Harco National Insurance Company v. Vallarino
Plaintiff: Harco National Insurance Company
Defendant: Juan Vallarino
Case Number: 3:2024cv00037
Filed: January 10, 2024
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Waverly D Crenshaw
Referring Judge: Alistair Newbern
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2024 Opinion or Order 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). Signed by Chief Judge Waverly D. Crenshaw, Jr on 1/11/2024. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
January 10, 2024 Filing 6 NOTICE of Initial Case Management Conference by Telephone set for 3/19/2024 at 10:00 AM before Magistrate Judge Alistair Newbern. (af)
January 10, 2024 Filing 5 Summons issued as to Juan Vallarino. Service copies will be returned to counsel by mail. (af)
January 10, 2024 Filing 4 NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (af)
January 10, 2024 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (af)
January 10, 2024 Filing 2 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Harco National Insurance Company. (af)
January 10, 2024 Filing 1 COMPLAINT against Juan Vallarino (Filing fee $405, Receipt number ATNMDC-3987784), filed by Harco National Insurance Company. (Attachments: #1 Exhibit Indemnity Agreement, #2 Exhibit Bond, #3 Exhibit Kent County Superior Court Complaint, #4 Exhibit October 20, 2023 Letter to Defendant, #5 Attachment - Civil Cover Sheet)(af)
January 10, 2024 TN State Bar status verified as active for Scott C. Williams, Melissa J. Lee, Taylor S. Ward admitted to this court. (af)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Tennessee Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Harco National Insurance Company v. Vallarino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Harco National Insurance Company
Represented By: Scott C. Williams
Represented By: Melissa J. Lee
Represented By: Taylor S. Ward
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Juan Vallarino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?