-cr-65. (Johnson, Sara)
|
|
Filing 1
COMPLAINT against Illinois National Insurance Company (Filing fee $ 402 receipt number ALAEDC-9657257) filed by Fred V. Beebe, Ashton J Ryan, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)Attorney Sara A. Johnson added to party Fred V. Beebe(pty:pla).(Johnson, Sara) WAIVER OF SERVICE. Modified text on 11/16/2022 (js).
|
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 Louisiana Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
