SiaSim Investments, LLC v. Nationwide General Insurance Company
Plaintiff: SiaSim Investments, LLC
Defendant: Nationwide General Insurance Company
Case Number: 1:2020cv02165
Filed: May 20, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Mark H Cohen
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2020 Opinion or Order Filing 18 SCHEDULING ORDER re: #13 Joint Preliminary Report and Discovery Plan. Discovery shall run for a six (6) month period. Signed by Judge Mark H. Cohen on 7/14/2020. (jta)
July 13, 2020 Opinion or Order Filing 17 FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (mmc) (ADI)
July 10, 2020 Filing 16 Initial Disclosures by SiaSim Investments, LLC.(Turner, Michael)
July 6, 2020 Filing 15 Initial Disclosures by Nationwide General Insurance Company.(Samford, Jessica)
July 2, 2020 Opinion or Order Filing 14 FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (ddm) (ADI)
June 19, 2020 Filing 13 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Nationwide General Insurance Company. (Attachments: #1 Proposed Scheduling Order)(Samford, Jessica) Modified on 6/19/2020 to remove double wording (jta).
June 10, 2020 Filing 12 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand by Nationwide General Insurance Company. Discovery ends on 11/9/2020.(Samford, Jessica) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 2, 2020 Filing 11 RESPONSE re #6 Order to Show Cause filed by Nationwide General Insurance Company. (Attachments: #1 Exhibit A - Confirmation Email)(Samford, Jessica)
June 2, 2020 Filing 10 Clerks Notation re #9 Certificate of Interested Persons reviewed by MHC.(lwb)
May 29, 2020 Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement by SiaSim Investments, LLC identifying Other Affiliate Junaid Virani for SiaSim Investments, LLC. (Turner, Michael)
May 28, 2020 Filing 8 Clerks Notation re #3 Certificate of Interested Persons reviewed by MHC. (lwb)
May 27, 2020 Opinion or Order Filing 7 THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (dgs) (ADI)
May 26, 2020 Opinion or Order Filing 6 ORDER TO SHOW CAUSE within 14 days of the date of this Order why this case should not be remanded for lack of subject matter jurisdiction. Signed by Judge Mark H. Cohen on 5/26/2020. (dob)
May 26, 2020 Opinion or Order Filing 5 STANDING ORDER regarding Civil Litigation. Signed by Judge Mark H. Cohen on 5/26/2020. (dob)
May 26, 2020 Opinion or Order Filing 4 ORDER granting #2 Motion for Extension of Time to Answer re #1 Notice of Removal,, Nationwide General Insurance Company Answer due 6/10/2020. Signed by Judge Mark H. Cohen on 5/26/2020. (dob)
May 22, 2020 Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement by Nationwide General Insurance Company identifying Corporate Parent Nationwide Mutual Insuarnce Company, Corporate Parent Nationwide Mutual Insurance Company for Nationwide General Insurance Company. (Samford, Jessica)
May 22, 2020 Filing 2 Consent MOTION for Extension of Time File Answer by Nationwide General Insurance Company. (Attachments: #1 Text of Proposed Order)(Samford, Jessica) Modified on 5/26/2020 to edit event selected (dob).
May 20, 2020 Filing 1 NOTICE OF REMOVAL with COMPLAINT, filed by Nationwide General Insurance Company. (Filing fee $ 400 receipt number AGANDC-9716147) (Attachments: #1 Exhibit A- State Court Pleadings, #2 Exhibit B- Notice of Filing Notice of Removal, #3 Civil Cover Sheet)(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Plaintiff: SiaSim Investments, LLC
Represented By: Michael Davis Turner
Represented By: J. Remington Huggins
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Defendant: Nationwide General Insurance Company
Represented By: Mallory Deneane Ball
Represented By: Philip Wade Savrin
Represented By: Jessica Christine Samford
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