Wallace et al v. Tillman et al
| DeeAntonio Wallace, Terryona Mitchell and Rodney Shaw |
| Marquis Tillman, Arch Insurance Co, Advantage Leasing, Inc., R.E. Garrison Trucking Inc., R E Garrison Trucking Inc, Teairra Willeshia Smith, Natasha Antoinette Spivey and Mattie Jackson |
| Advantage Leasing Inc |
| 3:2023cv00529 |
| April 24, 2023 |
| US District Court for the Western District of Louisiana |
| Terry A Doughty |
| Kayla D McClusky |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Auto Negligence |
| Defendant |
Docket Report
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This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 Unopposed MOTION for Extension of Time to File Response/Reply as to #11 Amended Motion to Dismiss for Failure to State a Claim Interpleader Complaint with consent by Advantage Leasing Inc, Arch Insurance Co, R E Garrison Trucking Inc, Marquis Tillman. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 6/22/2023. (Attachments: #1 Proposed order ORDER for Status Conf. & Ext. of Time)(aty,Perkins, Mark) |
| Filing 19 SUMMONS ISSUED as to Mattie Jackson, Terryona Mitchell, Rodney Shaw, Teairra Willeshia Smith, Natasha Antoinette Spivey, Deeantonio Wallace. (crt,Miletello, A) |
Filing 18
MEMORANDUM ORDER granting in part and denying in part #9 Motion to Request Summons issue to Claimants/Defendants-in-Interpleader. IT IS FURTHER ORDERED that Civ. Action No. 23-0775 is STRICKEN. Signed by Magistrate Judge Kayla D McClusky on 6/14/2023. (crt,Miletello, A)
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| Filing 17 ELECTRONIC JURISDICTIONAL REVIEW FINDING: Having reviewed the pleadings, along with the corporate disclosures, 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 Kayla D McClusky on 6/13/2023. (jud,McClusky, Kayla) |
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Filing 16
IT IS ORDERED that the cases are SEVERED. Accordingly, the Clerk of Court shall assign a new case number (3:23-cv-00775) for Plaintiffs state court petition for damages, assigned Suit No. 62,748 in state court. [doc. #1-2, pp. 16]. The Clerk of Court shall copy the Notice of Removal [doc. #1] into the new case along with the state court petition for damages for Suit No. 62, 748 [doc. #1-2, pp. 16], as well as docs. #1-4 through 1-11. In order to proceed in that new case, Defendants must pay the appropriate filing fee.. Signed by Magistrate Judge Kayla D McClusky on 6/6/2023. (crt,Chavis, J)
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| Filing 15 Joint RULE 26(f) Report by Advantage Leasing Inc, Arch Insurance Co, R E Garrison Trucking Inc, Terryona Mithcell, Rodney Shaw, Marquis Tillman, Deeantonio Wallace. (aty,Perkins, Mark) Modified filers on 6/8/2023 (Chavis, J). |
| Filing 14 NOTICE of Motion Setting regarding: #11 Amended Motion to Dismiss for Failure to State a Claim Interpleader Complaint. Motions referred to Magistrate Judge Kayla D McClusky. Responses due by 6/26/2023 (crt,Miletello, A) |
| Filing 13 EXHIBIT re #11 Amended Motion to Dismiss for Failure to State a Claim Interpleader Complaint Exhibit to Memorandum in support of First Amended Motion to Dismiss by Terryona Mitchell, Rodney Shaw, Deeantonio Wallace. (aty,Dollar, Johnny) |
| Filing 12 FILED IN ERROR. DUPLICATE OF DOC #11 . MOTION to Amend/Correct #10 MOTION to Dismiss For Failure to State a Claim Interpleader Complaint with opposition by All Plaintiffs. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 6/2/2023. (aty,Dollar, Johnny) Modified on 6/5/2023 to duplicate filing (Miletello, A). |
| Filing 11 AMENDED MOTION to Dismiss For Failure to State a Claim Interpleader Complaint by All Plaintiffs. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 6/2/2023. (Attachments: #1 Memorandum / Brief)(aty,Dollar, Johnny) Modified on 6/5/2023 to more accurately describe pleading submitted (Miletello, A). |
| Filing 10 FILED IN ERROR. RESUBMITTED AT DOC #11 . MOTION to Dismiss For Failure to State a Claim Interpleader Complaint by All Plaintiffs. Motions referred to Kayla D McClusky. (Attachments: #1 Memorandum / Brief, #2 Exhibit A)(aty,Dollar, Johnny) Modified on 6/5/2023 to reflect filed in error and resubmitted (Miletello, A). |
| Filing 9 MOTION to Request Summons issue to Claimants/Defendants-in-Interpleader who may have a claim to interpleader funds, re #5 Interpleader by Advantage Leasing Inc, Arch Insurance Co, R E Garrison Trucking Inc, Marquis Tillman. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 6/1/2023. (Attachments: #1 Exhibit Complaint for Interpleader, #2 Exhibit Motion to Deposit Interpleader Funds, #3 Exhibit Memorandum in Support of Motion to Deposit Interpleader Funds, #4 Exhibit Order granting Deposit of Interpleader Funds, #5 Proposed Order for Summons Issue)(aty,Perkins, Mark) Modified docket text on 6/1/2023 (Bunting, M). |
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Filing 8
ORDER granting #7 Motion for Interpleader Deposit (28 U.S.C. Section 1335). IT IS FURTHER ORDERED Plaintiffs-in-Interpleader are granted thirty days (30) days in which to present said interpleader funds for deposit. Signed by Magistrate Judge Kayla D McClusky on 5/30/2023. (crt,Miletello, A)
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| Filing 7 First MOTION to Deposit Funds - Interpleader Deposit (28 U.S.C. Section 1335) on behalf of Plaintiffs-In-Interpleader / by All Defendants. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 5/26/2023. (Attachments: #1 Memorandum / Brief Memorandum in Support of Motion to Deposit Interpleader Funds, #2 Proposed order Proposed Order to Deposit Interpleader Funds)(aty,Perkins, Mark) |
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Filing 6
CIVIL CASE MANAGEMENT ORDER for cases assigned to Judge Terry A Doughty sent to counsel of record. Rule 26 Conference between parties to take place before 6/7/2023. Signed by Judge Terry A Doughty on 5/17/2023. (crt,Crawford, A)
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| Filing 4 ANSWER to State Court Petition with Jury Demand by Advantage Leasing Inc, Arch Insurance Co, R E Garrison Trucking Inc, Marquis Tillman. ADMINISTRATIVE ENTRY as this document was electronically filed in error as 4 Response to Removal Order.(crt,Chavis, J) Modified to add document number on 5/15/2023 (Chavis, J). |
| Filing 5 INTERPLEADER by Advantage Leasing Inc, Arch Insurance Co, R E Garrison Trucking Inc, Marquis Tillman. (aty,Perkins, Mark) |
| Filing 4 ANSWER to State Court Complaint by Advantage Leasing Inc, Arch Insurance Co, R E Garrison Trucking Inc, Marquis Tillman Defendants' Answer to Document 1-3 Petition for Damages. (aty,Perkins, Mark) Modified to more accurately describe document on 5/12/2023 (Chavis, J). |
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Filing 3
REMOVAL ORDER regarding state court documents, pending motions, registry funds, and admission status of counsel. Signed by Magistrate Judge Kayla D McClusky on 5/1/2023. (crt,Leday, A)
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| Filing 2 PROPOSED REMOVAL ORDER Referred to Magistrate Judge Kayla D McClusky. Motion Ripe Deadline set for 4/24/2023. (crt,Chavis, J) |
| DIVERSITY JURISDICTION DISCLOSURE STATEMENT by Advantage Leasing Inc, Arch Insurance Co, R E Garrison Trucking Inc, Marquis Tillman. ADMINISTRATIVE ENTRY: The PDF image can be found in Attachment #10 to Document #1 , Notice of Removal. (crt,Chavis, J) |
| CORPORATE DISCLOSURE STATEMENT by Advantage Leasing Inc, Arch Insurance Co, R E Garrison Trucking Inc, Marquis Tillman identifying Corporate Parent Garrison Inc for Advantage Leasing Inc, R E Garrison Trucking Inc; Corporate Parent Arch Capital Group Ltd, Corporate Parent Arch Reinsurance Co for Arch Insurance Co. ADMINISTRATIVE ENTRY: The PDF image can be found in Attachment #10 to Document #1 , Notice of Removal. (crt,Chavis, J) |
| CASE Assigned to Judge Terry A Doughty and Magistrate Judge Kayla D McClusky. (crt,Chavis, J) |
| Filing 1 NOTICE of Removal from 3rd JDC, Case Number 62961 with Jury Demand; (Filing fee $402, receipt number ALAWDC-5535735) filed by Advantage Leasing, Inc., Marquis Tillman, R.E. Garrison Trucking Inc., Arch Insurance Co. (Attachments: #1 Civil cover sheet Civil Cover Sheet, #2 Exhibit Exhibit A - Petition for Damages, #3 Exhibit Exhibit B- Petition for Damages, #4 Exhibit Exhibit C - Dollar Law Ltr to Perkins (Policy Demand), #5 Exhibit Exhibit D - Advantage Leasing Inc., #6 Exhibit Exhibit E - R. E. Garrison, #7 Exhibit Exhibit F - Arch Insurance, #8 Exhibit Notice of Removal Verification, #9 Exhibit Notice of Removal Certification, #10 Exhibit Rule 7.1 Diversity - Tillman, #11 Exhibit Rule 7.1 Diversity - Garrison & Arch, #12 Exhibit Order (UNSIGNED))(Attorney Mark A Perkins added to party Advantage Leasing, Inc.(pty:dft), Attorney Mark A Perkins added to party Arch Insurance Co(pty:dft), Attorney Mark A Perkins added to party R.E. Garrison Trucking Inc.(pty:dft), Attorney Mark A Perkins added to party Marquis Tillman(pty:dft))(aty,Perkins, Mark) |
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