Admiral Insurance Co v. Dual Trucking, Inc. et al
| Admiral Insurance Co |
| Dual Trucking, Inc., Dual Trucking of Montana, LLC, Dual Trucking and Transport, LLC and Anthony J. Alford |
| 1:2020cv00067 |
| May 18, 2020 |
| US District Court for the District of Montana |
| Timothy J Cavan |
| Susan P Watters |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 22, 2020. A more recent docket listing may be available from PACER.
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| Filing 24 Case transferred in from District of Louisiana Eastern; Case Number 2:20-cv-00383. Original file certified copy of transfer order and docket sheet received. (JDR, ) |
Filing 23
ORDER AND REASONS - For the reasons herein, Defendants' motion to dismiss on abstention grounds is DENIED. Defendants' motion in the alternative to dismiss on forum non conveniens grounds is construed as a motion to transfer venue pursuant to 28 U.S.C. 1404(a) and GRANTED. The Court orders that this case is TRANSFERRED TO THE DISTRICT OF MONTANA, BILLINGS DIVISION. Signed by Judge Susie Morgan on 5/18/2020.(sbs) [Transferred from laed on 5/18/2020.]
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| Filing 22 REPLY to Response to Motion filed by All Defendants re #12 MOTION to Dismiss for Lack of Jurisdiction. (sbs) [Transferred from laed on 5/18/2020.] |
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Filing 21
ORDER granting #20 Motion for Leave to File Reply. Signed by Judge Susie Morgan on 5/6/2020. (sbs) [Transferred from laed on 5/18/2020.]
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| Filing 20 EXPARTE/CONSENT MOTION for Leave to File Reply to Plaintiff's Memorandum in Opposition re #12 MOTION to Dismiss for Lack of Jurisdiction by All Defendants. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Fondren, Frederic) Modified text, added link on 5/5/2020 (sbs). [Transferred from laed on 5/18/2020.] |
| Filing 19 **DEFICIENT** RESPONSE/MEMORANDUM in Opposition filed by All Defendants re #12 MOTION to Dismiss for Lack of Jurisdiction. (Fondren, Frederic) Modified text on 5/4/2020 (sbs). [Transferred from laed on 5/18/2020.] |
| Filing 18 Application for Refund of Electronic Fees filed by Admiral Insurance Co for the following reason: Duplicate payment; receipt number ALAEDC-8178498 re #8 Motion to Appear Pro Hac Vice,. (Attachments: #1 Proposed Order, #2 Exhibit)(Futrell, John) (NEF: Financial) Modified text on 4/28/2020 (sbs). [Transferred from laed on 5/18/2020.] |
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Filing 17
ORDER GRANTING IN PART #16 MOTION to Continue Hearing/Submission Date on Motion to Dismiss. The pending #12 motion to dismiss is set for submission on May 13, 2020. Signed by Judge Susie Morgan.(bwn) [Transferred from laed on 5/18/2020.]
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| Filing 16 EXPARTE/CONSENT MOTION to Continue Hearing/Submission Date on Motion to Dismiss by Anthony J. Alford, Dual Trucking and Transport, LLC, Dual Trucking of Montana, LLC, Dual Trucking, Inc.. (Attachments: #1 Proposed Order, #2 Memorandum in Support)(Fondren, Frederic) [Transferred from laed on 5/18/2020.] |
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Filing 15
ORDER TRANSFERRING CASE. Case transferred to Judge Susie Morgan and Magistrate Judge Dana Douglas. Judge Eldon E. Fallon, Magistrate Judge Karen Wells Roby no longer assigned to case. Signed by Judge Eldon E. Fallon on 4/6/2020.(jeg) (NEF: Sections E and L; Magistrates 3 and 4) [Transferred from laed on 5/18/2020.]
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| Filing 14 Correction of Docket Entry by Clerk re #13 Response to Motion. **Filing attorney selected incorrect event. Correct event is RESPONSE/MEMORANDUM in Opposition to Motion. Clerk took corrective action by changing the event. No further action necessary.** (jeg) [Transferred from laed on 5/18/2020.] |
| Filing 13 RESPONSE/MEMORANDUM in Opposition filed by Admiral Insurance Co re #12 MOTION to Dismiss for Lack of Jurisdiction . (Futrell, John) Modified text/event on 4/2/2020 (jeg). [Transferred from laed on 5/18/2020.] |
| Filing 12 MOTION to Dismiss for Lack of Jurisdiction by Anthony J. Alford, Dual Trucking and Transport, LLC, Dual Trucking of Montana, LLC, Dual Trucking, Inc. Motion(s) will be submitted on 4/15/2020. (Attachments: #1 Notice of Submission, #2 Memorandum in Support, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4)(Fondren, Frederic) [Transferred from laed on 5/18/2020.] |
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Filing 11
ORDER granting #8 Motion to Appear Pro Hac Vice as to Emma Laughlin Mediak. Signed by Judge Eldon E. Fallon on 3/2/2020. (Attachments: #1 PHV Notice) (cwa) [Transferred from laed on 5/18/2020.]
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Filing 10
ORDER granting #7 Motion for Extension of Time to Answer re #1 Complaint; as to Anthony J. Alford answer due 3/13/2020; Dual Trucking and Transport, LLC answer due 3/13/2020; Dual Trucking of Montana, LLC answer due 3/13/2020; Dual Trucking, Inc. answer due 3/13/2020. Signed by Judge Eldon E. Fallon on 3/2/2020. (mmm) [Transferred from laed on 5/18/2020.]
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| Filing 9 Correction of Docket Entry by Clerk re #7 MOTION for Extension of Time to Answer. **Document should have been linked to another document by checking the box 'Should the document you are filing link to another document' or by selecting a related document on other appropriate screen. Clerk took corrective action by linking document to document 1. No further action necessary.** (jeg) [Transferred from laed on 5/18/2020.] |
| Filing 8 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Emma L. Mediak (Filing fee $ 100 receipt number ALAEDC-8180201) by Admiral Insurance Co. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Futrell, John) Modified text on 3/2/2020 (jeg). [Transferred from laed on 5/18/2020.] |
| Filing 7 EXPARTE/CONSENT MOTION for Extension of Time to Answer #1 Complaint by Anthony J. Alford, Dual Trucking and Transport, LLC, Dual Trucking of Montana, LLC, Dual Trucking, Inc. (Attachments: #1 Proposed Order, #2 Memorandum in Support)Attorney Frederic C. Fondren added to party Anthony J. Alford(pty:dft), Attorney Frederic C. Fondren added to party Dual Trucking and Transport, LLC(pty:dft), Attorney Frederic C. Fondren added to party Dual Trucking of Montana, LLC(pty:dft), Attorney Frederic C. Fondren added to party Dual Trucking, Inc.(pty:dft).(Fondren, Frederic) Modified text/linkage on 3/2/2020 (jeg). [Transferred from laed on 5/18/2020.] |
| Filing 6 **DEFICIENT** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $ 100 receipt number ALAEDC-8178498) by Admiral Insurance Co. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Futrell, John) Modified on 2/28/2020 (jeg). [Transferred from laed on 5/18/2020.] |
| Filing 4 SUMMONS Returned Executed; Anthony J. Alford served on 2/7/2020, answer due 2/28/2020; Dual Trucking and Transport, LLC served on 2/7/2020, answer due 2/28/2020; Dual Trucking of Montana, LLC served on 2/7/2020, answer due 2/28/2020; Dual Trucking, Inc. served on 2/7/2020, answer due 2/28/2020. (Attachments: #1 Summons return, #2 Summons return, #3 Summons return)(Futrell, John) Modified text on 2/14/2020 (jeg). [Transferred from laed on 5/18/2020.] |
| Filing 3 Summons Issued as to Anthony J. Alford, Dual Trucking and Transport, LLC, Dual Trucking of Montana, LLC, Dual Trucking, Inc.. (Attachments: #1 Summons Dual Trucking of Montana, LLC, #2 Summons Dual Trucking and Transport, LLC, #3 Summons Anthony J. Alford)(dw) [Transferred from laed on 5/18/2020.] |
| Filing 2 Initial Case Assignment to Judge Eldon E. Fallon and Magistrate Judge Karen Wells Roby. (cc) [Transferred from laed on 5/18/2020.] |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number ALAEDC-8127372) filed by Admiral Insurance Co. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Summons, #31 Summons, #32 Summons, #33 Summons)Attorney John M. Futrell added to party Admiral Insurance Co(pty:pla).(Futrell, John) Modified text on 2/5/2020 (dw). [Transferred from laed on 5/18/2020.] |
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