Amalgamated Casualty Insurance Company v. Legynd Transportation, LLC (4:22-cv-00122), Virginia Eastern District Court

Amalgamated Casualty Insurance Company v. Legynd Transportation, LLC

Virginia Eastern District Court
Judge:	Raymond A Jackson
Referred:	Robert J Krask
Case #:	4:22-cv-00122
Nature of Suit	110 Contract - Insurance
Cause	28:2201 Declaratory Judgment

Case Filed:

Nov 21, 2022

Docket
Parties (3)

Last checked: Saturday May 20, 2023 7:19 AM EDT

Defendant Legynd Transportation, LLC
Intervenor Defendant Latasha Eley	Represented By Brian Nelson Casey Clarke, Dolph, Hull & Brunick, PLC contact info Boyd Scarborough Griffin, Pappas & Scarborough contact info
Plaintiff Amalgamated Casualty Insurance Company	Represented By Daniel L. Robey Midkiff Muncie & Ross PC contact info

Docket last updated: 2 hours ago

Wednesday, April 10, 2024
40		40 misc Pretrial Statement Wed 04/10 11:58 AM Pretrial Statement (Exhibits and Witness Lists) by Amalgamated Casualty Insurance Company. (Robey, Daniel) Related: [-]
Tuesday, April 09, 2024
39		39 misc Status Report Tue 04/09 10:07 AM STATUS REPORT by Amalgamated Casualty Insurance Company. (Robey, Daniel) Related: [-]
38		38 notice Notice of Settlement (by Attorney) Tue 04/09 9:33 AM NOTICE of Settlement Notice of Partial Settlement by Amalgamated Casualty Insurance Company (Robey, Daniel) Related: [-]
37		37 1 pgs order Order Tue 04/09 8:36 AM ORDER: The parties are DIRECTED to submit to the chambers of the undersigned, no later than noon on April 10, 2024, the following: 1. A proposed Final Pretrial Order signed by both parties. 2. Copies of any de bene esse depositions to which the parties have made objections. See Order for details. Copies of this Order sent on 4.9.24. Signed by Magistrate Judge Robert J. Krask on 4/8/24. (epri, ) Related: [-]
Tuesday, April 02, 2024
36		36 1 pgs order Order of Recusal Tue 04/02 11:18 AM ORDER: Magistrate Judge Douglas E. Miller recused. Case reassigned to Magistrate Judge Robert J. Krask for all further proceedings Signed by Magistrate Judge Douglas E. Miller and filed on 4/2/24. (epri, ) Related: [-]
		minutes Settlement Conference Wed 04/03 7:33 AM Minute Entry for proceedings held before Magistrate Judge Douglas E. Miller:Settlement Conference held on 4/2/2024. (cdod, ) Related: [-]
Thursday, March 21, 2024
35		35 minutes Motion Hearing Thu 03/21 4:40 PM Minute Entry: Motion Hearing held before District Judge Raymond A. Jackson re15 MOTION for Default Judgment as to Legynd Transportation, LLC , filed by Amalgamated Casualty Insurance Company. Daniel Robey appeared on behalf of plaintiff Amalgamated Casualty Insurance Company. Brian Casey and Boyd Scarborough appeared on behalf of intervenor defendant Latasha Eley. No appearance by defaulted defendant Legynd Transportation, LLC. Comments of the Court. Arguments of counsel heard. The Court will take the matter under advisement. Court adjourned. (Court Reporter Jill Trail, OCR) (bap, ) Related: [-]
		utility Set Motion and R&R Deadlines/Hearings Thu 03/21 9:05 AM Set/Reset Hearing: Motion Hearing re:15 MOTION for Default Judgment reset for 3/21/2024 at 2:30 PM in Norfolk Mag Courtroom 1 before District Judge Raymond A. Jackson. Courtroom Change Only (bap, ) Related: [-]
Thursday, March 14, 2024
34		34 notice Notice (other) Thu 03/14 2:25 PM NOTICE by Amalgamated Casualty Insurance Company Notice of Filing(Robey, Daniel) Related: [-]
		Att: 1 Deposition Transcript
33		33 order Settlement Conference Order Thu 03/14 1:49 PM Settlement Conference Order: All parties and their lead counsel are required to appear before the undersigned via Zoomgov remote proceedings for a settlement conference at 9:30 a.m. on April 1, 2024; memorandum due by noon on March 28, 2024. See Order for details. Signed by Magistrate Judge Douglas E. Miller and filed on 3/14/24. (epri, ) Related: [-]
32		32 misc Waiver of Thu 03/14 11:16 AM Waiver of Trial by Jury by Amalgamated Casualty Insurance Company (Robey, Daniel) Related: [-]
		utility Set/Reset Hearings Thu 03/14 11:12 AM Set Hearings: Settlement Conference set for 4/1/2024 at 09:30 AM in Norfolk Remote before Magistrate Judge Douglas E. Miller. (cdod, ) Related: [-]
Thursday, March 07, 2024
		utility Set Motion and R&R Deadlines/Hearings Thu 03/07 1:56 PM Motion Hearing set as to15 MOTION for Default Judgment as to Legynd Transportation, LLC for 3/21/2024 at 2:30 p.m. in Norfolk Courtroom 4 before District Judge Raymond A. Jackson. (bap, ) Related: [-]
Tuesday, January 02, 2024
31		31 notice Notice (other) Tue 01/02 3:12 PM NOTICE by Amalgamated Casualty Insurance Company Notice of Subpoena (Robey, Daniel) Related: [-]
Thursday, December 14, 2023
		service Affidavit of Service Thu 12/14 12:16 PM AFFIDAVIT of Service for Subpoena served on Ali & Sons Virginia, LLC on 11/29/2023, filed by Amalgamated Casualty Insurance Company. (Robey, Daniel) Related: [-]
		service Affidavit of Service Thu 12/14 12:18 PM AFFIDAVIT of Service for Subpoena served on Legynd Transportation, LLC on 11/29/2023, filed by Amalgamated Casualty Insurance Company. (Robey, Daniel) Related: [-]
		misc Notice of Correction Thu 12/14 2:55 PM Notice of Correction re 29 AFFIDAVIT of Service for Subpoena; 30 AFFIDAVIT of Service for Subpoena. Documents 29 and 30 are discovery documents and have been removed. Pursuant to FRCP 5(d) and/or the Rule 16(b) Scheduling Order, discovery material is not to be filed. (epri, ) Related: [-]
Monday, November 13, 2023
		misc Notice of Correction Mon 11/13 1:40 PM Notice of Correction re 26 NOTICE, 27 NOTICE, 28 NOTICE. Documents 26, 27 and 28 are discovery documents and have been removed. Pursuant to FRCP 5(d) and/or the Rule 16(b) Scheduling Order, discovery material is not to be filed. (epri, ) Related: [-]
Friday, November 10, 2023
28		28 notice Notice (other) Fri 11/10 4:48 PM NOTICE by Amalgamated Casualty Insurance Company Notice of Subpoena to Ali & Sons of Virginia through Registered Agent Hassan Elmi Ali(Robey, Daniel) Related: [-]
		Att: 1 Subpoena to Ali & Sons of Virginia through Registered Agent Hassan Elmi Ali
27		27 notice Notice (other) Fri 11/10 4:46 PM NOTICE by Amalgamated Casualty Insurance Company Notice of Subpoena to Legynd Transportation, LLC through Registered Agen Hassan Elmi Ali(Robey, Daniel) Related: [-]
		Att: 1 Subpoena to Legynd Transportation, LLC through Registered Agen Hassan Elmi Ali
26		26 notice Notice (other) Fri 11/10 4:36 PM NOTICE by Amalgamated Casualty Insurance Company Notice of Subpoena to Custodian of Records, Virginia Department of Motor Vehicles(Robey, Daniel) Related: [-]
		Att: 1 Subpoena to Virginia Department of Motor Vehicles
Thursday, October 19, 2023
25		25 4 pgs order Order Rule 16b Scheduling Order Thu 10/19 5:04 PM Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference, it is ORDERED that the Final Pretrial Conference is set for 4/11/2024 at 10:00 a.m. in Norfolk. Jury Trial set for 4/23/2024 at 10:00 a.m. in Norfolk. The parties are ORDERED to schedule a settlement conference with the Magistrate Judge on or before the Final Pretrial Conference. Signed by District Judge Raymond A. Jackson on 10/18/2023. (bap, ) Related: [-]
Wednesday, October 18, 2023
		minutes Scheduling Conference-Rule16b Wed 10/18 12:04 PM Scheduling Conference - Rule 16(b) held on 10/18/2023. (bap, ) Related: [-]
Friday, October 13, 2023
		utility Set/Reset Hearings Fri 10/13 11:30 AM Reset Hearings: Rule 16(b) Scheduling Conference reset for 10/18/2023 at 9:30 a.m. via Zoomgov. (bap, ) Related: [-]
Monday, October 09, 2023
24		24 misc Rule 26 Disclosure Mon 10/09 6:01 PM Rule 26 Disclosure by Amalgamated Casualty Insurance Company. (Robey, Daniel) Related: [-]
Monday, October 02, 2023
23		23 order Rule 26(f) Pretrial Order Mon 10/02 2:58 PM RULE 26(f) PRETRIAL ORDER: Rule 16(b) Scheduling Conference set for 10/20/2023 at 09:30 a.m. via Zoomgov. Signed by Magistrate Judge Douglas E. Miller on 10/2/2023. (bap, ) Related: [-]
		misc Refer for 16 b Mon 10/02 10:09 AM Referred for 16(b). (epri, ) Related: [-]
Saturday, September 30, 2023
22		22 answer Answer to Complaint Sat 09/30 12:45 PM ANSWER to Complaint by Latasha Eley.(Casey, Brian) Related: [-]
Monday, September 18, 2023
21		21 6 pgs order Order on Motion to Intervene Mon 09/18 4:08 PM MEMORANDUM OPINION AND ORDER: The Motion to Intervene is GRANTED, ECF. Nos. 11, 18. Copies of this Order sent as DIRECTED on 9.18.23. Signed by District Judge Raymond A. Jackson and filed on 9/18/23. (epri, ) Related: [-]
Saturday, August 26, 2023
20		20 notice Request for Hearing Sat 08/26 11:59 AM Request for Hearing by Latasha Eley re11 MOTION to Intervene ,18 MOTION to Intervene (for entry of order granting unopposed motion to intervene) (Casey, Brian) Related: [-]
Thursday, August 03, 2023
19		19 respoth Brief in Support Thu 08/03 10:14 AM Brief in Support to18 MOTION to Intervene (for entry of order granting unopposed motion to intervene) filed by Latasha Eley. (Casey, Brian) Related: [-]
18		18 motion Intervene Thu 08/03 10:13 AM MOTION to Intervene (for entry of order granting unopposed motion to intervene) by Latasha Eley.(Casey, Brian) Related: [-]
		Att: 1 Proposed Order granting motion to intervene
Friday, July 14, 2023
17		17 notice Request for Hearing Fri 07/14 10:21 AM Request for Hearing by Amalgamated Casualty Insurance Company re15 MOTION for Default Judgment as to Legynd Transportation, LLC with Roseboro,. (Robey, Daniel) Related: [-]
16		16 11 pgs respm Memorandum in Support Fri 07/14 10:20 AM Memorandum in Support re15 MOTION for Default Judgment as to Legynd Transportation, LLC with Roseboro,. filed by Amalgamated Casualty Insurance Company. (Robey, Daniel) Related: [-]
15		15 motion Default Judgment Fri 07/14 10:19 AM MOTION for Default Judgment as to Legynd Transportation, LLC with Roseboro,. by Amalgamated Casualty Insurance Company. (Robey, Daniel) Related: [-]
Wednesday, February 08, 2023
14		14 misc Declaration Wed 02/08 4:33 PM Declaration by Amalgamated Casualty Insurance Company. (Robey, Daniel) Related: [-]
13		13 respm Response in Support of Motion Wed 02/08 11:37 AM RESPONSE in Support re11 MOTION to Intervene filed by Amalgamated Casualty Insurance Company. (Robey, Daniel) Related: [-]
Monday, February 06, 2023
12		12 respoth Brief in Support Mon 02/06 11:21 AM Brief in Support to11 MOTION to Intervene filed by Latasha Eley.(Casey, Brian) Related: [-]
		Att: 1 Exhibit Answer to complaint
11		11 motion Intervene Mon 02/06 11:19 AM MOTION to Intervene by Latasha Eley. (Casey, Brian) Related: [-]
Monday, January 09, 2023
10		10 order Clerks Entry of Default Mon 01/09 2:48 PM Clerk's ENTRY OF DEFAULT as to defendant, Legynd Transportation, LLC, pursuant to Rule 55(a) of the Federal Rules of Civil Procedure, for failure to file an answer in this action. This default is noted on the Court's docket this date. (epri, ) Related: [-]
9		9 notice Notice (other) Mon 01/09 12:06 PM NOTICE by Amalgamated Casualty Insurance Company of Mailing (Robey, Daniel) Related: [-]
8		8 motion Entry of Default Mon 01/09 12:05 PM Request for Entry of Default as to by Amalgamated Casualty Insurance Company. (Robey, Daniel) Related: [-]
7		7 misc Status Report Mon 01/09 12:03 PM STATUS REPORT by Amalgamated Casualty Insurance Company. (Robey, Daniel) Related: [-]
6		6 notice Notice (other) Mon 01/09 9:44 AM Clerk's NOTICE to Counsel for answer status (epri, ) Related: [-]
Tuesday, January 03, 2023
5		5 service Summons Returned Executed Tue 01/03 7:51 AM SUMMONS Returned Executed by Amalgamated Casualty Insurance Company Legynd Transportation, LLC served on 12/16/2022, answer due 1/6/2023 (Robey, Daniel) Related: [-]
Monday, November 21, 2022
4		4 service Summons Issued Mon 11/21 3:25 PM Summons Issued as to Legynd Transportation, LLC, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted.(epri, ) Related: [-]
		Att: 1 Civil Motions Procedures
3		3 misc Financial Disclosure Statement Mon 11/21 2:28 PM Financial Interest Disclosure Statement (Local Rule 7.1) by Amalgamated Casualty Insurance Company. (Robey, Daniel) Related: [-]
2		2 misc Proposed Summons Mon 11/21 2:26 PM Proposed Summons re1 Complaint by Amalgamated Casualty Insurance Company. (Robey, Daniel) Related: [-]
1		1 cmp Complaint Mon 11/21 2:13 PM Complaint for Declaratory Judgment ( Filing fee $ 402, receipt number AVAEDC-8671553.), filed by Amalgamated Casualty Insurance Company.(Robey, Daniel) Related: [-]
		Att: 1 Exhibit 1,
		Att: 2 Civil Cover Sheet
		utility Initial Case Assignment Mon 11/21 3:19 PM Initial Case Assignment to District Judge Raymond A. Jackson and Magistrate Judge Douglas E. Miller. (epri, ) Related: [-]

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