Nationwide General Insurance Company v. Caudill et al (PLR2)
Plaintiff: Nationwide General Insurance Company
Defendant: Triple Lee Contracting, LLC, Melissa Sturgill and Hiram Caudill
Case Number: 2:2019cv00192
Filed: October 29, 2019
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Pamela L Reeves
Referring Judge: Cynthia R Wyrick
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2019 Filing 23 SUPPLEMENT re #14 MOTION for Leave to Appear Pro Hac Vice for attorney Daniel F. Dotson by Melissa Sturgill. (Attachments: #1 Certificate of Good Standing from Kentucky Bar Association, #2 Cover Letter, #3 Envelope) (CAT)
December 19, 2019 Opinion or Order Filing 22 SCHEDULING ORDER: Bench Trial set for 4/27/2021 09:00 AM in Courtroom 3C - Knoxville before District Judge Pamela L Reeves.Signed by District Judge Pamela L Reeves on 12/19/19. (ABF) Modified on 12/19/2019 to indicate c/m to Daniel F Dotson, Daniel F. Dotson, PSC, 206 Main Street, Whitesburg, KY 41858 (ABF).
December 16, 2019 Opinion or Order Filing 21 ORDER granting #14 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Cynthia R Wyrick on 12/16/2019. (Copy of Order mailed to Daniel F. Dotson) (CAT)
December 13, 2019 Filing 20 SUPPLEMENT to #14 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90.) by Melissa Sturgill. (Attachments: #1 Envelope) (CAT)
December 13, 2019 Clerk's Verification of PHV Requirements is complete for Daniel F. Dotson regarding document: #14 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90.) filed by Melissa Sturgill (CAT)
December 6, 2019 Filing 19 MOTION for Hearing re #18 Response in Opposition to Motion by Nationwide General Insurance Company. (Rasnic, James)
December 6, 2019 Filing 18 RESPONSE in Opposition re #13 Supplemental MOTION to Dismiss , #9 MOTION to Dismiss filed by Nationwide General Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Rasnic, James)
December 2, 2019 Opinion or Order Filing 17 ORDER: The parties are ordered to confer and return the attached form within the time provided.Signed by District Judge Pamela L Reeves on 12/2/2019. (Attachments: #1 Other Notice of Consent/Nonconsent) (Copy of Order mailed to Daniel F. Dotson)(JCK)
December 2, 2019 Filing 16 NOTICE of Deficiency (Pro Hac) #14 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90.00 receipt number G2012016) : The Clerk's Office has been unable to confirm your good standing. No states indicated on Motion for Admission for Pro Hac. (Copy of Notice of Deficiency mailed to Daniel Dotson) (CAT)
November 27, 2019 Filing 15 ANSWER to #1 Complaint, by Melissa Sturgill.(JCK)
November 27, 2019 Filing 14 MOTION for Leave to Appear Pro Hac Vice for attorney Daniel F. Dotson (Filing fee $ 90. receipt number G2012016) by Melissa Sturgill. (Attachments: #1 Certificate of Good Standing)(JCK)
November 27, 2019 Filing 13 Supplement re #9 MOTION to Dismiss by Hiram Caudill, Triple Lee Contracting, LLC. (Attachments: #1 Exhibit D)(Owens, Christopher) Modified on 12/2/2019 to reflect correct event and linked back to Motion to Dismiss (CAT).
November 26, 2019 Filing 12 SUMMONS Returned Executed by Nationwide General Insurance Company. Triple Lee Contracting, LLC served on 11/23/2019. (Rasnic, James)
November 26, 2019 Filing 11 SUMMONS Returned Executed by Nationwide General Insurance Company. Hiram Caudill served on 11/22/2019. (Rasnic, James)
November 25, 2019 Filing 10 MEMORANDUM in Support of Motion re #9 MOTION to Dismiss filed by Hiram Caudill, Triple Lee Contracting, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Owens, Christopher)
November 25, 2019 Filing 9 MOTION to Dismiss by Hiram Caudill, Triple Lee Contracting, LLC. (Owens, Christopher)
November 8, 2019 Filing 8 SUMMONS Returned Executed by Nationwide General Insurance Company. Melissa Sturgill served on 11/8/2019. (Rasnic, James)
October 29, 2019 Filing 7 Certificate of Corporate Interest by Nationwide General Insurance Company identifying Corporate Parent Nationwide Mutual Insurance Company for Nationwide General Insurance Company. (Rasnic, James)
October 29, 2019 Opinion or Order Filing 6 Order Governing Sealing Confidential Information. Signed by District Judge Pamela L Reeves on 10/29/19. (AWS)
October 29, 2019 Opinion or Order Filing 5 Order Governing Motions To Dismiss. Signed by District Judge Pamela L Reeves on 10/29/19. (AWS)
October 29, 2019 Opinion or Order Filing 4 Order Governing Depositions. Signed by District Judge Pamela L Reeves on 10/29/19. (AWS)
October 29, 2019 Filing 3 Administrative Notice to Counsel as to James E Rasnic re #1 Complaint, : requirements due by 11/4/2019. (AWS)
October 29, 2019 Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons)(AWS)
October 29, 2019 Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT against All Defendants ( Filing fee $ 400 receipt number 0649-4116546.), filed by Nationwide General Insurance Company. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Summons, #5 Summons, #6 Summons, #7 Other Corporate Disclosure Statement, #8 Other Civil Cover Sheet)(Rasnic, James)
October 29, 2019 District Judge Pamela L Reeves and Magistrate Judge Cynthia R Wyrick added. (AWS)

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Defendant: Triple Lee Contracting, LLC
Represented By: Christopher D Owens
Represented By: Matthew F Bettis
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Defendant: Melissa Sturgill
Represented By: Daniel F Dotson
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Defendant: Hiram Caudill
Represented By: Christopher D Owens
Represented By: Matthew F Bettis
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Plaintiff: Nationwide General Insurance Company
Represented By: James E Rasnic
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