General Security National Insurance Corporation v. Celi Sr et al
| General Security National Insurance Corporation |
| Otto Salvador Celi Sr, Gocci U.S. Corporation, State National Insurance Company, Inc., Star Transport Logistics Inc and Certain Underwriters at Lloyds, London, UK |
| 3:2023cv01682 |
| December 20, 2023 |
| US District Court for the Middle District of Louisiana |
| John W deGravelles |
| Scott D Johnson |
| Motor Vehicle |
| 28 U.S.C. § 1441 Petition for Removal |
| Defendant |
Docket Report
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| Filing 23 REPLY Memorandum in Support of #11 MOTION to Remand filed by General Security National Insurance Corporation. (LLH) |
Filing 22
ORDER: The #21 Motion for Leave to File Reply Brief filed by Plaintiff General Security National Insurance Corporation is GRANTED, and the Clerk of Court is instructed to file Plaintiff's Reply Brief to Defendants' Opposition to Motion to Remand (R. Doc. 21-2) into the record. Signed by Magistrate Judge Scott D. Johnson on 2/15/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KAH)
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| MOTION(S) REFERRED: #21 MOTION for Leave to File Reply Brief to Defendants Opposition to Motion to Remand . This motion is now pending before the USMJ. (EDC) |
| Filing 21 MOTION for Leave to File Reply Brief to Defendants Opposition to Motion to Remand by General Security National Insurance Corporation (Attachments: #1 Attachment Proposed Order)(Woodley, Joseph) (Main Document 21 replaced on 2/12/2024) (EDC). (Additional attachment(s) added on 2/12/2024: #2 Proposed Pleading;) (EDC). Modified on 2/12/2024 to separate documents. (EDC). |
| Filing 20 Exhibit(s) to #18 Memorandum in Opposition to by Certain Underwriters at Lloyds, London, UK, Star Transport Logistics Inc. (Attachments: #1 Exhibit Ex. A Motion and Order to Consolidate)(Faulk, Julie) |
| Filing 19 Notice of Deficiency with Administrative Procedure III(A)(1) as to #18 Memorandum in Opposition to. Pursuant to Administrative Procedure III(A)(1), Each exhibit should be submitted individually in CM/ECF with an exhibit number and short description (e.g., Ex.1 Plaintiff Depo). REQUIRED CORRECTION: The filer is directed to refile the exhibits in the proper format using the event Exhibit located under Other Documents in the CM/ECF system and link the exhibits to the previously filed document. The main document for this event shall be an exhibit list of the exhibits being attached. Each exhibit MUST include a description (e.g., Ex.1 Plaintiff Depo). (EDC) |
| Filing 18 MEMORANDUM in Opposition to #11 MOTION to Remand filed by Certain Underwriters at Lloyds, London, UK, Star Transport Logistics Inc. (Attachments: #1 Exhibit Exhibit A)(Faulk, Julie) |
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Filing 17
ORDER granting #14 Motion to Substitute Counsel. Signed by Magistrate Judge Scott D. Johnson on 1/24/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KAH)
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Filing 16
ORDER granting #15 MOTION to Substitute R. Doc. 14 filed by Star Transport Logistics Inc, Certain Underwriters at Lloyds, London, UK. Signed by Magistrate Judge Scott D. Johnson on 1/24/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KAH)
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| MOTION(S) REFERRED: #15 MOTION to Substitute R. Doc. 14 . This motion is now pending before the USMJ. (EDC) |
| Filing 15 MOTION to Substitute R. Doc. 14 by Certain Underwriters at Lloyds, London, UK, Star Transport Logistics Inc (Attachments: #1 Exhibit Amended Motion, #2 Proposed Pleading; Proposed Order)(Faulk, Julie) |
| MOTION(S) REFERRED: #14 MOTION to Substitute Julie Faulk in place of Richard Montgomery as Attorney . This motion is now pending before the USMJ. (EDC) |
| Filing 14 MOTION to Substitute Julie Faulk in place of Richard Montgomery as Attorney by Certain Underwriters at Lloyds, London, UK, Star Transport Logistics Inc (Faulk, Julie) Modified on 1/24/2024 to replace document as per Order #16 (LLH). |
| Filing 13 Exhibit(s) to 12 Notice of Deficiency with Administrative Procedures III(A)(1),, Motions Referred by General Security National Insurance Corporation. (Attachments: #1 Exhibit A - Petition for Damages filed by Joel Gangi d/b/a Gangi, Inc., et al on June 2, 2022, in Suit No. 1077492-B; in the 18th Judicial District Court, Parish of West Baton Rouge, Louisiana, #2 Exhibit B - Petition for Damages filed by Casey Burgett on June 3, 2022 in Suit No. 47495-D; 18th Judicial District Court, Parish of West Baton Rouge, Louisiana, #3 Exhibit C - First Amended, Supplemental, and Restated Petition for Damages filed by Joel Gangi d/b/a Gangi, Inc., et al on September 11, 2023, in Suit No. 1047090-B (Consolidated); in the 18th Judicial District Court, Parish of West Baton Rouge, Louisiana)(Woodley, Joseph) Modified on 1/16/2024 to create relationship. (EDC). |
| Filing 12 Notice of Deficiency with Administrative Procedure III(A)(1) as to #11 Motion to Remand,. Pursuant to Administrative Procedure III(A)(1), Each exhibit should be submitted individually in CM/ECF with an exhibit number and short description (e.g., Ex.1 Plaintiff Depo). REQUIRED CORRECTION: The filer is directed to refile the exhibits in the proper format using the event Exhibit located under Other Documents in the CM/ECF system and link the exhibits to the previously filed document. The main document for this event shall be an exhibit list of the exhibits being attached. Each exhibit MUST include a description (e.g., Ex.1 Plaintiff Depo). (NLT) |
| Filing 11 MOTION to Remand by General Security National Insurance Corporation (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Attachment Memo in Support of Motion to Remand, #5 Attachment Proposed Order to Motion to Remand)(Woodley, Joseph) |
| MOTION(S) REFERRED: #11 MOTION to Remand . This motion is now pending before the USMJ. (NLT) |
| Filing 10 Corporate Disclosure Statement by Gocci U.S. Corporation. (Grubbs, Julius) |
| Filing 9 Certificate of Interested Persons by Otto Salvador Celi Sr, Gocci U.S. Corporation identifying Affiliate/Interested Person Otto Salvador Celi Sr for Otto Salvador Celi Sr; Affiliate/Interested Person Gocci U.S. Corporation for Gocci U.S. Corporation.. (Grubbs, Julius) |
| Filing 8 NOTICE OF DEFICIENCY with LR 7.1 as to #7 Answer to Complaint. Failure to file a Certificate of Interested Persons REQUIRED CORRECTION: Within one business day, the filer shall file a Certificate of Interested Persons and the interested persons shall be added to CM/ECF by the filer using the event Certificate of Interested Persons. (EDC) |
| Filing 7 ANSWER to Complaint with Jury Demand by Otto Salvador Celi Sr, Gocci U.S. Corporation.(Grubbs, Julius) |
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Filing 6
SCHEDULING CONFERENCE ORDER: Telephone Scheduling Conference set for 3/14/2024 at 10:00 AM before Magistrate Judge Scott D. Johnson. Status Report due by 2/29/2024. Signed by Magistrate Judge Scott D. Johnson on 1/2/2024. (KAH)
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Filing 5
ORDER: The #4 Motion to Substitute R. Doc. 1 filed by Defendants Star Transport Logistics, Inc., and Certain Underwriters at Lloyd's, London Subscribing to Policy No. 20GU306160-160 is GRANTED, and the Clerk of Court is instructed to substitute Defendants' Amended Notice of Removal (R. Doc. 4-1), which contains the proper caption, in place of the current Notice of Removal (R. Doc. 1). Signed by Magistrate Judge Scott D. Johnson on 12/27/2023. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KAH)
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| MOTION(S) REFERRED: #4 MOTION to Substitute Petition for Removal . This motion is now pending before the USMJ. (NLT) |
| Filing 4 MOTION to Substitute Petition for Removal by Certain Underwriters at Lloyds, London, UK, Star Transport Logistics Inc (Attachments: #1 Proposed Pleading; Amended Petition for Removal, #2 Proposed Pleading; Proposed Order)(Montgomery, Richard) |
| Filing 3 Letter to Attorney Joseph Samuel Woodley regarding C. Cavett Feazel who is Co-Counsel for party General Security National Insurance Company. Attorney is not admitted to practice in LAMD. (EDC) |
| Filing 2 Certificate of Interested Persons by Certain Underwriters at Lloyds, London, UK, Star Transport Logistics Inc. (Montgomery, Richard) (Main Document 2 replaced on 12/21/2023) (EDC). Modified on 12/21/2023 to flatten document. (EDC). |
| Filing 1 NOTICE OF REMOVAL from 18th JDC West Baton Rouge Parish, Case Number 1047090. (Filing fee $ 405 receipt number ALAMDC-2687020), filed by Certain Underwriters at Lloyds, London, UK, Star Transport Logistics Inc. (Attachments: #1 Exhibit Exhibit 1-State Court Pleadings, #2 Attachment Verification, #3 Attachment Consent to Removal, #4 Attachment State Court Notice of Removal, #5 Attachment Civil Cover Sheet)(Montgomery, Richard) Modified on 1/2/2024 to replace document per Order #5 (LLH). |
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