Semper Fi Vehicle & Self Storage, Inc v. Scottsdale Insurance Company et al
Plaintiff: Semper Fi Vehicle & Self Storage, Inc
Defendant: Tricorp Insurance Agency, Inc. and Scottsdale Insurance Company
Case Number: 7:2019cv00250
Filed: December 20, 2019
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: W Earl Britt
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2020 Opinion or Order Filing 17 ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 2/13/2020. Copy sent to Nathan E. Sweet, The Law Office of Nathan E. Sweet, 734 Court Street, Jacksonville, NC 28540 via US Mail. (Herrmann, L.)
February 12, 2020 Motion Submitted to Senior Judge W. Earl Britt: #1 MOTION to Dismiss. (Herrmann, L.)
January 24, 2020 Filing 16 ANSWER to Complaint by Scottsdale Insurance Company. (Attachments: #1 Exhibit Certified Insurance Policy CPS2809212, #2 Exhibit Luke Vaillancourt Report, #3 Exhibit Envista Report, #4 Exhibit Envista Supplemental Report, #5 Exhibit Nationwide Letter January 28, 2019) (Buckley, Alexander)
January 22, 2020 Filing 15 CORRECTED SECOND NOTICE regarding #1 Notice of Removal. Copy sent to Nathan E. Sweet, The Law Office of Nathan E. Sweet, 734 Court Street, Jacksonville, NC 28540 via US Mail. (Herrmann, L.)
January 22, 2020 Filing 14 DISREGARD - Corrected Notice filed at #15 . SECOND NOTICE regarding #1 Notice of Removal. Copy sent to Nathan E. Sweet, The Law Office of Nathan E. Sweet, 734 Court Street, Jacksonville, NC 28540 via US Mail. (Herrmann, L.) Modified on 1/22/2020. (Herrmann, L.)
January 6, 2020 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. (Herrmann, L.)
December 27, 2019 Opinion or Order Filing 13 ORDER granting #11 Motion for Extension of Time to Answer Scottsdale Insurance Company answer due 1/27/2020. Signed by Peter A. Moore, Jr., Clerk of Court on 12/27/2019. Copy sent via US Mail to Nathan E. Sweet, 734 Court Street, Jacksonville, NC 28540. (Edwards, S.)
December 26, 2019 Filing 12 Memorandum in Support regarding #1 Notice of Removal,, DE 1-5 Tricorp Agency's Motion to Dismiss filed by Tricorp Insurance Agency, Inc.. (Medford, Michael)
December 26, 2019 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #11 MOTION for Extension of Time to File Answer . (Edwards, S.)
December 23, 2019 Filing 11 MOTION for Extension of Time to File Answer filed by Scottsdale Insurance Company. (Attachments: #1 Text of Proposed Order) (Keen, Rachel)
December 23, 2019 Opinion or Order Filing 10 Order Redesignating Division - At the direction of the Court, and for the continued efficient administration of justice, the above-captioned case is redesignated as a Southern Division case. The Honorable W. Earl Britt, Senior United States District Judge, will remain the presiding judge. All future documents shall reflect the new case number of 7:19-CV-250-BR. No further filing shall be made in 4:19-CV-179-BR. Signed by Peter A. Moore, Jr., Clerk of Court on 12/23/2019. (Rudd, D.)
December 23, 2019 Filing 9 Financial Disclosure Statement by Tricorp Insurance Agency, Inc. (Medford, Michael)
December 23, 2019 Filing 8 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiffs' Counsel Nathan E. Sweet of The Law Office of Nathan E. Sweet at 734 Court Street, Jacksonville, NC 28540 mailed via US Mail on December 23, 2019. (Rudd, D.)
December 23, 2019 Notice to Counsel - All Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
December 23, 2019 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Tricorp Insurance Agency, Inc. 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.)
December 23, 2019 Notice to Counsel - This case should have been filed in the Southern division. The Clerk will enter a reassignment order correcting the error. (Rudd, D.)
December 23, 2019 Notice to Counsel regarding: #1 Notice of Removal - Counsel did not properly identify attachments pursuant to Section V.E. of the CM/ECF Policies and Procedures Manual. Attachment 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 attachment documents. No further action is needed. (Rudd, D.)
December 23, 2019 Case transferred in from Eastern Division on 12/23/2019. Old Case Number 4:19-cv-179. (Rudd, D.)
December 20, 2019 Filing 7 NOTICE OF REMOVAL by Tricorp Insurance Agency, Inc. Consent to Removal by Defendant Tricorp Insurance Agency, Inc. from Onslow County Superior Court, case number 19-cvs-4078. ( Filing fee $ 400 receipt number 26MA9H0I) (Medford, Michael)
December 20, 2019 Filing 6 Certificate of Service filed by Tricorp Insurance Agency, Inc. regarding #5 Notice of Appearance . (Medford, Michael)
December 20, 2019 Filing 5 Notice of Appearance filed by Michael T. Medford on behalf of Tricorp Insurance Agency, Inc.. (Medford, Michael)
December 20, 2019 Filing 4 Notice of Appearance filed by Rachel E. Keen on behalf of Scottsdale Insurance Company. (Keen, Rachel)
December 20, 2019 Filing 3 Notice of Appearance filed by Alexander Joseph Buckley on behalf of Scottsdale Insurance Company. (Buckley, Alexander)
December 20, 2019 Filing 2 Financial Disclosure Statement by Scottsdale Insurance Company identifying Corporate Parent Nationwide Mutual Insurance Company for Scottsdale Insurance Company. (Buckley, Alexander)
December 20, 2019 Filing 1 NOTICE OF REMOVAL by Scottsdale Insurance Company from Onslow Civil Superior Court, case number 19-CVS 4078. ( Filing fee $ 400 receipt number 0417-5234078), filed by Scottsdale Insurance Company. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supplement Supplemental Removal Cover Sheet, #3 Exhibit A- Business Corporation Annual Report, #4 Exhibit B- Defendant Tricorp's Consent to Notice of Removal, #5 Exhibit C- State Court pleadings, #6 Exhibit D- Notice of filing Notice of Removal) (Buckley, Alexander) Modified on 12/23/2019 to describe exhibits. (Rudd, D.)

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Defendant: Tricorp Insurance Agency, Inc.
Represented By: Michael T. Medford
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Defendant: Scottsdale Insurance Company
Represented By: Rachel E. Keen
Represented By: Alexander Joseph Buckley
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Plaintiff: Semper Fi Vehicle & Self Storage, Inc
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