Holmes et al v. LM Insurance Corporation
| Marvin Holmes, Patricia Holmes and Martin Holmes |
| LM Insurance Corporation |
| 3:2019cv00466 |
| May 31, 2019 |
| US District Court for the Middle District of Tennessee |
| Waverly D Crenshaw |
| Alistair Newbern |
| Insurance |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on October 23, 2023. A more recent docket listing may be available from PACER.
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Filing 84
ORDER AND FINAL JUDGMENT APPROVING CLASS ACTION SETTLEMENT. Pursuant to Rule 54(b), the Court hereby enters Final Judgment as described herein and expressly determines that there is no just reason for delay. Without impacting the finality of this Judgment, the Court shall retain jurisdiction over the construction, interpretation, consummation, implementation, and enforcement of the Agreement and this Judgment, including jurisdiction to enter such further orders as may be necessary or appropriate. Signed by Chief Judge Waverly D. Crenshaw, Jr on 2/5/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh)
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Filing 83
ORDER: In light of the Agreement, the February 5 hearing, and the Court's accompanying Order granting Plaintiffs' Motions, Defendant Ohio Security Insurance Company's Motion to Dismiss is DENIED AS MOOT. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/05/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
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Minute Entry for proceedings held before Chief Judge Waverly D. Crenshaw, Jr: Fairness Hearing held on 2/5/2021. No objections. The Settlement is fair and reasonable and meets all requirements.(Court Reporter Lise Matthews.)(Hearing lasted :5)(Parise, Kelly)
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Filing 82
SUPPLEMENTAL MEMORANDUM APPLYING LODESTAR METHOD TO PLAINTIFFS' REQUEST FOR ATTORNEYS' FEES filed by Martin Holmes, Patricia Holmes re #80 Order,. (Attachments: #1 Exhibit 1. Supplemental Declaration of J. Brandon McWherter, #2 Exhibit Exhibit A to Supplemental Declaration of McWherter -, #3 Exhibit Exhibit B to Supplemental Declaration of McWherter, #4 Exhibit 2. Supplemental Declaration of T. Joseph Snodgrass, #5 Exhibit 3. Supplemental Declaration of Erik D. Peterson)(McWherter, J.) Modified on 2/4/2021 (ln).
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Filing 81
NOTICE of Filing by Martin Holmes, Patricia Holmes re #80 Order, Notice of Filing Declarations of Class Representatives (Attachments: #1 Exhibit 1. Declaration of Martin Holmes, #2 Exhibit 2. Declaration of Patricia Holmes, #3 Exhibit 3. Declaration of Gerald and Daphyne Foster, #4 Exhibit 4. Declaration of Ernest Tepper, #5 Exhibit 5. Declaration of Hunter Pierce, CEO Helping Hands Home Improvement LLC, #6 Exhibit 6. Declaration of Rick Willis, Northside Church of Christ)(McWherter, J.)
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Filing 80
ORDER: No later than 9:00 a.m. on February 4, 2021, Plaintiffs shall file the following: 1. A supplemental memorandum of law supporting their request for attorney fees applying the lodestar method. 2. Affidavits from each representative Plaintiff explaining with specificity their individual efforts justifying the requested service award. Signed by Chief Judge Waverly D. Crenshaw, Jr on 01/27/2021. (ln)
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Filing 79
NOTICE by Martin Holmes, Patricia Holmes Joint Notice of Selection of Neutral Evaluator (McWherter, J.)
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Filing 78
DECLARATION of Jennifer M. Keough filed by Martin Holmes, Patricia Holmes re: #71 Unopposed MOTION for Settlement Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement. (McWherter, J.)
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Filing 77
DECLARATION of J. Brandon McWherter filed by Martin Holmes, Patricia Holmes re: #73 MOTION for Attorney Fees Plaintiffs' Motion for Service Awards to Class Representatives and Awards of Attorneys' Fees, Costs and Expenses to Class Counsel, #71 Unopposed MOTION for Settlement Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement. (McWherter, J.)
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Filing 76
DECLARATION of T. Joseph Snodgrass filed by Martin Holmes, Patricia Holmes re: #73 MOTION for Attorney Fees Plaintiffs' Motion for Service Awards to Class Representatives and Awards of Attorneys' Fees, Costs and Expenses to Class Counsel, #71 Unopposed MOTION for Settlement Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement. (McWherter, J.)
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Filing 75
DECLARATION of Erik D. Peterson filed by Martin Holmes, Patricia Holmes re: #73 MOTION for Attorney Fees Plaintiffs' Motion for Service Awards to Class Representatives and Awards of Attorneys' Fees, Costs and Expenses to Class Counsel, #71 Unopposed MOTION for Settlement Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement. (McWherter, J.)
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Filing 74
MEMORANDUM in Support of #73 MOTION for Attorney Fees Plaintiffs' Motion for Service Awards to Class Representatives and Awards of Attorneys' Fees, Costs and Expenses to Class Counsel filed by Martin Holmes, Patricia Holmes . (McWherter, J.)
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Filing 73
MOTION for Attorney Fees Plaintiffs' Motion for Service Awards to Class Representatives and Awards of Attorneys' Fees, Costs and Expenses to Class Counsel by Martin Holmes, Patricia Holmes. (McWherter, J.)
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Filing 72
MEMORANDUM in Support of #71 Unopposed MOTION for Settlement Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement filed by Martin Holmes, Patricia Holmes . (McWherter, J.)
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Filing 71
Unopposed MOTION for Settlement Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement by Martin Holmes, Patricia Holmes. (McWherter, J.)
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Filing 70
ORDER OF PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT and ORDER granting #65 Motion for Preliminary Approval of Class Action Settlement. Signed by Chief Judge Waverly D. Crenshaw, Jr on 10/6/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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Filing 69
JOINT Statement Regarding Claim Values filed by Martin Holmes, Patricia Holmes in support of #68 Order,,, Set Hearings,,. (Attachments: #1 Exhibit A. Amended Class Notice, #2 Exhibit B. Redlines to Original Class Notice Incorporated into the Amended Class Notice (Ex A))(McWherter, J.)
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Filing 68
ORDER: As discussed on the record during the telephone status conference held on September 24, 2020, the parties shall file a joint statement on or before October 2, 2020. The joint statement shall include the estimated total payout, range of amounts a claimant may receive under the calculations, total estimated range of Defendant's exposure, and three examples of individual claimant calculations, with no personal identifying information. Additionally, the parties shall submit an updated class notice letter. A Final Settlement Hearing will be held on February 2, 2021 at 9:30 a.m. Signed by Chief Judge Waverly D. Crenshaw, Jr on 9/24/2020. (mg)
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Minute Entry for proceedings held before Chief Judge Waverly D. Crenshaw, Jr: Telephone Conference held on 9/24/2020. The parties shall file a Joint Statement on or before October 2, 2020, containing the potential amount a claimant may get, an estimation of the total payout, the range of numbers, total exposure, and two or three calculations of claim amounts under 7.1. A Final Settlement Hearing will be held on February 2, 2021, from 9:30 a.m. to 12:00 p.m. All lawyers speaking shall be present in person. If anyone wants to listen remotely, they can do so by telephone, but cannot speak. Changes to the order and class notice were discussed.(Court Reporter Lise Matthews.)(Hearing lasted :25)(Parise, Kelly)
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Filing 67
ORDER: Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement is set for a telephone conference call on September 24, 2020, at 1:00 p.m. Signed by Chief Judge Waverly D. Crenshaw, Jr on 9/14/2020. (mg)
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Filing 66
MEMORANDUM in Support of #65 MOTION for Settlement Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement filed by Martin Holmes, Patricia Holmes . (Attachments: #1 Exhibit 1. Declaration of Erik D. Peterson, #2 Exhibit 1 to Peterson Declaration - Settlement Agreement, #3 Exhibit A to Settlement Agreement - Preliminary Approval Order, #4 Exhibit B to Settlement Agreement - Class Notice, #5 Exhibit C to Settlement Agreement - Claim Form, #6 Exhibit D to Settlement Agreement - Postcard Notice, #7 Exhibit E to Settlement Agreement - Final Judgment, #8 Exhibit 2. Declaration of J. Brandon McWherter, #9 Exhibit 3. Declaration of T. Joseph Snodgrass)(McWherter, J.)
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Filing 65
MOTION for Settlement Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement by Martin Holmes, Patricia Holmes. (McWherter, J.)
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Filing 64
ORDER: The parties have reached a global settlement of this case and a related case, Northside Church of Christ v. Ohio Security Insurance Co., Case No. 3:20-cv-00184. (Doc. No. #63 .) They request that both cases be consolidated. The Clerk shall consolidate Case No. 3:20-cv-00184 with this case. (Id.) The parties shall file a final settlement agreement requesting preliminary approval by August 31, 2020. Signed by Chief Judge Waverly D. Crenshaw, Jr on 8/18/2020. (mg) Modified on 8/18/2020 (mg).
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Filing 63
STATUS REPORT Joint by LM Insurance Corporation. (Johnson, Mark)
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Filing 62
ORDER: The Joint Status Report requests until August 17, 2020 to finalize the settlement and seeks preliminary approval of the settlement. (Doc. No. #60 ). Accordingly, the parties shall file a final settlement agreement requesting preliminary approval by August 17, 2020. Signed by Chief Judge Waverly D. Crenshaw, Jr on 7/17/2020. (mg)
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Filing 61
ORDER: Having satisfied the requirements of Local Rule 83.01(b), the motion to appear pro hac vice (Doc. No. #58 ) of Roger L. Eckelberry is GRANTED. Signed by Vicki R. Kinkade Acting Clerk of Court on 7/16/2020. (mg)
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Filing 60
STATUS REPORT Joint by LM Insurance Corporation. (Eckelberry, Rodger)
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Filing 59
DECLARATION of Rodger L. Eckelberry filed by LM Insurance Corporation re: #58 MOTION for attorney Rodger L. Eckelberry to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3171365). (Eckelberry, Rodger)
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OH State Bar status verified as active for Rodger Eckelberry. (mg)
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NOTICE TO FILER re DE#58 : The pending pro hac vice motion does not comply with the Court's local rules, because the motion fails to state whether disciplinary proceedings by any disciplinary authority, a finding of contempt or a sanction under 28 U.S.C. 1927 by any court, or criminal charges have been instituted against the attorney seeking pro hac vice admission. Local Rule 83.01(b)(2). By no later than five (5) business days from the date of this docket annotation, the pro hac vice motion must be supplemented by the filing of a statement under oath of the attorney seeking pro hac vice admission disclosing such matters. Failure to do so will result in denial of the pro hac vice motion. (mg)
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Filing 58
MOTION for attorney Rodger L. Eckelberry to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3171365) by LM Insurance Corporation. (Attachments: #1 Attachment District Court Certificate of Good Standing)(Eckelberry, Rodger)
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Filing 57
STATUS REPORT Joint by LM Insurance Corporation. (Johnson, Mark)
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Filing 56
ORDER: The Joint Status Report dated June 3, 2020 requests additional time to finalize the settlement agreement. (Doc. No. #55 ). Accordingly, the parties shall file a final settlement agreement requesting preliminary approval or a follow up status report by July 3, 2020. Signed by Chief Judge Waverly D. Crenshaw, Jr on 6/4/2020. (mg)
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Filing 55
STATUS REPORT by Martin Holmes, Patricia Holmes. (Peterson, Erik)
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Filing 54
ORDER: Counsel have informed the Magistrate Judge that they have reached an agreement in principle to resolve this matter and will work with a private mediator to finalize its terms. By June 3, 2020, the parties shall make the necessary filings to conclude this action or, if they have not finalized an agreement, shall file a joint status report of their progress. The telephonic conference with the Magistrate Judge set for May 4, 2020, is CANCELLED. Signed by Magistrate Judge Alistair Newbern on 5/4/2020. (mg)
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Filing 53
DISCOVERY DISPUTE STATEMENT by Martin Holmes, Patricia Holmes. Related document: #52 Notice of Hearing,.(McWherter, J.)
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Filing 52
NOTICE of Hearing: TELEPHONE DISCOVERY CONFERENCE is set for 5/4/2020 at 1:30 PM before Magistrate Judge Alistair Newbern. The parties shall dial (888) 557-8511 and enter access code 7819165# to participate. The parties shall file a joint discovery dispute statement on or before April 30, 2020. Tina McDonald, Deputy Clerk. (mg)
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Conference held on 4/17/2020. (Hearing lasted :50)(tm)
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Filing 51
ORDER: The Court ORDERS as follows: Fact discovery related to class certification shall conclude by October 1, 2020. Plaintiffs shall disclose any class certification expert witnesses and their reports by October 15, 2020. Defendant shall disclose any class certification expert witnesses and their reports by November 16, 2020. Expert depositions shall conclude by December 16, 2020. Plaintiffs shall file their motion for class certification by January 4, 2021. Signed by Magistrate Judge Alistair Newbern on 4/17/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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Filing 50
ORDER: The Magistrate Judge held a telephone conference with counsel for the parties on March 17, 2020. The parties provided competing case calendars (Doc. No. #49 ), the distinction between which depends, in part, upon the developing status of COVID-19 precautions. Because the impact of those precautions on the parties' ability to conduct discovery remains largely unknown at this time, the case management conference is CONTINUED to April 17, 2020, at 9:30 a.m. Signed by Magistrate Judge Alistair Newbern on 3/17/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Case Management Conference by Telephone held on 3/17/2020. (Hearing lasted :21)(tm)
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Filing 49
PROPOSED CASE MANAGEMENT ORDER filed by Martin Holmes, Patricia Holmes. (Peterson, Erik)
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Filing 48
ORDER: A telephonic case management conference is set for March 17, 2020, at 10:00 a.m., at (888) 557-8511, access code 7819165# If the matter has not settled, the parties shall file an amended proposed case management order by March 16, 2020. Signed by Magistrate Judge Alistair Newbern on 2/4/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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Filing 47
Joint MOTION to Suspend Deadlines re #36 Case Management Order, by Martin Holmes, Patricia Holmes. (Attachments: #1 Attachment Memorandum, #2 Attachment Proposed Order)(Peterson, Erik)
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Filing 46
ORDER granting #44 Motion AGREED ORDER ESTABLISHING PROTOCOL FOR PRODUCTION OF ELECTRONICALLY STORED INFORMATION. Signed by Magistrate Judge Alistair Newbern on 11/5/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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Filing 45
ORDER granting #43 Motion for Protective Order. AGREED PROTECTIVE ORDER REGARDING CONFIDENTIAL INFORMATION. Signed by Magistrate Judge Alistair Newbern on 11/5/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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Filing 44
Joint MOTION Entry of Agreed Order Establishing Protocol for Production of Electronically Stored Information by LM Insurance Corporation. (Attachments: #1 Attachment Proposed Order Establishing Protocol for Production of Electronically Stored Information)(Johnson, Mark)
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Filing 43
Joint MOTION for Protective Order by LM Insurance Corporation. (Attachments: #1 Attachment Proposed Protective Order)(Johnson, Mark)
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Filing 42
Defendants' ANSWER to #40 Amended Complaint, by LM Insurance Corporation.(Wiltrout, Andrea)
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Filing 41
RECEIPT #34675056724 in the amount of $100 posted by LM Insurance Corporation re #37 Andrea C. Wiltrout's Motion to Appear Pro Hac Vice. (mg)
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Filing 40
AMENDED COMPLAINT First against LM Insurance Corporation, filed by Patricia Holmes, Martin Holmes. (Attachments: #1 Exhibit 1. Holmes LM Estimate, #2 Exhibit 2. Foster Liberty Estimate, #3 Exhibit 3. Tepper Liberty Fire Estimate, #4 Exhibit 4. SafeCo Estimate, #5 Exhibit 5. Software Screenshots, #6 Exhibit 6. NAIC Survey 2008, #7 Exhibit 7. State Farm Endorsement)(McWherter, J.)
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Filing 39
NOTICE by Martin Holmes, Patricia Holmes of Service of Plaintiffs' Rule 26(a) Initial Disclosures (McWherter, J.)
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Filing 38
ORDER granting #37 Motion for Andrea C. Wiltrout to Appear Pro Hac Vice. Signed by Kirk L. Davies on 9/25/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
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Filing 37
MOTION for attorney Andrea C. Wiltrout to Appear Pro Hac Vice (Fee Paid) by LM Insurance Corporation. (Attachments: #1 Attachment - Certificate of Good Standing)(mg) Modified on 10/25/2019 (mg).
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OH State Bar status verified as active for Andrea C. Wiltrout. (mg)
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Filing 36
INITIAL CASE MANAGEMENT ORDER: Motions to Amend due by 10/18/2019. Discovery due by 4/20/2020. Signed by Magistrate Judge Alistair Newbern on 8/20/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Initial Case Management Conference held on 8/20/2019. (Hearing lasted :27)(tm)
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Filing 35
ORDER granting #34 Motion for Leave to Appear Telephonically. Signed by Magistrate Judge Alistair Newbern on 8/15/19. (gb)
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Filing 34
MOTION for Leave to Appear Telephonically by George T. Lewis by LM Insurance Corporation. (Attachments: #1 Attachment Proposed Order)(Lewis, George)
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Filing 33
PROPOSED CASE MANAGEMENT ORDER filed by Martin Holmes, Patricia Holmes. (McWherter, J.)
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Filing 32
ORDER granting #28 Motion for Erik D. Peterson to Appear Pro Hac Vice. Signed by Kirk L. Davies on 8/5/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
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Filing 31
CERTIFICATE Certificate of Service filed by LM Insurance Corporation re #29 Answer to Complaint filed by LM Insurance Corporation. (Lewis, George)
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Filing 30
CERTIFICATE Certificate of Service re Answer filed by LM Insurance Corporation re #29 Answer to Complaint filed by LM Insurance Corporation. (Lewis, George)
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NOTICE TO FILER re DE#29 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (mg)
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KY State Bar status verified as active for Erik David Peterson. (mg)
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Filing 29
Defendant LM Insurance Corporation's Answer and Defenses to Complaint ANSWER to #1 Complaint, by LM Insurance Corporation.(Lewis, George)
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Filing 28
MOTION for attorney Erik D. Peterson to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2962962) by Martin Holmes, Patricia Holmes. (Attachments: #1 Attachment Declaration of Erik D. Peterson, #2 Attachment Certificate of Good Standing)(McWherter, J.)
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Filing 27
ORDER granting #23 Motion for Mark A. Johnson to Appear Pro Hac Vice. Signed by Kirk L. Davies on 7/23/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
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Filing 26
ORDER granting #22 Motion for Marissa A. Peirsol to Appear Pro Hac Vice. Signed by Kirk L. Davies on 7/23/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
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Filing 25
ORDER granting #21 Motion for Rand L. McClellan to Appear Pro Hac Vice. Signed by Kirk L. Davies on 7/23/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
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Filing 24
RECEIPT #34675055603 in the amount of $300 posted by LM Insurance Corporation re #21 Rand L. McClellan Motion to Appear Pro Hac Vice, #22 Marissa A. Peirsol Motion to Appear Pro Hac Vice, #23 Mark A. Johnson Motion to Appear Pro Hac Vice. (mg)
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Filing 23
MOTION for attorney Mark A. Johnson to Appear Pro Hac Vice ($100 Fee Paid) by LM Insurance Corporation. (Attachments: #1 Attachment - Certificate of Good Standing)(mg) Modified on 7/16/2019 (mg).
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Filing 22
MOTION for attorney Marissa A. Peirsol to Appear Pro Hac Vice ($100 Fee Paid) by LM Insurance Corporation. (Attachments: #1 Attachment - Certificate of Good Standing)(mg) Modified on 7/16/2019 (mg).
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Filing 21
MOTION for attorney Rand L. McClellan to Appear Pro Hac Vice ($100 Fee Paid) by LM Insurance Corporation. (Attachments: #1 Attachment - Certificate of Good Standing)(mg) Modified on 7/16/2019 (mg).
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OH State Bar status verified as active for Rand L. McClellan, Marissa A. Peirsol, and Mark A. Johnson. (mg)
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NOTICE TO COUNSEL Rand L. McClellan, Marissa A. Peirsol, and Mark A. Johnson: WITHIN 21 DAYS, counsel shall file pay a fee of $100.00 (LR 83.01(b)). Due by 7/30/2019. (mg)
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Filing 20
ORDER granting #16 Motion for T. Joseph Snodgrass to Appear Pro Hac Vice. Signed by Kirk L. Davies on 7/3/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
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Filing 19
ORDER: The motion #18 is GRANTED. The initial case management conference is RESET for August 20, 2019, at 10:00 a.m. The parties shall file a joint proposed initial case management order three days before the conference. Signed by Magistrate Judge Alistair Newbern on 7/2/2019. (mg)
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Filing 18
Joint MOTION to Continue Case Management Conference and Incorporated Memorandum in Support by Martin Holmes, Patricia Holmes. (McWherter, J.)
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Filing 17
NOTICE of Appearance by George Tolbert Lewis, III on behalf of LM Insurance Corporation (Lewis, George)
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MN State Bar status verified as active for T. Joseph Snodgrass, and TN State Bar status verified as active for George Tolbert Lewis, III. (mg)
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Filing 16
MOTION for attorney T. Joseph Snodgrass to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2942709) by Martin Holmes, Patricia Holmes. (Attachments: #1 Exhibit A - Certificate of Good Standing)(Snodgrass, T.)
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TN State Bar status verified as active for Nicole D. Berkowitz. (mg)
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Filing 15
ORDER granting #14 Motion for Extension of Time to Answer LM Insurance Corporation answer due 8/1/2019. Signed by Magistrate Judge Alistair Newbern on 6/27/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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Filing 14
MOTION for Extension of Time to File Answer re #1 Complaint, by LM Insurance Corporation. (Berkowitz, Nicole)
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Filing 13
BUSINESS ENTITY DISCLOSURE STATEMENT filed by LM Insurance Corporation. (Berkowitz, Nicole)
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Filing 12
NOTICE of Appearance by Nicole D. Berkowitz on behalf of LM Insurance Corporation (Berkowitz, Nicole)
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Filing 11
SUMMONS returned executed by Patricia Holmes, Martin Holmes. LM Insurance Corporation served on 6/11/2019. (Attachments: #1 Exhibit 1 - Affidavit of Service, #2 Exhibit 2 - Certified Mail Return Reciept)(McWherter, J.)
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Filing 10
ORDER: Having satisfied the requirements of Local Rule 83.01(b), the motion to appear pro hac vice (Doc. No. #8 ) of David McMullan, Jr. is GRANTED. Signed by VICKI R. KINKADE, CHIEF DEPUTY CLERK on 6/7/2019. (mg)
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Filing 9
DECLARATION of David McMullan, Jr. filed by Martin Holmes, Patricia Holmes re: #8 MOTION for attorney David McMullan, Jr. to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2927678), Annotation - Deficiency Notice,,,. (McMullan, David)
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NOTICE TO FILER re DE#8 : The pending pro hac vice motion does not comply with the Court's local rules, because the motion fails to state whether any disciplinary proceedings or criminal charges have been instituted against the attorney seeking pro hac vice admission. Local Rule 83.01(b)(2). By no later than five (5) business days from the date of this docket annotation, the pro hac vice motion must be supplemented by the filing of a statement under oath of the attorney seeking pro hac vice admission disclosing whether any disciplinary proceedings or criminal charges have been instituted against the attorney, and if so, providing complete details about the proceeding or charges, including outcome. Failure to do so will result in denial of the pro hac vice motion. (mg)
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MS State Bar status verified as active for David McMullan. (mg)
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Filing 8
MOTION for attorney David McMullan, Jr. to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2927678) by Martin Holmes, Patricia Holmes. (Attachments: #1 Exhibit A - Certificate of Good Standing)(McMullan, David)
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Filing 7
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Lead counsel for the parties shall attend the initial case management conference. This case shall be set for trial upon completion of the initial case management conference by order of the Court in accordance with the procedures of Local Rule 16.01(h). Signed by Chief Judge Waverly D. Crenshaw, Jr on 6/4/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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Filing 6
NOTICE by Martin Holmes, Patricia Holmes re #1 Complaint Clarifying Name of Plaintiff Martin Holmes (McWherter, J.)
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Filing 5
NOTICE of Initial Case Management Conference set for 7/30/2019 at 11:00 AM in Courtroom 774 before Magistrate Judge Alistair Newbern. (mg)
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Filing 4
Summons issued as to LM Insurance Corporation. Service copies will be returned to counsel by mail. (mg)
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Filing 3
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg)
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Filing 2
NOTICE of Business Entity Disclosure Statement filing requirement. (mg)
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TN State Bar status verified as active for J. Brandon McWherter, and Emily Alcorn. (mg)
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Filing 1
COMPLAINT against LM Insurance Corporation (Filing fee $400, Receipt number 0650-2924284), filed by Patricia Holmes, Marvin Holmes. (Attachments: #1 Exhibit 1 - Liberty Mutual Estimate, #2 Attachment - Civil Cover Sheet)(mg)
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