Ohio Security Insurance Company v. K R Enterprises, Inc. et al
Plaintiff: Ohio Security Insurance Company
Defendant: K R Enterprises, Inc., Jeremy Evans, Leonard Bailey, Kimberly Bailey, Amber Bailey, Austin Bailey, Tessa Bailey, Joyce Morgan, Eric Presley, Tiffany Presley, Madison Presley, Joseph Sacra, Jennifer Sacra, Jayce Rowles, Hanna Rowles, Hunter Blankenship, Kayleigh Sacra, Ryan Wheeler, Tawnya Wheeler, Laikin Steels, David Vanover and Sheila Vanover
Case Number: 1:2015cv16264
Filed: December 18, 2015
Court: US District Court for the Southern District of West Virginia
Office: Bluefield Office
County: McDowell
Presiding Judge: David A. Faber
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
February 1, 2019 Opinion or Order Filing 154 MEMORANDUM OPINION AND ORDER: granting the MOTION by Ohio Security Insurance Company to Consolidate Cases 1:18-cv-01347 and 1:15-cv-16264 (ECF No. 21 in Civil Action 1:18-cv-01347), and the court ORDERS these two cases consolidated; designating 1:15- cv-16264 as the lead case. Having consolidated the cases, the operative scheduling order for both cases is the one entered 11/26/2018 in Civil Action No. 1:18-cv-01347. Accordingly, the Motion to Modify the Court's 1/12/2018 Amended Scheduling Order (ECF No. 153 in Civil Action No. 1:15-cv-16264) is DENIED as moot. The MOTION by Ohio Security Insurance Company to Dismiss Complaint is DENIED (ECF No. 21 in Civil Action 1:18-cv-01347). Nor will the court stay Counts II, III, and IV of that c omplaint. Ohio Security references a stay pending a ruling on a motion for judgment on the pleadings. However, no motion under Federal Rule of Civil Procedure 12(c) is pending before the court. Signed by Senior Judge David A. Faber on 2/1/2019. (cc: counsel of record) (mk)
January 10, 2019 Opinion or Order Filing 151 MEMORANDUM OPINION AND ORDER denying plaintiff's 139 RENEWED MOTION for Default Judgment Against K R Enterprises, Inc. and granting defendant K R Enterprises, Inc.'s 145 MOTION to Set Aside the Clerk's Entry of Default. Signed by Senior Judge David A. Faber on 1/10/2019. (cc: counsel of record and any unrepresented party) (arb)
October 3, 2018 Opinion or Order Filing 143 MEMORANDUM OPINION AND ORDER granting Ohio Security Insurance Company's 134 MOTION to Return Case to the Court's Active Docket and directing the Clerk to return this matter to the court's active docket. With respect to plaintiff' ;s renewed 139 Motion for Default Judgment, K & R Enterprises' objection is noted and its motion to deny that motion at this juncture is denied. K R Enterprises may, within fourteen (14) days from the entry of this order, respond to that motion on the merits. If K R Enterprises files a response, plaintiff may file a reply within the time frame established by the local rules. Signed by Senior Judge David A. Faber on 10/3/2018. (cc: counsel of record and any unrepresented parties) (arb)
December 14, 2017 Opinion or Order Filing 111 MEMORANDUM OPINION AND ORDER: Unlike K R Enterpises, Jeremy Evans has never appeared in this case. Accordingly, it is proper for the Clerk to enter default and that portion of the 104 motion is GRANTED. However, for the reasons stated in the Judge Goodwin cases, the 104 motion for a default judgment is DENIED. Signed by Senior Judge David A. Faber on 12/14/2017. (cc: attys) (mk)
May 22, 2017 Opinion or Order Filing 70 ORDER: Plaintiff's 52 motion for leave to file amended complaint is GRANTED and the Clerk is directed to file the amended complaint attached as Exhibit 2 to plaintiff's motion. (ECF No. 52-2). Because of the court's ruling on the motion to amend, plaintiff's 61 motion for judgment on the pleadings is DENIED without prejudice as moot. The Clerk is further directed to send a copy to defendant Evans c/o attorney David G. Thompson. Signed by Senior Judge David A. Faber on 5/22/2017. (cc: counsel of record; any unrepresented party, Defendant Evans c/o Attorney David G. Thompson) (mk)
March 27, 2017 Opinion or Order Filing 55 MEMORANDUM OPINION AND ORDER granting Plaintiff's 23 MOTION for Appointment of Guardian ad Litem for Jeremy Evans: The court will appoint a guardian ad litem for Jeremy Evans for the limited purpose of effecting service upon him. Ohio Secu rity should file a proposed order consistent with this opinion that: 1) names Mr. Thompson as Evans' guardian if he willing and able do so or, in the alternative, another individual who will undertake such an appointment; and 2) indicates how the guardian ad litem is to be compensated. Pursuant to Federal Rule of Civil Procedure 4(m), the court finds that good cause exists to extend the time limits for service upon defendant Evans and plaintiff has sixty (60) days from entry of the Memorandum Opinion and Order in which to effectuate service upon Jeremy Evans. Signed by Senior Judge David A. Faber on 3/27/2017. (cc: attys; any unrepresented party) (mk)
March 23, 2017 Opinion or Order Filing 54 MEMORANDUM OPINION AND ORDER: Pending before the court are the defendants' motions to either dismiss this action or, in the alternative, stay this case until resolution of the underlying state court action. (ECF Nos. 22, 24, and 33). For the re asons set forth herein, those motions are DENIED. Applying the four Nautilus factors to the instant case, the court is not persuaded that Ohio Security's rights and obligations can be fully resolved through the pending state actions. Based on the foregoing, the court hereby DENIES defendants' Motions to Dismiss and/or Stay. Signed by Senior Judge David A. Faber on 3/23/2017. (cc: counsel of record) (mk)
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Search for this case: Ohio Security Insurance Company v. K R Enterprises, Inc. et al
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Plaintiff: Ohio Security Insurance Company
Represented By: Nancy D. Adams
Represented By: William M. Harter
Represented By: Jared M. Tully
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Defendant: K R Enterprises, Inc.
Represented By: Lawrence E. Morhous
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Defendant: Jeremy Evans
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Defendant: Leonard Bailey
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Kimberly Bailey
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Amber Bailey
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Austin Bailey
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Tessa Bailey
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Joyce Morgan
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Eric Presley
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Tiffany Presley
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Madison Presley
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Joseph Sacra
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Jennifer Sacra
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Jayce Rowles
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Hanna Rowles
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Hunter Blankenship
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Kayleigh Sacra
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Ryan Wheeler
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Tawnya Wheeler
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Laikin Steels
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: David Vanover
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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Defendant: Sheila Vanover
Represented By: James G. Bordas, Jr.
Represented By: Eric J. Buckner
Represented By: Jason E. Causey
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