Star Insurance Company v. Transport Enterprise Leasing, LLC et al
Plaintiff: Star Insurance Company
Defendant: Merging Express, LLC, Katherine Fogelberg, Jason DeSanto, Transport Enterprise Leasing, LLC, Miller Farms Custom, LLC, Walky Occeus, Savannah Stainback, John Springer, Evergreen Environmental Spill Response Company, Inc., Abigail Hancock, Donald Withrow, Carrie Elizabeth Kotarski, Rodney Lee Jordan, Rya Kotarski and Tesla Cargo Solutions, Inc.
Case Number: 2:2024cv00363
Filed: July 18, 2024
Court: U.S. District Court for the Southern District of West Virginia
Presiding Judge: Joseph R Goodwin
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2024 Filing 26 SUMMONS RETURNED UNEXECUTED BY SECRETARY OF STATE as to Rya Kotarski re: #10 Summons Accepted for Service by Secretary of State for #1 Complaint for Declaratory Judgment. (kew)
September 5, 2024 Filing 24 RESPONSE by Star Insurance Company in support of #22 MOTION by Donald Withrow to Set Aside #17 Clerk's Entry of Default. (Varner, Debra) (Modified on 9/6/2024 to remove link to #15 order) (kew).
August 27, 2024 Opinion or Order Filing 23 ORDER AND NOTICE: Motions under Fed. R. Civ. P. 12(b) - 9/17/2024. Last day for Rule 26(f) meeting - 9/30/2024. Last day to file report of Rule 26(f) meeting - 10/7/2024. Scheduling Conference at 9:00 AM on 10/21/2024 at the Robert C. Byrd United States Courthouse, 300 Virginia Street East, Room 6610 (Library/Conference Room), Charleston, WV. Entry of scheduling order - 10/28/2024. Last day to make Rule 26(a)(1) disclosures - 11/4/2024. Signed by Judge Joseph R. Goodwin on 8/27/2024. (cc: counsel of record; any unrepresented parties) (mfo)
August 23, 2024 Filing 22 MOTION by Donald Withrow to Set Aside #17 Clerk's Entry of Default. (Attachment: #1 Exhibit A) (Johnstone, Charles) (Modified on 8/26/2024 to add link to #17 default) (kew).
August 23, 2024 Filing 21 ANSWER TO #1 COMPLAINT FOR DECLARATORY RELIEF by Rya Kotarski. (Hamrick, Jayson)
August 19, 2024 Filing 20 NOTICE OF APPEARANCE by D. Blake Carter, Jr. on behalf of Rya Kotarski. (Carter, D.)
August 19, 2024 Filing 19 NOTICE OF APPEARANCE by Jayson T. Hamrick on behalf of Rya Kotarski. (Hamrick, Jayson)
August 19, 2024 Filing 18 NOTICE OF APPEARANCE by Taylor Matthew Norman on behalf of Rya Kotarski. (Norman, Taylor)
August 16, 2024 Filing 17 CLERK'S ENTRY OF DEFAULT as to Donald Withrow pursuant to Rule 55(a) of the Federal Rules of Civil Procedure. (Attachment: #1 Certified Label) (cc: counsel of record; defendant via certified mail) (lca)
August 16, 2024 Filing 16 TRANSMITTED CERTIFIED COPY of #15 Order, to counsel of record and Donald Withrow. (lca)
August 16, 2024 Opinion or Order Filing 15 ORDER directing the Clerk to enter a default, pursuant to Fed. R. Civ. P. 55(a), against the defendant Donald Withrow; further directing counsel for the plaintiff to file the appropriate motion and affidavits, or to arrange for the necessary evidentiary hearing, to facilitate the entry of default judgment, pursuant to Fed. R. Civ. P. 55(b), within twenty days of the entry of this Order. Signed by Judge Joseph R. Goodwin on 8/16/2024. (cc: counsel of record; Donald Withrow) (lca)
August 15, 2024 Filing 14 ANSWER TO #1 COMPLAINT FOR DECLARATORY JUDGMENT by Rodney Lee Jordan. (Godwin, Jon)
August 1, 2024 Filing 13 SUMMONS RETURNED EXECUTED for Rodney Lee Jordan, Rodney Lee Jordan served on 7/25/2024, answer due 8/15/2024. (Varner, Debra)
August 1, 2024 Filing 12 SUMMONS RETURNED EXECUTED for Donald Withrow, Donald Withrow served on 7/24/2024, answer due 8/14/2024. (Varner, Debra)
August 1, 2024 Filing 11 NOTICE OF APPEARANCE by Charles M. Johnstone, II on behalf of Donald Withrow. (Johnstone, Charles)
July 31, 2024 Filing 10 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 7/24/2024 as to Rya Kotarski. Certified Mail Number: 92148901125134100003975445. (btm)
July 31, 2024 Filing 9 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 7/24/2024 as to Walky Occeus. Certified Mail Number: 92148901125134100003975483. (jsa)
July 31, 2024 Filing 8 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 7/24/2024 as to John Springer. Certified Mail Number: 92148901125134100003975452. (jsa)
July 31, 2024 Filing 7 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 7/24/2024 as to Tesla Cargo Solutions, Inc. Certified Mail Number: 92148901125134100003975476. (skm)
July 31, 2024 Filing 6 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 7/24/2024 as to Evergreen Environmental Spill Response Company, Inc. Certified Mail Number: 92148901125134100003975469. (jsa)
July 29, 2024 Filing 5 WAIVER OF SERVICE EXECUTED. Waiver signed by Gerald M. Titus III on 7/19/2024. Transport Enterprise Leasing, LLC waiver mailed on 7/19/2024, answer due 9/17/2024. (Varner, Debra)
July 19, 2024 Filing 4 ELECTRONIC SUMMONS ISSUED as to Jason DeSanto, Evergreen Environmental Spill Response Company, Inc., Katherine Fogelberg, Abigail Hancock, Rodney Lee Jordan, Carrie Elizabeth Kotarski, Rya Kotarski, Merging Express, LLC, Miller Farms Custom, LLC, Walky Occeus, John Springer, Savannah Stainback, Tesla Cargo Solutions, Inc., Transport Enterprise Leasing, LLC, Donald Withrow, re: #1 Complaint for Declaratory Judgment. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (Attachments: #1 Electronic Summons as to Rodney Lee Jordan, #2 Electronic Summons as to Donald Withrow, #3 Electronic Summons as to Rya Kotarski, #4 Electronic Summons as to Carrie Elizabeth Kotarski, #5 Electronic Summons as to Savannah Stainback, #6 Electronic Summons as to Abigail Hancock, #7 Electronic Summons as to John Springer, #8 Electronic Summons as to Katherine Fogelberg, #9 Electronic Summons as to Merging Express, LLC, #10 Electronic Summons as to Miller Farms Custom, LLC, #11 Electronic Summons as to Evergreen Environmental Spill Response Company, Inc., #12 Electronic Summons as to Tesla Cargo Solutions, Inc., #13 Electronic Summons as to Walky Occeus, #14 Electronic Summons as to Jason DeSanto) (mfo)
July 19, 2024 Filing 3 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Tinsley. (cc: counsel of record and any pro se party) (klc)
July 18, 2024 Filing 2 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Star Insurance Company. (mfo)
July 18, 2024 Filing 1 COMPLAINT FOR DECLARATORY RELIEF. Filing Fee $405.00. Receipt # AWVSDC-8695189. (Attachments: #1 Exhibit A (part 1 of 2), #2 Exhibit A (part 2 of 2), #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Proposed Summons as to Transport Enterprise Leasing, LLC, #7 Proposed Summons as to Rodney Lee Jordan, #8 Proposed Summons as to Donald Withrow, #9 Proposed Summons as to Rya Kotarski, #10 Proposed Summons as to Carrie Elizabeth Kotarski, #11 Proposed Summons as to Savannah Stainback, #12 Proposed Summons as to Abigail Hancock, #13 Proposed Summons as to John Springer, #14 Proposed Summons as to Katherine Fogelberg, #15 Proposed Summons as to Merging Express, LLC, #16 Proposed Summons as to Miller Farms Custom, LLC, #17 Proposed Summons as to Evergreen Environmental Spill Response Company, Inc., #18 Proposed Summons as to Tesla Cargo Solutions, Inc., #19 Proposed Summons as to Walky Occeus, #20 Proposed Summons as to Jason DeSanto, #21 Civil Cover Sheet) (mfo)
July 18, 2024 CASE assigned to Judge Joseph R. Goodwin. (klc)

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Search for this case: Star Insurance Company v. Transport Enterprise Leasing, LLC et al
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Defendant: Merging Express, LLC
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Defendant: Katherine Fogelberg
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Defendant: Jason DeSanto
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Defendant: Transport Enterprise Leasing, LLC
Represented By: Gerald M. Titus, III
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Defendant: Miller Farms Custom, LLC
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Defendant: Walky Occeus
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Defendant: Savannah Stainback
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Defendant: John Springer
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Defendant: Evergreen Environmental Spill Response Company, Inc.
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Defendant: Abigail Hancock
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Defendant: Donald Withrow
Represented By: Charles M. Johnstone, II
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Defendant: Carrie Elizabeth Kotarski
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Defendant: Rodney Lee Jordan
Represented By: Jon R. Godwin
Represented By: Dino S. Colombo
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Defendant: Rya Kotarski
Represented By: Taylor Matthew Norman
Represented By: Jayson T. Hamrick
Represented By: D. Blake Carter, Jr.
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Defendant: Tesla Cargo Solutions, Inc.
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Plaintiff: Star Insurance Company
Represented By: Jeffrey D. Van Volkenburg
Represented By: Debra Tedeschi Varner
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