Zanella v. Ironshore Specialty Insurance Company et al
Plaintiff: Jennifer Zanella
Defendant: Ironshore Specialty Insurance Company and Alan J. Zuccari, Inc. doing business as Hamilton Insurance Agency, a Virginia Corporation
Case Number: 1:2023cv00228
Filed: January 26, 2023
Court: US District Court for the District of Colorado
Presiding Judge: Gordon P Gallagher
Referring Judge: William J Martinez
Nature of Suit: Insurance
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2023 Filing 33 Civil Case Terminated pursuant to Plaintiff's Notice of Voluntary Dismissal #29 and Defendant's Notice of Non-Opposition to Dismissal of Action #32 filed in this case on 3/17/2023. Text Only Entry. (trvo, )
March 17, 2023 Filing 32 NOTICE re #29 Notice of Voluntary Dismissal of Case by Defendant Ironshore Specialty Insurance Company (Spano, Brian)
March 15, 2023 Opinion or Order Filing 31 ORDER: This matter is before the Court on Plaintiff's Notice of Voluntary Dismissal of all Claims against all Defendants Pursuant to F.R.C.P. 41(a)(1)(A) #29 . Defendants are DIRECTED to notify the Court on or before March 20, 2023 as to whether they oppose the relief requested in the Motion. No Reply will be accepted without prior leave or order of Court. SO ORDERED by Judge William J. Martinez on 3/15/2023. Text Only Entry (wjmsec, )
February 21, 2023 Opinion or Order Filing 30 ORDER: Due to this case dismissal, Scheduling Conference which had been set for 5/8/2023 is hereby VACATED. By Magistrate Judge Gordon P. Gallagher on February 21, 2023. Text Only Entry (gpgsec, )
February 21, 2023 Filing 29 NOTICE of Voluntary Dismissal of Case Pursuant to F.R.C.P. 41(a)(1)(A) by Plaintiff Jennifer Zanella (Gingrass, Jordana)
February 17, 2023 Opinion or Order Filing 28 ORDER: Scheduling Conference which had been set for 4/4/23 before USMJ Varholak is hereby VACATED and reset for 5/8/2023 at 10:00 AM in Room 323 (Grand Junction) before Magistrate Judge Gordon P. Gallagher. Parties shall appear telephonically at the time of the hearing by calling 888-363-4749, Access 3136546#. Proposed Scheduling Order due one week prior. By Magistrate Judge Gordon P. Gallagher on February 17, 2023. Text Only Entry (gpgsec, )
February 14, 2023 Opinion or Order Filing 27 ORDER: This matter has its factual nexus in Mesa County. According to the Court's Revised Jury Plan for Random Jury Selection, this case is therefore properly designated for Jury Division 3. Because the jury will be drawn from that Division, it is appropriate that the case be managed, for pretrial purposes, by Magistrate Judge Gallagher in Grand Junction. Accordingly, pursuant to D.C. Colo. L. Civ. R. 40.1(a), and as approved by the Chief Judge of the Court, the undersigned directs that the Clerk of the Court reassign this action to Magistrate Judge Gallagher as the referral judge. All further pleadings in this case shall reflect the case number of 23-cv-0228-WJM-GPG. SO ORDERED by Judge William J. Martinez on 2/14/2023. Text Only Entry (wjmsec, )
February 10, 2023 Opinion or Order Filing 26 ORDER: Counsel for the parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Revised Practice Standards (as most recently revised effective December 1, 2022 and as they may be amended from time to time), which may be downloaded #here. Counsel shall also review and familiarize themselves with the Practice Standards of the Magistrate Judge assigned in the referral role in this case. SO ORDERED by Judge William J. Martinez on 2/10/2023. Text Only Entry (wjmsec, )
February 10, 2023 Opinion or Order Filing 25 ORDER REFERRING CASE to Magistrate Judge Scott T. Varholak. Magistrate Judge Varholak, or such other Magistrate Judge who may in the future be reassigned this case, is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the Magistrate Judge or on the request of the parties by motion, the court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge William J. Martinez on 2/10/2023. Text Only Entry (wjmsec, )
February 9, 2023 Filing 24 CASE REASSIGNED pursuant to #23 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge William J. Martinez and drawn to Magistrate Judge Scott T. Varholak. All future pleadings should be designated as 23-cv-00228-WJM. (Text Only Entry) (cmadr, )
February 9, 2023 Filing 23 CONSENT to Jurisdiction of Magistrate Judge by Defendant Ironshore Specialty Insurance Company All parties do not consent.. (Spano, Brian)
January 31, 2023 Filing 22 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #19 Notice of Entry of Appearance filed by attorneys Jerome M. Reinan, II & Jordana Griff Gingrass. The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (cmadr, )
January 30, 2023 Filing 21 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Ironshore Specialty Insurance Company. Ironshore Specialty Insurance Company answer due 2/2/2023. (Spano, Brian)
January 30, 2023 Filing 20 NOTICE of Entry of Appearance of Jordana Gingrass by Jordana Griff Gingrass on behalf of Jennifer ZanellaAttorney Jordana Griff Gingrass added to party Jennifer Zanella(pty:pla) (Gingrass, Jordana)
January 30, 2023 Filing 19 NOTICE of Entry of Appearance of Jerome M. Reinan by Jordana Griff Gingrass on behalf of Jennifer Zanella (Gingrass, Jordana)
January 30, 2023 Filing 18 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #16 Notice (Other) filed by attorney Thomas Baker Quin. Attorney or pro se has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature and s/followed by a typed, not an inked, signature to all future documents.(Text Only Entry) (cmadr, )
January 27, 2023 Opinion or Order Filing 17 ORDER SETTING DEADLINE FOR FILING ELECTION CONCERNING CONSENT/NON-CONSENT TO MAGISTRATE JURISDICTION FORM AND SETTING SCHEDULING CONFERENCE by Magistrate Judge Scott T. Varholak on 27 January 2023. Consent Form due by 3/21/2023. Proposed Scheduling Order due 3/28/2023. Scheduling Conference set for 4/4/2023 10:00 AM in Courtroom A 402 before Magistrate Judge Scott T. Varholak. (cmadr, )
January 27, 2023 Filing 16 NOTICE Consent to Removal by Defendant Alan J. Zuccari, Inc. (Quinn, Thomas)
January 26, 2023 Filing 15 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (norlin, )
January 26, 2023 Filing 14 Case assigned to Magistrate Judge Scott T. Varholak. Text Only Entry (norlin, )
January 26, 2023 Filing 13 AFFIDAVIT/RETURN of Service of Summons, Amended Complaint, Order re: Plaintiff's Motion for Leave to Amend Complaint and to Substitute Parties and Claims upon Alan J. Zuccari, Inc on 1/9/2023 (norlin, )
January 26, 2023 Filing 12 AFFIDAVIT/RETURN of Service of Summons, Amended Complaint, Order upon Ironshore Specialty Insurance Company on 12/29/2022 (norlin, )
January 26, 2023 Filing 11 STATE COURT ORDER re: Stipulation to Dismiss with Prejudice. SSC Palisade Operating Company LLC is dismissed from the above-captioned matter with prejudice. Granted by a Mesa County District Court Judge on 1/5/2023 (norlin, )
January 26, 2023 Filing 10 STATE COURT ORDER - Stipulation to Dismiss Defendant Dustin T. Dodson Without Prejudice Granted by a Mesa County District Court Judge on 12/1/2021 (norlin, ) Modified on 1/27/2023 to correct filing date (norlin, ).
January 26, 2023 Filing 9 AMENDED COMPLAINT against Alan J. Zuccari, Inc., Ironshore Specialty Insurance Company, filed by Jennifer Zanella.(norlin, )
January 26, 2023 Filing 8 Defendant SSC Palisade Operating Company LLC's Answer and Jury Demand to #4 Complaint by Ironshore Specialty Insurance Company.(norlin, )
January 26, 2023 Filing 7 Defendant Dustin Todd Dodson's Answer and Jury Demand to #4 Complaint.(norlin, )
January 26, 2023 Filing 6 AFFIDAVIT/RETURN of Service of Summons, Complaint and Jury Demand, District Court Civil Cover Sheet upon Dustin Todd Dodson on 10/4/2021 (norlin, )
January 26, 2023 Filing 5 AFFIDAVIT/RETURN of Service of Summons Complaint and Jury Demand, District Court Civil Cover Sheet upon SSC Palisade Operating Company, LLC on 9/23/2021 (norlin, )
January 26, 2023 Filing 4 COMPLAINT and Jury Demand against SSc Palisade Operating Company, LLC and Dustin Todd Dodson, filed by Jennifer Zanella.(norlin, )
January 26, 2023 Filing 3 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (norlin, )
January 26, 2023 Filing 2 NOTICE OF FILING OF STATE COURT RECORDS by Defendant Ironshore Specialty Insurance Company (Attachments: #1 Docket Sheet, #2 State Civil Case Cover Sheet, #3 Complaint and Jury Demand, #4 ROS SSC Palisade Operating, #5 ROS Dustin Dodson, #6 Dodson's Answer and Jury Demand, #7 SSC Palisade Answer, #8 Certificate of Review, #9 Notice of Hearing to Set Case Management Conference, #10 Notice of Case Management Conference, #11 Stipulation to Dismiss Dustin Dodson, #12 Order to Stipulation to Dismiss Dodson, #13 Order Dismissing Dodson, #14 Joint Proposed Case Management Order, #15 Case Management Order, #16 Notice of Trial, #17 Order for ADR, #18 Confidentiality Stipulation and Protective Order, #19 Order Granting Confidentiality Stipulation and Protective Order, #20 Plaintiff's Motion to Compel or for Sanctions, #21 Motion for Extension to Respond to Motion to Compel, #22 Notice of Withdrawal of Emily Bath, #23 Order Granting 1 week Extension to Respond to Motion to Compel, #24 Defendant's Response to Motion to Compel, #25 Motion to Suspend Expert Disclosures pending Outcome of Motion to Compel, #26 Plaintiff's Reply to Motion to Suspend Expert Discovery, #27 Notice of Reserved Ruling re Motion to Suspend Expert Disclosures, #28 Defendant's Response to Plaintiff's Motion to Suspend Expert Disclosures, #29 Plaintiff's Reply to Defendant's Response to Motion to Suspend Expert Disclosure, #30 Order on Motion to Suspend Expert and Case Management Deadlines, #31 Order on Plaintiff's Motion to Compel Discovery, #32 Plaintiff's 2nd Motion for Sanctions, #33 Notice of Reserved Ruling on Plaintiff's 2nd Motion for Sanctions, #34 Defendant's Response to Plaintiff's 2nd Motion for Sanctions, #35 Defendant's Notice of Compliance with Court Order, #36 Plaintiff's Motion for Leave to file Late Reply to 2nd Motion for Sanctions, #37 Plaintiff's Reply to Response to 2nd Motion for Sanctions, #38 Order on Plaintiff's Motion for Leave to file 2nd Motion for Sanctions, #39 Palisade's Partially Unopposed Motion to Vacate and Reset Trial Dates, #40 Plaintiff's Response to Partially Unopposed Motion to Reset Trial Dates, #41 Order re Partially Unopposed Motion to Vacate Trial Deadlines, #42 Notice of Trial, Pretrial and Trial Readiness Conferences, #43 Plaintiff's Motion to Require Defendant to Post Bonx, #44 Order Re Plaintiff's Motion to Require Defendant to Post Bond, #45 Notice of Settlement, #46 Order re Notice of Settlement, #47 Motion for Leave to Amend Complaint and Substitute Parties, #48 Amended Complaint, #49 Order Requiring Status of Settlement, #50 ROS of Alan Zuccari, #51 Stipulation to Dismiss, #52 Order re Stipulation to Dismiss, #53 Status Report Required, #54 ROS on Ironshore, #55 Order Requiring January 20 Status Report, #56 Plaintiff's January 20 Status Report)(Spano, Brian)
January 26, 2023 Filing 1 NOTICE OF REMOVAL by Ironshore Specialty Insurance Company from Mesa County District Court, Case Number 21cv30235. (Filing fee $ 402, Receipt Number ACODC-8903957), filed by Ironshore Specialty Insurance Company. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Amended Complaint, #3 Exhibit C - ROS on Ironshore, #4 Exhibit D - ROS on Zuccari/Hamilton, #5 Exhibit E - Notice of Filing Notice of Removal, #6 Exhibit F - State Civil Case Cover Sheet, #7 Civil Cover Sheet)(Spano, Brian)

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 Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: Zanella v. Ironshore Specialty Insurance Company 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: Jennifer Zanella
Represented By: Jerome M. Reinan, II
Represented By: Jordana Griff Gingrass
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: Ironshore Specialty Insurance Company
Represented By: Brian John Spano
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: Alan J. Zuccari, Inc. doing business as Hamilton Insurance Agency, a Virginia Corporation
Represented By: Thomas Baker Quinn
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?