National American Insurance Company v. Diversified Environmental & Energy Services, LLC et al
Plaintiff: National American Insurance Company
Defendant: Diversified Environmental & Energy Services, LLC, Yoen Luna Loerna, Vanessa Judith Lozano Luna and Julian Salvador Lozano Luna, III
Counter Claimant: Niza Lozano
Case Number: 1:2022cv00105
Filed: September 27, 2022
Court: US District Court for the District of Montana
Presiding Judge: Kathleen L DeSoto
Referring Judge: Susan P Watters
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201 Declaratory Judgement (Insurance)
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2022 Filing 11 Service of Consent to Magistrate Judge as Presiding Judge form. Consent/Objection to USMJ Form due by 12/7/2022. (APP)
November 22, 2022 Filing 10 SUMMONS Returned Executed by National American Insurance Company. (Landers, Frederick)
November 22, 2022 Filing 9 REQUEST FOR WAIVER of Service sent to Ben Sather on 10/14/2022 by National American Insurance Company. (Attachments: #1 Exhibit Waiver Form) (Landers, Frederick)
November 22, 2022 Filing 8 WAIVER OF SERVICE Returned Executed by National American Insurance Company. (Landers, Frederick)
November 21, 2022 Filing 7 ANSWER to #1 Complaint, , COUNTERCLAIM against National American Insurance Company by Julian Salvador Lozano Luna, III, Niza Lozano, Yoen Luna Loerna, Vanessa Judith Lozano Luna. (Attachments: #1 Exhibit 1) (Sather, Ben)
November 21, 2022 Filing 6 Diversifed's ANSWER to Complaint by Diversified Environmental & Energy Services, LLC. (Sheehy, Martha)
October 3, 2022 Filing 5 Summons Issued as to Diversified Environmental & Energy Services, LLC, Yoen Luna Loerna, Niza Lozano, Julian Salvador Lozano Luna, III, Vanessa Judith Lozano Luna. (APP) (Summons may be downloaded and printed by Plaintiff's Counsel for service.)
September 29, 2022 Filing 4 Submission of Proposed Summons as to All Defendants, re #1 Complaint, (Landers, Frederick)
September 28, 2022 Opinion or Order Filing 3 PRELIMINARY PRETRIAL CONFERENCE ORDER Preliminary Pretrial Statement due by 12/22/2022. Joint Discovery Plan due by 12/22/2022. Statement of Stipulated Facts due by 12/22/2022. Pretrial Conference set for 1/5/2023 at 11:00 AM in Missoula, MT before Magistrate Judge Kathleen L. DeSoto.The preliminary pretrial conference will be conducted by Zoom. Signed by Magistrate Judge Kathleen L. DeSoto on 9/28/2022. (TXB) Modified on 10/13/2022 to reflect zoom info emailed to counsel (APP).
September 27, 2022 Filing 2 Corporate Disclosure Statement by National American Insurance Company identifying Corporate Parent Chandler (USA), Inc. for National American Insurance Company.. (Landers, Frederick)
September 27, 2022 Filing 1 COMPLAINT For Declaratory Judgment against All Defendants, filed by National American Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - State Court Complaint, #3 Exhibit 2 - Primary Policy, #4 Exhibit 3 - Excess Policy) (JDH)
September 27, 2022 Filing fee Received: $ 402.00, receipt number AMTDC-2941271 (JDH)

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Plaintiff: National American Insurance Company
Represented By: Frederick Poole Landers, Jr.
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Defendant: Diversified Environmental & Energy Services, LLC
Represented By: Martha Sheehy
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Defendant: Yoen Luna Loerna
Represented By: Jonathan C. McDonald
Represented By: Ben T. Sather
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Defendant: Vanessa Judith Lozano Luna
Represented By: Jonathan C. McDonald
Represented By: Ben T. Sather
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Defendant: Julian Salvador Lozano Luna, III
Represented By: Jonathan C. McDonald
Represented By: Ben T. Sather
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Counter claimant: Niza Lozano
Represented By: Jonathan C. McDonald
Represented By: Ben T. Sather
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