CUMIS Insurance Society, Inc. v. Fitch et al
Plaintiff: CUMIS Insurance Society, Inc.
Defendant: Ina Fitch, Tracey Jackson, Fayla Computers, Inc., Fayla PC, Adam Smith and Luis Lugo
Case Number: 1:2023cv00139
Filed: February 6, 2023
Court: US District Court for the District of Delaware
Presiding Judge: Gregory B Williams
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2023 Filing 5 NOTICE of Appearance by Michele D. Allen on behalf of Ina Fitch (Allen, Michele)
February 10, 2023 Filing 4 ANSWER to Complaint with Jury Demand , CROSSCLAIM against Fayla Computers, Inc., Fayla PC, Tracey Jackson, Luis Lugo, Adam Smith by Ina Fitch. (Attachments: #1 Certificate of Service)(Allen, Michele)
February 8, 2023 Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (rjb)
February 7, 2023 Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Ina Fitch. (Allen, Michele)
February 6, 2023 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mpb)
February 6, 2023 Filing 1 NOTICE OF REMOVAL and copies of documents from DE Superior Court, Case Number N22C-12-020 MMJ (Filing fee $402, receipt number ADEDC-4061116)- filed by Ina Fitch. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service, #4 Civil Cover Sheet)(mpb)
February 6, 2023 DEFICIENCY NOTICE issued by the Court to Defendant: Pursuant to Fed. R. Civ. P. 7.1 (b)(1), A party must: (1) file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Counsel is requested to supplement the docket with an appropriate Rule 7.1 Disclosure Statement. (mpb)

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Search for this case: CUMIS Insurance Society, Inc. v. Fitch et al
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Plaintiff: CUMIS Insurance Society, Inc.
Represented By: Matthew Robert Hindley
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Defendant: Ina Fitch
Represented By: Michele D. Allen
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Defendant: Tracey Jackson
Represented By: Michele D. Allen
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Defendant: Fayla Computers, Inc.
Represented By: Michele D. Allen
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Defendant: Fayla PC
Represented By: Michele D. Allen
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Defendant: Adam Smith
Represented By: Michele D. Allen
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Defendant: Luis Lugo
Represented By: Michele D. Allen
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