Frank & Stein, LLC v. The Cincinnati Indemnity Company
Plaintiff: Frank & Stein, LLC
Defendant: The Cincinnati Indemnity Company
Case Number: 1:2021cv00126
Filed: April 30, 2021
Court: US District Court for the Western District of North Carolina
Presiding Judge: W Carleton Metcalf
Referring Judge: Martin Reidinger
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 25, 2021 Filing 7 DESIGNATION of Steve Dunn as Mediator by all the parties. (Caudill, John)
June 10, 2021 Filing 6 NOTICE of Citizenship for Plainitff by Frank & Stein, LLC (Attachments: #1 Exhibit 1 - 2021 Florida LLC Annual Report for Frank & Stein LLC)(Caudill, John) Modified text on 6/10/2021. (khm)
June 4, 2021 Opinion or Order Filing 5 Pretrial Order and Case Management Plan: Estimated Trial Time: 3 days. Discovery due by 3/7/2022. Motions due by 4/6/2022. Mediator Designation deadline set for 6/25/2021. Mediation deadline set for 3/23/2022. Jury Trial set for 9/6/2022 09:01 AM in Courtroom 1, 100 Otis St, Asheville, NC 28801 before Chief Judge Martin Reidinger. Signed by Magistrate Judge W. Carleton Metcalf on 6/4/2021. (kby)
June 3, 2021 Minute Entry: PRETRIAL CONFERENCE held before Magistrate Judge W. Carleton Metcalf. Plaintiffs attorney: Rodney Caudill and Spencer Smith. Defendants attorney: Roman Harper and Nicholas Goano. An initial pretrial conference was held by telephone on June 3, 2021 with Rodney Caudill and Spencer Smith participating on behalf of Plaintiff Frank & Stein, LLC and Roman Harper and Nicholas Goano participating on behalf of Defendant The Cincinnati Indemnity Company. Counsel for Plaintiff was instructed to file a Notice regarding the citizenship particulars of Frank & Stein, LLC on or before June 14, 2021. See Cent. W. Va. Energy Co., Inc. v. Mountain State Carbon, LLC, 636 F.3d 101, 103 (4th Cir. 2011) (For purposes of diversity jurisdiction, the citizenship of a limited liability company... is determined by the citizenship of all of its members). A pretrial order will issue. (kkb)
May 27, 2021 NOTICE of Hearing: Initial Pretrial Conference set for 6/3/2021 01:00 PM in Chambers before Magistrate Judge W. Carleton Metcalf. Counsel for the parties shall call into the conference line five minutes prior to the conference. Clerk will contact parties with call-in information. This is your only notice - you will not receive a separate document.(kby)
May 27, 2021 AMENDED NOTICE of Hearing: Initial Pretrial Conference rescheduled for 6/3/2021 01:30 PM in Chambers before Magistrate Judge W. Carleton Metcalf. Counsel for the parties shall call into the conference line five minutes prior to the conference, using the information previously provided by the clerk. **Please note change of time.** This is your only notice - you will not receive a separate document.(kby)
May 26, 2021 Filing 4 CERTIFICATION of initial attorney conference and discovery plan (Goanos, T.)
May 10, 2021 Notice to J. Rodney Caudill: Pursuant to Local Rule 83.1 you are required to Satisfy the Requirements for Admission to the Western District of North Carolina Federal Court and to Register for ECF Account #Application Link. Deadline to satisfy admission requirements is 5/17/2021. (Notice mailed to J. Rodney Caudill at The Law Office of J. Rodney Caudill, PLLC, PO Box 123, Wilkesboro, NC 28697.) (maf)
May 10, 2021 NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference, and if applicable, the #Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 6/1/2021. (kby)
May 7, 2021 Filing 3 Cincinnati's ANSWER to Complaint contained in #1 Notice of Removal, by The Cincinnati Indemnity Company.(Goanos, T.)
April 30, 2021 Filing 2 Corporate Disclosure Statement by The Cincinnati Indemnity Company (Goanos, T.)
April 30, 2021 Filing 1 NOTICE OF REMOVAL with Jury Demand from Buncombe County Superior Court, case number 21-CVS-01155. (Filing fee $ 402 receipt number 0419-5010315), filed by The Cincinnati Indemnity Company. (Attachments: #1 Exhibit 1 Complaint & Summons, #2 Exhibit 2 - Notice of Removal to Opposing Counsel, #3 Exhibit 3 - Notice of Filing Notice of Removal, #4 Civil Cover Sheet)(Goanos, T.) Modified text on 4/30/2021. NEF Regenerated (ejb).
April 30, 2021 Set Deadlines: The Cincinnati Indemnity Company answer is due 5/7/2021. (ejb)
April 30, 2021 Case assigned to Chief Judge Martin Reidinger and Magistrate Judge W. Carleton Metcalf. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document. (ejb)

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Plaintiff: Frank & Stein, LLC
Represented By: J. Rodney Caudill
Represented By: Spencer Aubrey Smith
Represented By: John Rodney Caudill
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Defendant: The Cincinnati Indemnity Company
Represented By: T. Nicholas Goanos
Represented By: Roman Creal Harper
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