Tait Advisory Services, LLC v. Dealers Assurance Company et al

Federal Civil Lawsuit Alabama Southern District Court, Case No. 2:04-cv-00829
District Judge W. B. Hand, presiding
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District Judge W. B. Hand
Last Updated January 16, 2017 at 2:58 AM EST (8.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Tait Advisory Services, LLC, Plaintiff

Represented by Fawal & Spina

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John W. Kelly, III +1 334 875 5770 +1 334 875 5772 jkel@bellsouth.net

Represented by pinebelt.net Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Donald M. McLeod mcleod@pinebelt.net
No Logo Mark E Anderson, Counter-Claimant

Represented by DeLashmet & Marchand, P.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Chad Marchand +1 251 433 1577 +1 251 433 1578 ccm@delmar-law.com

Represented by Kaufman Chaiken Miller & Klorfein

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Kaufman +1 770 390 9200 rjk@kauflaw.net
v.
No Logo Dealers Alliance Corp., Defendant

Represented by Thomas S. Hale

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas S. Hale +1 205 715 4466 thale@burgesshale.com
No Logo Dealers Assurance Company, Defendant

Represented by Thomas S. Hale

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas S. Hale +1 205 715 4466 thale@burgesshale.com
No Logo Smith, James Bradford, Defendant
Officially listed as "James B. Smith"

Represented by Thomas S. Hale

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas S. Hale +1 205 715 4466 thale@burgesshale.com
No Logo Mark E Anderson, Defendant

Represented by DeLashmet & Marchand, P.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Chad Marchand +1 251 433 1577 +1 251 433 1578 ccm@delmar-law.com

Represented by Kaufman Chaiken Miller & Klorfein

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Kaufman +1 770 390 9200 rjk@kauflaw.net
No Logo Southwest Re Holdings, Inc., Defendant

Represented by Thomas S. Hale

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas S. Hale +1 205 715 4466 thale@burgesshale.com
No Logo Southwest Reinsure, Inc., Defendant

Represented by Thomas S. Hale

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas S. Hale +1 205 715 4466 thale@burgesshale.com
No Logo Tait Advisory Services, LLC, Counter-Defendant
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 190 - Contract: Other Contract Actions
Timeline
  Entries (16) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 16 Filed: 2/17/2005, Entered: None Court Filing
Order entered that this action is DISMISSED WITH PREJUDICE subject to the right of either party to reinstate the action within 30 days should the settlement not be consummated.; The Clerk of this Court is hereby directed to disburse to Mark Anderson, the sole remaining dft, the sum of $200,000.00 of those funds heretofore interpled into this Court and deposited into this Court's Registry Account by check made payable to Robert J. Kaufman; The Clerk of this Court is hereby further directed to disburse to the plf, Tait Advisory Services, L.L.C., the balance of said interpled funds by check made payable to Donald M. McLeod as further set out.; Signed by Judge William E. Cassady on 2/17/05.; COPY TO FINANCE. (sdb) (Entered: 02/18/2005)
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Blank 15 Filed: 2/16/2005, Entered: None
SETTLEMENT AGREEMENT Notice of Settlement by Tait Advisory Services, LLC. (Attachments: # 1)(Kelly, John) (Entered: 02/16/2005)
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Legal Document (Payment Possibly Required) 14 Filed: 2/1/2005, Entered: None
ANSWER of Plaintiff Tait Advisory Services, LLC. to the 3 Counterclaim of Dft, Mark E. Anderson. (McLeod, Donald) (Entered: 02/01/2005)
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Legal Document with OCR 13 Filed: 2/1/2005, Entered: None
Funds Received for INTERPLEADER DEPOSIT in the amount of $425,000.00 from Dealers Assurance Company, Dealers Alliance Corporation, Southwest Reinsure, Inc., Southwest Re Holdings, Inc., and James B. Smith; (Attachments: # 1 Receipt No. 50053); Referred to J/Hand. (sdb) (Entered: 02/01/2005)
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Legal Document (Payment Possibly Required) 12 Filed: 1/31/2005, Entered: None Court Filing
Order - It is ORDERED that Dealers Assurance Company, Dealers Alliance Corporation, Southwest Reinsure, Inc., Southwest Re Holdings, Inc., and James B. Smith are due to be and are hereby DISMISSED with prejudice, pursuant to the 9 stipulation of the plaintiff and those defendants.; There remains in this action a dispute involving Tait's claims against Mark E. Anderson, the sole remaining defendant, and the case shall proceed as to same.; Signed by Judge W. B. Hand on 1/31/05. (sdb) (Entered: 01/31/2005)
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Legal Document (Payment Possibly Required) 11 Filed: 1/26/2005, Entered: None
NOTICE of Appearance by John W. Kelly, III on behalf of Tait Advisory Services, LLC (Kelly, John) (Entered: 01/26/2005)
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Legal Document (Payment Possibly Required) 10 Filed: 1/26/2005, Entered: None Court Filing
ORDER granting 8 Motion to Deposit Funds; The Court concludes and it is therefore ORDERED that the motion is due to be and is hereby GRANTED. The Clerk of this Court shall deposit the funds into an appropriate money market account until further order of the court.; Signed by Judge W. B. Hand on 1/26/05.; COPY to parties & COPY to finance. (sdb) (Entered: 01/26/2005)
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Legal Document (Payment Possibly Required) 9 Filed: 1/26/2005, Entered: None
STIPULATION of Dismissal and General Release by Tait Advisory Services, LLC. (McLeod, Donald) (Entered: 01/26/2005)
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Legal Document (Payment Possibly Required) 8 Filed: 1/25/2005, Entered: None
MOTION to Deposit Funds (Interpleader) by Southwest Re Holdings, Inc., James B. Smith, Dealers Assurance Company, Dealers Alliance Corp., Southwest Reinsure, Inc.. (Hale, Thomas) (Entered: 01/25/2005)
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Legal Document (Payment Possibly Required) 7 Filed: 1/7/2005, Entered: None Court Filing
ENDORSED ORDER granting 6 Motion to allow Robert Kaufman, of the firm of Kaufman, Miller & Silvertson, to Appear Pro Hac Vice as additional counsel for defendant Mark E. Anderson, inasmuch as counsel has submitted the required application and certificate of good standing, paid the required fee, and agreed to comply with all local rules and standing orders of this Court. Signed by Judge W. B. Hand on 1/7/05. (dhf, ) (Entered: 01/07/2005)
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Legal Document (Payment Possibly Required) 6 Filed: 1/6/2005, Entered: None
MOTION for Robert J. Kaufman to Appear Pro Hac Vice by Mark E. Anderson, Mark E. Anderson. (Marchand, Chad) Additional attachment(s) added on 1/7/2005 (sdb, ). (Entered: 01/06/2005)
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Legal Document (Payment Possibly Required) 5 Filed: 1/5/2005, Entered: None
NOTICE by Mark E. Anderson, Mark E. Anderson re 2 Notice of Removal, (Marchand, Chad) (Entered: 01/05/2005)
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Legal Document (Payment Possibly Required) 4 Filed: 1/3/2005, Entered: None Court Filing
PRELIMINARY SCHEDULING ORDER entered; Rule 26 Meeting Report due by 2/17/2005.; Signed by Judge William E. Cassady on 1/3/05. (sdb) (Entered: 01/03/2005)
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Legal Document (Payment Possibly Required) 3 Filed: 12/29/2004, Entered: None
ANSWER to Complaint with Jury Demand, COUNTERCLAIM against Tait Advisory Services, LLC by Mark E. Anderson.(Marchand, Chad) (Entered: 12/29/2004)
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Legal Document (Payment Possibly Required) 2 Filed: 12/29/2004, Entered: None Court Filing
NOTICE OF REMOVAL by Mark E. Anderson To the Honorable United States District Court Judge from Circuit Court of Wilcox County, Alabama, case number 2004-95. ( Filing fee $ 150, Receipt number 00049656.), filed by Mark E. Anderson. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Marchand, Chad) Additional attachment(s) added on 1/3/2005 (jlr, ). (Entered: 12/29/2004)
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Legal Document with OCR 1 Filed: 12/29/2004, Entered: None
NOTICE OF REMOVAL filed by Mark E. Anderson; Removed from Circuit Court of Wilcox County, Alabama, case number 2004-95. (Filing fee $150, Receipt number 00049656) filed by Mark E. Anderson. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Marchand, Chad) This Document is incomplete. See corrected Notice of Removal at doc. 2 (Entered: 12/29/2004)
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