American National Property and Casualty Company v. Estate of Jason Farese et al
| American National Property and Casualty Company |
| Estate of Angela Roark Poole, North Mississippi Equipment, Inc., Oxford University Aircraft Charters, LLC, Estate of Lea Farese, Leslie Herring Miley, Estate of Jason Farese, Estate of Michael McConnell Perry, Robert Perry, Oxford Aircraft Charters, LLC, John S. Farese, James K. Warrington, Estate of Kimberly Westerfield Perry and Estate of Austin Poole |
| 3:2018cv00177 |
| August 21, 2018 |
| US District Court for the Northern District of Mississippi |
| Neal B Biggers |
| Debra M Brown |
| Roy Percy |
| Jane M Virden |
| Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 43
NOTICE of Attorney Appearance by Christopher Nicklaus Bailey on behalf of James K. Warrington (Bailey, Christopher)
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Filing 42
JOINDER re #41 Response in Support of Motion re #25 MOTION to Dismiss, . (Fair, Bailey) Modified on 10/19/2018 (jla).
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Filing 41
RESPONSE in Support re #25 MOTION to Dismiss filed by Estate of Kimberly Westerfield Perry, Estate of Michael McConnell Perry, Robert Perry. (Attachments: #1 Exhibit 1 - Order Setting Hearing on Motions 10-11-18, #2 Exhibit 2 - Transcript of Hearing, #3 Exhibit 3 - ANPAC Response in Opposition to Perry Defendants MSJ, #4 Exhibit 4 - Complaint for Interpleader, #5 Exhibit 5 - Perry Defendants Answer to Complaint for Interpleader) (Gregory, Haley)
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Filing 40
CLERK'S NOTICE of Incomplete Process as to James K. Warrington (jla)
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Filing 39
NOTICE of Attorney Appearance by Richard Lee Kimmel on behalf of Estate of Jason Farese, Oxford Aircraft Charters, LLC (Kimmel, Richard)
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Filing 38
NOTICE of Conference: Telephonic Case Management Conference RESET for 11/20/2018 at 02:00 PM before Magistrate Judge Jane M. Virden. (irw)
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Filing 37
NOTICE of Attorney Appearance by Bailey R. Fair on behalf of Leslie Herring Miley (Fair, Bailey)
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Filing 36
MEMORANDUM IN SUPPORT re #35 Response in Opposition to Motion to Dismiss by Perry Defendants re #25 MOTION to Dismiss filed by American National Property and Casualty Company. (Cresswell, James) Modified on 10/12/2018 (jla).
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Filing 35
RESPONSE in Opposition re #25 MOTION to Dismiss filed by American National Property and Casualty Company. (Cresswell, James)
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Case Reassigned to Magistrate Judge Jane M. Virden. Magistrate Judge Roy Percy no longer assigned to the case. (jtm)
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Filing 34
MEMORANDUM IN SUPPORT re #33 Response in Opposition to Motion re #24 MOTION to Dismiss or in the Alternative, To Hold in Abeyance and to Quash Improper Discovery, filed by American National Property and Casualty Company. (Cresswell, James) Modified on 10/12/2018 (jla).
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Filing 33
RESPONSE in Opposition re #24 MOTION to Dismiss or in the Alternative, To Hold in Abeyance and to Quash Improper Discovery filed by American National Property and Casualty Company. (Attachments: #1 Exhibit A - 1.17.18-2.5.18 Emails between Raiford & Jones, #2 Exhibit B - 3.26.18 Email from Raiford to Jones, #3 Exhibit C - 3.26.18 Email from Jones to Raiford) (Cresswell, James)
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Filing 32
MEMORANDUM IN SUPPORT re #31 Response in Opposition to Motion, re #16 MOTION to Dismiss or in the Alternative, to Hold in Abeyance and to Quash Improper Discovery, filed by American National Property and Casualty Company. (Cresswell, James) Modified on 10/5/2018 (jla).
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Filing 31
RESPONSE in Opposition re #16 MOTION to Dismiss or in the Alternative, to Hold in Abeyance and to Quash Improper Discovery filed by American National Property and Casualty Company. (Attachments: #1 Exhibit A - 9.24.18 Letter to J. Gough, #2 Exhibit B - ANPAC Memo in Reply to Poole Children & Perry Resp in Opp to MVD, #3 Exhibit C - ANPAC Resp in Opp to L. Farese Mtn to Deem, #4 Exhibit D - 8.14.18 Letter from D. Entricken, #5 Exhibit E - 9.14.18 Letter from R. Christensen, #6 Exhibit F - FAA Subpoena, #7 Exhibit G - United States Attorney's Office Subpoena) (Cresswell, James)
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Filing 30
JOINDER re #25 MOTION to Dismiss . (Ross, Tom)
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Filing 29
SUMMONS Returned Executed by James Lamar Cresswell, Jr on behalf of American National Property and Casualty Company Estate of Angela Roark Poole served on 9/24/2018. (Cresswell, James) Modified on 10/1/2018 (tab).
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Filing 28
JOINDER re #25 MOTION to Dismiss by Leslie Herring Miley. (Comley, Hugh) Modified on 10/1/2018 (jla). Modified on 10/1/2018 (jla).
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Filing 27
NOTICE of Attorney Appearance by Robert A. Miller on behalf of Estate of Kimberly Westerfield Perry, Estate of Michael McConnell Perry, Robert Perry (Miller, Robert)
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Filing 26
MEMORANDUM IN SUPPORT re #25 MOTION to Dismiss . (Watson, Benjamin)
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Filing 25
MOTION to Dismiss by Estate of Kimberly Westerfield Perry, Estate of Michael McConnell Perry, Robert Perry. (Attachments: #1 Exhibit 1 - Complaint for Interpleader and for Other Relief, #2 Exhibit 2 - Leslie H. Mileys, as the parent and legal guardian of K.W.P. and W.J.P., Answer to Complaint for Interpleader and for Other Relief, #3 Exhibit 3 - Defendants Kurt Rademacher, Executor of the Estate of Michael McConnell Perry, and the Estate of Kimberly Westerfield Perry, and Robert Perry, as Guardian of S.M.P., J.W.P. and A.R.P., the Minor Natural Children and Wrongful Death Beneficiaries of Michael McConnell Perry and Kimberly Westerfield Perry Answer to Complaint for Interpleader and for Other Relief, #4 Exhibit 4 - Defendants James K. Warrington, as Guardian of K.E.W, W.A.W., and J.P.W., and Wrongful Death Beneficiaries of Angie Roark Poole Answer to Complaint, #5 Exhibit 5 - Answer of Estate of Jason Farese, #6 Exhibit 6 - Perry Defendants Motion for Summary Judgment, #7 Exhibit Motion of the Estate of Lea Farese to Compel Deposit and for Prejudgment Interest, #8 Exhibit 8 - Estate of Lea Farese Answer to Complaint, #9 Exhibit 9 - American National Property and Casualty Companys Motion for Voluntarily Dismissal, #10 Exhibit 10 - Perry Defendants Response in Opposition to American National Property and Casualty Companys Motion for Voluntarily Dismissal, #11 Exhibit 11 - Order Setting Hearing) (Watson, Benjamin)
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Filing 24
MOTION to Dismiss or in the Alternative, To Hold in Abeyance and to Quash Improper Discovery by North Mississippi Equipment, Inc.. (Attachments: #1 Exhibit Email regarding coverage) (Raiford, William)
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Filing 23
INITIAL ORDER - RULE 16.1 Case Management Conference set for 11/1/2018 10:00 AM in Judge Percy Chambers before Magistrate Judge Roy Percy. Signed by Magistrate Judge Roy Percy on 9/24/18. (rtc)
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Filing 22
SUMMONS Returned Executed by James Lamar Cresswell, Jr on behalf of American National Property and Casualty Company North Mississippi Equipment, Inc. served on 9/11/2018. (Cresswell, James)
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Filing 21
CLERK'S NOTICE of Incomplete Process as to Estate of Angela Roark Poole, James K. Warrington, and North Mississippi Equipment, Inc. (jla)
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Filing 20
JOINDER re #16 MOTION to Dismiss or in the Alternative, to Hold in Abeyance and to Quash Improper Discovery, #17 Memorandum in Support . (Spragins, Hal)
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Filing 19
NOTICE of Attorney Appearance by Lawrence John Tucker, Jr on behalf of Estate of Jason Farese (Tucker, Lawrence)
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Filing 18
NOTICE of Attorney Appearance by Hal S. Spragins on behalf of Estate of Jason Farese (Spragins, Hal)
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Filing 17
MEMORANDUM IN SUPPORT re #16 MOTION to Dismiss or in the Alternative, to Hold in Abeyance and to Quash Improper Discovery . (Raiford, William)
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Filing 16
MOTION to Dismiss or in the Alternative, to Hold in Abeyance and to Quash Improper Discovery by Estate of Lea Farese. (Attachments: #1 Exhibit Rademacher Complaint, #2 Exhibit OAC and Farese Answer, #3 Exhibit American National Complaint for Interpleader, #4 Exhibit Motion to Deem Am National Judicially Estopped, #5 Exhibit Order Setting Hearing, #6 Exhibit Email from Creswell Order on Hearing) (Raiford, William)
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Filing 15
SUMMONS Returned Executed by James Lamar Cresswell, Jr on behalf of American National Property and Casualty Company Estate of Austin Poole served on 9/12/2018. (Cresswell, James)
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Filing 14
SUMMONS Returned Executed by James Lamar Cresswell, Jr on behalf of American National Property and Casualty Company Leslie Herring Miley served on 9/10/2018. (Cresswell, James)
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Filing 13
PROOF OF SERVICE OF SUBPOENA FOR THE UNITED STATES ATTORNEY'S OFFICE served on William C. Lamar on 9/7/18 by James Lamar Cresswell, Jr on behalf of American National Property and Casualty Company. (Cresswell, James)
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Filing 12
SUMMONS Returned Executed by James Lamar Cresswell, Jr on behalf of American National Property and Casualty Company Robert Perry served on 9/7/2018. (Cresswell, James)
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Filing 11
SUMMONS Returned Executed by James Lamar Cresswell, Jr on behalf of American National Property and Casualty Company Estate of Kimberly Westerfield Perry served on 9/7/2018. (Cresswell, James)
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Filing 10
SUMMONS Returned Executed by James Lamar Cresswell, Jr on behalf of American National Property and Casualty Company Estate of Michael McConnell Perry served on 9/7/2018. (Cresswell, James)
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Filing 9
SUMMONS Returned Executed by James Lamar Cresswell, Jr on behalf of American National Property and Casualty Company John S. Farese served on 9/7/2018. (Cresswell, James)
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Filing 8
SUMMONS Returned Executed by James Lamar Cresswell, Jr on behalf of American National Property and Casualty Company Estate of Lea Farese served on 9/7/2018. (Cresswell, James)
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Filing 7
SUMMONS Returned Executed by James Lamar Cresswell, Jr on behalf of American National Property and Casualty Company Estate of Jason Farese served on 9/7/2018. (Cresswell, James)
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Filing 6
SUMMONS Returned Executed by James Lamar Cresswell, Jr on behalf of American National Property and Casualty Company Oxford Aircraft Charters, LLC served on 9/7/2018. (Cresswell, James)
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Filing 5
SUMMONS Returned Executed by James Laman Cresswell, Jr on behalf of American National Property and Casualty Company Oxford University Aircraft Charters, LLC served on 9/7/2018. (Cresswell, James)
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Filing 4
ORDER OF RECUSAL. Signed by Senior Judge Neal B. Biggers on 9/10/2018. (llw)
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Case Reassigned to District Judge Debra M. Brown. Senior Judge Neal B. Biggers no longer assigned to the case. (jtm)
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Filing 3
CORPORATE STATEMENT OF AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANY. (Cresswell, James)
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NOTICE OF ASSIGNMENT. Case assigned to Judge Neal B. Biggers and Magistrate Judge Roy Percy. (jtm)
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Filing 2
Summons Issued as to Estate of Angela Roark Poole; Estate of Austin Poole; Estate of Jason Farese; Estate of Kimberly Westerfield Perry; Estate of Lea Farese; Estate of Michael McConnell Perry; John S. Farese; Leslie Herring Miley; North Mississippi Equipment, Inc.; Oxford Aircraft Charters, LLC; Oxford University Aircraft Charters, LLC; Robert Perry; James K. Warrington. (rcm)
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Filing 1
COMPLAINT FOR DECLARATORY JUDGMENT OF NON-LIABILITY OF INSURER; Filing fee $400, receipt number 0537-1586389, filed by American National Property and Casualty Company. (Attachments: #(1) Exhibit A - Certified Policy, #(2) Exhibit B - Perry Complaint, #(3) Exhibit C - NTSB Final Report, #(4) Exhibit D - Indictment, #(5) Civil Cover Sheet) (rcm)
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