STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC, ET AL. v. NATIONWIDE GENERAL INSURANCE COMPANY et al
| STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC, STRATEGIC INVESTMENT PROPERTIES - GRACE BROOK, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST OAKS, LLC, STRATEGIC INVESTMENT PROPERTIES - HILLSIDE, LLC, STRATEGIC INVESTMENT PROPERTIES - MAPLE TREE, LLC and STRATEGIC INVESTMENT PROPERTIES - CRESCENT ARMS, LLC |
| JARRETT D. LAWS, HEATHER W. DOTSON, CHRIS M. COZART and NATIONWIDE GENERAL INSURANCE COMPANY |
| 1:2018cv00742 |
| August 30, 2018 |
| US District Court for the Middle District of North Carolina |
| CATHERINE C EAGLES |
| JOI ELIZABETH PEAKE |
| Insurance |
| 12 U.S.C. § 635 |
| Both |
Docket Report
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| Filing 32 Transfer Letter re #31 Order on Motion to Remand to State Court. (Taylor, Abby) |
Filing 31
ORDER signed by JUDGE CATHERINE C. EAGLES on 10/12/2018, that the plaintiffs' motion to remand, Doc. #27 , is GRANTED and this matter is REMANDED to the Superior Court of Alamance County. The Clerk shall transmit this Order to the Clerk of Superior Court in Alamance County.(Taylor, Abby)
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| Motions Submitted: #27 MOTION to Remand to State Court to JUDGE CATHERINE C. EAGLES. (Sanders, Marlene) |
| Filing 30 REPLY, filed by Plaintiffs STRATEGIC INVESTMENT PROPERTIES - CRESCENT ARMS, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST OAKS, LLC, STRATEGIC INVESTMENT PROPERTIES - GRACE BROOK, LLC, STRATEGIC INVESTMENT PROPERTIES - HILLSIDE, LLC, STRATEGIC INVESTMENT PROPERTIES - MAPLE TREE, LLC, to Response to #27 MOTION to Remand to State Court filed by STRATEGIC INVESTMENT PROPERTIES - CRESCENT ARMS, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST OAKS, LLC, STRATEGIC INVESTMENT PROPERTIES - GRACE BROOK, LLC, STRATEGIC INVESTMENT PROPERTIES - HILLSIDE, LLC, STRATEGIC INVESTMENT PROPERTIES - MAPLE TREE, LLC. (Attachments: #1 Exhibit A-Properly formatted Brief, #2 Exhibit B- 11NCAC 06A.0801,.0802)(THOMPSON, SANFORD) |
| Filing 29 RESPONSE in Opposition re #27 MOTION to Remand to State Court filed by STRATEGIC INVESTMENT PROPERTIES - HILLSIDE, LLC, STRATEGIC INVESTMENT PROPERTIES - GRACE BROOK, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST OAKS, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC, STRATEGIC INVESTMENT PROPERTIES - CRESCENT ARMS, LLC, STRATEGIC INVESTMENT PROPERTIES - MAPLE TREE, LLC filed by CHRIS M. COZART, HEATHER W. DOTSON, JARRETT D. LAWS, NATIONWIDE GENERAL INSURANCE COMPANY. Replies due by 10/9/2018 (Attachments: #1 Exhibit A - SL1985-1027)(SALUTA, GEMMA) |
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TEXT ORDER issued by JUDGE CATHERINE C. EAGLES on 9/14/18 re #27 MOTION to Remand to State Court shortening the time for Defendants to respond to 9/24/18 and shortening time for reply to 10/3/18. The Court anticipates a decision in a time that will allow the parties to go forward with the Initial Pretrial Conference on 10/18/18 if the case is not remanded.(Sanders, Marlene)
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| Filing 28 PLAINTIFFS' BRIEF re #27 MOTION to Remand to State Court In Support of Motion to Remand by Plaintiffs STRATEGIC INVESTMENT PROPERTIES - CRESCENT ARMS, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST OAKS, LLC, STRATEGIC INVESTMENT PROPERTIES - GRACE BROOK, LLC, STRATEGIC INVESTMENT PROPERTIES - HILLSIDE, LLC, STRATEGIC INVESTMENT PROPERTIES - MAPLE TREE, LLC filed by STRATEGIC INVESTMENT PROPERTIES - CRESCENT ARMS, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST OAKS, LLC, STRATEGIC INVESTMENT PROPERTIES - GRACE BROOK, LLC, STRATEGIC INVESTMENT PROPERTIES - HILLSIDE, LLC, STRATEGIC INVESTMENT PROPERTIES - MAPLE TREE, LLC. (Attachments: #1 Exhibit A NCDOI License Documents, #2 Exhibit B Sheriffs' Return of Service Cards, #3 Exhibit C N.C.P.I. Civil 813.21, 813.62, 813.70, 813.80)(THOMPSON, SANFORD) |
| Filing 27 MOTION to Remand to State Court by STRATEGIC INVESTMENT PROPERTIES - CRESCENT ARMS, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST OAKS, LLC, STRATEGIC INVESTMENT PROPERTIES - GRACE BROOK, LLC, STRATEGIC INVESTMENT PROPERTIES - HILLSIDE, LLC, STRATEGIC INVESTMENT PROPERTIES - MAPLE TREE, LLC. Response to Motion due by 9/28/2018 (THOMPSON, SANFORD) |
| Filing 26 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff STRATEGIC INVESTMENT PROPERTIES - GRACE BROOK, LLC (THOMPSON, SANFORD) |
| Filing 25 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff STRATEGIC INVESTMENT PROPERTIES - MAPLE TREE, LLC (THOMPSON, SANFORD) |
| Filing 24 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff STRATEGIC INVESTMENT PROPERTIES - HILLSIDE, LLC (THOMPSON, SANFORD) |
| Filing 23 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff Strategic Investment Properties - Crescent Arms LLC (THOMPSON, SANFORD) |
| Filing 22 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC (THOMPSON, SANFORD) |
| Filing 21 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff STRATEGIC INVESTMENT PROPERTIES - FOREST OAKS, LLC (THOMPSON, SANFORD) |
| Filing 20 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 10/18/2018 09:30 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Garrett, Kim) |
| Filing 19 WITHDRAWAL of Motion by Defendants CHRIS M. COZART, HEATHER W. DOTSON, JARRETT D. LAWS re #9 MOTION for Extension of Time to File Answer Plaintiff's Complaint filed by CHRIS M. COZART, JARRETT D. LAWS, HEATHER W. DOTSON (SALUTA, GEMMA) |
| Filing 18 ANSWER to #5 Complaint,, with Jury Demand by CHRIS M. COZART, HEATHER W. DOTSON, JARRETT D. LAWS, NATIONWIDE GENERAL INSURANCE COMPANY. (SALUTA, GEMMA) |
| Filing 17 ***FILED IN ERROR***CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff STRATEGIC INVESTMENT PROPERTIES - GRACE BROOK, LLC (THOMPSON, SANFORD) Modified on 9/7/2018 to mark filed in error and to remove document from public view. Attorney instructed to re-file proper PDF document. (Garland, Leah) |
| Filing 16 ***FILED IN ERROR***CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff STRATEGIC INVESTMENT PROPERTIES - MAPLE TREE, LLC (THOMPSON, SANFORD) Modified on 9/7/2018 to mark filed in error and to remove document from public view. Attorney instructed to re-file proper PDF document. (Garland, Leah) |
| Filing 15 ***FILED IN ERROR***CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff STRATEGIC INVESTMENT PROPERTIES - HILLSIDE, LLC (THOMPSON, SANFORD) Modified on 9/7/2018 to mark filed in error and to remove document from public view. Attorney instructed to re-file proper PDF document. (Garland, Leah) |
| Filing 14 ***FILED IN ERROR***CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff Strategic Investment Properties - Crescent Arms LLC (THOMPSON, SANFORD) Modified on 9/7/2018 to mark filed in error and to remove document from public view. Attorney instructed to re-file proper PDF document. (Garland, Leah) |
| Filing 13 ***FILED IN ERROR***CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC (THOMPSON, SANFORD) Modified on 9/7/2018 to mark filed in error and to remove document from public view. Attorney instructed to re-file proper PDF document. (Garland, Leah) |
| Filing 12 ***FILED IN ERROR***CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff STRATEGIC INVESTMENT PROPERTIES - FOREST OAKS, LLC (THOMPSON, SANFORD) Modified on 9/7/2018 to mark filed in error and to remove document from public view. Attorney instructed to re-file proper PDF document. (Garland, Leah). |
| Filing 11 NOTICE of Appearance by attorney SANFORD W. THOMPSON, IV on behalf of Plaintiffs STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST OAKS, LLC, STRATEGIC INVESTMENT PROPERTIES - GRACE BROOK, LLC, STRATEGIC INVESTMENT PROPERTIES - HILLSIDE, LLC, STRATEGIC INVESTMENT PROPERTIES - MAPLE TREE, LLC (THOMPSON, SANFORD) |
| Filing 10 CERTIFICATE OF SERVICE by CHRIS M. COZART, HEATHER W. DOTSON, JARRETT D. LAWS, NATIONWIDE GENERAL INSURANCE COMPANY re #7 Notice of Right to Consent (SALUTA, GEMMA) |
| Motions Referred: RE: #9 MOTION for Extension of Time to File Answer Plaintiff's Complaint to MAG/JUDGE JOI ELIZABETH PEAKE. (Sanders, Marlene) |
| Filing 9 MOTION for Extension of Time to File Answer Plaintiff's Complaint by CHRIS M. COZART, HEATHER W. DOTSON, JARRETT D. LAWS. (SALUTA, GEMMA) |
| Filing 8 STANDARD ORDER for civil cases proceeding before JUDGE CATHERINE C. EAGLES. (Sanders, Marlene) |
| Filing 7 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form)(Coyne, Michelle) |
| Filing 6 Summons Issued as to CHRIS M. COZART, HEATHER W. DOTSON. (Original document issued in Alamance County Superior Court, Case Number 18CVS1467 and is listed as Exhibit A to the Petition for Removal) (Coyne, Michelle) |
| Filing 5 COMPLAINT against CHRIS M. COZART, HEATHER W. DOTSON, JARRETT D. LAWS, NATIONWIDE GENERAL INSURANCE COMPANY, filed by STRATEGIC INVESTMENT PROPERTIES - GRACE BROOK, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST OAKS, LLC, STRATEGIC INVESTMENT PROPERTIES - FOREST LANE, LLC, STRATEGIC INVESTMENT PROPERTIES - HILLSIDE, LLC, STRATEGIC INVESTMENT PROPERTIES - MAPLE TREE, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Original document filed in Alamance County Superior Court in case number 18CVS1467 and is listed as Exhibit A to the Petition for Removal)(Coyne, Michelle) |
| Filing 4 NOTICE of Appearance by attorney RACHEL E. KEEN on behalf of Defendants Chris M. Cozart, Heather W. Dotson, Jarrett D. Laws, NATIONWIDE GENERAL INSURANCE COMPANY (KEEN, RACHEL) |
| Filing 3 Corporate Disclosure Statement by NATIONWIDE GENERAL INSURANCE COMPANY identifying Corporate Parent NATIONWIDE MUTUAL INSURANCE COMPANY for NATIONWIDE GENERAL INSURANCE COMPANY.. (SALUTA, GEMMA) |
| Filing 2 NOTICE of Appearance by attorney GEMMA L. SALUTA on behalf of Defendants Chris M. Cozart, Heather W. Dotson, Jarrett D. Laws, NATIONWIDE GENERAL INSURANCE COMPANY (SALUTA, GEMMA) |
| Filing 1 PETITION FOR REMOVAL against Stretegic Investment Properties - Crescent Arms, LLC, Stretegic Investment Properties - Forest Lane, LLC, Stretegic Investment Properties - Forest Oaks, LLC, Stretegic Investment Properties - Grace Brooke, LLC, Stretegic Investment Properties - Hillside, LLC, Stretegic Investment Properties - Maple Tree, LLC ( Filing fee $ 400 receipt number 0418-2416986.), filed by NATIONWIDE GENERAL INSURANCE COMPANY, Heather W. Dotson, Chris M. Cozart, Jarrett D. Laws. (Attachments: #1 List of Attachments, #2 Civil Cover Sheet, #3 Exhibit A - Copy of all process, pleadings and orders in the state court action, #4 Exhibit B - Roof repair estimates, #5 Exhibit C - Articles of Organization of Strategic Investment Properties - Forest Oaks, LLC, #6 Exhibit D - LexisNexis Public Records Report, Ragsdale, Ashley, #7 Exhibit E - Articles of Organization of Strategic Investment Properties - Forest Lane, LLC, #8 Exhibit F - Articles of Organization of Strategic Investment Properties Crescent Arms, LLC, #9 Exhibit G - Articles of Organization of Strategic Investment Properties Hillside, LLC, #10 Exhibit H - Articles of Organization of Strategic Investment Properties Maple Tree, LLC, #11 Exhibit I - Articles of Organization of Strategic Investment Properties Grace Brooke, LLC, #12 Exhibit J - Declaration of Kathy Richards, #13 Exhibit K - Notice of Filing Notice of Removal)(SALUTA, GEMMA) |
| CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Coyne, Michelle) |
| Case ASSIGNED to JUDGE CATHERINE C. EAGLES and MAGISTRATE JUDGE JOI ELIZABETH PEAKE. Set flag for Magistrate Judge Joi Elizabeth Peake. (Coyne, Michelle) |
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