GOVERNMENT EMPLOYEES INSURANCE COMPANY v. LOYAL et al
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY
Defendant: FGO DELIVERS, LLC, MARIO MCILWAIN, WENDY LOYAL, LAMAR CHARITY, ENTERPRISE LEASING COMPANY-SOUTHEAST, LLC, CHARITY CONTRACT HAULING, LLC, EAN HOLDINGS, LLC and DANIEL LOYAL
Case Number: 1:2020cv01086
Filed: December 4, 2020
Court: US District Court for the Middle District of North Carolina
Presiding Judge: CATHERINE C EAGLES
Referring Judge: JOE L WEBSTER
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2021 Opinion or Order Filing 8 Additional Attachments to Main Document re #1 Complaint Exhibit 1 - Underlying State Court Action. (Attachments: #1 Exhibit 2 - GEICO Insurance Policy)(SKINNER, CHRISTOPHER)
December 8, 2020 Opinion or Order Filing 7 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Sheets, Jamie)
December 8, 2020 Opinion or Order Filing 6 Summons Issued as to All Defendants. (Attachments: #1 Summons - Wendy Loyal, #2 Summons - Lamar Charity, #3 Summons - Mario McIlwain, #4 Summons - Charity Contract Hauling, LLC, #5 Summons - EAN Holdings LLC, #6 Summons - Enterprise Leasing Company-Southeast, LLC, #7 Summons - FGO Delivers, LLC, #8 Summons - FGO Delivers, LLC d/b/a FGO Logistics) (Sheets, Jamie)
December 6, 2020 Opinion or Order Filing 5 STANDARD ORDER for civil cases proceeding before JUDGE CATHERINE C. EAGLES. (Sanders, Marlene)
December 4, 2020 Opinion or Order Case ASSIGNED to JUDGE CATHERINE C. EAGLES and MAG/JUDGE JOE L. WEBSTER. (Sheets, Jamie)
December 4, 2020 Opinion or Order Filing 4 NOTICE of Attorney Appearance by attorney JOHN THOMAS HONEYCUTT on behalf of Plaintiff GOVERNMENT EMPLOYEES INSURANCE COMPANY (HONEYCUTT, JOHN)
December 4, 2020 Opinion or Order Filing 3 NOTICE of Attorney Appearance by attorney CHRISTOPHER J. SKINNER on behalf of Plaintiff GOVERNMENT EMPLOYEES INSURANCE COMPANY (SKINNER, CHRISTOPHER)
December 4, 2020 Opinion or Order Filing 2 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff GOVERNMENT EMPLOYEES INSURANCE COMPANY (SKINNER, CHRISTOPHER)
December 4, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0418-2943397.)(Related Case # 1:20-cv-00259-NCT-JLW), filed by GOVERNMENT EMPLOYEES INSURANCE COMPANY. (Attachments: #1 Civil Cover Sheet)(SKINNER, CHRISTOPHER)
December 4, 2020 Opinion or Order 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. (Sheets, Jamie)

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Defendant: FGO DELIVERS, LLC
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Defendant: MARIO MCILWAIN
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Defendant: WENDY LOYAL
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Defendant: LAMAR CHARITY
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Defendant: ENTERPRISE LEASING COMPANY-SOUTHEAST, LLC
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Defendant: CHARITY CONTRACT HAULING, LLC
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Defendant: EAN HOLDINGS, LLC
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Defendant: DANIEL LOYAL
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Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY
Represented By: CHRISTOPHER J. SKINNER
Represented By: JOHN THOMAS HONEYCUTT
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