Continental Western Insurance Company v. Concept Agri-Tek, LLC, et al
| Continental Western Insurance Company |
| Monique Jackson, INTERNATIONAL TRUSTEE GROUP, LLC, David Allen Hall, Greg Crigler, CONCEPT AGRI-TEK, LLC, Walter Jackson, Tyrone Grayer and Thomas Burrell |
| 4:2020cv00020 |
| February 7, 2020 |
| US District Court for the Northern District of Mississippi |
| Debra M Brown |
| Jane M Virden |
| Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 58 MOTION to Appear Pro Hac Vice ; Attorney Paul A. Robinson, Jr.,(Paid $150 PHV fee; receipt number 0537-1791447) by Thomas Burrell, Tyrone Grayer, Monique Jackson, Walter Jackson. (Attachments: #1 Exhibit Letter of Good Standing) (Williams, Juan) |
| Filing 57 Mail Returned as Undeliverable - Mail sent to Atty. William S. Walton. (irw) |
| Filing 56 NOTICE of Attorney Appearance by Juan T. Williams on behalf of Thomas Burrell, Tyrone Grayer, Monique Jackson, Walter Jackson (Williams, Juan) |
| Filing 55 MOTION to Withdraw as Attorney Walton and Hillyer and Motion to Substitute by CONCEPT AGRI-TEK, LLC. (Van Horn, Daniel) |
| Filing 54 NOTICE of Attorney Appearance by Daniel Warren Van Horn on behalf of CONCEPT AGRI-TEK, LLC (Van Horn, Daniel) |
| Filing 53 MOTION to Withdraw and Substitute by Continental Western Insurance Company. (Huffman, Nicole) |
| Filing 52 Mail (copy of doc #46 ) sent to attorney William S. Walton returned as Undeliverable. (jtm) |
| Filing 51 ACKNOWLEDGMENT OF RECEIPT by Sean William Martin, Esq. and Derek Wayne Mullins, Esq. re #50 Minutes. (jwr) |
| Filing 50 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Status Conference held on 3/6/2020. (irw) |
| Filing 49 ACKNOWLEDGMENT OF RECEIPT by Sean William Martin, Esq. and Derek Wayne Mullins, Esq. re #47 Notice of Conference. (jwr) |
| Filing 48 NOTICE of Attorney Appearance by Nicole Collins Huffman on behalf of Continental Western Insurance Company (Huffman, Nicole) |
| Filing 47 NOTICE of Conference: Status Conference set for 3/6/2020 at 10:00 AM before Magistrate Judge Jane M. Virden. Plaintiff's counsel must arrange and initiate the call to 662-335-9214. (irw) |
| Filing 46 CLERK'S NOTICE of Failure by Counsel to be Admitted to Practice Re: Paul Anthony Robinson, Jr, Robert Campbell Hillyer, William S. Walton, Sean William Martin, Derek Wayne Mullins (jtm) |
| Filing 45 Case transferred in from District of Tennessee Western; Case Number 2:19-cv-02116. Original file certified copy of transfer order and docket sheet received. |
| NOTICE OF ASSIGNMENT. Case assigned to Judge Debra M. Brown and Magistrate Judge Jane M. Virden. (jtm) |
Filing 44
ORDER granting #39 Motion to Change Venue; finding as moot #42 Motion for Hearing signed by Judge John T. Fowlkes, Jr. on 2/7/2020. (Fowlkes, J.) [Transferred from Tennessee Western on 2/19/2020.]
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| NOTICE Case transferred to the Northern District of Mississippi. (jld) [Transferred from Tennessee Western on 2/19/2020.] |
| Case transferred to District of Northern District of Mississippi. Original file, certified copy of transfer order, and docket sheet sent. (jld) [Transferred from Tennessee Western on 2/19/2020.] |
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Filing 43
ORDER TO SHOW CAUSE signed by Judge John T. Fowlkes, Jr. on 1/21/2020. (Fowlkes, J.) [Transferred from Tennessee Western on 2/19/2020.]
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| Filing 42 MOTION for Hearing or Status Conference by Continental Western Insurance Company. (Attachments: #1 Certificate of Consultation)(Mullins, Derek) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 41 Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Scheduling Conference held on 10/4/2019. Counsel for Plaintiff Derek Wayne Mullins present by phone, Sean William Martin present by phone; Defense Counsel R. Campbell Hillyer present in Court, Paul Anthony Robinson, Jr. not present. Parties updated the Court as to the status of the case. The Parties present in Court agree to transfer case to Mississippi. The Court will make a ruling once contact has been made with Mr. Paul A. Robinson & Mr. Robinson has filed a response as to the Motion to Transfer de#39 . (Court Reporter Mark Dodson.) (wrh) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 40 NOTICE of Appearance by Robert Campbell Hillyer on behalf of Concept Agri-Tek, LLC, Greg Crigler (Hillyer, Robert) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 39 Joint MOTION to Change Venue (proposed Order submitted) by Continental Western Insurance Company. (Attachments: #1 Certificate of Consultation Certificate of Consultation)(Martin, Sean) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 38 SETTING LETTER: A Scheduling Conference is set for Friday, 10/4/2019 at 9:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes, Jr. A JOINT proposed scheduling order in WORD format should be submitted at least 4 days prior to the scheduling conference to the ECF propdocs email address at ECF_Judge_Fowlkes@tnwd.uscourts.gov. Please follow Judge Fowlkes' scheduling guidelines on Judge Fowlkes' website at https://connection.tnwd.circ6.dcn. Counsel should be prepared to set case deadlines and discuss case status and all pending motions at the conference. Following the scheduling conference, the approved order will be filed by the Case Manager. (ljf) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 37 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #35 MOTION to Stay Proceedings Pending Def Motion to Dismiss filed by Concept Agri-Tek, LLC, Greg Crigler has been filed. Please note an indication of a proposed order sent to chambers does not appear. If you have not e-mailed a proposed order to the Judge's Chambers please do so in word format. Please refer to the #ECF User Manual and #ECF Policies and Procedures. (jld) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 36 MEMORANDUM in Support re #35 MOTION to Stay Proceedings Pending Def Motion to Dismiss filed by Concept Agri-Tek, LLC, Greg Crigler. (Walton, William) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 35 MOTION to Stay Proceedings Pending Def Motion to Dismiss by Concept Agri-Tek, LLC, Greg Crigler. (Attachments: #1 Exhibit Certificate of Consultation)(Walton, William) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 34 Corporate Disclosure Statement by Concept Agri-Tek, LLC. (Walton, William) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 33 ANSWER to #1 Complaint by Greg Crigler.(Walton, William) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 32 ANSWER to #1 Complaint by Concept Agri-Tek, LLC.(Walton, William) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 31 ANSWER to #1 Complaint by Thomas Burrell, Tyrone Grayer, Monique Jackson, Walter Jackson.(Robinson, Paul) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 30 NOTICE of Appearance by Derek Wayne Mullins on behalf of Continental Western Insurance Company (Mullins, Derek) [Transferred from Tennessee Western on 2/19/2020.] |
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Filing 29
ORDER granting DE #28 Motion to Withdraw as Attorney, Attorney Ashley Baxter Gibson terminated, signed by Judge John T. Fowlkes, Jr. on 6/11/2019. (Fowlkes, John) [Transferred from Tennessee Western on 2/19/2020.]
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| Filing 28 MOTION to Withdraw as Attorney proposed order submitted by Continental Western Insurance Company. (Gibson, Ashley) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 27 WAIVER OF SERVICE Returned Executed by Continental Western Insurance Company. Concept Agri-Tek, LLC waiver sent on 5/17/2019, answer due 7/16/2019. (Gibson, Ashley) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 26 WAIVER OF SERVICE Returned Executed by Continental Western Insurance Company. Greg Crigler waiver sent on 5/17/2019, answer due 7/16/2019. (Gibson, Ashley) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 25 SUMMONS Returned Executed by Continental Western Insurance Company as to David Allen Hall. (Gibson, Ashley) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 24 SUMMONS Returned Executed by Continental Western Insurance Company as to International Trustee Group, LLC. (Gibson, Ashley) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 23 WAIVER OF SERVICE Returned Executed by Continental Western Insurance Company. Monique Jackson waiver sent on 5/1/2019, answer due 7/1/2019. (Gibson, Ashley) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 22 WAIVER OF SERVICE Returned Executed by Continental Western Insurance Company. Thomas Burrell waiver sent on 5/1/2019, answer due 7/1/2019. (Gibson, Ashley) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 21 WAIVER OF SERVICE Returned Executed by Continental Western Insurance Company. Tyrone Grayer waiver sent on 5/1/2019, answer due 7/1/2019. (Gibson, Ashley) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 20 WAIVER OF SERVICE Returned Executed by Continental Western Insurance Company. Walter Jackson waiver sent on 5/1/2019, answer due 7/1/2019. (Gibson, Ashley) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 19 Summons Issued as to Monique Jackson. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 18 Summons Issued as to Tyrone Grayer. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 17 Summons Issued as to Walter Jackson. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 16 Summons Issued as to David Allen Hall. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 15 Summons Issued as to Thomas Burrell. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 14 Summons Issued as to Greg Crigler. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 13 Summons Issued as to Concept Agri-Tek, LLC. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 12 Summons Issued as to International Trustee Group, LLC. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 11 NOTICE of Appearance by Ashley Baxter Gibson on behalf of Continental Western Insurance Company (Gibson, Ashley) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 10 Corporate Disclosure Statement by Continental Western Insurance Company identifying Corporate Parent Berkley Regional Insurance Company, Corporate Parent W. R. Berkley Corporation for Continental Western Insurance Company.. (Martin, Sean) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 9 NOTICE of Summons by Sean William Martin on behalf of Continental Western Insurance Company. (Attachments: #1 Summons Concept Ag Summons, #2 Summons G. Crigler Summons, #3 Summons T. Burrell Summons, #4 Summons D. Hall Summons, #5 Summons W. Jackson Summons, #6 Summons T. Grayer Summons, #7 Summons M. Jackson Summons)(Martin, Sean) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 8 ATTACHMENT Exhibit C - Concept Ag Insurance Policy to #1 Complaint by Continental Western Insurance Company.. (Attachments: #1 Exhibit Exhibit C - part 2, #2 Exhibit Exhibit C - part 3, #3 Exhibit Exhibit C - part 4)(Martin, Sean) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 7 ATTACHMENT Exhibit B - RICO Filing Statement to #1 Complaint by Continental Western Insurance Company.. (Martin, Sean) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 6 ATTACHMENT Exhibit A - Hall First Amended Complaint to #1 Complaint by Continental Western Insurance Company.. (Martin, Sean) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 5 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jld) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 4 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (jld) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 3 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jld) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 2 Judge John T. Fowlkes, Jr and Magistrate Judge Tu M. Pham added. (jld) [Transferred from Tennessee Western on 2/19/2020.] |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number ATNWDC-2994283), filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet Cover Sheet)(Martin, Sean) [Transferred from Tennessee Western on 2/19/2020.] |
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