Citizens Tri-County Bank v. AmTrust North America, Inc. et al (PLR1)
Plaintiff: Citizens Tri-County Bank
Defendant: Wesco Insurance Company and AmTrust North America, Inc.
Case Number: 1:2019cv00255
Filed: September 6, 2019
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Pamela L Reeves
Referring Judge: Christopher H Steger
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2019 Filing 15 REPLY to Response to Motion re #12 MOTION to Remand to State Court filed by Citizens Tri-County Bank. (Attachments: #1 Exhibit Proposed Order of Dismissal in Mitchell Manor Suit)(Wells, Philip)
October 18, 2019 Filing 14 RESPONSE in Opposition re #12 MOTION to Remand to State Court filed by AmTrust North America, Inc., Wesco Insurance Company. (Price, Jeffrey)
October 4, 2019 Filing 13 MEMORANDUM in Support of Motion re #12 MOTION to Remand to State Court filed by Citizens Tri-County Bank. (Attachments: #1 Exhibit Amended Class Action Complaint - Van Buren Circuit Court)(Grant, Keith)
October 4, 2019 Filing 12 MOTION to Remand to State Court by Citizens Tri-County Bank. (Grant, Keith)
October 2, 2019 Filing 11 REPORT of Rule 26(f) Planning Meeting. (Wear, Justin)
September 25, 2019 Filing 10 NOTICE OF NONCONSENT to Magistrate by AmTrust North America, Inc., Wesco Insurance Company (Wear, Justin)
September 18, 2019 Opinion or Order Filing 9 SCHEDULING ORDER: Bench Trial set for 3/9/2021 09:00 AM in Courtroom 3C - Knoxville before District Judge Pamela L Reeves. Signed by District Judge Pamela L Reeves on 9/18/19. (JBR)
September 16, 2019 Opinion or Order Filing 8 ORDER: The parties are ordered to confer and return the attached form within the time provided.Signed by District Judge Pamela L Reeves on 9/16/2019. (Attachments: #1 Notice of Consent\Non-Consent) (BDG)
September 13, 2019 Filing 7 ANSWER to Complaint by AmTrust North America, Inc., Wesco Insurance Company.(Price, Jeffrey)
September 9, 2019 Filing 6 Certificate of Corporate Interest by AmTrust North America, Inc., Wesco Insurance Company identifying Corporate Parent Evergreen Parent, L.P. for AmTrust North America, Inc., Wesco Insurance Company. (Wear, Justin)
September 9, 2019 NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by AmTrust North America, Inc., Wesco Insurance Company. (BDG)
September 6, 2019 Opinion or Order Filing 5 Order Governing Sealing Confidential Information. Signed by District Judge Pamela L Reeves on 9/6/2019. (BDG)
September 6, 2019 Opinion or Order Filing 4 Order Governing Motions To Dismiss. Signed by District Judge Pamela L Reeves on 9/6/2019. (BDG)
September 6, 2019 Opinion or Order Filing 3 Order Governing Depositions.Signed by District Judge Pamela L Reeves on 9/6/2019. (BDG)
September 6, 2019 Filing 2 NOTICE of Appearance by Justin Damon Wear on behalf of All Defendants (Wear, Justin)
September 6, 2019 Filing 1 NOTICE OF REMOVAL from Sequatchie County Chancery Court, case number 2535. (Filing fee $ 400 receipt number 0649-4071996), filed by AmTrust North America, Inc.. (Attachments: #1 Exhibit Copy of Complaint and Summons filed in Sequatchie County Chancery Court, #2 Civil Cover Sheet)(Price, Jeffrey)
September 6, 2019 District Judge Pamela L Reeves and Magistrate Judge Christopher H Steger added. (BDG)

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Plaintiff: Citizens Tri-County Bank
Represented By: Keith H Grant
Represented By: Philip Aaron Wells
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Defendant: Wesco Insurance Company
Represented By: Jeffrey S Price
Represented By: Justin Damon Wear
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Defendant: AmTrust North America, Inc.
Represented By: Justin Damon Wear
Represented By: Jeffrey S Price
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