Neal v. Old Republic Insurance Co et al
Plaintiff: Anthony Neal
Defendant: Canal Insurance Co, Wells Trucking L L C, Old Republic Insurance Co, Ryder Truck Rental Inc, Ernie C Lilliy, Cao T Minh, Unknown Insurer and X Y Z Insurance Co
Case Number: 3:2018cv01380
Filed: October 23, 2018
Court: US District Court for the Western District of Louisiana
Presiding Judge: Terry A Doughty
Referring Judge: Joseph H L Perez-Montes
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2018 Filing 22 REPLY to Response to Motion re #17 MOTION to Dismiss or Stay Proceeding, MOTION to Remand filed by Anthony Neal. (Attachments: #1 Exhibit P-18 Medical Summary of Plaintiff Neal)(aty,Kervin, Damon) Modified on 12/17/2018 to modify docket text. (Crick, S).
December 11, 2018 Filing 21 RESPONSE to Motion re #17 MOTION to Dismiss or Stay Proceedings, MOTION to Remand, MOTION to Stay filed by Canal Insurance Co, Ernie C Lilliy, Wells Trucking L L C. (aty,Hayes, Thomas) Modified on 12/11/2018 to modify docket text. (Crick, S).
December 11, 2018 Filing 20 RESPONSE in Opposition re #17 Motion to Dismiss or Stay Proceedings by Old Republic Insurance Co, Ryder Truck Rental Inc. (Attachments: #1 Exhibit 1)(aty,Kirsch, Kyle) Modified on 12/11/2018 to modify docket text and create docket entry relationship. (Crick, S).
December 4, 2018 Opinion or Order Filing 19 MEMORANDUM ORDER denying #8 Motion to Dismiss for Insufficiency of Service of Process. Neal is granted until 2/4/19 to properly effect service on Minh and to file proof of service in the record. Signed by Judge Terry A Doughty on 12/4/2018. (crt,Crawford, A)
November 21, 2018 Filing 18 NOTICE of Motion Setting regarding: #17 MOTION to Dismiss or Stay Proceedings, MOTION to Remand, MOTION to Stay. Motions referred to Magistrate Judge Joseph H L Perez-Montes. (crt,Crick, S)
November 20, 2018 Filing 17 MOTION to Dismiss or Stay Proceedings by Anthony Neal. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17)(aty,Kervin, Damon). Added MOTION to Remand, MOTION to Stay, modified docket text on 11/21/2018 (Crick, S).
November 19, 2018 Opinion or Order Filing 16 ORDER granting #14 Motion to Enroll as Counsel. Signed by Magistrate Judge Joseph H L Perez-Montes on 11/19/2018. (crt,Crick, S)
November 19, 2018 Filing 15 MEMORANDUM in Opposition re #8 MOTION to Dismiss for Insufficiency of Service filed by Anthony Neal. (Attachments: #1 Affidavit 1 - Kervin, #2 Affidavit 2 - Williams, #3 Exhibit 3 - Long Arm Service, #4 Exhibit 4 - Crash Report, #5 State court petition 5 - Neal State Court, #6 State court petition 6 - Neal State Court, #7 Exhibit 7 - Certified Copy of Cao State Court Filings, #8 State court petition 8 - Cao State Court Cross Claim, #9 Exhibit 12 - Cao State Court Motion to Substitute Counsel, #10 State court citation 13 - Neal State Court, #11 Exhibit 14 - Cao State Court Discovery, #12 State court petition 16 - Cao State Court, #13 Exhibit 17 - Neal State Court Motion to Consolidate)(aty,Kervin, Damon)
November 16, 2018 Filing 14 MOTION for Damon D Kervin to Enroll as Additional Counsel by Anthony Neal. Motions referred to Joseph H L Perez-Montes. (Attachments: #1 Proposed order)(Attorney Damon Daniel Kervin added to party Anthony Neal(pty:pla))(aty,Kervin, Damon) Modified on 11/19/2018 to modify docket text. (Crick, S).
November 9, 2018 Filing 13 RESPONSE TO REMOVAL ORDER by Old Republic Insurance Co, Ryder Truck Rental Inc. ADMINISTRATIVE ENTRY as document electronically filed in error as 13 Notice. (crt,Crick, S) Modified on 11/9/2018 to add document number. (Crick, S).
November 9, 2018 NOTICE of Seizure of Whatever is Realized by Anthony D Neal to Satisfy Judgment filed on 08/16/2018 in Case #46500, 5th JDC, Richland Parish, Louisiana by Old Republic Insurance Co, Ryder Truck Rental Inc. ADMINISTRATIVE ENTRY as pleading filed within pdf of 13 Response to Removal Order. (crt,Crick, S)
November 9, 2018 STATE COURT Service Returned Executed. Canal Insurance Co answer due 10/30/2018; Ernie C Lilliy answer due 10/30/2018; Cao T Minh answer due 10/30/2018; Wells Trucking L L C answer due 10/30/2018. ADMINISTRATIVE ENTRY as pleading filed within pdf of 13 Response to Removal Order. (crt,Crick, S)
November 9, 2018 First Supplemental & Amending Petition against Canal Insurance Co, Ernie C Lilliy, Cao T Minh, Old Republic Insurance Co, Ryder Truck Rental Inc, Wells Trucking L L C, X Y Z Insurance Co with Jury Demand filed in Case No. 46500, 5th JDC, Richland Parish, Louisiana, on 10/12/2018 filed by Anthony Neal. ADMINISTRATIVE ENTRY as this pleading was filed within pdf of 13 Response to Removal Order. (crt,Crick, S)
November 9, 2018 State Court Rule TO SHOW CAUSE why Case No. 46500 should not be consolidated with Case No. 46503 filed in Case No. 46500, 5th JDC, Richland Parish, Louisiana signed by State Court Judge Will R Barham on 10/19/2018. ADMINISTRATIVE ENTRY as this pleading filed within pdf of 13 Response to Removal Order.(crt,Crick, S)
November 8, 2018 Filing 12 CORPORATE DISCLOSURE STATEMENT by Wells Trucking L L C identifying Other Affiliate, Demetrice Wells, for Wells Trucking L L C. (aty,Hayes, Thomas) Modified on 11/8/2018 to modify docket text. (Crick, S).
November 8, 2018 Filing 11 CORPORATE DISCLOSURE STATEMENT by Canal Insurance Co. (aty,Hayes, Thomas)
October 29, 2018 Filing 10 NOTICE of Motion Setting regarding: #8 MOTION to Dismiss for Insufficiency of Service. Motions referred to Judge Terry A Doughty. Responses due by 11/19/2018 (crt,Crick, S)
October 26, 2018 Filing 9 CORPORATE DISCLOSURE STATEMENT by Old Republic Insurance Co, Ryder Truck Rental Inc identifying Corporate Parent Ryder System Inc for Ryder Truck Rental Inc; Corporate Parent Old Republic International Corp for Old Republic Insurance Co. (aty,Walker, Emma)
October 26, 2018 Filing 8 MOTION to Dismiss for Insufficiency of Service by Cao T Minh. (Attachments: #1 Memorandum / Brief)(aty,Walker, Emma) Modified on 10/29/2018 to modify docket text. (Crick, S).
October 26, 2018 Filing 7 ANSWER to Complaint with Jury Demand to #1 First Supplemental & Amending Petition for Damages by Old Republic Insurance Co, Ryder Truck Rental Inc.(aty,Walker, Emma) Modified on 10/29/2018 to create docket entry relationship. (Crick, S).
October 26, 2018 Filing 6 ANSWER to #1 Petition for Damages with Jury Demand by Old Republic Insurance Co, Ryder Truck Rental Inc.(aty,Walker, Emma) Modified on 10/29/2018 to create docket entry relationship. (Crick, S).
October 26, 2018 Filing 5 ELECTRONIC JURISDICTIONAL REVIEW FINDING: Having reviewed the pleadings, and any amended pleadings, the court finds that subject matter jurisdiction exists pursuant to: 28 U.S.C. section 1332. This finding is preliminary and may be reconsidered sua sponte or on appropriate motion. Signed by Magistrate Judge Joseph H L Perez-Montes on 10/26/2018. (jud,Perez-Montes, Joseph)
October 25, 2018 Opinion or Order Filing 4 REMOVAL ORDER regarding state court documents, pending motions, registry funds, and admission status of counsel. Signed by Magistrate Judge Joseph H L Perez-Montes on 10/25/2018. (crt,Tice, Y)
October 25, 2018 Filing 3 PROPOSED REMOVAL ORDER referred to Magistrate Judge Joseph H L Perez-Montes. (Public entry, but no electronic notice). (crt,Thigpen, M)
October 25, 2018 Filing 2 NOTICE of Corporate Disclosure Statement Requirement re: #1 Notice of Removal, sent to Emma Madison Walker, Kyle P Kirsch on behalf of Old Republic Insurance Co, Ryder Truck Rental Inc. Corporate Disclosure Statement due by 11/8/2018. (crt,Thigpen, M)
October 23, 2018 CONSENT TO REMOVAL by Cao T Minh, Canal Insurance Co, Wells Trucking LLC, Ernie C. Lilly. ADMINISTRATIVE ENTRY: (THE PDF IMAGE CAN BE FOUND IN ATTACHMENTS #4 #5 #6 #7 OF DOCUMENT #1 NOTICE OF REMOVAL). (crt,Thigpen, M)
October 23, 2018 CASE Assigned to Judge Terry A Doughty and Magistrate Judge Joseph H L Perez-Montes. (crt,Thigpen, M)
October 23, 2018 Filing 1 NOTICE of Removal from 5th JDC Richland Parish, Case Number 46-500 with Jury Demand; (Filing fee $400, receipt number 0536-3788181) filed by Ryder Truck Rental Inc, Old Republic Insurance Co. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Civil cover sheet)(Attorney Emma Madison Walker added to party Old Republic Insurance Co(pty:dft), Attorney Emma Madison Walker added to party Ryder Truck Rental Inc(pty:dft))(aty,Walker, Emma)

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Defendant: Canal Insurance Co
Represented By: Thomas Moore Hayes, IV
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Defendant: Wells Trucking L L C
Represented By: Thomas Moore Hayes, IV
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Defendant: Old Republic Insurance Co
Represented By: Emma Madison Walker
Represented By: Kyle P Kirsch
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Defendant: Ryder Truck Rental Inc
Represented By: Emma Madison Walker
Represented By: Kyle P Kirsch
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Defendant: Ernie C Lilliy
Represented By: Thomas Moore Hayes, IV
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Defendant: Cao T Minh
Represented By: Emma Madison Walker
Represented By: Kyle P Kirsch
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Defendant: Unknown Insurer
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Defendant: X Y Z Insurance Co
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Plaintiff: Anthony Neal
Represented By: Damon Daniel Kervin
Represented By: Moses Junior Williams
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