Privilege Underwriters Reciprocal Exchange v. P.A.M. Transport, Inc. et al
Plaintiff: Privilege Underwriters Reciprocal Exchange
Defendant: P.A.M. Transport, Inc. and Dependable Enterprises, Inc.
Case Number: 6:2021cv00033
Filed: June 21, 2021
Court: US District Court for the Western District of Virginia
Presiding Judge: Robert S Ballou
Referring Judge: Norman K Moon
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2021 Filing 17 MOTION for Leave to File Document (Third Party Complaint against Alpha Transportation, Inc.), filed by Dependable Enterprises, Inc. (Attachments: #1 Exhibit - Proposed Third Party Complaint, #2 Text of Proposed Order)(Cox, Jeffrey). Motion REFERRED to Magistrate Judge Robert S. Ballou. Modified on 8/13/2021 - Docket text was modified to reflect the correct docket entry and to add motion referral text; NEF regenerated. (ca)
August 10, 2021 Opinion or Order Filing 16 ORDER denying as moot #4 Motion to Dismiss for Failure to State a Claim. Signed by Senior Judge Norman K. Moon on 8/10/2021. (al)
July 15, 2021 Filing 15 ANSWER to #11 First Amended Complaint by Dependable Enterprises, Inc. (Cox, Jeffrey) Modified on 7/20/2021 - Docket text was modified to show this is an Answer to the First Amended Complaint.
July 14, 2021 Filing 14 ANSWER to #11 First Amended Complaint with JURY DEMAND by P.A.M. Transport, Inc.(Frankl, Daniel) Modified on 7/14/2021 Modified to edit the docket text to show this is an Answer to the First Amended Complaint (al).
July 14, 2021 Filing 13 Rule 26(f) Agreed Written Plan by Defendant P.A.M. Transport, Inc. (Frankl, Daniel)
July 13, 2021 Opinion or Order Filing 12 Oral ORDER: Upon consideration of Michael D. O'Donnell's motion to appear pro hac vice, and finding the requirements for pro hac vice admission have been satisfied and for good cause shown, the Court grants the motion. Dkt. 7. Mr. O'Donnell may appear and practice pro hac vice in this matter as counsel for Plaintiff Privilege Underwriters Reciprocal Exchange, and may appear on their behalf in court without the presence of local counsel. W.D. Va. Gen. R. 6(d). Attorney Michael Dillon O'Donnell for Privilege Underwriters Reciprocal Exchange added. Entered by Senior Judge Norman K. Moon on 7/13/2021. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(al)
July 12, 2021 Filing 11 FIRST AMENDED COMPLAINT by Privilege Underwriters Reciprocal Exchange. First Amended Complaint (Skaff, Victor) Modified on 7/13/2021 Modified to edit the docket text to show its a First Amended Complaint (al).
July 6, 2021 Filing 10 ANSWER to Complaint (Notice of Removal) by P.A.M. Transport, Inc. - located at Docket Entry #9 Paper State Court Records at page# 26. (ca)
July 6, 2021 Filing 9 Paper State Court Records received from Rockbridge County Circuit Court, CL21000416-00, consisting of 1 Envelope (Paper records available for viewing in the Clerk's Office.). (ca)
July 1, 2021 Opinion or Order Filing 8 PRETRIAL ORDER. (CASE REFERRED to Magistrate Judge Robert S. Ballou as set forth herein). Signed by Senior Judge Norman K. Moon on 7/1/2021. (al)
June 28, 2021 Filing 7 MOTION for Michael D. O'Donnell to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3734658. by Privilege Underwriters Reciprocal Exchange. (Attachments: #1 Exhibit Order Granting Motion for PHV Admission of Michael E. O'Donnell)(Skaff, Victor)
June 23, 2021 Filing 6 Positive Corporate Disclosure Statement by P.A.M. Transport, Inc. identifying Corporate Parent P.A.M. Transportation Services, Inc. for P.A.M. Transport, Inc.. (Frankl, Daniel)
June 22, 2021 Opinion or Order Filing 5 Order Requesting Transmittal of Case File from Rockbridge Circuit Court. Signed by Senior Judge Norman K. Moon on June 22, 2021. (Certified Copy of Order mailed to Rockbridge Circuit Court via US Mail)(ca)
June 22, 2021 Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Dependable Enterprises, Inc.. (Attachments: #1 Supporting Memo., #2 Text of Proposed Order)(Cox, Jeffrey)
June 22, 2021 Filing 3 Negative Corporate Disclosure Statement by Dependable Enterprises, Inc. (Cox, Jeffrey)
June 22, 2021 Filing 2 Notice of Filing Requirement to Privilege Underwriters Reciprocal Exchange, P.A.M. Transport, Inc., and Dependable Enterprises, Inc. - 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. (ca)
June 21, 2021 Filing 1 NOTICE OF REMOVAL from Rockbridge Circuit Court, Case Number 163CL21000416-00 (Filing & Administrative fee $402.00, Receipt No. AVAWDC-3727364), filed by Dependable Enterprises, Inc. (Attachments: #1 Appendix A - State Court Summons & Complaint, #2 Notice of Filing of Notice of Removal, #3 Civil Cover Sheet)(ca)

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Defendant: P.A.M. Transport, Inc.
Represented By: Daniel Patrick Frankl
Represented By: Kevin Michael Gick
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Defendant: Dependable Enterprises, Inc.
Represented By: John Timothy Husk
Represented By: Jeffrey Ellison Cox
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Plaintiff: Privilege Underwriters Reciprocal Exchange
Represented By: Victor S. Skaff, III
Represented By: Michael Dillon O'Donnell
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