INDEMNITY INSURANCE COMPANY OF NORTH AMERICA v. TINSTMAN et al
Plaintiff: INDEMNITY INSURANCE COMPANY OF NORTH AMERICA
Defendant: NATHAN TINSTMAN, JOSEPH ESTEP, JEREMIAH L. KEMP, WESTFIELD INSURANCE, ENVIROSERVE, INC. and GOVERNMENT EMPLOYEES INSURANCE COMPANY as Subrogee of Marc Richard Tinstman and Terri Gail Tinstman trading and doing business as GEICO
Case Number: 2:2023cv01557
Filed: August 29, 2023
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: Cynthia Reed Eddy
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
October 27, 2023 Filing 32 MOTION for attorney Matthew D. Elshiaty to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-7954536) by JOSEPH ESTEP, JEREMIAH L. KEMP. (Attachments: #1 Affidavit, #2 Exhibit A) (Elshiaty, Matthew)
October 27, 2023 Filing 31 STIPULATION FOR AN EXTENSION OF TIME TO MOVE OR PLEAD TO THE COMPLAINT by GOVERNMENT EMPLOYEES INSURANCE COMPANY. (McElhaney, Travis)
October 27, 2023 Filing 30 Disclosure Statement identifying Government Employees Insurance Company t/d/b/a GEICO is a direct and or indirect wholly owned subsidiary of GEICO Corporation which is an indirectly wholly owned subsidiary of Berkshire Hathway, Inc. as corporate parent or other affiliate, declaring citizenship by GOVERNMENT EMPLOYEES INSURANCE COMPANY. (McElhaney, Travis)
October 26, 2023 Filing 29 NOTICE of Appearance by Travis L. McElhaney on behalf of GOVERNMENT EMPLOYEES INSURANCE COMPANY. (McElhaney, Travis)
October 26, 2023 Filing 28 NOTICE of Appearance by Meghan K. Adkins on behalf of GOVERNMENT EMPLOYEES INSURANCE COMPANY. (Adkins, Meghan)
October 25, 2023 Filing 27 Disclosure Statement identifying One Rock Capital Partners III, LP; Legend Investor Holdings, L.P.; Legend Management Holdings, L.P.; Legend Parent, Inc.; Legend Intermediate, Inc.; Legend Buyer, Inc. as corporate parent or other affiliate, declaring citizenship by ENVIROSERVE, INC.. (Kruse, Mark)
October 25, 2023 Filing 26 Stipulation for Extension of Time to Answer by NATHAN TINSTMAN(as Administrator of the Estate of Marc Richard Tinstman), NATHAN TINSTMAN(as Administrator of the Estate of Terri Gail Tinstman) Answer due from NATHAN TINSTMAN(as Administrator of the Estate of Marc Richard Tinstman) on 11/9/2023; NATHAN TINSTMAN(as Administrator of the Estate of Terri Gail Tinstman) on 11/9/2023. (Meek, Andrew)
October 25, 2023 Filing 25 NOTICE of Appearance by Andrew G Meek on behalf of NATHAN TINSTMAN(as Administrator of the Estate of Marc Richard Tinstman), NATHAN TINSTMAN(as Administrator of the Estate of Terri Gail Tinstman). (Meek, Andrew)
October 24, 2023 Filing 24 Summons Issued as to NATHAN TINSTMAN(as Administrator of the Estate of Marc Richard Tinstman) (rtm)
October 24, 2023 Filing 23 Summons Issued as to NATHAN TINSTMAN(as Administrator of the Estate of Terri Gail Tinstman) (rtm)
October 23, 2023 Filing 22 PRAECIPE to Issue Summons by INDEMNITY INSURANCE COMPANY OF NORTH AMERICA (Attachments: #1 Summons Summons Nathan Tinstman, as Administrator of the Estate of Terri Gail Tinstman) (Brennan, Julie)
October 23, 2023 Filing 21 PRAECIPE to Issue Summons by INDEMNITY INSURANCE COMPANY OF NORTH AMERICA (Attachments: #1 Summons Nathan Tinstman, as Administrator of the Estate of Marc Richard Tinstman) (Brennan, Julie)
October 20, 2023 Filing 20 WAIVER OF SERVICE Returned Executed by JOSEPH ESTEP. JOSEPH ESTEP waiver sent on 9/1/2023, answer due 11/1/2023. (Matthews, Scott)
October 20, 2023 Filing 19 WAIVER OF SERVICE Returned Executed by JEREMIAH L. KEMP. JEREMIAH L. KEMP waiver sent on 10/16/2023, answer due 12/15/2023. (Matthews, Scott)
October 20, 2023 Filing 18 Stipulation for Extension of Time to Answer by JEREMIAH L. KEMP, JOSEPH ESTEP Answer due from JEREMIAH L. KEMP on 10/18/2023; JOSEPH ESTEP on 11/1/2023. (Matthews, Scott)
October 20, 2023 Filing 17 NOTICE of Appearance by Mark R. Lane on behalf of JOSEPH ESTEP, JEREMIAH L. KEMP. (Lane, Mark)
October 20, 2023 Filing 16 NOTICE of Appearance by Scott A. Matthews on behalf of JOSEPH ESTEP, JEREMIAH L. KEMP. (Matthews, Scott)
October 20, 2023 Update Answer Deadline: Answer due from JOSEPH ESTEP on 11/9/2023; JEREMIAH L. KEMP on 11/9/2023 (jkn)
October 19, 2023 Filing 15 NOTICE of Appearance by Timothy A. Montgomery on behalf of INDEMNITY INSURANCE COMPANY OF NORTH AMERICA. (Montgomery, Timothy)
October 19, 2023 Opinion or Order Filing 14 ORDER approving #13 Stipulation for Extension of Time to Answer filed by INDEMNITY INSURANCE COMPANY OF NORTH AMERICA. IT IS HEREBY ORDERED that the date by which Defendant WESTFIELD INSURANCE shall file an Answer or responsive pleading is extended to 11/10/2023. Signed by Magistrate Judge Cynthia Reed Eddy on 10/19/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
October 19, 2023 Filing 13 Stipulation for Extension of Time to Answer by INDEMNITY INSURANCE COMPANY OF NORTH AMERICA Answer due from WESTFIELD INSURANCE on 11/10/2023. (Montgomery, Timothy)
October 19, 2023 CLERK'S OFFICE QUALITY CONTROL MESSAGE re #7 Motion to Appear Pro Hac Vice, #15 Notice of Appearance. ERROR: Party did not file disclosure statement identifying all parent companies, subsidiaries, and affiliates that have issued shares or debt securities to the public as required pursuant to LR 7.1.A. CORRECTION: Attorney advised to file statement within 7 days under Civil > Other Filings > Other Documents > Disclosure Statement (LR 7.1.A and/or FRCvP 7.1(a)(2)). Disclosure Statement due by 10/26/2023. (rtm)
October 10, 2023 Opinion or Order Filing 12 ORDER approving #11 Stipulation for Extension of Time to Answer filed by INDEMNITY INSURANCE COMPANY OF NORTH AMERICA. IT IS HEREBY ORDERED that the date by which Defendants shall file an Answer or responsive pleading is extended to 11/6/2023. Signed by Magistrate Judge Cynthia Reed Eddy on 10/10/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
October 9, 2023 Filing 11 Stipulation for Extension of Time to Answer by INDEMNITY INSURANCE COMPANY OF NORTH AMERICA Answer due from WESTFIELD INSURANCE on 11/6/2023. (Montgomery, Timothy)
September 27, 2023 CLERK'S OFFICE QUALITY CONTROL MESSAGE re #6 Affidavit of Service, #5 Affidavit of Service, #4 Affidavit of Service. ERROR: Wrong event selected. CORRECTION: Re-docketed as Summons Returned Executed. This message is for informational purposes only. (rtm)
September 25, 2023 Filing 9 Stipulation for Extension of Time to Answer by ENVIROSERVE, INC. Answer due from ENVIROSERVE, INC. on 11/9/2023. (Kruse, Mark)
September 25, 2023 Opinion or Order Filing 8 ORDER granting #7 Motion for Mark F. Kruse to Appear Pro Hac Vice.. Signed by Magistrate Judge Cynthia Reed Eddy on 9/25/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmc)
September 25, 2023 Filing 7 MOTION for attorney Mark F. Kruse to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-7898592) by ENVIROSERVE, INC.. (Attachments: #1 Affidavit) (Kruse, Mark)
September 19, 2023 Filing 10 SUMMONS/Return of Service Returned Executed by INDEMNITY INSURANCE COMPANY OF NORTH AMERICA. ENVIROSERVE, INC. served on 9/5/2023, answer due 9/26/2023; GOVERNMENT EMPLOYEES INSURANCE COMPANY served on 9/5/2023, answer due 9/26/2023; WESTFIELD INSURANCE served on 9/5/2023, answer due 9/26/2023. (Attachments: #1 Summons Government Employees Ins. Co., #2 Summons Westfield Ins.) (rtm)
September 19, 2023 Filing 6 AFFIDAVIT of Service for Interpleader Complaint served on Westfield Ins. on 09/05/2023, filed by INDEMNITY INSURANCE COMPANY OF NORTH AMERICA. (Brennan, Julie) Wrong event selected, refiled at #10 . Modified text on 9/27/2023. (rtm)
September 19, 2023 Filing 5 AFFIDAVIT of Service for Interpleader Complaint served on Government Employees Ins. Co. t/d/b/a Geico on 09/05/2023, filed by INDEMNITY INSURANCE COMPANY OF NORTH AMERICA. (Brennan, Julie) Wrong event selected, refiled at #10 . Modified text on 9/27/2023. (rtm)
September 19, 2023 Filing 4 AFFIDAVIT of Service for Interpleader Complaint served on EnviroServe Inc. on 09/05/2023, filed by INDEMNITY INSURANCE COMPANY OF NORTH AMERICA. (Brennan, Julie) Wrong event selected, refiled at #10 . Modified text on 9/27/2023. (rtm)
September 1, 2023 Opinion or Order Filing 3 STANDING ORDER ON RULE 12(b) MOTIONS. Signed by Magistrate Judge Cynthia Reed Eddy on 9/1/2023. (ajs)
August 31, 2023 Filing 2 Summons Issued as to ENVIROSERVE, INC., GOVERNMENT EMPLOYEES INSURANCE COMPANY, WESTFIELD INSURANCE (Attachments: #1 Summons, #2 Summons) (sdp)
August 29, 2023 Filing 1 COMPLAINT against ENVIROSERVE, INC., JOSEPH ESTEP, JEREMIAH L. KEMP, NATHAN TINSTMAN(as Administrator of the Estate of Terri Gail Tinstman; Government Employees Insurance Company t/d/b/a GEICO, as Subrogee of Marc Richard Tinstman and Terri Gail Tinstman), NATHAN TINSTMAN(as Administrator of the Estate of Marc Richard Tinstman), WESTFIELD INSURANCE (Filing fee, including Administrative fee, $402, receipt number APAWDC-7857224), filed by INDEMNITY INSURANCE COMPANY OF NORTH AMERICA. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet) (sdp)

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Plaintiff: INDEMNITY INSURANCE COMPANY OF NORTH AMERICA
Represented By: Julie A. Brennan
Represented By: Timothy A. Montgomery
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Defendant: NATHAN TINSTMAN
Represented By: Andrew G Meek
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Defendant: JOSEPH ESTEP
Represented By: Mark R. Lane
Represented By: Scott A. Matthews
Represented By: Matthew Elshiaty, I
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Defendant: JEREMIAH L. KEMP
Represented By: Mark R. Lane
Represented By: Scott A. Matthews
Represented By: Matthew Elshiaty, I
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Defendant: WESTFIELD INSURANCE
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Defendant: ENVIROSERVE, INC.
Represented By: Mark F. Kruse
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Defendant: GOVERNMENT EMPLOYEES INSURANCE COMPANY as Subrogee of Marc Richard Tinstman and Terri Gail Tinstman trading and doing business as GEICO
Represented By: Meghan K. Adkins
Represented By: Travis L. McElhaney
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