Empire Crushing, LLC v. Reclaim Company, LLC et al
| Empire Crushing, LLC |
| Reclaim Company, LLC and Fair American Insurance and Reinsurance Company |
| 4:2019cv00044 |
| November 18, 2019 |
| US District Court for the Western District of Virginia |
| Robert S Ballou |
| Jackson L Kiser |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 16, 2020. A more recent docket listing may be available from PACER.
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Filing 22
ORDER TRANSFERRING CASE TO ROANOKE DIVISION. Signed by Magistrate Judge Robert S. Ballou on 1/16/2020. (ham)
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| Intradistrict Transfer to Roanoke Division. Future docketing MUST be done in NEW CASE: 7:19-cv-40044. (ham) |
| Filing 21 NOTICE by Empire Crushing, LLC Proposed Order to Transfer Case to U.S. District Court for the Western District of Virginia, Roanoke Division (Grubb, Alicha) |
| Filing 20 Rule 26(a)(1) Initial Disclosures by Defendants Fair American Insurance and Reinsurance Company, Reclaim Company, LLC, Counter Claimant Reclaim Company, LLC. (Sullivan, Daniel) Modified on 1/3/2020 - Pursuant to the provisions of Rule 5(d) of the Federal Rules of Civil Procedure, the viewing restriction was changed and is only viewable by court personnel (ham). |
| Filing 19 Rule 26(a)(1) Initial Disclosures by Plaintiff Empire Crushing, LLC. (Grubb, Alicha) Modified on 1/3/2020 - Pursuant to the provisions of Rule 5(d) of the Federal Rules of Civil Procedure, the viewing restriction was changed and is only viewable by court personnel (ham). |
| Filing 18 Minute Entry for proceedings held before Magistrate Judge Robert S. Ballou: In Chambers Conference held on 12/27/2019. (rsb-lc1, ) |
| Filing 17 ANSWER to #6 Answer to Complaint,, Counterclaim, Affirmative Defenses by Empire Crushing, LLC.(Marston, Kenneth) |
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Filing 16
ORDER TRANSFERRING CASE. Case transferred to Magistrate Judge Robert S. Ballou for all further proceedings. Senior Judge Jackson L. Kiser no longer assigned to case. Signed by Senior Judge Jackson L. Kiser on 12/10/19. (ham)
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| Filing 15 CONSENT to Jurisdiction by US Magistrate Judge by Empire Crushing, LLC, Fair American Insurance and Reinsurance Company and Reclaim Company, LLC. (ham) |
| Filing 14 NOTICE by Fair American Insurance and Reinsurance Company, Reclaim Company, LLC re #8 Consent to Jurisdiction of US Magistrate Judge (Sullivan, Daniel) |
| Filing 13 NOTICE by Empire Crushing, LLC Consent to Jurisdiction of US Magistrate Judge (Marston, Kenneth) |
| Filing 12 Positive Corporate Disclosure Statement by Fair American Insurance and Reinsurance Company identifying Corporate Parent Fair American Insurance and Reinsurance Company for Fair American Insurance and Reinsurance Company. (Pledger, Richard) |
| Filing 11 Paper State Court Records received from Henry County Circuit Court, CL19-1511 (Paper records available for viewing in the Clerk's Office). (Attachments: #1 Complaint, #2 Notice of Filing of Notice of Removal)(ham) |
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Filing 10
PRETRIAL ORDER, Order Referring Case to Magistrate Judge Robert S. Ballou. Signed by Senior Judge Jackson L. Kiser on 11/26/19. (ham)
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| Filing 9 Notice of Filing Requirement to Fair American Insurance and Reinsurance Company - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (ham) |
| Filing 8 Magistrate Consent Notice to Parties. (ham) |
| Filing 7 First MOTION to Stay Proceedings by Fair American Insurance and Reinsurance Company, Reclaim Company, LLC. (Sullivan, Daniel) |
| Filing 6 Defendants' ANSWER to Complaint Complaint , COUNTERCLAIM by Defendant Reclaim Company, LLC against Empire Crushing, LLC by Reclaim Company, LLC, Fair American Insurance and Reinsurance Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Sullivan, Daniel) |
| Filing 5 NOTICE of Appearance by Richard Thomas Pledger on behalf of Fair American Insurance and Reinsurance Company. (Pledger, Richard) Modified on 11/26/2019 - corrected party name (ham). |
| Filing 4 Notice of Filing Requirement to Empire Crushing, LLC - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (ham) |
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Filing 3
Order Requesting Transmittal of Case File from Henry County Circuit Court. Signed by Senior Judge Jackson L. Kiser on 11/18/19. (ham)
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| Filing 2 Negative Corporate Disclosure Statement by Reclaim Company, LLC. (ham) |
| Filing 1 NOTICE OF REMOVAL from Henry County Circuit Court, case number CL19-1511. (Filing & Administrative fee $400.00; pay.gov receipt number 0423-3272807) filed by Reclaim Company, LLC. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B, #3 Civil Cover Sheet)(ham) |
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