Swain v. Nationwide General Insurance Company
Plaintiff: David Swain
Defendant: Nationwide General Insurance Company
Case Number: 2:2023cv02176
Filed: October 20, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Deborah M Fine
Referring Judge: Steven P Logan
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2023 Filing 26 RESPONSE to Motion re: #21 CROSS-MOTION to Dismiss for Lack of Subject Matter Jurisdiction Under Rule 12(B)(1) and for Failure to State a Claim Under Rule 12(B)(6) filed by David Swain. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2, #3 Exhibit No. 3, #4 Exhibit No. 4, #5 Exhibit No. 5, #6 Exhibit No. 6)(Christoffel, David)
November 29, 2023 Opinion or Order Filing 25 ORDER granting #23 Motion for Clarification. Plaintiff shall have until December 20, 2023, to file any Response to the Cross-Motion to Dismiss. Signed by Judge Steven P Logan on 11/29/23. (MJW)
November 27, 2023 Filing 24 REPLY to Response to Motion #9 Supplemental MOTION to Compel Appraisal filed by David Swain. (Attachments: #1 Exhibit No. 7 - Email between appraisers, #2 Exhibit No. 8 - Case Law, #3 Exhibit No. 9 - Case Law)(Christoffel, David) Modified to correct links and text on 11/28/2023 (WLP).
November 27, 2023 Filing 23 MOTION for Ruling re: #21 CROSS-MOTION to Dismiss for Lack of Subject Matter Jurisdiction Under Rule 12(B)(1) and for Failure to State a Claim Under Rule 12(B)(6) by David Swain. (Attachments: #1 Proposed Order)(Christoffel, David)
November 20, 2023 Filing 22 NOTICE re: Cert of Good Faith Consultation Under LRCiv 12.1(c) by Nationwide General Insurance Company . (Sharlot, Laurence)
November 20, 2023 Filing 21 RESPONSE to Motion re: #9 Supplemental MOTION to Compel Appraisal, CROSS-MOTION to Dismiss for Lack of Subject Matter Jurisdiction Under Rule 12(B)(1) and for Failure to State a Claim Under Rule 12(B)(6) filed by Nationwide General Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Sharlot, Laurence) Modified to add cross motion on 11/21/2023 (WLP).
November 15, 2023 Filing 20 SERVICE EXECUTED filed by Nationwide General Insurance Company: Certificate of Service re: SDT re Barcia & Associates upon Charles Barcia on 11-10-2023. (Sharlot, Laurence)
November 14, 2023 Opinion or Order Filing 19 ORDER granting #18 Stipulation : Defendant shall have until November 20, 2023, to file a Response to the Supplemental Motion to Compel Appraisal. Signed by Judge Steven P Logan on 11/13/23. (MJW)
November 9, 2023 Filing 18 STIPULATION to Extend Deadline to Respond to Plaintiff's Supplemental Motion to Compel Appraisal by Nationwide General Insurance Company. (Sharlot, Laurence)
November 9, 2023 Filing 17 NOTICE re: of Service by David Swain re: #16 Order . (Christoffel, David)
November 8, 2023 Opinion or Order Filing 16 PRELIMINARY ORDER: Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. [See attached for additional information.] Signed by Judge Steven P. Logan on 11/8/2023. (RMW)
November 8, 2023 Filing 15 *SERVICE EXECUTED filed by Nationwide General Insurance Company: Certificate of Service re: SDT re Schembri Engineers, Inc. upon Philip Schembri on 11-03-2023. (Sharlot, Laurence) *Modified to correct service date on 11/9/2023 (CSL).
November 8, 2023 Filing 14 SERVICE EXECUTED filed by Nationwide General Insurance Company: Certificate of Service re: SDT re ProWest, LLC upon Lauren on 11-02-2023. (Sharlot, Laurence)
October 31, 2023 Filing 13 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Steven P Logan. All further pleadings/papers should now list the following COMPLETE case number: CV-23-2176-PHX-SPL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
October 30, 2023 Filing 12 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
October 30, 2023 Filing 11 AMENDED ANSWER to #1 Motion to Compel Appraisal and Complaint by Nationwide General Insurance Company. (Sharlot, Laurence) Modified to add link on 10/31/2023 (WLP).
October 27, 2023 Filing 9 Supplemental MOTION to Compel Appraisal by David Swain. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Proposed Order)(Christoffel, David)
October 27, 2023 Filing 8 ANSWER to #1 Notice of Removal, with Jury Demand by Nationwide General Insurance Company.(Sharlot, Laurence)
October 20, 2023 Filing 7 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
October 20, 2023 Filing 5 NOTICE re: Plaintiff's Certificate of Interested Parties by David Swain . (Christoffel, David)
October 20, 2023 Filing 4 NOTICE of Appearance by David Andrew Christoffel on behalf of David Swain. (Christoffel, David)
October 20, 2023 Filing 3 Filing fee paid, receipt number AAZDC-22409634. This case has been assigned to the Honorable Deborah M Fine. All future pleadings or documents should bear the correct case number: CV-23-2176-PHX-DMF. Magistrate Election form attached.PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (JAM)
October 20, 2023 Filing 2 Corporate Disclosure Statement by Nationwide General Insurance Company. (Sharlot, Laurence) (JAM)
October 20, 2023 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2023-014066. Filing fee received: $ 402.00, receipt number AAZDC-22409634 filed by Nationwide General Insurance Company. (Sharlot, Laurence) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit)(JAM)
October 20, 2023 ***STATE COURT RECORDS RECEIVED*** SERVICE EXECUTED: Notice of Service re: Summons/Complaint upon Nationwide General Insurance Company on 9/28/23. (Original filed in Maricopa County Superior Court on 9/29/23.) (JAM) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Plaintiff: David Swain
Represented By: David Andrew Christoffel
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Defendant: Nationwide General Insurance Company
Represented By: Joseph Andrew Brophy
Represented By: Laurence Randall Sharlot
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