Penn-America Insurance Company v. Zenith Security, LLC et al
| Penn-America Insurance Company |
| Zenith Security, LLC, Lumio HX, Inc., as Successor in Interest to Zenith Solar, LLC, Goodleap, LLC d/b/a Loanpal, Seth Cummings and Ricky Williams |
| 7:2022cv00157 |
| July 12, 2022 |
| US District Court for the Western District of Texas |
| David Counts |
| Ronald C Griffin |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgement |
| Both |
Docket Report
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This docket was last retrieved on October 12, 2023. A more recent docket listing may be available from PACER.
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| Filing 45 FINAL JUDGMENT in favor of Plaintiff against Defendant. Signed by Judge David Counts. (kg) |
Filing 44
ORDER ADOPTING REPORT AND RECOMMENDATIONS for #43 Report and Recommendations. Signed by Judge David Counts. (kg)
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| Filing 43 REPORT AND RECOMMENDATIONS re #38 Motion for Default Judgment, filed by Penn-America Insurance Company. Signed by Judge Ronald C. Griffin. (kg) |
| Filing 42 BRIEF regarding #38 MOTION for Default Judgment against Seth Cummings and Ricky Williams by Penn-America Insurance Company. (Attachments: #1 Appendix, #2 App Exhibits)(Sudbury, Gregory) |
| Filing 41 FINAL JUDGMENT, Zenith Security, LLC, Goodleap, LLC d/b/a Loanpal and Lumio HX, Inc., as Successor in Interest to Zenith Solar, LLC terminated. Attorney Jeremy M. Masten and James Robert Ray, III terminated. Signed by Judge David Counts. (kg) |
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Filing 40
ORDER re #38 MOTION for Default Judgment against Seth Cummings and Ricky Williams filed by Penn-America Insurance Company, Set Motion Hearing for #38 MOTION for Default Judgment against Seth Cummings and Ricky Williams (Motion Hearing set for 8/23/2023 10:00 AM in Midland before Judge Ronald C. Griffin). Signed by Judge Ronald C. Griffin. (kg)
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| Filing 39 STIPULATION of Dismissal without Prejudice by Penn-America Insurance Company. (Winslett, Gregory) |
| Filing 38 MOTION for Default Judgment against Seth Cummings and Ricky Williams by Penn-America Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order). Motions referred to Judge Ronald C. Griffin. (Winslett, Gregory) |
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Filing 37
SCHEDULING ORDER: Pretrial Conference set for 4/12/2024 10:30 AM in Midland before Judge David Counts, Jury Selection/Trial set for 5/6/2024 08:00 AM in Midland before Judge David Counts, Amended Pleadings due by 5/26/2023, Discovery due by 10/31/2023, Joinder of Parties due by 5/26/2023, Motions due by 11/30/2023. Signed by Judge David Counts. (kg)
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| Filing 36 Scheduling Recommendations by Penn-America Insurance Company. (Smith, Richard) |
| Filing 35 RESPONSE to #31 Order to Show Cause by Penn-America Insurance Company. (Attachments: #1 Exhibit A)(Winslett, Gregory) |
| Filing 34 ADVISORY TO THE COURT by Lumio HX, Inc., as Successor in Interest to Zenith Solar, LLC . (Masten, Jeremy) |
| Filing 33 ADVISORY TO THE COURT by Penn-America Insurance Company . (Winslett, Gregory) |
| Filing 32 Clerk's ENTRY OF DEFAULT as to Seth Cummings, Ricky Williams (kg) |
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Filing 31
ORDER TO SHOW CAUSE as to Penn-America Insurance Company. Show Cause Response due by 2/24/2023. Signed by Judge Ronald C. Griffin. (kg)
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Filing 30
ORDER AND ADVISORY. Signed by Judge David Counts. (kg)
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Filing 29
Order for Scheduling Recommendations/Proposed Scheduling Order. Scheduling recommendations/proposed scheduling order due to the Court within thirty (30) days from the date of this Order. Signed by Judge David Counts. (kg)
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| Filing 28 Defendant Zenith Security LLC's ANSWER to #1 Complaint, with Jury Demand by Zenith Security, LLC.(Masten, Jeremy) |
| Filing 27 Defendant Lumio HX Inc.'s ANSWER to #1 Complaint, with Jury Demand by Lumio HX, Inc., as Successor in Interest to Zenith Solar, LLC.(Masten, Jeremy) |
| Filing 25 RESPONSE to #13 Order to Show Cause by Lumio HX, Inc., as Successor in Interest to Zenith Solar, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Masten, Jeremy) |
| Filing 24 SUMMONS Returned Executed by Penn-America Insurance Company. Zenith Security, LLC served on 11/22/2022, answer due 12/13/2022. (Winslett, Gregory) |
| Filing 22 Summons Issued as to Goodleap, LLC d/b/a Loanpal, Lumio HX, Inc., as Successor in Interest to Zenith Solar, LLC, Zenith Security, LLC. (kg) |
| Filing 23 Certified Mail Receipt of #17 Certified Mailing as to Lumio HX, Inc. (kg) |
| Filing 21 REQUEST FOR ISSUANCE OF SUMMONS by Penn-America Insurance Company. (Winslett, Gregory) |
| Filing 20 Certified Mail Receipt of #18 Certified Mailing as to Seth Cummings (kg) |
| Filing 19 Certified Mailing of #15 Order to Show Cause as to Ricky Williams (kg) |
| Filing 18 Certified Mailing of #14 Order to Show Cause as to Seth Cummings (kg) |
| Filing 17 Certified Mailing of #13 Order to Show Cause as to Lumio HX, Inc. (kg) |
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Filing 16
ORDER TO REQUIRE SERVICE. Signed by Judge David Counts. (kg)
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Filing 15
ORDER TO SHOW CAUSE as to Ricky Williams. Show Cause Response due by 11/28/2022. Signed by Judge David Counts. (kg)
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Filing 14
ORDER TO SHOW CAUSE as to Seth Cummings. Show Cause Response due by 11/28/2022. Signed by Judge David Counts. (kg)
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Filing 13
ORDER TO SHOW CAUSE as to Lumio HX, Inc., as Successor in Interest to Zenith Solar, LLC. Show Cause Response due by 11/28/2022. Signed by Judge David Counts. (kg)
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| Filing 12 ANSWER to #1 Complaint, with Jury Demand by Goodleap, LLC d/b/a Loanpal.(Ray, James) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer by Goodleap, LLC d/b/a Loanpal.. Motions referred to Judge Ronald C. Griffin. (Ray, James) |
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Text Order GRANTING #11 Goodleap, LLC d/b/a Loanpal's Motion for Extension of Time to Answer. As requested, Goodleap, LLC d/b/a Loanpal shall have until October 17, 2022 to filed its Answer. It is so ORDERED. Entered by Judge Ronald C. Griffin. (This is a text-only entry generated by the court. There is no document associated with this entry.) (af3)
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| Set/Reset Deadlines: Goodleap, LLC d/b/a Loanpal answer due 10/17/2022. (kg) |
| Filing 10 Summons Issued as to Zenith Security, LLC. (kg) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS by Penn-America Insurance Company. (Winslett, Gregory) |
| Filing 8 SUMMONS Returned Executed by Penn-America Insurance Company. Ricky Williams served on 9/13/2022, answer due 10/4/2022. (Winslett, Gregory) |
| Filing 7 SUMMONS Returned Executed by Penn-America Insurance Company. Seth Cummings served on 9/14/2022, answer due 10/5/2022. (Winslett, Gregory) |
| Filing 6 SUMMONS Returned Executed by Penn-America Insurance Company. Lumio HX, Inc., as Successor in Interest to Zenith Solar, LLC served on 9/12/2022, answer due 10/3/2022. (Winslett, Gregory) |
| Filing 5 SUMMONS Returned Executed by Penn-America Insurance Company. Goodleap, LLC d/b/a Loanpal served on 9/12/2022, answer due 10/3/2022. (Winslett, Gregory) |
| Filing 4 Summons Issued as to Seth Cummings, Goodleap, LLC d/b/a Loanpal, Lumio HX, Inc., as Successor in Interest to Zenith Solar, LLC, Ricky Williams, Zenith Security, LLC. (kg) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by Penn-America Insurance Company. (Winslett, Gregory) |
| Filing 2 Certificate of Interested Parties by Penn-America Insurance Company. (Smith, Richard) |
| Filing 1 COMPLAINT for Declaratory Relief ( Filing fee $ 402 receipt number 0542-16245950). No Summons requested at this time, filed by Penn-America Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(Winslett, Gregory) |
| Case assigned to Judge David Counts and Judge Ronald C. Griffin. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (kg) |
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