Progressive Southeastern Insurance Company v. Robertson Jr. et al
Plaintiff: Progressive Southeastern Insurance Company
Defendant: Timothy Lee Chambers, XPO Logistics Freight, Inc., John and Jane Does 1-5, Ricky Nell Robertson Jr., Marsha Zerpa and Catherine Porterfield
Case Number: 4:2019cv00378
Filed: May 10, 2019
Court: US District Court for the Western District of Missouri
Presiding Judge: Stephen R Bough
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2019 Filing 34 NOTICE of filing of interplead funds by Progressive Southeastern Insurance Company re #32 Order Authorizing Interpleader Deposit (28 U.S.C. Section 1335), (Bruss, Suzanne)
July 2, 2019 RECEIPT number KCMO078461 in the amount of $1,000,000 issued to Progressive. Interpleader Deposit. (Woods, Gloria)
June 28, 2019 Filing 33 ANSWER to #20 Amended Complaint on behalf of Catherine Porterfield.(Attorney Roger Alan Johnson added to party Catherine Porterfield(pty:dft))(Johnson, Roger)
June 21, 2019 Opinion or Order Filing 32 ORDER Authorizing Interpleader Deposit (28 U.S.C. Section 1335). Authorized deposit in the amount of $1,000,000. Signed on 6/21/19 by District Judge Stephen R. Bough. Hard copy of this order with original signature sent to Finance Office. (Diefenbach, Tracy)
June 21, 2019 Opinion or Order Filing 31 ORDERED that Defendant/Claimant Ricky Nell Robertson, Jr.'s Motion to Stay Interpleader Proceeding (Doc. #6) and Defendant/Claimant Marsha Zerpa's Joinder in Defendant Robertson's Motion for Stay of Interpleader (Doc. #10) are granted. This interpleader action is STAYED pending further order of this Court. The parties shall file a report advising the Court on the status of the state-court proceedings discussed above ninety (90) days from the date of this Order and every ninety (90) days thereafter. Defendant/Claimant Robertson's Motion to Dismiss Crossclaim (Doc. #23) is dismissed without prejudice. Signed on 6/21/19 by District Judge Stephen R. Bough. (Diefenbach, Tracy)
June 20, 2019 Filing 30 NOTICE of appearance by Lee J. Karge on behalf of Ricky Nell Robertson Jr. (Attorney Lee J. Karge added to party Ricky Nell Robertson Jr.(pty:crd))(Karge, Lee)
June 20, 2019 Filing 29 NOTICE of appearance by Lawrence R. Smith on behalf of Ricky Nell Robertson Jr. (Smith, Lawrence)
June 20, 2019 Filing 28 NOTICE of appearance by Douglas P. Hill on behalf of Timothy Lee Chambers, XPO Logistics Freight, Inc. (Attorney Douglas P. Hill added to party Timothy Lee Chambers(pty:dft), Attorney Douglas P. Hill added to party XPO Logistics Freight, Inc.(pty:crd))(Hill, Douglas)
June 20, 2019 Filing 27 ANSWER OF DEFENDANT TIMOTHY LEE CHAMBERS TO AMENDED COMPLAINT FOR INTERPLEADER. #20 (Jarrow, James) Modified on 6/20/2019at the request of counsel main document 27 replaced to correct filing oversight. NEF regenerated to all parties. (Kern, Kendra)
June 20, 2019 Filing 26 ANSWER OF DEFENDANT XPO LOGISTICS FREIGHT, INC. TO AMENDED COMPLAINT FOR INTERPLEADER. #20 (Attorney James R. Jarrow added to party XPO Logistics Freight, Inc.(pty:crd))(Jarrow, James) Modified on 6/20/2019 at the request of counsel main document 26 replaced to correct filing oversight. NEF regenerated to all parties. (Kern, Kendra)
June 19, 2019 Filing 25 SUGGESTIONS in support re #10 MOTION to stay re #1 Complaint, filed by Edward J. Hershewe on behalf of Defendant Ricky Nell Robertson Jr.. (Related document(s) #10 ) (Hershewe, Edward)
June 18, 2019 Filing 24 SUGGESTIONS in support re #23 MOTION to dismiss for lack of jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lawrence R. Smith on behalf of Cross Defendant Ricky Nell Robertson Jr.. (Attachments: #1 Exhibit A)(Related document(s) #23 ) (Smith, Lawrence)
June 18, 2019 Filing 23 MOTION to dismiss for lack of jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lawrence R. Smith on behalf of Ricky Nell Robertson Jr.. Suggestions in opposition/response due by 7/2/2019 unless otherwise directed by the court. (Attorney Lawrence R. Smith added to party Ricky Nell Robertson Jr.(pty:crd))(Smith, Lawrence)
June 13, 2019 Filing 22 Marsha Zerpa's ANSWER to #20 Amended Complaint , CROSSCLAIM against Ricky Nell Robertson Jr. on behalf of Marsha Zerpa.(Johnson, Roger)
June 12, 2019 Filing 21 Defendant/Claimant Ricky Nell Robertson, Jr.'s ANSWER to #20 Amended Complaint on behalf of Ricky Nell Robertson Jr..(Hershewe, Edward)
June 12, 2019 Filing 20 AMENDED COMPLAINT against All Defendants filed by Suzanne R. Bruss on behalf of Progressive Southeastern Insurance Company. (Attachments: #1 Exhibit)(Bruss, Suzanne)
June 12, 2019 Opinion or Order Filing 19 ORDER: Before this Court is Plaintiff's Unopposed Motion for Leave to File First Amended Complaint for Interpleader. (Doc. #18). Because Defendants do not object and the Court should freely give leave to amend pleadings when justice so requires, Fed. R. Civ. P. 15(a)(2), the motion is granted. Plaintiff shall file its First Amended Complaint for Interpleader on or before June 13, 2019. Signed on 6/12/19 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Ellis, Lindsey)
June 12, 2019 SUMMONS ISSUED as to Catherine Porterfield. (Woods, Gloria)
June 11, 2019 Filing 18 MOTION for leave to file Unopposed - First Amended Complaint for Interpleader filed by Suzanne R. Bruss on behalf of Progressive Southeastern Insurance Company. Suggestions in opposition/response due by 6/25/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit)(Bruss, Suzanne)
June 11, 2019 Filing 17 Defendant Timothy Lee Chambers ANSWER to #1 Complaint, on behalf of Timothy Lee Chambers.(Attorney James R. Jarrow added to party Timothy Lee Chambers(pty:dft))(Jarrow, James)
June 10, 2019 Filing 16 ANSWER to #1 Complaint, on behalf of XPO Logistics Freight, Inc..(Attorney James R. Jarrow added to party XPO Logistics Freight, Inc.(pty:dft))(Jarrow, James)
June 6, 2019 Filing 15 RESPONSE to motion re #10 MOTION to stay re #1 Complaint, , #6 MOTION to stay Interpleader Proceeding filed by Suzanne R. Bruss on behalf of Plaintiff Progressive Southeastern Insurance Company. Reply suggestions due by 6/20/2019 unless otherwise directed by the court. (Bruss, Suzanne)
June 6, 2019 Filing 14 RETURN OF SERVICE of complaint executed by Progressive Southeastern Insurance Company. Timothy Lee Chambers served on 5/22/2019, answer due 6/12/2019. (Bruss, Suzanne)
June 6, 2019 Filing 13 RETURN OF SERVICE of complaint executed by Progressive Southeastern Insurance Company. XPO Logistics Freight, Inc. served on 5/20/2019, answer due 6/10/2019. (Bruss, Suzanne)
June 6, 2019 Filing 12 RETURN OF WAIVER OF SERVICE filed by Progressive Southeastern Insurance Company. Waiver sent to Marsha Zerpa on 5/13/2019, answer due 7/12/2019. (Bruss, Suzanne)
June 6, 2019 Filing 11 NOTICE of appearance by Patrick M. Martucci on behalf of Marsha Zerpa (Attorney Patrick M. Martucci added to party Marsha Zerpa(pty:dft))(Martucci, Patrick)
June 6, 2019 Filing 10 MOTION to stay re #1 Complaint, filed by Roger Alan Johnson on behalf of Marsha Zerpa. Suggestions in opposition/response due by 6/20/2019 unless otherwise directed by the court. (Related document(s) #1 ) (Johnson, Roger)
June 6, 2019 Filing 9 NOTICE of appearance by Roger Alan Johnson on behalf of Marsha Zerpa (Johnson, Roger)
June 6, 2019 Filing 8 ANSWER to #1 Complaint, with Jury Demand , CROSSCLAIM against Ricky Nell Robertson Jr., XPO Logistics Freight, Inc. on behalf of Marsha Zerpa.(Attorney Roger Alan Johnson added to party Marsha Zerpa(pty:dft))(Johnson, Roger)
May 24, 2019 Filing 7 SUGGESTIONS in support re #6 MOTION to stay Interpleader Proceeding filed by Edward J. Hershewe on behalf of Defendant Ricky Nell Robertson Jr.. (Related document(s) #6 ) (Hershewe, Edward)
May 24, 2019 Filing 6 MOTION to stay Interpleader Proceeding filed by Edward J. Hershewe on behalf of Ricky Nell Robertson Jr.. Suggestions in opposition/response due by 6/7/2019 unless otherwise directed by the court. (Hershewe, Edward)
May 24, 2019 Filing 5 Defendant/Claimant Ricky Nell Robertson, Jr.'s ANSWER to #1 Complaint, for Interpleader on behalf of Ricky Nell Robertson Jr..(Attorney Edward J. Hershewe added to party Ricky Nell Robertson Jr.(pty:dft))(Hershewe, Edward)
May 20, 2019 Filing 4 RETURN OF WAIVER OF SERVICE filed by Ricky Nell Robertson Jr.. Waiver sent to Ricky Nell Robertson Jr. on 5/20/2019, answer due 7/19/2019. (Hershewe, Edward)
May 16, 2019 SUMMONS ISSUED as to Timothy Lee Chambers, XPO Logistics Freight, Inc.. (Woods, Gloria)
May 10, 2019 Filing 3 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Woods, Gloria)
May 10, 2019 Filing 2 DISCLOSURE OF CORPORATE INTERESTS filed by Suzanne R. Bruss on behalf of Plaintiff Progressive Southeastern Insurance Company.(Bruss, Suzanne)
May 10, 2019 Filing 1 COMPLAINT for Interpleader against All Defendants filed by Suzanne R. Bruss on behalf of Progressive Southeastern Insurance Company. Filing fee $400, receipt number AMOWDC-6309268. Service due by 8/8/2019 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Bruss, Suzanne) (Additional attachment(s) added on 5/10/2019: #2 Attachment) (Crocker, Susan).

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Defendant: Timothy Lee Chambers
Represented By: James R. Jarrow
Represented By: Douglas P. Hill
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Defendant: XPO Logistics Freight, Inc.
Represented By: James R. Jarrow
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Defendant: John and Jane Does 1-5
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Defendant: Ricky Nell Robertson Jr.
Represented By: Edward J. Hershewe
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Defendant: Marsha Zerpa
Represented By: Patrick M. Martucci
Represented By: Roger Alan Johnson
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Defendant: Catherine Porterfield
Represented By: Roger Alan Johnson
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Plaintiff: Progressive Southeastern Insurance Company
Represented By: John L. Mullen
Represented By: Suzanne R. Bruss
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