Great West Casualty Company v. Ortiz Hauling, LLC et al
Plaintiff: Great West Casualty Company
Defendant: Ortiz Hauling, LLC, Rudy Ortiz, Gerald David Pennington, FNU Pennington, Ivan Trucking LLC and Carlos Gamboa
Case Number: 1:2022cv00195
Filed: March 16, 2022
Court: US District Court for the District of New Mexico
Presiding Judge: James O Browning
Referring Judge: Laura Fashing
2 Judge: Kirtan Khalsa
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2022 Filing 14 STIPULATION of Dismissal With Prejudice by Great West Casualty Company (Attachments: #1 Proposed Order of Dismissal With Prejudice) (Gross, Steven)
April 25, 2022 Filing 13 NOTICE of Settlement by Great West Casualty Company (Gross, Steven)
April 18, 2022 Filing 12 MOTION to Consolidate Cases by Great West Casualty Company. (Gross, Steven)
April 18, 2022 Filing 11 RESPONSE in Opposition re #10 MOTION to Dismiss Complaint filed by Great West Casualty Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Gross, Steven)
April 7, 2022 Filing 10 MOTION to Dismiss Complaint by Gerald David Pennington. (Steinman, Gregory)
April 5, 2022 Filing 9 NOTICE REGARDING DOCUMENT ENTRIES: Because this case has been reassigned to a district judge, please be advised that any documents filed by the parties under Rule 73(b) have been permanently removed from the docket. Document(s) removed: No. 7. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bl)
April 1, 2022 Filing 8 PLEASE TAKE NOTICE that this case has been reassigned to United States District Judge James O. Browning as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. United States Magistrate Judge Laura Fashing no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg)
March 30, 2022 Summons Issued as to Carlos Gamboa, Ivan Trucking LLC. (dr)
March 28, 2022 Filing 6 AMENDED COMPLAINT First Amended Complaint for Declaratory Relief against All Defendants. adding Ivan Trucking LLC and Carlos Gamboa., filed by Great West Casualty Company. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Gross, Steven)
March 18, 2022 Filing 5 NOTICE of Appearance by Gregory D. Steinman on behalf of FNU Pennington, Gerald David Pennington (Steinman, Gregory)
March 18, 2022 Filing 4 NOTICE by Great West Casualty Company re #1 Complaint (Attachments: #1 Exhibit) (Gross, Steven)
March 17, 2022 Summons Issued as to Rudy Ortiz, Ortiz Hauling, LLC, FNU Pennington, Gerald David Pennington. (dr)
March 16, 2022 Filing 3 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Laura Fashing to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (dr)
March 16, 2022 Filing 2 ERRATA re #1 Complaint Civil Cover Sheet by Great West Casualty Company (Gross, Steven)
March 16, 2022 Filing 1 COMPLAINT for Declaratory Relief against All Defendants ( Filing Fee - Online Payment), filed by Great West Casualty Company. (Gross, Steven)
March 16, 2022 Filing and Administrative Fees Received: $ 402 receipt number ANMDC-8169700 re #1 Complaint filed by Great West Casualty Company (Payment made via Pay.gov)(Gross, Steven)
March 16, 2022 United States Magistrate Judge Laura Fashing and United States Magistrate Judge Kirtan Khalsa assigned. (dr)

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Search for this case: Great West Casualty Company v. Ortiz Hauling, LLC et al
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Plaintiff: Great West Casualty Company
Represented By: Steven J. Gross
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Defendant: Ortiz Hauling, LLC
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Defendant: Rudy Ortiz
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Defendant: Gerald David Pennington
Represented By: Gregory D. Steinman
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Defendant: FNU Pennington
Represented By: Gregory D. Steinman
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Defendant: Ivan Trucking LLC
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Defendant: Carlos Gamboa
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