Legends Collision LLC et al v. State Farm Mutual Automobile Insurance Company et al
Plaintiff: Raintree Auto Body Incorporated, Robert K Isham, Jan's European Auto Body Incorporated, Orlando Auto Body, Inc., Airport Enterprises Incorporated, Legends Collision Center, LLC, Airport Enterprises Incorporated doing business as Airport Auto Center, Jan's European Auto Body Incorporated doing business as Jan's Spectrum Collision Center and New Image Paint and Body Shop Inc.
Defendant: Travelers Property Casualty Company, Travelers Casualty and Surety Company of America, Progressive Casualty Insurance Company, Sentry Insurance Mutual Company, USAA Casualty Insurance Company, Farmers Insurance Company of Arizona, Nationwide Affinity Insurance Company Of America, Government Employee's Insurance Company, Mercury Casualty Company, Travelers Indemnity Company, CSAA Fire & Casualty Insurance Company, Allstate Fire and Casualty Insurance Company, Liberty Mutual Insurance Company, Infinity Insurance Company, Progressive Preferred Insurance Company, American Family Mutual Insurance Company, Safeco Insurance Company of America, Allstate Property and Casualty Insurance Company, Metropolitan Casualty Insurance Company, Nationwide Insurance Company of America, Geico Indemnity Company, USAA General Indemnity Company, United Services Automobile Association, Encompass Insurance Company of America, Progressive Advanced Insurance Company, State Farm Mutual Automobile Insurance Company, Nationwide Mutual Insurance Company, Hartford Casualty Insurance Company, Farmers Insurance Exchange, Country Mutual Insurance Company, Travelers Casualty Insurance Company of America, Allstate Insurance Company, United Automobile Insurance Company, GEICO General Insurance Company, Geico Casualty Company, Zurich American Insurance Company, Safeway Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Allstate Indemnity Company, Hartford Insurance Company of the Midwest, Metropolitan Property and Casualty Insurance Company and State Farm Fire and Casualty Company
Case Number: 6:2014cv06006
Filed: December 3, 2014
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: XX US, Outside State
Presiding Judge: Embry J Kidd
Referring Judge: Gregory A Presnell
2 Judge: T B Smith
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 0001
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2020 Filing 131 Case Reassigned to Magistrate Judge Embry J. Kidd. New case number: 6:14-cv-6006-ORL-31EJK. Magistrate Judge T. B. Smith no longer assigned to the case. (MAA)
July 2, 2020 Opinion or Order Filing 130 ORDER denying #121 Motion for Attorney Fees. Signed by Judge Gregory A. Presnell on 7/2/2020. (LAM)
July 2, 2020 Opinion or Order Filing 129 ENDORSED ORDER directing the Clerk to reassign this case to the Honorable Embry J. Kidd as magistrate judge for all further proceedings. Signed by Judge Gregory A. Presnell on 7/2/2020. (LAM)
January 27, 2017 Opinion or Order Filing 128 ORDER denying #122 Motion for Reconsideration. Signed by Judge Gregory A. Presnell on 1/27/2017. (ED)
January 26, 2017 Filing 127 REPLY in support of #121 MOTION for Attorney Fees filed by GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employee's Insurance Company. (Attachments: #1 Exhibits 1-3)(Goldfine, Dan) Text modified on 1/26/2017 (RDO).
January 24, 2017 Filing 126 JOINDER in #125 RESPONSE in Opposition re #122 MOTION for Reconsideration re #119 Order Defendant CSAA Fire & Casualty Insurance Company's Joinder in Defendants' Opposition to Plaintiffs' Motion to Reconsider filed by CSAA Fire & Casualty Insurance Company. (Loveland, Richard) Modified on 1/25/2017 (RDO).
January 23, 2017 Filing 125 RESPONSE in Opposition re #122 MOTION for Reconsideration re #119 Order filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, American Family Mutual Insurance Company, Encompass Insurance Company of America, Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Hartford Casualty Insurance Company, Hartford Insurance Company of the Midwest, Infinity Insurance Company, Liberty Mutual Insurance Company, Mercury Casualty Company, Metropolitan Casualty Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company, Nationwide Affinity Insurance Company Of America, Nationwide Insurance Company of America, Nationwide Mutual Insurance Company, Progressive Advanced Insurance Company, Progressive Casualty Insurance Company, Progressive Preferred Insurance Company, Safeco Insurance Company of America, Safeway Insurance Company, Sentry Insurance Mutual Company, State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company, Travelers Casualty Insurance Company of America, Travelers Casualty and Surety Company of America, Travelers Indemnity Company, Travelers Property Casualty Company, USAA Casualty Insurance Company, USAA General Indemnity Company, United Automobile Insurance Company, United Services Automobile Association. (Yohai, David)
January 23, 2017 Filing 124 RESPONSE in Opposition re #122 MOTION for Reconsideration re #119 Order filed by GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employee's Insurance Company. (Goldfine, Dan)
January 19, 2017 Filing 123 RESPONSE in Opposition re #121 MOTION for Attorney Fees filed by Airport Enterprises Incorporated, Robert K Isham, Jan's European Auto Body Incorporated, Legends Collision Center, LLC, Orlando Auto Body, Inc., Raintree Auto Body Incorporated. (Attachments: #1 Exhibit Case docket, #2 Exhibit Plaintiffs' motion to stay, #3 Exhibit Order on motion to stay, #4 Exhibit Motion for sanctions, #5 Exhibit ECF notice of filing of complaint, #6 Exhibit Filed return of service upon GEICO, #7 Exhibit Representative GEICO motions, #8 Exhibit Representative GEICO motions, continued)(Fry, Allison)
January 9, 2017 Filing 122 MOTION for Reconsideration re #119 Order by All Plaintiffs. (Fry, Allison) Modified on 1/10/2017 (RDO).
January 5, 2017 Filing 121 MOTION for Attorney Fees by GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employee's Insurance Company. (Attachments: #1 Exhibits A-D)(Goldfine, Dan) Text modified on 1/6/2017 (RDO).
December 22, 2016 Opinion or Order Filing 120 ENDORSED ORDER denying as moot #95 Motion to Dismiss for Failure to State a Claim due to filing of [96) Motion to Dismiss for Failure to State a Claim. Signed by Judge Gregory A. Presnell on 12/22/2016. (ED)
December 22, 2016 Opinion or Order Filing 119 ORDER granting #94 motion to dismiss; granting #96 Motion to Dismiss for Failure to State a Claim; granting #97 motion to dismiss; adopting #108 Report and Recommendations. Signed by Judge Gregory A. Presnell on 12/22/2016. (ED)
September 28, 2016 Opinion or Order Filing 118 ORDER in case 6:14-cv-00310-GAP-TBS; granting (291) Motion to Withdraw as Attorney. Attorney Halbert Edwin Dockins, Jr terminated in case 6:14-md-02557-GAP-TBS and all related and associated cases. Signed by Magistrate Judge Thomas B. Smith on 9/28/2016. Associated Cases: 6:14-md-02557-GAP-TBS et al.(Smith, Thomas)
June 21, 2016 Opinion or Order Filing 117 ORDER granting #116 Motion to Strike. Signed by Magistrate Judge Thomas B. Smith on 6/21/2016. (JMP)
June 3, 2016 Filing 116 MOTION to Strike #110 Objection to Report and Recommendations by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, American Family Mutual Insurance Company, Country Mutual Insurance Company, Encompass Insurance Company of America, Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Infinity Insurance Company, Liberty Mutual Insurance Company, Safeco Insurance Company of America, Safeway Insurance Company, State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company, Travelers Casualty Insurance Company of America, Travelers Casualty and Surety Company of America, Travelers Indemnity Company, Travelers Property Casualty Company, USAA Casualty Insurance Company, USAA General Indemnity Company, United Services Automobile Association. (Clark, Johanna) Motions referred to Magistrate Judge Thomas B. Smith.
June 3, 2016 Filing 115 RESPONSE to objections to #108 Report and Recommendations filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, American Family Mutual Insurance Company, Country Mutual Insurance Company, Encompass Insurance Company of America, Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Infinity Insurance Company, Liberty Mutual Insurance Company, Safeco Insurance Company of America, Safeway Insurance Company, State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company, Travelers Casualty Insurance Company of America, Travelers Casualty and Surety Company of America, Travelers Indemnity Company, Travelers Property Casualty Company, USAA Casualty Insurance Company, USAA General Indemnity Company, United Services Automobile Association. (Attachments: #1 Exhibit A)(Clark, Johanna)
June 3, 2016 Filing 114 RESPONSE to objections to #108 Report and Recommendations filed by GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employee's Insurance Company. (Goldfine, Dan)
June 3, 2016 Filing 113 RESPONSE re #110 Objection to Report and Recommendations filed by CSAA Fire & Casualty Insurance Company, Hartford Casualty Insurance Company, Hartford Insurance Company of the Midwest, Liberty Mutual Insurance Company, Mercury Casualty Company, Metropolitan Casualty Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company, Nationwide Affinity Insurance Company Of America, Nationwide Insurance Company of America, Nationwide Mutual Insurance Company, Progressive Advanced Insurance Company, Progressive Casualty Insurance Company, Progressive Preferred Insurance Company, Safeco Insurance Company of America, Sentry Insurance Mutual Company, United Automobile Insurance Company, Zurich American Insurance Company. (Rohback, Thomas)
June 2, 2016 Filing 112 NOTICE of Appearance by Emily Newton on behalf of Progressive Advanced Insurance Company, Progressive Casualty Insurance Company, Progressive Preferred Insurance Company (Newton, Emily)
June 1, 2016 Opinion or Order Filing 111 ORDER in case 6:14-cv-00310-GAP-TBS; granting (280) Motion to Withdraw as Attorney Attorney Claire Carothers Oates terminated in case 6:14-md-02557-GAP-TBS and related cases. Signed by Magistrate Judge Thomas B. Smith on 6/1/2016. Associated Cases: 6:14-md-02557-GAP-TBS et al.(Smith, Thomas)
May 17, 2016 Filing 110 (STRICKEN BY #17 ORDER) OBJECTION to #108 Report and Recommendations by Airport Enterprises Incorporated, Robert K Isham, Jan's European Auto Body Incorporated, Legends Collision Center, LLC, Orlando Auto Body, Inc., Raintree Auto Body Incorporated. (Attachments: #1 Exhibit Complaint, A&R v. Progressive, #2 Exhibit Complaint, Price's v. Progressive, #3 Exhibit Complaint, MVB v. Allstate, #4 Exhibit Complaint, Kirby's v. GEICO)(Fry, Allison) Modified on 6/22/2016 (RDO).
May 13, 2016 Filing 109 PARTIAL OBJECTION re #108 REPORT AND RECOMMENDATIONS re #97 MOTION to Dismiss First Amended Complaint filed by Geico Indemnity Company, GEICO General Insurance Company, Government Employee's Insurance Company, Geico Casualty Company, #96 Amended MOTI Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company And Government Employees Insurance Company's Partial Objection To Report And Recommendation. (Goldfine, Dan) Text modified on 5/16/2016 (RDO).
April 29, 2016 Filing 108 REPORT AND RECOMMENDATIONS re #97 MOTION to Dismiss First Amended Complaint filed by Geico Indemnity Company, GEICO General Insurance Company, Government Employee's Insurance Company, Geico Casualty Company, #96 Amended MOTION to dismiss for failure to state a claim Plaintiffs' First Amended Complaint filed by Infinity Insurance Company, Allstate Fire and Casualty Insurance Company, Safeway Insurance Company, USAA General Indemnity Company, USAA Casualty Insurance Company, Travelers Casualty Insurance Company of America, Encompass Insurance Company of America, State Farm Fire and Casualty Company, Country Mutual Insurance Company, Travelers Casualty and Surety Company of America, Travelers Property Casualty Company, United Services Automobile Association, Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Travelers Indemnity Company, State Farm Mutual Automobile Insurance Company, Mercury Casualty Company, American Family Mutual Insurance Company, #95 MOTION to dismiss for failure to state a claim Plaintiffs' First Amended Complaint filed by Allstate Fire and Casualty Insurance Company, Safeway Insurance Company, USAA General Indemnity Company, USAA Casualty Insurance Company, Travelers Casualty Insurance Company of America, Encompass Insurance Company of America, State Farm Fire and Casualty Company, Country Mutual Insurance Company, Travelers Casualty and Surety Company of America, Travelers Property Casualty Company, United Services Automobile Association, Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Travelers Indemnity Company, Mercury Casualty Company, State Farm Mutual Automobile Insurance Company, American Family Mutual Insurance Company, #94 MOTION to Dismiss First Amended Complaint filed by Metropolitan Group Property and Casualty Insurance Company, Zurich American Insurance Company, Sentry Insurance Mutual Company, United Automobile Insurance Company, Safeco Insurance Company of America, Farmers Insurance Company of Arizona, Progressive Casualty Insurance Company, Progressive Advanced Insurance Company, Hartford Casualty Insurance Company, CSAA Fire & Casualty Insurance Company, Nationwide Affinity Insurance Company Of America, Metropolitan Property and Casualty Insurance Company, Nationwide Mutual Insurance Company, Hartford Insurance Company of the Midwest, Liberty Mutual Insurance Company, Progressive Preferred Insurance Company, Metropolitan Casualty Insurance Company, Farmers Insurance Exchange, Mercury Casualty Company, Nationwide Insurance Company of America. Signed by Magistrate Judge Thomas B. Smith on 4/29/2016. (JMP)
January 19, 2016 Filing 107 NOTICE of supplemental authority in support of #96 Amended Motion to dismiss amended complaint by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: #1 Exhibit A)(Clark, Johanna) Modified on 1/20/2016 (IGC).
December 8, 2015 Filing 106 REPLY to #99 Response to Motion re #96 Amended MOTION to dismiss for failure to state a claim Plaintiffs' First Amended Complaint filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, American Family Mutual Insurance Company, Country Mutual Insurance Company, Encompass Insurance Company of America, Infinity Insurance Company, Mercury Casualty Company, Safeway Insurance Company, State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company, Travelers Casualty Insurance Company of America, Travelers Casualty and Surety Company of America, Travelers Indemnity Company, Travelers Property Casualty Company, USAA Casualty Insurance Company, USAA General Indemnity Company, United Services Automobile Association. (Clark, Johanna) Modified on 12/9/2015 (IGC).
December 8, 2015 Filing 105 REPLY to #99 Response to Motion re #94 MOTION to Dismiss First Amended Complaint filed by CSAA Fire & Casualty Insurance Company, Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Hartford Casualty Insurance Company, Hartford Insurance Company of the Midwest, Liberty Mutual Insurance Company, Mercury Casualty Company, Metropolitan Casualty Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company, Nationwide Affinity Insurance Company Of America, Nationwide Insurance Company of America, Nationwide Mutual Insurance Company, Progressive Advanced Insurance Company, Progressive Casualty Insurance Company, Progressive Preferred Insurance Company, Safeco Insurance Company of America, Sentry Insurance Mutual Company, United Automobile Insurance Company, Zurich American Insurance Company. (Rohback, Thomas) Modified on 12/8/2015 (IGC).
December 8, 2015 Filing 104 REPLY to #99 Response to Motion re #97 MOTION to Dismiss First Amended Complaint Geico's Reply in Support of Motion and Supporting Memorandum to Dismiss Plaintiffs' First Amended Complaint filed by GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employee's Insurance Company. (Goldfine, Dan) Modified on 12/8/2015 (IGC).
December 8, 2015 Opinion or Order Filing 103 ENDORSED ORDER granting #101 Motion for Leave to File consolidated reply. If Plaintiffs believe reply contains new arguments, they may seek leave of court to file a sur-reply. Signed by Judge Gregory A. Presnell on 12/8/2015. (ED)
December 7, 2015 Filing 102 RESPONSE in Opposition re #101 MOTION for leave to file Consolidated Reply Brief In Support Of State Farm's Motion To Dismis filed by Airport Enterprises Incorporated, Robert K Isham, Jan's European Auto Body Incorporated, Legends Collision Center, LLC. (Attachments: #1 Exhibit Electronic mail)(Fry, Allison)
December 7, 2015 Filing 101 MOTION for leave to file Consolidated Reply Brief In Support Of State Farm's Motion To Dismis by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Clark, Johanna)
December 2, 2015 Opinion or Order Filing 100 ORDER in case 6:14-cv-00310-GAP-TBS; granting (253) Motion to Withdraw as Attorney in case 6:14-md-02557-GAP-TBS; 6:14-cv-6001-Orl-31TBS; 6:14-cv-6010-Orl-31TBS; 6:14-cv-6012-Orl-31TBS; 6:14-cv-6013-Orl-31TBS; 6:14-cv-6015-Orl-31TBS; 6:14-cv-6018-Orl-31TBS; 6:14-cv-6019-Orl-31TBS; 6:14-cv-6022-Orl-31TBS. John C. Trimble and Eric C. McNamar Terminated. Signed by Magistrate Judge Thomas B. Smith on 12/2/2015. Associated Cases: 6:14-md-02557-GAP-TBS et al.(Smith, Thomas)
November 13, 2015 Filing 99 RESPONSE in Opposition re #97 MOTION to Dismiss First Amended Complaint , #96 Amended MOTION to dismiss for failure to state a claim Plaintiffs' First Amended Complaint, #94 MOTION to Dismiss First Amended Complaint filed by Airport Enterprises Incorporated, Robert K Isham, Jan's European Auto Body Incorporated, Legends Collision Center, LLC. (Attachments: #1 Exhibit Previous Response to Geico's Arguments)(Fry, Allison)
October 22, 2015 Opinion or Order Filing 98 ORDER granting (246) Motion for Extension of Time to File Response/Reply re (246 in 6:14-md-02557-GAP-TBS). Responses due by 11/13/2015, Replies due by 12/8/2015.) in case 6:14-md-02557-GAP-TBS. Signed by Magistrate Judge Thomas B. Smith on 10/22/2015. Associated Cases: 6:14-md-02557-GAP-TBS, 6:14-cv-06006-GAP-TBS, 6:14-cv-06008-GAP-TBS, 6:14-cv-06009-GAP-TBS, 6:14-cv-06011-GAP-TBS,6:14-cv-06020-GAP-TBS. (Smith, Thomas)
October 22, 2015 Set deadlines as to #97 MOTION to Dismiss First Amended Complaint, #95 MOTION to dismiss for failure to state a claim Plaintiffs' First Amended Complaint, #94 MOTION to Dismiss First Amended Complaint, #96 Amended MOTION to dismiss for failure to state a claim Plaintiffs' First Amended Complaint. Responses due by 11/13/2015 by Plaintiffs, Replies due by 12/8/2015 by Defendants. (IGC)
October 16, 2015 Filing 97 MOTION to Dismiss #93 First Amended Complaint by GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employee's Insurance Company. (Goldfine, Dan) Modified on 10/19/2015 (IGC).
October 9, 2015 Filing 96 Amended re #95 MOTION to dismiss for failure to state a claim Plaintiffs' First Amended Complaint by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, American Family Mutual Insurance Company, Country Mutual Insurance Company, Encompass Insurance Company of America, Infinity Insurance Company, Mercury Casualty Company, Safeway Insurance Company, State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company, Travelers Casualty Insurance Company of America, Travelers Casualty and Surety Company of America, Travelers Indemnity Company, Travelers Property Casualty Company, USAA Casualty Insurance Company, USAA General Indemnity Company, United Services Automobile Association. (Attachments: #1 Exhibit A, #2 Exhibit B)(Clark, Johanna) Modified on 10/13/2015 (MAL).
October 9, 2015 Filing 95 MOTION to dismiss for failure to state a claim Plaintiffs' First Amended Complaint by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, American Family Mutual Insurance Company, Country Mutual Insurance Company, Encompass Insurance Company of America, Mercury Casualty Company, Safeway Insurance Company, State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company, Travelers Casualty Insurance Company of America, Travelers Casualty and Surety Company of America, Travelers Indemnity Company, Travelers Property Casualty Company, USAA Casualty Insurance Company, USAA General Indemnity Company, United Services Automobile Association. (Attachments: #1 Exhibit A, #2 Exhibit B)(Clark, Johanna)
October 9, 2015 Filing 94 MOTION to Dismiss First Amended Complaint by CSAA Fire & Casualty Insurance Company, Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Hartford Casualty Insurance Company, Hartford Insurance Company of the Midwest, Liberty Mutual Insurance Company, Mercury Casualty Company, Metropolitan Casualty Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company, Nationwide Affinity Insurance Company Of America, Nationwide Insurance Company of America, Nationwide Mutual Insurance Company, Progressive Advanced Insurance Company, Progressive Casualty Insurance Company, Progressive Preferred Insurance Company, Safeco Insurance Company of America, Sentry Insurance Mutual Company, United Automobile Insurance Company, Zurich American Insurance Company. (Attachments: #1 Exhibit A)(Rohback, Thomas)
September 18, 2015 Filing 93 AMENDED COMPLAINT against All Defendants with Jury Demand filed by Legends Collision LLC, Robert K Isham, Jan's European Auto Body Incorporated, Airport Enterprises Incorporated. (Attachments: #1 Exhibit 1-6)(IGC)
August 18, 2015 Opinion or Order Filing 92 ORDER in case 6:14-cv-00310-GAP-TBS; granting (223) Motion to Withdraw as Attorney. Attorney Cynthia M Locke terminated in case 6:14-md-02557-GAP-TBS and related cases in which she has appeared. Signed by Magistrate Judge Thomas B. Smith on 8/18/2015. Associated Cases: 6:14-md-02557-GAP-TBS et al.(Smith, Thomas)
August 17, 2015 Opinion or Order Filing 91 ORDER granting #73 motion to dismiss; granting #74 motion to dismiss; terminating #83 Report and Recommendations. Plaintiffs may file an amended complaint by September 8, 2015. Signed by Judge Gregory A. Presnell on 8/17/2015. Copies mailed. (LAM)
August 17, 2015 Set deadlines: Amended complaint due by 9/8/2015 (IGC)
July 31, 2015 Filing 90 NOTICE of change of address by Joshua Grabel and Dan W. Goldfine. (Grabel, Joshua) Modified on 8/3/2015 (IGC).
July 16, 2015 Filing 89 RESPONSE to objections to #83 Report and Recommendations filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, American Family Mutual Insurance Company, Country Mutual Insurance Company, Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Hartford Casualty Insurance Company, Hartford Insurance Company of the Midwest, Infinity Insurance Company, Liberty Mutual Insurance Company, Metropolitan Casualty Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company, Nationwide Affinity Insurance Company Of America, Nationwide Insurance Company of America, Nationwide Mutual Insurance Company, Progressive Advanced Insurance Company, Progressive Casualty Insurance Company, Progressive Preferred Insurance Company, Safeco Insurance Company of America, Safeway Insurance Company, Sentry Insurance Mutual Company, State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company, Travelers Casualty Insurance Company of America, Travelers Casualty and Surety Company of America, Travelers Indemnity Company, Travelers Property Casualty Company, USAA Casualty Insurance Company, USAA General Indemnity Company, United Automobile Insurance Company, United Services Automobile Association, Zurich American Insurance Company. (Clark, Johanna)
July 16, 2015 Filing 88 RESPONSE to objections to #83 Report and Recommendations GEICO's Response to Plaintiffs' Omnibus Objection to Magistrate's Report and Recommendation filed by GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employee's Insurance Company. (Goldfine, Dan)
June 29, 2015 Filing 87 OMNIBUS OBJECTION filed by Various Plaintiffs re #83 REPORT AND RECOMMENDATIONS re (94 in 6:14-cv-06008-GAP-TBS) Joint MOTION to Dismiss the Complaint Pursuant to Federal Rules of Civil Procedure 8 and 12(B)(6) and Supporting Memorandum of Law (Fry, Allison) Modified on 6/30/2015 (IGC). Modified on 6/30/2015 (LAK).
June 26, 2015 Opinion or Order Filing 86 ORDER in case 6:14-cv-00310-GAP-TBS; granting (199) Motion to Withdraw. Attorney Christine A. Hopkinson terminated as counsel for Progressive defendants. Signed by Magistrate Judge Thomas B. Smith on 6/26/2015. Associated Cases: 6:14-md-02557-GAP-TBS et al.(Smith, Thomas)
June 15, 2015 Set/reset deadlines as to #83 REPORT AND RECOMMENDATIONS re (94 in 6:14-cv-06008-GAP-TBS) . Responses due by 6/29/2015 (IGC) Modified on 6/30/2015 (LAK).
June 12, 2015 Opinion or Order Filing 85 ORDER in case 6:14-cv-00310-GAP-TBS; granting (195) Motion for Extension of Time to File in case 6:14-md-02557-GAP-TBS. Signed by Magistrate Judge Thomas B. Smith on 6/12/2015. Associated Cases: 6:14-md-02557-GAP-TBS et al.(Smith, Thomas)
June 12, 2015 Opinion or Order Filing 84 ORDER to remove William R. Sevier from the CM/ECF service list and discontinue serving pleadings and papers on him. Signed by Magistrate Judge Thomas B. Smith on 6/12/2015. Associated Cases: 6:14-md-02557-GAP-TBS et al.(Smith, Thomas)
June 12, 2015 Entered in Error
June 3, 2015 Filing 83 REPORT AND RECOMMENDATIONS re: all pending motions to dismiss in cases 6:14-cv-6006, 6:14-cv-6007, 6:14-cv-6008, 6:14-cv-6009, 6:14-cv-6010, 6:14-cv-6011, 6:14-cv-6012, 6:14-cv-6013, 6:14-cv-6014, 6:14-cv-6015, 6:14-cv-6018, 6:14-cv-6019, 6:14-cv-6020, and 6:15-cv-6022. Signed by Magistrate Judge Thomas B. Smith on 6/3/2015. (SMW)
May 18, 2015 Filing 82 NOTICE of change of address by William James Kelly, III (Kelly, William)
April 20, 2015 Filing 81 NOTICE of Appearance by Claire Carothers Oates on behalf of Progressive Advanced Insurance Company, Progressive Casualty Insurance Company, Progressive Preferred Insurance Company (Oates, Claire)
March 26, 2015 Filing 80 NOTICE by GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employee's Insurance Company re #71 Certificate of interested persons and corporate disclosure statement Notice of Errata (Fischer, Ian)
March 20, 2015 Filing 79 REPLY to #77 Response to Motion re #74 Joint MOTION to Dismiss Arizona Complaint Pursuant to Federal Rules of Civil Procedure 8 and 12(b)(6) and Memorandum in Support Thereof filed by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, American Family Mutual Insurance Company, Country Mutual Insurance Company, Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Hartford Casualty Insurance Company, Hartford Insurance Company of the Midwest, Infinity Insurance Company, Liberty Mutual Insurance Company, Nationwide Affinity Insurance Company Of America, Nationwide Insurance Company of America, Nationwide Mutual Insurance Company, Progressive Advanced Insurance Company, Progressive Casualty Insurance Company, Progressive Preferred Insurance Company, Safeco Insurance Company of America, Safeway Insurance Company, Sentry Insurance Mutual Company, State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company, Travelers Casualty Insurance Company of America, Travelers Casualty and Surety Company of America, Travelers Indemnity Company, Travelers Property Casualty Company, USAA Casualty Insurance Company, USAA General Indemnity Company, United Automobile Insurance Company, United Services Automobile Association, Zurich American Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Clark, Johanna) Modified on 3/23/2015 (IGC).
March 20, 2015 Filing 78 REPLY to #77 Response to Motion re #73 MOTION to Dismiss Complaint filed by CSAA Fire & Casualty Insurance Company, GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employee's Insurance Company, Metropolitan Casualty Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company. (Goldfine, Dan) Modified on 3/20/2015 (IGC).
March 13, 2015 Filing 77 RESPONSE in Opposition re #74 Joint MOTION to Dismiss Arizona Complaint Pursuant to Federal Rules of Civil Procedure 8 and 12(b)(6) and Memorandum in Support, #73 MOTION to Dismiss Complaint filed by Airport Enterprises Incorporated, Robert K Isham, Jan's European Auto Body Incorporated, Legends Collision LLC, Orlando Auto Body, Inc., Raintree Auto Body Incorporated. (Attachments: #1 Exhibit Ultimate Collision v. State Farm)(Fry, Allison)
March 9, 2015 Set deadlines as to #74 Joint MOTION to Dismiss Arizona Complaint Pursuant to Federal Rules of Civil Procedure 8 and 12(b)(6) and Memorandum in Support, #73 MOTION to Dismiss Complaint. Responses due by 3/13/2015 by Plaintiffs. (IGC)
March 6, 2015 Opinion or Order Filing 76 ORDER granting (153) Motion for Extension of Time to File Response/Reply in case 6:14-md-02557-GAP-TBS. Signed by Magistrate Judge Thomas B. Smith on 3/6/2015. (SMW)
February 25, 2015 Filing 75 CORPORATE Disclosure Statement by CSAA Fire & Casualty Insurance Company (Loveland, Richard) Modified on 2/26/2015 (MAL).
February 20, 2015 Filing 74 Joint MOTION to Dismiss Arizona Complaint Pursuant to Federal Rules of Civil Procedure 8 and 12(b)(6) and Memorandum in Support by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, American Family Mutual Insurance Company, Country Mutual Insurance Company, Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Hartford Casualty Insurance Company, Hartford Insurance Company of the Midwest, Infinity Insurance Company, Liberty Mutual Insurance Company, Nationwide Affinity Insurance Company Of America, Nationwide Insurance Company of America, Nationwide Mutual Insurance Company, Progressive Advanced Insurance Company, Progressive Casualty Insurance Company, Progressive Preferred Insurance Company, Safeco Insurance Company of America, Safeway Insurance Company, Sentry Insurance Mutual Company, State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company, Travelers Casualty Insurance Company of America, Travelers Casualty and Surety Company of America, Travelers Indemnity Company, Travelers Property Casualty Company, USAA Casualty Insurance Company, USAA General Indemnity Company, United Automobile Insurance Company, United Services Automobile Association, Zurich American Insurance Company. (Attachments: #1 Exhibit List of Defendants Joining the Motion)(Clark, Johanna)
February 19, 2015 Filing 73 MOTION to Dismiss Complaint by CSAA Fire & Casualty Insurance Company, GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employee's Insurance Company, Metropolitan Casualty Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company. (Goldfine, Dan)
February 19, 2015 Filing 72 NOTICE of Appearance by William James Kelly, III on behalf of Country Mutual Insurance Company (Kelly, William)
February 17, 2015 Filing 71 CERTIFICATE of interested persons and corporate disclosure statement re #61 Order pdf by GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employee's Insurance Company. (Fischer, Ian)
February 17, 2015 Filing 70 NOTICE of Appearance of Dan W. Goldfine, Joshua Grabel, Ian Fischer and Jamie Halavais Appearance by Ian Matthew Fischer on behalf of GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employee's Insurance Company (Fischer, Ian)
February 11, 2015 Filing 69 CERTIFICATE of interested persons and corporate disclosure statement re #4 Notice (Other) by Metropolitan Casualty Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company identifying Corporate Parent Metlife, Inc. for Metropolitan Casualty Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company.. (Converse, P.)
February 11, 2015 Filing 68 NOTICE of Appearance by P. Bruce Converse on behalf of Metropolitan Casualty Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company (Converse, P.)
January 9, 2015 Filing 67 CERTIFICATE of interested persons and corporate disclosure statement re #4 Notice (Other) by Zurich American Insurance Company identifying Corporate Parent Zurich Insurance Group Ltd for Zurich American Insurance Company.. (Curvin, Thomas)
January 9, 2015 Filing 66 NOTICE of Appearance by Thomas William Curvin on behalf of Zurich American Insurance Company (Curvin, Thomas)
January 7, 2015 Filing 65 NOTICE of Appearance by Michael Carpenter, Michael N. Beekhuizen, Peter T. Snow and Mark J. Botti on behalf of Nationwide Affinity Insurance Company Of America, Nationwide Insurance Company of America, Nationwide Mutual Insurance Company (Carpenter, Michael) Modified on 1/8/2015 (JET).
December 19, 2014 Filing 64 CERTIFICATE of interested persons and corporate disclosure statement re #4 Notice (Other) by Safeway Insurance Company. (Skambis, Christopher)
December 4, 2014 Filing 63 MULTIDISTRICT LITIGATION member case. Master MDL case number: 6:14-md-2557-Orl-31TBS receipt of original record from the District of Arizona, case number: 2:14-cv-2401-SRB. Assigned MDFL case number: 6:14-cv-6006-Orl-31TBS. (LAM)
December 3, 2014 Filing 62 Case transferred in from District of Arizona; Case Number 2:14-cv-02401. File received electronically
December 3, 2014 Filing 61 CERTIFIED MDL TRANSFER ORDER Transferring Case to the Middle District of Florida Re MDL-2557. (MAP) [Transferred from azd on 12/3/2014.]
December 3, 2014 Case Transferred to the M.D. Florida via electronic transfer. (MAP) [Transferred from azd on 12/3/2014.]
November 18, 2014 Opinion or Order Filing 60 ORDER granting #59 Stipulated Motion to Stay these proceedings pending a transfer decision by the Judicial Panel On Multidistrict Litigation. IT IS FURTHER HEREBY ORDERED that the above-captioned action is stayed pending a decision by the Judicial Panel on Multidistrict Litigation on whether to transfer this action to In re: Auto Body Shop Antitrust Litig., No. 6:14-md-02557 (M.D. Fla.) (Presnell, J.). Signed by Judge Susan R Bolton on 11/18/14.(MAW) [Transferred from azd on 12/3/2014.]
November 14, 2014 Filing 59 MOTION to Stay STIPULATED by State Farm Mutual Automobile Insurance Company. (Freeman, Alicyn) [Transferred from azd on 12/3/2014.]
November 14, 2014 Filing 58 Corporate Disclosure Statement by Robert K Isham. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 14, 2014 Filing 57 Corporate Disclosure Statement by Legends Collision LLC. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 14, 2014 Opinion or Order Filing 56 ORDER: On October 28, 2014, a deficiency notice was sent to counsel for Plaintiffs #4 advising that counsel had failed to file the Corporate Disclosure Statements required by F.R.Civ.P.7.1 and LRCiv. 7.1.1. Counsel was given 14 days to file the Corporate Disclosure Statements. Counsel for Plaintiffs Legends Collision LLC and Robert K. Isham formerly known as New Image Paint and Body Shop Incorporated have failed to respond to the deficiency notice and file the required Corporate Disclosure Statements. IT IS ORDERED that Plaintiffs Legends Collision LLC and Robert K. Isham formerly known as New Image Paint and Body Shop Incorporated file their Corporate Disclosure Statements not later than 10 business days [see attached Order for details]. Signed by Judge Susan R Bolton on 11/14/14. (MAW) [Transferred from azd on 12/3/2014.]
November 5, 2014 Filing 55 Corporate Disclosure Statement by Airport Enterprises Incorporated. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 5, 2014 Filing 54 Corporate Disclosure Statement by Jan's European Auto Body Incorporated. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 5, 2014 Filing 53 Corporate Disclosure Statement by Orlando Auto Body Incorporated. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 5, 2014 Filing 52 Corporate Disclosure Statement by Raintree Auto Body Incorporated. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 51 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Nationwide Affinity Insurance Company of America on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 50 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Metropolitan Property and Casualty Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 49 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Metropolitan Group Property and Casualty Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 48 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Metropolitan Casualty Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 47 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Liberty Mutual Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 46 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Infinity Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 45 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Hartford Insurance Company of the Midwest on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 44 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Hartford Casualty Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 43 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Government Employees Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 42 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon GEICO Indemnity Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 41 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon GEICO General Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 40 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon GEICO Casualty Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 39 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Farmers Insurance Exchange on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 38 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon CSAA Fire & Casualty Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 37 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Country Mutual Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 36 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon American Family Mutual Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 35 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Allstate Property and Casualty Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 34 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Allstate Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 33 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Allstate Indemnity Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 32 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Allstate Fire and Casualty Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 31 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Travelers Casualty Insurance Company of America on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 30 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Travelers Casualty and Surety Company of America on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 29 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon State Farm Mutual Automobile Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 28 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon State Farm Fire & Casualty Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 27 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Safeway Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 26 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon SAFECO Insurance Company of America on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 25 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Progressive Preferred Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 24 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Progressive Casualty Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 23 SERVICE EXECUTED filed by Airport Enterprises Incorporated: re: Summons, Complaint, Order upon Progressive Advanced Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 22 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Nationwide Insurance Company of America on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 21 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Zurich American Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 20 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon USAA General Indemnity Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 19 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon USAA Casualty Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 18 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon United Services Automobile Association on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 17 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon United Automobile Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 16 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Travelers Indemnity Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 15 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Sentry Insurance Mutual Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 14 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Nationwide Mutual Insurance Company on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 13 SERVICE EXECUTED filed by Airport Enterprises Incorporated: Affidavit of Service re: Summons, Complaint, Order upon Farmers Insurance Company of Arizona on 10/31/2014. (Zard, Eric) [Transferred from azd on 12/3/2014.]
November 4, 2014 Filing 12 SUMMONS Submitted by Airport Enterprises Incorporated. (Zard, Eric) [Transferred from azd on 12/3/2014.]
October 30, 2014 Filing 11 Summons Issued as to Nationwide Mutual Insurance Company, Sentry Insurance Mutual Company, Travelers Indemnity Company, Travelers Property Casualty Company. (Attachments: #1 Summons, #2 Summons, #3 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. [Transferred from azd on 12/3/2014.]
October 29, 2014 Opinion or Order Filing 10 ORDER: IT IS ORDERED that a motion pursuant to Fed. R. Civ. P. 12(b) is discouraged if the defect can be cured by filing an amended pleading. Therefore, the parties must meet and confer prior to the filing of a motion to dismiss to determine whether it can be avoided. IT IS FURTHER ORDERED that Plaintiffs serve a copy of this Order upon Defendants and file notice of service [see attached Order for details]. Signed by Judge Susan R Bolton on 10/29/14. (MAW) [Transferred from azd on 12/3/2014.]
October 29, 2014 Filing 9 SUMMONS Submitted by Airport Enterprises Incorporated. (Zard, Eric) [Transferred from azd on 12/3/2014.]
October 29, 2014 Filing 8 SUMMONS Submitted by Airport Enterprises Incorporated. (Zard, Eric) [Transferred from azd on 12/3/2014.]
October 29, 2014 Filing 7 SUMMONS Submitted by Airport Enterprises Incorporated. (Zard, Eric) [Transferred from azd on 12/3/2014.]
October 29, 2014 Filing 6 SUMMONS Submitted by Airport Enterprises Incorporated. (Zard, Eric) [Transferred from azd on 12/3/2014.]
October 28, 2014 Filing 5 Summons Issued as to Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, American Family Mutual Insurance Company, CSAA Fire & Casualty Insurance Company, Country Mutual Insurance Company, Farmers Insurance Company of Arizona, Farmers Insurance Exchange, GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company, Hartford Casualty Insurance Company, Hartford Insurance Company of the Midwest, Infinity Insurance Company, Liberty Mutual Insurance Company, Metropolitan Casualty Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company, Nationwide Affinity Insurance Company of America, Nationwide Insurance Company of America, Progressive Advanced Insurance Company, Progressive Casualty Insurance Company, Progressive Preferred Insurance Company, Safeco Insurance Company of America, Safeway Insurance Company, State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company, Travelers Casualty Insurance Company of America, Travelers Casualty and Surety Company of America, USAA Casualty Insurance Company, USAA General Indemnity Company, United Automobile Insurance Company, United Services Automobile Association, Zurich American Insurance Company. (Attachments: #1 Summons, #2 Summons, #3 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. [Transferred from azd on 12/3/2014.]
October 28, 2014 Filing 4 NOTICE TO PARTY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Airport Enterprises Incorporated, Robert K Isham, Jan's European Auto Body Incorporated, Legends Collision LLC, Orlando Auto Body Incorporated, Raintree Auto Body Incorporated. (REK) [Transferred from azd on 12/3/2014.]
October 28, 2014 Filing 3 Filing fee paid, receipt number 0970-11009825. This case has been assigned to the Honorable Susan R. Bolton. All future pleadings or documents should bear the correct case number: CV-14-02401-PHX-SRB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) [Transferred from azd on 12/3/2014.]
October 28, 2014 Filing 2 SUMMONS Submitted by Airport Enterprises Incorporated, Robert K Isham, Jan's European Auto Body Incorporated, Legends Collision LLC, Orlando Auto Body Incorporated, Raintree Auto Body Incorporated. (submitted by Eric Zard) (REK) [Transferred from azd on 12/3/2014.]
October 28, 2014 Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-11009825 filed by Legends Collision LLC, Robert K Isham, Orlando Auto Body Incorporated, Jan's European Auto Body Incorporated, Airport Enterprises Incorporated, Raintree Auto Body Incorporated. (submitted by Eric Zard) (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Civil Cover Sheet)(REK) [Transferred from azd on 12/3/2014.]

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Search for this case: Legends Collision LLC et al v. State Farm Mutual Automobile Insurance Company et al
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Defendant: Travelers Property Casualty Company
Represented By: Norman K. Beck
Represented By: Hal Kemp Litchford
Represented By: Timothy J. Rooney
Represented By: Laura E. Besvinick
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Defendant: Travelers Casualty and Surety Company of America
Represented By: Norman K. Beck
Represented By: Hal Kemp Litchford
Represented By: Timothy J. Rooney
Represented By: Laura E. Besvinick
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Defendant: Progressive Casualty Insurance Company
Represented By: Christine A. Hopkinson
Represented By: Jeffrey S. Cashdan
Represented By: Claire Carothers Oates
Represented By: Francis X. Nolan, IV
Represented By: Kymberly Kochis
Represented By: Emily Newton
Represented By: Hal Kemp Litchford
Represented By: Michael R. Nelson
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Defendant: Sentry Insurance Mutual Company
Represented By: Edward Keenan Cottrell
Represented By: Hal Kemp Litchford
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Defendant: USAA Casualty Insurance Company
Represented By: Steven F. Griffith, Jr.
Represented By: Amelia W. Koch
Represented By: Kyle A. Diamantas
Represented By: Hal Kemp Litchford
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Defendant: Farmers Insurance Company of Arizona
Represented By: David L. Yohai
Represented By: John Mastando, III
Represented By: Eric Hochstadt
Represented By: Brian J. D'Amico
Represented By: Hal Kemp Litchford
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Defendant: Nationwide Affinity Insurance Company Of America
Represented By: Michael Beekhuizen
Represented By: Andrew R. Kruppa
Represented By: Kimberly J. Donovan
Represented By: Mark J. Botti
Represented By: David John Barthel
Represented By: Peter T. Snow
Represented By: Hal Kemp Litchford
Represented By: Michael Carpenter
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Defendant: Government Employee's Insurance Company
Represented By: Jamie L. Halavais
Represented By: Ian Matthew Fischer
Represented By: Dan W. Goldfine
Represented By: Hal Kemp Litchford
Represented By: Joshua Grabel
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Defendant: Mercury Casualty Company
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Defendant: Travelers Indemnity Company
Represented By: Norman K. Beck
Represented By: Hal Kemp Litchford
Represented By: Timothy J. Rooney
Represented By: Laura E. Besvinick
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Defendant: CSAA Fire & Casualty Insurance Company
Represented By: Richard Wardell Loveland
Represented By: Hal Kemp Litchford
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Defendant: Allstate Fire and Casualty Insurance Company
Represented By: Mark L. Hanover
Represented By: Richard L. Fenton
Represented By: Lori J. Caldwell
Represented By: Bonnie Lau
Represented By: Hal Kemp Litchford
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Defendant: Liberty Mutual Insurance Company
Represented By: Ernest E. Vargo
Represented By: Michael E. Mumford
Represented By: Hal Kemp Litchford
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Defendant: Infinity Insurance Company
Represented By: Michael R. Pennington
Represented By: Hal Kemp Litchford
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Defendant: Progressive Preferred Insurance Company
Represented By: Christine A. Hopkinson
Represented By: Jeffrey S. Cashdan
Represented By: Claire Carothers Oates
Represented By: Francis X. Nolan, IV
Represented By: Kymberly Kochis
Represented By: Emily Newton
Represented By: Hal Kemp Litchford
Represented By: Michael R. Nelson
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Defendant: American Family Mutual Insurance Company
Represented By: Ryan Michael Hurley
Represented By: Heather Carson Perkins
Represented By: Kathy Lynn Osborn
Represented By: Michael Sean McCarthy
Represented By: Hal Kemp Litchford
Represented By: Sarah Jenkins
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Defendant: Safeco Insurance Company of America
Represented By: Ernest E. Vargo
Represented By: Michael E. Mumford
Represented By: Hal Kemp Litchford
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Defendant: Allstate Property and Casualty Insurance Company
Represented By: Mark L. Hanover
Represented By: Richard L. Fenton
Represented By: Lori J. Caldwell
Represented By: Bonnie Lau
Represented By: Hal Kemp Litchford
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Defendant: Metropolitan Casualty Insurance Company
Represented By: P. Bruce Converse
Represented By: Floyd Beinstock
Represented By: Hal Kemp Litchford
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Defendant: Nationwide Insurance Company of America
Represented By: Michael Beekhuizen
Represented By: Andrew R. Kruppa
Represented By: Kimberly J. Donovan
Represented By: Mark J. Botti
Represented By: David John Barthel
Represented By: Peter T. Snow
Represented By: Hal Kemp Litchford
Represented By: Michael Carpenter
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Defendant: Geico Indemnity Company
Represented By: Jamie L. Halavais
Represented By: Ian Matthew Fischer
Represented By: Dan W. Goldfine
Represented By: Hal Kemp Litchford
Represented By: Joshua Grabel
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Defendant: USAA General Indemnity Company
Represented By: Steven F. Griffith, Jr.
Represented By: Amelia W. Koch
Represented By: Kyle A. Diamantas
Represented By: Hal Kemp Litchford
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Defendant: United Services Automobile Association
Represented By: Steven F. Griffith, Jr.
Represented By: Amelia W. Koch
Represented By: Kyle A. Diamantas
Represented By: Hal Kemp Litchford
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Defendant: Encompass Insurance Company of America
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Defendant: Progressive Advanced Insurance Company
Represented By: Christine A. Hopkinson
Represented By: Jeffrey S. Cashdan
Represented By: Claire Carothers Oates
Represented By: Francis X. Nolan, IV
Represented By: Kymberly Kochis
Represented By: Emily Newton
Represented By: Hal Kemp Litchford
Represented By: Michael R. Nelson
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Defendant: State Farm Mutual Automobile Insurance Company
Represented By: Tiffany L. Powers
Represented By: Alicyn Marie Freeman
Represented By: Michael L. McCluggage
Represented By: Michael P. Kenny
Represented By: Robert Thomas Aquinas Sullivan
Represented By: Johanna W. Clark
Represented By: Elizabeth Helmer
Represented By: Hal Kemp Litchford
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Defendant: Nationwide Mutual Insurance Company
Represented By: Michael Beekhuizen
Represented By: Andrew R. Kruppa
Represented By: Kimberly J. Donovan
Represented By: Mark J. Botti
Represented By: David John Barthel
Represented By: Peter T. Snow
Represented By: Hal Kemp Litchford
Represented By: Michael Carpenter
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Defendant: Hartford Casualty Insurance Company
Represented By: Thomas G. Rohback
Represented By: Hal Kemp Litchford
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Defendant: Farmers Insurance Exchange
Represented By: David L. Yohai
Represented By: John Mastando, III
Represented By: Eric Hochstadt
Represented By: Brian J. D'Amico
Represented By: Hal Kemp Litchford
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Defendant: Country Mutual Insurance Company
Represented By: William James Kelly, III
Represented By: Hal Kemp Litchford
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Defendant: Travelers Casualty Insurance Company of America
Represented By: Norman K. Beck
Represented By: Hal Kemp Litchford
Represented By: Timothy J. Rooney
Represented By: Laura E. Besvinick
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Defendant: Allstate Insurance Company
Represented By: Mark L. Hanover
Represented By: Richard L. Fenton
Represented By: Lori J. Caldwell
Represented By: Bonnie Lau
Represented By: Hal Kemp Litchford
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Defendant: United Automobile Insurance Company
Represented By: Lara Judith Edelstein
Represented By: Paul Edward Susz
Represented By: Hal Kemp Litchford
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Defendant: GEICO General Insurance Company
Represented By: Jamie L. Halavais
Represented By: Ian Matthew Fischer
Represented By: Dan W. Goldfine
Represented By: Hal Kemp Litchford
Represented By: Joshua Grabel
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Defendant: Geico Casualty Company
Represented By: Jamie L. Halavais
Represented By: Ian Matthew Fischer
Represented By: Dan W. Goldfine
Represented By: Hal Kemp Litchford
Represented By: Joshua Grabel
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Defendant: Zurich American Insurance Company
Represented By: Amelia Toy Rudolph
Represented By: Thomas William Curvin
Represented By: Patricia A. Gorham
Represented By: Hal Kemp Litchford
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Defendant: Safeway Insurance Company
Represented By: Christopher Charles Skambis, Jr.
Represented By: Hal Kemp Litchford
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Defendant: Metropolitan Group Property and Casualty Insurance Company
Represented By: P. Bruce Converse
Represented By: Floyd Beinstock
Represented By: Hal Kemp Litchford
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Defendant: Allstate Indemnity Company
Represented By: Mark L. Hanover
Represented By: Richard L. Fenton
Represented By: Lori J. Caldwell
Represented By: Bonnie Lau
Represented By: Hal Kemp Litchford
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Defendant: Hartford Insurance Company of the Midwest
Represented By: Thomas G. Rohback
Represented By: Hal Kemp Litchford
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Defendant: Metropolitan Property and Casualty Insurance Company
Represented By: P. Bruce Converse
Represented By: Floyd Beinstock
Represented By: Hal Kemp Litchford
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Defendant: State Farm Fire and Casualty Company
Represented By: Tiffany L. Powers
Represented By: Alicyn Marie Freeman
Represented By: Michael L. McCluggage
Represented By: Michael P. Kenny
Represented By: Robert Thomas Aquinas Sullivan
Represented By: Johanna W. Clark
Represented By: Elizabeth Helmer
Represented By: Hal Kemp Litchford
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Plaintiff: Raintree Auto Body Incorporated
Represented By: William R. Sevier
Represented By: Elaine Ann Ryan
Represented By: Allison P. Fry
Represented By: H. Sullivan Bunch
Represented By: Eric David Zard
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Plaintiff: Robert K Isham
Represented By: John Arthur Eaves, Jr.
Represented By: William R. Sevier
Represented By: Elaine Ann Ryan
Represented By: Allison P. Fry
Represented By: H. Sullivan Bunch
Represented By: Eric David Zard
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Plaintiff: Jan's European Auto Body Incorporated
Represented By: John Arthur Eaves, Jr.
Represented By: William R. Sevier
Represented By: Elaine Ann Ryan
Represented By: Allison P. Fry
Represented By: H. Sullivan Bunch
Represented By: Eric David Zard
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Plaintiff: Orlando Auto Body, Inc.
Represented By: John Arthur Eaves, Jr.
Represented By: William R. Sevier
Represented By: Elaine Ann Ryan
Represented By: Allison P. Fry
Represented By: H. Sullivan Bunch
Represented By: Eric David Zard
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Plaintiff: Airport Enterprises Incorporated
Represented By: John Arthur Eaves, Jr.
Represented By: William R. Sevier
Represented By: Elaine Ann Ryan
Represented By: Allison P. Fry
Represented By: H. Sullivan Bunch
Represented By: Eric David Zard
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Plaintiff: Legends Collision Center, LLC
Represented By: John Arthur Eaves, Jr.
Represented By: William R. Sevier
Represented By: Elaine Ann Ryan
Represented By: Allison P. Fry
Represented By: H. Sullivan Bunch
Represented By: Eric David Zard
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Plaintiff: Airport Enterprises Incorporated doing business as Airport Auto Center
Represented By: John Arthur Eaves, Jr.
Represented By: William R. Sevier
Represented By: Elaine Ann Ryan
Represented By: Allison P. Fry
Represented By: H. Sullivan Bunch
Represented By: Eric David Zard
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Plaintiff: Jan's European Auto Body Incorporated doing business as Jan's Spectrum Collision Center
Represented By: John Arthur Eaves, Jr.
Represented By: William R. Sevier
Represented By: Elaine Ann Ryan
Represented By: Allison P. Fry
Represented By: H. Sullivan Bunch
Represented By: Eric David Zard
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Plaintiff: New Image Paint and Body Shop Inc.
Represented By: John Arthur Eaves, Jr.
Represented By: William R. Sevier
Represented By: Elaine Ann Ryan
Represented By: Allison P. Fry
Represented By: H. Sullivan Bunch
Represented By: Eric David Zard
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