American Compensation Insurance Company v. Ruiz et al
| American Compensation Insurance Company |
| Raul Aparacio, Hector Ruiz, Hector Ruiz doing business as Los Primoz Construction, Jonathan Wallace, Van Wallace doing business as The Wallace Agency Insurance, Risk Control Group, Inc. and Appalachian Underwriters, Inc. |
| Van Wallace |
| 1:2018cv00213 |
| November 20, 2018 |
| US District Court for the Northern District of Mississippi |
| Debra M Brown |
| David A Sanders |
| Insurance |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Defendant |
Docket Report
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This docket was last retrieved on September 26, 2022. A more recent docket listing may be available from PACER.
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Filing 337
ORDER finding as moot #234 Motion for Summary Judgment; finding as moot #237 Motion for Summary Judgment; finding as moot #240 Motion ; finding as moot #291 Motion in Limine. Signed by District Judge Debra M. Brown on 8/11/22. (jla)
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Filing 336
STIPULATION of Dismissal As to Amended Complaint of American Compensation Insurance Company against Jonathan Wallace and Van Wallace d/b/a The Wallace Insurance Agency. (Smith, Roy)
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Filing 335
STIPULATION of Dismissal with Prejudice as to cross-claim filed by Hector Ruiz against Wallace Defendants. (Smith, Roy)
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Filing 334
NOTICE of Conference: Final Pretrial Conference set for 6/8/2023 at 10:00 AM in Oxford Visiting Magistrate Judge Chambers before Magistrate Judge David A. Sanders. Updated Final Pretrial Order due no later than 6/5/2023. (jf)
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Filing 333
NOTICE of Trial Reset: MVD Jury Trial reset for 6/26/2023 09:45 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (llb)
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Filing 332
NOTICE Cancelling Jury Trial (jla)
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Filing 331
NOTICE Cancelling Telephonic Status Conference (jla)
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Filing 330
NOTICE of Conference: Telephonic Status Conference set for 6/15/2022 03:30 PM in Greenville Tele-Conference before District Judge Debra M. Brown. To be initiated by the plaintiff's counsel by call to 662-390-4354 after all parties are on the line. (kmg)
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Filing 329
ORDER granting #326 Motion to Withdraw as Attorney. Attorney Steven James Griffin terminated. Signed by Magistrate Judge David A. Sanders on 6/9/22. (def)
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CLERK'S NOTICE OF CORRECTION re #327 Response in Support of Motion; All related filings to motion must be linked back to the original motion instead of a responsive pleading. Court staff has made the correction. (jla)
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Filing 328
PROOF OF SERVICE OF SUBPOENA served on Hector Ruiz on 05/30/2022 by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc.. (Corkern, Christopher)
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Filing 327
RESPONSE in Support re #323 MOTION for Leave to File Sur-Reply to Appalachian Underwriter's Motion in Limine re #290 MOTION in Limine filed by American Compensation Insurance Company. (Blake, Paul) Modified on 6/7/2022 (jla).
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Filing 326
MOTION to Withdraw as Attorney by Jonathan Wallace, Van Wallace. (Griffin, Steven)
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CLERK'S NOTICE OF CORRECTION re #325 Response in Opposition to Motion; All related filings to motion must be linked back to the original motion instead of a responsive pleading. Court staff has made the correction. (jla)
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Filing 325
RESPONSE in Opposition re #323 MOTION for Leave to File Sur-Reply to Appalachian Underwriter's Motion in Limine re #290 MOTION in Limine by Appalachian Underwriters, Inc. filed by Appalachian Underwriters, Inc.. (Attachments: #1 Exhibit 1 - Emails) (Corkern, Christopher) Modified on 6/2/2022 (jla).
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Filing 324
PROOF OF SERVICE OF SUBPOENA served on Jonathan Wallace on 05/23/2022 by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc.. (Corkern, Christopher)
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Filing 323
MOTION for Leave to File Sur-Reply to Appalachian Underwriter's Motion in Limine re #290 MOTION in Limine by Appalachian Underwriters, Inc. by American Compensation Insurance Company. (Attachments: #1 Errata A - Email Correspondence, #2 Exhibit B - Proposed Sur-Reply to Appalachian Underwriter's Motion in Limine) (Blake, Paul) Modified on 6/2/2022 (jla).
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Filing 322
Minute Entry for proceedings held before Magistrate Judge David A. Sanders: Settlement Conference held on 4/8/2022. No Settlement Agreement (jf)
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Filing 321
NOTICE of Conference: Settlement Conference set for 4/8/2022 at 10:00 AM in Oxford Visiting Magistrate Judge Chambers before Magistrate Judge David A. Sanders. Updated Confidential Settlement Memos from remaining parties participating in the Settlement Conference are due by 4/1/2022. (jf)
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Filing 320
ORDER Setting Deadline to Submit Final Pretrial Order. Pretrial Order due by 6/6/2022. Signed by Magistrate Judge David A. Sanders on 2/7/2022. (jf)
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Filing 319
NOTICE of Trial Reset: MVD Jury Trial reset for 6/27/2022 09:45 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (kmg)
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Filing 318
ORDER granting #315 Motion to Reschedule Trial or For Scheduling Conference. Signed by District Judge Debra M. Brown on 2/4/2022. (kmg)
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Filing 317
Minute Entry for proceedings held before District Judge Debra M. Brown: Telephonic Status Conference held on 2/2/2022. (Court Reporter Brenda Blackburn) (kmg)
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Filing 316
NOTICE of Conference: Telephonic Status Conference set for 2/2/2022 03:00 PM in Greenville Tele-Conference before District Judge Debra M. Brown. To be initiated by the plaintiff's counsel by call to 662-390-4354 after all parties are on the line. (kmg)
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Filing 315
MOTION Plaintiff's Unopposed Motion to Reschedule Trial or For Scheduling Conference by American Compensation Insurance Company. (Blake, Paul)
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Filing 314
NOTICE of Trial Reset: MVD Jury Trial reset for 3/28/2022 09:45 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (kmg)
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Filing 313
ORDER granting #312 Motion to Continue Trial. Signed by District Judge Debra M. Brown on 1/27/2022. (kmg)
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Filing 312
MOTION to Continue Trial Setting by Jonathan Wallace, Van Wallace. (Smith, Roy)
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Filing 311
NOTICE of Trial Reset: MVD Jury Trial reset for 3/14/2022 09:45 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (kmg)
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Filing 310
NOTICE by Edward Peacock Connell, Jr on behalf of Raul Aparacio re Correspondence to Judge Brown (Connell, Edward)
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Filing 309
Joint MOTION for Transfer of Trial Venue by American Compensation Insurance Company. (Blake, Paul)
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Filing 308
Minute Entry for proceedings held before Magistrate Judge David A. Sanders: Final Pretrial Conference held on 1/11/2022. Pretrial Order due by 1/24/2022. (jf)
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Filing 307
REPLY to Response to Motion re #290 MOTION in Limine filed by Appalachian Underwriters, Inc.. (Corkern, Christopher)
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Filing 306
REPLY to Response to Motion re #284 MOTION in Limine filed by Jesco, Inc.. (Attachments: #1 Exhibit Unpublished District Court Decision) (Baxter, Michael)
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Filing 305
JOINDER re #297 Response in Opposition to Motion re #286 MOTION in Limine. (Corkern, Christopher) Modified on 2/1/2022 (jla).
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Filing 304
JOINDER re #298 Response in Opposition to Motion re #291 MOTION in Limine. (Blake, Paul) Modified on 2/1/2022 (jla).
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Filing 303
JOINDER re #297 Response in Opposition to Motion re #286 Hector Ruiz's Motion in Limine. (Blake, Paul) Modified on 2/1/2022 (jla).
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Filing 302
MOTION for Extension of Time to File Response/Reply as to #285 Memorandum in Support, #290 MOTION in Limine by American Compensation Insurance Company. (Blake, Paul)
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Filing 301
RESPONSE to Motion re #284 MOTION in Limine (Jesco, Inc.'s) filed by American Compensation Insurance Company. (Blake, Paul)
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Filing 300
RESPONSE to Motion re #290 MOTION in Limine (Appalachian Underwriters, Inc.) filed by American Compensation Insurance Company. (Attachments: #1 Exhibit A - ACIC's Responses to Wallace Defendants' Interrogatories, #2 Exhibit B - Portion of Medical Records Produced) (Blake, Paul)
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Filing 299
REPLY to Response to Motion re #291 MOTION in Limine Regarding Annual Business Revenue and Net Worth filed by Jonathan Wallace, Van Wallace. (Griffin, Steven)
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Filing 298
RESPONSE in Opposition re #291 MOTION in Limine filed by Appalachian Underwriters, Inc.. (Corkern, Christopher)
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Filing 297
RESPONSE in Opposition re #286 MOTION in Limine filed by Jonathan Wallace, Van Wallace. (Attachments: #1 Exhibit A - March 2018 Application, #2 Exhibit B - J. Wallace Deposition (2019), #3 Exhibit C - J. Wallace Deposition (2021), #4 Exhibit D - Ruiz Deposition (2021), #5 Exhibit E - Patel Email, #6 Exhibit F - April 2018 Statement, #7 Exhibit G - November 2017 Statement, #8 Exhibit H - June 2014 Application, #9 Exhibit I - November 2015 Applicatoin, #10 Exhibit J - January 2017 Application, #11 Exhibit K - September 2013 Application) (Griffin, Steven)
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Filing 296
JOINDER re #292 Memorandum in Support, #290 MOTION in Limine . (Dent, George)
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Filing 295
JOINDER re #285 Memorandum in Support, #284 MOTION in Limine . (Dent, George)
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Filing 294
JOINDER re #292 Memorandum in Support, #290 MOTION in Limine . (Baxter, Michael)
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Filing 293
JOINDER re #290 MOTION in Limine . (Griffin, Steven)
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Filing 292
MEMORANDUM IN SUPPORT re #290 MOTION in Limine filed by Appalachian Underwriters, Inc.. (Corkern, Christopher)
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Filing 291
MOTION in Limine by Jonathan Wallace, Van Wallace. (Griffin, Steven)
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Filing 290
MOTION in Limine by Appalachian Underwriters, Inc.. (Attachments: #1 Exhibit Appalachian's Interrogatories and Requests for Production of Documents to Plaintiff, #2 Exhibit Notice of Service of Discovery, #3 Exhibit Plaintiff's Designation of Expert Witnesses, #4 Exhibit Plaintiff's Responses to Wallace Defendants' Interrogatories and Requests for Production) (Corkern, Christopher)
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Filing 289
MEMORANDUM IN SUPPORT re #288 MOTION in Limine . (Blake, Paul)
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Filing 288
MOTION in Limine by American Compensation Insurance Company. (Blake, Paul)
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Filing 287
MEMORANDUM IN SUPPORT re #286 MOTION in Limine . (Dent, George)
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Filing 286
MOTION in Limine by Hector Ruiz. (Attachments: #1 Exhibit A- Deposition Excerpts of Jonathan Wallace, pp. 57-58, #2 Exhibit B- Document signed by Hector Ruiz dated April 4, 2018) (Dent, George)
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Filing 285
MEMORANDUM IN SUPPORT re #284 MOTION in Limine filed by Jesco, Inc.. (Baxter, Michael)
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Filing 284
MOTION in Limine by Jesco, Inc.. (Baxter, Michael)
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Filing 283
ORDER Governing Final Pretrial Conference and Preparation of Final Pretrial Order. Signed by Magistrate Judge David A. Sanders on 12/17/2021. (jf)
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Filing 282
NOTICE Resetting Conference: Final Pretrial Conference reset for 1/11/2022 at 1:30 PM in Oxford Visiting Magistrate Judge Chambers before Magistrate Judge David A. Sanders. Draft of Final Pretrial Order due by 1/7/2022. (jf)
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Filing 281
ORDER denying without prejudice as moot #236 Motion for Summary Judgment. Signed by District Judge Debra M. Brown on 11/12/2021. (tab)
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Filing 280
REPLY to Response to Motion re #248 MOTION for Summary Judgment filed by Appalachian Underwriters, Inc.. (Attachments: #1 Exhibit Koshewa Depo Excerpts, #2 Exhibit Cook Depo Excerpts, #3 Exhibit Miller Depo Excerpts, #4 Exhibit Foster Depo Excerpts) (Corkern, Christopher)
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Filing 279
REPLY to Response to Motion re #251 MOTION for Summary Judgment filed by American Compensation Insurance Company. (Attachments: #1 Exhibit A - Plaintiff's Expert Designation and Deposition of Susan Koshewa, #2 Exhibit B - Deposition of Maureen Carter, #3 Exhibit C - Deposition of Jonathan Wallace, #4 Exhibit D - Deposition of Hector Ruiz) (Blake, Paul)
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Filing 278
REPLY to Response to Motion re #234 MOTION for Summary Judgment filed by Jonathan Wallace, Van Wallace. (Griffin, Steven)
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Filing 277
REPLY to Response to Motion re #237 MOTION for Summary Judgment as to Hector Ruiz's Cross-Claim filed by Jonathan Wallace, Van Wallace. (Attachments: #1 Exhibit 1 - Mohammed Report) (Griffin, Steven)
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Filing 276
REPLY to Response to Motion re #256 Amended MOTION for Summary Judgment filed by Jesco, Inc.. (Attachments: #1 Exhibit Koshewa Depo Excerpts, #2 Exhibit Carter Depo Experts) (Baxter, Michael)
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Filing 275
ORDER granting #273 Motion for Extension of Time to File Response/Reply re #237 MOTION for Summary Judgment as to Hector Ruiz's Cross-Claim, Replies due 10/29/21; as to #234 MOTION for Summary Judgment Replies due by 11/2/2021.. Signed by District Judge Debra M. Brown on 10/21/21. (jla)
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Filing 274
RESPONSE to Motion re #248 MOTION for Summary Judgment filed by American Compensation Insurance Company. (Attachments: #1 Exhibit A - Deposition of Hector Ruiz, #2 Exhibit B - Plaintiff's Expert Designation and Deposition of Susan Koshewa, #3 Exhibit C - Insurance Application - WAL 1363-66, #4 Exhibit D - Contract - Plaintiff 0312 - 0334, #5 Exhibit E - Deposition of Andrew Cook, #6 Exhibit F - Deposition of Tara Howell, #7 Exhibit G - Deposition of Kim Miller, #8 Exhibit H - Deposition of Cynthia Foster) (Blake, Paul)
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Filing 273
Joint MOTION for Extension of Time to File Response/Reply as to #234 MOTION for Summary Judgment , #237 MOTION for Summary Judgment as to Hector Ruiz's Cross-Claim, #251 MOTION for Summary Judgment Unopposed by Jonathan Wallace, Van Wallace. (Griffin, Steven)
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Filing 272
RESPONSE to Motion re #258 Amended MOTION for Summary Judgment II filed by American Compensation Insurance Company. (Attachments: #1 Exhibit A - Plaintiff's Expert Designation and Deposition of Susan Koshewa, #2 Exhibit B - Appalachian's Document Production at Appalachian 000442, #3 Exhibit C - Depositions of Hector Ruiz, #4 Exhibit D - Deposition of Andrew Cook, #5 Exhibit E - Deposition of Jonathan Wallace) (Blake, Paul)
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Filing 271
RESPONSE to Motion re #256 Amended MOTION for Summary Judgment filed by American Compensation Insurance Company. (Attachments: #1 Exhibit A - Plaintiff's Expert Designation and Deposition of Susan Koshewa, #2 Exhibit B - Deposition of Maureen Carter, #3 Exhibit C - Appalachian's Document Production No. 000442, #4 Exhibit D - Depositions of Hector Ruiz, #5 Exhibit E - Deposition of Andrew Cook, #6 Exhibit F - Deposition of Jonathan Wallace) (Blake, Paul)
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CLERK'S NOTICE OF CORRECTION re #265 Memorandum in Support; All related filings to motion should be linked back to the original motion. Court staff has made the correction. (jla)
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CLERK'S NOTICE OF CORRECTION re #268 Memorandum in Support, #269 Memorandum in Support; All related filings to motion should be linked back to the original motion. Court staff has made the correction. (jla)
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Filing 270
RESPONSE in Opposition re #251 MOTION for Summary Judgment filed by Jonathan Wallace, Van Wallace. (Griffin, Steven)
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Filing 269
MEMORANDUM IN SUPPORT re #267 Response in Opposition to Motion re #234 MOTION for Summary Judgment . (Dent, George) Modified on 10/18/2021 (jla).
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Filing 268
MEMORANDUM IN SUPPORT re #266 Response in Opposition to Motion re #251 MOTION for Summary Judgment filed by Jesco, Inc.. (Baxter, Michael) Modified on 10/18/2021 (jla).
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Filing 267
RESPONSE in Opposition re #234 MOTION for Summary Judgment filed by Hector Ruiz. (Attachments: #1 Exhibit R:Deposition Excerpts of 12-18-19 depo of Hector Ruiz, #2 Exhibit S: Deposition Excerpts of 12-18-19 depo of Jonathan Wallace) (Dent, George)
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Filing 266
RESPONSE in Opposition re #251 MOTION for Summary Judgment filed by Jesco, Inc.. (Attachments: #1 Exhibit ACIC-Ruiz Policy, #2 Exhibit Koshewa Depo. Excerpts, #3 Exhibit Carter Depo. Excerpts, #4 Exhibit NCCI Rating Sheet, #5 Exhibit Cook Depo. Excerpts, #6 Exhibit Phone Survey, #7 Exhibit Howell Depo. Excerpts, #8 Exhibit NCCI About Page, #9 Exhibit J. Wallace Depo. Excerpts, #10 Exhibit Ruiz Depo. Excerpts, #11 Exhibit Foster Depo. Excerpts) (Baxter, Michael)
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Filing 265
MEMORANDUM IN SUPPORT re #262 Response in Opposition to Motion re #251 MOTION for Summary Judgment . (Dent, George) Modified on 10/18/2021 (jla).
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Filing 264
RESPONSE to Motion re #240 MOTION to Exclude Certain Expert Opinions of Susan Koshewa filed by American Compensation Insurance Company. (Attachments: #1 Exhibit A - Plaintiff's Expert Designation) (Blake, Paul)
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Filing 263
STIPULATION of Dismissal (without prejudice). (Brady, John)
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Filing 262
RESPONSE in Opposition re #251 MOTION for Summary Judgment filed by Hector Ruiz. (Attachments: #1 Exhibit R: Deposition Excerpts of 12-18-19 depo of Hector Ruiz, #2 Exhibit S: Deposition Excerpts of 12-18-19 depo of Jonathan Wallace) (Dent, George)
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Filing 261
RESPONSE to Motion re #234 MOTION for Summary Judgment filed by American Compensation Insurance Company. (Attachments: #1 Exhibit A - Deposition of Hector Ruiz, #2 Exhibit B - Plaintiff's Expert Designation and Deposition of Susan Koshewa, #3 Exhibit C - Insurance Application, #4 Exhibit D - Deposition of Jonathan Wallace, #5 Exhibit E - Deposition of Bhishma Patel, #6 Exhibit F - Deposition of Maureen Carter, #7 Exhibit G - Appalachian's Document Production - Appalachian 000464-68) (Blake, Paul)
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Filing 260
MEMORANDUM IN SUPPORT re #248 MOTION for Summary Judgment filed by Appalachian Underwriters, Inc.. (Corkern, Christopher)
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Filing 259
MEMORANDUM IN SUPPORT re #258 Amended MOTION for Summary Judgment II (Refiled). (Dent, George)
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Filing 258
Amended MOTION for Summary Judgment II by Hector Ruiz. (Attachments: #1 Exhibit A- Second Amended Complaint for Declaratory Judgement and Complaint for Damages, #2 Exhibit B- Answer to Ruiz to Second Amended Complaint, #3 Exhibit C - Deposition Excerpts of ACIC, Susan Koshewa 8-12-21, #4 Exhibit D - Deposition Excerpts of ACIC, Maureen Carter 8-13-21, #5 Exhibit E -Deposition Excerpts of Maureen Carter 11-13-19, #6 Exhibit F - Deposition Excerpts of Jonathan Wallace 12-18-19, #7 Exhibit G - Deposition Excerpts of Appalachian, Andrew Cook, #8 Exhibit H - Deposition Excerpts of Risk Control Group, Lynn Wilhoite 6-23-21, #9 Exhibit I - Excerpts from "Marketing Services and Agency Access Agreement" 12-1-2008, #10 Exhibit J - Phone survey of Ruiz 5-1-2018, #11 Exhibit K - Phone survey of Ruiz 1-8-2018, #12 Exhibit L - Los Primoz Construction statement 4-4-18, Plaintiff 0008, signed by Jonathan Wallace, #13 Exhibit M - Excerpts from policy AC-MS-000010-1--3rd page of policy, #14 Exhibit N - Excerpts from 30(b)(6) Depo of Appalachian Underwriters, Tara Howell, 6-23-2021, #15 Exhibit O - Experience Rating Sheet, #16 Exhibit P- Policy Form and Endorsement Schedule, #17 Exhibit Q - POLICY AC-MS-000010-1 [Exhibit A to Second Amended Complaint]) (Dent, George)
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Filing 257
MEMORANDUM IN SUPPORT re #256 Amended MOTION for Summary Judgment filed by Jesco, Inc.. (Baxter, Michael)
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Filing 256
Amended MOTION for Summary Judgment by Jesco, Inc.. (Attachments: #1 Exhibit ACIC-Ruiz Policy, #2 Exhibit MWCC FROI, #3 Exhibit Koshewa Depo. Excerpts, #4 Exhibit NCCI/About Page, #5 Exhibit Carter Depo. Excerpts, #6 Exhibit NCCI Rating SHeet, #7 Exhibit Wallace Depo. Excerpts, #8 Exhibit Ruiz Depo. Excerpts, #9 Exhibit Cook Depo. Excerpts, #10 Exhibit Howell Depo. Excerpts, #11 Exhibit Phone Survey, #12 Exhibit Foster Depo. Excerpts) (Baxter, Michael)
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Filing 255
ORDER denying #250 Motion for Summary Judgment. Signed by District Judge Debra M. Brown on 10/5/21. (jla)
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Filing 254
ORDER denying #245 Motion for Summary Judgment; STRIKING #246 ITEMIZATION OF FACTS. Signed by District Judge Debra M. Brown on 10/5/21. (jla)
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Filing 253
MEMORANDUM IN SUPPORT re #250 MOTION for Summary Judgment (Refiled) . (Dent, George)
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Filing 252
MEMORANDUM IN SUPPORT re #251 MOTION for Summary Judgment filed by American Compensation Insurance Company. (Blake, Paul)
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Filing 251
MOTION for Summary Judgment by American Compensation Insurance Company. (Attachments: #1 Exhibit A - Subcontract, #2 Exhibit B - Deposition of Hector Ruiz, #3 Exhibit C - Deposition of Jonathan Wallace, #4 Exhibit D - Plaintiff's Response to Int. 6 Propounded by Wallace Defendants, #5 Exhibit E - Plaintiff's Expert Designation/Deposition of Susan Koshewa, #6 Exhibit F - Insurance Application, #7 Exhibit G - Deposition of Bhishma Patel, #8 Exhibit H - Deposition of Andrew Cook) (Blake, Paul)
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Filing 250
MOTION for Summary Judgment (Refiled) by Hector Ruiz. (Attachments: #1 Exhibit A: Second Amended Complaint for Declaratory Judgment and Complaint for Damages, #2 Exhibit B: Answer of Ruiz to Second Amended Complaint, #3 Exhibit C: Deposition Excerpts of ACIC, Susan Koshewa 8-12-21, #4 Exhibit D: Deposition Excerpts of ACIC, Maureen Carter 8-12-21, #5 Exhibit E: Deposition Excerpts of Maureen Carter 11-13-19, #6 Exhibit F: Deposition Excerpts of Jonathan Wallace 12-18-19, #7 Exhibit G: Deposition Excerpts of Appalachian, Andrew Cook, #8 Exhibit H: Deposition Excerpts of Risk Control Group, Lynn Wilhoite 6-23-21, #9 Exhibit I: Excerpts from "Marketing Services and Agency Access Agreement" 12-1-2008 Plaintiff 0312 to 0334 between ACIC and Appalachian, #10 Exhibit J: Phone survey of Ruiz 5-1-2018, #11 Exhibit K: Phone survey of Ruiz 1-8-2018, #12 Exhibit L: Los Primoz Construction statement 4-4-18, Plaintiff 0008, signed by Jonathan Wallace, #13 Exhibit M: Excerpts from Policy AC-MS-000010-1; 3rd page of policy, #14 Exhibit N: Excerpts from 30(b)(6) Deposition of Appalachian Underwriters, Tara Howell, 6-23-2021, #15 Exhibit O: NCCI Experience Rating Sheet, #16 Exhibit P: Policy Form and Endorsement Schedule, #17 Exhibit Q: Policy AC-MS-000010-1 [Exhibit A to Second Amended Complaint]) (Dent, George)
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CLERK'S NOTICE OF CORRECTION re #249 Memorandum in Support; Attorney directed to refile with complete pdf attached. (jla)
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CLERK'S NOTICE OF CORRECTION re #243 Memorandum in Support, #242 MOTION for Summary Judgment , #244 Amended MOTION for Summary Judgment (Exhibits attached to Docket No. 242); All exhibits should be filed with the Motion to which they relate and the Memorandum in Support linked to the Motion; Attorney directed to refile Motion and Memorandum Brief. (jla)
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CLERK'S NOTICE OF CORRECTION re #232 MOTION for Summary Judgment , #233 Memorandum in Support; All exhibits should be filed with the motion to which they relate and not the memorandum brief, as required by L.U.Civ.R. 7(b)(2). Attorney to refile motion and memorandum brief. (jla)
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Filing 249
MEMORANDUM IN SUPPORT re #248 MOTION for Summary Judgment filed by Appalachian Underwriters, Inc.. (Corkern, Christopher)
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Filing 248
MOTION for Summary Judgment by Appalachian Underwriters, Inc.. (Attachments: #1 Exhibit Marketing Services and Agency Access Agreement, #2 Exhibit Plaintiffs Designation of Experts, #3 Affidavit Declaration Frank Kushler, #4 Exhibit Deposition of Susan Koshewa, #5 Exhibit First Deposition of Jonathan Wallace, #6 Exhibit Second Deposition of Jonathan Wallace, #7 Exhibit Deposition of Andrew Cook, #8 Exhibit Deposition of Bhisma Patel, #9 Exhibit Deposition of Kim Miller, #10 Exhibit Deposition of Tara Howell, #11 Exhibit Deposition of Maureen Carter, #12 Exhibit Key Exposures form signed by Jonathan Wallace, #13 Exhibit Signed statement with Hector Ruizs signature, #14 Exhibit Written agency contract or agreement between Appalachian and Van Wallace Agency) (Corkern, Christopher)
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Filing 247
MEMORANDUM IN SUPPORT re #245 MOTION for Summary Judgment filed by Jesco, Inc.. (Baxter, Michael)
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Filing 246
*****STRICKEN FROM THE RECORD, SEE #254 ORDER***** ITEMIZATION OF FACTS re #245 MOTION for Summary Judgment . (Baxter, Michael) Modified on 10/5/2021 (jla).
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Filing 245
MOTION for Summary Judgment by Jesco, Inc.. (Attachments: #1 Exhibit ACIC-Ruiz Policy, #2 Exhibit MWCC FROI, #3 Exhibit Koshewa Depo. Excerpts, #4 Exhibit NCCI/About Page, #5 Exhibit Carter Depo. Excerpts, #6 Exhibit NCCI Rating Sheet, #7 Exhibit Wallace Depo. Excerpts, #8 Exhibit Ruiz Depo. Excerpts, #9 Exhibit Coo Depo. Excerpts, #10 Exhibit Howell Depo. Excerpts, #11 Exhibit Phone Survey, #12 Exhibit Foster Depo. Excerpts) (Baxter, Michael)
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Filing 244
Amended MOTION for Summary Judgment (Exhibits attached to Docket No. 242) by Hector Ruiz. (Dent, George)
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Filing 243
MEMORANDUM IN SUPPORT re #242 MOTION for Summary Judgment . (Dent, George)
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Filing 242
MOTION for Summary Judgment by Hector Ruiz. (Attachments: #1 Exhibit A- Second Amended Complaint for Declaratory Judgement and Complaint for Damages, #2 Exhibit Answer to Ruiz to Second Amended Complaint, #3 Exhibit Deposition Excerpts of ACIC, Susan Koshewa 8-12-21, #4 Exhibit Deposition Excerpts of ACIC, Maureen Carter 8-13-21, #5 Exhibit Deposition Excerpts of Maureen Carter 11-13-19, #6 Exhibit Deposition Excerpts of Jonathan Wallace 12-18-19, #7 Exhibit Deposition Excerpts of Appalachian, Andrew Cook, #8 Exhibit Deposition Excerpts of Risk Control Group, Lynn Wilhoite 6-23-21, #9 Exhibit Excerpts from "Marketing Services and Agency Access Agreement" 12-1-2008, #10 Exhibit Phone survey of Ruiz 5-1-2018, #11 Exhibit Phone survey of Ruiz 1-8-2018, #12 Exhibit Los Primoz Construction statement 4-4-18, Plaintiff 0008, signed by Jonathan Wallace, #13 Exhibit Excerpts from policy AC-MS-000010-1--3rd page of policy, #14 Exhibit Excerpts from 30(b)(6) Depo of Appalachian Underwriters, Tara Howell, 6-23-2021, #15 Exhibit Experience Rating Sheet, #16 Exhibit Policy Form and Endorsement Schedule, #17 Exhibit POLICY AC-MS-000010-1 [Exhibit A to Second Amended Complaint]) (Dent, George)
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Filing 241
MEMORANDUM IN SUPPORT re #240 MOTION to Exclude Certain Expert Opinions of Susan Koshewa filed by Jonathan Wallace, Van Wallace. (Griffin, Steven)
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Filing 240
MOTION to Exclude Certain Expert Opinions of Susan Koshewa by Jonathan Wallace, Van Wallace. (Attachments: #1 Exhibit A Plaintiff's Designation of Expert Witnesses) (Griffin, Steven)
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Filing 239
MEMORANDUM IN SUPPORT re #236 MOTION for Summary Judgment . (Brady, John)
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Filing 238
MEMORANDUM IN SUPPORT re #237 MOTION for Summary Judgment as to Hector Ruiz's Cross-Claim filed by Jonathan Wallace, Van Wallace. (Griffin, Steven)
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Filing 237
MOTION for Summary Judgment as to Hector Ruiz's Cross-Claim by Jonathan Wallace, Van Wallace. (Attachments: #1 Exhibit A Jonathan Wallace Deposition (2021), Excerpts, #2 Exhibit B Jonathan Wallace Deposition (2019), Excerpts, #3 Exhibit C Hector Ruiz Deposition (2019), Excerpts, #4 Exhibit D Hector Ruiz Deposition (2021), Excerpts;, #5 Exhibit E Ruiz March 2018 Application, #6 Exhibit F Ruiz November 2017 Statement, #7 Exhibit G Ruiz June 2014 Application, #8 Exhibit H Ruiz November 2015 Application) (Griffin, Steven)
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Filing 236
MOTION for Summary Judgment by Risk Control Group, Inc.. (Attachments: #1 Exhibit A - Second Amended Complaint, #2 Exhibit B - Ruiz's Answer to Second Amended Complaint, #3 Exhibit C - January 10, 2018 Phone Verification Survey, #4 Exhibit D - May 1, 2018 Phone Verification Survey, #5 Exhibit E - Deposition of Lynn Wilhoite, #6 Exhibit F - Deposition of Cynthia Foster, #7 Exhibit G - Deposition of Tara Howell, #8 Exhibit H - 30(b)(6) Deposition of Susan Koshewa) (Brady, John)
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Filing 235
MEMORANDUM IN SUPPORT re #234 MOTION for Summary Judgment filed by Jonathan Wallace, Van Wallace. (Griffin, Steven)
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Filing 234
MOTION for Summary Judgment by Jonathan Wallace, Van Wallace. (Attachments: #1 Exhibit A Ruiz March 2018 Application, #2 Exhibit B Jonathan Wallace Deposition (2019),, #3 Exhibit C Jonathan Wallace Deposition (2021),, #4 Exhibit D Andrew Cook Deposition,, #5 Exhibit E Emails Between Bhishma Patel and Jonathan Wallace, #6 Exhibit F ACIC Underwriting Guidelines;, #7 Exhibit G Van Wallaces Responses to Appalachians Interrogatories, #8 Exhibit H Policy Information Page for AC-MS-000010-1, #9 Exhibit I Maureen Carter Deposition (2021),, #10 Exhibit J 30(b)(6) Deposition of ACIC (Susan Koshewa), #11 Exhibit K Jonathan Wallaces Responses to Appalachians Interrogatories, #12 Exhibit L 30(b)(6) Deposition of Appalachian (Tara Howell), #13 Exhibit M May 2018 Phone Verification Survey of Ruiz, #14 Exhibit N Cindy Foster Deposition, #15 Exhibit O January 2018 Phone Verification Survey of Ruiz, #16 Exhibit P Foster Email to Howell, #17 Exhibit Q 2016 Physical Verification Survey of Ruiz, #18 Exhibit R Emails Between Andrew Cook and Jonathan Wallace, #19 Exhibit S Emails between Bhishma Patel and Jonathan Wallace, #20 Exhibit T Policy Cancellation Notice;, #21 Exhibit U Hector Ruiz Deposition (2019),, #22 Exhibit V Ruiz Statement dated 11/15/17;, #23 Exhibit W Ruiz June 2014 Application, #24 Exhibit X Ruiz November 2015 Application) (Griffin, Steven)
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Filing 233
MEMORANDUM IN SUPPORT re #232 MOTION for Summary Judgment filed by American Compensation Insurance Company. (Attachments: #1 Exhibit A - Subcontract, #2 Exhibit B - Deposition of Hector Ruiz, #3 Exhibit C - Deposition of Jonathan Wallace, #4 Exhibit D - Plaintiff's Response to Int. 6 Propounded by Wallace Defendants, #5 Exhibit E - Plaintiff's Expert Designation/Deposition of Susan Koshewa, #6 Exhibit F - Insurance Application, #7 Exhibit G - Deposition of Bhishma Patel, #8 Exhibit H - Deposition of Andrew Cook) (Blake, Paul)
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Filing 232
MOTION for Summary Judgment by American Compensation Insurance Company. (Blake, Paul)
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Filing 231
STIPULATION of Dismissal (without prejudice). (Brady, John)
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Filing 230
NOTICE OF SERVICE of Plaintiff's Responses to Wallace Defendants' Second Set of Interrogatories by Paul Pacific Blake on behalf of American Compensation Insurance Company to Wallace Defendants. (Blake, Paul)
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Filing 229
NOTICE OF SERVICE of Plaintiff's Responses to Hector Ruiz's First Supplemental Request for Production of Documents by Paul Pacific Blake on behalf of American Compensation Insurance Company to Hector Ruiz. (Blake, Paul)
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Filing 228
NOTICE OF SERVICE of Defendant Appalachian's Responses to Plaintiff's Interrogatories and Requests for Production of Documents by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. to All Parties. (Corkern, Christopher)
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Filing 227
NOTICE OF SERVICE of Appalachian Underwriters, Inc.'s Supplemental Initial Disclosures Pursuant to FRCP Rule 26 by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. to All Parties. (Corkern, Christopher)
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Filing 226
NOTICE OF SERVICE of Supplemental Responses to Plaintiff's First Set of Interrogatories by Michael W. Baxter on behalf of Jesco, Inc.. (Baxter, Michael)
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Filing 225
NOTICE of Settlement Ruiz's Supplemental Response to Appalachian Underwriters, INC, Interrogatories and Requests for Production of Documents by George E. Dent on behalf of Hector Ruiz (Dent, George)
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Filing 224
NOTICE OF SERVICE of Notice of Service Ruiz's Supplemental to ACIC's by George E. Dent on behalf of Hector Ruiz to All Parties. (Dent, George)
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Filing 223
NOTICE OF SERVICE of Defendant Appalachian's Designation of Expert Witnesses by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. to All Parties. (Corkern, Christopher)
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Filing 222
JOINDER re #220 Notice of Service . (Dent, George)
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Filing 221
NOTICE OF SERVICE of Designation of Expert Witnesses by Steven James Griffin on behalf of Jonathan Wallace, Van Wallace. (Griffin, Steven)
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Filing 220
NOTICE OF SERVICE of Desgination of Expert Witnesses by Michael W. Baxter on behalf of Jesco, Inc.. (Baxter, Michael)
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Filing 219
NOTICE OF SERVICE of Appalachian's Responses to Second Set of Requests for Production Propounded by Wallace Defendants by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. to Wallace Defendants. (Corkern, Christopher)
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Filing 218
NOTICE OF SERVICE of Reponses to Wallace Defendants First Set of Interrogatories by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. to Wallace Defendants. (Corkern, Christopher)
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Filing 217
NOTICE OF SERVICE of First Supplemental Request for Production of Documents by George E. Dent on behalf of Hector Ruiz to American Compensation Insurance Company. (Dent, George)
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Filing 216
Minute Entry for proceedings held before Magistrate Judge David A. Sanders: Motion Hearing held on 8/5/2021 re #212 MOTION for Protective Order To Limit Scope of Deposition filed by Raul Aparacio *Audio Recorded during Proceeding. (def)
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Filing 215
ORDER granting #212 Motion for Protective Order. Signed by Magistrate Judge David A. Sanders on 8/5/21. (def)
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Filing 214
JOINDER re #212 MOTION for Protective Order To Limit Scope of Deposition . (Dent, George)
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CLERK'S NOTICE OF CORRECTION re #212 MOTION for Protective Order To Limit Scope of Deposition; L.U.Civ.R. 7(b)(2) and Administrative Procedures Section 3(A)(8) states that all supporting exhibits must be denominated by both an exhibit letter or number and a meaningful description. Attorney will be directed to refile in the future. (jla)
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Filing 213
NOTICE of Video Hearing on Motion #212 MOTION for Protective Order To Limit Scope of Deposition : Motion Hearing set for 8/5/2021 02:00 PM in Amory Courtroom 1 before Magistrate Judge David A. Sanders. Counsel will be provided with a video link. (def)
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Filing 212
MOTION for Protective Order To Limit Scope of Deposition by Raul Aparacio. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Merkel, Charles)
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Filing 211
NOTICE to Take Deposition of Hector Ruiz by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. (Corkern, Christopher)
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Filing 210
NOTICE to Take Deposition of ACIC by Steven James Griffin on behalf of Jonathan Wallace, Van Wallace (Griffin, Steven)
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Filing 209
NOTICE OF SERVICE of Responses to First Set of Requests for Admission by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. to Wallace Defendants. (Corkern, Christopher)
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Filing 208
RE-NOTICE to Take Deposition of Susan Koshewa (Re-Notice) by Michael W. Baxter on behalf of Jesco, Inc. (Baxter, Michael) Modified on 7/26/2021 (tab).
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Filing 207
RE-NOTICE to Take Deposition of 30(b)(6) Deposition of ACIC by Michael W. Baxter on behalf of Jesco, Inc. (Baxter, Michael) Modified on 7/26/2021 (tab).
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Filing 206
ORDER granting #203 Motion to Withdraw as Attorney. Attorney Anderson R. Brown terminated. Signed by Magistrate Judge David A. Sanders on 7/21/21. (def)
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Filing 205
RE-NOTICE to Take Deposition of Maureen Carter by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. (Corkern, Christopher) Modified on 7/19/2021 (tab).
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Filing 204
NOTICE to Take Deposition of Maureen Carter by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. (Corkern, Christopher)
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Filing 203
MOTION to Withdraw as Attorney by American Compensation Insurance Company. (Brown, Anderson)
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Filing 202
NOTICE OF SERVICE of Responses to First Set of Interrogatories Propounded to Risk Control Group by Wallace Defendants by John D. Brady, I on behalf of Risk Control Group, Inc.. (Brady, John)
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Filing 201
NOTICE OF SERVICE of Responses to First Set of Request for Admission Propounded by Wallace Defendants by John D. Brady, I on behalf of Risk Control Group, Inc.. (Brady, John)
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Filing 200
NOTICE of Conference: Final Pretrial Conference set for 1/7/2021 10:00 AM in Amory Tele-Conference before Magistrate Judge David A. Sanders. (def)
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Filing 199
NOTICE OF SERVICE of Plaintiff's Responses to Wallace Defendants' First Set of Requests for Admissions by Paul Pacific Blake on behalf of American Compensation Insurance Company to Wallace Defendants. (Blake, Paul)
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Filing 198
NOTICE of Trial Reset: MVD Jury Trial reset for 1/31/2022 09:45 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (kmg)
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Filing 197
ORDER granting #196 Motion to Continue. Trial is continued to January 31, 2022; defendants' experts designation deadline is August 27, 2021; the discovery deadline is September 17, 2021; the motions deadline, including Daubert motions, is October 1, 2021. Signed by District Judge Debra M. Brown on 7/6/2021. (jwr)
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Filing 196
Joint MOTION to Continue Trial and Amend Case Management Order by Appalachian Underwriters, Inc.. (Corkern, Christopher)
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Filing 195
NOTICE OF SERVICE of Responses to Appalachian Interrogatories and Requests for Production of Documents by Steven James Griffin on behalf of Jonathan Wallace, Van Wallace to All Counsel. (Griffin, Steven)
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Filing 194
NOTICE to Take Deposition of Maureen Carter by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. (Corkern, Christopher)
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Filing 193
NOTICE to Take Deposition of Sharon Wallace by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. (Corkern, Christopher)
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Filing 192
NOTICE to Take Deposition of Jonathan Wallace by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. (Corkern, Christopher)
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Filing 191
NOTICE to Take Deposition of 30(b)(6) Deposition of Appalachian Underwriters by Michael W. Baxter on behalf of Jesco, Inc. (Baxter, Michael)
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Filing 190
NOTICE to Take Deposition of Tara Howell by Michael W. Baxter on behalf of Jesco, Inc. (Baxter, Michael)
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Filing 189
NOTICE to Take Deposition of 30(b)(6) of Jesco, Inc. by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. (Corkern, Christopher)
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Filing 188
NOTICE OF SERVICE of First Set of Interrogatories, Requests for Production and Requests for Admissions by Steven James Griffin on behalf of Jonathan Wallace, Van Wallace to Appalachian Underwriters, Inc.. (Griffin, Steven)
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Filing 187
NOTICE OF SERVICE of First Set of Requests for Admissions and First Set of Interrogatories by Steven James Griffin on behalf of Jonathan Wallace, Van Wallace to Rick Control Group, Inc.. (Griffin, Steven)
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Filing 186
NOTICE OF SERVICE of First Set of Requests for Admissions and Second Set of Interrogatories by Steven James Griffin on behalf of Jonathan Wallace, Van Wallace to American Compensation Insurance Company. (Griffin, Steven)
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Filing 185
NOTICE to Take Deposition of Hector Ruiz by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. (Corkern, Christopher)
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Filing 184
NOTICE OF SERVICE of Plaintiff's Responses to Jonathan Wallace and Van Wallace d/b/a Wallace Agency's First Set of Interrogatories and Request for Production of Documents by Paul Pacific Blake on behalf of American Compensation Insurance Company to Jonathan Wallace and Van Wallace d/b/a Wallace Agency. (Blake, Paul)
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Filing 183
NOTICE to Take Deposition of 30(b)(6) Deposition of Appalachian Underwriters by Michael W. Baxter on behalf of Jesco, Inc. (Baxter, Michael)
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Filing 182
NOTICE to Take Deposition of Tara Howell by Michael W. Baxter on behalf of Jesco, Inc. (Baxter, Michael)
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Filing 181
NOTICE to Take Deposition of 30(b)(6) Deposition of Risk Control Group by Michael W. Baxter on behalf of Jesco, Inc. (Baxter, Michael)
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Filing 180
NOTICE to Take Deposition of Cindy Foster by Michael W. Baxter on behalf of Jesco, Inc. (Baxter, Michael)
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Filing 179
NOTICE OF SERVICE of Responses to Appalachian Underwriters, Inc.'s Requests for Admissions by Roy A. Smith, Jr on behalf of Jonathan Wallace, Van Wallace to Appalachian Underwriters, Inc.. (Smith, Roy)
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Filing 178
NOTICE to Take Deposition of 30(b)(6) Deposition of Risk Control Group by Michael W. Baxter on behalf of Jesco, Inc. (Baxter, Michael)
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Filing 177
NOTICE to Take Deposition of 30(b)(6) Deposition of Appalachian Underwriters by Michael W. Baxter on behalf of Jesco, Inc. (Baxter, Michael)
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Filing 176
NOTICE to Take Deposition of 30(b)(6) Deposition of ACIC by Michael W. Baxter on behalf of Jesco, Inc. (Baxter, Michael)
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Filing 175
NOTICE Resetting Conference: Final Pretrial Conference reset for 11/8/2021 at 10:00 AM in Oxford Visiting Magistrate Judge Chambers before Magistrate Judge David A. Sanders. (jf)
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Filing 174
NOTICE OF SERVICE of Initial Disclosures by Steven James Griffin on behalf of Jonathan Wallace, Van Wallace to All Counsel. (Griffin, Steven)
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Filing 173
NOTICE to Take Deposition of Susan Koshewa (Re-Notice) by Michael W. Baxter on behalf of Jesco, Inc. (Baxter, Michael)
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Filing 172
NOTICE to Take Deposition of Tara Howell and Susan Koshews by Michael W. Baxter on behalf of Jesco, Inc. (Baxter, Michael)
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Filing 171
NOTICE to Take Deposition of Tara Howell and Susan Koshewa by George E. Dent on behalf of Hector Ruiz (Dent, George)
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Filing 170
NOTICE to Take Deposition of Bhishma Patel, Andrew Cook, and Cindy Foster by Steven James Griffin on behalf of Jonathan Wallace, Van Wallace (Griffin, Steven)
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Filing 169
NOTICE OF SERVICE of Supplemental Initial Disclosures by John D. Brady, I on behalf of Risk Control Group, Inc.. (Brady, John)
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Set/Reset Case Management Order Deadlines: Defendants Designation of Experts due by 7/2/2021. (jla)
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Filing 168
NOTICE OF SERVICE of Responses to Appalachian Underwriters Interrogatories and Request for Production of Documents by George E. Dent on behalf of Hector Ruiz to Appalachian Underwriters, Inc.. (Dent, George)
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Filing 167
ORDER granting #164 Motion to Amend the CMO. Plaintiff shall designate experts by June 21, 2021. Defendants shall designate experts by July 2, 2021. All discovery shall be completed not later than July 23, 2021. All motion shall be filed not later than August 7, 2021. Signed by Magistrate Judge David A. Sanders on 5/17/21. (def)
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Filing 166
NOTICE of Trial RESET: MVD Jury Trial reset for 12/6/2021 09:45 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (kmg)
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Filing 165
ORDER finding as moot #163 Motion to Amend/Correct; granting #164 Motion to Continue trial; referring #164 modification of deadlines to Magistrate Judge Sanders. Signed by District Judge Debra M. Brown on 5/17/21. (jla)
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Set/Reset Case Management Order Deadlines: Discovery due by 7/23/2021. Motions due by 8/7/2021. Plaintiffs Designation of Experts due by 6/21/2021. Defendants Designation of Experts due by 7/23/2021. (def)
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Filing 164
Joint MOTION to Continue Trial and Amend Case Management Order by Appalachian Underwriters, Inc.. (Corkern, Christopher)
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Filing 163
Joint MOTION to Amend/Correct Case Management Order and Extend All Pending Deadlines by Appalachian Underwriters, Inc.. (Corkern, Christopher)
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Filing 162
NOTICE to Take Deposition of Bhishma Patel, Andrew Cook, and Cindy Foster by Steven James Griffin on behalf of Jonathan Wallace, Van Wallace (Griffin, Steven)
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Filing 161
NOTICE Cancelling Settlement Conference per Motion of the Parties (def)
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Filing 160
Joint MOTION to Continue Settlement Conference by Appalachian Underwriters, Inc.. (Corkern, Christopher)
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Filing 159
NOTICE OF SERVICE of Responses to Interrogatories and Requests for Production of Documents by John D. Brady, I on behalf of Risk Control Group, Inc. to Plaintiff. (Brady, John)
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Filing 158
NOTICE OF SERVICE of Requests for Admissions by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. to Jonathan Wallace. (Corkern, Christopher)
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Filing 157
NOTICE OF SERVICE of Requests for Production of Documents by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. to Jonathan Wallace. (Corkern, Christopher)
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Filing 156
NOTICE OF SERVICE of Interrogatories by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. to Jonathan Wallace. (Corkern, Christopher)
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Filing 155
NOTICE OF SERVICE of Requests for Admissions by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. to Van Wallace d/b/a The Wallace Agency Insurance. (Corkern, Christopher)
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Filing 154
NOTICE OF SERVICE of Requests for Production of Documents by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. to Van Wallace d/b/a The Wallace Agency Insurance. (Corkern, Christopher)
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Filing 153
NOTICE OF SERVICE of Interrogatories by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. to Van Wallace d/b/a The Wallace Agency Insurance. (Corkern, Christopher)
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Filing 152
NOTICE OF SERVICE of Responses to Request for Production by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. to Jonathan Wallace & Van Wallace d/b/a The Wallace Agency Insurance. (Corkern, Christopher)
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Filing 151
NOTICE of Attorney Appearance by Christopher Hailey Corkern on behalf of Appalachian Underwriters, Inc. (Corkern, Christopher)
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Filing 150
NOTICE OF SERVICE of Plaintiff's Designation of Expert Witnesses by Paul Pacific Blake on behalf of American Compensation Insurance Company to Defendants. (Blake, Paul)
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Filing 149
NOTICE OF SERVICE of Response to Request for Admissions by George E. Dent on behalf of Hector Ruiz to Appalachian Underwriters, Inc.. (Dent, George)
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Filing 148
NOTICE by Lawrence Matthew Quinlivan on behalf of Appalachian Underwriters, Inc. re #138 Notice of Service, #137 Notice of Service, #139 Notice of Service to Withdraw Discovery (Quinlivan, Lawrence)
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Filing 147
NOTICE OF SERVICE of Requests for Admissions by Lawrence Matthew Quinlivan on behalf of Appalachian Underwriters, Inc. to Hector Ruiz d/b/a Los Primoz Construction. (Quinlivan, Lawrence)
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Filing 146
NOTICE OF SERVICE of Requests for Production of Documents by Lawrence Matthew Quinlivan on behalf of Appalachian Underwriters, Inc. to Hector Ruiz d/b/a Los Primoz Construction. (Quinlivan, Lawrence)
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Filing 145
NOTICE OF SERVICE of Interrogatories by Lawrence Matthew Quinlivan on behalf of Appalachian Underwriters, Inc. to Hector Ruiz d/b/a Los Primoz Construction. (Quinlivan, Lawrence)
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Filing 144
NOTICE OF SERVICE of Requests for Production of Documents by Lawrence Matthew Quinlivan on behalf of Appalachian Underwriters, Inc. to American Compensation Insurance Company. (Quinlivan, Lawrence)
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Filing 143
NOTICE OF SERVICE of Interrogatories by Lawrence Matthew Quinlivan on behalf of Appalachian Underwriters, Inc. to American Compensation Insurance Company. (Quinlivan, Lawrence)
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Filing 142
NOTICE OF SERVICE of Responses to First Set of Requests for Production of Documents by John D. Brady, I on behalf of Risk Control Group, Inc. to Defendants Jonathan Wallace and Van Wallace, d/b/a The Wallace Agency Insurance. (Brady, John)
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Filing 141
NOTICE OF SERVICE of American Compensation Insurance Company's First Set of Interrogatories and Request for Production of Documents by Paul Pacific Blake on behalf of American Compensation Insurance Company to Appalachian Underwriters, Inc.. (Blake, Paul)
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Filing 140
NOTICE OF SERVICE of American Compensation Insurance Company's First Set of Interrogatories and Request for Production of Documents by Paul Pacific Blake on behalf of American Compensation Insurance Company to Risk Control Group, Inc.. (Blake, Paul)
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Filing 139
NOTICE OF SERVICE of Requests for Admissions by Lawrence Matthew Quinlivan on behalf of Appalachian Underwriters, Inc. to Risk Control Group, Inc.. (Quinlivan, Lawrence)
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Filing 138
NOTICE OF SERVICE of Requests for Production of Documents by Lawrence Matthew Quinlivan on behalf of Appalachian Underwriters, Inc. to Risk Control Group, Inc.. (Quinlivan, Lawrence)
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Filing 137
NOTICE OF SERVICE of Interrogatories by Lawrence Matthew Quinlivan on behalf of Appalachian Underwriters, Inc. to Risk Control Group, Inc.. (Quinlivan, Lawrence)
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Filing 136
PROOF OF SERVICE OF SUBPOENA served on Overland Solutions on 3/4/2021 by Steven James Griffin on behalf of Jonathan Wallace, Van Wallace. (Griffin, Steven)
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Filing 135
NOTICE OF SERVICE of Requests for Production of Documents by Steven James Griffin on behalf of Jonathan Wallace, Van Wallace to Appalachian Underwriters, Inc. and Risk Control Group. (Griffin, Steven)
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Filing 134
NOTICE by Steven James Griffin on behalf of Jonathan Wallace, Van Wallace of Intent to Serve Subpoena Duces Tecum to Overland Solutions, Inc. (Attachments: #1 Exhibit A Subpoena Duces Tecum to Overland Solutions, Inc.) (Griffin, Steven)
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Filing 133
NOTICE of Attorney Appearance by Steven James Griffin on behalf of Jonathan Wallace, Van Wallace (Griffin, Steven)
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Filing 132
ANSWER to #113 Answer to Amended Complaint,, Crossclaim, by Appalachian Underwriters, Inc.. (Quinlivan, Lawrence)
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Filing 131
NOTICE OF SERVICE of Initial Disclosures by John D. Brady, I on behalf of Risk Control Group, Inc.. (Brady, John)
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Filing 130
NOTICE OF SERVICE of Initial Disclosures by Lawrence Matthew Quinlivan on behalf of Appalachian Underwriters, Inc.. (Quinlivan, Lawrence)
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Filing 129
ANSWER to #113 Answer to Amended Complaint,, Crossclaim, by Risk Control Group, Inc.. (Brady, John)
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Filing 128
NOTICE of Conference:In-Person Settlement Conference set for 5/14/2021 at 10:00 AM in Oxford Visiting Magistrate Judge Chambers before Magistrate Judge David A. Sanders. (def)
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Filing 127
NOTICE Resetting Conference: Final Pretrial Conference reset for 9/22/2021 at 10:00 AM in Oxford Visiting Magistrate Judge Chambers before Magistrate Judge David A. Sanders. Pretrial Order draft due by 9/17/2021. Order #59 governs the Pretrial Conference and Preparation of the Final Pretrial Order. (jf)
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Filing 126
Minute Entry for proceedings held before Magistrate Judge David A. Sanders: Telephonic Status Conference held on 2/4/2021. (def)
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Filing 125
AMENDMENT TO CASE MANAGEMENT ORDER Pre-Discovery disclosures to be served by February 18, 2021. All Discovery to be completed by 6/7/2021. Plaintiffs Designation of Experts due by 4/26/2021. Defendants Designation of Experts due by 5/17/2021. Motions due by 6/21/2021. Signed by Magistrate Judge David A. Sanders on 2/4/21. (def)
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Filing 124
NOTICE of Conference:Telephonic Status Conference set for 2/4/2021 at 11:00 AM from Amory Tele-Conference before Magistrate Judge David A. Sanders. DIAL-IN INFORMATION FOR CONFERENCE IS 877-336-1839, Access Code 6893215. (jf)
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Filing 123
ANSWER to #106 Amended Complaint, Second by Appalachian Underwriters, Inc.. (Quinlivan, Lawrence)
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Filing 122
ANSWER to #106 Amended Complaint, by Risk Control Group, Inc.. (Brady, John)
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Filing 121
ANSWER to #113 Answer to Amended Complaint,, Crossclaim, by Jonathan Wallace, Van Wallace. (Smith, Roy)
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Filing 120
ORDER granting #118 Motion for Extension of Time to Answer Appalachian Underwriters, Inc. answer due 2/1/2021.. Signed by Magistrate Judge David A. Sanders on 1/20/21. (def)
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Filing 119
ANSWER to Complaint by Raul Aparacio. (Connell, Edward)
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Filing 118
MOTION for Extension of Time to File Answer by Appalachian Underwriters, Inc.. (Quinlivan, Lawrence)
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Filing 117
NOTICE of Attorney Appearance by Lawrence Matthew Quinlivan on behalf of Appalachian Underwriters, Inc. (Quinlivan, Lawrence)
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Filing 116
ORDER granting #114 Motion for Extension of Time to Answer Risk Control Group, Inc. answer due 1/29/2021.. Signed by Magistrate Judge David A. Sanders on 1/19/21. (jla)
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Filing 115
CLERK'S NOTICE of Past Due Answer as to Appalachian Underwriters, Inc. (jla)
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Filing 114
MOTION for Extension of Time to File Answer re #106 Amended Complaint, by Risk Control Group, Inc.. (Brady, John)
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Filing 113
ANSWER to #106 Amended Complaint, , CROSSCLAIM against All Defendants by Hector Ruiz. (Attachments: #1 Exhibit Exterior Work Limitation, #2 Exhibit Los Primoz Construction letterhead, #3 Exhibit Workers Compensation Application) (Dent, George)
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Filing 112
TEXT ONLY ORDER granting defendant Ruiz' ore tenus motion for an extension of time to answer or otherwise respond to the Second Amended Complaint. The answer or other response shall be filed not later than January 8, 2021. No further written order shall issue from the court. No document attached. Signed by Magistrate Judge David A. Sanders on 1/6/2021. (def) Modified on 1/7/2021 (jla).
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Filing 111
ANSWER to #106 Amended Complaint, by Jonathan Wallace, Van Wallace. (Smith, Roy)
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Filing 110
SUMMONS Returned Executed by Paul Pacific Blake on behalf of American Compensation Insurance Company Risk Control Group, Inc. served on 12/17/2020. (Blake, Paul)
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Filing 109
SUMMONS Returned Executed by Paul Pacific Blake on behalf of American Compensation Insurance Company Appalachian Underwriters, Inc. served on 12/17/2020. (Blake, Paul)
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Filing 108
ANSWER to #106 Amended Complaint, by Jesco, Inc.. (Taylor, Michael)
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Filing 107
Summons Issued as to Appalachian Underwriters, Inc., Risk Control Group, Inc.; emailed to Attorney for service. (jla)
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Filing 106
AMENDED COMPLAINT (Second) against Risk Control Group, Inc., Appalachian Underwriters,Inc.,, filed by American Compensation Insurance Company. (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - Signed Document, #3 Exhibit C - Ruiz Answers, #4 Exhibit D - Workers' Compensation Phone Verification Survey, #5 Exhibit E - Contract) (Blake, Paul)
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Filing 105
ORDER Vacating Order and Granting the Motion for Reconsideration. Plaintiff's Amended Complaint to be filed not later than December 15, 2020. New defendants to be served not later than December 30, 2020. Signed by Magistrate Judge David A. Sanders on 12/14/20. (def)
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Filing 104
NOTICE of Trial RESET: MVD Jury Trial reset for 10/18/2021 09:45 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)
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Filing 103
ORDER granting #102 Motion to Continue Trial. Signed by District Judge Debra M. Brown on 12/14/20. (jla)
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Filing 102
MOTION to Continue Trial by American Compensation Insurance Company. (Blake, Paul)
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Filing 101
ORDER denying #99 Motion for Reconsideration. Signed by Magistrate Judge David A. Sanders on 12/4/20. (def)
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Filing 100
ORDER granting #97 Motion to Extend CMO. Discovery due by 2/1/2021. Defendants Designation of Experts due by 1/15/2021. Motions due by 2/1/2021.Signed by Magistrate Judge David A. Sanders on 12/4/2020. (def)
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Filing 99
MOTION for Reconsideration re #98 Order on Motion for Leave to File (Unopposed) by American Compensation Insurance Company. (Blake, Paul)
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Filing 98
ORDER denying #96 Motion for Leave to File. Signed by Magistrate Judge David A. Sanders on 12/3/20. (jla)
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Filing 97
MOTION to Extend CMO Deadlines (Unopposed) by American Compensation Insurance Company. (Blake, Paul)
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Filing 96
MOTION for Leave to File Second Amended Complaint (Unopposed) by American Compensation Insurance Company. (Attachments: #1 Exhibit A - Proposed Second Amended Complaint) (Blake, Paul)
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Filing 95
NOTICE Cancelling Settlement Conference set for 9/30/20 at 10:00 a.m. (def)
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Filing 94
Joint MOTION to Continue Settlement Conference by American Compensation Insurance Company. (Blake, Paul)
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Filing 93
NOTICE OF SERVICE of Interrogatories and Requests for Production of Documents by Roy A. Smith, Jr on behalf of Jonathan Wallace, Van Wallace to Plaintiff, American Compensation Insurance Company. (Smith, Roy)
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Filing 92
NOTICE OF SERVICE of Responses to Plaintiff's Interrogatories and Request for Production of Documents by Roy A. Smith, Jr on behalf of Jonathan Wallace, Van Wallace to Plaintiff, American Compensation Insurance Company. (Smith, Roy)
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Filing 91
NOTICE OF SERVICE of Responses to Hector Ruiz's First Set of Interrogatories and Responses to Hector Ruiz's First Set of Requests for Production of Documents by Roy A. Smith, Jr on behalf of Jonathan Wallace, Jonathan Wallace, Van Wallace, Van Wallace to Hector Ruiz. (Smith, Roy)
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Filing 90
NOTICE OF SERVICE of Plaintiff's First Supplemental Set of Interrogatories by Paul Pacific Blake on behalf of American Compensation Insurance Company to Van Wallace d/b/a The Wallace Agency Insurance. (Blake, Paul)
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Filing 89
NOTICE OF SERVICE of Plaintiff's First Supplemental Set of Interrogatories by Paul Pacific Blake on behalf of American Compensation Insurance Company to Jonathan Wallace. (Blake, Paul)
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Filing 88
NOTICE of Trial RESET: MVD Jury Trial reset for 6/21/2021 09:45 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)
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Filing 87
NOTICE OF SERVICE of First Set of Interrogatories and Requests for Production of Documents by Paul Pacific Blake on behalf of American Compensation Insurance Company to Van Wallace d/b/a The Wallace Agency Insurance. (Blake, Paul)
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Filing 86
NOTICE OF SERVICE of First Set of Interrogatories and Requests for Production of Documents by Paul Pacific Blake on behalf of American Compensation Insurance Company to Jonathan Wallace. (Blake, Paul)
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Filing 85
CASE MANAGEMENT ORDER Final Pretrial Conference set for 5/24/2021 at 10:00 AM in Oxford Visiting Magistrate Judge Chambers before Magistrate Judge David A. Sanders. Discovery due by 11/30/2020. Amendments/Joinder of Parties due by 7/24/2020. Plaintiffs Designation of Experts due by 9/25/2020. Defendants Designation of Experts due by 10/23/2020. Motions due by 12/14/2020. Settlement Conference set for 9/30/2020 at 10:00 AM before Magistrate Judge David A. Sanders. Signed by Magistrate Judge David A. Sanders on 4/23/2020. (jf)
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Filing 84
Minute Entry for proceedings held before Magistrate Judge David A. Sanders: Telephonic Case Management Conference held on 4/23/2020. Case Management Order to be entered. (jf)
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Filing 83
NOTICE of Attorney Appearance by Anderson R. Brown on behalf of American Compensation Insurance Company (Brown, Anderson)
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Filing 82
ANSWER to #70 Answer to Amended Complaint,, Crossclaim, by Jonathan Wallace, Van Wallace. (Smith, Roy)
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Filing 81
INITIAL ORDER - RULE 16.1 Second Telephonic Case Management Conference set for 4/23/2020 at 10:00 AM from Amory Tele-Conference before Magistrate Judge David A. Sanders. Proposed Case Management Order and Confidential Settlement Memos due no later than 4/16/2020. Signed by Magistrate Judge David A. Sanders on 4/6/2020. (jf)
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Filing 80
NOTICE OF SERVICE of First Set of Interrogatories and Request for Production of Documents by George E. Dent on behalf of Hector Ruiz to Wallace Defendants. (Dent, George)
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Filing 79
NOTICE OF SERVICE of Crossclaim by George E. Dent on behalf of Hector Ruiz to Wallace Defendants. (Dent, George)
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Filing 78
ANSWER to #65 Amended Complaint, by Jonathan Wallace, Van Wallace. (Smith, Roy)
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Filing 77
ORDER granting #76 Motion to Set Aside #75 Clerk's Entry of Default, #74 Clerk's Entry of Default. Signed by District Judge Debra M. Brown on 3/9/2020. (jtm)
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Filing 76
MOTION to Set Aside #75 Clerk's Entry of Default, #74 Clerk's Entry of Default (Unopposed) by Jonathan Wallace, Van Wallace. (Smith, Roy)
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Filing 75
Clerk's ENTRY OF DEFAULT as to Van Wallace (jla)
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Filing 74
Clerk's ENTRY OF DEFAULT as to Jonathan Wallace (jla)
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Filing 73
MOTION for Entry of Default Against Defendants, Jonathan Wallace and Van Wallace d/b/a The Wallace Agency Insurance by American Compensation Insurance Company. (Attachments: #1 Exhibit A - Affidavit of Paul P. Blake) (Blake, Paul)
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Filing 72
CLERK'S NOTICE of Past Due Answer as to Jonathan Wallace and Van Wallace (jla)
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Filing 71
ANSWER to #65 Amended Complaint, and Defenses by Raul Aparacio. (Connell, Edward)
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Filing 70
ANSWER to #65 Amended Complaint, , CROSSCLAIM against Jonathan Wallace and Van Wallace d/b/a The Wallace Agency Insurance by Hector Ruiz. (Attachments: #1 Exhibit Exhibit 1 Endorsement Exterior Work Limitation, #2 Exhibit Exhibit 2 Los Primoz Letterhead, #3 Exhibit Exhibit 3 Workers' Compensation Application) (Dent, George) Modified on 2/18/2020 (jla).
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Filing 69
ANSWER to #65 Amended Complaint, by Jesco, Inc.. (Taylor, Michael)
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Filing 68
SUMMONS Returned Executed by Paul Pacific Blake on behalf of American Compensation Insurance Company Van Wallace served on 1/31/2020. (Blake, Paul)
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Filing 67
SUMMONS Returned Executed by Paul Pacific Blake on behalf of American Compensation Insurance Company Jonathan Wallace served on 1/31/2020. (Blake, Paul)
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Filing 66
Summons Issued as to Jonathan Wallace, Van Wallace; emailed to Attorney for service. (jla)
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Filing 65
AMENDED COMPLAINT (First) against Raul Aparacio, Jesco, Inc., Hector Ruiz, Jonathan Wallace, Van Wallace d/b/a The Wallace Agency Insurance,, filed by American Compensation Insurance Company. (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - April 4, 2018 Signed Document, #3 Exhibit C - Insurance Application) (Blake, Paul)
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Filing 64
MOTION to Amend/Correct #1 Complaint (Unopposed) (Renewed) by American Compensation Insurance Company. (Attachments: #1 Exhibit A - First Amended Complaint) (Blake, Paul)
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TEXT ORDER granting #64 Motion to Amend/Correct. Plaintiff's amended complaint may be filed not later than January 31, 2019. Signed by Magistrate Judge David A. Sanders on 1/29/2020. (def)
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Filing 63
NOTICE of Trial RESET: MVD Jury Trial reset for 8/17/2020 09:45 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)
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Filing 62
ORDER granting in part and denying in part #60 Motion to Stay; that motion is granted to the extent it seeks continuance of trial, and to extent it seeks amendment of case management order, denied in all other respects, trial reset 8/17/2020 by separate notice. Signed by District Judge Debra M. Brown on 1/27/2020. (tab)
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Filing 61
ORDER denying #57 Motion to Amend/Correct. Motion may be renewed if case is continued Signed by Magistrate Judge David A. Sanders on 1/21/2020. (def)
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Filing 60
MOTION to Stay Proceedings, For Trial Continuance and for Entry of an Amended Case Management Order (Unopposed) by American Compensation Insurance Company. (Blake, Paul)
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Filing 59
ORDER Governing Final Pretrial Conference and Preparation of Final Pretrial Order. Signed by Magistrate Judge David A. Sanders on 1/14/2020. (jf)
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Filing 58
NOTICE of Conference: Final Pretrial Conference RESET for 7/8/2020 at 10:00 AM in Oxford Visiting Magistrate Judge Chambers before Magistrate Judge David A. Sanders. (jf)
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Filing 57
MOTION to Amend/Correct for Leave to File Amended Complaint (Unopposed) by American Compensation Insurance Company. (Attachments: #1 Exhibit A - First Amended Complaint) (Blake, Paul)
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Filing 56
PROOF OF SERVICE OF SUBPOENA served on Jonathan Wallace on 12/18/2019 by George E. Dent on behalf of Hector Ruiz. (Dent, George)
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Filing 55
PROOF OF SERVICE OF SUBPOENA served on Jonathan Wallace on 12/9/19 by George E. Dent on behalf of Hector Ruiz. (Dent, George)
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CLERK'S NOTICE OF CORRECTION re #53 Proof of Service of Subpoena; Please file first page of Subpoena (jla)
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Filing 54
NOTICE to Take Deposition of Jonathan Wallace by George E. Dent on behalf of Hector Ruiz (Dent, George)
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Filing 53
PROOF OF SERVICE OF SUBPOENA served on Jonathan Wallace on 12/9/19 by George E. Dent on behalf of Hector Ruiz. (Dent, George)
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Filing 52
NOTICE to Take Deposition of Hector Ruiz by Paul Pacific Blake on behalf of American Compensation Insurance Company (Blake, Paul)
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Filing 51
NOTICE Cancelling Settlement Conference. (def)
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Filing 50
Joint MOTION to Continue Settlement Conference by American Compensation Insurance Company. (Blake, Paul)
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Filing 49
NOTICE OF SERVICE of Hector Ruiz's Second Set of Interrogatories and Request for Production of Document's by George E. Dent on behalf of Hector Ruiz to Plaintiff. (Dent, George)
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Filing 48
NOTICE OF SERVICE of Plaintiff's Designation of Expert Witnesses by Paul Pacific Blake on behalf of American Compensation Insurance Company to All Parties. (Blake, Paul)
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Filing 47
NOTICE OF SERVICE of Plaintiff's Responses to Hector Ruiz's First Set of Interrogatories and Request for Prodution of Documents by Paul Pacific Blake on behalf of American Compensation Insurance Company to Hector Ruiz. (Blake, Paul)
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Filing 46
NOTICE to Take Deposition of Maureen Carter by George E. Dent on behalf of Hector Ruiz (Dent, George)
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Filing 45
PROOF OF SERVICE OF SUBPOENA To Produce Documents served on MidSouth Mutual Insurance, LLC on 10/21/19 by Paul Pacific Blake on behalf of American Compensation Insurance Company. (Blake, Paul)
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Filing 44
PROOF OF SERVICE OF SUBPOENA To Produce Documents served on Benchmark Insurance on 10/16/19 by Paul Pacific Blake on behalf of American Compensation Insurance Company. (Blake, Paul)
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Filing 43
ORDER granting #42 Motion to Amend/Correct. Signed by Magistrate Judge David A. Sanders on 10/8/19. (jcm)
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Set/Reset Case Management Order Deadlines: Discovery due by 1/6/2020. Motions due by 1/20/2020. Plaintiffs Designation of Experts due by 11/11/2019. Defendants Designation of Experts due by 12/9/2019. See #43 . (jcm)
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Filing 42
MOTION to Amend/Correct #26 Case Management Order,, (Unopposed) by American Compensation Insurance Company. (Blake, Paul)
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Filing 41
NOTICE OF SERVICE of Defendant Aparicio's Responses to American Compensation Ins. Co.'s 1st Set of Interrogatories and Request For Production of Documents by Edward Peacock Connell, Jr on behalf of Raul Aparacio to American Compensation Insurance Company. (Connell, Edward)
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Filing 40
NOTICE OF SERVICE of JESCO's Responses to Plaintiff's Requests for Production of Documents by Michael Madison Taylor, Jr on behalf of Jesco, Inc. to All Counsel of Record. (Taylor, Michael)
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Filing 39
NOTICE OF SERVICE of JESCO's Answers to Plaintiff's Interrogatories by Michael Madison Taylor, Jr on behalf of Jesco, Inc. to All Counsel of Record. (Taylor, Michael)
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Filing 38
NOTICE OF SERVICE of Defendant, Hector Ruiz's First Set of Interrogatories and Requests for Production of Documents Propounded to Plaintiff by George E. Dent on behalf of Hector Ruiz to Plaintiff. (Dent, George)
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Filing 37
NOTICE OF SERVICE of Defendant, Hector Ruiz's Supplemental Pre-Discovery Disclosures by George E. Dent on behalf of Hector Ruiz to All Parties. (Dent, George)
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Filing 36
NOTICE OF SERVICE of Defendant, Hector Ruiz's Response to Plaintiff's First Set of Interrogatories and Request for Production of Documents by George E. Dent on behalf of Hector Ruiz to Plaintiff. (Dent, George)
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Filing 35
NOTICE OF SERVICE of First Set of Requests for Production of Documents to Hector Ruiz d/b/a Los Primoz Construction by Paul Pacific Blake on behalf of American Compensation Insurance Company to Hector Ruiz d/b/a Los Primoz Construction. (Blake, Paul)
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Filing 34
NOTICE OF SERVICE of First Set of Interrogatories to Hector Ruiz d/b/a Los Primoz Construction by Paul Pacific Blake on behalf of American Compensation Insurance Company to Hector Ruiz d/b/a Los Primoz Construction. (Blake, Paul)
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Filing 33
NOTICE OF SERVICE of First Set of Requests for Production Documents to Raul Aparacio by Paul Pacific Blake on behalf of American Compensation Insurance Company to Raul Aparacio. (Blake, Paul)
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Filing 32
NOTICE OF SERVICE of First Set of Interrogatories to Raul Aparacio by Paul Pacific Blake on behalf of American Compensation Insurance Company to Raul Aparacio. (Blake, Paul)
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Filing 31
NOTICE OF SERVICE of First Set of Requests for Production of Documents by Paul Pacific Blake on behalf of American Compensation Insurance Company to Jesco, Inc.. (Blake, Paul)
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Filing 30
NOTICE OF SERVICE of First Set of Interrogatories Propounded to Jesco, Inc. by Paul Pacific Blake on behalf of American Compensation Insurance Company to Jesco, Inc.. (Blake, Paul)
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Filing 29
ORDER granting #12 Motion to Set Aside. Signed by District Judge Debra M. Brown on 6/17/19. (jla)
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Filing 28
NOTICE OF SERVICE of Defendant, Hector Ruiz's Initial Disclosures by George E. Dent on behalf of Hector Ruiz to All Parties. (Dent, George)
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Filing 27
NOTICE of Trial: MVD Jury Trial set for 7/27/2020 09:45 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)
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Filing 26
AMENDED CASE MANAGEMENT ORDER Final Pretrial Conference set for 6/29/2020 at 10:30 AM in Oxford Visiting Magistrate Judge Chambers before Magistrate Judge David A. Sanders. Discovery due by 12/6/2019. Amendments/Joinder of Parties due by 8/9/2019. Plaintiffs Designation of Experts due by 10/11/2019. Defendants Designation of Experts due by 11/8/2019. Motions due by 12/20/2019. Settlement Conference set for 12/11/2019 at 10:30 AM in Oxford Visiting Magistrate Judge Chambers before Magistrate Judge David A. Sanders. Signed by Magistrate Judge David A. Sanders on 5/20/2019. (jf)
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Filing 25
NOTICE OF SERVICE of Plaintiff's Initial Disclosures by Paul Pacific Blake on behalf of American Compensation Insurance Company. (Blake, Paul)
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Filing 24
CASE MANAGEMENT ORDER Final Pretrial Conference set for 5/27/2020 at 10:30 AM in Oxford Visiting Magistrate Judge Chambers before Magistrate Judge David A. Sanders. Discovery due by 12/6/2019. Amendments/Joinder of Parties due by 8/9/2019. Plaintiffs Designation of Experts due by 10/11/2019. Defendants Designation of Experts due by 11/8/2019. Motions due by 12/20/2019. Settlement Conference set for 12/11/2019 at 10:30 AM in Oxford Visiting Magistrate Judge Chambers before Magistrate Judge David A. Sanders. Signed by Magistrate Judge David A. Sanders on 5/10/2019. (jf)
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Filing 23
Minute Entry for proceedings held before Magistrate Judge David A. Sanders: Telephonic Case Management Conference held on 5/7/2019. Case Management Order to be entered. (jf)
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Filing 22
NOTICE Resetting Conference: Telephonic Case Management Conference RESET for 5/7/2019 at 10:00 AM before Magistrate Judge David A. Sanders. Proposed Case Management Order and Confidential Settlement Memos due by 5/1/2019. (jf)
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Filing 21
NOTICE Resetting Conference: Telephonic Case Management Conference RESET for 5/3/2019 at 10:00 AM before Magistrate Judge David A. Sanders. Proposed Case Management Order and Confidential Settlement Memos due by 4/26/2019. (jf)
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Filing 20
INITIAL ORDER - RULE 16.1 Telephonic Case Management Conference set for 4/22/2019 at 10:00 AM before Magistrate Judge David A. Sanders. Proposed Case Management Order and Confidential Settlement Memos due no later than 4/15/2019. Signed by Magistrate Judge David A. Sanders on 3/13/2019. (jf)
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Filing 19
ANSWER to #1 Complaint with Jury Demand by Jesco, Inc.. (Baxter, Michael)
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Filing 18
ORDER granting #13 Motion for Extension of Time to Answer Jesco, Inc. answer due 3/12/2019.; granting #16 Motion for Extension of Time to Answer Jesco, Inc., nunc pro tunc, answer deemed timely filed. Signed by Magistrate Judge David A. Sanders on 2/19/19. (def)
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Filing 17
ANSWER to #1 Complaint for Declaratory Judgment by Hector Ruiz. (Dent, George)
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Filing 16
Consent MOTION for Extension of Time to File Answer re #1 Complaint by Jesco, Inc.. (Taylor, Michael)
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Filing 15
SUMMONS Returned Executed by Paul Pacific Blake on behalf of American Compensation Insurance Company Jesco, Inc. served on 1/30/2019. (Blake, Paul)
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Filing 14
Summons Issued as to Jesco, Inc.; emailed to Attorney for service. (jla)
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Filing 13
Second MOTION for Extension of Time to File Answer by Hector Ruiz. (Dent, George)
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Filing 12
MOTION to Set Aside Default by Raul Aparacio. (Connell, Edward)
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Filing 11
NOTICE of Attorney Appearance by Edward Peacock Connell, Jr on behalf of Raul Aparacio (Connell, Edward)
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Filing 10
Clerk's ENTRY OF DEFAULT as to Raul Aparacio (jwr)
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Filing 9
MOTION for Entry of Default By Clerk by American Compensation Insurance Company. (Attachments: #1 Exhibit A - Affidavit) (Blake, Paul)
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Filing 8
CLERK'S NOTICE of Past Due Answer as to Raul Aparacio (jla)
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Reset Deadlines: Hector Ruiz answer due 1/17/2019. (jwr)
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Filing 7
ORDER granting #4 Motion for Extension of Time. Answer or other response by Hector Ruiz is due not later than January 17, 2019. Signed by Magistrate Judge David A. Sanders on 12/21/18. (def)
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Filing 6
SUMMONS Returned Executed by Paul Pacific Blake on behalf of American Compensation Insurance Company Raul Aparacio served on 12/14/2018. (Blake, Paul)
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Filing 5
SUMMONS Returned Executed by Paul Pacific Blake on behalf of American Compensation Insurance Company Hector Ruiz served on 12/6/2018. (Blake, Paul)
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Filing 4
MOTION for Extension of Time by Hector Ruiz. (Dent, George)
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Filing 3
Summons Issued as to Raul Aparacio, Hector Ruiz. Emailed to attorney for service. (jwr)
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Filing 2
NOTICE of Attorney Appearance by Paul Pacific Blake on behalf of American Compensation Insurance Company (Blake, Paul)
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Filing 1
COMPLAINT, Filing fee $ 400, receipt number 0537-1618537, filed by American Compensation Insurance Company. (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - Statement, #3 Exhibit C - Application) (jtm)
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NOTICE OF ASSIGNMENT. Case assigned to Judge Debra M. Brown and Magistrate Judge David A. Sanders. (jtm)
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