DIGIACOMO v. STATEBRIDGE COMPANY, LLC. et al
ROBERT DIGIACOMO |
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 |
1:2014cv06694 |
October 27, 2014 |
US District Court for the District of New Jersey |
Camden Office |
Camden |
Noel L Hillman |
Joel Schneider |
Other Fraud |
28 U.S.C. § 1332 |
Both |
Docket Report
This docket was last retrieved on March 15, 2016. A more recent docket listing may be available from PACER.
Document Text |
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Filing 101 STIPULATION of Dismissal with Prejudice by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC.. (GROSSBERG, LESLEY) |
Filing 100 Letter from Plaintiff Robert DiGiacomo re #98 Order,. (Attachments: #1 Certificate of Service)(NESMITH, ROOSEVELT) |
Filing 99 Letter from Lesley M. Grossberg re #98 Order,. (GROSSBERG, LESLEY) |
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, ) |
Filing 97 ORDER DISMISSING CASE W/OUT PREJUDICE. Signed by Judge Noel L. Hillman on 12/23/2015. (drw) |
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 ) |
Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Telephone Status Conference held on 12/22/2015. (tf, ) |
Filing 95 NOTICE of Settlement by CATHERINE E. ANDERSON (NESMITH, ROOSEVELT) |
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) |
Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Discovery Conference held on 12/8/2015. (tf, ) |
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) |
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) |
Filing 91 AGREED ORDER ESTABLISHING PROTOCOL FOR PRODUCTION OF ELECTRONICALLY STORED INFORMATION. Signed by Magistrate Judge Joel Schneider on 11/25/2015. (drw) |
Filing 90 Letter. (Attachments: #1 Text of Proposed Order Agreed Order Establishing Protocol for Production of Electronically Stored Information)(GROSSBERG, LESLEY) |
Pro Hac Vice fee as to Robert J. Tucker: $ 150, receipt number CAM7375 (drw) |
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) |
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) |
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) |
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) |
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) |
Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Telephone Conference re: settlement issues held on 10/27/2015. (se, ) |
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) |
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) |
Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Settlement Conference held on 10/1/2015. (se, ) |
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) |
Filing 82 ANSWER to Amended Complaint by SOUTHWEST BUSINESS CORPORATION.(TALLMADGE, MARK) |
Pro Hac Vice fee of $ 150.00 received as to Robert J. Emanuel, Esq., receipt number TRE060748 (km) |
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, ) |
Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Telephone Status Conference held on 8/4/2015. (se, ) |
Filing 80 ANSWER to Amended Complaint by STATEBRIDGE COMPANY, LLC.. (Attachments: #1 Certificate of Service)(FALZONE, JOHN) |
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) |
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) |
Filing 78 RESPONSE re #77 Notice (Other),. (Attachments: #1 Exhibit A - Santos v. Carrington Mortgage Services)(NESMITH, ROOSEVELT) |
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) |
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) |
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, ) |
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) |
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) |
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) |
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) |
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) |
Filing 71 NOTICE of Appearance by BENJAMIN JAMES DILORENZO on behalf of SOUTHWEST BUSINESS CORPORATION (DILORENZO, BENJAMIN) |
Filing 70 NOTICE of Appearance by DIANA C. MANNING on behalf of SOUTHWEST BUSINESS CORPORATION (MANNING, DIANA) |
Filing 69 Application and Proposed Order for Clerk's Order to extend time to answer as to defendant Southwest Business Corporation.. (TALLMADGE, MARK) |
Filing 68 NOTICE of Appearance by MARK M. TALLMADGE on behalf of SOUTHWEST BUSINESS CORPORATION (TALLMADGE, MARK) |
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) |
Filing 66 ORDER granting and denying Statebridge's #9 Motion to Dismiss. Signed by Judge Joseph E. Irenas on 6/25/2015. (drw) |
Filing 65 OPINION. Signed by Judge Joseph E. Irenas on 6/25/2015. (drw) |
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) |
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) |
Filing 63 ANSWER to Amended Complaint And Affirmative Defenses by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC..(GROSSBERG, LESLEY) |
Filing 62 SUMMONS Returned Executed by ROBERT DIGIACOMO. SOUTHWEST BUSINESS CORPORATION served on 6/12/2015, answer due 7/6/2015. (NESMITH, ROOSEVELT) |
Filing 61 Notice of Request by Pro Hac Vice Catherine Anderson to receive Notices of Electronic Filings. (NESMITH, ROOSEVELT) |
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) |
Pro Hac Vice fee as to Catherine E. Anderson: $ 150, receipt number CAM6955 (drw) |
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) |
Filing 59 Request for Summons to be Issued by ROBERT DIGIACOMO as to SOUTHWEST BUSINESS CORPORATION. (NESMITH, ROOSEVELT) |
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) |
Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Telephone Status Conference held on 6/5/2015. (se, ) |
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, ) |
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) |
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) |
Filing 54 Letter from Plaintiff Robert DiGiacomo re #38 Scheduling Order,. (NESMITH, ROOSEVELT) |
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) |
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) |
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) |
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) |
Filing 50 Letter from John M. Falzone, Esq.. (FALZONE, JOHN) |
Filing 49 NOTICE by STATEBRIDGE COMPANY, LLC. of the Withdrawal of the Appearance of the Berger Law Group, P.C. (BERGER, PHILLIP) |
Filing 48 NOTICE of Appearance by MONICA NICOLE WATSON on behalf of STATEBRIDGE COMPANY, LLC. (WATSON, MONICA) |
Filing 47 NOTICE of Appearance by JOHN M. FALZONE, III on behalf of STATEBRIDGE COMPANY, LLC. (FALZONE, JOHN) |
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) |
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) |
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) |
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) |
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) |
Pro Hac Vice fee as to Matthew Kaufmann: $ 150, receipt number CAM5284 (drw) |
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) |
Filing 41 Attorney Certification in support of #40 Discovery Confidentiality Order. (drw) |
Filing 40 Stipulated Discovery Confidentiality Order. Signed by Magistrate Judge Joel Schneider on 3/17/2015. (drw) |
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) |
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) |
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) |
Filing 37 MAGISTRATE JUDGE SCHNEIDER'S STANDING ORDER IN ALL CIVIL CASES. Signed by Magistrate Judge Joel Schneider on 2/23/2015. (drw) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 25 ANSWER to Complaint by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP, MIDWEST ENTERPRISES, INC..(GROSSBERG, LESLEY) |
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) |
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) |
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) |
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) |
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) |
Filing 21 Notice of Request by Pro Hac Vice Joseph E. Ezzie to receive Notices of Electronic Filings. (GROSSBERG, LESLEY) |
Filing 20 Notice of Request by Pro Hac Vice to receive Notices of Electronic Filings. (GROSSBERG, LESLEY) |
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) |
Pro Hac Vice fee: as to JOSEPH E. EZZIE, ESQ. $ 150, receipt number TRN49956 (TH, ) |
Pro Hac Vice fee: as to ROGER L. ECKELBERRY, ESQ. $ 150, receipt number TRE49948 (TH, ) |
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, ) |
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, ) |
Filing 16 Exhibit to #15 Motion for Leave to Appear, by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP. (GROSSBERG, LESLEY) |
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) |
Filing 14 DECLARATION re #10 Application/Petition, by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP. (GROSSBERG, LESLEY) |
Filing 13 DECLARATION re #10 Application/Petition, by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP. (GROSSBERG, LESLEY) |
Filing 12 DECLARATION re #10 Application/Petition, by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP. (GROSSBERG, LESLEY) |
Filing 11 DECLARATION re #10 Application/Petition, by AMERICAN MODERN HOME INSURANCE COMPANY, AMERICAN MODERN INSURANCE GROUP. (GROSSBERG, LESLEY) |
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) |
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) |
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) |
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) |
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) |
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). |
Filing 7 Corporate Disclosure Statement by AMERICAN MODERN INSURANCE GROUP identifying Midland-Guardian Co. as Corporate Parent.. (GROSSBERG, LESLEY) |
Filing 6 Corporate Disclosure Statement by MIDWEST ENTERPRISES, INC. identifying American Modern Insurance Group, Inc. as Corporate Parent.. (GROSSBERG, LESLEY) |
Filing 5 Corporate Disclosure Statement by AMERICAN MODERN HOME INSURANCE COMPANY identifying American Modern Insurance Group, Inc. as Corporate Parent.. (GROSSBERG, LESLEY) |
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) |
Filing 3 Letter addressed to AMERICAN MODERN HOME INSURANCE COMPANY from DEBRA A. MULLEN re. acceptance of service. (drw) |
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, ) |
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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