TrialCard Incorporated et al v. Travelers Casualty and Surety Company of America
| TrialCard Incorporated and TC Holdings, LLC |
| Travelers Casualty and Surety Company of America |
| 5:2019cv00368 |
| August 23, 2019 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Insurance |
| 12 U.S.C. ยง 635 |
| Plaintiff |
Docket Report
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| 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. (Stouch, L.) |
| Filing 7 Summons Issued as to Travelers Casualty and Surety Company of America. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
| Filing 6 Notice filed by TC Holdings, LLC, TrialCard Incorporated Civil Cover Sheet. (Parry, Kirk) (Main Document 6 flattened and replaced on 9/23/2019) (Edwards, S.). |
| Filing 5 Notice filed by TC Holdings, LLC, TrialCard Incorporated Proposed Summons. (Parry, Kirk) (Main Document 5 flattened and replaced on 9/23/2019) (Edwards, S.). |
| Notice to Counsel regarding: #2 Notice of Appearance, #3 Financial Disclosure Statement, #4 Financial Disclosure Statement, #5 Notice - other Proposed Summons, #6 Notice - other Civil Cover Sheet. Counsel is reminded that the court prefers flattened pdf fillable forms. Counsel should "flatten" the notice of appearance, financial disclosure statement, proposed summons and the civil cover sheet prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. (Rudd, D.) |
| Notice to Counsel - Counsel did not properly identify attachments pursuant to Section V.E. of the CM/ECF Policies and Procedures Manual. Attachments must be clearly labeled (i.e., "Exhibit A" is not a sufficient description). Additionally, when filing a document with more than five attachments, the first attachment must be an index of all of the subsequent attached documents. No further action is needed at this time. (Rudd, D.) |
| Filing 4 Financial Disclosure Statement by TC Holdings, LLC (Parry, Kirk) (Main Document 4 flattened and replaced on 9/23/2019) (Edwards, S.). |
| Filing 3 Financial Disclosure Statement by TrialCard Incorporated (Parry, Kirk) (Main Document 3 flattened and replaced on 9/23/2019) (Edwards, S.). |
| Filing 2 Notice of Appearance filed by Kirk Alan Parry, Jr on behalf of All Plaintiffs. (Parry, Kirk) (Main Document 2 flattened and replaced on 9/23/2019) (Edwards, S.). |
| Filing 1 COMPLAINT against Travelers Casualty and Surety Company of America ( Filing fee $ 400 receipt number 0417-5075961.), filed by TrialCard Incorporated, TC Holdings, LLC. (Attachments: #1 Exhibit A Travelers Policy information, #2 Exhibit B- Letter to Nat James of TC Holdings, LLC dated 9/13/2016, #3 Exhibit C- Copy of a Copy of Complaint from the Northern District of Illinois (16CV6654), #4 Exhibit D- Copy of correspondence sent via email and US Mail to Robert W. Thomas dated 9/27/2016, #5 Exhibit E- Correspondence sent via email to Nathaniel T. James dated 10/4/2016, #6 Exhibit F- Copy of correspondence sent via email and US Mail to James Vardion dated 10/12/2016, #7 Exhibit G- Correspondence sent via email to Nathaniel T. James dated 10/24/2016, #8 Exhibit H- Correspondence sent via email and overnight mail to James Vardion dated 1/25/2017, #9 Exhibit I- Correspondence sent via email and US Mail to Nathaniel T. James dated 1/27/2017, #10 Exhibit J- Copy of Northern District of Illinois (16CV6654) Plaintiff's Motion for Preliminary Approval, #11 Exhibit K- Notification of Docket Entry by the Northern District of Illinois ) (Parry, Kirk) Modified on 8/26/2019 to describe exhibits. (Rudd, D.) |
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