Hawkins et al v. National Home Insurance Company et al
Gregory Guy, Sr., Marlon Bordelon, Reginald Allen, Jr., Jean Guerrier, Trichina Williams, Carol L. Barnes, Allison Weber, Nicki Garnier, Charles Coleman, Anthony Synigal, Stephanie Myles, Alma Franco, Alton Roche, Thu Do, David Wright, Delton Burris, Carletta Brown, August Johnson, III, Adam Prout, Gayle Stansbury, Cory P. Simoneaux, Aurelia Sentmore, Peter Mosby, Nhan H. Luong, Derrick Houston, Hong Huyen Nguyen, Thomas Dright, Phat Tran, Brian Stansbury, S. N. Murthy, Hang Nguyen, Gerard Walker, Kavita Mansukhani, Lawrence Terrel, III, Daniel T. Brown, III, Pamela Kinberger, Michael Jones, Kishore Mansukhani, Valeria Borne, Jonas Escarment, Jose D. Vasquez, Quoc Nguyen, Herbert Watler, My Le, Saed Abunaser, Anndrea LaSalle-Irons, Nirmila P. Mansinghani, Darrell Sullivan, Eric L. Avant, Jaquetta Wright, Michelle Myers, Jennifer Pugh, Tiffany Barnes, Toya Baptiste, Reginald Smith, Rickey Lee, Arshad Aziz Tahir, Pamela Arbuthnot, Sonji Skipper, Shana Davis, Joseph Wilson, Gilberto Franco, Desiree J. Jones, Krista Moore, Ruth Smith, Sherline Varmall, Milton Carter, Micanor Camille, David Quinn, Marvin Williams, Brenda Quarles, Stephen Tran, Brenda Payne, Sharon Poleate, Earl Robin, Jr., Gayle M. Polite, Keith Taranto, Dwight Payne, Sr., Long Nguyen, Tham Do, Charles Jackson, Jennifer Le, Thiet Nguyen, Vu Xuan Nguyen, Karen Lockwood, David Kinberger, Darnell Lee, Irvin A Joseph, Clarence Jackson, Juan Jones, Amelia Donald, Huda Khelik, Robert Narcisse, Shelva Davis, Michelle Bartholomew, Ngoc Huynh, Chanda Camese, Anise Garnier, Rodrigue Guerrier, KiTami Parker Johnson, Myeshia Conner, Jeanne Brocks, Elsie Johnson, Dana Thomas, Larry Guilford, Ulysses A. Barnes, Debra Colar-Hughes, Candy Rogers, Warren Dupre, Jr., Rigoberto Rendon, Raquia Compass, Caryl Hatfield, Nliu Phuong Nguyen, James B N Dao, Krista Lawrence, Sabrina Smith, Celine Fang, Bich Ngo, Ramona Hill, Heather Royer, Todd Royer, Monica T. Cordier, Monica Smallwood, Keela Hawkins, Loc Xuan Nguyen, Gary Poleate, Ronald Beverly, Mohammed Amin, Conrad Wyre, Kevin Hill, Cathy Toni Chase, Charlene Simms, Tracy Hatfield, Mary Andry, Felicia Wiley, Dexter Varmall, Troy Brown, John Kemp, Rose Thong, Wendi Lagasse, Ronald Skipper, Cynthia A. Bush, Jimmie McGowane, Julie S. Firstley, Kent Smith, Cherlyn Smith, Devon Richardson, David B. Collins, Jose Perez, Cleavon Williams, Jonathan Shirley, Ronald Yost, Truong Xuan Dinh, Howard Irving, Binh T. Dieu, Janice Michelle Walker, Hana Jabbar, Lucces Sataille, Kenneth Mendez, Linh Do, Nicole Jefferson, Rochon Barthelemy, Janice Burris, Philpatrick Walker, Gwendolyn Morris, Felix Chambers, Corey Mitchell, Deborah Abunaser, Shannon Taranto, Demetria Quinn, Christopher Williams, Anna Vu, Augustave Moise, Troy D. Banks, Oai Tu Tran, Sharon Irving, Diane Walker, Catina Smith, Zachary Washington, Joshua Lawrence, Henrietta Dupre, Maria Schaefer, Tara Randle, Fitzpatrick S. Nedd, Darril Prout, Jr., Charles Arbuthnot, Wendy Justo, Van May Le, Lisa Smith, Duke Novick, Jimmi Ng, Termeka McGowane, Derek Meyers, Juana Perez, Donald R. Fisher, Theodis Quarles, Julius Myers, Audrey Prout, Bellal A. Kattoum, Tung Phan, Kip Smith, Soirile Pierre, Richard Yesnach, Jr., Johnny Walker, Nghia Nguyen, Clara Ochoa, Tyrone Myles, Robert Stewart, Eunice Sylvest, Candida Veras, Sholian Freeman, Norwood Borne, Kimberly Thai, Jessica Robin, Dinh Chu, Christopher Pugh, Ashley Keith, Barbara Weary, Theodore Smith, Blanche Jenkins, Jihad S. Kattoum, Earl Donald, Terry Gaddis, Jr., Latoya Sterling, Reynelle Celestaine, Sandra Richardson, Crystal Faulkner, Mayda Escarment, LaNell Guilford, Garry Rolland, James Milazzo, Del Mosby, Qlle Van Le, Lionel Simms, Jr., Steven Andry, Ebert Joachin, Alba Rendon, Darah Jones, Ike Sterling, Damosthenis Modriaga, Kalisa Synigal, Shanelle Sullivan, Jamie Barnes, Tiffany Nguyen, Damon Adams, LeBaron Fisher, Wanda Bergeron, Kaye Rolland, Jahmal Tillman, Jarvis M. Jones, RaedOtham AbdelMgeed, Rondalyn Beverly, Tung Nguyen, Tracy Coleman, Emilio Crespo, Tiffany Barthelemy, Kevin Barnes, Mary S. Harris, Prentiss Martin, Trang Cao, Stephen Cirfus, JoMarie Stewart, Abdel Abdel, Twana Smith, Germaine Carter, Ralph Morris, Dinh X. Nguyen, Tina Jones, Joshua Darensburg, Margie Keys Britton, Asyecha Anderson, Michael Cummings, Toya Bordelon, Darlene Irving, Christopher Fletcher, Willie Smith, Jr., Lisa Jefferson, Jon L. Smith, Anita Guy, Donald Sipp, Kyalynseia Harrison, Shari Rodgers, Vincent Nguyen, Terrence James, Inez Williams, Karen Williams, Thuy Linh Le, Rhona Dright, Joann Tillman, George Walker, Jr., Jason Poplin and Charles Harrison, III |
National Home Insurance Company and American Arbitration Association |
Daysi Crespo, Christie Sapp, Chuen Tsang, Shandra Banks and Edward Sapp |
Willow Incorporated |
2:2014cv00354 |
February 14, 2014 |
US District Court for the Eastern District of Louisiana |
New Orleans Office |
Jefferson |
Kurt D Engelhardt |
Daniel E Knowles |
Insurance |
28 U.S.C. § 2201 Declaratory Judgment |
None |
Docket Report
This docket was last retrieved on February 26, 2015. A more recent docket listing may be available from PACER.
Document Text |
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Filing 96 JUDGMENT - For the reasons set forth in the Court's Order and Reasons dated February 24, 2015 (Rec. Doc. No. 95); accordingly, IT IS ORDERED, ADJUDGED, AND DECREED that there be judgment in favor of defendants, National Home Insurance Company (A Risk Retention Group) and Willow, Inc., and against plaintiffs, dismissing plaintiffs' complaint, without prejudice. Signed by Judge Kurt D. Engelhardt on 2/25/2015.(Reference: 14-354, 14-449)(cbs) |
Filing 95 ORDER and REASONS - Presently before the Court are several motions filed by Defendants National Home Insurance Company (A Risk Retention Group) ("NHIC") and Willow, Inc. (Rec. Docs. 15, 28, 37, 44, 78 and 81). IT IS ORDERED that the motions (Rec. Docs. 15, 28, 78, and 81) are GRANTED to the extent that dismissal is sought for lack of subject matter jurisdiction. IT IS ORDERED that Plaintiffs' claims in these consolidated actions are DISMISSED WITHOUT PREJUDICE. IT IS FINALLY ORDERED, however, that Defendant NHIC's motions (Rec. Docs. 37 and 44) seeking to recover attorney's fees and costs from Plaintiffs' counsel, as a monetary sanction pursuant to Rule 11 of the Federal Rules of Civil Procedure and/or 28 U.S.C. 1927, are DENIED, as stated within document. Signed by Judge Kurt D. Engelhardt on 2/24/2015. (Reference: 13-354, 14-449)(cbs) |
Filing 94 MEMORANDUM in Opposition filed by All Plaintiffs re #78 MOTION to Dismiss for Failure to State a Claim and #81 MOTION to Dismiss for Failure to State a Claim . (Attachments: #1 Exhibits 1-8, #2 Exhibits 9-17)(Reference: 14-354, 14-449)(cbs) |
Filing 93 ORDER granting #90 Motion for Leave to File RESPONSE/MEMORANDUM in Excess Pages re 78 & 81 MOTION to Dismiss for Failure to State a Claim. Signed by Judge Kurt D. Engelhardt on 9/10/2014. (Reference: 14-354, 14-449)(cbs) |
Filing 92 Correction of Docket Entry by Clerk re #90 Response/Memorandum in Opposition to Motion. Filing attorney selected incorrect event. Correct event is MOTION for Leave to File Excess Pages. Clerk took corrective action. (Reference: All Cases)(mmm) |
Filing 91 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #78 MOTION to Dismiss for Failure to State a Claim , #81 MOTION to Dismiss for Failure to State a Claim . (Reference: 14-354)(Shields, James) |
Filing 90 EXPARTE MOTION for Leave to File RESPONSE/MEMORANDUM in Excess Pages re 78 & 81 MOTION to Dismiss for Failure to State a Claim. (Attachments: #1 Proposed Order, #2 Notice of Submission, #3 Proposed Pleading, #4 Exhibits 1-8, #5 Exhibits 9-17)(Reference: 14-449)(Shields, James) Modified text/event on 9/10/2014 (mmm). |
Filing 89 ORDER granting #88 Motion for Leave to File Supplemental Exhibits to Motions to Dismiss. Signed by Judge Kurt D. Engelhardt on 9/8/2014. (Reference: 14-354, 14-449)(cbs) |
Filing 88 EXPARTE/CONSENT MOTION for Leave to File Supplemental Exhibits to Motions to Dismiss by National Home Insurance Company. (Attachments: #1 Proposed Order, #2 Memorandum in Support, #3 Exhibit)(Reference: All Plaintiffs)(Clade, Susan) |
Filing 86 ORDER granting #79 Motion for Leave to File Memorandum in Excess Pages. Signed by Judge Kurt D. Engelhardt on 8/12/2014. (Reference: 14-449)(cbs) |
Filing 87 ORDER granting #80 Motion for Leave to File Memorandum in Excess Pages. Signed by Judge Kurt D. Engelhardt on 8/12/2014. (Reference: 14-354)(cbs) |
Filing 85 REPLY to Response to Motions filed by National Home Insurance Company re #37 MOTION for Sanctions, #44 MOTION for Sanctions. (Attachments: #1 Exhibit A-C)(Reference: 14-354, 14-449)(cbs) |
Filing 84 ORDER granting #69 Motion for Leave to File Reply Memorandum in Support of Motion for Sanctions. Signed by Judge Kurt D. Engelhardt on 8/12/2014. (Reference: 14-354, 14-449)(cbs) |
Filing 83 Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 7/23/2014 re #64 MOTION for Leave to File First Amended Complaint for Appeal of Arbitration Decision Under the Federal Arbitration Act, et. seq., Particularly Sections 10 and 11 and #72 MOTION to Stay Discovery MOTION for Protective Order Pending Ruling on Dispositive Motions MOTION to Strike Plaintiffs' Improper Discovery Requests. ORDERED that the #64 MOTION for Leave to File First Amended Complaint for Appeal of Arbitration Decision Under the Federal Arbitration Act, et. seq., Particularly Sections 10 and 11 is DENIED. FURTHER ORDERED that the #72 MOTION to Stay Discovery; for Protective Order Pending Ruling on Dispositive Motions; and to Strike Plaintiffs' Improper Discovery Requests is GRANTED. (Reference: 14-354)(plh) |
Filing 82 Correction of Docket Entry by Clerk re #77 MOTION for Leave to File MOTION AND MEMORANDUM WITH EXCESS PAGES. This is a duplicate filing of document 80 and will be noted as such. No further action is necessary. (Reference: 14-354)(mmm) |
Filing 81 MOTION to Dismiss for Failure to State a Claim by Willow Incorporated. Motion set for 9/17/2014 09:30 AM before Judge Kurt D. Engelhardt. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Reference: 14-449)(Starr, J.) |
Filing 80 EXPARTE/CONSENT MOTION for Leave to File Excess Pages by Willow Incorporated. (Attachments: #1 Proposed Order)(Reference: 14-354)(Starr, J.) |
Filing 79 EXPARTE/CONSENT MOTION for Leave to File Excess Pages by Willow Incorporated. (Attachments: #1 Proposed Order)(Reference: 14-449)(Starr, J.) |
Filing 78 MOTION to Dismiss for Failure to State a Claim by Willow Incorporated. Motion set for 9/17/2014 09:30 AM before Judge Kurt D. Engelhardt. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Reference: 14-354)(Starr, J.) |
Filing 77 ERROR: DUPLICATE ENTRY OF DOCUMENT 80. EXPARTE/CONSENT MOTION for Leave to File MOTION AND MEMORANDUM WITH EXCESS PAGES by Willow Incorporated. (Attachments: #1 Proposed Order)(Reference: 14-354)(Starr, J.) Modified on 7/21/2014 (mmm). |
Filing 76 ORDER granting #73 MOTION to Expedite Hearing on #72 MOTION to Stay Discovery MOTION for Protective Order Pending Ruling on Dispositive Motions MOTION to Strike Plaintiffs' Improper Discovery Requests. ORDERED that the #72 MOTION to Stay Discovery MOTION for Protective Order Pending Ruling on Dispositive Motions MOTION to Strike Plaintiffs' Improper Discovery Requests is SET FOR ORAL HEARING 7/23/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 7/18/14.(Reference: 14-354)(plh) |
Filing 75 DEFICIENT: MOTION to Dismiss Case 14-449 by Willow Incorporated, Willow Incorporated. Motion set for 9/17/2014 09:30 AM before Judge Kurt D. Engelhardt. (Attachments: #1 Memorandum in Support)(Reference: 14-449)(Starr, J.) Modified on 7/17/2014 (mmm). |
Filing 74 DEFICIENT: MOTION to Dismiss Case 14-354 by Willow Incorporated, Willow Incorporated. Motion set for 9/17/2014 09:30 AM before Judge Kurt D. Engelhardt. (Attachments: #1 Memorandum in Support)(Reference: 14-354)(Starr, J.) Modified on 7/17/2014 (mmm). |
Filing 73 EXPARTE/CONSENT MOTION to Expedite Consideration, MOTION for Extension of Time to Complete Discovery by National Home Insurance Company. Motion(s) referred to Daniel E. Knowles, III. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Reference: 14-354, 14-449)(Lane, Michael) |
Filing 72 MOTION to Stay Discovery, MOTION for Protective Order Pending Ruling on Dispositive Motions, MOTION to Strike Plaintiffs' Improper Discovery Requests by National Home Insurance Company. Motion(s) referred to Daniel E. Knowles, III. Motion set for 8/6/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Order, #6 Notice of Submission)(Reference: 14-354, 14-449)(Lane, Michael) |
Filing 71 RESPONSE/MEMORANDUM in Opposition filed by National Home Insurance Company re #64 MOTION for Leave to File First Amended Complaint for Appeal of Arbitration Decision Under the Federal Arbitration Act, et. seq., Particularly Sections 10 and 11 . (Attachments: #1 Exhibit A)(Reference: 14-449)(Lane, Michael) |
Filing 70 Correction of Docket Entry by Clerk re #69 MOTION for Leave to File Reply Memorandum in Support of Motion for Sanctions. Corrected image subsequently provided to Clerk and has now been attached to the motion. (Attachments: #1 Proposed Order) (Reference: All Cases)(mmm) |
Filing 69 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion for Sanctions by National Home Insurance Company. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit A through C)(Reference: All Plaintiffs)(Clade, Susan) (Main Document 69 replaced on 7/10/2014) (mmm). (Attachment 1 replaced on 7/10/2014) (mmm). |
Filing 68 ORDER denying #55 Motion to Adopt Pleadings. Signed by Judge Kurt D. Engelhardt on 7/9/2014. (Reference: 14-354)(cbs) |
Filing 67 ORDER denying #54 Motion to Adopt Pleadings. Signed by Judge Kurt D. Engelhardt on 7/8/2014. (Reference: 14-354)(cbs) |
Filing 66 ORDER that the #64 MOTION for Leave to File First Amended Complaint for Appeal of Arbitration Decision Under the Federal Arbitration Act, et. seq., Particularly Sections 10 and 11 is SET FOR ORAL HEARING 7/23/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 6/27/14.(Reference: 14-449)(plh) |
Filing 65 Correction of Docket Entry by Clerk re #64 MOTION for Leave to File First Amended Complaint. Filing attorney selected incorrect judicial officer for submission. When setting a motion for submission there is a reminder message 'Be sure to select the correct Judge or Magistrate Judge:'. Motion is to be heard before Magistrate Knowles. Clerk took corrective action. (Reference: All Cases)(mmm) |
Filing 64 MOTION for Leave to File First Amended Complaint for Appeal of Arbitration Decision Under the Federal Arbitration Act, et. seq., Particularly Sections 10 and 11 by Shandra Banks, Carletta Brown, Troy Brown, Daysi Crespo, Emilio Crespo, Michael Cummings, Celine Fang, Christie Sapp, Edward Sapp, Chuen Tsang. Motion referred to Magistrate Knowles. Motion set for 7/23/2014 11:00 AM before Magistrate Knowles. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order, #4 Proposed Pleading)(Reference: 14449)(Shields, James) Modified referral on 6/27/2014 (mmm). |
Filing 63 DEFICIENT: EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motions for Sanctions by National Home Insurance Company. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit A through C)(Reference: BOTH CASES)(Clade, Susan) Modified on 7/9/2014 (mmm). |
Filing 62 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #55 MOTION to Adopt Pleadings . (Reference: 14449)(Shields, James) |
Filing 61 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #54 MOTION to Adopt Pleadings filed by NHIC with regards to Motion to Dismiss . (Reference: 14354)(Shields, James) |
Filing 60 REPLY to Response to Motion filed by National Home Insurance Company re their #15 MOTION to Dismiss for Failure to State a Claim. (Attachments: #1 Exhibit A)(Reference: 14-354)(cbs) |
Filing 59 ORDER granting #56 Motion for Leave to File Reply Memorandum of NHIC to Plaintiffs' Memorandum in Opposition to NHIC's Supplemental Memorandum in Support of Motion to Dismiss Pursuant To Rule 12(b). Signed by Judge Kurt D. Engelhardt on 6/25/2014. (Reference: 14-354)(cbs) |
Filing 58 DEFICIENT: EXPARTE/CONSENT MOTION for Leave to File First Amended Complaint for Appeal of Arbitration Decision Under the Federal Arbitration Act, et. seq., Particularly Sections 10 and 11 by Shandra Banks, Carletta Brown, Troy Brown, Daysi Crespo, Emilio Crespo, Michael Cummings, Celine Fang, Christie Sapp, Edward Sapp, Chuen Tsang. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Proposed Pleading)(Reference: 14449)(Shields, James) Modified on 6/25/2014 (mmm). |
Filing 57 Correction of Docket Entry by Clerk re #55 , #54 MOTION to Adopt Pleadings. 1. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. 2. Filing attorney should have selected 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?'. Exparte motions are not set for submission. Clerk modified docket text to remove submission information and add 'Exparte'. 3. Filing attorney selected the same party multiple times. Selecting the same party multiple times results in duplicate text. Clerk removed duplicate text. (Reference: All Cases)(mmm) |
Filing 56 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum of NHIC to Plaintiffs' Memorandum in Opposition to NHIC's Supplemental Memorandum in Support of Motion to Dismiss Pursuant To Rule 12(b) by National Home Insurance Company. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit A)(Reference: 14-354)(Clade, Susan) |
Filing 55 EXPARTE MOTION to Adopt Pleadings, by Willow Incorporated. (Attachments: #1 Proposed Order)(Reference: 14-449)(Starr, J.) Modified text/referral/submission on 6/24/2014 (mmm). |
Filing 54 EXPARTE MOTION to Adopt Pleadings filed by NHIC with regards to Motion to Dismiss, by Willow Incorporated. (Attachments: #1 Proposed Order)(Reference: 14-354)(Starr, J.) Modified text/referral/submission on 6/24/2014 (mmm). |
Filing 53 DEFICIENT: MOTION to Dismiss Case ADOPT PLEADINGS OF NHIC by Willow Incorporated, Willow Incorporated. Motion set for 6/25/2014 09:30 AM before Judge Kurt D. Engelhardt. (Reference: 14-449)(Starr, J.) Modified on 6/20/2014 (mmm). |
Filing 52 DEFICIENT: MOTION to Dismiss Case AND ADOPT PLEADINGS OF NHIC by Willow Incorporated, Willow Incorporated. Motion set for 6/25/2014 09:30 AM before Judge Kurt D. Engelhardt. (Reference: 14-354)(Starr, J.) Modified on 6/20/2014 (mmm). |
Filing 51 MEMORANDUM in Opposition filed by All Plaintiffs re #37 MOTION for Sanctions and #44 MOTION for Sanctions. (Attachments: #1 Exhibit)(Reference: 14-354)(cbs) Modified on 7/9/2014 to edit linkage (cbs). |
Filing 50 ORDER granting #47 Motion for Leave to File Excess Pages. Signed by Judge Kurt D. Engelhardt on 6/19/2014. (Reference: 14-354)(cbs) |
Filing 49 Correction of Docket Entry by Clerk re #47 Response/Memorandum in Opposition to Motion. Filing attorney selected incorrect event. Correct event is Motion for Leave to File Excess Pages. Clerk took corrective action by changing the event. No further action necessary at this time. (Reference: 14-0354)(caa) |
Filing 48 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #15 MOTION to Dismiss for Failure to State a Claim Memo Opp NHIC Supplemental Memorandum (Document 39). (Attachments: #1 Exhibit)(Reference: 14-354)(Shields, James) |
Filing 47 MOTION for Leave to File Excess Pages filed by All Plaintiffs. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit)(Reference: 14354)(Shields, James) Modified on 6/18/2014 (caa). |
Filing 46 MEMORANDUM in Opposition filed by All Plaintiffs re National Home Insurance Company's #28 MOTION to Dismiss for Failure to State a Claim. (Attachments: #1 Exhibits)(Reference: 14-354)(cbs) |
Filing 45 ORDER granting #29 Motion for Leave to File Excess Pages. Signed by Judge Kurt D. Engelhardt on 6/13/2014. (Reference: 14-354)(cbs) |
Filing 44 MOTION for Sanctions, by National Home Insurance Company. Motion set for 6/25/2014 09:30 AM before Judge Kurt D. Engelhardt. (Attachments: #1 Memorandum in Support Part 1, #2 Memorandum in Support Part 2, #3 Exhibit A-1 and A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5 to A-7, #7 Exhibit A-8, #8 Exhibit A-9, #9 Exhibit B, #10 Exhibit B-1 to B-6, #11 Notice of Submission)(Reference: 14-354)(cbs) (Additional attachment(s) added on 6/16/2014: #12 Exhibit B-8 to B-15) (cbs). (Additional attachment(s) added on 6/16/2014: #13 Exhibit B-7) (cbs). |
Filing 43 ORDER granting #20 Motion for Leave to File Excess Pages Motion for Sanctions. Signed by Judge Kurt D. Engelhardt on 6/13/2014. (Reference: 14-354)(cbs) |
Filing 42 ORDER granting #35 Motion to Enroll Attorney Michael David Lane as Additional Counsel of Record for National Home Insurance Company. Signed by Judge Kurt D. Engelhardt on 6/13/2014. (Reference: 14-354, 14-449)(cbs) |
Filing 41 REPLY to Response to Motion filed by National Home Insurance Company re #28 MOTION to Dismiss for Failure to State a Claim. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Reference: 14-354, 14-449)(cbs) |
Filing 40 ORDER granting #34 Motion for Leave to File Reply Memorandum in Support of Motion to Dismiss Pursuant to Rule 12(B). Signed by Judge Kurt D. Engelhardt on 6/13/2014. (Reference: 14-354, 14-449)(cbs) |
Filing 39 Supplemental Memorandum filed by National Home Insurance Company, in Support of #28 MOTION to Dismiss for Failure to State a Claim. (Attachments: #1 Exhibit A)(Reference: 14-354)(cbs) |
Filing 38 ORDER granting #32 Motion for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Pursuant to Rule 12(B). Signed by Judge Kurt D. Engelhardt on 6/13/2014. (Reference: 14-354)(cbs) |
Filing 37 MOTION for Sanctions, by National Home Insurance Company. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit A-1 and A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5 and A-6, #7 Exhibit A-7, #8 Exhibit B, #9 Exhibit B-1 to B-6, #10 Exhibit B-7, #11 Exhibit B-8 to B-12, #12 Exhibit C and D, #13 Exhibit E and F, #14 Exhibit G)(Reference: 14-449)(cbs) |
Filing 36 ORDER granting #31 Motion for Leave to File Memorandum in Excess of Twenty-Five Pages. Signed by Judge Kurt D. Engelhardt on 6/13/2014. (Reference: 14-449)(cbs) |
Filing 35 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by National Home Insurance Company. (Attachments: #1 Proposed Order)(Reference: 14-354; 14-449)(Kern, Jay) |
Filing 34 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion to Dismiss Pursuant to Rule 12(B) by National Home Insurance Company. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(Reference: 14-354; 14-449)(Kern, Jay) |
Filing 33 ANSWER to #7 Amended Complaint, #24 Amended Complaint by Willow Incorporated.(Reference: 14-354)(Starr, J.) Modified duplicate text on 6/10/2014 (mmm). |
Filing 32 EXPARTE/CONSENT MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss Pursuant to Rule 12(B) by National Home Insurance Company. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit)(Reference: 14-354)(Clade, Susan) |
Filing 31 EXPARTE/CONSENT MOTION for Leave to File Memorandum in Excess of Twenty-Five Pages by National Home Insurance Company. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Memorandum in Support, #4 Exhibit A, #5 Exhibit A-1 and A-2, #6 Exhibit A-3, #7 Exhibit A-4, #8 Exhibit A-5 and A-6, #9 Exhibit A-7, #10 Exhibit B, #11 Exhibit B-1 to B-6, #12 Exhibit B-7, #13 Exhibit B-8 to B-12, #14 Exhibit C and D, #15 Exhibit E and F, #16 Exhibit G)(Reference: 14-449)(Clade, Susan) |
Filing 30 Correction of Docket Entry by Clerk re #29 MOTION for Leave to File Excess Pages. Filing attorney should have selected 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?'. Exparte motions are not set for submission. Clerk modified docket text to remove submission information and add 'Exparte'. (Reference: All Cases)(mmm) |
Filing 29 EXPARTE MOTION for Leave to File Excess Pages, by All Plaintiffs. (Attachments: #1 Notice of Submission, #2 Proposed Order, #3 Proposed Pleading, #4 Exhibit)(Reference: 14354)(Shields, James) Modified text on 6/4/2014 (mmm). |
Filing 27 ORDER - It having come to the Court's attention that C.A. 14-354, Keela Hawkins, et al vs. National Home Insurance Company, et al, is related to C.A. 14-449, Michael Cummings, et al. vs National Home Insurance Company, et al; accordingly, IT IS ORDERED that the above matters are hereby consolidated. Pursuant to the court's directive, all pleadings hereafter filed in this consolidated proceeding shall bear the caption of the lead consolidated case together with the docket number of all cases within the consolidation to which the document applies or the notation "ALL CASES" if it applies to all cases, as stated within document. Signed by Judge Kurt D. Engelhardt on 6/3/2014.(cbs) |
Filing 26 ANSWER to #1 Complaint, by Willow Incorporated.Attorney J. William Starr added to party Willow Incorporated(pty:dft).(Starr, J.) |
Filing 25 Summons Issued as to National Home Insurance Company, Willow Incorporated. (Attachments: #1 Summons 2)(blg) |
Filing 24 SECOND AMENDED COMPLAINT against American Arbitration Association, National Home Insurance Company, Willow Incorporated filed by All Plaintiffs.(blg) |
Filing 23 ORDER granting #12 Motion for Leave to File Second Amended Complaint. Signed by Judge Kurt D. Engelhardt on 6/2/2014. (blg) |
Filing 22 ORDER granting #21 Motion to Dismiss Party. Party American Arbitration Association dismissed with prejudice. Signed by Judge Kurt D. Engelhardt on 6/2/2014. (blg) |
Filing 21 EXPARTE/CONSENT MOTION to Dismiss Party The American Arbitration Association by All Plaintiffs . (Attachments: #1 Proposed Order)(Shields, James) Modified text on 6/3/2014 (mmm). |
Filing 20 EXPARTE/CONSENT MOTION for Leave to File Excess Pages Motion for Sanctions by National Home Insurance Company. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Memorandum in Support Part 1, #4 Memorandum in Support Part 2, #5 Exhibit A, #6 Exhibit A1 and A-2, #7 Exhibit A-3, #8 Exhibit A-4, #9 Exhibit A-5 to A-7, #10 Exhibit A-8, #11 Exhibit A-9, #12 Exhibit B, #13 Exhibit B-1 to B-6, #14 Exhibit B-7, #15 Exhibit B-9 to B-15, #16 Notice of Submission)(Clade, Susan) Modified text/event on 5/30/2014 (plh). |
Filing 28 MOTION to Dismiss for Failure to State a Claim by National Home Insurance Company. Motion set for 6/11/2014 09:30 AM before Judge Kurt D. Engelhardt. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C-E, #5 Exhibit F, #6 Exhibit G-I, #7 Notice of Submission)(Reference: 14-449)(cbs) (Additional attachment(s) added on 9/8/2014: #8 Exhibit J, #9 Exhibit K) (cbs). |
Filing 19 ORDER granting #17 MOTION to Continue Defendant National Home Insurance Company, A Risk Retention Group's Motion to Dismiss Pursuant to Rule 12(b). #15 MOTION to Dismiss for Failure to State a Claim reset for 6/11/2014 09:30 AM before Judge Kurt D. Engelhardt. Signed by Judge Kurt D. Engelhardt on 5/12/2014.(mmm) |
Filing 18 ORDER granting #16 MOTION to Continue Defendant AAA's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6). #13 MOTION to Dismiss for Failure to State a Claim reset for 6/11/2014 09:30 AM before Judge Kurt D. Engelhardt. Signed by Judge Kurt D. Engelhardt on 5/12/2014.(mmm) |
Filing 17 EXPARTE/CONSENT MOTION to Continue Defendant National Home Insurance Company, A Risk Retention Group's Motion to Dismiss Pursuant to Rule 12(b) by All Plaintiffs. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Notice of Submission)(Shields, James) Modified text on 5/5/2014 (mmm). |
Filing 16 EXPARTE/CONSENT MOTION to Continue Defendant AAA's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) by All Plaintiffs. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Notice of Submission)(Shields, James) Modified text on 5/5/2014 (mmm). |
Filing 15 MOTION to Dismiss Case Pursuant to Rule 12(b) by National Home Insurance Company. Motion set for 5/14/2014 09:30 AM before Judge Kurt D. Engelhardt. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Notice of Submission)(Caruso, Daniel) (Additional attachment(s) added on 9/8/2014: #8 Exhibit F, #9 Exhibit G) (cbs). |
Filing 14 Correction of Docket Entry by Clerk re #12 MOTION for Leave to File Second Amended Complaint. Filing attorney did not include a proposed order. Proposed Order subsequently provided to Clerk and has now been attached to the motion. Clerk modified docket text to remove submission information and add 'Exparte'.(mmm) |
Filing 13 MOTION to Dismiss for Failure to State a Claim by American Arbitration Association. Motion set for 5/14/2014 09:30 AM before Judge Kurt D. Engelhardt. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)Attorney Michael David Kurtz added to party American Arbitration Association(pty:dft).(Kurtz, Michael) |
Filing 12 EXPARTE MOTION for Leave to File Second Amended Complaint by All Plaintiffs. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Pleading, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(Shields, James) (Additional attachment(s) added on 4/23/2014: #9 Proposed Order) (mmm). Modified text on 4/23/2014 (mmm). |
Filing 11 ORDER granting #10 Motion for Extension of Time to Plead. Signed by Judge Kurt D. Engelhardt on 4/9/2014. (mmm) |
Filing 10 EXPARTE/CONSENT MOTION for Extension of Time to File Responsive Pleadings by National Home Insurance Company. (Attachments: #1 Proposed Order)Attorney Susan Faye Clade added to party National Home Insurance Company(pty:dft).(Clade, Susan) |
Filing 9 Summons Issued as to American Arbitration Association, National Home Insurance Company, Willow Incorporated. (Attachments: #1 Summons, #2 Summons)(mmm) |
Filing 8 Request of Summons Issued as to All Defendants filed by All Plaintiffs re #7 Amended Complaint,. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Shields, James) |
Filing 7 First AMENDED COMPLAINT FOR DECLARATORY JUDGMENTS AND TRO AND TEMPORARY INJUNCTION against American Arbitration Association, National Home Insurance Company, Willow Incorporated filed by All Plaintiffs .(Shields, James) Modified text on 2/27/2014 (cml, ). |
Filing 6 ORDER granting #2 MOTION to Amend. Signed by Judge Kurt D. Engelhardt on 2/18/2014.(mmm) |
Filing 5 Summons Issued as to American Arbitration Association, National Home Insurance Company, Willow Incorporated. (Attachments: #1 Summons, #2 Summons)(mmm) |
Filing 4 Initial Case Assignment to Judge Kurt D. Engelhardt and Magistrate Judge Daniel E. Knowles, III. (mmv, ) |
Filing 3 Request of Summons Issued as to All Defendants filed by All Plaintiffs re #1 Complaint. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Shields, James) Modified text on 2/18/2014 (mmm). |
Filing 2 EXPARTE/CONSENT MOTION File Proposed Order and Exhibits with Complaint for TRO by All Plaintiffs. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Shields, James) Modified on 2/18/2014 (mmm). Modified text on 3/5/2014 (mmm). |
Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 053L-4345297) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet)Attorney James E. Shields, Sr added to party: All Plaintiffs(pty:pla).(Shields, James) (Additional attachment(s) added on 2/19/2014: #2 Proposed Order, #3 Exhibit 1-2) (mmm). Modified text on 3/5/2014 (mmm). |
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