Saiyed v. Presley, et al.
Plaintiff: Iftikhar H. Saiyed
Defendant: Sharon Presley, Nationwide Mutual Insurance Company and 3-S Network Inc.
Case Number: 1:2014cv22165
Filed: July 11, 2014
Court: US District Court for the Southern District of West Virginia
Office: Bluefield Office
County: XX US, Outside State
Presiding Judge: David A Faber
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on September 15, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2015 Opinion or Order Filing 48 MANDATE re: #41 Notice of Appeal to 4CCA in 4CCA Case No. 15-1357. The judgment of this Court, entered 8/24/2015, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (arb)
August 24, 2015 Opinion or Order Filing 47 NOTICE OF JUDGMENT as to #41 Notice of Appeal to 4CCA filed by Iftikhar H. Saiyed in 4CCA Case Number 15-1357. (arb)
August 24, 2015 Opinion or Order Filing 46 4CCA JUDGMENT re: #41 Notice of Appeal to 4CCA in 4CCA Case No. 15-1357 affirming the judgment of the District Court. (arb)
August 24, 2015 Opinion or Order Filing 45 4CCA OPINION re: #41 Notice of Appeal to 4CCA in 4CCA Case No. 15-1357 affirming the District Court's judgment. (arb)
April 8, 2015 Opinion or Order Filing 44 RECORD REQUEST in 4CCA Case Number 15-1357. (mjp)
April 8, 2015 Opinion or Order ASSEMBLED ELECTRONIC RECORD ON APPEAL TRANSMITTED TO 4CCA re: #41 Notice of Appeal to 4CCA in 4CCA Case Number 15-1357. (ts)
April 7, 2015 Opinion or Order Filing 43 NOTICE OF APPELLATE CASE OPENING BY 4CCA re: #41 Notice of Appeal to 4CCA in 4CCA Case No. 15-1357. Case Manager: Brian Bain. (mjp)
April 6, 2015 Opinion or Order Filing 42 TRANSMITTAL OF NOTICE OF APPEAL TO 4CCA via NOTICE OF APPELLATE ACTION re: #41 Notice of Appeal to 4CCA. (mjp)
April 6, 2015 Opinion or Order Filing 41 NOTICE OF APPEAL by Iftikhar H. Saiyed as to #38 Memorandum Opinion and Order. (mjp)
March 17, 2015 Opinion or Order Filing 40 TRANSMITTED CERTIFIED COPY of #39 Judgment Order to Plaintiff, Pro Se and counsel of record. (arb)
March 17, 2015 Opinion or Order Filing 39 JUDGMENT ORDER: For the reasons set forth in the Memorandum Opinion and Order, the Court GRANTS Defendants Sharon Presley and Nationwide Mutual Insurance Company's #11 MOTION to Dismiss; GRANTS Defendant 3-S Network Inc.'s #14 MOTION to Dismiss; DENIES Plaintiff's #20 #23 #31 MOTIONS to Transfer the Case to the Eastern District of Virginia and DENIES Plaintiff's #21 #24 #31 MOTIONS for a Jury Trial. The Clerk is DIRECTED to remove this matter from the Court's docket. Signed by Senior Judge David A. Faber on 3/17/2015. (certified cc: Plaintiff, Pro Se and counsel of record) (arb)
March 17, 2015 Opinion or Order Filing 38 MEMORANDUM OPINION AND ORDER: The Court ADOPTS the #34 Proposed Findings and Recommendation of Magistrate Judge R. Clarke VanDervort; GRANTS Defendants Sharon Presley and Nationwide Mutual Insurance Company's #11 MOTION to Dismiss; GRANTS Defendant 3-S Network Inc.'s #14 MOTION to Dismiss; DENIES as moot Plaintiff's #20 #23 #31 MOTIONS to Transfer the Case to the Eastern District of Virginia and DENIES as moot Plaintiff's #21 #24 #31 MOTIONS for a Jury Trial. The Clerk is DIRECTED to remove this case from the Court's docket. Signed by Senior Judge David A. Faber on 3/17/2015. (cc: Plaintiff, Pro Se and counsel of record) (arb)
March 11, 2015 Opinion or Order Filing 37 MEMORANDUM OPINION AND ORDER denying Plaintiff's #36 MOTION for a Three-Month Extension of Time to File Objections to Magistrate Judge VanDervort's Proposed Findings and Recommendation; denying Plaintiff's #36 MOTION for Appointment of Counsel and denying Plaintiff's #36 MOTION to Compel a Reply Brief from Defendant 3-S Network. Signed by Senior Judge David A. Faber on 3/11/2015. (cc: Plaintiff, Pro Se and all counsel of record) (arb)
February 25, 2015 Opinion or Order Filing 36 MOTION by Iftikhar H. Saiyed for Extension of Time to File Objections, up to and including 6/2/2015, to the #34 Proposed Findings and Recommendation by Magistrate Judge R. Clarke VanDervort. MOTION by Iftikhar H. Saiyed for Appointment of Counsel. MOTION by Iftikhar H. Saiyed to Compel Defendant 3-S Network Inc. to File a Reply Brief. (arb)
February 12, 2015 Opinion or Order Filing 35 ORDER denying Plaintiff's #31 MOTION to Compel Reply Brief from 3-S Network Inc. and for Sanctions. Signed by Magistrate Judge R. Clarke VanDervort on 2/12/2015. (cc: Plaintiff, Pro Se and counsel of record) (arb)
February 12, 2015 Opinion or Order Filing 34 PROPOSED FINDINGS AND RECOMMENDATION: It is RECOMMENDED that the District Court GRANT the #11 MOTION by Sharon Presley and Nationwide Mutual Insurance Company to Dismiss; GRANT the #14 MOTION by 3-S Network Inc. to Dismiss; DISMISS this action and REMOVE it from the Court's active docket. This case no longer referred to Magistrate Judge R. Clarke VanDervort. Objections to Proposed F&R due by 3/2/2015. Signed by Magistrate Judge R. Clarke VanDervort on 2/12/2015. (Attachment: #1 Court Exhibit) (cc: Plaintiff, Pro Se and counsel of record) (arb)
February 10, 2015 Opinion or Order Filing 33 CERTIFICATE OF SERVICE filed by 3-S Network Inc. for Response to Plaintiff's Motion to Compel Defendant 3-S Network, Inc., to file a Reply to Plaintiff's Third Brief/Response to Defendants' and Motions to Dismiss and for Sanctions for Not Filing a Timely Reply (Sears, Christopher) (Modified on 2/11/2015 to conform to filed document) (taq).
February 10, 2015 Opinion or Order Filing 32 RESPONSE by 3-S Network Inc. in opposition to #31 MOTION by Iftikhar H. Saiyed to Compel Defendant 3-S Network Inc. to file a Reply to Plaintiff's #29 Third Brief/Response to Defendants' #11 and #14 Motions to Dismiss and for Sanctions (Sears, Christopher)
February 9, 2015 Opinion or Order Filing 31 MOTION by Iftikhar H. Saiyed to Compel Defendant 3-S Network Inc. to file a Reply to Plaintiff's #29 Third Brief/Response to Defendants' #11 and #14 Motions to Dismiss and for Sanctions for not filing a timely reply; MOTION by Iftikhar H. Saiyed to Transfer Case to the Eastern District of Virginia (Richmond) and for Jury Trial. Motion referred to Magistrate Judge R. Clarke VanDervort. (arb)
January 6, 2015 Opinion or Order Filing 30 REPLY by Nationwide Mutual Insurance Company, Sharon Presley to #29 Third Brief/Response (Skeens, Hamilton)
December 22, 2014 Opinion or Order Filing 29 (ORIGINAL) THIRD BRIEF/RESPONSE by Iftikhar H. Saiyed to Defendants' #11 and #14 MOTIONS to Dismiss #2 Complaint. (mjp)
December 19, 2014 Opinion or Order Filing 28 (FAXED VERSION) THIRD BRIEF/RESPONSE by Iftikhar H. Saiyed to Defendants' #11 and #14 MOTIONS to Dismiss (Attachment: #1 Cover Note/Certificate of Mailing) (arb)
November 21, 2014 Opinion or Order Filing 27 LETTER RESPONSE to Iftikhar H. Saiyed, from Clerk, USDC/SDWV, dated 11/21/2014, re: Mr. Saiyed's #26 letter requesting a copy of all faxed papers he filed with the Court (filed stamp copy of Document Nos. 20 and 21 along with up-to-date docket sheet provided to Mr. Saiyed) (arb)
November 21, 2014 Opinion or Order Filing 26 (Undated) LETTER to Clerk, USDC/SDWV, from Iftikhar H. Saiyed, requesting a filed stamp copy of all faxed papers sent to the Court for filing. (arb)
November 18, 2014 Opinion or Order Filing 25 ORDER granting Plaintiff's #20 #22 and #23 MOTIONS for Extension of Time to File Response/Reply as to #14 MOTION by 3-S Network Inc. to Dismiss #2 Complaint Pursuant to Federal Rule of Civil Procedure Rule 12(b)(6), #11 MOTION by Nationwide Mutual Insurance Company, Sharon Presley to Dismiss Complaint. Plaintiff shall file any further Response to Defendants' Motion to Dismiss by 12/19/2014. The Defendants may file a Reply to Plaintiff's Response by 1/5/2015. Signed by Magistrate Judge R. Clarke VanDervort on 11/18/2014. (cc: Plaintiff, pro se and counsel of record) (mjp)
November 17, 2014 Opinion or Order Filing 24 (ORIGINAL) MOTION by Iftikhar H. Saiyed for Jury Trial. Motion referred to Magistrate Judge R. Clarke VanDervort. (arb)
November 17, 2014 Opinion or Order Filing 23 (ORIGINAL) Second Brief/Response by Iftikhar H. Saiyed to Defendants' #11 and #14 MOTIONS to Dismiss. MOTION by Iftikhar H. Saiyed to Extend Time to File a Response to Defendants' #11 and #14 MOTIONS to Dismiss (for one month up to 12/15/2014), if the Court deems necessary or, in the alternative, MOTION by Iftikhar H. Saiyed to Transfer Case to the Eastern District of Virginia (Richmond). Motion referred to Magistrate Judge R. Clarke VanDervort. (arb)
November 13, 2014 Opinion or Order Filing 22 BRIEF/RESPONSE by Iftikhar H. Saiyed to Defendants' #11 and #14 MOTIONS to Dismiss and MOTION by Iftikhar H. Saiyed to Extend Time to File a Response to Defendants' #11 and #14 MOTIONS to Dismiss (for one month up to 12/15/2014), if the Court deems necessary. Motion referred to Magistrate Judge R. Clarke VanDervort. (arb)
November 12, 2014 Opinion or Order Filing 21 (FAXED VERSION) MOTION by Iftikhar H. Saiyed for Jury Trial. Motion referred to Magistrate Judge R. Clarke VanDervort. (arb)
November 12, 2014 Opinion or Order Filing 20 (FAXED VERSION) Second Brief/Response by Iftikhar H. Saiyed to Defendants' #11 and #14 MOTIONS to Dismiss. MOTION by Iftikhar H. Saiyed to Extend Time to File a Response to Defendants' #11 and #14 MOTIONS to Dismiss (for one month up to 12/15/2014), if the Court deems necessary or, in the alternative, MOTION by Iftikhar H. Saiyed to Transfer Case to the Eastern District of Virginia (Richmond). Motion referred to Magistrate Judge R. Clarke VanDervort. (arb)
November 12, 2014 Opinion or Order Received call from Iftikhar H. Saiyed informing the Court his car broke down and he has been unable to get to the Post Office to mail his response to defendants' motions to dismiss (document nos. 11 & 14). Out of an abundance of caution, Mr. Saiyed is faxing his response and will follow up by mailing the original response to the Court. (arb)
September 29, 2014 Opinion or Order Filing 19 ORDER granting in part and denying in part Plaintiff's #18 LETTER-FORM MOTION for Extension of Time to File a Response to #11 MOTION by Sharon Presley and Nationwide Mutual Insurance Company to Dismiss and #14 MOTION by 3-S Network Inc. to Dismiss. Plaintiff's Response due by 11/14/2014 and Defendants' Reply due by 11/28/2014. It is further ORDERED that the Clerk mail Plaintiff a copy of Defendant 3-S Network's Motion to Dismiss and Memorandum in Support (Document Nos. 14 and 15). Signed by Magistrate Judge R. Clarke VanDervort on 9/29/2014. (cc: Plaintiff, Pro Se and counsel of record) (arb)
September 26, 2014 Opinion or Order Filing 18 LETTER-FORM MOTION by Iftikhar H. Saiyed to Extend Time to File a Response to #11 MOTION by Sharon Presley and Nationwide Mutual Insurance Company to Dismiss and #14 MOTION by 3-S Network Inc. to Dismiss. Motions referred to Magistrate Judge R. Clarke VanDervort. (mjp)
September 24, 2014 Opinion or Order Received phone call from Iftikhar H. Saiyed re: upcoming response deadline of October 3, 2014 to the pending motions to dismiss. In reviewing the docket sheet, it was discovered Mr. Saiyed has not received copies of 3-S Network Inc.'s Motion to Dismiss and Memorandum in Support. Mr. Saiyed will be sending a written request to extend the response deadline to both pending motions to dismiss (document nos. 11 and 14). As a courtesy, copies of all filings by 3-S Network Inc. are being mailed to Mr. Saiyed (document nos. 13, 14, 15 and 16) as well as an up-to-date docket sheet. (arb)
September 3, 2014 Opinion or Order Filing 17 ORDER re: #14 MOTION by 3-S Network Inc. to Dismiss: It is ORDERED that Plaintiff's response is due by 10/3/2014. Following service of Plaintiff's response to Defendant's Motion, if such is filed, Defendant will have seven (7) business days within which to file a reply. Signed by Magistrate Judge R. Clarke VanDervort on 9/3/2014. (cc: Plaintiff, Pro Se and counsel of record) (arb)
September 3, 2014 Opinion or Order Filing 16 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant 3-S Network Inc. (Schrebe, Matthew)
September 2, 2014 Opinion or Order Filing 15 MEMORANDUM by 3-S Network Inc. in support of #14 MOTION by 3-S Network Inc. to Dismiss #2 Complaint Pursuant to Federal Rule of Civil Procedure Rule 12(b)(6) (skh)
September 2, 2014 Opinion or Order Filing 14 MOTION by 3-S Network Inc. to Dismiss #2 Complaint Pursuant to Federal Rule of Civil Procedure Rule 12(b)(6) (Motion referred to Magistrate Judge R. Clarke VanDervort.(Schrebe, Matthew) (Modified on 9/2/2014 to add link to #2 complaint and to remove memorandum in support (Attachment #1) and file it as entry #15) (skh).
September 2, 2014 Opinion or Order Filing 13 NOTICE OF APPEARANCE OF COUNSEL by Matthew C. Schrebe on behalf of 3-S Network Inc. (Schrebe, Matthew)
September 2, 2014 Opinion or Order Filing 12 ORDER re: #11 MOTION by Sharon Presley and Nationwide Mutual Insurance Company to Dismiss #2 Complaint: It is ORDERED that Plaintiff's response is due by 10/3/2014. Following service of Plaintiff's response to Defendants' Motion, if such is filed, Defendants will have seven (7) business days within which to file a reply. Signed by Magistrate Judge R. Clarke VanDervort on 9/2/2014. (cc: Plaintiff, Pro Se, counsel of record and any unrepresented party) (arb)
September 2, 2014 Opinion or Order NOTICE OF DOCKET CORRECTION re: #14 Motion by 3-S Network Inc. to Dismiss. ERROR: Memorandum in Support attached. CORRECTION: Memorandum removed and filed using the event Memorandum In Support, entry #15. (skh)
August 29, 2014 Opinion or Order Filing 11 MOTION by Nationwide Mutual Insurance Company, Sharon Presley to Dismiss #2 Complaint (Attachment: #1 Exhibit 1 - Executed Release). Motion referred to Magistrate Judge R. Clarke VanDervort.(Skeens, Hamilton) (Modified on 8/31/2014 to convert event to motion to dismiss and to add link to #2 complaint) (skh).
August 21, 2014 Opinion or Order Filing 10 SUMMONS RETURNED EXECUTED BY CERTIFIED MAIL for Nationwide Mutual Insurance Company c/o Jessica Thrasher, Claim Specialist (Des Moines, IA) re: #2 Complaint with #3 Standing Order attached. Return Receipt Card signed by unintelligible. Nationwide Mutual Insurance Company served on 8/16/2014, answer due 9/8/2014. (arb)
August 18, 2014 Opinion or Order Filing 9 SUMMONS RETURNED EXECUTED BY CERTIFIED MAIL for Nationwide Mutual Insurance Company (Columbus, OH) and 3-S Network Inc. c/o Katy Lindsay, Human Resources re: #2 Complaint with #3 Standing Order attached. Return Receipt Card signed by H. Parisi and ______ Rabay, respectively. Nationwide Mutual Insurance Company (Columbus, OH) and 3-S Network Inc. c/o Katy Lindsay, Human Resources served on 8/15/2014, answer due 9/5/2014. (arb)
August 14, 2014 Opinion or Order Filing 8 SUMMONS RETURNED EXECUTED BY CERTIFIED MAIL for Sharon Presley and 3-S Network Inc., c/o Jeffrey B. Brannon, Esquire, re: #2 Complaint with #3 Standing Order attached. Return Receipt Card signed by Allen Presley and unintelligible, respectively. Sharon Presley and 3-S Network Inc. served on 8/13/2014, answer due 9/3/2014. (arb)
August 11, 2014 Opinion or Order Filing 7 SUMMONS REISSUED by the Clerk on behalf of Iftikhar H. Saiyed for Sharon Presley, Nationwide Mutual Insurance Company (at Columbus, OH and Des Moines, IA addresses) and 3-S Network Inc. (at Bellevue, WA address and c/o Jeffrey B. Brannon, Esquire in Charleston, WV) re: #2 Complaint with #3 Standing Order attached, returnable 21 days; sent by the Clerk's Office via certified mail/restricted delivery/return receipt requested. (arb)
August 11, 2014 Opinion or Order Filing 6 LETTER to Clerk, U. S. District Court, from Iftikhar H. Saiyed, dated 8/7/2014, requesting service of the summons and complaint upon each defendant by the Clerk of the Court. (arb)
July 15, 2014 Opinion or Order Filing 5 SUMMONS ISSUED by the Clerk on behalf of Iftikhar H. Saiyed for Sharon Presley, Nationwide Mutual Insurance Company (at Columbus, OH and Des Moines, IA addresses) and 3-S Network Inc. re: #2 Complaint with #3 Standing Order attached; returnable 21 days. Original Summons and 1 copy returned to Iftikhar H. Saiyed for service. (arb)
July 15, 2014 Opinion or Order Filing 4 ORDER GRANTING #1 APPLICATION TO PROCEED WITHOUT PREPAYMENT OF FEES: The Clerk of Court shall issue Summonses and Plaintiff shall serve the Summonses and Complaint pursuant to Rule 4, Federal Rules of Civil Procedure. Signed by Magistrate Judge R. Clarke VanDervort on 7/15/2014. (cc: Plaintiff, Pro Se and counsel of record) (arb)
July 11, 2014 Opinion or Order CASE assigned to Judge David A. Faber. (ras)
July 11, 2014 Opinion or Order Filing 3 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED MAY 7, 2014. This case is referred to Magistrate Judge R. Clarke VanDervort for Findings of Fact and Recommendation for disposition. (cc:attys; any unrepresented party) (mjp)
July 11, 2014 Opinion or Order Filing 2 COMPLAINT. (mjp)
July 11, 2014 Opinion or Order Filing 1 APPLICATION by Iftikhar H. Saiyed to Proceed without Prepayment of Fees or Costs. Motion referred to Magistrate Judge R. Clarke VanDervort. (mjp)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the West Virginia Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Saiyed v. Presley, et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Iftikhar H. Saiyed
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sharon Presley
Represented By: Hamilton D. Skeens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nationwide Mutual Insurance Company
Represented By: Hamilton D. Skeens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 3-S Network Inc.
Represented By: Christopher J. Sears
Represented By: Matthew C. Schrebe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?