Byrd et al v. Progressive Direct Insurance Company et al
Plaintiff: Bethany Byrd, Taylor Brooks, Sandra Vance and Destiny Hicks
Defendant: Progressive Direct Insurance Company, Progressive Casualty Insurance Company and Progressive Paloverde Insurance Company
Case Number: 3:2020cv00119
Filed: February 12, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Referring Judge: Colin H Lindsay
2 Judge: Justin R Walker
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2021 Opinion or Order Filing 45 ORDER by Judge David J. Hale on 10/28/21: This action is DISMISSED with prejudice and STRICKEN from the Court's active docket. cc: Counsel (DJT)
October 27, 2021 Opinion or Order Filing 44 STIPULATION Stipulated Dismissal with Prejudice of Plaintiffs' Claims (Attachments: #1 Proposed Order) by Progressive Casualty Insurance Company, Progressive Paloverde Insurance Company. (Collignon, Casie)
October 14, 2021 Opinion or Order Filing 43 ORDER by Judge David J. Hale on 10/14/2021: This action is DISMISSED without prejudice. The parties shall tender an agreed order of dismissal with prejudice within fourteen (14) days of entry of this Order. cc: Counsel (DLW)
October 12, 2021 Opinion or Order Filing 42 Joint STATUS REPORT Regarding Settlement by Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Paloverde Insurance Company. (Collignon, Casie)
July 9, 2021 Opinion or Order Filing 41 ORDER signed by Magistrate Judge Colin H. Lindsay on 7/8/21; granting #40 Motion to Stay: Parties' Stipulated Motion to Extend Stay Pending Mediation (DN #40 ) is GRANTED. This action is stayed through 10/12/2021. No later than 10/12/2021, the Parties shall file a joint status report with the Court regarding whether the matter is resolved. Defendants' deadline to answer or otherwise respond to Plaintiffs' First Amended Complaint is extended through 11/22/2021. cc: Counsel(DJT)
July 1, 2021 Opinion or Order Filing 40 Joint MOTION to Stay re #34 Order on Motion to Stay, #36 Order on Motion for Extension of Time to File, (Motion to Extend Stay) by Defendants Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Paloverde Insurance Company (Attachments: #1 Proposed Order) (Collignon, Casie)
July 1, 2021 Opinion or Order Filing 39 Joint STATUS REPORT re Mediation by Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Paloverde Insurance Company. (Collignon, Casie)
June 22, 2021 Opinion or Order Filing 38 TEXT ORDER by Magistrate Judge Colin H. Lindsay on 6/22/2021. The Court having reviewed the Parties' Joint Status Report (DN 37), IT IS HEREBY ORDERED that the Parties shall file a joint status report advising the Court of the date of their scheduled private mediation no later than July 2, 2021. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (TLB)
June 14, 2021 Opinion or Order Filing 37 Joint STATUS REPORT by Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Paloverde Insurance Company. (Collignon, Casie)
May 24, 2021 Opinion or Order Filing 36 ORDER GRANTING STIPULATED MOTION FOR EXTENSION OF TIME TO FILE JOINT STATUS REPORT AND STAY CASE PENDING MEDIATION Signed by Magistrate Judge Colin H. Lindsay on 5/23/2021 granting #35 Motion for Extension of Time. The Parties' #35 Stipulated Motion for Extension of Time to File a Joint Status Report and Stay Case Pending Mediation is GRANTED. This action is stayed through 8/20/2021. The Parties shall file a joint status report advising the Court of the date of their scheduled private mediation no later than 6/14/2021. No later than ten days after the conclusion of their private mediation, the Parties shall file a joint status report with the Court. Defendants' deadline to answer or otherwise respond to Plaintiffs' First Amended Complaint is extended through 9/20/2021. cc: Counsel (DLW)
May 13, 2021 Opinion or Order Filing 35 Consent MOTION for Extension of Time to File Joint Status Report and Stay Case Pending Mediation by Defendants Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Paloverde Insurance Company (Attachments: #1 Proposed Order) (Collignon, Casie)
April 16, 2021 Opinion or Order Filing 34 ORDER Signed by Magistrate Judge Colin H. Lindsay on 4/16/2021: The Parties' #33 Stipulated Motion to Stay Case Pending Mediation is GRANTED. This action is stayed through 7/12/2021, and the 5/4/2021, status conference is REMANDED. The Parties shall file a joint status report advising the Court of the date of their scheduled private mediation no later than 5/14/2021. Defendants' deadline to answer or otherwise respond to Plaintiffs' First Amended Complaint is extended through 8/11/2021. cc: Counsel (DLW)
April 13, 2021 Opinion or Order Filing 33 Joint MOTION to Stay Case Pending Mediation by Defendants Progressive Casualty Insurance Company, Progressive Paloverde Insurance Company (Attachments: #1 Proposed Order) (Collignon, Casie)
April 12, 2021 Opinion or Order Filing 32 TEXT ORDER by Magistrate Judge Colin H. Lindsay on 4/12/2021. A telephonic status conference is scheduled for 5/4/2021 10:30 AM before Magistrate Judge Colin H. Lindsay. Counsel shall connect to the conference by dialing 1-888-808-6929, access code 2773744. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (TLB)
March 31, 2021 Opinion or Order Filing 31 MEMORANDUM OPINION AND ORDER Signed by Judge David J. Hale on 3/31/2021: Defendants' #26 motion to dismiss is GRANTED as to Plaintiffs' breach-of-contract and declaratory-judgment claims (Counts I and III), Byrd's MVRA claim (Count II), and Vance and Hicks's MVRA claims for 18% interest and attorney fees for damages accrued prior to the Sanders decision (Count II). Those claims are DISMISSED. Defendants' motion is DENIED as to Vance and Hicks's MVRA claims for 18% interest and attorney fees for damages accrued post-Sanders and Hicks's remaining MVRA claim (Count II). This matter is referred back to Magistrate Judge Colin H. Lindsay, to conduct a status conference. The final schedule shall include a settlement conference. cc: Counsel, CHL-CM (DLW)
September 3, 2020 Opinion or Order Filing 30 TEXT ORDER OF REASSIGNMENT by Chief Judge Greg N. Stivers; IT IS HEREBY ORDERED that, pursuant to the reassignment protocol set forth in GO 20-16, this matter is reassigned to the docket of Judge David J. Hale for all further proceedings. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: counsel (JM)
August 28, 2020 Opinion or Order Filing 29 REPLY re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Paloverde Insurance Company. (Collignon, Casie)
August 14, 2020 Opinion or Order Filing 28 RESPONSE to Motion re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Bethany Byrd. (Aguiar, Sam)
July 27, 2020 Opinion or Order Filing 27 NOTICE of Filing Proposed Order by Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Paloverde Insurance Company re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Proposed Order) (Collignon, Casie)
July 24, 2020 Opinion or Order Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Paloverde Insurance Company (Attachments: #1 Exhibit A - Progressive Direct PIP Payment Log - Byrd, #2 Exhibit B - Progressive Casualty PIP Payment Log - Hicks, #3 Exhibit C - Progressive Paloverde Payment Log - Vance) (Collignon, Casie) (Additional attachment(s) added on 7/28/2020: #4 Proposed Order) (DLW).
July 10, 2020 Opinion or Order Filing 25 ORDER Signed by Magistrate Judge Colin H. Lindsay on 7/9/2020 granting #22 and #24 Proposed Agreed Orders: Defendants shall respond to Plaintiffs' First Amended Complaint #20 on or before 7/24/2020. cc: Counsel (JM)
June 26, 2020 Opinion or Order Filing 24 SECOND STIPULATION AND AGREED ORDER re #20 Amended Complaint, Extending Responsive Pleading Deadline by Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Paloverde Insurance Company. (Collignon, Casie)
June 18, 2020 Opinion or Order Filing 23 SUMMONS Returned Executed by Bethany Byrd. Progressive Paloverde Insurance Company served on 6/9/2020, answer due 6/30/2020. (Attachments: #1 Exhibit Proof of Service - Progressive Paloverde) (Aguiar, Sam)
June 10, 2020 Opinion or Order Filing 22 Proposed Agreed Order Extending Responsive Pleading Deadline by Progressive Casualty Insurance Company, Progressive Direct Insurance Company, Progressive Paloverde Insurance Company. (Steinmetz, Robert)
June 3, 2020 Opinion or Order Filing 21 Summons Issued as to Progressive Paloverde Insurance Company. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (DLW)
June 3, 2020 Opinion or Order Filing 20 FIRST AMENDED COMPLAINT against Progressive Casualty Insurance Company, Progressive Direct Insurance Company, and Progressive Paloverde Insurance Company, filed by Bethany Byrd, Sandra Vance, Destiny Hicks. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Summons Tendered) (DLW)
June 3, 2020 Opinion or Order Filing 19 TEXT ORDER Signed by Judge Justin R. Walker. The Court GRANTS Progressive's unopposed motion (DN #18 ). The Court DENIES as moot Plaintiffs' motion for leave to file the First Amended Complaint (DN #16 ). The Court DIRECTS the Clerk to file the proposed First Amended Complaint (DN #16 -2) and the exhibits (DN #16 -3). The Court DENIES as moot the motion to dismiss (DN #15 ). Progressive's deadline for responding to the First Amended Complaint is June 12, 2020. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (MEJ)
May 20, 2020 Opinion or Order Filing 18 Unopposed MOTION for Extension of Time to File Answer to First Amended Complaint; Unopposed MOTION to Grant Motion for Leave to File First Amended Complaint; Unopposed MOTION to Deny as Moot Motion to Dismiss by Defendants Progressive Casualty Insurance Company, Progressive Direct Insurance Company (Attachments: #1 Proposed Order) (Winquist, Justin). Added additional motion reliefs on 5/22/2020 (JM).
May 13, 2020 Opinion or Order Filing 17 RESPONSE to Motion re #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Bethany Byrd. (Attachments: #1 Exhibit Proposed First Amended Complaint) (Aguiar, Sam)
May 12, 2020 Opinion or Order Filing 16 MOTION for Leave to File Amended Complaint, by Plaintiff Bethany Byrd (Attachments: #1 Proposed Order, #2 Exhibit Amended Complaint, #3 Exhibit Exhibits to Amended Complaint, #4 Summons to Progressive Paloverde) (Aguiar, Sam) Modified event and text on 5/13/2020 (DLW).
May 1, 2020 Opinion or Order Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Progressive Casualty Insurance Company, Progressive Direct Insurance Company (Attachments: #1 Exhibit A - Medical Payments Detail, #2 Proposed Order) (Collignon, Casie)
April 3, 2020 Opinion or Order Filing 14 TEXT ORDER by Judge Justin R. Walker. The Court strongly encourages all attorneys and their clients to provide substantive speaking opportunities to less experienced attorneys. Newer attorneys often do not have many opportunities to appear and argue in court. Although oral argument is not necessary for ruling on most motions, the Court will hold oral argument if a party (a) requests it in accordance with LR 7.1(f); and (b) commits to entrusting the argument to an attorney who graduated from law school no more than six years ago. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (MEJ)
April 2, 2020 Opinion or Order Filing 13 ORDER Signed by Magistrate Judge Colin H. Lindsay on 4/1/2020 granting #11 Stipulation and Agreed Order Extending Answer Deadline. Defendants shall respond to Plaintiffs' Complaint DN #1 on or before 5/1/2020. cc: Counsel (DLW)
March 31, 2020 Opinion or Order Filing 12 TEXT ORDER by Judge Justin R. Walker on 3/31/2020. Under 28 U.S.C. 636(b)(1)(A), the Court REFERS this matter to U.S. Magistrate Judge Colin H. Lindsay for hearing and determining all pretrial matters pending before the Court in this action. Further, the Court authorizes Judge Colin H. Lindsay to conduct a settlement conference in this matter at any time. Additionally, the Court reminds the parties that they may consent to Magistrate Judge jurisdiction in this matter at any time in accordance with 28 U.S.C. 636(c)(1) and LR 73.1. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (MEJ)
March 26, 2020 Opinion or Order Filing 11 Proposed Agreed Order and Stipulation Extending Answer Deadline by Progressive Casualty Insurance Company. (Steinmetz, Robert)
March 24, 2020 Opinion or Order Filing 10 TEXT ORDER Signed by Judge Justin R. Walker. Defendants' Motions for Pro Hac Vice are granted (DN #8 Casie D. Collignon and DN #9 Justin T. Winquist) This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (MEJ)
March 18, 2020 Opinion or Order Filing 9 MOTION for Attorney Justin T. Winquist to Appear Pro Hac Vice; Filing fee $ 125.00 (receipt # L33063360) by Defendants Progressive Casualty Insurance Company, Progressive Direct Insurance Company. (Attachments: #1 Ceritficates of Good Standing, #2 Proposed Order) (JM)
March 12, 2020 Opinion or Order Filing 8 MOTION for Attorney Casie D. Collignon to Appear Pro Hac Vice, Filing fee $125 (receipt number L33063305), by Defendants Progressive Casualty Insurance Company and Progressive Direct Insurance Company. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (DLW)
March 4, 2020 Opinion or Order Filing 7 NOTICE of Appearance by C. David Ewing on behalf of Taylor Brooks, Bethany Byrd (Ewing, C.)
March 4, 2020 Opinion or Order Filing 6 NOTICE of Appearance by Damon B. Willis on behalf of Taylor Brooks, Bethany Byrd (Willis, Damon)
February 27, 2020 Opinion or Order Filing 5 SUMMONS Returned Executed by Bethany Byrd, Taylor Brooks. Progressive Casualty Insurance Company served on 2/21/2020, answer due 3/13/2020. (Attachments: #1 Exhibit Proof of Service - Progressive Casualty) (Aguiar, Sam)
February 27, 2020 Opinion or Order Filing 4 SUMMONS Returned Executed by Bethany Byrd, Taylor Brooks. Progressive Direct Insurance Company served on 2/21/2020, answer due 3/13/2020. (Attachments: #1 Exhibit Proof of Service - Progressive Direct) (Aguiar, Sam)
February 13, 2020 Opinion or Order Filing 3 Summons Issued as to Progressive Casualty Insurance Company, Progressive Direct Insurance Company. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Progressive Casualty) (DJT)
February 12, 2020 Opinion or Order Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Justin R. Walker. (DJT)
February 12, 2020 Opinion or Order Filing 1 COMPLAINT against Progressive Casualty Insurance Company, Progressive Direct Insurance Company Filing fee $ 400, receipt number 0644-3042192., filed by Bethany Byrd, Taylor Brooks. (Attachments: #1 Cover Sheet, #2 Exhibit A - Market Conduct Exam, #3 Exhibit B - Agreed Order from DOI, #4 Exhibit C - Paper Reviews) (DJT)

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Search for this case: Byrd et al v. Progressive Direct Insurance Company et al
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Plaintiff: Bethany Byrd
Represented By: Sam Aguiar
Represented By: Miles D. Mussetter
Represented By: Jonathan B. Hollan
Represented By: C. David Ewing
Represented By: Damon B. Willis
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Plaintiff: Taylor Brooks
Represented By: Sam Aguiar
Represented By: Miles D. Mussetter
Represented By: Jonathan B. Hollan
Represented By: C. David Ewing
Represented By: Damon B. Willis
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Plaintiff: Sandra Vance
Represented By: Sam Aguiar
Represented By: Miles D. Mussetter
Represented By: Jonathan B. Hollan
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Plaintiff: Destiny Hicks
Represented By: Sam Aguiar
Represented By: Miles D. Mussetter
Represented By: Jonathan B. Hollan
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Defendant: Progressive Direct Insurance Company
Represented By: Robert L. Steinmetz
Represented By: Casie D. Collignon
Represented By: Justin T. Winquist
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Defendant: Progressive Casualty Insurance Company
Represented By: Robert L. Steinmetz
Represented By: Casie D. Collignon
Represented By: Justin T. Winquist
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Defendant: Progressive Paloverde Insurance Company
Represented By: Robert L. Steinmetz
Represented By: Casie D. Collignon
Represented By: Justin T. Winquist
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