Leavitt v. United Services Automobile Association, et al
| ALLAN M. LEAVITT, Individually, and as Class Representative and JOHN DOE 1-100 |
| UNITED SERVICES AUTOMOBILE ASSOCIATION, a Texas Department of Insurance Regulated Reciprocal Inter-insurance Exchange and Subsidiary, GEICO INDEMNITY COMPANY and COMMERCE INSURANCE COMPANY |
| 24-1115 |
| February 13, 2024 |
| U.S. Court of Appeals, First Circuit |
| RICO |
Docket Report
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This docket was last retrieved on April 6, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| MOTION PLAINTIFFS' AND CLASS MEMBERS' RESPONSE TO ORDER TO SHOW CAUSE WHY THIS APPEAL SHOULD NOT BE DISMISSED FOR LACK OF JURISDICTION filed by Appellant Allan M. Leavitt and Not Party John Doe 1-100. Served on 04/06/2024. [24-1115] (WJR) [Entered: 04/06/2024 01:54 AM] |
| MOTION FOR THE PARTIES AND COUNSEL TO REVEAL ANY EX PARTE COMMUNICATIONS NOT PERMITTED BY THE CODE OF CONDUCT FOR UNITED STATES JUDGES, CANNON 3(A)(4) (AND ITS COMMENTARY) AND MASSACHUSETTS RULES OF PROFESSIONAL CONDUCT filed by Appellant Allan M. Leavitt and Not Party John Doe 1-100. Served on 03/28/2024. [24-1115] (WJR) [Entered: 03/28/2024 03:13 AM] |
ORDER entered. The parties have filed opposing motions as to the issuance of a briefing schedule. In light of the order that entered March 25, 2024 ordering Appellant to show cause why the appeal should not be dismissed for lack of jurisdiction, both motions are denied without prejudice to renewal, if necessary, if the case survives jurisdictional review. [24-1115] (GB) [Entered: 03/26/2024 03:14 PM]
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ORDER entered. The Appellant Allan M. Leavitt is ordered to move for voluntary dismissal of the appeal pursuant to Fed. R. App. P. 42(b), or to show cause, in writing, why this appeal should not be dismissed for lack of jurisdiction. The failure to take action by April 8, 2024 , will lead to dismissal of the appeal for lack of diligent prosecution. [24-1115] (GB) [Entered: 03/25/2024 05:11 PM]
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| CORRECTED ORDER* entered. The Appellant Allan M. Leavitt is ordered to move for voluntary dismissal of the appeal pursuant to Fed. R. App. P. 42(b), or to show cause, in writing, why this appeal should not be dismissed for lack of jurisdiction. The failure to take action by April 8, 2024 , will lead to dismissal of the appeal for lack of diligent prosecution. * Corrected order entered to amend text of the order. [24-1115] (GB) [Entered: 03/25/2024 05:36 PM] |
| RESPONSE filed by Appellant Allan M. Leavitt and Not Party John Doe 1-100 to appellees' motion to stay issuance of the briefing schedule [ # 6629679-2 ]. Served on 03/24/2024. [24-1115] CLERK'S NOTE: Docket entry was edited to modify the docket text. (WJR) [Entered: 03/24/2024 01:03 PM] |
| MOTION for the court to reveal ex parte communications not permitted by the Code of Conduct for Federal Judges filed by Appellant Allan M. Leavitt and Not Party John Doe 1-100. Served on 03/24/2024. [24-1115] CLERK'S NOTE: Docket entry was edited to modify the docket text. (WJR) [Entered: 03/24/2024 01:06 PM] |
| MOTION to stay issuance of the briefing schedule and RESPONSE to appellant's motion for the Court to order the Clerk to issue the briefing schedule [ # 6627987-2 ] filed by Appellees Commerce Insurance Company, GEICO Indemnity Company and United Services Automobile Association. Served on 03/18/2024. [24-1115] CLERK'S NOTE: Docket entry was edited to modify the docket text. (JRC) [Entered: 03/18/2024 08:03 PM] |
| NOTICE of appearance on behalf of Appellee GEICO Indemnity Company filed by Attorney Barry I. Levy. Served on 03/12/2024. [24-1115] (BIL) [Entered: 03/12/2024 03:19 PM] |
| NOTICE of appearance on behalf of Appellee GEICO Indemnity Company filed by Attorney Brian L. Bank. Served on 03/12/2024. [24-1115] (BLB) [Entered: 03/12/2024 03:21 PM] |
| MOTION FOR THE COURT TO ORDER THE CLERK TO ISSUE THE BRIEFING SCHEDULE filed by Appellant Allan M. Leavitt and Not Party John Doe 1-100. Served on 03/09/2024. [24-1115] (WJR) [Entered: 03/09/2024 07:04 AM] |
| NOTICE issued. After 03/18/2024, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Brian L. Banks for GEICO Indemnity Company and Barry I. Levy for GEICO Indemnity Company. [24-1115] (GB) [Entered: 03/04/2024 12:19 PM] |
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ORDER denying as moot motion to proceed in forma pauperis filed by Appellant Allan M. Leavitt. [24-1115] (GB) [Entered: 02/22/2024 11:30 AM]
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| CORRECTED TRANSCRIPT report/order form filed by Appellant Allan M. Leavitt indicating all necessary transcripts have already been filed in district court. Served on 02/22/2024. [24-1115] CLERK'S NOTE: Docket entry was edited to modify the docket text. (WJR) [Entered: 02/22/2024 10:09 AM] |
| NOTICE of appearance on behalf of Appellant Allan M. Leavitt and Not Party John Doe 1-100 filed by Attorney William J. Ruotolo. Served on 02/22/2024. [24-1115] (WJR) [Entered: 02/22/2024 10:07 AM] |
| DISCLOSURE statement filed by Appellee United Services Automobile Association. Served on 02/21/2024. [24-1115] (RLE) [Entered: 02/21/2024 10:38 AM] |
| NOTICE of appearance on behalf of Appellee Commerce Insurance Company filed by Attorney John R. Callahan. Served on 02/21/2024. [24-1115] (JRC) [Entered: 02/21/2024 12:39 PM] |
| DISCLOSURE statement filed by Appellee Commerce Insurance Company. Served on 02/21/2024. [24-1115] (JRC) [Entered: 02/21/2024 12:42 PM] |
| DISCLOSURE statement filed by Appellee GEICO Indemnity Company. Served on 02/20/2024. [24-1115] (JLT) [Entered: 02/20/2024 06:14 PM] |
| NOTICE of appearance on behalf of Appellee GEICO Indemnity Company filed by Attorney James L. Tuxbury. Served on 02/20/2024. [24-1115] (JLT) [Entered: 02/20/2024 06:11 PM] |
| TRANSCRIPT report/order form filed Appellant Allan M. Leavitt indicating all necessary transcripts have already been filed in district court. Served on 02/18/2024. [24-1115] CLERK'S NOTE: Party selection was incorrect. Correction made by clerk's office. No further action required. (WJR) [Entered: 02/18/2024 06:23 AM] |
| NOTICE of appearance on behalf of Appellant Allan M. Leavitt and Not Party John Doe 1-100 filed by Attorney William J. Ruotolo. Served on 02/18/2024. [24-1115] CLERK'S NOTE: The document is INCOMPLETE , or the wrong PDF file was attached. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS, BY 02/26/2024. (WJR) [Entered: 02/18/2024 06:19 AM] |
| DOCKETING statement filed by Not Party John Doe 1-100 and Appellant Allan M. Leavitt. Served on 02/18/2024. [24-1115] (WJR) [Entered: 02/18/2024 06:24 AM] |
| MOTION to take judicial notice of District Court Ruling, Docket Entry#16, and MOTION to proceed in forma pauperis filed by Appellant Allan M. Leavitt. Served on 02/17/2024. [24-1115] CLERK'S NOTE: Relief selection was incomplete. Party selection was incorrect. Correction made by clerk's office. No further action required. (WJR) [Entered: 02/17/2024 04:39 AM] |
| NOTICE of appearance on behalf of Appellee United Services Automobile Association filed by Attorney Kevin P. Zimmerman. Served on 02/16/2024. [24-1115] (KPZ) [Entered: 02/16/2024 11:46 AM] |
| NOTICE of appearance on behalf of Appellee United Services Automobile Association filed by Attorney Rodger L. Eckelberry. Served on 02/16/2024. [24-1115] (RLE) [Entered: 02/16/2024 11:49 AM] |
| CIVIL CASE docketed. Notice of appeal (doc. #136) filed by Appellant Allan M. Leavitt. Appearance form and Docketing Statement due 02/29/2024 . [24-1115] (GB) [Entered: 02/15/2024 11:36 AM] |
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