Artisan and Truckers Casualty Company v. Kareta Express, Inc. et al
Plaintiff: Artisan and Truckers Casualty Company
Defendant: Kareta Express, Inc., Oleksandr Furmarov, Amazing Guys, Inc., GIG Logistics, Inc., Prime Property & Casualty Insurance, Inc., William Loftus, Domere Sterling LaMarr Walker and Oleksandr Fumarov
Case Number: 7:2024cv00632
Filed: February 7, 2024
Court: US District Court for the District of South Carolina
Presiding Judge: Jacquelyn D Austin
Referring Judge: Donald C Coggins
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2024 Filing 27 Clerk's ENTRY OF DEFAULT as to Amazing Guys, Inc., Oleksandr Fumarov, Kareta Express, Inc. (jtho, )
March 21, 2024 Filing 26 REQUEST FOR ENTRY OF DEFAULT Against Amazing Guys, Inc. byArtisan and Truckers Casualty Company. (Attachments: #1 Exhibit A - Proof of Service of Summons and Complaint)(Rogers, Robert) (Attachment 1 replaced on 3/25/2024 to remove header) (jtho, ).
March 21, 2024 Filing 25 REQUEST FOR ENTRY OF DEFAULT Against Defendant Kareta Express, Inc. byArtisan and Truckers Casualty Company. (Attachments: #1 Exhibit A - Proof of Service of Summons and Complaint)(Rogers, Robert) (Attachment 1 replaced on 3/25/2024 to remove header) (jtho, ).
March 21, 2024 Filing 24 REQUEST FOR ENTRY OF DEFAULT Against Defendant Oleksandr Fumarov byArtisan and Truckers Casualty Company. (Attachments: #1 Exhibit A - Proof of Service of Summons and Complaint)(Rogers, Robert) (Attachment 1 replaced on 3/25/2024 to remove header) (jtho, ).
March 13, 2024 Filing 23 SUMMONS Returned Executed by Artisan and Truckers Casualty Company. Kareta Express, Inc. served on 2/18/2024, answer due 3/11/2024. (Attachments: #1 Exhibit A - Proof of Service)(Rogers, Robert)
March 13, 2024 Filing 22 SUMMONS Returned Executed by Artisan and Truckers Casualty Company. Amazing Guys, Inc. served on 2/15/2024, answer due 3/7/2024. (Attachments: #1 Exhibit A - Proof of Service)(Rogers, Robert)
March 11, 2024 Filing 21 STATUS REPORT by William Loftus. (Mosier, Melissa) (Main Document 21 replaced on 3/12/2024 to correct typo) (jtho, ).
March 11, 2024 Filing 20 DELETION OF DOCKET ENTRY NUMBER 14 Motion to Appoint Receiver, Motion for Temporary Restraining Order. Reason: per request of filer - incorrectly filed in case. (jtho, )
March 7, 2024 Filing 19 NOTICE TO ALL PARTIES: Please do not spread docket entries in any of the associated cases listed below. Associated Cases: 7:21-cv-04041-JDA, 7:22-cv-00224-JDA, 7:23-cv-05107-JDA, 7:24-cv-00632-JDA(jtho, )
March 6, 2024 Filing 18 First Amended Local Rule 26.01 Answers to Interrogatories by William Loftus.Associated Cases: 7:21-cv-04041-JDA, 7:22-cv-00224-JDA, 7:23-cv-05107-JDA, 7:24-cv-00632-JDA(Mosier, Melissa) (Main Document 107 replaced on 3/7/2024 to correct case caption) (jtho, ).
March 1, 2024 Filing 15 STATUS REPORT by William Loftus. Associated Cases: 7:21-cv-04041-JDA, 7:22-cv-00224-JDA, 7:23-cv-05107-JDA, 7:24-cv-00632-JDA(Mosier, Melissa)
February 27, 2024 Filing 13 SUMMONS Returned Executed by Artisan and Truckers Casualty Company. Oleksandr Furmarov served on 2/24/2024, answer due 3/18/2024. (Attachments: #1 Exhibit A-Proof of Service)(Rogers, Robert)
February 22, 2024 Filing 11 Minute Entry: proceedings held before Honorable Jacquelyn D Austin: Status Conference held on 2/22/2024. Attorneys present: Melissa Mosier, Thomas Killoren, Drew Butler, Jody Lyles, John Bonnie, and Robert Rogers. Plaintiffs William Loftus and Domere Sterling LaMarr Walker are to file a Motion to Appoint Receiver within seven (7) days. All parties are to confer and file within seven (7) days a Status Report that provides a mediation date and a mediator. Court Reporter Teresa Johnson. Associated Cases: 7:21-cv-04041-JDA, 7:22-cv-00224-JDA, 7:23-cv-05107-JDA, 7:24-cv-00632-JDA(jtho, )
February 21, 2024 Filing 10 NOTICE of Hearing: Status Conference set for 2/22/2024 10:00 AM in Greenville #6200, Carroll A Campbell Jr Courthouse, 250 East North St, Greenville before Honorable Jacquelyn D Austin. This hearing is being held to provide the court with an overview of the case, not for arguments on specific motions.(jtho, )
February 19, 2024 Filing 8 WAIVER OF SERVICE by Artisan and Truckers Casualty Company. William Loftus waiver executed on 2/16/2024, answer due 4/16/2024. (Attachments: #1 Supporting Documents Waiver of The Service of Summons)(Rogers, Robert)
February 19, 2024 Filing 7 NOTICE of Appearance by Melissa Garcia Mosier on behalf of William Loftus (Mosier, Melissa) (Main Document 7 replaced on 2/20/2024 to add converted image) (jtho, ).
February 14, 2024 Filing 6 NOTICE OF CHANGE OF CASE NUMBER: The new case number is 7:24-cv-00632-JDA. Please make a note of this for all future filings as well as Judge Austin's filing preferences. (jens)
February 14, 2024 Filing 5 Case Reassigned to Judge Honorable Jacquelyn D Austin. Judge Honorable Donald C Coggins, Jr no longer assigned to the case. (cwil, )
February 7, 2024 Filing 4 Summons Issued as to Amazing Guys, Inc., Oleksandr Furmarov, GIG Logistics, Inc., Kareta Express, Inc., William Loftus, Prime Property & Casualty Insurance, Inc., Domere Sterling LaMarr Walker. (Attachments: #1 Summons to Oleksandr Fumarov, #2 Summons to Amazing Guys, Inc., #3 Summons to GIG Logistics, Inc., #4 Summons to Prime Property & Casualty Insurance Company, #5 Summons to William Loftus, #6 Summons to Domere Sterling LaMarr Walker)(jens)
February 7, 2024 Filing 3 Local Rule 26.01 Answers to Interrogatories by Artisan and Truckers Casualty Company.(jens)
February 7, 2024 Filing 1 COMPLAINT against Amazing Guys, Inc., Oleksandr Furmarov, GIG Logistics, Inc., Kareta Express, Inc., William Loftus, Prime Property & Casualty Insurance, Inc., Domere Sterling LaMarr Walker ( Filing fee $ 405 receipt number ASCDC-11576649.), filed by Artisan and Truckers Casualty Company. Service due by 5/7/2024. (Attachments: #1 Exhibit A- Redacted Accident Report, #2 Exhibit B- GIG Logistics Authority History, #3 Exhibit C- Kareta Authority History, #4 Exhibit D- GIG Logistics Owner-Operator Agreement, #5 Exhibit E- Amazing Guys-Kareta Lease Agreement, #6 Exhibit F- GIG Logistics Bills of Landing, #7 Exhibit G- Loftus Amended Complaint, #8 Exhibit H- Walker Amended Complaint, #9 Exhibit I- GIG-Prime Policy, #10 Exhibit J- Progressive-Kareta Policy)(jens)

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Search for this case: Artisan and Truckers Casualty Company v. Kareta Express, Inc. et al
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Plaintiff: Artisan and Truckers Casualty Company
Represented By: Robert Daniel Moseley, Jr
Represented By: Robert Charles Rogers
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Defendant: Kareta Express, Inc.
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Defendant: Oleksandr Furmarov
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Defendant: Amazing Guys, Inc.
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Defendant: GIG Logistics, Inc.
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Defendant: Prime Property & Casualty Insurance, Inc.
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Defendant: William Loftus
Represented By: Melissa Garcia Mosier
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Defendant: Domere Sterling LaMarr Walker
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Defendant: Oleksandr Fumarov
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