AMERICAN NATIONAL LLOYDS INSURANCE COMPANY v. JSCF, LLC et al
Plaintiff: AMERICAN NATIONAL LLOYDS INSURANCE COMPANY
Defendant: JSCF, LLC, DANIEL VILA, G.W. HOLMES ASSOCIATES, GREGORY W. HOLMES, WRECKAGE FREE LLC, ACCURATE ANALYTICAL TESTING, LLC. and VICTORIA SEAWRIGHT
Case Number: 2:2023cv03141
Filed: August 15, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JOSHUA D WOLSON
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2023 Filing 18 Memorandum re #14 Order to Show Cause, by ACCURATE ANALYTICAL TESTING, LLC.. (CHERRY, STEVEN)
September 26, 2023 Filing 17 Disclosure Statement Form pursuant to FRCP 7.1 by ACCURATE ANALYTICAL TESTING, LLC..(CHERRY, STEVEN)
September 26, 2023 Filing 16 Disclosure of Citizenship in Diversity Cases by ACCURATE ANALYTICAL TESTING, LLC. . (CHERRY, STEVEN)
September 26, 2023 Opinion or Order Filing 15 STIPULATION AND ORDER THAT DEFENDANT JSCF, LLC SHALL FILE AN ANSWER TO THE COMPLAINT BY OCTOBER 27, 2023. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 9/26/2023. 9/26/2023 ENTERED AND E-MAILED AND COPIES MAILED TO UNREP. DEFENDANTS.(ja)
September 26, 2023 Opinion or Order Filing 14 ORDER THAT, ON OR BEFORE OCTOBER 3, 2023, DEFENDANT ACCURATE ANALYTICAL SHALL SHOW CAUSE, IN A MEMORANDUM NOT TO EXCEED 5 PAGES, AS TO WHY I SHOULD NOT SANCTION IT FOR FAILING TO COMPLY WITH MY PRIOR ORDER. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 9/26/2023. 9/26/2023 ENTERED AND E-MAILED AND COPY MAILED TO UNREP. DEFENDANTS.(ja)
September 25, 2023 Filing 13 STIPULATION for extension of time for Def. JCSF LLC to Answer Plaintiff's Complaint by JSCF, LLC. (SLADE, KERRY)
September 12, 2023 Opinion or Order Filing 12 ORDER THAT DEFENDANT, ACCURATE ANALYTICAL TESTING, LLC, SHALL FILE DISCLOSURE STATEMENTS PURSUANT TO BOTH FED. R. CIV. P. 7.1(A)(1) AND (2) WITHIN SEVEN (7) DAYS OF THE DATE OF THIS ORDER. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 9/12/2023. 9/12/2023 ENTERED AND E-MAILED.(ja)
September 12, 2023 Filing 11 NOTICE of Appearance by STEVEN N. CHERRY on behalf of ACCURATE ANALYTICAL TESTING, LLC. (CHERRY, STEVEN)
August 24, 2023 Filing 10 Disclosure of Citizenship in Diversity Cases by AMERICAN NATIONAL LLOYDS INSURANCE COMPANY . (BRANDERBIT, JAY)
August 24, 2023 Opinion or Order Filing 9 ORDER THAT PLAINTIFF SHALL FILE A SUPPLEMENTAL DISCLOSURE STATEMENT ON OR BEFORE AUGUST 25, 2023, THAT COMPLIES WITH ALL PARTS OF RULE 7.1. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 8/24/2023. 8/24/2023 ENTERED AND E-MAILED.(ja)
August 24, 2023 Filing 8 Disclosure by AMERICAN NATIONAL LLOYDS INSURANCE COMPANY.(BRANDERBIT, JAY)
August 22, 2023 Filing 7 Summons Issued as to ACCURATE ANALYTICAL TESTING, LLC., G.W. HOLMES ASSOCIATES, GREGORY W. HOLMES, JSCF, LLC, VICTORIA SEAWRIGHT, DANIEL VILA, WRECKAGE FREE LLC. (rf, )
August 22, 2023 Filing 6 NOTICE by AMERICAN NATIONAL LLOYDS INSURANCE COMPANY (BRANDERBIT, JAY) (FILED IN ERROR BY ATTY; ATTY TO REFILE) Modified on 8/24/2023 (md).
August 22, 2023 Filing 5 AMENDED COMPLAINT against All Defendants All Defendants., filed by AMERICAN NATIONAL LLOYDS INSURANCE COMPANY.(BRANDERBIT, JAY)
August 16, 2023 Opinion or Order Filing 4 ORDER THAT ON OR BEFORE AUGUST 23, 2023, PLAINTIFF AMERICAN NATIONAL LLOYDS INSURANCE COMPANY SHALL FILE AN AMENDED COMPLAINT THAT CONFORMS WITH THE PLEADING REQUIREMENT SET FORTH IN Lincoln Ben. Life Co. v. AEI Life, LLC, 800 F.3d 99, 107 (3d Cir. 2015) AND SHALL FILE THE NECESSARY DISCLOSURE STATEMENTS PURSUANT TO FED. R. CIV. P. 7.1(A)(1) AND (2). SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 8/16/2023. 8/16/2023 ENTERED AND E-MAILED.(ja)
August 16, 2023 Filing 3 NOTICE by AMERICAN NATIONAL LLOYDS INSURANCE COMPANY (BRANDERBIT, JAY)
August 15, 2023 Filing 2 Summons Issued as to ACCURATE ANALYTICAL TESTING, LLC., G.W. HOLMES ASSOCIATES, GREGORY W. HOLMES, JSCF, LLC, VICTORIA SEAWRIGHT, DANIEL VILA, WRECKAGE FREE LLC. E-mailed to Jay D. Branderbit on 8/15/23 (fdc)
August 15, 2023 Filing 1 COMPLAINT against ACCURATE ANALYTICAL TESTING, LLC., G.W. HOLMES ASSOCIATES, GREGORY W. HOLMES, JSCF, LLC, VICTORIA SEAWRIGHT, INDIVIDUALLY AND AS PARENT AND NATURAL GUARDIAN OF E.J., A MINOR, DANIEL VILA, WRECKAGE FREE LLC. INTERSTATE AGENT SERVICES, LLC. ( Filing fee $ 402 receipt number APAEDC-16879857.), filed by AMERICAN NATIONAL LLOYDS INSURANCE COMPANY.(BRANDERBIT, JAY)
August 15, 2023 Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. PLAINTIFF's counsel is directed to file COMPLETED DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. Related Case section is incomplete. The Yes/No questions need to be answered. (sbt)

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Plaintiff: AMERICAN NATIONAL LLOYDS INSURANCE COMPANY
Represented By: JAY D. BRANDERBIT
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Defendant: JSCF, LLC
Represented By: KERRY SLADE
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Defendant: DANIEL VILA
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Defendant: G.W. HOLMES ASSOCIATES
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Defendant: GREGORY W. HOLMES
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Defendant: WRECKAGE FREE LLC
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Defendant: ACCURATE ANALYTICAL TESTING, LLC.
Represented By: STEVEN N. CHERRY
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Defendant: VICTORIA SEAWRIGHT
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