T R S I L L C v. Mount Hawley Insurance Co et al
Plaintiff: TRSI, LLC Target Solutions and T R S I L L C doing business as Target Solutions
Defendant: INSURANCE COMPANY MOUNT HAWLEY, LCINNS, LLC RAM VISHNU, LLC &, CANDLEWOOD SUITES CWLC, LLC, Young & Associates Consulting Group, LLC, Engle Martin & Associates L L C, L C I N N S L L C, Ram Vishnu L L C, Young & Associates Consulting Group L L C, C W L C L L C doing business as Candlewood Suites, Mount Hawley Insurance Co and Young & Associates L L C
Special Master: Patrick A Juneau, Jr and Cade Richard Cole
Case Number: 2:2021cv00634
Filed: March 11, 2021
Court: US District Court for the Western District of Louisiana
Presiding Judge: James D Cain
Referring Judge: Kathleen Kay
Nature of Suit: Insurance
Cause of Action: 12 U.S.C. § 635
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2021 Opinion or Order Filing 31 ORDER granting #30 Voluntary Motion to Dismiss without prejudice by plaintiff, TRSI, LLC D/B/A TARGET SOLUTIONS against defendants, Mount Hawley InsuranceCompany, CWLC, LLC d/b/a/ Candlewood Suites, Ram Vishnu LLC and LCINNS, INC., Engle Martin & Associates, LLC and Young & Associates, LLC. Signed by Judge James D Cain, Jr on 5/5/2021. (crt,Benoit, T)
May 3, 2021 Filing 30 VOLUNTARY MOTION to Dismiss by T R S I L L C. (Motion Ripe Deadline set for 5/3/2021.) (Attachments: #1 Proposed order)(aty,Edwards, Margret) Modified on 5/3/2021 to modify motion event and docket text (Miletello, A).
April 30, 2021 Opinion or Order Filing 29 ORDER granting #25 Motion for Extension of Time to Answer re #3 Amended Complaint, #1 Complaint, Mount Hawley Insurance Co answer due 6/2/2021. Signed by Judge James D Cain, Jr on 4/30/2021. (crt,Benoit, T)
April 30, 2021 Filing 28 NOTICE of Designation of Attorney in Charge by T R S I L L C (aty,Edwards, Margret)
April 30, 2021 Filing 27 PROPOSED ORDER Denying Motion for Extension by T R S I L L C re #26 RESPONSE to #25 Motion for Extension of Time to File Answer,. (aty,Edwards, Margret) Modified on 4/30/2021 to edit text (Jones, P).
April 29, 2021 Filing 26 RESPONSE to Motion re #25 MOTION for Extension of Time to File Answer re #1 Complaint, with opposition filed by T R S I L L C. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(aty,Edwards, Margret)
April 29, 2021 Filing 25 MOTION for Extension of Time to File Answer re #1 Complaint, with opposition by Mount Hawley Insurance Co. Motion Ripe Deadline set for 4/29/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed order)(Attorney Abigail Frank Gerrity added to party Mount Hawley Insurance Co(pty:dft))(aty,Gerrity, Abigail)
April 23, 2021 Filing 24 SUMMONS Returned Executed by T R S I L L C. (aty,Edwards, Margret)
April 23, 2021 Filing 23 SUMMONS Returned Executed by T R S I L L C. Mount Hawley Insurance Co served on 4/21/2021, answer due 5/12/2021. (aty,Edwards, Margret)
April 23, 2021 Filing 22 SUMMONS Returned Executed by T R S I L L C. L C I N N S L L C served on 4/21/2021, answer due 5/12/2021. (aty,Edwards, Margret)
April 23, 2021 Filing 21 SUMMONS Returned Executed by T R S I L L C. Engle Martin & Associates L L C served on 4/21/2021, answer due 5/12/2021. (aty,Edwards, Margret) Modified on 4/23/2021 to correct dates (Jones, P).
April 23, 2021 Filing 20 SUMMONS Returned Executed by T R S I L L C. C W L C L L C served on 4/21/2021, answer due 5/12/2021. (aty,Edwards, Margret)
April 21, 2021 Filing 19 SUMMONS Returned Unexecuted by T R S I L L C as to Ram Vishnu L L C. (aty,Edwards, Margret)
April 21, 2021 Filing 18 SUMMONS Returned Executed by T R S I L L C. Ram Vishnu L L C served on 4/20/2021, answer due 5/11/2021. (aty,Edwards, Margret)
April 21, 2021 Filing 17 SUMMONS Returned Unexecuted by T R S I L L C as to Engle Martin & Associates L L C. (aty,Edwards, Margret) Modified to reflect unexecuted on 4/21/2021 (Bunting, M).
April 21, 2021 Filing 16 SUMMONS Returned Unexecuted by T R S I L L C as to L C I N N S L L C. (aty,Edwards, Margret) Modified to reflect unexecuted on 4/21/2021 (Bunting, M).
April 21, 2021 Filing 15 SUMMONS Returned Unexecuted by T R S I L L C as to Mount Hawley. (aty,Edwards, Margret) Modified to reflect unexecuted on 4/21/2021 (Bunting, M).
April 21, 2021 Filing 14 SUMMONS Returned Executed by T R S I L L C. Young & Associates L L C served on 3/19/2021, answer due 4/9/2021. (aty,Edwards, Margret)
April 21, 2021 Filing 13 SUMMONS Returned Unexecuted by T R S I L L C as to C W L C L L C. (aty,Edwards, Margret) Modified to reflect unexecuted on 4/21/2021 (Bunting, M).
April 21, 2021 NOTICE of Corrective Action to Margret L Edwards on behalf of T R S I L L C regarding #16 Summons Returned Executed, #15 Summons Returned Executed, #17 Summons Returned Executed, #13 Summons Returned Executed. Action taken: docket text modified to reflect Summons Returned Unexecuted - Service of the complaint is not considered properly executed (service within the State of Louisiana cannot be effected through certified mail); therefore answer deadline has been terminated and serviced executed date removed. (crt,Bunting, M)
April 19, 2021 Opinion or Order Filing 12 ORDER granting #9 Motion for Extension of Time to Answer re #1 Complaint, #3 Amended Complaint. Engle Martin & Associates L L C answer due 5/3/2021. Signed by Judge James D Cain, Jr on 4/19/2021. (crt,Benoit, T)
April 19, 2021 Filing 11 CORPORATE DISCLOSURE STATEMENT by Engle Martin & Associates L L C identifying Corporate Parent Cor Partners Inc. for Engle Martin & Associates L L C. (aty,McClelland, Daniel)
April 16, 2021 Filing 10 NOTICE of Corporate Disclosure Statement Requirement re: #9 Motion for Extension of Time to File Answer, sent to Daniel Richard McClelland, Frederick William Swaim on behalf of Engle Martin & Associates L L C. Corporate Disclosure Statement due by 4/30/2021. (crt,Jones, P)
April 16, 2021 Filing 9 MOTION for Extension of Time to File Answer with opposition by Engle Martin & Associates L L C. Motion Ripe Deadline set for 4/16/2021. (Attachments: #1 Proposed order)(Attorney Daniel Richard McClelland added to party Engle Martin & Associates L L C(pty:dft))(aty,McClelland, Daniel)
March 24, 2021 Opinion or Order Filing 8 ORDER granting #7 Motion to Appear Pro Hac Vice for appearance of Thomas Scott Edwards for T R S I L L C. Signed by Judge James D Cain, Jr on 3/24/2021. (crt,Jones, P)
March 23, 2021 Filing 7 MOTION for Thomas Scott Edwards to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-4617317) by T R S I L L C. Motion Ripe Deadline set for 3/23/2021. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed order)(aty,Edwards, Margret) Modified on 3/23/2021 to edit text (Jones, P).
March 23, 2021 Filing 6 CORPORATE DISCLOSURE STATEMENT by T R S I L L C. (aty,Edwards, Margret)
March 12, 2021 Filing 5 NOTICE of Corporate Disclosure Statement Requirement re: #1 Complaint, sent to Margret L Edwards on behalf of T R S I L L C. Corporate Disclosure Statement due by 3/26/2021. (crt,Jones, P)
March 12, 2021 Filing 4 SUMMONS ISSUED as to C W L C L L C, Engle Martin & Associates L L C, L C I N N S L L C, Mount Hawley Insurance Co, Ram Vishnu L L C, T R S I L L C, Young & Associates L L C. (crt,Jones, P)
March 12, 2021 Filing 3 AMENDED COMPLAINT against Mount Hawley Insurance Co, C W L C L L C, Ram Vishnu L L C, L C I N N S L L C, Engle Martin & Associates, Young & Associates with Jury Demand filed by T R S I L L C.(aty,Edwards, Margret) Modified on 3/12/2021 to edit text (Jones, P).
March 12, 2021 Opinion or Order Filing 2 CASE MANAGEMENT ORDER NO. 1. Signed by Judge James D Cain, Jr on 1/22/2021. (Attachments: #1 Exhibit A, #2 Exhibit B)(crt,Jones, P)
March 12, 2021 REMARK: A duplicate charge was incurred during the filing of the #1 Complaint. A refund of the initial payment of $402.00, ALAWDC-4603489, has been processed in pay.gov this date. Counsel is advised to verify the refund on their statement. (crt,McInnis, S)
March 11, 2021 CASE Assigned to Judge James D Cain, Jr and Magistrate Judge Kathleen Kay. (crt,Jones, P)
March 11, 2021 Filing 1 COMPLAINT against Mount Hawley Insurance Co, C W L C L L C, Ram Vishnu L L C, L C I N N S L L C, Engle Martin & Associates L L C, Young & Associates L L C with Jury Demand (Filing fee $402, receipt number ALAWDC-4603688) filed by T R S I L L C. (Attachments: #1 Civil cover sheet)(Attorney Margret L Edwards added to party T R S I L L C (pty:selreq))(aty,Edwards, Margret) Modified on 3/11/2021 to edit text (Jones, P). Modified on 3/12/2021 to edit text (Jones, P).

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Defendant: INSURANCE COMPANY MOUNT HAWLEY
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Defendant: LCINNS, LLC RAM VISHNU, LLC &
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Defendant: CANDLEWOOD SUITES CWLC, LLC
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Defendant: Young & Associates Consulting Group, LLC
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Defendant: Engle Martin & Associates L L C
Represented By: Frederick William Swaim
Represented By: Daniel Richard McClelland
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Defendant: L C I N N S L L C
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Defendant: Ram Vishnu L L C
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Defendant: Young & Associates Consulting Group L L C
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Defendant: C W L C L L C doing business as Candlewood Suites
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Defendant: Mount Hawley Insurance Co
Represented By: Seth A Schmeeckle
Represented By: Abigail Frank Gerrity
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Defendant: Young & Associates L L C
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Plaintiff: TRSI, LLC Target Solutions
Represented By: Margret L Edwards
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Plaintiff: T R S I L L C doing business as Target Solutions
Represented By: Thomas Scott Edwards
Represented By: Margret L Edwards
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Special master: Patrick A Juneau, Jr
Represented By: Patrick A Juneau, Jr
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Special master: Cade Richard Cole
Represented By: Cade Richard Cole
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