Teveldal v. Casey et al
Plaintiff: Kevin Teveldal
Defendant: Randy Casey individually doing business as Casey Farms and John Does 1-10
Garnishee: Continental Western Insurance Company
Case Number: 3:2023cv00239
Filed: June 29, 2023
Court: US District Court for the Northern District of Mississippi
Presiding Judge: Neal B Biggers
Referring Judge: Michael P Mills
2 Judge: Jane M Virden
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2023 Opinion or Order Filing 15 ORDER granting #14 Motion for Extension of Time. Signed by Magistrate Judge Jane M. Virden on 8/18/2023. (jwr)
August 17, 2023 Filing 14 MOTION for Extension of Time To File Contest of Garnishee's Answer by Kevin Teveldal. (Brock, Bo)
August 14, 2023 Opinion or Order Filing 13 ORDER REASSIGNING CASE. Case reassigned to Senior Judge Michael P. Mills for all further proceedings. Senior Judge Neal B. Biggers no longer assigned to case. For chambers contact information please see the following web site. ( # **www.msnd.uscourts.gov/judges-information** ). Signed by District Judge Debra M. Brown on 8/14/2023. (jla)
August 8, 2023 Filing 12 ANSWER to State Court Complaint by Randy Casey; filed in state court, see doc #8 . (jla)
August 7, 2023 Opinion or Order Filing 11 INITIAL ORDER - RULE 16.1: Telephonic Case Management Conference set for 9/7/2023 at 10:00 AM before Magistrate Judge Jane M. Virden. Confidential memos and a jointly proposed Case Management Order due no later than 8/24/2023. Signed by Magistrate Judge Jane M. Virden on 8/7/2023. (irw)
August 7, 2023 Filing 10 WRIT OF GARNISHMENT as to Continental Western Insurance Company (filed in state court). (jwr)
August 7, 2023 Filing 9 ANSWER to Writ of Garnishment and Affirmative Defenses by Continental Western Insurance Company. (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - August 24, 2016 Letter to Randy Casey) (Harris, Adam)
August 4, 2023 Filing 8 STATE COURT RECORD - REMOVAL. (Attachments: #1 Exhibit 1 - Circuit Court of Marshall County Case Docket, #2 Exhibit 2 - Complaint, #3 Exhibit 3 - Summons issued to Randy Casey, #4 Exhibit 4 - Civil Cover Sheet, #5 Exhibit 5 - Return of Summons executed on Randy Casey, #6 Exhibit 6 - Answer and Affirmative Defenses, #7 Exhibit 7 - Notice of Service (Plaintiff's Discovery), #8 Exhibit 8 - Notice of Deposition (Randy Casey), #9 Exhibit 9 - Notice of Service (Casey Answers to Discovery), #10 Exhibit 10 - Plaintiff's Motion for Trial Setting, #11 Exhibit 11 - Order of Trial Setting, #12 Exhibit 12 - Motion for Continuance, #13 Exhibit 13 Order of Continuance, #14 Exhibit 14 - Notice of Deposition (Stephen Redding, DVM), #15 Exhibit 15- Notice of Deposition (James M. Taylor, DVM), #16 Exhibit 16 - Notice of Deposition (Wayne Smith), #17 Exhibit 17 - Notice of Service (Plaintiff's Second Set of Discovery), #18 Exhibit 18 - Plaintiff's Motion for Trial Setting, #19 Exhibit 19 - Order of Trial Setting, #20 Exhibit 20 - Motion for Leave to Withdraw as Counsel, #21 Exhibit 21 - Order on Motion to Withdraw as Counsel, #22 Exhibit 22 - Order of Continuance, #23 Exhibit 23 - Order of Trial Setting, #24 Exhibit 24 - Scheduling Order, #25 Exhibit 25 - Letter (from Atty Smith to Randy Casey dated 06.25.2019), #26 Exhibit 26 - Plaintiff's Designation of Experts, #27 Exhibit 27 - Trial Subpoenas Issued (Wayne Smith & James Taylor), #28 Exhibit 28 - Trial Subpoenas - Returns (Wayne Smith & James Taylor), #29 Exhibit 29 - Notice of Filing Jury Instructions, #30 Exhibit 30 - Jury Instructions P-1 thru P-12, #31 Exhibit 31 - Special Interrogatory Definition, #32 Exhibit 32 - Special Interrogatory, #33 Exhibit 33 - Jury Verdict, #34 Exhibit 34 - Jury Instructions from Jury Trial, #35 Exhibit 35 - List of Exhibits Offered During Trial, #36 Exhibit 36 - Plaintiff's Exhibits 1-12, #37 Exhibit 37 - Judgment, #38 Exhibit 38 - Civil Case Disposition Report, #39 Exhibit 39 - Suggestion of Writ of Garnishment (Regions Bank), #40 Exhibit 40 - Writ of Garnishment (Regions Bank), #41 Exhibit 41 - Suggestion of Writ of Garnishment (Woodforest Bank), #42 Exhibit 42 - Writ of Garnishment (Woodforest Bank), #43 Exhibit 43 - Suggestion of Writ of Garnishment (First Horizon Bank), #44 Exhibit 44 - Writ of Garnishment (First Horizon Bank), #45 Exhibit 45 - Suggestion of Writ of Garnishment (Bancorpsouth Bank), #46 Exhibit 46 - Writ of Garnishment (Bancorpsouth Bank), #47 Exhibit 47 - Suggestion of Writ of Garnishment (First Financial Bank), #48 Exhibit 48 - Writ of Garnishment (First Financial Bank), #49 Exhibit 49 - Suggestion of Writ of Garnishment (SecurTrust Federal Credit Union), #50 Exhibit 50 - Writ of Garnishment (SecurTrust Federal Credit Union), #51 Exhibit 51 - Suggestion of Writ of Garnishment (Mississippi Land Bank), #52 Exhibit 52 - Writ of Garnishment (Mississippi Land Bank), #53 Exhibit 53 - Suggestion of Writ of Garnishment (Guaranty Bank & Trust), #54 Exhibit 54 - Writ of Garnishment (Guaranty Bank & Trust), #55 Exhibit 55 - Suggestion of Writ of Garnishment (First Security Bank), #56 Exhibit 56 - Writ of Garnishment (First Security Bank), #57 Exhibit 57 - Suggestion of Writ of Garnishment (Sycamore Bank), #58 Exhibit 58 - Writ of Garnishment (Sycamore Bank), #59 Exhibit 59 - Suggestion of Writ of Garnishment (SunTrust Bank), #60 Exhibit 60 - Writ of Garnishment (SunTrust), #61 Exhibit 61 - Answer to Writ of Garnishment (Sycamore Bank), #62 Exhibit 62 - Answer to Writ of Garnishment (First Security Bank), #63 Exhibit 63 - Answer to Writ of Garnishment (SecurTrust Federal Credit Union), #64 Exhibit 64 - Answer to Writ of Garnishment (First Financial Bank), #65 Exhibit 65 - Answer to Writ of Garnishment (Bancorpsouth Bank), #66 Exhibit 66 - Answer to Writ of Garnishment (Regions Bank), #67 Exhibit 67 - Answer to Writ of Garnishment (First Horizon Bank), #68 Exhibit 68 - Answer to Writ of Garnishment (Woodforest National Bank), #69 Exhibit 69 - Returns Executed - Writ of Garnishment (Sycamore Bank, First Horrizon, SecurTrust, First Security Bank and First Financial Bank), #70 Exhibit 70 - Returns Executed - Writ of Garnishment (Woodforest Bank, Regions Bank, Guaranty Bank, MS Land Bank and BancorpSouth Bank), #71 Exhibit 71 - Answer to Writ of Garnishment (Mississippi Land Bank), #72 Exhibit 72 - Motion for Examination of Judgment Debtor, #73 Exhibit 73 - Order Requiring Appearance for Examination of Judgment Debtor, #74 Exhibit 74 - Suggestion of Writ of Garnishment (Continental Western Insurance Company), #75 Exhibit 75 - Writ of Garnishment (Continental Western Insurance Company), #76 Exhibit 76 - Return Executed - Writ of Garnishment (Continental Western Insurance Company), #77 Exhibit 77 - Letter Filed from Mississippi Insurance Department, #78 Exhibit 78 - Invoice, #79 Exhibit 79 - Notice of Filing Notice of Removal) (Harris, Adam)
August 3, 2023 Filing 7 NOTICE of Attorney Appearance by Bo Randle Brock on behalf of Kevin Teveldal (Brock, Bo)
August 2, 2023 CLERK'S NOTICE re #1 Notice of Removal; Attorney to file State Court Record as required by L.U.Civ.R. 5(b) and as described in red text in docket entry 1. (jla)
July 5, 2023 Opinion or Order Filing 6 ORDER granting #5 Motion for Extension of Time to Respond to Writ of Garnishment. Signed by Magistrate Judge Jane M. Virden on 07/05/2023. (nih)
June 30, 2023 Filing 5 MOTION for Extension of Time to Respond to Writ of Garnishment by Continental Western Insurance Company. (Harris, Adam)
June 30, 2023 Filing 4 DISCLOSURE STATEMENT filed by Continental Western Insurance Company (Corporate). (Harris, Adam)
June 29, 2023 Filing 3 DISCLOSURE STATEMENT filed by Continental Western Insurance Company . (Moran, Kyle)
June 29, 2023 Filing 2 STATE COURT COMPLAINT against Randy Casey, John Does 1-10, filed by Kevin Teveldal. (jla)
June 29, 2023 Filing 1 NOTICE OF REMOVAL by Continental Western Insurance Company from Marshall County Circuit Court, case number CV2016-286. ( Filing fee $ 402 receipt number AMSNDC-2263619) Pursuant to Local Uniform Civil Rule 5(b) and the Administrative Procedures for Electronic Case Filing for the Northern District of Mississippi, the removing defendant must electronically file a copy of the entire state court record within 14 days of the date of removal. The state court record will be filed using the event State Court Record - Removal. Attach the Notice/Certificate of Filing State Court Record as the main document with each state court document attached as a separate PDF. All attachments must be clearly identified. The state court record can not be filed conventionally., filed by Continental Western Insurance Company. (Attachments: #1 Exhibit A - Writ of Garnishment, #2 Exhibit B - Underlying Complaint, #3 Exhibit C - Notice of Filing of Notice of Removal, #4 Civil Cover Sheet) (jla)
June 29, 2023 CLERK'S NOTICE: F.R.C.P. 7.1(a)(2) requires all parties in a diversity action to file a disclosure statement at the time of the initial appearance and/or pleading. The disclosure statement must name and disclose the citizenship of every individual or entity whose citizenship is attributed to that party. Please use the civil event Disclosure Statement to file the required disclosure statement. (jla)
June 29, 2023 NOTICE OF ASSIGNMENT. Case assigned to Judge Biggers and Magistrate Judge Virden. (jla)

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Plaintiff: Kevin Teveldal
Represented By: Kent Elliot Smith
Represented By: Bo Randle Brock
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Garnishee: Continental Western Insurance Company
Represented By: Adam B. Harris
Represented By: Kyle Stuart Moran
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Defendant: Randy Casey individually doing business as Casey Farms
Represented By: David M. Slocum, Jr.
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Defendant: John Does 1-10
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