Baldschun v. CABB North America, Inc. et al (PLR1)
Plaintiff: Peter Baldschun, Nationwide Insurance, AIG Specialty Insurance Company, Action Enterprise Holdings, LLC and HDI Global Insurance Company
Defendant: James Andrew Wilson, II, CABB North America, Inc., Action Resources, LLC and CABB Gmbh
Case Number: 1:2019cv00049
Filed: February 19, 2019
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Pamela L Reeves
Referring Judge: Christopher H Steger
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1364
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2019 Filing 79 ACKNOWLEDGMENT OF SERVICE Executed CABB GmbH Acknowledgement filed by Peter Baldschun. (Peak, Brandon)
April 15, 2019 Filing 78 Summons Issued as to CABB Gmbh. (BDG, )
April 12, 2019 Filing 77 AMENDED COMPLAINT SECOND against All Defendants., filed by Peter Baldschun. (Attachments: #1 Summons for CABB GMBH)(Peak, Brandon)
April 12, 2019 Opinion or Order Filing 76 ORDER granting #74 Consent Motion to Correct Misnomer of "CABB Chemical GmbH." Having reviewed the parties' motion to Correct Misnomer [Doc. 74] in Plaintiff's First Amended Complaint, the Court finds that good cause exists for Plaintiff to file a Second Amended Complaint that changes the name of CABB Chemical GmbH to CABB GmbH, and that such amendment relates back to the filing of Plaintiff's original complaint. Accordingly, the parties Consent Motion [Doc. 74] is GRANTED. Plaintiff shall separately file the Second Amended Complaint within 14 days of this Order. This entry is the complete order of the Court. No document is attached. Signed by Magistrate Judge Christopher H Steger on 4/12/19. (Steger, Christopher)
April 9, 2019 Filing 75 ANSWER to #68 Amended Complaint by CABB North America, Inc..(Townsend, C)
April 4, 2019 Filing 74 Consent MOTION to Amend/Revise to Correct Misnomer by Peter Baldschun. (Attachments: #1 Exhibit Proposed Order, #2 Exhibit Plaintiff's Second Amended Complaint)(Peak, Brandon)
April 1, 2019 Filing 73 NOTICE by Peter Baldschun of Service of Initial Disclosures (Peak, Brandon)
March 28, 2019 Opinion or Order Filing 72 ORDER finding as moot #51 Motion to Extend Deadline for Rule 26(f) conference. Pursuant to the Court's Scheduling Order entered on February 27, 2019,[Doc. 54], the Rule 26(f) Scheduling Conference was held in a timely manner. Signed by Magistrate Judge Christopher H Steger on 3-28-19.This entry constitutes the complete order of the Court. (KMG, )
March 27, 2019 Filing 71 Summons Issued as to CABB Chemical GmbH. (DJH, )
March 27, 2019 Filing 70 Administrative Notice to Counsel #69 Notice (Other), #68 Amended Complaint : requirements due by 4/1/2019. (DJH, )
March 26, 2019 Filing 69 NOTICE by Peter Baldschun of Request for Summons to be issued to CABB CHEMICAL GMBH (Peak, Brandon)
March 26, 2019 Filing 68 AMENDED COMPLAINT against All Defendants., filed by Peter Baldschun.(Peak, Brandon)
March 26, 2019 Opinion or Order Filing 67 ORDER finding as moot #61 Motion to Amend/Correct. Signed by Magistrate Judge Christopher H Steger on 3-26-19.This entry constitutes the complete order of the Court. (KMG, )
March 25, 2019 Opinion or Order Filing 66 ORDER, the parties' Consent Motion is GRANTED #65 . Plaintiff may file an Amended Complaint within 14 days of this Order. Signed by District Judge Pamela L. Reeves on 3/25/19. (ADA)
March 22, 2019 Filing 65 Consent MOTION to Amend/Revise Complaint by Peter Baldschun. (Attachments: #1 Exhibit 1 - Trailer Registration, #2 Exhibit 2 - Proposed Order, #3 Exhibit 3- Amended Complaint)(Peak, Brandon)
March 14, 2019 Filing 64 NOTICE OF NONCONSENT by Peter Baldschun (Peak, Brandon)
March 14, 2019 Filing 63 REPORT of Rule 26(f) Planning Meeting. (Brunetz, Neil)
March 14, 2019 Filing 62 NOTICE of Appearance by Haley Moody on behalf of CABB North America, Inc. (Moody, Haley)
March 12, 2019 Filing 61 MOTION to Amend/Revise #55 Answer to Complaint by Action Resources, LLC, James Andrew Wilson, II. (Attachments: #1 Other Proposed Amended Answer of Defendants Action Resources, LLC and James Andrew Wilson, II)(Patton, C)
March 12, 2019 Filing 60 Notice of Attorney Withdrawal Attorney David Andrew DuBois and Alyssa Paige Wickern terminated. (Patton, C)
March 8, 2019 Copy of docket sheet mailed to (Attys Marcus V. Eason & Michael A. Shaunessy) granting the PHV's motions (DJH, )
March 7, 2019 Opinion or Order Filing 59 ORDER granting #57 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting #58 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Christopher H Steger on 3-7-19. (KMG, )
March 6, 2019 Clerk's Verification of PHV Requirements is complete regarding document: #58 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3909218.) filed by CABB North America, Inc., #57 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3909201.) filed by CABB North America, Inc. as to CABB North America, Inc. (Attys Marcus V. Eason & Michael A. Shaunessy) (DJH, )
March 5, 2019 Filing 58 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3909218.) by CABB North America, Inc.. (Townsend, C)
March 5, 2019 Filing 57 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3909201.) by CABB North America, Inc.. (Townsend, C)
February 27, 2019 Opinion or Order Filing 56 ORDER: The parties are ordered to confer and return the attached form within the time provided.Signed by District Judge Pamela L Reeves on 2/27/2019. (Attachments: #1 notice of consent/none-consent) (DJH, )
February 27, 2019 Filing 55 ANSWER to Complaint by Action Resources, LLC, James Andrew Wilson, II.(Patton, C)
February 27, 2019 Opinion or Order Filing 54 SCHEDULING ORDER: Jury Trial set for 8/18/2020 at 9:00 AM in Courtroom 3C - Knoxville before District Judge Pamela L. Reeves.Signed by District Judge Pamela L. Reeves on 2/27/19. (ADA)
February 27, 2019 Opinion or Order Filing 53 ORDER granting #50 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Christopher H Steger on 2-27-19. (KMG, )
February 27, 2019 Mailed copy of docket sheet to Atty Patton highlighting order granting PHV (DJH, )
February 26, 2019 Mailed docket sheet to attorney's Peck, Butler and Weeks highlighting PHV's granted. (DJH, )
February 26, 2019 Clerk's Verification of PHV Requirements is complete regarding document: #50 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3901274.) filed by James Andrew Wilson, II, Action Resources, LLC as to Action Resources, LLC, James Andrew Wilson, II (Atty. C. Benton Patton) (DJH, )
February 25, 2019 Opinion or Order Filing 52 ORDER granting #47 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting #48 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting #49 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Christopher H Steger on 2-25-19. (KMG, )
February 25, 2019 Filing 51 Joint MOTION to Clarify Rule 26(F) Conference Deadline or in the Alternative for Extension of Time to Complete Rule 26(F) Conference by CABB North America, Inc.. (Townsend, C)
February 25, 2019 Filing 50 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3901274.) by Action Resources, LLC, James Andrew Wilson, II. (Patton, C)
February 25, 2019 Clerk's Verification of PHV Requirements is complete regarding document: #47 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3899173.) filed by Peter Baldschun, #48 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3899194.) filed by Peter Baldschun, #49 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3899196.) filed by Peter Baldschun (GRE, )
February 22, 2019 Filing 49 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3899196.) by Peter Baldschun. (Royal, Carson)
February 22, 2019 Filing 48 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3899194.) by Peter Baldschun. (Royal, Carson)
February 22, 2019 Filing 47 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3899173.) by Peter Baldschun. (Royal, Carson)
February 20, 2019 Filing 46 NOTICE of Appearance by Carson A Royal on behalf of Peter Baldschun (Royal, Carson)
February 19, 2019 Filing 45 NOTICE of Deficiency (Pro Hac) as to Attorneys Alyssa Wickern and David DuBois. Copy of notice mailed to Attorneys Wickern and DuBois. (AML, )
February 19, 2019 Filing 44 NOTICE of Deficiency (Pro Hac) as to Attorney Marcus V. Eason. Copy of notice mailed to Attorney Eason. (AML, )
February 19, 2019 Filing 43 NOTICE of Deficiency (Pro Hac) as to Attorney Michael Shaunessy. Copy of notice mailed to Attorney Shaunessy. (AML, )
February 19, 2019 Filing 42 NOTICE of Deficiency (Pro Hac) as to Attorneys Russell Post and Jacqueline Furlow. Copy of notice mailed to Attorneys Post and Furlow. (AML, )
February 19, 2019 Filing 41 NOTICE of Deficiency (Pro Hac) as to Attorney Rory A. Weeks. Copy of notice mailed to Attorney Weeks. (AML, )
February 19, 2019 Filing 40 NOTICE of Deficiency (Pro Hac) as to Attorney Brandon Peak. Copy of Notice mailed to Attorney Peak. (AML, )
February 19, 2019 Filing 39 Case transferred in from District of Texas Southern; Case Number 4:19-cv-00083.
February 14, 2019 Opinion or Order Filing 38 ORDER granting Motion to Transfer Case to the Eastern District of Tennessee. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 2/19/2019.]
February 14, 2019 Opinion or Order Filing 37 ORDER granting #26 For a Court Order Declaring Service of Process on Defendant James Andrew Wilson II Unnecessary or, in the Alternative, Substituted Service of Defendant Wilson Under Texas Law. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 2/19/2019.]
February 14, 2019 Interdistrict transfer to the Eastern District of Tennessee Chattanooga Division. Case transferred electronically, filed. (bthomas, 4) [Transferred from Texas Southern on 2/19/2019.]
February 13, 2019 Filing 36 RESPONSE in Opposition to #26 EMERGENCY MOTION MOTION For a Court Order Declaring Service of Process on Defendant James Andrew Wilson II Unnecessary or, in the Alternative, Substituted Service of Defendant Wilson Under Texas Law, filed by Action Resources, LLC. (Attachments: #1 Proposed Order)(DuBois, David) [Transferred from Texas Southern on 2/19/2019.]
February 13, 2019 Filing 35 JOINDER in #25 Reply , filed by Action Resources, LLC, James Andrew Wilson, II. (DuBois, David) [Transferred from Texas Southern on 2/19/2019.]
February 12, 2019 Opinion or Order Filing 34 ORDER granting #29 Motion for Brandon L. Peak to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(jdav, 4) [Transferred from Texas Southern on 2/19/2019.]
February 12, 2019 Opinion or Order Filing 33 ORDER granting #30 Motion for Rory A. Weeks to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(jdav, 4) [Transferred from Texas Southern on 2/19/2019.]
February 8, 2019 Filing 32 RETURN of Service of SUMMONS Executed as to Action Resources, LLC served on 2/6/2019, answer due 2/27/2019, filed.(Furlow, Jacqueline) [Transferred from Texas Southern on 2/19/2019.]
February 8, 2019 Filing 31 RETURN of Service of SUMMONS Executed as to CABB North America, Inc. served on 2/7/2019, answer due 2/28/2019, filed.(Furlow, Jacqueline) [Transferred from Texas Southern on 2/19/2019.]
February 8, 2019 Filing 30 MOTION for Rory A. Weeks to Appear Pro Hac Vice by Peter Baldschun, filed. Motion Docket Date 3/1/2019. (Furlow, Jacqueline) [Transferred from Texas Southern on 2/19/2019.]
February 8, 2019 Filing 29 MOTION for Brandon L. Peak to Appear Pro Hac Vice by Peter Baldschun, filed. Motion Docket Date 3/1/2019. (Furlow, Jacqueline) [Transferred from Texas Southern on 2/19/2019.]
February 8, 2019 Filing 28 NOTICE of Appearance by Michael A. Shaunessy on behalf of CABB North America, Inc., filed. (Shaunessy, Michael) [Transferred from Texas Southern on 2/19/2019.]
February 7, 2019 Filing 27 CERTIFICATE OF INTERESTED PARTIES by Action Resources, LLC, James Andrew Wilson, II, filed.(DuBois, David) [Transferred from Texas Southern on 2/19/2019.]
February 7, 2019 Filing 26 EMERGENCY MOTION, MOTION For a Court Order Declaring Service of Process on Defendant James Andrew Wilson II Unnecessary or, in the Alternative, Substituted Service of Defendant Wilson Under Texas Law( Motion Docket Date 2/28/2019.) by Peter Baldschun, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Furlow, Jacqueline) [Transferred from Texas Southern on 2/19/2019.]
February 7, 2019 Filing 25 Amended REPLY to #20 Response Plaintiff's Consent to Defendants' Motion to Transfer, filed by CABB North America, Inc.. (Attachments: #1 Proposed Order)(Eason, Marcus) [Transferred from Texas Southern on 2/19/2019.]
February 6, 2019 Filing 24 REPLY to #20 Response Plaintiff's Consent to Defendants' Motion to Transfer, filed by CABB North America, Inc.. (Attachments: #1 Proposed Order)(Eason, Marcus) [Transferred from Texas Southern on 2/19/2019.]
February 6, 2019 Filing 23 Summons Issued as to CABB North America, Inc., James Andrew Wilson, II. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summon)(hlerma, 4) [Transferred from Texas Southern on 2/19/2019.]
February 6, 2019 Filing 22 Request for Issuance of Summons as to James Andrew Wilson, II, filed.(Furlow, Jacqueline) [Transferred from Texas Southern on 2/19/2019.]
February 5, 2019 Filing 21 Request for Issuance of Summons as to CABB North America, Inc., filed.(Furlow, Jacqueline) [Transferred from Texas Southern on 2/19/2019.]
February 1, 2019 Filing 20 RESPONSE to #6 MOTION to Transfer Case to Eastern District of Tennessee , filed by Peter Baldschun. (Attachments: #1 Exhibit Proposed Order)(Furlow, Jacqueline) [Transferred from Texas Southern on 2/19/2019.]
January 25, 2019 Filing 19 CERTIFICATE OF INTERESTED PARTIES by CABB North America, Inc., filed.(Eason, Marcus) [Transferred from Texas Southern on 2/19/2019.]
January 25, 2019 Filing 18 CERTIFICATE OF INTERESTED PARTIES by Peter Baldschun, filed.(Furlow, Jacqueline) [Transferred from Texas Southern on 2/19/2019.]
January 23, 2019 Opinion or Order Filing 17 ORDER granting #4 Motion to Consolidate Cases: Lead Case No. 4:19-cv-83 and Member Case No. 4:19-cv-84.(Signed by Judge Vanessa D Gilmore) Parties notified.(gkelner, 4) [Transferred from Texas Southern on 2/19/2019.]
January 22, 2019 Filing 16 JOINDER in #6 MOTION to Transfer Case to Eastern District of Tennessee , filed by Action Resources, LLC, James Andrew Wilson, II. (DuBois, David) [Transferred from Texas Southern on 2/19/2019.]
January 22, 2019 Filing 15 JOINDER in #1 Notice of Removal, , filed by Action Resources, LLC, James Andrew Wilson, II. (DuBois, David) [Transferred from Texas Southern on 2/19/2019.]
January 22, 2019 Filing 14 Summons Issued as to Action Resources, LLC, James Andrew Wilson, II. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons Issued for Action Resources)(rguerrero, 4) [Transferred from Texas Southern on 2/19/2019.]
January 18, 2019 Filing 13 NOTICE of Appearance by Jacqueline M. Furlow on behalf of Peter Baldschun, filed. (Furlow, Jacqueline) [Transferred from Texas Southern on 2/19/2019.]
January 18, 2019 Opinion or Order Filing 12 ORDER granting #7 Motion for Neil A. Brunetz to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(jdav, 4) [Transferred from Texas Southern on 2/19/2019.]
January 18, 2019 Opinion or Order Filing 11 ORDER granting #8 Motion for C Crews Townsend to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(jdav, 4) [Transferred from Texas Southern on 2/19/2019.]
January 18, 2019 Filing 10 NOTICE of Appearance by Jacqueline M. Furlow on behalf of Peter Baldschun, filed. (Post, Russell) [Transferred from Texas Southern on 2/19/2019.]
January 18, 2019 Filing 9 Request for Issuance of Summons as to Action Resources, LLC, James Andrew Wilson, II, filed. (Attachments: #1 Continuation)(Post, Russell) [Transferred from Texas Southern on 2/19/2019.]
January 18, 2019 Filing 8 MOTION for C. Crews Townsend to Appear Pro Hac Vice by CABB North America, Inc., filed. Motion Docket Date 2/8/2019. (Eason, Marcus) [Transferred from Texas Southern on 2/19/2019.]
January 18, 2019 Filing 7 MOTION for Neil A. Brunetz to Appear Pro Hac Vice by CABB North America, Inc., filed. Motion Docket Date 2/8/2019. (Eason, Marcus) [Transferred from Texas Southern on 2/19/2019.]
January 18, 2019 Filing 6 MOTION to Transfer Case to Eastern District of Tennessee by CABB North America, Inc., filed. Motion Docket Date 2/8/2019. (Attachments: #1 Exhibit 1, #2 Proposed Order, #3 Appendix)(Eason, Marcus) [Transferred from Texas Southern on 2/19/2019.]
January 18, 2019 Filing 5 ANSWER to Complaint by CABB North America, Inc., filed.(Eason, Marcus) [Transferred from Texas Southern on 2/19/2019.]
January 15, 2019 Filing 4 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-83 and Member Case No. 4:19-cv-84 by Peter Baldschun, filed. Motion Docket Date 2/5/2019. (Attachments: #1 Exhibit 1)(Furlow, Jacqueline) [Transferred from Texas Southern on 2/19/2019.]
January 10, 2019 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/17/2019 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore. (Signed by Judge Vanessa D Gilmore) Parties notified.(RuthGuerreroadi, 4) [Transferred from Texas Southern on 2/19/2019.]
January 9, 2019 Filing 1 NOTICE OF REMOVAL from 164th Judicial District Court of Harris County, Texas, case number 2018-88966 (Filing fee $ 400 receipt number 0541-21619628) filed by CABB North America, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Eason, Marcus) [Transferred from Texas Southern on 2/19/2019.]

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Search for this case: Baldschun v. CABB North America, Inc. et al (PLR1)
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Plaintiff: Peter Baldschun
Represented By: Jacqueline Moore Furlow
Represented By: Rory A. Weeks
Represented By: Brandon Peak
Represented By: Russell Stanley Post
Represented By: James E. Butler, Jr.
Represented By: Carson A Royal
Represented By: Brandon Lee Peak
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Plaintiff: Nationwide Insurance
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Plaintiff: AIG Specialty Insurance Company
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Plaintiff: Action Enterprise Holdings, LLC
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Plaintiff: HDI Global Insurance Company
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Defendant: James Andrew Wilson, II
Represented By: David Andrew DuBois
Represented By: C Benton Patton
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Defendant: CABB North America, Inc.
Represented By: Marcus V. Eason
Represented By: Neil A Brunetz
Represented By: C Crews Townsend
Represented By: Michael A Shaunessy
Represented By: Haley Moody
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Defendant: Action Resources, LLC
Represented By: David Andrew DuBois
Represented By: Alyssa Paige Wickern
Represented By: C Benton Patton
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Defendant: CABB Gmbh
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