Southwest Marine and General Insurance Company v. Valentine
txnd · 3:24-cv-00013
Why this case is on jain.com
We follow this case because it names a company we track, although that company is not a party:
- Applied Digital: its name “Applied Digital Corporation” appears in a filing in this case.
…LLC 90 3:23-cv-01805-E McConnell v. Applied Digital Corporation et al 91 3:23-cv-01832-8 Doe v. Dallas…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| Valentine Travel Express LLC | Defendant | |
| Tammion Valentine | Defendant | |
| Southwest Marine and General Insurance Company | Plaintiff | , |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=68133189&page_size=40
#22 · 2025-01-10
ORDER ACCEPTING 21 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE MAGISTRATE JUDGE. The Court ACCEPTS the Findings, Conclusions, and Recommendation of the United States Magistrate Judge that Southwest Marine's motion for issuance of a writ of garnishment (Dkt. No. 19 ) should be denied without prejudice. (Ordered by Judge Jane J Boyle on 1/10/2025) (axm) Read the filing
#20 · 2024-12-02
(no description on the docket)
#16 · 2024-10-04
FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: The undersigned RECOMMENDS that Southwest Marine's motion for default judgment (Dkt. No. 11 ) be GRANTED, and DEFAULT JUDGMENT be ENTERED in favor of Plaintiff Sou thwest Marine & General Insurance Company. The undesigned FURTHER RECOMMENDS that Southwest Marine's motion to dismiss Defendant Valentine Travel Express, LLC (Dkt. No. 13 ), be GRANTED, and Southwest Marine's claims against Defendant Valentine Travel Express, LLC, be DISMISSED WITHOUT PREJUDICE. (Ordered by US Magistrate Judge Brian McKay on 10/4/2 Read the filing
#17 · 2024-10-22
ORDER ACCEPTING 16 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE MAGISTRATE JUDGE. (Ordered by Judge Jane J Boyle on 10/22/2024) (kcr) Read the filing
#18 · 2024-10-22
JUDGMENT: It is ORDERED that judgment is hereby entered against Defendant Tammion Valentine in the amount of $59,228.69 plus post-judgment interest thereon at the rates set forth in 26 U.S.C. §§ 6601, 6621, as adopted by 28 U.S.C. 1961(c), until it is paid. It is further ORDERED that SouthwestMarine's claims against Defendant Valentine Travel Express LLC are DISMISSED WITHOUT PREJUDICE. (Ordered by Judge Jane J Boyle on 10/22/2024) (kcr) (Entered: 10/22/2024)
#15 · 2024-09-19
Order to Show Cause: Valentine must SHOW CAUSE, in writing, why she has failed to file an answer. Failure to comply with this Order may result in default judgment against Valentine without further notice. Show Cause Response due by 9/27/2024. (Ordered by US Magistrate Judge Brian W McKay on 9/19/2024) (kaf) (Entered: 09/20/2024)
#- · 2024-08-23
Magistrate Judge Brian W McKay added for referral. Magistrate Judge Renee Harris Toliver no longer assigned to case. (twd)
#14 · 2024-08-23
Special Order No. 3-354: Effective August 23, 2024, the cases listed on Exhibit A to this order are transferred to Magistrate Judge Brian McKay and shall henceforth carry the suffix letters BW. This case has been reassigned pursuant to Special Order No. 3-354. (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge David C. Godbey on 8/23/2024) (cea) (Entered: 08/23/2024) Read the filing
#13 · 2024-07-07
MOTION to Dismiss Defendant Valentine Travel Express only, without prejudice, filed by Southwest Marine and General Insurance Company (Lipman, Matthew) (Entered: 07/07/2024) Read the filing
#12 · 2024-06-17
ELECTRONIC ORDER: On January 3, 2024, Plaintiff filed this action along with the $405.00 filing fee. Doc. 1. Having paid the filing fee, Plaintiff is responsible for obtaining summonses and effecting service of process as required by Rule 4 of the Federal Rules of Civil Procedure. As of the date of this order, however, no summons has been returned executed as to Defendant Valentine Travel Express, LLC. If a defendant is not served within 90 days after the complaint is filed, the court -- on motion or on its own after notice to the plaintiff -- must dismiss the action without prejudice against
#11 · 2024-03-19
MOTION for Default Judgment against Tammion Valentine filed by Southwest Marine and General Insurance Company (Attachments: # 1 Proposed Order, # 2 Affidavit(s) of Dawn Sedwick, # 3 Certificate of Service) (Lipman, Matthew) (Entered: 03/19/2024)
#9 · 2024-02-07
RESPONSE filed by Tammion Valentine re: 8 Order to Show Cause/Order to Answer. (kcr) (Entered: 02/08/2024)
#7 · 2024-01-31
Clerk's ENTRY OF DEFAULT as to Tammion Valentine (ykp) (Main Document 7 replaced and modified text on 2/1/2024) (ykp). (Entered: 01/31/2024)
#6 · 2024-01-31
Request for Clerk to issue Entry of Default filed by Southwest Marine and General Insurance Company. (Attachments: # 1 Proposed Order) (Lipman, Matthew) (Entered: 01/31/2024)
#5 · 2024-01-23
SUMMONS Returned Executed as to Tammion Valentine ; served on 1/8/2024. (Lipman, Matthew) (Entered: 01/23/2024)
#- · 2024-06-17
(no description on the docket)
#10 · 2024-02-13
ORDER REFERRING CASE to Magistrate Judge Renee Harris Toliver. (Ordered by Judge Jane J Boyle on 2/13/2024) (ndt) (Entered: 02/13/2024)
#8 · 2024-02-01
ORDER TO SHOW CAUSE. The Court ORDERS the following: By 2/7/2024, Valentine must SHOW CAUSE, in writing, why she has failed to file an answer. Failure to comply with this Order may result in default judgment against Valentine without further notice. (Ordered by Judge Jane J Boyle on 2/1/2024) (cfk) (Entered: 02/01/2024)
#4 · 2024-01-03
Summons Issued as to Tammion Valentine, Valentine Travel Express LLC. (agc) (Entered: 01/03/2024)
#3 · 2024-01-03
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (agc) (Entered: 01/03/2024)