WESTMINSTER AMERICAN INSURANCE COMPANY et al v. Security National Insurance Company
Plaintiff: 4207 Chester Ave. LLC, WESTMINSTER AMERICAN INSURANCE COMPANY, WALDY REYES, ARGENIS REYES and ROSALBA MUNOZ
Defendant: Security National Insurance Company
Case Number: 2:2020cv02195
Filed: May 7, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JOHN R PADOVA
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2020 Opinion or Order Filing 16 ORDER THAT PLFFS' MOTION FOR TEMPORARY STAY OF PROCEEDINGS IS GRANTED & THIS MATTER IS STAYED FOR EITHER A PERIOD OF 30 DAYS FROM THE DATE OF THE ISSUANCE OF THIS ORDER OR DISPOSITION OF ANY MOTION TO DISQUALIFY WHICH MAY BE FILED BY DEFT'S COUNSEL IN THIS MATTER, WHICHEVER OCCURS SOONER.SIGNED BY HONORABLE JOHN R. PADOVA ON 6/19/20.6/19/20 ENTERED AND COPIES E-MAILED.(kw, )
June 18, 2020 Opinion or Order Filing 15 MOTION to Stay filed by WESTMINSTER AMERICAN INSURANCE COMPANY, ROSALBA MUNOZ, ARGENIS REYES, WALDY REYES. Brief, Certificate of Service. (Attachments: #1 Exhibit Exhibits A-D)(ADAMS, CHARLES) Modified on 6/19/2020 (tjd).
June 12, 2020 Opinion or Order Filing 14 ORDER THAT PLFFS' MOTION FOR LEAVE TO AMEND THEIR FIRST AMENDED COMPLAINT (DOCKET NO. 3) IS DISMISSED AS MOOT. SIGNED BY HONORABLE JOHN R. PADOVA ON 6/12/20.6/12/20 ENTERED AND COPIES E-MAILED.(kw, )
June 11, 2020 Opinion or Order Filing 13 NOTICE of Appearance by BENJAMIN C. FROMMER on behalf of 4207 CHESTER AVE. LLC, ARGENIS REYES, WALDY REYES, WESTMINSTER AMERICAN INSURANCE COMPANY (FROMMER, BENJAMIN)
June 11, 2020 Opinion or Order Filing 12 AMENDED COMPLAINT Second against Security National Insurance Company, filed by WESTMINSTER AMERICAN INSURANCE COMPANY, ARGENIS REYES, WALDY REYES, ROSALBA MUNOZ. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O, #16 Exhibit Exhibit P, #17 Exhibit Exhibit Q, #18 Exhibit Exhibit R, #19 Exhibit Exhibit S, #20 Exhibit Exhibit T, #21 Exhibit Exhibit U, #22 Exhibit Exhibit V, #23 Exhibit Exhibit W, #24 Exhibit Exhibit X)(ADAMS, CHARLES) Modified on 6/15/2020 (tjd).
June 11, 2020 Opinion or Order Filing 11 STIPULATION to Allow Filing of Second Amended Complaint by 4207 CHESTER AVE. LLC, ARGENIS REYES, WALDY REYES, WESTMINSTER AMERICAN INSURANCE COMPANY. (ADAMS, CHARLES)
June 11, 2020 Opinion or Order Filing 10 WAIVER OF SERVICE Returned Executed by Security National Insurance Company. Security National Insurance Company waiver sent on 5/27/2020, answer due 7/27/2020. (SCOTT, JAMES)
June 1, 2020 Opinion or Order Filing 9 NOTICE of Withdrawal of Appearance by DAVID J. MCHALE on behalf of WALDY REYES(MCHALE, DAVID)
June 1, 2020 Opinion or Order Filing 8 NOTICE of Appearance by JAMES W. SCOTT, JR on behalf of Security National Insurance Company with Certificate of Service(SCOTT, JAMES)
June 1, 2020 Opinion or Order Filing 7 NOTICE of Appearance by MARC J. SYKEN on behalf of Security National Insurance Company with Certificate of Service(SYKEN, MARC)
June 1, 2020 Opinion or Order Filing 6 NOTICE of Appearance by DAVID J. MCHALE on behalf of WALDY REYES (MCHALE, DAVID)
June 1, 2020 Opinion or Order Filing 5 NOTICE of Appearance by DAVID J. MCHALE on behalf of ARGENIS REYES (MCHALE, DAVID)
June 1, 2020 Opinion or Order Filing 4 NOTICE of Appearance by DAVID J. MCHALE on behalf of WESTMINSTER AMERICAN INSURANCE COMPANY (MCHALE, DAVID)
May 29, 2020 Opinion or Order Summons Issued as to Security National Insurance Company. Forwarded To: Charles M. Adams on 5/29/20 (fdc, )
May 28, 2020 Opinion or Order Filing 3 MOTION FOR LEAVE TO AMEND FIRST AMENDED COMPLAINT #2 Amended Complaint,, filed by WESTMINSTER AMERICAN INSURANCE COMPANY, ARGENIS REYES, WALDY REYES. Memorandum, Certificate of Service. (Attachments: #1 Exhibit, #2 Exhibit)(ADAMS, CHARLES) Modified on 5/29/2020 (tjd).
May 26, 2020 Opinion or Order Filing 2 FIRST AMENDED COMPLAINT FOR DECLARATORY JUDGMENT against Security National Insurance Company, filed by WESTMINSTER AMERICAN INSURANCE COMPANY, ARGENIS REYES, WALDY REYES. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit)(ADAMS, CHARLES) Modified on 5/29/2020 (tjd).
May 8, 2020 Opinion or Order Filing 1 COMPLAINT against Security National Insurance Company, ( Filing fee $ 400 receipt number 0313-14280741) filed by WESTMINSTER AMERICAN INSURANCE COMPANY, 4207 CHESTER AVE. LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit)(ADAMS, CHARLES) (Main Document 1 replaced on 5/8/2020) (tjd, ). Modified on 5/8/2020 (tjd).
May 8, 2020 Opinion or Order Summons Issued as to Security National Insurance Company. E-mailed To: CHARLES M. ADAMS, ESQ. on 5/8/2020 (dmc, )

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Plaintiff: 4207 Chester Ave. LLC
Represented By: CHARLES M. ADAMS
Represented By: BENJAMIN C. FROMMER
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Plaintiff: WESTMINSTER AMERICAN INSURANCE COMPANY
Represented By: CHARLES M. ADAMS
Represented By: BENJAMIN C. FROMMER
Represented By: DAVID J. MCHALE
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Plaintiff: WALDY REYES
Represented By: CHARLES M. ADAMS
Represented By: BENJAMIN C. FROMMER
Represented By: DAVID J. MCHALE
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Plaintiff: ARGENIS REYES
Represented By: CHARLES M. ADAMS
Represented By: BENJAMIN C. FROMMER
Represented By: DAVID J. MCHALE
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Plaintiff: ROSALBA MUNOZ
Represented By: DAVID J. MCHALE
Represented By: BENJAMIN C. FROMMER
Represented By: CHARLES M. ADAMS
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Defendant: Security National Insurance Company
Represented By: MARC J. SYKEN
Represented By: JAMES W. SCOTT, JR.
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