Dillingham v. USAA Insurance Agency, Inc. et al
Plaintiff: David Brandon Dillingham
Defendant: USAA Insurance Agency, Inc., USAA Casualty Insurance Company and Garrison Property and Casualty Insurance Company
Case Number: 3:2023cv00228
Filed: June 29, 2023
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Clifton L Corker
Referring Judge: Jill E McCook
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2023 Filing 27 MEMORANDUM in Support of Motion re #26 MOTION to Allow Time for Discovery and in Opposition to Motion for Summary Judgment re #13 MOTION for Summary Judgment filed by Garrison Property and Casualty Insurance Company, USAA Casualty Insurance Company, USAA Insurance Agency, Inc.. (Baltz, Kevin)
August 23, 2023 Filing 26 MOTION to Allow Time for Discovery and in Opposition to Motion for Summary Judgment re #13 MOTION for Summary Judgment by Garrison Property and Casualty Insurance Company, USAA Casualty Insurance Company, USAA Insurance Agency, Inc.. (Attachments: #1 Exhibit A - Baltz Affidavit)(Baltz, Kevin)
August 21, 2023 Filing 25 NOTICE of Appearance by Brady John on behalf of Garrison Property and Casualty Insurance Company, USAA Casualty Insurance Company, USAA Insurance Agency, Inc. (John, Brady)
August 17, 2023 Filing 24 MOTION for Leave to File Reply to Defendants' Reply in Support of Defendants' Motion to Dismiss by David Brandon Dillingham(Individually), David Brandon Dillingham(as Assignee of ). (Attachments: #1 Exhibit Proposed Reply)(Smith, T)
August 14, 2023 Filing 23 MEMORANDUM in Support of Motion re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Garrison Property and Casualty Insurance Company, USAA Casualty Insurance Company, USAA Insurance Agency, Inc.. (Baltz, Kevin)
August 8, 2023 Opinion or Order Filing 22 ORDER: Generally, scheduling orders will be entered by the Court after a telephonic scheduling conference unless otherwise requested by the parties. It is therefore ORDERED: 1. As soon as practicable, but in no event later than 30 days from the first appearance of a defendant, or if that has already occurred, within 30 days of this order, the parties must confer, in a conference arranged by plaintiff's counsel, for the purpose of considering the nature and basis of their claims and defenses. See Order for details. Signed by District Judge Clifton L Corker on 08/08/2023. (CAT)
August 7, 2023 Filing 21 NOTICE of Change of Address by T Kenan Smith (Smith, T)
August 7, 2023 Filing 20 RESPONSE in Opposition re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by David Brandon Dillingham(Individually), David Brandon Dillingham(as Assignee of ). (Smith, T)
August 4, 2023 Opinion or Order Filing 19 ORDER: The parties are ordered to confer and return the attached form within the time provided. Signed by District Judge Clifton L Corker on August 4, 2023. (Attachments: #1 Notice of Consent / Non-consent) (AYB)
August 3, 2023 Filing 18 MEMORANDUM in Support of Motion re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by USAA Casualty Insurance Company, USAA Insurance Agency, Inc.. (Baltz, Kevin)
August 3, 2023 Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by USAA Casualty Insurance Company, USAA Insurance Agency, Inc.. (Baltz, Kevin)
August 2, 2023 Filing 16 AFFIDAVIT in Support re #13 MOTION for Summary Judgment filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Smith, T)
August 2, 2023 Filing 15 MEMORANDUM in Support of Motion re #13 MOTION for Summary Judgment filed by All Plaintiffs. (Smith, T)
August 2, 2023 Filing 14 STATEMENT of Material Facts re #13 MOTION for Summary Judgment filed by David Brandon Dillingham(Individually), David Brandon Dillingham(as Assignee of ). (Smith, T)
August 2, 2023 Filing 13 MOTION for Summary Judgment by David Brandon Dillingham(Individually), David Brandon Dillingham(as Assignee of ). (Smith, T)
July 20, 2023 Filing 12 AMENDED COMPLAINT against All Defendants., filed by David Brandon Dillingham(Individually), David Brandon Dillingham(as Assignee of ). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Smith, T)
July 20, 2023 Filing 11 Now before the Court is Plaintiff's Unopposed Motion to Amend Complaint [Doc. 10]. Plaintiff represents that Defendants consent to the filing of the Amended Complaint [Doc. 10-1]. The Court finds that Plaintiff's motion is supported by good cause, see Fed. R. Civ. P. 15(a)(2), and it complies with the Rules of this Court, see E.D. Tenn. L.R. 15.1. The Court GRANTS Plaintiff's Unopposed Motion to Amend Complaint [Doc. 10]. Plaintiff SHALL file his operative pleading [Doc. 10-1] in CM/ECF on or before July 27, 2023. Signed by Magistrate Judge Jill E. McCook on 7/20/2023. (This entry constitutes the complete Order of the Court.) (AGA)
July 19, 2023 Filing 10 MOTION to Amend/Revise Complaint by David Brandon Dillingham(Individually), David Brandon Dillingham(as Assignee of ). (Attachments: #1 Exhibit Proposed First Amended Complaint)(Smith, T)
July 6, 2023 Filing 9 Now before the Court is Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint [Doc. 8]. In light of no objection, and for good cause shown, the Court GRANTS the motion [Doc. 8]. Defendants SHALL respond to the Complaint on or before July 20, 2023. Signed by Magistrate Judge Jill E. McCook on 7/6/2023. (This entry constitutes the complete Order of the Court.) (AGA)
July 5, 2023 Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, by USAA Insurance Agency, Inc.. (Baltz, Kevin)
June 30, 2023 Filing 7 Certificate of Citizenship by Garrison Property and Casualty Insurance Company, USAA Casualty Insurance Company, USAA Insurance Agency, Inc.. (Blake, Tara)
June 30, 2023 Opinion or Order Filing 6 Order Governing Sealing Confidential Information. Signed by District Judge Clifton L Corker on 6/30/2023. (LCK)
June 30, 2023 Opinion or Order Filing 5 Order Governing Motions To Dismiss. Signed by District Judge Clifton L Corker on 6/30/2023. (LCK)
June 30, 2023 Opinion or Order Filing 4 Order Governing Depositions. Signed by District Judge Clifton L Corker on 6/30/2023. (LCK)
June 30, 2023 NOTICE OF FAILURE TO FILE Certificate of Citizenship in a diversity case as required by FRCP 7.1 by Garrison Property and Casualty Insurance Company, USAA Casualty Insurance Company, USAA Insurance Agency, Inc.. (LCK)
June 29, 2023 District Judge Clifton L Corker and Magistrate Judge Jill E McCook added. (LCK)
June 29, 2023 Filing 3 Certificate of Corporate Interest by Garrison Property and Casualty Insurance Company, USAA Casualty Insurance Company, USAA Insurance Agency, Inc. USAA Corporate Disclosure Statement (Blake, Tara) Modified docket text on 6/30/2023 (LCK).
June 29, 2023 Filing 2 NOTICE of Appearance by Kevin C Baltz on behalf of All Defendants (Baltz, Kevin)
June 29, 2023 Filing 1 NOTICE OF REMOVAL from Chancery Court of Knox County, Tennessee,, case number 206879-1,. (Filing fee $ 402 receipt number ATNEDC-5409223), filed by Garrison Property and Casualty Insurance Company, USAA Casualty Insurance Company, USAA Insurance Agency, Inc.. (Attachments: #1 Exhibit Collective Exhibit A, #2 Other Cover Sheet)(Blake, Tara)

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Search for this case: Dillingham v. USAA Insurance Agency, Inc. et al
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Plaintiff: David Brandon Dillingham
Represented By: T Kenan Smith
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Defendant: USAA Insurance Agency, Inc.
Represented By: Kevin C Baltz
Represented By: Tara L. Blake
Represented By: Brady John
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Defendant: USAA Casualty Insurance Company
Represented By: Tara L. Blake
Represented By: Kevin C Baltz
Represented By: Brady John
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Defendant: Garrison Property and Casualty Insurance Company
Represented By: Tara L. Blake
Represented By: Kevin C Baltz
Represented By: Brady John
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