Wilfred & Miyasaki Charitable Foundation et al v. Lipscomb & Pitts Insurance, Inc. et al
Plaintiff: Wilfred & Miyasaki Charitable Foundation and Waianae Properties, LLC
Defendant: Lipscomb & Pitts Insurance, Inc., Pacific Benefits Group Northwest, L.L.C. d/b/a Fortegra Personal Insurance Agency and/or Fortegra and Pacific Benefits Group Northwest, L.L.C. doing business as Fortegra Personal Insurance Agency doing business as Fortegra
Counter Claimant: Pacific Benefits Group Northwest, L.L.C.
Case Number: 3:2023cv01781
Filed: May 26, 2023
Court: US District Court for the Southern District of Illinois
Presiding Judge: Reona J Daly
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2023 Filing 29 NOTICE of Appearance by Christopher S Wunder on behalf of Pacific Benefits Group Northwest, L.L.C. (Wunder, Christopher)
July 13, 2023 Filing 28 ANSWER to Complaint , Affirmative Defenses and, COUNTERCLAIM against All Plaintiffs by Pacific Benefits Group Northwest, L.L.C..(Kaplan, Eric)
June 27, 2023 Opinion or Order Filing 27 ORDER REFERRING CASE TO MEDIATION. Signed by Magistrate Judge Reona J. Daly on 6/27/2023. (jlm)
June 27, 2023 Opinion or Order Filing 26 ORDER Setting Scheduling Conference. Scheduling and Discovery Conference set for 8/3/2023 at 10:00 AM via telephone before Magistrate Judge Reona J. Daly. To join the conference call, the parties should call 888-273-3658. The access code is 1770924. The security code is 1781. The parties are to submit a Joint Report and Proposed Scheduling and Discovery Order seven days before the conference via e-mail to RJDpd@ilsd.uscourts.gov. Signed by Magistrate Judge Reona J. Daly on 6/27/2023. (jlm)
June 27, 2023 Filing 25 CJRA TRACK B assigned. Final Pretrial Conference set for 7/1/2024 at 9:30 AM in Benton Courthouse before Magistrate Judge Reona J. Daly. Jury Trial set for 7/16/2024 at 9:00 AM in Benton Courthouse before Magistrate Judge Reona J. Daly.(jlm)
June 23, 2023 Filing 24 NOTICE: All parties have consented to have a United States Magistrate Judge conduct all proceedings in this case. Accordingly, Magistrate Judge Reona J. Daly is ASSIGNED to conduct all proceedings in this case, including trial and final entry of judgment pursuant to 28 U.S.C. Sec. 636(c) and Federal Rule of Civil Procedure 73. All future documents must bear case number 3:23-CV-1781-RJD. (clw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
June 22, 2023 Filing 23 FINAL CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Paulson, Alvin) Modified on 6/23/2023 (clw).
June 22, 2023 Opinion or Order Filing 22 ORDER GRANTING #18 MOTION to Substitute Attorney filed by Wilfred & Miyasaki Charitable Foundation and Waianae Properties, LLC. Attorney John F Pawloski terminated. Signed by Magistrate Judge Reona J. Daly on 6/22/2023. (lmo)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
June 22, 2023 Filing 21 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #19 Consent/Non-Consent to US Magistrate Judge. The Clerk's Office received your Consent to Proceed Before a Magistrate Judge Jurisdiction form. The form is incomplete. It fails to list each party that is consenting or not consenting to magistrate judge jurisdiction. The parties must be listed as they are named on the Court's docket. Therefore, the pleading is STRICKEN. Another form is attached to this Notice. The form should be re-filed as soon as possible. The form should specifically list each party that is consenting or not consenting to magistrate judge jurisdiction. Please note that, pursuant to the Court's prior Order, the deadline for submitting this form is 7/12/2023.(kek)
June 22, 2023 Filing 20 NOTICE OF ACTION - See Local Rule 83.1(f). In all cases filed in, removed to, or transferred to this court, all attorneys, including government attorneys, shall file a written entry of appearance before addressing the court. Attorney Paulson does not have a Notice of Appearance on file in this case. (kek)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
June 21, 2023 Filing 19 STRICKEN - CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Paulson, Alvin) Modified on 6/22/2023 (kek).
June 21, 2023 Filing 18 MOTION to Substitute Attorney by Waianae Properties, LLC, Wilfred & Miyasaki Charitable Foundation. (Paulson, Alvin)
June 21, 2023 Filing 17 NOTICE FROM CLERK Instructing Wilfred & Miyasaki Charitable Foundation and Waianae Properties, LLC to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order No. 347, within 21 days of this Notice, you must file the attached form indicating your consent to proceed before a Magistrate Judge or an affirmative declination to consent. A link regarding the magistrate judges in this district is attached for your convenience: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to Wilfred & Miyasaki Charitable Foundation and Waianae Properties, LLC on 6/21/2023. Consent due by 7/12/2023 (csb)
June 20, 2023 Filing 16 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Lytle, Daniel)
June 13, 2023 Filing 15 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Kaplan, Eric)
June 12, 2023 Filing 14 NOTICE to Pacific Benefits Group Northwest, L.L.C, STRIKING PLEADING #12 Consent/Non-Consent to US Magistrate Judge. The Clerks Office received your Consent to Proceed Before a Magistrate Judge Jurisdiction form. The form is incomplete. Your signature was absent from the form and the party must be named as it is written on the docket. Therefore, the pleading is STRICKEN. Please refile completed document. Another form is attached to this notice. Please note that, pursuant to the Courts prior Order, the deadline for submitting this form is June 22, 2023.(aza)
June 9, 2023 Filing 13 Lipscomb & Pitts Insurance, Inc. ANSWER to Complaint and Affirmative Defenses by Lipscomb & Pitts Insurance, Inc..(Lytle, Daniel)
June 9, 2023 Filing 12 STRICKEN - CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Kaplan, Eric)
June 9, 2023 Filing 11 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Pacific Benefits Group Northwest, L.L.C. identifying Corporate Parent Lots Intermediate Company for Pacific Benefits Group Northwest, L.L.C.. (Kaplan, Eric)
June 1, 2023 Filing 10 NOTICE re #8 Notice of Appearance filed by Pacific Benefits Group Northwest, L.L.C. Notice of Action Regarding Disclosure Statement Pursuant to Fed. R. Civ. P. 7.1. Because the required Disclosure Statement was not filed with the attached, this matter is being submitted to the presiding judge for further action. A copy of this Court's form Disclosure Statement can be found at # https://www.ilsd.uscourts.gov/Forms.aspx. (kek)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
June 1, 2023 Filing 9 NOTICE FROM CLERK Instructing Pacific Benefits Group Northwest, L.L.C. to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order No. 347, within 21 days of this Notice, you must file the attached form indicating your consent to proceed before a Magistrate Judge or an affirmative declination to consent. A link regarding the magistrate judges in this district is attached for your convenience: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to Pacific Benefits Group Northwest, L.L.C. on 6/1/2023. Consent due by 6/22/2023 (kek)
May 31, 2023 Filing 8 NOTICE of Appearance by Eric D. Kaplan on behalf of Pacific Benefits Group Northwest, L.L.C. (Kaplan, Eric)
May 31, 2023 Opinion or Order Filing 7 ORDER OF RECUSAL. Magistrate Judge Mark A. Beatty recused. Case reassigned to Magistrate Judge Reona J. Daly for all further proceedings. All further documents shall bear the case number 23-cv-1781-RJD. Signed by Magistrate Judge Mark A. Beatty on 5/31/2023. (jmj)
May 30, 2023 Filing 6 Letter to Attorney John F. Pawloski regarding admission to SDIL. (csb)
May 30, 2023 Filing 5 NOTICE OF INITIAL ASSIGNMENT TO A U.S. MAGISTRATE JUDGE: This case has been randomly assigned to United States Magistrate Judge Mark A. Beatty pursuant to Administrative Order 347. The parties are advised that their consent is required if the assigned Magistrate Judge is to conduct all further proceedings in this case, including trial and final entry of judgment pursuant to 28 U.S.C. 636(c) and Federal Rule of Civil Procedure 73. As set forth in Administrative Order No. 347, each party will be required to file a Notice and Consent to Proceed Before a Magistrate Judge Jurisdiction form indicating consent or non-consent to the jurisdiction of the assigned Magistrate Judge. If all parties do not consent to the Magistrate Judge's jurisdiction, the case will be randomly assigned to a district judge for all further proceedings and the parties cannot later consent to reassignment of the case to a magistrate judge. The parties are further advised that they are free to withhold consent without adverse substantive consequences. Within 21 days of this Notice, the following party or parties must file the attached form indicating consent to proceed before the assigned Magistrate Judge or an affirmative declination to consent: Lipscomb & Pitts Insurance, Inc. A link regarding the magistrate judges in this district is attached for your convenience: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. All future documents must bear case number 23-cv-1781-MAB. Consent due by 6/20/2023 (csb) Modified on 5/30/2023 (csb).
May 26, 2023 Filing 4 DEMAND for Trial by Jury by Lipscomb & Pitts Insurance, Inc.. (Lytle, Daniel)
May 26, 2023 Filing 3 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Lipscomb & Pitts Insurance, Inc. identifying Corporate Parent Lipscomb & Pitts Insurance LLC for Lipscomb & Pitts Insurance, Inc.. (Lytle, Daniel)
May 26, 2023 Filing 2 NOTICE of Appearance by Daniel C. Lytle on behalf of Lipscomb & Pitts Insurance, Inc. (Lytle, Daniel)
May 26, 2023 Filing 1 NOTICE OF REMOVAL from St. Clair County, case number 23-LA-0480 ( Filing fee $ 402 receipt number AILSDC-5089807), filed by Lipscomb & Pitts Insurance, Inc.. (Attachments: #1 Exhibit 1 - Complaint and State Court File, #2 Civil Cover Sheet)(Lytle, Daniel)

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Plaintiff: Wilfred & Miyasaki Charitable Foundation
Represented By: John F Pawloski
Represented By: Alvin C. Paulson
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Plaintiff: Waianae Properties, LLC
Represented By: John F Pawloski
Represented By: Alvin C. Paulson
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Defendant: Lipscomb & Pitts Insurance, Inc.
Represented By: Daniel C. Lytle
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Defendant: Pacific Benefits Group Northwest, L.L.C. d/b/a Fortegra Personal Insurance Agency and/or Fortegra
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Defendant: Pacific Benefits Group Northwest, L.L.C. doing business as Fortegra Personal Insurance Agency doing business as Fortegra
Represented By: Christopher S Wunder
Represented By: Eric D. Kaplan
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Counter claimant: Pacific Benefits Group Northwest, L.L.C.
Represented By: Eric D. Kaplan
Represented By: Christopher S Wunder
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