Hiscox Insurance Company, Inc. v. Dwolla, Inc.
| Hiscox Insurance Company, Inc. |
| Dwolla, Inc. |
| Hiscox Insurance Services, Inc. |
| Dwolla, Inc. |
| 4:2024cv00372 |
| October 18, 2024 |
| U.S. District Court for the Southern District of Iowa |
| William P Kelly |
| Stephanie M Rose |
| Insurance |
| 28 U.S.C. § 2201 Declaratory Judgement (Insurance) |
| Defendant |
Docket Report
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This docket was last retrieved on December 13, 2024. A more recent docket listing may be available from PACER.
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| Filing 26 Hiscox Insurance Company, Inc.'s ANSWER to #12 Answer to Complaint,, Counterclaim, Dwolla, Inc.'s Counterclaim by Hiscox Insurance Services, Inc..(Keeley, Michael) |
Filing 25
ORDER SETTING STATUS CONFERENCE. A Telephonic Status Conference is set for 10/1/2025 at 10:00 AM before Magistrate Judge William P. Kelly. Counsel shall call 833-990-9400 and enter ID 667-254-134, code 6500. See Order for particulars. Signed by Magistrate Judge William P. Kelly on 12/6/2024. (djs)
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Filing 24
ORDER REGARDING FINAL PRETRIAL CONFERENCE REQUIREMENTS. See Order for particulars. Signed by Magistrate Judge William P. Kelly on 12/6/2024. (Attachments: #1 Supplement JERS Instructions, #2 Supplement IASD Fillable FPTC Order) (djs)
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Filing 23
ORDER adopting #21 REGARDING PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN: Initial Disclosures Deadline is 12/20/2024. Motions to Add Parties are due by 2/3/2025. Motions to Amend Pleadings are due by 2/3/2025. Plaintiff's Expert Witness Disclosures are due by 3/3/2025. Defendant's Expert Witness Disclosures are due by 5/2/2025. Rebuttal Witness Disclosures are due by 6/2/2025. Discovery Deadline is 10/6/2025. Dispositive Motions Deadline is 12/2/2025. Final Pretrial Conference is set for 4/13/2026 at 10:00 AM in Des Moines - Room 455 - 4th Floor South before Magistrate Judge William P. Kelly. Trial Ready by 4/21/2026. Jury Trial is set for 5/4/2026 at 09:00 AM in Des Moines - Room 145 - 1st Floor South before Chief Judge Stephanie M. Rose. Trial is set to last 5 days. Signed by Magistrate Judge William P. Kelly on 12/6/2024. (djs)
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| Filing 22 TEXT MINUTE ENTRY for proceedings held before Magistrate Judge William P. Kelly: Scheduling Conference held on 12/6/2024. Attorneys Michael Keeley and William Zurborg appeared for Plaintiff/Counter Defendant. Attorneys Peter Deegan and Adam Hollander appeared for Defendant/Counter Claimant. Status of case was discussed. Time in Court: 29 minutes. (djs) |
| Filing 21 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN . (Keeley, Michael) |
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Filing 20
TEXT ORDER granting #11 Defendant's Motion to Dismiss count nine. Plaintiff does not resist the motion. Signed by Chief Judge Stephanie M. Rose on 11/21/2024. (mne)
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| Filing 19 STATEMENT of Non-Opposition to Defendant's Motion to Dismiss Count Nine of Plaintiff's Complaint by Hiscox Insurance Company, Inc.. (Keeley, Michael) Modified on 11/20/2024 Linked to Motion #11 (btg). |
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Filing 18
TEXT ORDER granting #14 Motion for Leave to Appear Pro Hac Vice Todd A. Rowden; granting #15 Motion for Leave to Appear Pro Hac Vice James L. Oakley; granting #16 Motion for Leave to Appear Pro Hac Vice Adam K. Hollander; granting #17 Motion for Leave to Appear Pro Hac Vice Michael A. Mayerck. Signed by Magistrate Judge William P. Kelly on 11/12/2024. (nla)
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| Filing 17 MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5598572 Fee paid in the amount of $100. by Dwolla, Inc.. (Mayerck, Michael) |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5598550 Fee paid in the amount of $100. by Dwolla, Inc.. (Hollander, Adam) |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5598539 Fee paid in the amount of $100. by Dwolla, Inc.. (Oakley, James) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5598506 Fee paid in the amount of $100. by Dwolla, Inc.. (Rowden, Todd) |
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Filing 13
TEXT ORDER SETTING SCHEDULING CONFERENCE. A Telephonic Scheduling Conference is set for 12/6/2024 at 10:00 AM before Magistrate Judge William P. Kelly. Counsel shall call 1-833-990-9400 and enter ID 667-254-134 and Code 6500. The parties shall file a Proposed Scheduling Order and Discovery Plan pursuant to Local Rule 16 on or before 12/2/2024. Signed by Magistrate Judge William P. Kelly on 11/8/2024. (djs) Modified on 11/13/2024 to change call in number. (djs).
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| Filing 12 ANSWER to Complaint -- Dwolla's Answer to Hiscox's Original Complaint and Request for Declaratory Judgment and Counterclaim, COUNTERCLAIM against Dwolla, Inc. by Dwolla, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Deegan, Peter) |
| Filing 11 MOTION to Dismiss -- Dwolla's Motion to Dismiss Count Nine of Hiscox's Complaint by Dwolla, Inc.. Responses due by 11/22/2024. (Attachments: #1 Brief in Support -- Dwolla's Brief in Support of Its Motion to Dismiss Count Nine of Hiscox's Complaint)(Deegan, Peter) |
| Filing 10 Corporate Disclosure/Statement of Interest by Dwolla, Inc.. (Deegan, Peter) |
| Filing 9 NOTICE of Appearance by Peter E. Deegan, Jr on behalf of Dwolla, Inc. (Deegan, Peter) |
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Filing 8
TEXT ORDER granting #7 Motion for Leave to Appear Pro Hac Vice William J. Zurborg. Signed by Magistrate Judge William P. Kelly on 10/21/2024. (nla)
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| Filing 7 MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5581069 Fee paid in the amount of $100. by Hiscox Insurance Company, Inc.. (Zurborg, William) |
| Filing 6 SUMMONS Returned Executed by Hiscox Insurance Company, Inc.. Dwolla, Inc. served on 10/18/2024, answer due 11/8/2024. (Keeley, Michael) |
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Filing 5
TEXT ORDER granting #4 Motion for Leave to Appear Pro Hac Vice Michael Keeley. Signed by Magistrate Judge William P. Kelly on 10/21/2024. (nla)
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| Filing 4 MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5580907 Fee paid in the amount of $100. by Hiscox Insurance Company, Inc.. (Keeley, Michael) |
| Filing 3 Summons/Corporate Disclosure Packet Note: Counsel should download the attached summons and/or corporate disclosure packet, if applicable. In compliance with Rule 4 of the Rules of Civil Procedure for summons and Local Rule 7.1 for the disclosure statements. (Attachments: #1 7.1 Packet) (nla) |
| Filing 2 Corporate Disclosure/Statement of Interest by Hiscox Insurance Company, Inc.. (Attachments: #1 Exhibit)(Gummert, Kent) |
| Filing 1 COMPLAINT against Dwolla, Inc. Filing fee paid in the amount of $ 405, receipt number AIASDC-5579362., filed by Hiscox Insurance Company, Inc.. Notice of Dismissal for lack of Service deadline set for 1/16/2025. Rule 16 Notice of Dismissal set for 1/16/2025. (Attachments: #1 Exhibit Policy, #2 Exhibit 11.22.2023 Letter to Dwolla, #3 Exhibit 02.02.2024 Dwolla Inc's Complaint, #4 Exhibit 2024.09.27 Order Granting Hiscox's Motion)(Gummert, Kent). |
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