Carteret Investment Associates, LLC et al v. Mt. Hawley Insurance Company et al
Plaintiff: Carteret Investment Associates, LLC and Carteret Surgical Associates, P.A.
Defendant: Mt. Hawley Insurance Company and Mag Mutual Insurance Company
Case Number: 4:2021cv00157
Filed: October 21, 2021
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2021 Opinion or Order Filing 21 CASE MANAGEMENT ORDER: Discovery in this case may be governed by a protective order. Discovery due by 7/22/22. Mediation Deadline set for 7/22/22. Initial motions to dismiss shall be filed by April 14, 2022. All other dispositive motions due by 8/22/22. The parties should review the attached order in its entirety for additional critical deadlines and information. Signed by District Judge Louise Wood Flanagan on 12/8/21. (Collins, S.)
December 8, 2021 Opinion or Order NOTICE TO COUNSEL - Pursuant to Local ADR Rule 101.1c(a), counsel is reminded that the parties must file a written statement identifying an agreed upon mediator within twenty one (21) days of the entry of the Scheduling Order. If a statement is not timely filed, the Clerk of Court will appoint a mediator from the list of court certified mediators. Selection of Mediator must be electronically filed on or before 12/29/2021. (Collins, S.)
December 6, 2021 Opinion or Order Filing 20 Rule 26(f) Report (joint) filed by Mt. Hawley Insurance Company (Winslett, Greg) Modified on 12/6/2021 to correct docket text. (Tripp, S.).
December 6, 2021 Opinion or Order NOTICE OF CORRECTION regarding #20 Status Report - Counsel used the wrong event for this filing. The correct event is "Rule 26(f) Report (joint)" located in the Discovery Documents category of civil filing events. The clerk's office has corrected the entry in this instance. No need to refile this time. (Tripp, S.)
November 23, 2021 Opinion or Order TEXT ORDER - TEXT ORDER regarding motion to dismiss DE #10 ). Defendant Mag Mutual Insurance Company ("Mag Mutual") filed a motion to dismiss for failure to state a claim. Plaintiff subsequently voluntarily dismissed defendant Mag Mutual. DE #17 . Accordingly, defendant Mag Mutual's motion to dismiss is terminated as MOOT. The clerk is DIRECTED to terminate both defendant Mag Mutual as a party and its pending motion to dismiss. Signed by District Judge Louise Wood Flanagan on 11/23/2021. (Collins, S.)
November 22, 2021 Opinion or Order Filing 19 Notice of Special Appearance for non-district by Jonathan A. Lautin on behalf of Mt. Hawley Insurance Company. (Lautin, Jonathan)
November 22, 2021 Opinion or Order Filing 18 Notice of Special Appearance for non-district by Greg K. Winslett on behalf of Mt. Hawley Insurance Company. (Winslett, Greg)
November 18, 2021 Opinion or Order Filing 17 Notice of Voluntary Dismissal filed by Carteret Investment Associates, LLC, Carteret Surgical Associates, P.A. as to Mag Mutual Insurance Company. (Collins, Wesley)
November 4, 2021 Opinion or Order Filing 16 INITIAL ORDER REGARDING PLANNING AND SCHEDULING - Discovery Plan due by 12/9/21. Counsel should read attached order in its entirety for critical information and deadlines. Signed by District Judge Louise Wood Flanagan on 11/4/2021. (Collins, S.)
November 3, 2021 Opinion or Order Filing 15 Financial Disclosure Statement by Mag Mutual Insurance Company (Johnson, Barrett)
November 2, 2021 Opinion or Order Filing 14 Financial Disclosure Statement by Carteret Investment Associates, LLC (Collins, Wesley)
November 2, 2021 Opinion or Order Filing 13 Financial Disclosure Statement by Carteret Surgical Associates, P.A. (Collins, Wesley)
November 2, 2021 Opinion or Order Filing 12 Notice of Appearance filed by Wesley A. Collins on behalf of All Plaintiffs. (Collins, Wesley)
October 28, 2021 Opinion or Order Filing 11 Memorandum in Support regarding #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Mag Mutual Insurance Company. (Johnson, Barrett)
October 28, 2021 Opinion or Order Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Mag Mutual Insurance Company. (Johnson, Barrett)
October 28, 2021 Opinion or Order Filing 9 ANSWER to Complaint by Mt. Hawley Insurance Company. (Dunn, Christy)
October 26, 2021 Opinion or Order Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Collins, S.)
October 21, 2021 Opinion or Order Filing 8 Notice filed by Mag Mutual Insurance Company regarding #1 Notice of Removal, Consent to Removal. (Johnson, Barrett)
October 21, 2021 Opinion or Order Filing 7 Notice of Appearance filed by Pankaj K. Shere on behalf of Mag Mutual Insurance Company. (Shere, Pankaj)
October 21, 2021 Opinion or Order Filing 6 Notice of Appearance filed by Barrett Thomas Johnson on behalf of Mag Mutual Insurance Company. (Johnson, Barrett)
October 21, 2021 Opinion or Order Filing 5 Financial Disclosure Statement by Mt. Hawley Insurance Company identifying Corporate Parent RLI Corporation, Corporate Parent State Street Corporation, Corporate Parent RLI Insurance Company for Mt. Hawley Insurance Company. (Dunn, Christy)
October 21, 2021 Opinion or Order Filing 4 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel, Wesley A. Collins of Harvell and Collins, P.A. at 1107 Bridges Street, Morehead City, NC 28557 & Defendant's Counsel, P. K. Shere of Huff Powell Bailey at 3737 Glenwood Ave., Suite 370, Raleigh, NC 27612 mailed via US Mail on October 21, 2021. (Rudd, D.)
October 21, 2021 Opinion or Order Filing 3 Notice of Appearance filed by Christy Cochran Dunn on behalf of Mt. Hawley Insurance Company. (Dunn, Christy)
October 21, 2021 Opinion or Order Filing 2 Notice of Appearance filed by Matthew J. Gray on behalf of Mt. Hawley Insurance Company. (Gray, Matthew)
October 21, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL by Mt. Hawley Insurance Company from Carteret County Superior Court, case number 21 CVS 907. ( Filing fee $ 402 receipt number 0417-6284992), filed by Mt. Hawley Insurance Company. (Attachments: #1 Exhibit A - Summons & Complaint in State Action, #2 Exhibit B - Affidavit of Service on Mt. Hawley, #3 Exhibit C - Affidavit of Service on Mag Mutual, #4 Civil Cover Sheet, #5 Supplement Removal Cover Sheet) (Gray, Matthew)
October 21, 2021 Opinion or Order NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Mt. Hawley Insurance Company. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.)
October 21, 2021 Opinion or Order Notice to Counsel- Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)

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Plaintiff: Carteret Investment Associates, LLC
Represented By: Wesley A. Collins
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Plaintiff: Carteret Surgical Associates, P.A.
Represented By: Wesley A. Collins
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Defendant: Mt. Hawley Insurance Company
Represented By: Christy Cochran Dunn
Represented By: Matthew J. Gray
Represented By: Greg K. Winslett
Represented By: Jonathan A. Lautin
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Defendant: Mag Mutual Insurance Company
Represented By: Barrett Thomas Johnson
Represented By: Pankaj K. Shere
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