DIGIACOMO v. STATEBRIDGE COMPANY, LLC. et al
Plaintiff: ROBERT DIGIACOMO
Defendant: SOUTHWEST BUSINESS CORPORATION, STATEBRIDGE COMPANY, LLC., AMERICAN MODERN INSURANCE GROUP, AMERICAN MODERN HOME INSURANCE COMPANY, MIDWEST ENTERPRISES, INC. and MIDWEST ENTERPRISES, INC. doing business as AMERITRAC BUSINESS SOLUTIONS
Case Number: 1:2014cv06694
Filed: October 27, 2014
Court: US District Court for the District of New Jersey
Office: Camden Office
County: Camden
Presiding Judge: Noel L Hillman
Referring Judge: Joel Schneider
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 15, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2016 Filing 101 STIPULATION of Dismissal with Prejudice by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC.. (GROSSBERG, LESLEY)
February 19, 2016 Filing 100 Letter from Plaintiff Robert DiGiacomo re #98 Order,. (Attachments: #1 Certificate of Service)(NESMITH, ROOSEVELT)
February 19, 2016 Filing 99 Letter from Lesley M. Grossberg re #98 Order,. (GROSSBERG, LESLEY)
February 5, 2016 Opinion or Order Filing 98 ORDER that Counsel for Plaintiff and Counsel for the AMIG Defendants shallSUBMIT LETTER BRIEFS explaining why the decisions in Santos I, Santos II, and Santos III were not brought forth to this Court. ORDERED that Letter Briefs of not more than three pages, single spaced, shall be filed by 2/19/2016. Signed by Judge Noel L. Hillman on 2/5/2016. (TH, )
December 23, 2015 Opinion or Order Filing 97 ORDER DISMISSING CASE W/OUT PREJUDICE. Signed by Judge Noel L. Hillman on 12/23/2015. (drw)
December 23, 2015 Opinion or Order Filing 96 TEXT ORDER ORDERED that due to notice by the parties of their settlement of the matter #95 , defendant's motion MOTION for Judgment on the Pleadings #64 is DENIED AS MOOT. So Ordered by Judge Noel L. Hillman on 12/23/2015. (gn )
December 22, 2015 Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Telephone Status Conference held on 12/22/2015. (tf, )
December 22, 2015 Filing 95 NOTICE of Settlement by CATHERINE E. ANDERSON (NESMITH, ROOSEVELT)
December 14, 2015 Filing 94 NOTICE by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. re #64 MOTION for Judgment on the Pleadings of Third Supplemental Authority (Attachments: #1 Exhibit A - Supp. Authority Trevathan, #2 Exhibit B - Supp. Authority Haddock)(GROSSBERG, LESLEY)
December 8, 2015 Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Discovery Conference held on 12/8/2015. (tf, )
December 8, 2015 Opinion or Order Filing 93 AMENDED SCHEDULING ORDER: Telephone Status Conference set for 12/22/2015 @ 9:30 AM before Magistrate Judge Joel Schneider. Signed by Magistrate Judge Joel Schneider on 12/8/2015. (drw)
December 4, 2015 Filing 92 Letter from from All Parties to Magistrate Judge Schneider Identifying Discovery Disputes. (Attachments: #1 Declaration of Robert J. Tucker, #2 Declaration of Roosevelt N. Nesmith)(GROSSBERG, LESLEY)
November 30, 2015 Opinion or Order Filing 91 AGREED ORDER ESTABLISHING PROTOCOL FOR PRODUCTION OF ELECTRONICALLY STORED INFORMATION. Signed by Magistrate Judge Joel Schneider on 11/25/2015. (drw)
November 23, 2015 Filing 90 Letter. (Attachments: #1 Text of Proposed Order Agreed Order Establishing Protocol for Production of Electronically Stored Information)(GROSSBERG, LESLEY)
November 20, 2015 Pro Hac Vice fee as to Robert J. Tucker: $ 150, receipt number CAM7375 (drw)
November 16, 2015 Opinion or Order Filing 89 ORDER granting #88 Motion for Leave to Appear Pro Hac Vice(Robert J. Tucker). Signed by Magistrate Judge Joel Schneider on 11/16/15. (js)
November 16, 2015 Setting Deadlines as to #88 MOTION for Leave to Appear Pro Hac Vice . Motion set for 12/7/2015 before Magistrate Judge Joel Schneider. The motion will be decided on the papers. No appearances required unless notified by the court. (js)
November 13, 2015 Filing 88 MOTION for Leave to Appear Pro Hac Vice by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC.. (Attachments: #1 Text of Proposed Order, #2 Declaration Lesley Grossberg, #3 Declaration Robert Tucker)(GROSSBERG, LESLEY)
October 29, 2015 Opinion or Order Filing 87 TEXT ORDER REASSIGNING CASE: Case reassigned to Judge Noel L. Hillman for all further proceedings. Judge Joseph E. Irenas no longer assigned to case So Ordered by Chief Judge Jerome B. Simandle on 10/29/2015. (lm)
October 29, 2015 Opinion or Order Filing 86 AMENDED SCHEDULING ORDER: In-person Status Conference set for 12/8/2015 @ 10:00 AM before Magistrate Judge Joel Schneider. Signed by Magistrate Judge Joel Schneider on 10/28/2015. (drw)
October 27, 2015 Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Telephone Conference re: settlement issues held on 10/27/2015. (se, )
October 16, 2015 Opinion or Order Filing 85 LETTER ORDER granting Letter from John M. Falzone requesting an extension of the deadline to produce certain documents until 10/21/2015. Signed by Magistrate Judge Joel Schneider on 10/16/2015. (drw)
October 2, 2015 Opinion or Order Filing 84 AMENDED SCHEDULING ORDER: Defts shall serve Pltf w/ the information discussed at the October 1, 2015 conference by 10/16/2015. Pltf's counsel shall ex parte call the Court on 10/27/2015 @ 10:30 AM to discuss settlement. Signed by Magistrate Judge Joel Schneider on 10/2/2015. (drw)
October 1, 2015 Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Settlement Conference held on 10/1/2015. (se, )
September 2, 2015 Opinion or Order Filing 83 AMENDED SCHEDULING ORDER: In-person Settlement Conference set for 10/1/2015 @ 2:00 PM before Magistrate Judge Joel Schneider. Signed by Magistrate Judge Joel Schneider on 9/2/2015. (drw)
August 19, 2015 Filing 82 ANSWER to Amended Complaint by SOUTHWEST BUSINESS CORPORATION.(TALLMADGE, MARK)
August 19, 2015 Pro Hac Vice fee of $ 150.00 received as to Robert J. Emanuel, Esq., receipt number TRE060748 (km)
August 12, 2015 Opinion or Order Filing 81 ORDER granting #79 Motion for Leave to Appear Pro Hac Vice as to ROBERT J. EMANUEL, ESQ.. ORDERED that Counsel shall pay $150.00 to the Clerk, United States District Court. Signed by Magistrate Judge Joel Schneider on 8/12/2015. (TH, )
August 4, 2015 Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Telephone Status Conference held on 8/4/2015. (se, )
July 31, 2015 Filing 80 ANSWER to Amended Complaint by STATEBRIDGE COMPANY, LLC.. (Attachments: #1 Certificate of Service)(FALZONE, JOHN)
July 31, 2015 Filing 79 MOTION for Leave to Appear Pro Hac Vice by STATEBRIDGE COMPANY, LLC.. (Attachments: #1 Declaration of Monica N. Watson, Esq., #2 Declaration of Robert J. Emanuel, Esq., #3 Text of Proposed Order, #4 Certificate of Service)(WATSON, MONICA)
July 31, 2015 Set/Reset Deadlines as to #79 MOTION for Leave to Appear Pro Hac Vice . Motion set for 9/8/2015 before Magistrate Judge Joel Schneider. The motion will be decided on the papers. No appearances required unless notified by the court. (drw)
July 27, 2015 Filing 78 RESPONSE re #77 Notice (Other),. (Attachments: #1 Exhibit A - Santos v. Carrington Mortgage Services)(NESMITH, ROOSEVELT)
July 23, 2015 Filing 77 NOTICE by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. re #64 MOTION for Judgment on the Pleadings of Second Supplemental Authority (Attachments: #1 Exhibit A-Rothstein v Balboa Ins Co)(GROSSBERG, LESLEY)
July 23, 2015 Opinion or Order Filing 76 CONSENT ORDER FOR EXTENSION OF TIME TO ANSWER PLTF'S AMENDED COMPLAINT. Answer due by 7/31/2015. Signed by Magistrate Judge Joel Schneider on 7/23/2015. (drw)
July 20, 2015 Opinion or Order Filing 75 LETTER ORDER granting the 7/17/2015 Letter request of SWBC to extend the time to Answer the Amended Complaint to 8/19/2015. Signed by Magistrate Judge Joel Schneider on 7/17/2015. (TH, )
July 13, 2015 Filing 74 REPLY to Response to Motion filed by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. re #64 MOTION for Judgment on the Pleadings (GROSSBERG, LESLEY)
July 7, 2015 Clerk`s Text Order - The document #72 Application for Clerk's Order to Ext Answer/Proposed Order submitted by STATEBRIDGE COMPANY, LLC. has been GRANTED. The answer due date has been set for 7/23/2015. (drw)
July 6, 2015 Filing 73 RESPONSE in Opposition filed by ROBERT DIGIACOMO re #64 MOTION for Judgment on the Pleadings by American Modern Defendants (Attachments: #1 Certificate of Service)(NESMITH, ROOSEVELT)
July 6, 2015 Filing 72 Application and Proposed Order for Clerk's Order to extend time to answer. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(FALZONE, JOHN)
July 6, 2015 Clerk`s Text Order - The document #69 Application for Clerk's Order to Ext Answer/Proposed Order submitted by SOUTHWEST BUSINESS CORPORATION has been GRANTED. The answer due date has been set for 7/20/2015. (drw)
July 2, 2015 Filing 71 NOTICE of Appearance by BENJAMIN JAMES DILORENZO on behalf of SOUTHWEST BUSINESS CORPORATION (DILORENZO, BENJAMIN)
July 2, 2015 Filing 70 NOTICE of Appearance by DIANA C. MANNING on behalf of SOUTHWEST BUSINESS CORPORATION (MANNING, DIANA)
July 2, 2015 Filing 69 Application and Proposed Order for Clerk's Order to extend time to answer as to defendant Southwest Business Corporation.. (TALLMADGE, MARK)
July 2, 2015 Filing 68 NOTICE of Appearance by MARK M. TALLMADGE on behalf of SOUTHWEST BUSINESS CORPORATION (TALLMADGE, MARK)
July 2, 2015 Filing 67 NOTICE by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. re #27 MOTION for Judgment on the Pleadings , #64 MOTION for Judgment on the Pleadings of Supplemental Authority (Attachments: #1 Exhibit A - Excerpts from Final Rule)(GROSSBERG, LESLEY)
June 25, 2015 Opinion or Order Filing 66 ORDER granting and denying Statebridge's #9 Motion to Dismiss. Signed by Judge Joseph E. Irenas on 6/25/2015. (drw)
June 25, 2015 Filing 65 OPINION. Signed by Judge Joseph E. Irenas on 6/25/2015. (drw)
June 25, 2015 Set/Reset Deadlines as to #64 MOTION for Judgment on the Pleadings . Motion set for 7/20/2015 before Judge Joseph E. Irenas. The motion will be decided on the papers. No appearances required unless notified by the court. (drw)
June 24, 2015 Filing 64 MOTION for Judgment on the Pleadings by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC.. Responses due by 7/20/2015 (Attachments: #1 Memorandum of Defendants in Support of Motion for Judgment on the Pleadings, #2 Exhibit A-Wehrum Declaration, #3 Exhibit A1-Master Policy, #4 Exhibit B-Deller Declaration, #5 Exhibit B1-2006 Filing, #6 Exhibit B2-Approval of 2006 Filing, #7 Exhibit B3-2012 Filing, #8 Exhibit B4-Approval of 2012 Filing, #9 Exhibit B5-2012 Amendment, #10 Exhibit B6-Approval of 2012 Amendment, #11 Text of Proposed Order)(GROSSBERG, LESLEY)
June 22, 2015 Filing 63 ANSWER to Amended Complaint And Affirmative Defenses by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC..(GROSSBERG, LESLEY)
June 19, 2015 Filing 62 SUMMONS Returned Executed by ROBERT DIGIACOMO. SOUTHWEST BUSINESS CORPORATION served on 6/12/2015, answer due 7/6/2015. (NESMITH, ROOSEVELT)
June 19, 2015 Filing 61 Notice of Request by Pro Hac Vice Catherine Anderson to receive Notices of Electronic Filings. (NESMITH, ROOSEVELT)
June 19, 2015 Pro Hac Vice counsel, CATHERINE E. ANDERSON, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (drw)
June 15, 2015 Pro Hac Vice fee as to Catherine E. Anderson: $ 150, receipt number CAM6955 (drw)
June 11, 2015 Filing 60 SUMMONS ISSUED ON AMENDED COMPLAINT as to SOUTHWEST BUSINESS CORPORATION Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *DEANNA WALL* (drw)
June 10, 2015 Filing 59 Request for Summons to be Issued by ROBERT DIGIACOMO as to SOUTHWEST BUSINESS CORPORATION. (NESMITH, ROOSEVELT)
June 8, 2015 Filing 58 AMENDED COMPLAINT against AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC., STATEBRIDGE COMPANY, LLC., SOUTHWEST BUSINESS CORPORATION, filed by ROBERT DIGIACOMO.(NESMITH, ROOSEVELT)
June 5, 2015 Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Telephone Status Conference held on 6/5/2015. (se, )
June 5, 2015 Opinion or Order Filing 57 AMENDED SCHEDULING ORDER: Telephone Status Conference set for 8/4/2015 10:30 AM before Magistrate Judge Joel Schneider. Signed by Magistrate Judge Joel Schneider on 6/5/2015. (TH, )
June 5, 2015 Opinion or Order Filing 56 TEXT ORDER granting #53 Motion to Amend/Correct -- The Court having held a conference call with the parties on June 5, 2015; and no party objecting to plaintiff's motion; and for good cause shown, it is hereby ORDERED that plaintiff's motion to amend is GRANTED. By June 12, 2015 plaintiff shall file and serve the amended pleading attached to his motion in accordance with the applicable Rules of Civil Procedure. This Order is entered without prejudice to the right of the new defendant to raise all appropriate defenses. Ordered by Magistrate Judge Joel Schneider on 6/5/15. (Schneider, Joel)
June 2, 2015 Opinion or Order Filing 55 TEXT ORDER Good cause not having been shown, plaintiff's June 1, 2015 letter application [Doc. No. 54] requesting to cancel the June 5, 2015 status conference is DENIED. The Court has converted the in-person status conference on June 5, 2015 at 11:00 a.m., to a telephone status conference. Plaintiff's counsel shall arrange the telephone call. So Ordered by Magistrate Judge Joel Schneider on June 2, 2015. (jk)
June 1, 2015 Filing 54 Letter from Plaintiff Robert DiGiacomo re #38 Scheduling Order,. (NESMITH, ROOSEVELT)
May 27, 2015 Set/Reset Deadlines as to #53 First MOTION to Amend/Correct #1 Complaint, . Motion set for 7/6/2015 before Magistrate Judge Joel Schneider. The motion will be decided on the papers. No appearances required unless notified by the court. (drw)
May 26, 2015 Filing 53 First MOTION to Amend/Correct #1 Complaint, by ROBERT DIGIACOMO. (Attachments: #1 Statement pursuant to Local Civ. R. 7.1(d)(4), #2 Certification Stipulation of Consent to Relief, #3 Exhibit Proposed Amended Complaint, #4 Text of Proposed Order)(NESMITH, ROOSEVELT)
May 14, 2015 Filing 52 Transcript of Proceedings held on 4/23/2015, before Judge JOSEPH E. IRENAS. Court Reporter/Transcriber Karen Friedlander (856-756-0160). NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 6/4/2015. Redacted Transcript Deadline set for 6/15/2015. Release of Transcript Restriction set for 8/12/2015. (drw)
April 23, 2015 Filing 51 Minute Entry for proceedings held before Judge Joseph E. Irenas: Motion Hearing held on 4/23/2015 re. #9 MOTION TO DISMISS AND #27 MOTION FOR JUDGMENT ON THE PLEADINGS. Motions taken under advisement. Opinion and Order to issue. (Court Reporter/Recorder Karen Friedlander.) (drw)
April 17, 2015 Filing 50 Letter from John M. Falzone, Esq.. (FALZONE, JOHN)
April 17, 2015 Filing 49 NOTICE by STATEBRIDGE COMPANY, LLC. of the Withdrawal of the Appearance of the Berger Law Group, P.C. (BERGER, PHILLIP)
April 16, 2015 Filing 48 NOTICE of Appearance by MONICA NICOLE WATSON on behalf of STATEBRIDGE COMPANY, LLC. (WATSON, MONICA)
April 16, 2015 Filing 47 NOTICE of Appearance by JOHN M. FALZONE, III on behalf of STATEBRIDGE COMPANY, LLC. (FALZONE, JOHN)
April 16, 2015 Opinion or Order Filing 46 ORDER granting #45 Motion for Leave to Appear Pro Hac Vice as to Catherine E. Anderson; make payment of $150 payable to the Clerk, USDC. Signed by Magistrate Judge Joel Schneider on 4/16/2015. (drw)
April 16, 2015 CLERK'S QUALITY CONTROL MESSAGE - The #45 Motion to Appear Pro Hac Vice submitted by R. NESMITH on 4/15/2015 includes a Certification of Catherine Anderson which contains an improper signature. Only the filing user is permitted to sign electronically filed documents with an s/; Pro Hac Vice attorneys are NOT permitted to electronically sign documents. Please RESUBMIT the Certification with the proper scanned signature of Catherine Anderson, using the event *CERTIFICATION* found under the *OTHER DOCUMENTS* menu and link to docket entry #45. This submission will remain on the docket unless otherwise ordered by the court. (drw)
April 15, 2015 Filing 45 Amended MOTION for Leave to Appear Pro Hac Vice of Catherine E. Anderson by ROBERT DIGIACOMO. (Attachments: #1 Certification of Roosevelt Nesmith in Support of Motion, #2 Certification of Catherine Anderson in Support of Motion (Corrected), #3 Text of Proposed Order)(NESMITH, ROOSEVELT)
April 15, 2015 Filing 44 MOTION for Leave to Appear Pro Hac Vice Catherine E. Anderson by ROBERT DIGIACOMO. (Attachments: #1 Certification of Roosevelt Nesmith in Support of Motion, #2 Certification of Catherine Anderson in Support of Motion, #3 Text of Proposed Order)(NESMITH, ROOSEVELT)
April 9, 2015 Opinion or Order Filing 43 TEXT ORDER Setting Hearing on #9 MOTION to Dismiss Plaintiff's Class Action Complaint with Proposed Order, Notice of Motion, Brief and Certificate of Service, and #27 MOTION for Judgment on the Pleadings : Motion hearing set for 4/23/2015 at 10:00 AM in Camden - Courtroom 1 before Judge Joseph E. Irenas. SO ORDERED by Judge Joseph E. Irenas on 4/9/2015. (lm)
April 2, 2015 Pro Hac Vice fee as to Matthew Kaufmann: $ 150, receipt number CAM5284 (drw)
March 24, 2015 Opinion or Order Filing 42 ORDER granting #39 Motion for Leave to Appear Pro Hac Vice as to Matthew R. Kaufmann; make payment of $150 payable to the Clerk, USDC w/in 20 days. Signed by Magistrate Judge Joel Schneider on 3/24/2015. (drw)
March 18, 2015 Filing 41 Attorney Certification in support of #40 Discovery Confidentiality Order. (drw)
March 18, 2015 Opinion or Order Filing 40 Stipulated Discovery Confidentiality Order. Signed by Magistrate Judge Joel Schneider on 3/17/2015. (drw)
March 2, 2015 Set/Reset Deadlines as to #39 MOTION for Leave to Appear Pro Hac Vice of Matthew R. Kaufmann, Esquire. Motion set for 4/6/2015 before Magistrate Judge Joel Schneider. The motion will be decided on the papers. No appearances required unless notified by the court. (drw)
February 27, 2015 Filing 39 MOTION for Leave to Appear Pro Hac Vice of Matthew R. Kaufmann, Esquire by STATEBRIDGE COMPANY, LLC.. (Attachments: #1 Declaration of Phillip D. Berger, #2 Declaration of Matthew R. Kaufmann with Certified Statement of Good Standing, #3 Certificate of Service, #4 Text of Proposed Order)(BERGER, PHILLIP)
February 23, 2015 Opinion or Order Filing 38 SCHEDULING ORDER: Telephone Status Conference set for 6/5/2015 @ 11:00 AM before Magistrate Judge Joel Schneider. Amended Pleadings due by 6/1/2015. Pretrial Factual Discovery extended to 10/30/2015. Pltf's Motion for Class Certification due by 12/14/2015. Signed by Magistrate Judge Joel Schneider on 2/23/2015. (drw)
February 23, 2015 Opinion or Order Filing 37 MAGISTRATE JUDGE SCHNEIDER'S STANDING ORDER IN ALL CIVIL CASES. Signed by Magistrate Judge Joel Schneider on 2/23/2015. (drw)
February 20, 2015 Filing 36 Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Motion Hearing and Initial Conference held on 2/20/2015. Hearing on #29 MOTION to Stay Discovery, filed by Defendant Statebridge Company, LLC held on the record. Ordered Motion DENIED. Order to be entered. Initial Scheduling Conference held on the record. Order to be entered. (Court Reporter/Recorder ECR.) (drw)
February 20, 2015 Opinion or Order Filing 35 TEXT ORDER denying #29 Motion to Stay -- For the reasons stated in the Court's Oral Opinion issued after the completion of oral argument on February 20, 2015, it is hereby ORDERED that Statebridge Company's Motion to Stay is DENIED. Ordered by Magistrate Judge Joel Schneider on 2/20/15. (Schneider, Joel)
February 13, 2015 Filing 34 BRIEF in Opposition filed by ROBERT DIGIACOMO re #29 MOTION to Stay Discovery with Proposed Order, Notice of Motion, Brief and Certificate of Service (Corrected) Brief in Opposition (NESMITH, ROOSEVELT)
February 13, 2015 Filing 33 BRIEF in Opposition filed by ROBERT DIGIACOMO re #29 MOTION to Stay Discovery with Proposed Order, Notice of Motion, Brief and Certificate of Service (NESMITH, ROOSEVELT)
February 10, 2015 Filing 32 RESPONSE in Support filed by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. re #27 MOTION for Judgment on the Pleadings (GROSSBERG, LESLEY)
February 3, 2015 Filing 31 BRIEF in Opposition filed by ROBERT DIGIACOMO re #27 MOTION for Judgment on the Pleadings (Attachments: #1 Declaration Roosevelt Nesmith in Support)(NESMITH, ROOSEVELT)
January 29, 2015 Opinion or Order Filing 30 TEXT ORDER The Court has scheduled oral argument on Statebridge Company's Motion to Stay [Doc. No. 29] on February 20, 2015 at 10:30 a.m. in Courtroom 3C. The response to the motion shall be served by February 13, 2015. The reply, if any, shall be served by February 18, 2015. Ordered by Magistrate Judge Joel Schneider on January 29, 2015. (jk)
January 28, 2015 Filing 29 MOTION to Stay Discovery with Proposed Order, Notice of Motion, Brief and Certificate of Service by STATEBRIDGE COMPANY, LLC.. (Attachments: #1 Brief, #2 Text of Proposed Order)(BERGER, PHILLIP)
January 28, 2015 Set Deadlines as to #29 MOTION to Stay Discovery with Proposed Order, Notice of Motion, Brief and Certificate of Service. Motion set for 3/2/2015 before Magistrate Judge Joel Schneider. The motion will be decided on the papers. No appearances required unless notified by the court. (drw)
January 26, 2015 Opinion or Order Filing 28 TEXT ORDER Upon oral application of counsel and all parties consenting, the Court has rescheduled the Initial Scheduling Conference originally set on January 28, 2015. The new date and time for the in-person Initial Scheduling Conference is February 20, 2015 at 10:30 a.m. Ordered by Magistrate Judge Joel Schneider on January 26, 2015. (jk)
January 23, 2015 Set Deadlines as to #27 MOTION for Judgment on the Pleadings . Motion set for 2/17/2015 before Judge Joseph E. Irenas. The motion will be decided on the papers. No appearances required unless notified by the court. (drw)
January 22, 2015 Filing 27 MOTION for Judgment on the Pleadings by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC.. Responses due by 2/17/2015 (Attachments: #1 Brief Memorandum of Defendants in Support of Motion for Judgment on the Pleadings, #2 Exhibit A-Declaration of Jessica Wehrum, #3 Exhibit 1-Jessica Wehrum Declaration, #4 Exhibit B-Melissa Deller Declaration, #5 Exhibit 1 Deller Declaration.2006 Filing, #6 Exhibit 2.Deller Declaration.Approval of 2006 Filing, #7 Exhibit 3.Deller Declaration.2012 Filing, #8 Exhibit 4.Deller Declaration.Approval of 2012 Filing, #9 Exhibit 5.Deller Declaration.2012 Amendment, #10 Exhibit 6.Deller Declaration.Approval of 2012 Amendment, #11 Text of Proposed Order Proposed Order)(GROSSBERG, LESLEY)
December 18, 2014 Opinion or Order Filing 26 ORDER: Initial Conference set for 1/28/2015 @ 9:30 AM in Room 2060 before Magistrate Judge Joel Schneider. Signed by Magistrate Judge Joel Schneider on 12/18/2014. (drw)
December 18, 2014 Filing 25 ANSWER to Complaint by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC..(GROSSBERG, LESLEY)
December 5, 2014 Filing 24 REPLY BRIEF to Opposition to Motion filed by STATEBRIDGE COMPANY, LLC. re #9 MOTION to Dismiss Plaintiff's Class Action Complaint with Proposed Order, Notice of Motion, Brief and Certificate of Service (Attachments: #1 Certificate of Service)(BERGER, PHILLIP)
December 1, 2014 Filing 23 BRIEF in Opposition filed by ROBERT DIGIACOMO re #9 MOTION to Dismiss Plaintiff's Class Action Complaint with Proposed Order, Notice of Motion, Brief and Certificate of Service (Attachments: #1 Declaration in Support of Opposition to Motion, #2 Certificate of Service)(NESMITH, ROOSEVELT)
November 25, 2014 Filing 22 Notice of Request by Pro Hac Vice to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-6068624.) (GROSSBERG, LESLEY)
November 25, 2014 Pro Hac Vice counsel, CARL W. HITTINGER, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (js)
November 24, 2014 Pro Hac Vice counsel, MARK A. JOHNSON, RODGER L. ECKELBERRY and JOSEPH E. EZZIE, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (js)
November 24, 2014 Filing 21 Notice of Request by Pro Hac Vice Joseph E. Ezzie to receive Notices of Electronic Filings. (GROSSBERG, LESLEY)
November 24, 2014 Filing 20 Notice of Request by Pro Hac Vice to receive Notices of Electronic Filings. (GROSSBERG, LESLEY)
November 24, 2014 Filing 19 Notice of Request by Pro Hac Vice to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-6066947.) (GROSSBERG, LESLEY)
November 24, 2014 Pro Hac Vice fee: as to JOSEPH E. EZZIE, ESQ. $ 150, receipt number TRN49956 (TH, )
November 24, 2014 Pro Hac Vice fee: as to ROGER L. ECKELBERRY, ESQ. $ 150, receipt number TRE49948 (TH, )
November 21, 2014 Opinion or Order Filing 18 ORDER granting Defendants' Stipulated Application for extension of time to respond to Plaintiff's Complaint on or before 12/22/2014. Signed by Magistrate Judge Joel Schneider on 11/21/2014. (TH, )
November 21, 2014 Opinion or Order Filing 17 ORDER granting #15 Motion for Leave to Appear Pro Hac Vice as to MARK A. JOHNSON, RODGER L. ECKELBERRY, and JOSEPH E. EZZIE. ORDERED that Counsel shall pay $150.00 on each admission, payable to the Clerk, United States District Court. Signed by Magistrate Judge Joel Schneider on 11/21/2014. (TH, )
November 20, 2014 Filing 16 Exhibit to #15 Motion for Leave to Appear, by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP. (GROSSBERG, LESLEY)
November 20, 2014 Filing 15 MOTION for Leave to Appear Pro Hac Vice as to Carl W. Hittinger, Mark A. Johnson, Rodger L. Eckelberry and Joseph E. Ezzie by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP. (Attachments: #1 Text of Proposed Order, #2 Declaration of Lesley M. Grossberg, #3 Certificate of Service, #4 Declaration Carl W. Hittinger, #5 Declaration Mark A. Johnson, #6 Declaration Rodger L. Eckelberry, #7 Declaration Joesph E. Ezzie)(GROSSBERG, LESLEY)
November 20, 2014 Filing 14 DECLARATION re #10 Application/Petition, by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP. (GROSSBERG, LESLEY)
November 20, 2014 Filing 13 DECLARATION re #10 Application/Petition, by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP. (GROSSBERG, LESLEY)
November 20, 2014 Filing 12 DECLARATION re #10 Application/Petition, by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP. (GROSSBERG, LESLEY)
November 20, 2014 Filing 11 DECLARATION re #10 Application/Petition, by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP. (GROSSBERG, LESLEY)
November 20, 2014 Filing 10 APPLICATION/PETITION for by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP. (Attachments: #1 Text of Proposed Order Proposed Order Admitting Counsel Pro Hac Vice, #2 Declaration Declaration of Lesley M. Grossberg in Support of Motion for Pro Hac Vice Admission, #3 Certificate of Service)(GROSSBERG, LESLEY)
November 20, 2014 Setting Deadlines as to #15 MOTION for Leave to Appear Pro Hac Vice as to Carl W. Hittinger, Mark A. Johnson, Rodger L. Eckelberry and Joseph E. Ezzie. Motion set for 12/15/2014 before Magistrate Judge Joel Schneider. The motion will be decided on the papers. No appearances required unless notified by the court. (js)
November 19, 2014 Setting Deadlines as to #9 MOTION to Dismiss Plaintiff's Class Action Complaint with Proposed Order, Notice of Motion, Brief and Certificate of Service. Motion set for 12/15/2014 before Judge Joseph E. Irenas. The motion will be decided on the papers. No appearances required unless notified by the court. (js)
November 19, 2014 Filing 9 MOTION to Dismiss Plaintiff's Class Action Complaint with Proposed Order, Notice of Motion, Brief and Certificate of Service by STATEBRIDGE COMPANY, LLC.. Responses due by 12/15/2014 (Attachments: #1 Declaration Declaration of David McDonnell with Exhibits)(BERGER, PHILLIP)
November 19, 2014 CLERK'S QUALITY CONTROL MESSAGE - The #8 Stipulated Application filed by L. GROSSBERG on 11/18/2014 was submitted incorrectly using the Motions event. Please be advised, for future filings, only formal motions are to be submitted using the motions event; an application should be submitted using the event *Application/Petition* found under the *Other Documents* menu. This message is for informational purposes only, it is not necessary to resubmit. This submission will remain on the docket unless otherwise ordered by the court. (drw)
November 18, 2014 Filing 8 Stipulated Application for Extension of Time to File Answer or otherwise respond to Plaintiff's Complaint by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC.. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(GROSSBERG, LESLEY) Modified on 11/19/2014 to terminate as a motion (drw).
November 18, 2014 Filing 7 Corporate Disclosure Statement by AMERICAN MODERN INSURANCE GROUP identifying Midland-Guardian Co. as Corporate Parent.. (GROSSBERG, LESLEY)
November 18, 2014 Filing 6 Corporate Disclosure Statement by MIDWEST ENTERPRISES, INC. identifying American Modern Insurance Group, Inc. as Corporate Parent.. (GROSSBERG, LESLEY)
November 18, 2014 Filing 5 Corporate Disclosure Statement by AMERICAN MODERN HOME INSURANCE COMPANY identifying American Modern Insurance Group, Inc. as Corporate Parent.. (GROSSBERG, LESLEY)
November 18, 2014 Filing 4 NOTICE of Appearance by LESLEY MCCALL GROSSBERG on behalf of AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC. (Attachments: #1 Certificate of Service)(GROSSBERG, LESLEY)
November 12, 2014 Filing 3 Letter addressed to AMERICAN MODERN HOME INSURANCE COMPANY from DEBRA A. MULLEN re. acceptance of service. (drw)
October 27, 2014 Filing 2 SUMMONS ISSUED as to AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC., STATEBRIDGE COMPANY, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Brian D. Kemner* (bdk, )
October 27, 2014 Filing 1 COMPLAINT against AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC., STATEBRIDGE COMPANY, LLC. ( Filing and Admin fee $ 400 receipt number 0312-6015101) with JURY DEMAND, filed by ROBERT DIGIACOMO. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)(bdk, )

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Search for this case: DIGIACOMO v. STATEBRIDGE COMPANY, LLC. et al
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Defendant: SOUTHWEST BUSINESS CORPORATION
Represented By: BENJAMIN JAMES DILORENZO
Represented By: MARK M. TALLMADGE
Represented By: DIANA C. MANNING
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Defendant: STATEBRIDGE COMPANY, LLC.
Represented By: JOHN M. FALZONE, III
Represented By: PHILLIP D. BERGER
Represented By: MONICA NICOLE WATSON
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Defendant: AMERICAN MODERN INSURANCE GROUP
Represented By: LESLEY MCCALL GROSSBERG
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Defendant: AMERICAN MODERN HOME INSURANCE COMPANY
Represented By: LESLEY MCCALL GROSSBERG
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Defendant: MIDWEST ENTERPRISES, INC.
Represented By: LESLEY MCCALL GROSSBERG
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Defendant: MIDWEST ENTERPRISES, INC. doing business as AMERITRAC BUSINESS SOLUTIONS
Represented By: LESLEY MCCALL GROSSBERG
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Plaintiff: ROBERT DIGIACOMO
Represented By: ROOSEVELT N. NESMITH
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