PIEDMONT ROOFING SERVICES, LLC et al v. HOMESITE INSURANCE COMPANY OF THE MIDWEST
Plaintiff: PIEDMONT ROOFING SERVICES, LLC and JEFFREY MAHONEY
Defendant: HOMESITE INSURANCE COMPANY OF THE MIDWEST
Case Number: 1:2023cv00523
Filed: June 29, 2023
Court: US District Court for the Middle District of North Carolina
Presiding Judge: CATHERINE C EAGLES
Referring Judge: JOI ELIZABETH PEAKE
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2023 Filing 14 NOTICE of Voluntary Dismissal of case by Plaintiffs JEFFREY MAHONEY, PIEDMONT ROOFING SERVICES, LLC (MARTIN, DAVID)
July 25, 2023 Filing 13 NOTICE of Attorney Appearance by attorney DAVID J. MARTIN on behalf of Plaintiffs JEFFREY MAHONEY, PIEDMONT ROOFING SERVICES, LLC (MARTIN, DAVID)
July 19, 2023 Opinion or Order Filing 12 ORDER signed by JUDGE CATHERINE C. EAGLES on 7/18/2023; that: 1. John David Matheny is terminated as counsel of record in all cases pending in this district in which he appears as counsel of record. 2. John David Matheny SHALL immediately notify his clients in Piedmont Roofing Services, LLC v. Homesite Insurance Company of the Midwest, 23-CV-523, of the need to obtain new counsel. 3. The Clerk shall file a copy of this order on the docket in Piedmont Roofing Services, LLC v. Homesite Insurance Company of the Midwest, 23-CV-523. 4. For any future cases removed to this district, John David Matheny SHALL immediately notify his client that he is not allowed to represent clients in this district and, for any litigants that are entities such as corporations or LLCs, that the client must obtain new counsel. 5. John David Matheny MAY file a motion for reconsideration with evidence he has now complied in full with the Court's March 24, 2023, Order. (Hicks, Samantha)
July 19, 2023 *** Attorney JOHN DAVID MATHENY, II terminated. See #12 Order. (Hicks, Samantha)
July 13, 2023 Filing 11 STIPULATION re #10 Order, of Citizenship of Members of Piedmont Roofing Services, LLC by HOMESITE INSURANCE COMPANY OF THE MIDWEST. (NANCE, THOMAS)
July 10, 2023 Opinion or Order Filing 10 ORDER signed by JUDGE CATHERINE C. EAGLES on 07/10/2023, No later than July 28, 2023, Homesite SHALL show cause why the exercise of subject matter jurisdiction is appropriate by filing evidence sufficient to support diversity jurisdiction, a brief explaining why evidence already of record is sufficient, or another filing sufficient to prove jurisdiction. If Homesite files a brief and Piedmont Roofing disagrees with any assertion therein, Piedmont Roofing may file a responsive brief within five business days. Briefs shall be no longer than 800 words. In the alternative, the parties may file a stipulation with details of the citizenship of all members of Piedmont Roofing that establishes jurisdiction. Failure to file a stipulation, appropriate evidence, or a brief will result in remand of the case to the state court or other appropriate action without further notice. See 28 U.S.C. 1447(c). (Bowers, Alexis)
July 5, 2023 Filing 9 STANDARD ORDER for civil cases proceeding before JUDGE CATHERINE C. EAGLES.(Winchester, Robin)
July 3, 2023 Filing 8 MEMORANDUM filed by Defendant HOMESITE INSURANCE COMPANY OF THE MIDWEST re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HOMESITE INSURANCE COMPANY OF THE MIDWEST. (NANCE, THOMAS)
July 3, 2023 Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by HOMESITE INSURANCE COMPANY OF THE MIDWEST. Response to Motion due by 7/24/2023 (NANCE, THOMAS)
June 30, 2023 Filing 6 Notice of Right to Consent. (Attachments: #1 Consent Form) (Bowers, Alexis)
June 30, 2023 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. (Bowers, Alexis)
June 30, 2023 Case ASSIGNED to JUDGE CATHERINE C. EAGLES and MAG/JUDGE JOI ELIZABETH PEAKE. (Bowers, Alexis)
June 29, 2023 Filing 5 Summons Issued as to HOMESITE INSURANCE COMPANY OF THE MIDWEST. (State Court document originally filed in Scotland County Superior Court, case number 23cvs306, issued on 05/19/2023, listed as exhibit 1 to the #1 Petition for Removal) (Bowers, Alexis)
June 29, 2023 Filing 4 COMPLAINT against HOMESITE INSURANCE COMPANY OF THE MIDWEST, filed by JEFFREY MAHONEY, PIEDMONT ROOFING SERVICES, LLC. (State Court document originally filed in Scotland County Superior Court, case number 23cvs306, listed as exhibit 1 to the #1 Petition for Removal) (Attachments: #1 A, #2 B, #3 C, #4 D)(Bowers, Alexis)
June 29, 2023 Filing 3 Corporate Disclosure Statement identifying Corporate Parent Homesite Securities Company, LLC, Corporate Parent Homesite Group, Inc., Corporate Parent AMFAM, Inc, Corporate Parent American Family Mutual Insurance Company, SI for Homesite Insurance Company of the Midwest.. (NANCE, THOMAS)
June 29, 2023 Filing 2 NOTICE of Attorney Appearance by attorney THOMAS G. NANCE, II on behalf of Defendant Homesite Insurance Company of the Midwest (NANCE, THOMAS)
June 29, 2023 Filing 1 PETITION FOR REMOVAL from Scotland County Superior Court, case number 23CVS306 against All Plaintiffs ( Filing fee $ 402 receipt number ANCMDC-3597194.), filed by Homesite Insurance Company of the Midwest. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Affidavit of Service, #3 Exhibit State Filing Notice of Removal)(NANCE, THOMAS) Modified on 6/29/2023 to add State Court information. (Bowers, Alexis)

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Plaintiff: PIEDMONT ROOFING SERVICES, LLC
Represented By: JOHN DAVID MATHENY, II
Represented By: DAVID J. MARTIN
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Plaintiff: JEFFREY MAHONEY
Represented By: JOHN DAVID MATHENY, II
Represented By: DAVID J. MARTIN
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Defendant: HOMESITE INSURANCE COMPANY OF THE MIDWEST
Represented By: THOMAS G. NANCE, II
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