Maxum Indemnity Company v. Curley

Federal Civil Lawsuit Georgia Northern District Court, Case No. 1:17-cv-02858
District Judge Timothy C. Batten, Sr, presiding
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District Judge Timothy C. Batten, Sr
Last Updated March 8, 2019 at 1:09 AM EST (6.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo AICO Ortho Spine, P.C., Plaintiff

Represented by Seacrest Karesh Tate & Bicknese

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Howard Betts +1 770 804 1800 rbetts@sktblaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Karsten Bicknese +1 770 670 4161 kbicknese@sktblaw.com
No Logo Ashley Pitts-Williams, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Willie James Walker, Jr. +1 904 358 7104 +1 904 353 3702 WJWESQ@AOL.COM
No Logo Cedrick Cooks, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lamar S. Rhodes +1 404 849 4067 lamarsrhodes@gmail.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Willie James Walker, Jr. +1 904 358 7104 +1 904 353 3702 WJWESQ@AOL.COM
No Logo David Shula, III, Plaintiff

Represented by BRUCE A. HAGEN, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Matthew R. Hagen +1 404 522 7553 matt@hagen-law.com
No Logo Eric Dwight Murphy, Plaintiff
No Logo Grady Memorial Hospital, Plaintiff

Represented by RevClaims, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kimberly Lawrence Guthrie +1 601 345 8500 kguthrie@revclaims.com
No Logo Lafayette Galbreath, Plaintiff
No Logo Larshell Curley, Plaintiff

Represented by Suite 2600

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Bryce Durham +1 404 845 3434 bdurham@durhamlawgrouppc.com

Represented by thehatchettfirm.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Glenda A. Hatchett +1 404 467 6000 +1+1+ 1+1 1+1 +1+1 GH@TheHatchettFirm.com
No Logo Maxum Indemnity Company, Plaintiff

Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Kenan G. Loomis +1 404 572 2028 +1 404 572 2199 kloomis@cozen.com
No Logo Patrick Partain, Plaintiff
No Logo Rodney McCrae, Plaintiff

Represented by Rodney McCrae

Name Phone Fax E-Mail
Space Rodney McCrae
No Logo Shawn Deshay Williams, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Willie James Walker, Jr. +1 904 358 7104 +1 904 353 3702 WJWESQ@AOL.COM
No Logo The Estate of Ebony McCrae-Curley, Plaintiff

Represented by Suite 2600

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Bryce Durham +1 404 845 3434 bdurham@durhamlawgrouppc.com

Represented by thehatchettfirm.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Glenda A. Hatchett +1 404 467 6000 +1+1+ 1+1 1+1 +1+1 GH@TheHatchettFirm.com
v.
No Logo $972,415.47 in U.S. Currency, Defendant
Attributes
Citation Section 28 U.S.C. § 1335
Nature of Suit 110 - Contract - Insurance
Timeline
  Entries (120) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 96 Filed: 10/9/2018, Entered: None Interpleader Disbursement Completed (28 U.S.C. Section 1335)
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Legal Document (Payment Possibly Required) 95 Filed: 8/7/2018, Entered: None Order on Motion for Disbursement of Funds
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Legal Document (Payment Possibly Required)  Filed: 8/7/2018, Entered: None terminated case
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Legal Document (Payment Possibly Required)  Filed: 8/7/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 94 Filed: 8/6/2018, Entered: None Settlement Agreement
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Legal Document (Payment Possibly Required) 93 Filed: 8/3/2018, Entered: None Motion for Disbursement of Funds from the registry of the Court
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Legal Document (Payment Possibly Required) 92 Filed: 7/24/2018, Entered: None Order
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Legal Document (Payment Possibly Required)  Filed: 7/24/2018, Entered: None Case No Longer Referred
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Legal Document (Payment Possibly Required) 91 Filed: 7/18/2018, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required)  Filed: 7/18/2018, Entered: None Submission to District Judge
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Legal Document (Payment Possibly Required) 90 Filed: 7/13/2018, Entered: None settlement conference
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Legal Document (Payment Possibly Required) 89 Filed: 7/13/2018, Entered: None Answer to amended complaint
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Legal Document (Payment Possibly Required) 88 Filed: 7/10/2018, Entered: None Order on Motion to Set Aside Default
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Legal Document (Payment Possibly Required) 87 Filed: 7/3/2018, Entered: None Notice to Take Deposition
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Legal Document (Payment Possibly Required) 86 Filed: 7/3/2018, Entered: None Notice to Take Deposition
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Legal Document (Payment Possibly Required) 85 Filed: 7/3/2018, Entered: None Notice to Take Deposition
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Legal Document (Payment Possibly Required) 84 Filed: 6/19/2018, Entered: None Motion to Set Aside Default
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Legal Document (Payment Possibly Required) 83 Filed: 6/15/2018, Entered: None Withdrawal of motion
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Legal Document (Payment Possibly Required) 82 Filed: 6/14/2018, Entered: None Notice - Other
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Legal Document (Payment Possibly Required) 81 Filed: 6/14/2018, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 80 Filed: 6/13/2018, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 79 Filed: 6/11/2018, Entered: None motion to quash
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Legal Document (Payment Possibly Required) 78 Filed: 6/11/2018, Entered: None Leave of Absence
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Legal Document (Payment Possibly Required) 77 Filed: 6/11/2018, Entered: None Leave of Absence
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Legal Document (Payment Possibly Required) 76 Filed: 6/8/2018, Entered: None motion to quash
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Legal Document (Payment Possibly Required) 75 Filed: 6/8/2018, Entered: None Notice - Other
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Legal Document (Payment Possibly Required) 74 Filed: 6/7/2018, Entered: None Certificate of service
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Legal Document (Payment Possibly Required)  Filed: 6/6/2018, Entered: None Unknown Document Type
Clerk's Certificate of Mailing as to Rodney McCrae re 73 Order,, Set Submission Deadline. Notice of street name change for the Atlanta courthouse included. (rsh)
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Legal Document (Payment Possibly Required) 73 Filed: 6/6/2018, Entered: None OrderCourt Filing
ORDER directing potential claimant Rodney McRae to file motion to set aside entry of default by 6/20/18, if he intends to do so. Mediation set for 6/7/18 cancelled, and will be rescheduled later. Clerk directed to mail copy of this Order to Mr. McRae at address provided today: 65 Blunt Road, Springfield, MA 01109. Signed by Magistrate Judge Catherine M. Salinas on 6/6/18. (rsh) (Entered: 06/06/2018)
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Legal Document (Payment Possibly Required) 72 Filed: 6/6/2018, Entered: None Notice to Take Deposition
NOTICE to Take Deposition of Cedric Cooks filed by The Estate of Ebony McCrae-Curley (Hatchett, Glenda) (Entered: 06/06/2018)
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Legal Document (Payment Possibly Required) 71 Filed: 6/6/2018, Entered: None Notice to Take Deposition
NOTICE to Take Deposition of Shawn Williams filed by The Estate of Ebony McCrae-Curley (Hatchett, Glenda) (Entered: 06/06/2018)
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Legal Document (Payment Possibly Required) 70 Filed: 6/6/2018, Entered: None Notice to Take Deposition
NOTICE to Take Deposition of Ashley Pitts Williams filed by The Estate of Ebony McCrae-Curley (Hatchett, Glenda) (Entered: 06/06/2018)
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Legal Document (Payment Possibly Required) 69 Filed: 6/6/2018, Entered: None Certificate of service
CERTIFICATE OF SERVICE by The Estate of Ebony McCrae-Curley.(Hatchett, Glenda) (Entered: 06/06/2018)
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Legal Document (Payment Possibly Required)  Filed: 6/6/2018, Entered: None Clerks Certificate of Mailing
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Legal Document (Payment Possibly Required) 68 Filed: 5/24/2018, Entered: None Order Allowing Audio/Visual Equipment in the CourtroomCourt Filing
ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN THE COURTROOM on Thursday, 6/7/18 at 9:30 AM. Signed by Magistrate Judge Catherine M. Salinas on 5/24/18. (jlm) (Entered: 05/24/2018)
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Legal Document (Payment Possibly Required) 67 Filed: 5/23/2018, Entered: None OrderCourt Filing
ORDER DIRECTING parties to provide by the close of business on 6/1/18, via email, documentation to support their claims. Parties are FURTHER ORDERED to treat such information as confidential and use it solely for the purpose of settlement in this case. Signed by Magistrate Judge Catherine M. Salinas on 5/23/18. (jlm) (Entered: 05/23/2018)
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Legal Document (Payment Possibly Required) 66 Filed: 5/21/2018, Entered: None Motion to Strike
Cedrick Cooks' REPLY to 59 Answer filed on behalf of Larshell Curley and CLAIM to Interpled Funds and MOTION to Strike (Rhodes, Lamar) Modified on 5/22/2018 (jlm). (Entered: 05/21/2018)
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Legal Document (Payment Possibly Required) 65 Filed: 5/17/2018, Entered: None Motion for order
MOTION for Order to Disburse Funds by Shawn Deshay Williams. (Walker, Willie) (Entered: 05/17/2018)
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Legal Document (Payment Possibly Required) 64 Filed: 5/17/2018, Entered: None Motion for order
MOTION for Order to Disburse Funds by Ashley Pitts-Williams. (Walker, Willie) (Entered: 05/17/2018)
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Legal Document (Payment Possibly Required) 63 Filed: 5/17/2018, Entered: None order on motion for miscellaneous reliefCourt Filing
ORDER granting 51 Motion by Maxum Indemnity Company for discharge as Plaintiff in this action. Clerk is directed to restyle this action as "LARSHELL CURLEY, RODNEY McCRAE, THE ESTATE OF EBONY McCRAE-CURLEY, CEDRICK COOKS, LAFAYETTE GALBREATH, ERIC DWIGHT MURPHY, PATRICK PARTAIN, DAVID SHULA, III, ASHLEY PITTS-WILLIAMS, SHAWN DESHAY WILLIAMS, GRADY MEMORIAL HOSPITAL, and AICA ORTHO SPINE, P.C., Plaintiffs, vs. $972,415.47 in U.S. CURRENCY, Defendant." Signed by Judge Timothy C. Batten, Sr. on 5/17/18. (rsh) (Entered: 05/17/2018)
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Legal Document (Payment Possibly Required)  Filed: 5/17/2018, Entered: None Unknown Document Type
Clerks Entry of Default as to Lafayette Galbreath, Rodney McCrae, Eric Dwight Murphy (rsh)
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Legal Document (Payment Possibly Required) 62 Filed: 5/17/2018, Entered: None OrderCourt Filing
ORDER directing Clerk to enter default against Defendants Rodney McCrae, Lafayette Galbreath, and Eric Dwight Murphy. Signed by Judge Timothy C. Batten, Sr. on 5/17/18. (rsh) (Entered: 05/17/2018)
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Legal Document (Payment Possibly Required)  Filed: 5/17/2018, Entered: None Clerks Entry of Default*
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Legal Document (Payment Possibly Required)  Filed: 5/16/2018, Entered: None Unknown Document Type
MEDIATION set for 6/7/2018 at 09:30 AM in ATLA Courtroom 1810 before Magistrate Judge Catherine M. Salinas. (Contained in 60 Order) (jlm)
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Legal Document (Payment Possibly Required) 61 Filed: 5/16/2018, Entered: None Notice of Appearance
NOTICE of Appearance by Lamar S. Rhodes on behalf of Cedrick Cooks (Rhodes, Lamar) (Entered: 05/16/2018)
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Legal Document (Payment Possibly Required) 60 Filed: 5/16/2018, Entered: None OrderCourt Filing
ORDER setting case for mediation. This Order contains multiple mandatory deadlines, and it schedules mandatory pre-mediation calls with the Court. The parties are ORDERED to read the entire order and to comply with all its deadlines. Signed by Magistrate Judge Catherine M. Salinas on 5/16/18. (rsh) (Entered: 05/16/2018)
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Legal Document (Payment Possibly Required)  Filed: 5/16/2018, Entered: None set deadlines/hearings
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Legal Document (Payment Possibly Required) 59 Filed: 5/15/2018, Entered: None Answer to amended complaint
LARSHELL CURLEY, AS ADMINISTRATOR OF THE ESTATE OF EBONY MONETTE McCRAE-CURLEYS ANSWER to 12 Amended Complaint by Larshell Curley, The Estate of Ebony McCrae-Curley.(Hatchett, Glenda) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 05/15/2018)
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Legal Document (Payment Possibly Required) 58 Filed: 5/9/2018, Entered: None Notice - Other
NOTICE by Maxum Indemnity Company re 57 Order,, Set Submission Deadline, (Attachments: # 1 Exhibit 1-Police Incident Report, # 2 Exhibit 2-Affidavit of Non-Service, # 3 Exhibit 3-Request for Waiver of Service)(Loomis, Kenan) (Entered: 05/09/2018)
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Legal Document (Payment Possibly Required) 57 Filed: 5/8/2018, Entered: None OrderCourt Filing
ORDER directing Plaintiff to file within 14 days either a return of service for Partain or an explanation for why it is unable to serve Partain, including summary of its attempts to serve him and to verify its information regarding Partain. Signed by Judge Timothy C. Batten, Sr. on 5/8/18. (rsh) (Entered: 05/08/2018)
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Legal Document (Payment Possibly Required) 56 Filed: 5/8/2018, Entered: None Response to order to show cause
RESPONSE TO ORDER TO SHOW CAUSE re: 55 Order to Show Cause filed by David Shula, III. (Hagen, Matthew) (Entered: 05/08/2018)
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Legal Document (Payment Possibly Required)  Filed: 4/27/2018, Entered: None Unknown Document Type
Clerk's Certificate of Mailing as to Lafayette Galbreath, Rodney McCrae, Eric Dwight Murphy and David Shula, III re 55 Order to Show Cause. (jlm)
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Legal Document (Payment Possibly Required) 55 Filed: 4/27/2018, Entered: None Order to Show CauseCourt Filing
ORDER that defendants Rodney McCrae, Lafayette Galbreath, Eric Dwight Murphy and David Shula,III SHOW CAUSE on or before 5/11/18 why the Clerk should not enter default against them. Signed by Judge Timothy C. Batten, Sr. on 4/27/18. (jlm) (Entered: 04/27/2018)
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Legal Document (Payment Possibly Required)  Filed: 4/27/2018, Entered: None Clerks Certificate of Mailing
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Legal Document (Payment Possibly Required) 54 Filed: 4/25/2018, Entered: None Notice - Other
NOTICE by Maxum Indemnity Company re 53 Order, Set Submission Deadline (Loomis, Kenan) (Entered: 04/25/2018)
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Legal Document (Payment Possibly Required) 53 Filed: 4/12/2018, Entered: None OrderCourt Filing
ORDER DIRECTING Maxum to file a statement outlining all potential claims and claimants, including the amount claimed and whether each claim is actual or potential, by 4/26/18. Signed by Judge Timothy C. Batten, Sr on 4/12/18. (jlm) (Entered: 04/12/2018)
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Legal Document (Payment Possibly Required) 52 Filed: 3/28/2018, Entered: None Order Referring Case to Settlement JudgeCourt Filing
ORDER REFERRING CASE to Settlement Judge, U.S. Magistrate Judge Catherine M. Salinas, for mediation. Parties are order to participate. Signed by Judge Timothy C. Batten, Sr on 3/27/18. (rsh) (Entered: 03/28/2018)
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Legal Document (Payment Possibly Required)  Filed: 3/26/2018, Entered: None Unknown Document Type
Submission of 51 MOTION for Discharge, submitted to District Judge Timothy C. Batten. (jlm)
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Legal Document (Payment Possibly Required)  Filed: 3/26/2018, Entered: None Submission to District Judge
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Legal Document (Payment Possibly Required) 51 Filed: 3/6/2018, Entered: None Motion for Miscellaneous Relief
MOTION for Discharge with Brief In Support by Maxum Indemnity Company. (Attachments: # 1 Brief)(Loomis, Kenan) (Entered: 03/06/2018)
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Legal Document (Payment Possibly Required) 50 Filed: 2/14/2018, Entered: None Notice of Appearance
NOTICE of Appearance by Matthew R. Hagen on behalf of David Shula, III (Hagen, Matthew) (Entered: 02/14/2018)
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Legal Document (Payment Possibly Required) 49 Filed: 12/18/2017, Entered: None Order on Motion to DismissCourt Filing
ORDER DENYING AS MOOT Defendant Estate of Ebony McCrae-Curley's 5 Motion to Dismiss and DENYING Defendants Larshell and Estate of Ebony McCrae-Curley's 27 Motion to Dismiss. Signed by Judge Timothy C. Batten, Sr on 12/18/17. (jlm) (Entered: 12/18/2017)
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Legal Document (Payment Possibly Required) 48 Filed: 11/8/2017, Entered: None Answer to amended complaint
Grady Memorial Hospital's ANSWER to 12 Amended Complaint by Grady Memorial Hospital. (Attachments: # 1 Exhibit Exhibit A - Curley lien, # 2 Exhibit Exhibit B - Cooks lien)(Guthrie, Kimberly) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 11/08/2017)
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Legal Document (Payment Possibly Required) 47 Filed: 10/27/2017, Entered: None Notice - Other
NOTICE by Cedrick Cooks of ADOPTION of The Estate of Ebony McCrae-Curley & Curley's 5 & 27 Motions to Dismiss. (Walker, Willie) Modified on 10/30/2017 (jlm). (Entered: 10/27/2017)
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Legal Document (Payment Possibly Required) 46 Filed: 10/27/2017, Entered: None Notice - Other
NOTICE by Ashley Pitts-Williams of ADOPTION of The Estate of Eboney McCrae-Curley & Curley's 5 & 27 Motions to Dismiss. (Walker, Willie) Modified on 10/30/2017 (jlm). (Entered: 10/27/2017)
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Legal Document (Payment Possibly Required) 45 Filed: 10/27/2017, Entered: None Notice - Other
NOTICE by Shawn Deshay Williams of ADOPTION of The Estate of Eboney McCrae-Curley and Curley's 5 and 27 Motions to Dismiss. (Walker, Willie) Modified on 10/30/2017 (jlm). (Entered: 10/27/2017)
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Legal Document (Payment Possibly Required) 44 Filed: 10/25/2017, Entered: None Order on Motion for extension of time to answerCourt Filing
ORDER granting 43 Motion for Extension of Time to Answer, Grady Memorial Hospital Answer due 11/10/2017. Signed by Judge Timothy C. Batten, Sr on 10/25/17. (rsh) (Entered: 10/25/2017)
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Legal Document (Payment Possibly Required) 43 Filed: 10/24/2017, Entered: None Motion for Extension of Time to File Answer
Consent MOTION for Extension of Time to File Answer by Grady Memorial Hospital. (Guthrie, Kimberly) (Entered: 10/24/2017)
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Legal Document (Payment Possibly Required)  Filed: 10/18/2017, Entered: None Submission to District Judge
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Legal Document (Payment Possibly Required)  Filed: 10/18/2017, Entered: None Unknown Document Type
Submission of 27 MOTION to Dismiss, submitted to District Judge Timothy C. Batten. (jlm)
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Legal Document (Payment Possibly Required)  Filed: 10/12/2017, Entered: None Unknown Document Type
Submission of 5 MOTION to Dismiss Petition for Interpleader, submitted to District Judge Timothy C. Batten. (jlm)
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Legal Document (Payment Possibly Required) 42 Filed: 10/12/2017, Entered: None Reply Brief
REPLY BRIEF re 5 MOTION to Dismiss Petition for Interpleader filed by Larshell Curley, The Estate of Ebony McCrae-Curley. (Hatchett, Glenda) (Entered: 10/12/2017)
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Legal Document (Payment Possibly Required)  Filed: 10/12/2017, Entered: None Submission to District Judge
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Legal Document (Payment Possibly Required) 41 Filed: 10/4/2017, Entered: None Notice of Appearance
NOTICE of Appearance by Bryce Durham on behalf of Larshell Curley, The Estate of Ebony McCrae-Curley (Durham, Bryce) (Entered: 10/04/2017)
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Legal Document (Payment Possibly Required) 40 Filed: 10/4/2017, Entered: None Order on Motion for extension of time to answerCourt Filing
ORDER granting 37, 38, 39 Motions for Extension of Time to Answer, Cedrick Cooks Answer due 11/12/2017; Ashley Pitts-Williams Answer due 11/12/2017; Shawn Deshay Williams Answer due 11/12/2017. Signed by Judge Timothy C. Batten, Sr on 10/4/17. (rsh) (Entered: 10/04/2017)
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Legal Document (Payment Possibly Required) 39 Filed: 10/3/2017, Entered: None Motion for Extension of Time to File Answer
Consent MOTION for Extension of Time to File Answer Amended Complaint by Shawn Deshay Williams. (Walker, Willie) (Entered: 10/03/2017)
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Legal Document (Payment Possibly Required) 38 Filed: 10/3/2017, Entered: None Motion for Extension of Time to File Answer
Consent MOTION for Extension of Time to File Answer to Amended Complaint by Ashley Pitts-Williams. (Walker, Willie) (Entered: 10/03/2017)
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Legal Document (Payment Possibly Required) 37 Filed: 10/3/2017, Entered: None Motion for Extension of Time to File Answer
Consent MOTION for Extension of Time to File Answer to Amended Complaint by Cedrick Cooks. (Walker, Willie) (Entered: 10/03/2017)
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Legal Document (Payment Possibly Required) 36 Filed: 10/3/2017, Entered: None Notice of Appearance
NOTICE of Appearance by Willie Walker on behalf of Cedrick Cooks (Walker, Willie) (Entered: 10/03/2017)
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Legal Document (Payment Possibly Required) 35 Filed: 10/3/2017, Entered: None Notice of Appearance
NOTICE of Appearance by Willie Walker on behalf of Ashley Pitts-Williams (Walker, Willie) (Entered: 10/03/2017)
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Legal Document (Payment Possibly Required) 34 Filed: 9/29/2017, Entered: None Response to motion
RESPONSE re 27 MOTION to Dismiss Amended Petition for Interpleader filed by Maxum Indemnity Company. (Loomis, Kenan) (Entered: 09/29/2017)
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Legal Document (Payment Possibly Required)  Filed: 9/29/2017, Entered: None Unknown Document Type
Notification of Docket Correction re 33 Response to Motion. Incomplete pdf attached, attorney will re-file. (adg)
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Legal Document (Payment Possibly Required) 33 Filed: 9/29/2017, Entered: None Response to motion
(DOCUMENT FILED IN ERROR/INCOMPLETE PDF) RESPONSE re 27 MOTION to Dismiss Amended Petition for Interpleader filed by Maxum Indemnity Company. (Loomis, Kenan) Modified on 9/29/2017 (adg). (Entered: 09/29/2017)
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Legal Document (Payment Possibly Required) 32 Filed: 9/29/2017, Entered: None Notice of Appearance
NOTICE of Appearance by Willie Walker on behalf of Shawn Deshay Williams (Walker, Willie) (Entered: 09/29/2017)
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Legal Document (Payment Possibly Required)  Filed: 9/29/2017, Entered: None Notification of Docket Correction
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Legal Document (Payment Possibly Required) 31 Filed: 9/21/2017, Entered: None Acknowledgment of Service
ACKNOWLEDGMENT OF SERVICE Executed filed by Maxum Indemnity Company. Shawn Deshay Williams served on 9/21/2017. (Loomis, Kenan) (Entered: 09/21/2017)
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Legal Document (Payment Possibly Required) 30 Filed: 9/21/2017, Entered: None Acknowledgment of Service
ACKNOWLEDGMENT OF SERVICE Executed filed by Maxum Indemnity Company. Cedrick Cooks served on 9/21/2017. (Loomis, Kenan) (Entered: 09/21/2017)
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Legal Document (Payment Possibly Required) 29 Filed: 9/21/2017, Entered: None Acknowledgment of Service
ACKNOWLEDGMENT OF SERVICE Executed filed by Maxum Indemnity Company. Ashley Pitts-Williams served on 9/21/2017. (Loomis, Kenan) (Entered: 09/21/2017)
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Legal Document (Payment Possibly Required) 28 Filed: 9/18/2017, Entered: None Court Filing
INSTRUCTIONS to Parties and Counsel. Signed by Judge Timothy C. Batten, Sr on 9/18/17. (jlm) (Entered: 09/18/2017)
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Legal Document (Payment Possibly Required) 26 Filed: 9/18/2017, Entered: None Order on motion for extension of timeCourt Filing
ORDER granting 24 Motion for Extension of Time as to Dfts Larshell Curley and Estate of Ebony McRae-Curley. Clerk is DIRECTED to file their motion to dismiss, attached to the motion for extension as Exhibit A, to the docket of this case as of September 15, 2017. Signed by Judge Timothy C. Batten, Sr on 9/18/17. (rsh) (Entered: 09/18/2017)
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Legal Document (Payment Possibly Required) 25 Filed: 9/18/2017, Entered: None Order on Motion for extension of time to answerCourt Filing
ORDER granting 22 Motion for Extension of Time to Answer, AICO Ortho Spine, P.C. Answer due 9/14/2017; Maxum Indemnity Company Answer due 9/14/2017 to Pla's First Amended Petition for Interpleaader. Signed by Judge Timothy C. Batten, Sr on 9/18/17. (rsh) (Entered: 09/18/2017)
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Legal Document (Payment Possibly Required) 27 Filed: 9/15/2017, Entered: None Motion to Dismiss
MOTION to Dismiss by Larshell Curley, The Estate of Ebony McCrae-Curley. (rsh) (Entered: 09/18/2017)
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Legal Document (Payment Possibly Required) 24 Filed: 9/15/2017, Entered: None Motion for Extension of Time
MOTION for Extension of Time File Motion to Dismiss Amended Petition for Interpleader by The Estate of Ebony McCrae-Curley. (Hatchett, Glenda) (Entered: 09/15/2017)
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Legal Document (Payment Possibly Required) 23 Filed: 9/14/2017, Entered: None Answer to amended complaint
ANSWER to 12 Amended Complaint by AICO Ortho Spine, P.C..(Betts, Robert) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 09/14/2017)
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Legal Document (Payment Possibly Required)  Filed: 9/13/2017, Entered: None Unknown Document Type
Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $972,415.47, Receipt #: 100095937. (adg)
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Legal Document (Payment Possibly Required) 22 Filed: 9/13/2017, Entered: None Motion for Extension of Time to File Answer
Consent MOTION for Extension of Time to File Answer by Maxum Indemnity Company and by AICO Ortho Spine, P.C.. (Betts, Robert) (Entered: 09/13/2017)
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Legal Document (Payment Possibly Required) 21 Filed: 9/13/2017, Entered: None Notice of Appearance
NOTICE of Appearance by Robert Howard Betts on behalf of AICO Ortho Spine, P.C. (Betts, Robert) (Entered: 09/13/2017)
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Legal Document (Payment Possibly Required) 20 Filed: 9/13/2017, Entered: None Notice - Other
NOTICE by Maxum Indemnity Company re 19 Order on Motion to Amend re: Tendering of Funds into Registry of Court (Loomis, Kenan) (Entered: 09/13/2017)
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Legal Document (Payment Possibly Required)  Filed: 9/13/2017, Entered: None Interpleader Deposit Received (28 U.S.C. Section 1335)
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Legal Document (Payment Possibly Required) 19 Filed: 9/8/2017, Entered: None Order on Motion to AmendCourt Filing
ORDER GRANTING 18 Motion to Amend the Court's 17 Order to reflect that the amount of the interpleader deposit authorized is $972,415.47. Signed by Judge Timothy C. Batten, Sr on 9/8/17. c:Financial Office(jlm) (Entered: 09/08/2017)
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Legal Document (Payment Possibly Required) 18 Filed: 9/7/2017, Entered: None Motion to Amend
MOTION to Amend 14 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) with Brief In Support by Maxum Indemnity Company. (Attachments: # 1 Brief, # 2 Text of Proposed Order)(Loomis, Kenan) (Entered: 09/07/2017)
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Legal Document (Payment Possibly Required) 17 Filed: 8/30/2017, Entered: None Order on Motion for Interpleader Deposit (28 U.S.C. Section 1335)Court Filing
ORDER granting 14 Motion for Interpleader Deposit (28 U.S.C. Section 1335) Authorized deposit in the amount of $972,949.60 nunc pro tunc. Signed by Judge Timothy C. Batten, Sr. c:Financial Office(rsh) Modified on 9/8/2017 (jlm). (See 19 Order amending amount to $972,415.47) (Entered: 08/30/2017)
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Legal Document (Payment Possibly Required)  Filed: 8/30/2017, Entered: None Clerks Notation for LOA/CIP
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Legal Document (Payment Possibly Required)  Filed: 8/30/2017, Entered: None terminated case
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Legal Document (Payment Possibly Required) 16 Filed: 8/28/2017, Entered: None Response to motion
RESPONSE re 5 MOTION to Dismiss Petition for Interpleader filed by Maxum Indemnity Company. (Loomis, Kenan) (Entered: 08/28/2017)
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Legal Document (Payment Possibly Required) 15 Filed: 8/25/2017, Entered: None Certificate of Interested Persons
Certificate of Interested Persons and Corporate Disclosure Statement by Maxum Indemnity Company identifying Corporate Parent Hartford Fire Insurance Company, Corporate Parent The Hartford Financial Services Group Inc. for Maxum Indemnity Company. (Loomis, Kenan) (Entered: 08/25/2017)
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Legal Document (Payment Possibly Required) 14 Filed: 8/23/2017, Entered: None
MOTION for Interpleader Deposit (28 U.S.C. Section 1335) with Brief In Support by Maxum Indemnity Company. (Attachments: # 1 Brief, # 2 Text of Proposed Order)(Loomis, Kenan) (Entered: 08/23/2017)
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Legal Document (Payment Possibly Required) 13 Filed: 8/23/2017, Entered: None Certificate of service
CERTIFICATE OF SERVICE re 12 Amended Complaint, filed by Maxum Indemnity Company (Loomis, Kenan) (Entered: 08/23/2017)
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Legal Document (Payment Possibly Required) 12 Filed: 8/23/2017, Entered: None Amended Complaint
First AMENDED COMPLAINT against All Defendants, filed by Maxum Indemnity Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Loomis, Kenan) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 08/23/2017)
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Legal Document (Payment Possibly Required) 11 Filed: 8/22/2017, Entered: None return of service executed
Return of Service Executed by Maxum Indemnity Company. Rodney McCrae served on 8/8/2017, answer due 8/29/2017. (Loomis, Kenan) (Entered: 08/22/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 8/22/2017, Entered: None return of service executed
Return of Service Executed by Maxum Indemnity Company. Grady Memorial Hospital served on 8/3/2017, answer due 8/24/2017. (Loomis, Kenan) (Entered: 08/22/2017)
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Legal Document (Payment Possibly Required) 9 Filed: 8/22/2017, Entered: None return of service executed
Return of Service Executed by Maxum Indemnity Company. Lafayette Galbreath served on 8/9/2017, answer due 8/30/2017. (Loomis, Kenan) (Entered: 08/22/2017)
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Legal Document (Payment Possibly Required) 8 Filed: 8/22/2017, Entered: None return of service executed
Return of Service Executed by Maxum Indemnity Company. David Shula, III served on 8/9/2017, answer due 8/30/2017. (Loomis, Kenan) (Entered: 08/22/2017)
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Legal Document (Payment Possibly Required) 7 Filed: 8/22/2017, Entered: None return of service executed
Return of Service Executed by Maxum Indemnity Company. Eric Dwight Murphy served on 8/9/2017, answer due 8/30/2017. (Loomis, Kenan) Modified on 8/22/2017 to edit service and answer due date (btql). (Entered: 08/22/2017)
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Legal Document (Payment Possibly Required) 6 Filed: 8/22/2017, Entered: None return of service executed
Return of Service Executed by Maxum Indemnity Company. AICO Ortho Spine, P.C. served on 8/3/2017, answer due 8/24/2017. (Loomis, Kenan) Modified on 8/22/2017 to edit service and answer due date (btql). (Entered: 08/22/2017)
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Legal Document (Payment Possibly Required) 5 Filed: 8/21/2017, Entered: None Motion to Dismiss
MOTION to Dismiss Petition for Interpleader with Brief In Support by The Estate of Ebony McCrae-Curley. (Attachments: # 1 Exhibit Exhibits A-E, # 2 Exhibit Petition for Letters of Administration, # 3 Exhibit Letters of Administration)(Hatchett, Glenda) (Entered: 08/21/2017)
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Legal Document (Payment Possibly Required) 4 Filed: 8/15/2017, Entered: None Answer
ANSWER to 1 COMPLAINT for Interpleader by AICO Ortho Spine, P.C.. Discovery ends on 1/12/2018.(Betts, Robert) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 08/15/2017)
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Legal Document (Payment Possibly Required) 3 Filed: 8/8/2017, Entered: None Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Timothy C. Batten, Sr for all further proceedings. Judge Charles A. Pannell, Jr no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:17-cv-02858-TCB. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Charles A. Pannell, Jr on 8/8/2017. (tcc) (Entered: 08/09/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 7/28/2017, Entered: None Electronic Summons Issued
Electronic Summons Issued as to AICO Ortho Spine, P.C., Cedrick Cooks, Larshell Curley, Lafayette Galbreath, Grady Memorial Hospital, Rodney McCrae, Eric Dwight Murphy, Patrick Partain, Ashley Pitts-Williams, David Shula, III, The Estate of Ebony McCrae-Curley, and Shawn Deshay Williams. (Attachments: # 1 Summons Cedrick Cooks, # 2 Summons David Shula III, # 3 Summons Eric Dwight Murphy, # 4 Summons Grady Memorial Hospital, # 5 Summons Lafayette Galbreath, # 6 Summons Larshell Curley, # 7 Summons Patrick Partain, # 8 Summons Rodney McCrae, # 9 Summons Shawn Deshay Williams, # 10 Summons The Estate of Ebony McCrae-Curley, # 11 Summons AICA Ortho Spine, P.C.)(bnw) (Entered: 07/31/2017)
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Legal Document (Payment Possibly Required) 1 Filed: 7/28/2017, Entered: None Complaint
COMPLAINT filed by Maxum Indemnity Company. ( Filing fee $ 400 receipt number 113E-7292786.) (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(bnw) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 07/31/2017)
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