Xiong et al v. Ohio Security Insurance Company et al
Plaintiff: Managed Health Services Insurance Corp, Youa J Xiong, State of Wisconsin Department of Health Services and Hospital Reimbursement Services Inc
Defendant: Gough Inc, Artisan and Truckers Casualty Company, Kyle L Lemons and Ohio Security Insurance Company
Case Number: 3:2019cv00989
Filed: November 4, 2019
Court: US District Court for the Northern District of Indiana
Presiding Judge: Jon E DeGuilio
Referring Judge: Michael G Gotsch
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2019 CASE DISMISSED WITH PREJUDICE pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and the #27 stipulation. (copy to counsel) (saj)
December 13, 2019 Filing 27 STIPULATION to Dismiss by Plaintiff Youa J Xiong. (Attachments: #1 cover letter)(rmc)
November 20, 2019 Opinion or Order Filing 26 ORDER - Because it appears that the Court's 11/5/2019 order was not served on counsel, the Court directs the Clerk to serve that order [DE 25] on counsel of record by mail and e-mail. The Court also extends the plaintiff's response deadline to 12/6/2019, and the defendants' deadline to 12/13/2019. This is a text-only order by Judge Jon E DeGuilio on 11/20/2019. (saj) Modified on 11/20/2019 (cc: Attys Georges, Farb, and Anderson) (rmc).
November 5, 2019 Opinion or Order Filing 25 ORDER: The parties are ORDERED to show cause why this case should not bedismissed for lack of subject matter jurisdiction. The plaintiffs response shall be due by 11/15/2019. The defendants may respond by 11/22/2019. Signed by Judge Jon E DeGuilio on 11/5/2019. (shk) Modified on 11/20/2019 (cc: Attys Georges, Farb, and Anderson)(rmc).
November 4, 2019 Filing 24 Case transferred in from District of Wisconsin Eastern; Case Number 2:19-cv-00750. Original file certified copy of transfer order and docket sheet received. (cc: Attys Georges, Farb, and Anderson)(rmc)
October 30, 2019 Opinion or Order Filing 23 ORDER signed by Judge Pamela Pepper on 10/30/2019 GRANTING #4 Plaintiffs' Motion to Dismiss Hospital Reimbursement Services, Inc. ; GRANTING #16 State of Wisconsin Department of Health Services' Motion to Dismiss; and, GRANTING #7 Defendants' Motions to Change Venue to the Northern District of Indiana. (cc: all counsel) (kgw) [Transferred from Wisconsin Eastern on 11/4/2019.]
August 19, 2019 Filing 22 LETTER from Dennis C. Schuh Objecting to Transer of Venue. (Schuh, Dennis) [Transferred from Wisconsin Eastern on 11/4/2019.]
August 16, 2019 Filing 21 PROPOSED ORDER re: #7 Unopposed MOTION for Order Transferring Venue to Northern District of Indiana by Gough Inc, Kyle L Lemons, Ohio Security Insurance Company. (Farb, Peter) Modified on 8/19/2019 (amb). [Transferred from Wisconsin Eastern on 11/4/2019.]
August 16, 2019 NOTICE of Electronic Filing Error re #20 Letter from Attorney Peter Farb re Motion to Transfer Venue indicated that the proposed order was attached. It was not attached to this entry. Please e-file the Proposed Order. Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (mlm) [Transferred from Wisconsin Eastern on 11/4/2019.]
August 15, 2019 Filing 20 LETTER from Attorney Peter Farb re Mtn to Transfer Venue. (Farb, Peter) [Transferred from Wisconsin Eastern on 11/4/2019.]
August 1, 2019 Filing 19 LETTER from Attorney Phillip Georges Regarding Outstanding Motions. (Georges, Phillip) [Transferred from Wisconsin Eastern on 11/4/2019.]
July 22, 2019 Filing 18 ANSWER to Crossclaim re #14 filed by Gough Inc, Kyle L Lemons, Ohio Security Insurance Company. (Farb, Peter) [Transferred from Wisconsin Eastern on 11/4/2019.]
July 11, 2019 Filing 17 Plaintiff, Youa J. Xiong's ANSWER to Counterclaim re #14 Artisan and Truckers Casualty Company filed by Youa J Xiong. (Georges, Phillip) [Transferred from Wisconsin Eastern on 11/4/2019.]
June 24, 2019 Filing 16 MOTION to Dismiss Party by State of Wisconsin Department of Health Services. (Attachments: #1 Affidavit Affidavit in support of motion to dismiss DHS, #2 Text of Proposed Order Order to Dismiss DHS, #3 Certificate of Service DHS Certificate of Service)(Schuh, Dennis) [Transferred from Wisconsin Eastern on 11/4/2019.]
June 24, 2019 Filing 15 NOTICE of Appearance by Dennis C Schuh on behalf of State of Wisconsin Department of Health Services. Attorney(s) appearing: Dennis C. Schuh (Schuh, Dennis) [Transferred from Wisconsin Eastern on 11/4/2019.]
June 21, 2019 Filing 14 ANSWER to Complaint AND CROSSCLAIM filed by Artisan and Truckers Casualty Company., ANSWER to Complaint AND COUNTERCLAIM filed by Artisan and Truckers Casualty Company . (Anderson, Jennifer) [Transferred from Wisconsin Eastern on 11/4/2019.]
June 18, 2019 Filing 13 LETTER from Attorney Phillip Georges Agreeing to Change of Venue. (Georges, Phillip) [Transferred from Wisconsin Eastern on 11/4/2019.]
June 18, 2019 Filing 12 Corrected ANSWER to #1 Complaint, with Jury Demand by Gough Inc, Kyle L Lemons, Ohio Security Insurance Company.(Farb, Peter) [Transferred from Wisconsin Eastern on 11/4/2019.]
June 18, 2019 Filing 11 ANSWER to #1 Complaint, with Jury Demand by Gough Inc, Kyle L Lemons, Ohio Security Insurance Company.(Farb, Peter) [Transferred from Wisconsin Eastern on 11/4/2019.]
June 18, 2019 Filing 10 DECLARATION of Peter M. Farb in Support of Motion for Change of Venue (Attachments: #1 Exhibit Ex A - Police Report)(Farb, Peter) [Transferred from Wisconsin Eastern on 11/4/2019.]
June 18, 2019 Filing 9 AFFIDAVIT of John Redmond in Support of Motion for Change of Venue. (Farb, Peter) [Transferred from Wisconsin Eastern on 11/4/2019.]
June 18, 2019 Filing 8 BRIEF in Support filed by Gough Inc, Kyle L Lemons, Ohio Security Insurance Company re #7 MOTION to Change Venue . (Farb, Peter) [Transferred from Wisconsin Eastern on 11/4/2019.]
June 18, 2019 Filing 7 MOTION to Change Venue by Gough Inc, Kyle L Lemons, Ohio Security Insurance Company. (Farb, Peter) [Transferred from Wisconsin Eastern on 11/4/2019.]
June 18, 2019 Filing 6 LETTER from Attorney Peter M. Farb re Change of Venue. (Farb, Peter) [Transferred from Wisconsin Eastern on 11/4/2019.]
June 10, 2019 Filing 5 SUMMONS Returned Executed by Youa J Xiong. Artisan and Truckers Casualty Company served on 5/29/2019; Gough Inc served on 5/23/2019; Hospital Reimbursement Services Inc served on 5/24/2019; Kyle L Lemons served on 6/1/2019; Managed Health Services Ins Corp served on 5/29/2019; Ohio Security Insurance Company served on 5/29/2019; State of Wisconsin Department of Health Services served on 5/29/2019. (Attachments: #1 Affidavit Kyle Lemons, #2 Affidavit Artisan and Truckers Casualty Company, #3 Affidavit Managed Health Services, Inc., #4 Affidavit Ohio Security, #5 Affidavit State of Wisconsin Department of Health Services, #6 Affidavit Gough, Inc.)(Georges, Phillip) [Transferred from Wisconsin Eastern on 11/4/2019.]
May 30, 2019 Filing 4 MOTION to Dismiss Party Hospital Reimbursement Services, Inc. by Youa J Xiong. (Attachments: #1 Affidavit Affidavit in Support of Motion for Partial Dismissal, #2 Docket Sheet Exhibit A)(Georges, Phillip) [Transferred from Wisconsin Eastern on 11/4/2019.]
May 21, 2019 Case Opening Modification(s); The following modification(s) have been made to your case entry: Party addresses have been removed. Please do NOT add addresses for any party. You may refer to the # party name guidelines found in the user manual for further guidance. (vkb) [Transferred from Wisconsin Eastern on 11/4/2019.]
May 21, 2019 Summons Issued as to all parties (vkb) [Transferred from Wisconsin Eastern on 11/4/2019.]
May 20, 2019 Filing 3 DISCLOSURE Statement by Youa J. Xiong. (Georges, Phillip) [Transferred from Wisconsin Eastern on 11/4/2019.]
May 20, 2019 Filing 2 Magistrate Judge Jurisdiction Form filed by Youa J. Xiong. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Georges, Phillip) [Transferred from Wisconsin Eastern on 11/4/2019.]
May 20, 2019 Filing 1 COMPLAINT with Jury Demand; against Artisan and Truckers Casualty Company, Gough, Inc., Kyle L. Lemons, Ohio Security Insurance Company by Youa J. Xiong. ( Filing Fee PAID $400 receipt number AWIEDC-3114175) (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(Georges, Phillip) [Transferred from Wisconsin Eastern on 11/4/2019.]
May 20, 2019 NOTICE Regarding assignment of this matter to Judge Pamela Pepper ;Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days;the consent/refusal form is available on our website ;pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed (cms) [Transferred from Wisconsin Eastern on 11/4/2019.]

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Search for this case: Xiong et al v. Ohio Security Insurance Company et al
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Defendant: Gough Inc
Represented By: Peter M Farb
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Defendant: Artisan and Truckers Casualty Company
Represented By: Jennifer L Anderson
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Defendant: Kyle L Lemons
Represented By: Peter M Farb
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Defendant: Ohio Security Insurance Company
Represented By: Peter M Farb
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Plaintiff: Managed Health Services Insurance Corp
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Plaintiff: Youa J Xiong
Represented By: Phillip S Georges
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Plaintiff: State of Wisconsin Department of Health Services
Represented By: Dennis C Schuh
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Plaintiff: Hospital Reimbursement Services Inc
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