Motorists Mutual Insurance Company v. Bohnert International, Inc. et al
Plaintiff: Motorists Mutual Insurance Company
Defendant: Bohnert International, Inc., Bohnert Equipment Company, Inc., Norvin Raque, David Graeser, Erik Vankleef, WV Great Barrel Company, LLC and WVGBC Real Estate Holding Company, LLC
Case Number: 5:2022cv00028
Filed: January 13, 2022
Court: US District Court for the Southern District of West Virginia
Presiding Judge: John T Copenhaver
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2022 Opinion or Order Filing 26 MEMORANDUM OF LAW by Bohnert International, Inc., David Graeser, Norvin Raque, Erik Vankleef in support of #25 MOTION by Bohnert International, Inc., David Graeser, Norvin Raque, Erik Vankleef to Dismiss. (Ford, Emily)
February 28, 2022 Opinion or Order Filing 25 MOTION by Bohnert International, Inc., David Graeser, Norvin Raque, Erik Vankleef to Dismiss. (Ford, Emily)
February 17, 2022 Opinion or Order Filing 24 NOTICE OF APPEARANCE by Emily Ford on behalf of Bohnert International, Inc., David Graeser, Norvin Raque, Erik Vankleef. (Ford, Emily)
February 16, 2022 Opinion or Order Filing 23 REPLY by WV Great Barrel Company, LLC, WVGBC Real Estate Holding Company, LLC to #22 Response In Opposition. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Daniels, Norman)
February 11, 2022 Opinion or Order Filing 22 RESPONSE by Motorists Mutual Insurance Company in opposition to #5 MOTION by WV Great Barrel Company, LLC, WVGBC Real Estate Holding Company, LLC to Dismiss (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hall, Lee) (Modified on 2/14/2022 to remove link to #6 memorandum in support) (mk).
February 10, 2022 Opinion or Order Filing 21 SUMMONS RETURNED UNEXECUTED BY SECRETARY OF STATE as to WVGBC Real Estate Holding Company, LLC re: #1 Complaint. (lca)
February 8, 2022 Opinion or Order Filing 20 STIPULATION EXTENDING TIME for Bohnert International, Inc., David Graesar, Norvin Raque, Erik Vankleef to answer or otherwise respond to #1 Complaint to April 4, 2022 by Bohnert International, Inc., David Graeser, Norvin Raque, Erik Vankleef, Motorists Mutual Insurance Company (Ritchie, Jonathan) (Modified on 2/9/2022 to add party filer) (mk).
February 8, 2022 Opinion or Order Filing 19 WAIVER OF SERVICE EXECUTED. Waiver signed by J. Zak Ritchie on 2/4/2022. Erik Vankleef waiver mailed on 2/2/2022, answer due 4/4/2022. (Hall, Lee)
February 8, 2022 Opinion or Order Filing 18 WAIVER OF SERVICE EXECUTED. Waiver signed by J. Zak Ritchie on 2/4/2022. David Graeser waiver mailed on 2/2/2022, answer due 4/4/2022. (Hall, Lee) (Modified on 2/8/2022 to replace image) (mk).
February 8, 2022 Opinion or Order Filing 17 WAIVER OF SERVICE EXECUTED. Waiver signed by J. Zak Ritchie on 2/4/2022. Bohnert International, Inc. waiver mailed on 2/2/2022, answer due 4/4/2022. (Hall, Lee) (Modified on 2/8/2022 to replace image) (mk).
February 8, 2022 Opinion or Order Filing 16 WAIVER OF SERVICE EXECUTED. Waiver signed by J. Zak Ritchie on 2/4/2022. Norvin Raque waiver mailed on 2/2/2022, answer due 4/4/2022. (Hall, Lee) (Modified on 2/8/2022 to replace image) (mk).
February 8, 2022 Opinion or Order Filing 15 ORDER AND NOTICE: Motions under F.R. Civ. P. 12(b) - 2/28/2022. Last day for Rule 26(f) Meeting - 3/9/2022. Last day to file Report of Parties' Planning Meeting - 3/16/2022. Scheduling Conference at 11:00 AM on 3/25/2022 at the Robert C. Byrd United States Courthouse in Charleston, before the undersigned, unless canceled. Entry of Scheduling Order - 3/30/2022. Last day to serve F.R. Civ. P. 26(a)(1) disclosures - 4/8/2022. Signed by Senior Judge John T. Copenhaver, Jr. on 2/8/2022. (cc: counsel of record; any unrepresented parties) (mfo)
February 8, 2022 Opinion or Order NOTICE OF DOCKET CORRECTION re: #16 , #17 , #18 Waivers of Service Executed. ERROR: Images contained incorrect mailing date. CORRECTION: Images replaced. (mk)
February 7, 2022 Opinion or Order Filing 14 CLERK'S ORDER. For reasons appearing to the court, this action is reassigned from Judge Frank W. Volk to Senior Judge John T. Copenhaver, Jr. Signed by Clerk of Court Rory L. Perry II on 2/7/2022. (cc: Judge Volk; Judge Copenhaver; counsel of record; any unrepresented party) (klc)
February 4, 2022 Opinion or Order Filing 13 NOTICE OF APPEARANCE by Isaac Ralston Forman on behalf of Bohnert International, Inc., David Graeser, Norvin Raque, Erik Vankleef. (Forman, Isaac)
February 4, 2022 Opinion or Order Filing 12 NOTICE OF APPEARANCE by Jonathan Zak Ritchie on behalf of Bohnert International, Inc., David Graeser, Norvin Raque, Erik Vankleef. (Ritchie, Jonathan)
February 1, 2022 Opinion or Order Filing 11 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Motorists Mutual Insurance Company (Bowles, Jason)
January 31, 2022 Opinion or Order Filing 10 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 1/26/2022 as to WVGBC Real Estate Holding Company, LLC. Certified Mail Number: 92148901125134100003446938. (ts)
January 31, 2022 Opinion or Order Filing 9 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 1/26/2022 as to WV Great Barrel Company, LLC. Certified Mail Number: 92148901125134100003446945. (ts)
January 28, 2022 Opinion or Order Filing 8 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant WVGBC Real Estate Holding Company, LLC (Daniels, Norman)
January 28, 2022 Opinion or Order Filing 7 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant WV Great Barrel Company, LLC (Daniels, Norman)
January 28, 2022 Opinion or Order Filing 6 MEMORANDUM by WV Great Barrel Company, LLC, WVGBC Real Estate Holding Company, LLC in support of #5 MOTION by WV Great Barrel Company, LLC, WVGBC Real Estate Holding Company, LLC to Dismiss . (Attachment: #1 Exhibit 1)(Daniels, Norman)
January 28, 2022 Opinion or Order Filing 5 MOTION by WV Great Barrel Company, LLC, WVGBC Real Estate Holding Company, LLC to Dismiss. (Attachment: #1 Exhibit 1)(Daniels, Norman)
January 18, 2022 Opinion or Order Filing 4 ELECTRONIC SUMMONS ISSUED as to Bohnert International, Inc., Norvin Raque, David Graeser, Erik Vankleef, WV Great Barrel Company, LLC, WVGBC Real Estate Holding Company, LLC, 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 Summons - Norvin Raque, #2 Summons - David Graeser, #3 Summons - Erik Vankleef, #4 Summons - WV Great Barrel Company, LLC, #5 Summons - WVGBC Real Estate Holding Company, LLC) (btm)
January 14, 2022 Opinion or Order Filing 3 SUMMONS SUBMITTED by Motorists Mutual Insurance Company for Bohnert International, Inc., David Graeser, Norvin Raque, Erik Vankleef, WV Great Barrel Company, LLC, WVGBC Real Estate Holding Company, LLC, re: #1 Complaint for Declaratory Judgment. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Hall, Lee)
January 14, 2022 Opinion or Order Filing 2 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: attys; any unrepresented party) (mfo)
January 13, 2022 Opinion or Order Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT. Filing Fee $402.00. Receipt # AWVSDC-8112111. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet) (mfo)
January 13, 2022 Opinion or Order CASE assigned to Judge Frank W. Volk. (klc)

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Defendant: Bohnert International, Inc.
Represented By: Isaac Ralston Forman
Represented By: Jonathan Zak Ritchie
Represented By: Emily Ford
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Defendant: Bohnert Equipment Company, Inc.
Represented By: Isaac Ralston Forman
Represented By: Jonathan Zak Ritchie
Represented By: Emily Ford
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Defendant: Norvin Raque
Represented By: Isaac Ralston Forman
Represented By: Jonathan Zak Ritchie
Represented By: Emily Ford
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Defendant: David Graeser
Represented By: Isaac Ralston Forman
Represented By: Jonathan Zak Ritchie
Represented By: Emily Ford
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Defendant: Erik Vankleef
Represented By: Isaac Ralston Forman
Represented By: Jonathan Zak Ritchie
Represented By: Emily Ford
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Defendant: WV Great Barrel Company, LLC
Represented By: Norman T. Daniels, Jr.
Represented By: Thomas Edward Gentry Spears
Represented By: Thomas S. Sweeney
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Defendant: WVGBC Real Estate Holding Company, LLC
Represented By: Norman T. Daniels, Jr.
Represented By: Thomas Edward Gentry Spears
Represented By: Thomas S. Sweeney
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Plaintiff: Motorists Mutual Insurance Company
Represented By: Jason David Bowles
Represented By: Lee Murray Hall
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