Owners Insurance Company v. Hutsell

Federal Civil Lawsuit Tennessee Eastern District Court, Case No. 2:12-cv-00419
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Summary

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Parties
Defendant: George Hawkins, Sr., George Hutsell, Jeff Kenley, Owners Insurance Company, Teton Transportation, Inc
Attributes
Citation Section 28 U.S.C. § 2201
Nature of Suit 110 - Contract - Insurance
Timeline
  Entries (103) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 98 Filed: 12/17/2014, Entered: 12/17/2014 Unknown Document TypeCourt Filing
AGREED ORDER OF COMPROMISE AND DISMISSAL WITH PREJUDICE: It is ORDERED, ADJUDGED, AND DECREED that Plaintiff's claims and cause of action against Defendants and Defendant Jeff Kenley d/b/a Trademark Investments' counterclaim and cause of action are hereby dismissed with prejudice with each party to bear its own discretionary costs. Costs of the clerk, if any, are to be taxed to Plaintiff in care of Plaintiff's attomey. Signed by District Judge Harry S Mattice, Jr on 12/17/2014. (BJL, ) Modified on 12/17/2014 (BJL, ).
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Legal Document (Payment Possibly Required) 97 Filed: 12/16/2014, Entered: 12/16/2014 Unknown Document Type
STIPULATION of Dismissal case with Prejudice by Owners Insurance Company. (Attachments: # 1 Exhibit 1 - Agreed Order of Compromise and Dismissal with Prejudice)(Howell, Dean)
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Legal Document (Payment Possibly Required) 96 Filed: 11/26/2014, Entered: 11/26/2014 Unknown Document TypeCourt Filing
ORDER granting 95 Motion for Extension of Time to File: The parties are ON NOTICE that, if no stipulation of dismissal is filed on or before the date specified in this Order, the Court will dismiss this action with prejudice pursuant to Rule 41(b) and Eastern District of Tennessee Local Rule 68.1. Signed by District Judge Harry S Mattice, Jr on 11/26/2014. (DJH, )
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Legal Document (Payment Possibly Required) 95 Filed: 11/25/2014, Entered: 11/25/2014 Unknown Document Type
Joint MOTION for Extension of Time to File Dismissal In This Case by Owners Insurance Company. (Howell, Dean)
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Legal Document (Payment Possibly Required) 94 Filed: 10/31/2014, Entered: 10/31/2014 Unknown Document TypeCourt Filing
ORDER - The parties shall file a stipulation of dismissal no later than November 26, 2014.Signed by District Judge Harry S Mattice, Jr on 10/31/2014. (AML, )
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Legal Document (Payment Possibly Required) 93 Filed: 10/28/2014, Entered: 10/28/2014 Unknown Document Type
MEMORANDUM in Support of Motion re 92 MOTION in Limine (To Exclude the Testimony of Defendant Jeff Kenley d/b/a Trademark Investments' Proposed Expert, Mr. John Eubank) filed by Owners Insurance Company. (Howell, Dean)
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Legal Document (Payment Possibly Required) 92 Filed: 10/28/2014, Entered: 10/28/2014 Unknown Document Type
MOTION in Limine (To Exclude the Testimony of Defendant Jeff Kenley d/b/a Trademark Investments' Proposed Expert, Mr. John Eubank) by Owners Insurance Company. (Attachments: # 1 Exhibit 1 - Rule 26(a)(2) Expert Witness Disclosures of Jeff Kenley d/b/a Trademark Investments, # 2 Exhibit 2 - A copy of Mr. Eubank's report dated April 21, 2014 outlining his proposed testimony, # 3 Exhibit 3 - A copy of Cracker Barrel Old Country Store, Inc. v. Cincinnati Ins. Co. case)(Howell, Dean)
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Legal Document (Payment Possibly Required) 91 Filed: 10/28/2014, Entered: 10/28/2014 Unknown Document Type
MEMORANDUM in Support of Motion re 90 MOTION for Summary Judgment filed by Owners Insurance Company. (Howell, Dean)
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Legal Document (Payment Possibly Required) 90 Filed: 10/28/2014, Entered: 10/28/2014 Unknown Document Type
MOTION for Summary Judgment by Owners Insurance Company. (Attachments: # 1 Exhibit 1 - Affidavit of Craig Huff w/exhibits, # 2 Exhibit 2 - Affidavit of Pat Janack w/exhibits, # 3 Exhibit 3 - Letter of June 25, 2012 by P. Richard Talley, Esq., # 4 Exhibit 4 - Letter of May 10, 2013 by S. Douglas Drinnon, Esq., # 5 Exhibit 5 - Notice of Case Disposition by the TN Supreme Court in Hutsell v. Kenley dated Oct. 22, 2014, # 6 Exhibit 6 - Complaint and Amended Complaint filed by George Hutsell against Jeff Kenley in Hutsell v. Kenley (Doc. 80-9))(Howell, Dean)
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Legal Document (Payment Possibly Required) 89 Filed: 10/27/2014, Entered: 10/27/2014 Unknown Document Type
MOTION for Leave to File Excess Pages by Owners Insurance Company. (Howell, Dean)
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Legal Document (Payment Possibly Required) 88 Filed: 9/16/2014, Entered: 9/16/2014 Unknown Document Type
WITNESS LIST by Jeff Kenley. (Talley, P)
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Legal Document (Payment Possibly Required) 87 Filed: 9/16/2014, Entered: 9/16/2014 Unknown Document Type
WITNESS LIST by Owners Insurance Company. (Howell, Dean)
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Legal Document (Payment Possibly Required) 86 Filed: 9/2/2014, Entered: 9/2/2014 Unknown Document Type
NOTICE by Jeff Kenley Serving Expert Disclosures (Talley, P)
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Legal Document (Payment Possibly Required) 85 Filed: 7/11/2014, Entered: None Unknown Document Type
MEMORANDUM in Support of Motion re 81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Renewed) filed by Owners Insurance Company. (Howell, Dean) (Entered: 07/11/2014)
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Legal Document (Payment Possibly Required) 84 Filed: 7/1/2014, Entered: None Unknown Document Type
RESPONSE to Motion re 81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Renewed) filed by Jeff Kenley. (Talley, P) (Entered: 07/01/2014)
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Legal Document (Payment Possibly Required) 83 Filed: 6/26/2014, Entered: None Unknown Document Type
ANSWER to 80 Amended Complaint,, COUNTERCLAIM against Owners Insurance Company by Jeff Kenley.(Drinnon, S) (Entered: 06/26/2014)
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Legal Document (Payment Possibly Required) 82 Filed: 6/17/2014, Entered: None Unknown Document Type
MEMORANDUM in Support of Motion re 81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Renewed) filed by Owners Insurance Company. (Attachments: # 1 Exhibit Collective - 1)(Howell, Dean) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 81 Filed: 6/17/2014, Entered: None Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Renewed) by Owners Insurance Company. (Howell, Dean) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 80 Filed: 6/6/2014, Entered: None Unknown Document Type
AMENDED COMPLAINT against George Hutsell, Jeff Kenley., filed by Owners Insurance Company.(Howell, Dean) (Additional attachment(s) added on 6/6/2014: # 1 Exhibit 2, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Exhibit 5, # 5 Exhibit 6, # 6 Exhibit 7-A, # 7 Exhibit 7 - B, # 8 Exhibit 7) (RET, ). (Additional attachment(s) added on 6/6/2014: # 9 Exhibit 1) (RET, ). (Entered: 06/06/2014)
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Legal Document (Payment Possibly Required) 79 Filed: 6/3/2014, Entered: None Unknown Document TypeCourt Filing
Order Governing Depositions.Signed by District Judge Harry S Mattice, Jr on 6/3/2014. (SAC, ) (Entered: 06/03/2014)
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Legal Document (Payment Possibly Required) 78 Filed: 6/3/2014, Entered: None Unknown Document TypeCourt Filing
AMENDED SCHEDULING ORDER denying WITH LEAVE TO REFILE 66 Motion to Dismiss for Failure to State a Claim; granting 72 Motion to Continue. Final Pretrial Conference set for 1/26/2015 04:00 PM in Courtroom 1A - Chattanooga before District Judge Harry S Mattice Jr. Jury Trial set for 2/10/2015 09:00 AM in Courtroom 1A - Chattanooga before District Judge Harry S Mattice Jr. Signed by District Judge Harry S Mattice, Jr on 6/3/2014. (SAC, ) (Entered: 06/03/2014)
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Legal Document (Payment Possibly Required) 77 Filed: 6/2/2014, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM AND ORDER granting 63 Motion to Amend/Correct. Due to Plaintiffs prior difficulty in filing the voluminous exhibits, Plaintiff is hereby ORDERED to coordinate the filing of the amended complaint with Rick Tipton, the Division Manager for the Greeneville Clerks Office, within 7 days of the entry of this order.Signed by Magistrate Judge Susan K Lee on 6/2/2014. (SAC, ) (Entered: 06/02/2014)
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Legal Document (Payment Possibly Required) 76 Filed: 5/23/2014, Entered: None Unknown Document Type
MEMORANDUM in Support of Motion re 66 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (First Amended Counterclaim) filed by Owners Insurance Company. (Howell, Dean) (Entered: 05/23/2014)
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Legal Document (Payment Possibly Required) 75 Filed: 5/15/2014, Entered: None Unknown Document Type
RESPONSE to Motion re 66 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (First Amended Counterclaim) filed by Jeff Kenley. (Drinnon, S) (Entered: 05/15/2014)
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Legal Document (Payment Possibly Required) 74 Filed: 5/6/2014, Entered: None Unknown Document Type
NOTICE by Jeff Kenley of Service of Witness List (Drinnon, S) (Entered: 05/06/2014)
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Legal Document (Payment Possibly Required) 73 Filed: 4/28/2014, Entered: None Unknown Document Type
REPLY to Response to Motion re 63 MOTION to Amend/Revise Complaint filed by Owners Insurance Company. (Howell, Dean) (Entered: 04/28/2014)
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Legal Document (Payment Possibly Required) 72 Filed: 4/28/2014, Entered: None Unknown Document Type
Joint MOTION to Continue Trial and Alter and Amend Scheduling Order by Owners Insurance Company. (Howell, Dean) (Entered: 04/28/2014)
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Legal Document (Payment Possibly Required) 71 Filed: 4/22/2014, Entered: None Unknown Document Type
NOTICE by Jeff Kenley Filing/Service of Expert Disclosures (Talley, P) (Entered: 04/22/2014)
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Legal Document (Payment Possibly Required) 70 Filed: 4/21/2014, Entered: None Unknown Document Type
RESPONSE to Motion re 63 MOTION to Amend/Revise Complaint filed by Jeff Kenley. (Drinnon, S) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 69 Filed: 4/21/2014, Entered: None Unknown Document TypeCourt Filing
ORDER granting 68 Motion for Extension of Time to File; granting 68 Motion for Extension of Time to File Response/Reply. Signed by District Judge Harry S Mattice, Jr on 4/21/2014. (SAC, ) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 68 Filed: 4/17/2014, Entered: None Unknown Document Type
Joint MOTION for Extension of Time to File Response/ Reply, Joint MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion to Dismiss Counter-Claim by Jeff Kenley. (Attachments: # 1 Exhibit STIPULATED BRIEFING SCHEDULE)(Drinnon, S) (Entered: 04/17/2014)
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Legal Document (Payment Possibly Required) 67 Filed: 4/14/2014, Entered: None Unknown Document Type
MEMORANDUM in Support of Motion re 66 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (First Amended Counterclaim) filed by Owners Insurance Company. (Attachments: # 1 Exhibit 1)(Howell, Dean) (Entered: 04/14/2014)
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Legal Document (Payment Possibly Required) 66 Filed: 4/14/2014, Entered: None Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (First Amended Counterclaim) by Owners Insurance Company. (Howell, Dean) (Entered: 04/14/2014)
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Legal Document (Payment Possibly Required) 65 Filed: 4/7/2014, Entered: None Unknown Document TypeCourt Filing
ORDER granting 64 Motion for Extension of Time to File Response/Reply re 63 MOTION to Amend/Revise Complaint.Responses due by 4/21/2014.Plaintiff shall be granted until April 14, 2014 to answer or respond to First Amended Counterclaim 53 . Signed by Magistrate Judge Susan K Lee on 4/7/2014. (SAC, ) (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 64 Filed: 4/4/2014, Entered: None Unknown Document Type
Joint MOTION for Extension of Time to File Response/Reply (To Enter Stipulated Briefing Schedule) by Owners Insurance Company. (Attachments: # 1 Exhibit 1 - Stipulated Briefing Schedule)(Howell, Dean) (Entered: 04/04/2014)
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Legal Document (Payment Possibly Required) 63 Filed: 4/2/2014, Entered: None Unknown Document Type
MOTION to Amend/Revise Complaint by Owners Insurance Company. (Attachments: # 1 Exhibit 1 - Proposed Amended Complaint)(Howell, Dean) Motion refiled at the request of the Clerk's Office to attach Proposed Amended Complaint, originally filed on 3/25/14 Modified on 4/2/2014 (RET). (Additional attachment(s) added on 4/2/2014: # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4) . # 6 Exhibit 5, # 7 Exhibit 6) # 8 Exhibit 7, # 9 Exhibit 7 - A, # 10 Exhibit 7 - B) . Exhibits added by Clerk Officer Modified on 4/2/2014 (RET). (Entered: 04/02/2014)
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Legal Document (Payment Possibly Required) 62 Filed: 3/27/2014, Entered: None Unknown Document Type
Supplemental MOTION to Amend/Revise 54 MOTION to Amend/Revise Complaint by Owners Insurance Company. (Attachments: # 1 Exhibit 7-B to Proposed Amended Complaint (pages 908-1034))(Howell, Dean) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 61 Filed: 3/27/2014, Entered: None Unknown Document Type
Supplemental MOTION to Amend/Revise 54 MOTION to Amend/Revise Complaint by Owners Insurance Company. (Attachments: # 1 Exhibit 7-A to Proposed Amended Complaint (pages 680-907))(Howell, Dean) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 60 Filed: 3/27/2014, Entered: None Unknown Document Type
Supplemental MOTION to Amend/Revise 54 MOTION to Amend/Revise Complaint by Owners Insurance Company. (Attachments: # 1 Exhibit 7 to Proposed Amended Complaint (pages 528-679))(Howell, Dean) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 59 Filed: 3/27/2014, Entered: None Unknown Document Type
Supplemental MOTION to Amend/Revise 54 MOTION to Amend/Revise Complaint by Owners Insurance Company. (Attachments: # 1 Exhibit 3 to Proposed Amended Complaint)(Howell, Dean) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 58 Filed: 3/27/2014, Entered: None Unknown Document Type
Supplemental MOTION to Amend/Revise 54 MOTION to Amend/Revise Complaint by Owners Insurance Company. (Attachments: # 1 Exhibit 2 to Proposed Amended Complaint)(Howell, Dean) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 57 Filed: 3/27/2014, Entered: None Unknown Document Type
Supplemental MOTION to Amend/Revise 54 MOTION to Amend/Revise Complaint by Owners Insurance Company. (Attachments: # 1 Exhibit 1 to Proposed Amended Complaint, # 2 Exhibit 4 to Proposed Amended Complaint, # 3 Exhibit 5 to Proposed Amended Complaint, # 4 Exhibit 6 to Proposed Amended Complaint)(Howell, Dean) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 56 Filed: 3/26/2014, Entered: None Unknown Document Type
Supplemental MOTION to Amend/Revise 54 MOTION to Amend/Revise Complaint by Owners Insurance Company. (Attachments: # 1 Exhibit 1 - Proposed Amended Complaint)(Howell, Dean) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 55 Filed: 3/25/2014, Entered: None Unknown Document Type
MEMORANDUM in Support of Motion re 54 MOTION to Amend/Revise Complaint filed by Owners Insurance Company. (Howell, Dean) (Entered: 03/25/2014)
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Legal Document (Payment Possibly Required) 54 Filed: 3/25/2014, Entered: None Unknown Document Type
MOTION to Amend/Revise Complaint by Owners Insurance Company. (Howell, Dean) (Entered: 03/25/2014)
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Legal Document (Payment Possibly Required) 53 Filed: 3/21/2014, Entered: None Unknown Document Type
Amended COUNTERCLAIM of Jeff Kenley against Owners Insurance Company, filed by Jeff Kenley.(Drinnon, S) (Entered: 03/21/2014)
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Legal Document (Payment Possibly Required) 52 Filed: 3/21/2014, Entered: None Unknown Document TypeCourt Filing
ORDER granting 44 Motion to Amend. Kenley shall file the amended counterclaim within seven days of the entry of this order. Signed by Magistrate Judge Susan K Lee on 3/21/2014. (BJL, ) (Entered: 03/21/2014)
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Legal Document (Payment Possibly Required) 51 Filed: 3/17/2014, Entered: None Unknown Document TypeCourt Filing
PROTECTIVE ORDER.Signed by Magistrate Judge Susan K Lee on 3/17/2014. (SAC, ) (Entered: 03/18/2014)
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Legal Document (Payment Possibly Required) 50 Filed: 3/17/2014, Entered: None Unknown Document TypeCourt Filing
ORDER finding as moot 46 Motion for Protective Order with missing page; granting 47 Motion for Protective Order. Signed by Magistrate Judge Susan K Lee on 3/17/2014. (SAC, ) (Entered: 03/18/2014)
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Legal Document (Payment Possibly Required) 49 Filed: 3/13/2014, Entered: None Unknown Document Type
REPLY to Response to Motion re 44 First MOTION to Amend/Revise Counter-Claim filed by Jeff Kenley. (Attachments: # 1 Exhibit Trial Transcript (Partial) & Verdict Form)(Drinnon, S) (Entered: 03/13/2014)
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Legal Document (Payment Possibly Required) 48 Filed: 3/6/2014, Entered: None Unknown Document Type
RESPONSE in Opposition re 44 First MOTION to Amend/Revise Counter-Claim (Memorandum) filed by Owners Insurance Company. (Attachments: # 1 Exhibit 1 - Complaint, 1st Am Complaint, 2nd Am. Complaint, # 2 Exhibit 2 - Agreed Order of Compromise and Dismissal, # 3 Exhibit 3 - Settlement Agreement and Release)(Howell, Dean) (Entered: 03/06/2014)
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Legal Document (Payment Possibly Required) 47 Filed: 3/5/2014, Entered: None Unknown Document Type
MOTION for Protective Order (Stipulated) by Owners Insurance Company. (Attachments: # 1 Exhibit 1 - Protective Order)(Howell, Dean) (Entered: 03/05/2014)
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Legal Document (Payment Possibly Required) 46 Filed: 3/3/2014, Entered: None Unknown Document Type
MOTION for Protective Order by Owners Insurance Company. (Attachments: # 1 Exhibit 1- Protective Order)(Howell, Dean) Spoke with Attorney, will refile corrected document as new motion. (JLS) (Entered: 03/03/2014)
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Legal Document (Payment Possibly Required) 45 Filed: 2/17/2014, Entered: None Unknown Document Type
MEMORANDUM in Support of Motion re 44 First MOTION to Amend/Revise Counter-Claim filed by Jeff Kenley. (Drinnon, S) (Entered: 02/17/2014)
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Legal Document (Payment Possibly Required) 44 Filed: 2/17/2014, Entered: None Unknown Document Type
First MOTION to Amend/Revise Counter-Claim by Jeff Kenley. (Attachments: # 1 Exhibit 1st Amended Counter-Claim, # 2 Exhibit OIc Insurance Policy- Exhibit 1 to 1st Amended Counter-Claim)(Drinnon, S) (Entered: 02/17/2014)
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Legal Document (Payment Possibly Required) 43 Filed: 1/17/2014, Entered: None Unknown Document TypeCourt Filing
ORDER; The Court cannot say that the one factor against exercising jurisdictionoutweighs the other four factors. Accordingly, the Court hereby EXERCISES itsdiscretionary jurisdiction over the instant matter. Signed by District Judge Harry S Mattice, Jr on 1/17/2014. (DJH, ) (Entered: 01/17/2014)
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Legal Document (Payment Possibly Required) 42 Filed: 8/19/2013, Entered: None Unknown Document Type
NOTICE by Owners Insurance Company of Filing (Attachments: # 1 Exhibit 1 - Transcript of Proceeding in State Court Action)(Howell, Dean) (Entered: 08/19/2013)
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Legal Document (Payment Possibly Required) 41 Filed: 8/19/2013, Entered: None Unknown Document Type
REPLY TO RESPONSE re 40 Response on the Grand Trunk Factors. (Howell, Dean) (Entered: 08/19/2013)
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Legal Document (Payment Possibly Required) 40 Filed: 8/12/2013, Entered: None Unknown Document Type
RESPONSE Brief & Exhibits of Jeff Kenley on the Grand Trunk Factors. (Drinnon, S) (Entered: 08/12/2013)
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Legal Document (Payment Possibly Required) 39 Filed: 7/23/2013, Entered: None Unknown Document Type
BRIEF as to 38 Scheduling Order, On The Grand Trunk Factors by Owners Insurance Company. (Attachments: # 1 Exhibit 1 - State Court Action Trial Transcript relevant pages)(Howell, Dean) (Entered: 07/23/2013)
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Legal Document (Payment Possibly Required) 38 Filed: 7/3/2013, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: Jury Trial set for 9/30/2014 09:00 AM in Courtroom 1A - Chattanooga before District Judge Harry S Mattice Jr. Final Pretrial Conference set for 9/15/2014 04:00 PM in Courtroom 1A - Chattanooga before District Judge Harry S Mattice Jr. Dispositive Motions due by 6/17/2014. Signed by District Judge Harry S Mattice, Jr on 7/3/13. (CNM, ) (Entered: 07/03/2013)
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Legal Document (Payment Possibly Required) 37 Filed: 6/28/2013, Entered: None Unknown Document TypeCourt Filing
NOTICE by Owners Insurance Company of Non-Consent to Magistrate Judge (Howell, Dean) (Entered: 06/28/2013)
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Legal Document (Payment Possibly Required) 36 Filed: 6/25/2013, Entered: None Unknown Document Type
Plaintiff/Counter-Defendant Owners Insurance Company's ANSWER to 15 Answer to Complaint, Counterclaim of Defendant/Counter-Plaintiff Jeff Kenley d/b/a Trademark Investments by Owners Insurance Company.(Howell, Dean) (Entered: 06/25/2013)
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Legal Document (Payment Possibly Required) 35 Filed: 6/11/2013, Entered: None Unknown Document TypeCourt Filing
ORDER denying 18 Motion to Dismiss. Signed by District Judge Harry S Mattice, Jr on 6/11/13. (JLMc, ) (Entered: 06/11/2013)
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Legal Document (Payment Possibly Required) 34 Filed: 6/5/2013, Entered: None Unknown Document Type
REPORT of Rule 26(f) Planning Meeting. (Howell, Dean) (Entered: 06/05/2013)
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Legal Document (Payment Possibly Required) 33 Filed: 5/17/2013, Entered: None Unknown Document TypeCourt Filing
ORDER The parties are ordered to confer and return the attached form within the time provided.Signed by District Judge Harry S Mattice, Jr on 5/17/2013. (Attachments: # 1 Magistrate Consent / Non-Consent Form) (KJW, ) (Entered: 05/17/2013)
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Legal Document (Payment Possibly Required) 32 Filed: 5/15/2013, Entered: None Unknown Document TypeCourt Filing
ORDER re: 26(f) report Signed by District Judge Harry S Mattice, Jr on 5/15/2013. (KJW, ) (Entered: 05/15/2013)
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Legal Document (Payment Possibly Required) 31 Filed: 3/21/2013, Entered: None Unknown Document Type
REPLY to Response to Motion re 18 MOTION to Dismiss Counterclaim filed by Owners Insurance Company. (Howell, Dean) (Entered: 03/21/2013)
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Legal Document (Payment Possibly Required) 30 Filed: 3/21/2013, Entered: None Unknown Document Type
MEMORANDUM in Support of Motion re 18 MOTION to Dismiss Counterclaim filed by Owners Insurance Company. (Howell, Dean) PDF WILL BE DELETED. INCORRECT EVENT CHOSEN. SEE DOC 31 Modified on 3/21/2013 (FMM, ). (Entered: 03/21/2013)
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Legal Document (Payment Possibly Required) 29 Filed: 3/14/2013, Entered: None Unknown Document Type
NOTICE of Voluntary Dismissal of party Defendant George Hawkins, Sr. by Owners Insurance Company (Howell, Dean) (Entered: 03/14/2013)
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Legal Document (Payment Possibly Required) 28 Filed: 3/14/2013, Entered: None Unknown Document Type
NOTICE of Voluntary Dismissal of party Defendant Teton Transportation, Inc. by Owners Insurance Company (Howell, Dean) (Entered: 03/14/2013)
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Legal Document (Payment Possibly Required) 27 Filed: 3/14/2013, Entered: None Unknown Document Type
STIPULATION of Dismissal partial counter-claims of party by Jeff Kenley. (Drinnon, S) (Entered: 03/14/2013)
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Legal Document (Payment Possibly Required) 26 Filed: 3/14/2013, Entered: None Unknown Document Type
RESPONSE in Opposition re 18 MOTION to Dismiss Counterclaim filed by Jeff Kenley. (Drinnon, S) (Entered: 03/14/2013)
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Legal Document (Payment Possibly Required) 25 Filed: 3/7/2013, Entered: None Unknown Document TypeCourt Filing
ORDER granting 21 Motion for Extension of Time to File Response/Reply re 21 First MOTION for Extension of Time to File Response/Reply For Approval of Stipulated Briefing Schedule Submitted by Plaintiff and Defendant Responses due by 3/14/2013. Replies due by 3/21/2013. Signed by District Judge Harry S Mattice, Jr on 3/7/2013. (SAC, ) Modified on 3/7/2013, Order mailed to attorney Larry Churchwell, ECF registration sent to attorney as well (SAC, ). (Entered: 03/07/2013)
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Legal Document (Payment Possibly Required) 24 Filed: 2/28/2013, Entered: None Unknown Document Type
RESPONSE TO ORDER TO SHOW CAUSE by Owners Insurance Company. (Howell, Dean) (Entered: 02/28/2013)
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Legal Document (Payment Possibly Required) 23 Filed: 2/28/2013, Entered: None Unknown Document Type
APPLICATION for Clerk's Default as to George Hawkins, Sr by Owners Insurance Company. Party is instructed to email the proposed default to the clerk at the appropriate email address in accordance with http://tned.uscourts.gov/default.php. (Attachments: # 1 Affidavit in Support of Request for Entry of Default)(Howell, Dean) (Entered: 02/28/2013)
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Legal Document (Payment Possibly Required) 22 Filed: 2/28/2013, Entered: None Unknown Document Type
APPLICATION for Clerk's Default as to Teton Transportation, Inc by Owners Insurance Company. Party is instructed to email the proposed default to the clerk at the appropriate email address in accordance with http://tned.uscourts.gov/default.php. (Attachments: # 1 Affidavit in Support of Request for Entry of Default)(Howell, Dean) (Entered: 02/28/2013)
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Legal Document (Payment Possibly Required) 21 Filed: 2/27/2013, Entered: None Unknown Document Type
First MOTION for Extension of Time to File Response/Reply For Approval of Stipulated Briefing Schedule Submitted by Plaintiff and Defendant by Jeff Kenley. (Drinnon, S) (Entered: 02/27/2013)
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Legal Document (Payment Possibly Required) 20 Filed: 2/22/2013, Entered: None Unknown Document Type
STIPULATION Stipulated Briefing Schedule, regarding Response of Jeff Kenley to Plaintiff's Motion to Dismiss Counterclaim by Jeff Kenley. (Drinnon, S) (Entered: 02/22/2013)
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Legal Document (Payment Possibly Required) 19 Filed: 2/14/2013, Entered: None Unknown Document Type
MEMORANDUM in Support of Motion re 18 MOTION to Dismiss Counterclaim filed by Owners Insurance Company. (Howell, Dean) (Entered: 02/14/2013)
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Legal Document (Payment Possibly Required) 18 Filed: 2/14/2013, Entered: None Unknown Document Type
MOTION to Dismiss Counterclaim by Owners Insurance Company. (Howell, Dean) (Entered: 02/14/2013)
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Legal Document (Payment Possibly Required) 17 Filed: 2/5/2013, Entered: None Unknown Document TypeCourt Filing
ORDER; Plaintiff is ORDERED to file on or before 2/28/2013a response showing good cause why its claims should not be dismissed pursuant to Fed. R. Civ. P. 41(b) for failure to prosecute.Signed by District Judge Harry S Mattice, Jr on 2/5/2013. (AWH, ) Modified on 2/5/2013; copy of order mailed to Larry Churchwell, II (AWH, ). (Entered: 02/05/2013)
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Legal Document (Payment Possibly Required) 16 Filed: 1/30/2013, Entered: None Unknown Document TypeCourt Filing
ORDER granting 13 Motion for Extension of Time to Answer. Signed by Magistrate Judge Susan K Lee on 1/30/13. (GRE, ) (Entered: 01/30/2013)
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Legal Document (Payment Possibly Required) 15 Filed: 1/24/2013, Entered: None Unknown Document Type
ANSWER to 1 Complaint, COUNTERCLAIM against Owners Insurance Company by Jeff Kenley.(Drinnon, S) (Entered: 01/24/2013)
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Legal Document (Payment Possibly Required) 14 Filed: 1/22/2013, Entered: None Unknown Document Type
STIPULATION of Plaintiff and Defendant Kenley for Extension of Time to File Responsive Pleading by Jeff Kenley. (Drinnon, S) (Entered: 01/22/2013)
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Legal Document (Payment Possibly Required) 13 Filed: 1/22/2013, Entered: None Unknown Document Type
Second MOTION for Extension of Time to File Answer by Jeff Kenley. (Drinnon, S) (Entered: 01/22/2013)
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Legal Document (Payment Possibly Required) 12 Filed: 12/28/2012, Entered: None Unknown Document TypeCourt Filing
ORDER granting 10 Motion for Extension of Time to Answer. Signed by Magistrate Judge Susan K Lee on 12/27/12. (GRE, ) (Entered: 12/28/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 12/17/2012, Entered: None Unknown Document Type
STIPULATION That Defendant Jeff Kenley May Have an Extension to File Responsive Pleading by Jeff Kenley. (Drinnon, S) (Entered: 12/17/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 12/17/2012, Entered: None Unknown Document Type
First MOTION for Extension of Time to File Answer by Jeff Kenley. (Drinnon, S) Modified on 12/17/2012 (FMM, ). (Entered: 12/17/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 11/16/2012, Entered: None Unknown Document Type
STIPULATION OF EXTENSION TO ANSWER by Jeff Kenley. (Drinnon, S) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 11/16/2012, Entered: None Unknown Document Type
NOTICE of Appearance by S Douglas Drinnon on behalf of Jeff Kenley (Drinnon, S) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 11/13/2012, Entered: None Unknown Document Type
ANSWER to 1 Complaint by George Hutsell.(Leibrock, William) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 11/2/2012, Entered: None Unknown Document Type
SUMMONS Returned Executed by Owners Insurance Company. Teton Transportation, Inc served on 11/1/2012. (Howell, Dean) (Entered: 11/02/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 11/2/2012, Entered: None Unknown Document Type
SUMMONS Returned Executed by Owners Insurance Company. George Hawkins, Sr served on 10/31/2012. (Howell, Dean) (Entered: 11/02/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 11/2/2012, Entered: None Unknown Document Type
SUMMONS Returned Executed by Owners Insurance Company. Jeff Kenley served on 10/29/2012. (Howell, Dean) (Entered: 11/02/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 11/2/2012, Entered: None Unknown Document Type
SUMMONS Returned Executed by Owners Insurance Company. George Hutsell served on 10/29/2012. (Howell, Dean) (Entered: 11/02/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 10/16/2012, Entered: None Unknown Document Type
Certificate of Corporate Interest by Owners Insurance Company identifying Corporate Parent Auto-Owners Insurance Company for Owners Insurance Company. (Howell, Dean) (Entered: 10/16/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 10/16/2012, Entered: None Unknown Document Type
COMPLAINT against All Defendants ( Filing fee $ 350 receipt number 0649-2094731.), filed by Owners Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Civil Cover Sheet)(Howell, Dean) (Entered: 10/16/2012)
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Legal Document (Payment Possibly Required)  Filed: 10/31/2014, Entered: None Unknown Document Type
NOTICE OF SETTLEMENT by Owners Insurance Company Trial Date: 2/10/2015; Case Reported Settled By Plaintiff; Parties did not participate in mediation/arbitration. (JPZ, )
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Legal Document (Payment Possibly Required)  Filed: 12/28/2012, Entered: None Unknown Document Type
Order mailed to Larry Churchwell (GRE, )
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Legal Document (Payment Possibly Required)  Filed: 10/16/2012, Entered: None Unknown Document Type
District Judge Harry S Mattice, Jr and Magistrate Judge Susan K Lee added. (FMM, )
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Legal Document (Payment Possibly Required)  Filed: 10/16/2012, Entered: None Unknown Document Type
No summons received with initiating documents. Therefore, summons not issued as to George Hawkins, Sr, George Hutsell, Jeff Kenley, and Teton Transportation, Inc.. (FMM, )
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Legal Document (Payment Possibly Required)  Filed: 10/16/2012, Entered: None Unknown Document Type
Summons Issued as to George Hawkins, Sr, George Hutsell, Jeff Kenley, and Teton Transportation, Inc. (KAW)
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