Progressive Southeastern Insurance Company v. In N Out Trucking, LLC et al
Plaintiff: Progressive Southeastern Insurance Company
Defendant: In N Out Trucking, LLC, Kelvin Keon Estes, Leigh Dunn Ross, Shanda Dunn Snead, J.B. Hunt Transport, Inc., Ryder Truck Rental, Inc. and Lowe's Home Centers, LLC
Case Number: 7:2023cv00484
Filed: March 24, 2023
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. § 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2023 Filing 13 SUMMONS Returned Executed by Progressive Southeastern Insurance Company. Ryder Truck Rental, Inc. served on 5/10/2023, answer due 5/31/2023. (Attachments: #1 Affidavit of Service upon Ryder Truck Rental) (Rogers, Robert)
May 12, 2023 Filing 12 ANSWER to #1 Complaint,,, with Jury Demand by Leigh Dunn Ross, Shanda Dunn Snead. (Coats, David)
May 12, 2023 Filing 11 Financial Disclosure Statement by Leigh Dunn Ross, Shanda Dunn Snead (Coats, David)
May 12, 2023 Filing 10 Notice of Appearance filed by David S. Coats on behalf of Leigh Dunn Ross, Shanda Dunn Snead. (Coats, David)
May 3, 2023 Filing 9 Notice of Special Appearance for non-district by Robert Charles Rogers on behalf of Progressive Southeastern Insurance Company. (Rogers, Robert)
April 28, 2023 Filing 8 SUMMONS Returned Executed by Progressive Southeastern Insurance Company. Kelvin Keon Estes served on 4/22/2023, answer due 5/13/2023. (Attachments: #1 Affidavit of Service upon Kelvin Keon Estes) (Marcinak, C.)
April 21, 2023 Filing 7 SUMMONS Returned Executed by Progressive Southeastern Insurance Company. Lowe's Home Centers, LLC served on 4/13/2023, answer due 5/4/2023. (Attachments: #1 Affidavit of Service upon Lowe's Home Centers, LLC) (Marcinak, C.)
April 6, 2023 **DISREGARD - Plaintiff's Notice of Appearance found at DE3** SECOND Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Collins, S.) Modified on 4/6/2023 (Collins, S.).
April 6, 2023 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.)
March 30, 2023 Filing 6 Summons Issued as to Kelvin Keon Estes, In N Out Trucking, LLC, J.B. Hunt Transport, Inc., Lowe's Home Centers, LLC, Leigh Dunn Ross, Ryder Truck Rental, Inc., Shanda Dunn Snead. *NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Collins, S.)
March 30, 2023 Filing 5 Waiver of Service Returned Executed filed by Progressive Southeastern Insurance Company. Leigh Dunn Ross waiver sent on 3/28/2023, answer due 5/27/2023; Shanda Dunn Snead waiver sent on 3/28/2023, answer due 5/27/2023. (Attachments: #1 Supplement Executed Waiver of the Service of Summons) (Marcinak, C.)
March 28, 2023 Opinion or Order Filing 4 Order - 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 Louise Wood Flanagan, United States District Judge, will remain the presiding judge. All future filings should reflect the new case number of 7:23-CV-484-FL. No further filing shall be made in 4:23-CV-52-FL. Signed by Peter A. Moore, Jr., Clerk of Court on 3/23/2023. (Rudd, D.)
March 28, 2023 Intradistrict Transfer to Southern Division. New Case No.: 7:23-CV-484-FL. (Rudd, D.)
March 27, 2023 Filing 3 Notice of Appearance filed by C. Fredric Marcinak, III on behalf of Progressive Southeastern Insurance Company. (Marcinak, C.)
March 27, 2023 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
March 27, 2023 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.)
March 27, 2023 Notice to Counsel regarding: #1 Complaint - 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 to Complaint" is not a sufficient description). No further action is needed. (Rudd, D.)
March 24, 2023 Filing 2 Financial Disclosure Statement by Progressive Southeastern Insurance Company identifying Corporate Parent Progressive Corporation, Corporate Parent Drive Insurance Holdings, Inc. for Progressive Southeastern Insurance Company. (Attachments: #1 Supplement Addendum to Disclosure of Corporate Affiliations and Other Entities with a Direct Financial Interest in Litigation and Attributed Citizenship) (Marcinak, C.)
March 24, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ANCEDC-7006981.), filed by Progressive Southeastern Insurance Company. (Attachments: #1 Exhibit A- Commercial Auto Policy information, #2 Civil Cover Sheet for filing Complaint, #3 Proposed Summons to In N Out Trucking, LLC, #4 Proposed Summons to Kelvin Keon Estes, #5 Proposed Summons to Shanda Dunn Snead as Co-Executrix of the Estate of Norman Lee Dunn, #6 Proposed Summons to Leigh Dunn Ross as Co-Executrix of the Estate of Norman Lee Dunn, #7 Proposed Summons to J.B. Hunt Transport, Inc., #8 Proposed Summons to Ryder Truck Rental, Inc., #9 Proposed Summons to Lowe's Home Centers, LLC) (Marcinak, C.) Modified on 3/27/2023 to describe exhibit. (Rudd, D.)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Progressive Southeastern Insurance Company v. In N Out Trucking, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Progressive Southeastern Insurance Company
Represented By: C. Fredric Marcinak, III
Represented By: Robert Charles Rogers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: In N Out Trucking, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kelvin Keon Estes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Leigh Dunn Ross
Represented By: David S. Coats
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shanda Dunn Snead
Represented By: David S. Coats
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: J.B. Hunt Transport, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ryder Truck Rental, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lowe's Home Centers, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?