Falls Lake National Insurance Company v. Wilbourne Land and Timber, Inc. et al
Plaintiff: Falls Lake National Insurance Company
Defendant: Wilbourne Land and Timber, Inc., Wilbourne Farms Trucking, LLC, Lindsey Satterwhite, Javier Salas-Zarate Francisco and Francisco Salas
Case Number: 3:2023cv00142
Filed: February 28, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Henry E Hudson
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 September 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2023 Opinion or Order Filing 29 Memorandum in Opposition re #25 Joint MOTION to Dismiss pursuant to Rule 12(b)(1), #16 First MOTION to Dismiss , #27 Joint MOTION to Dismiss filed by Falls Lake National Insurance Company. (Buford, John)
April 13, 2023 Opinion or Order Filing 28 Memorandum in Support re #27 Joint MOTION to Dismiss pursuant to Rule 12(b)(1) filed by Wilbourne Farms Trucking, LLC, Wilbourne Land and Timber, Inc.. (Barker, Samuel)
April 13, 2023 Opinion or Order Filing 27 Joint MOTION to Dismiss by Wilbourne Farms Trucking, LLC, Wilbourne Land and Timber, Inc.. (Barker, Samuel)
April 13, 2023 Opinion or Order Filing 26 Memorandum in Support re #25 Joint MOTION to Dismiss pursuant to Rule 12(b)(1) filed by Javier Salas-Zarate Francisco. (Barker, Samuel)
April 13, 2023 Opinion or Order Filing 25 Joint MOTION to Dismiss pursuant to Rule 12(b)(1) by Javier Salas-Zarate Francisco. (Barker, Samuel)
April 3, 2023 Opinion or Order Filing 24 ORDER ON MOTION FOR EXTENSION OF TIME. BEFORE THE COURT is the motion of Plaintiff Falls Lake National Insurance Company ("Falls Lake") for an order extending the time in which Falls Lake must respond to the motion to dismiss filed by Defendant Lindsey Satterwhite. For good cause shown, with the consent of counsel for Defendant Satterwhite, and in the discretion of the Court, the motion is hereby GRANTED. Falls Lake's deadline to respond to Defendant Satterwhite's motion to dismiss is hereby extended through and including April 26, 2023. Signed by Senior United States District Judge Henry E. Hudson on 4/3/2023. (sbea)
March 31, 2023 Opinion or Order Filing 23 MOTION for Extension of Time to File Response/Reply as to #16 First MOTION to Dismiss by Falls Lake National Insurance Company. (Attachments: #1 Proposed Order)(Buford, John)
March 30, 2023 Opinion or Order Filing 22 CONSENT ORDER - Upon motion of the defendants, Wilbourne Land & Timber, Inc. and Wilbourne Farms Trucking, LLC ("Defendants"), by counsel, and with the consent of plaintiff's counsel it is hereby ORDERED that the Defendants are granted an extension of time in which to file their responsive pleadings to the above styled complaint until the end of the day, April 13, 2023. It is so ORDERED. Signed by Senior United States District Judge Henry E. Hudson on 3/30/2023. (sbea)
March 30, 2023 Opinion or Order Filing 21 CONSENT ORDER - Upon motion of the defendants, Wilbowne Land & Timber, Inc. and Wilbourne Farms Trucking, LLC ("Defendants"), by counsel, and with the consent of plaintiff's counsel it is hereby ORDERED that the Defendants are granted an extension of time in which to file their responsive pleadings to the above styled complaint until the end of the day, April 13, 2023. It is so ORDERED. Signed by Senior United States District Judge Henry E. Hudson on 3/30/2023. (sbea)
March 30, 2023 Opinion or Order Filing 20 CONSENT ORDER - Upon motion of the defendant, Javier Salas-Zarate Francisco, by counsel, and with the consent of plaintiff's counsel it is hereby ORDERED the Defendant is granted an extension of time in which to file his responsive pleadings to the above styled complaint until the end of the day, April 13, 2023. It is so ORDERED. Signed by Senior United States District Judge Henry E. Hudson on 3/30/2023. (sbea) Modified on 3/30/2023. (sbea)
March 29, 2023 Opinion or Order Filing 19 MOTION for Extension of Time to File Answer by Wilbourne Land and Timber, Inc. (Attachment: #1 Proposed Order Extending time in which to file an answer until 4-13-2023)(Barker, Samuel). (Attachment 1 replaced, Clerk removed blank page on 3/30/2023. Modified on 3/30/2023. (sbea)
March 29, 2023 Opinion or Order Filing 18 MOTION for Extension of Time to File Answer by Wilbourne Farms Trucking, LLC. (Attachment: #1 Proposed Order Extending time in which to file an answer until 4-13-2023)(Barker, Samuel). (Attachment 1 replaced, Clerk removed blank page on 3/30/2023. Modified on 3/30/2023. (sbea)
March 29, 2023 Opinion or Order Filing 17 Memorandum in Support re: #16 First MOTION to Dismiss Pursuant to Fed.R.Civ.P.12(B)(1) or, Alternatively, Motion to Stay Proceedings filed by Lindsey Satterwhite (Sheldon, Justin). Modified on 3/30/2023. (sbea)
March 29, 2023 Opinion or Order Filing 16 First MOTION to Dismiss Pursuant to Fed.R.Civ.P.12(B)(1) or, Alternatively, Motion to Stay Proceedings by Lindsey Satterwhite (Sheldon, Justin). Modified on 3/30/2023. (sbea)
March 29, 2023 Opinion or Order Filing 15 NOTICE of Appearance by Justin Matthew Sheldon on behalf of Lindsey Satterwhite (Sheldon, Justin)
March 29, 2023 Opinion or Order Filing 14 MOTION for Extension of Time to File Answer by Javier Salas-Zarate Francisco. (Attachment: #1 Proposed Order Granting Extension of Time to File Answer)(Barker, Samuel). Modified on 3/29/2023. (sbea)
March 22, 2023 Opinion or Order Filing 13 SUMMONS Returned Executed by Falls Lake National Insurance Company Javier Salas-Zarate Francisco served on 3/8/2023, answer due 3/29/2023 (Buford, John)
March 22, 2023 Opinion or Order Filing 12 SUMMONS Returned Executed by Falls Lake National Insurance Company Lindsey Satterwhite served on 3/8/2023, answer due 3/29/2023 (Buford, John)
March 22, 2023 Opinion or Order Filing 11 SUMMONS Returned Executed by Falls Lake National Insurance Company Wilbourne Farms Trucking, LLC served on 3/8/2023, answer due 3/29/2023 (Buford, John)
March 22, 2023 Opinion or Order Filing 10 SUMMONS Returned Executed by Falls Lake National Insurance Company Wilbourne Land and Timber, Inc. served on 3/8/2023, answer due 3/29/2023 (Buford, John)
March 8, 2023 Opinion or Order Filing 9 Summons Issued as to Wilbourne Land and Timber, Inc., Wilbourne Farms Trucking, LLC, Lindsey Satterwhite, and Javier Salas-Zarate Francisco. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon the Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (sbea, )
March 7, 2023 Opinion or Order Filing 8 Proposed Summons re #1 Complaint, to Javier Salas-Zarate Francisco a/k/a Francisco Salas by Falls Lake National Insurance Company. (Mumford, John)
March 7, 2023 Opinion or Order Filing 7 Proposed Summons re #1 Complaint, to Lindsey Satterwhite, as Administrator of the Estate of Jerry Dean Robbins, Deceased by Falls Lake National Insurance Company. (Mumford, John)
March 7, 2023 Opinion or Order Filing 6 Proposed Summons re #1 Complaint, to Wilbourne Farms Trucking, LLC by Falls Lake National Insurance Company. (Mumford, John)
March 7, 2023 Opinion or Order Filing 5 Proposed Summons re #1 Complaint, to Wilbourne Land and Timber, Inc. by Falls Lake National Insurance Company. (Mumford, John)
March 1, 2023 Opinion or Order Filing 4 NOTICE of Appearance by John Becker Mumford, Jr on behalf of Falls Lake National Insurance Company (Mumford, John)
March 1, 2023 Opinion or Order Initial Case Assignment to District Judge Henry E. Hudson. (sbea)
February 28, 2023 Opinion or Order Filing 3 Citizenship Disclosure Form (Local Rule 7.1) by Falls Lake National Insurance Company. (Buford, John)
February 28, 2023 Opinion or Order Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Falls Lake National Insurance Company. (Buford, John)
February 28, 2023 Opinion or Order Filing 1 Complaint for Declaratory Judgment (Filing Fee: $402, Receipt Number: AVAEDC-8824156), filed by Falls Lake National Insurance Company. (Attachments: #1 Exhibit 1 (Underlying Complaint), #2 Exhibit 2 (Falls Lake Policy), #3 Exhibit 3 (Comp Policy), #4 Exhibit 4 (Timber Agreement), #5 Civil Cover Sheet)(Buford, John). Modified on 3/1/2023. (sbea)

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Plaintiff: Falls Lake National Insurance Company
Represented By: John Stanfield Buford
Represented By: John Becker Mumford, Jr.
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Defendant: Wilbourne Land and Timber, Inc.
Represented By: Samuel Keith Barker
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Defendant: Wilbourne Farms Trucking, LLC
Represented By: Samuel Keith Barker
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Defendant: Lindsey Satterwhite
Represented By: Justin Matthew Sheldon
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Defendant: Javier Salas-Zarate Francisco
Represented By: Samuel Keith Barker
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Defendant: Francisco Salas
Represented By: Samuel Keith Barker
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