Dalal v. United Specialty Insurance Co et al
Plaintiff: Christopher T Lewis, Rosalina Ayuyu Dalal, Daniel Braustein, David Braunstein, Marisa Kay Morrill, Michael Cruz and Donald Braustein
Defendant: Technology Insurance Co Inc, Eugene V Bargeman, Rose Land Development L L C, United Specialty Insurance Co and William J Porter, II
Case Number: 2:2020cv00144
Filed: January 30, 2020
Court: US District Court for the Western District of Louisiana
Presiding Judge: James D Cain
Referring Judge: Kathleen Kay
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2023 Opinion or Order Filing 63 JUDGMENT OF DISMISSAL without prejudice. IT IS ORDERED, ADJUDGED, AND DECREED that all Plaintiffs claims in the above numbered and entitled proceedings against William J. Porter, II, Rose Land Development, L.L.C. and United Specialty Insurance Company be and they are hereby dismissed without prejudice. Signed by Judge James D Cain, Jr on 3/17/2023. (crt,Benoit, T)
March 15, 2023 Filing 62 PROPOSED JUDGMENT OF DISMISSAL by Christopher T Lewis Rosalina Ayuyu Dalal. Motion Ripe Deadline set for 3/15/2023. (aty,Delphin, Mark) Modified on 3/15/2023 to more accurately describe pleading submitted and add filer (Miletello, A).
February 14, 2022 Filing 61 60 DAY JUDGMENT OF DISMISSAL. Signed by Judge James D Cain, Jr on 2/14/2022. (crt,Benoit, T)
January 31, 2022 Filing 60 WITNESS LIST filed (restricted access) Defendants' Expert Witness Designation by William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co. (aty,Billeaud, Jean)
September 17, 2021 Opinion or Order Filing 59 JUDGMENT in accordance with the #58 Memorandum Ruling, IT IS ORDERED, ADJUDGED AND DECREED that the Motion for Summary Judgment (Doc. 44) filed by Marisa Kay Morrill, Daniel Braunstein, David Braunstein, Donald Braunstein, Michael Cruz and Christopher T. Lewis, is hereby granted in Plaintiffs favor as to the following: Defendant Porter is solely at fault in the collision; Defendant Porter was within the course and scope of his employment; the policy issued by United Specialty provides coverage for $1,000,000.00 dollars including legal interest and court costs; and at the time of the collision, Mrs. Rosalina Ayuyu Dalal was insured for automobile liability by the Nationwide Property and Casualty Company. However, as noted by the Stipulation, because Defendants dispute any connection between Plaintiffs alleged injuries and the incident, Plaintiffs bear the burden at trial to prove that their alleged injuries were caused by the collision. Signed by Judge James D Cain, Jr on 9/17/2021. (crt,Benoit, T)
September 17, 2021 Filing 58 MEMORANDUM RULING re #44 MOTION for Summary Judgment filed by Christopher T Lewis, David Braunstein, Marisa Kay Morrill, Daniel Braustein, Donald Braustein, Michael Cruz. Signed by Judge James D Cain, Jr on 9/17/2021. (crt,Benoit, T)
September 11, 2021 Filing 57 STATEMENT OF MATERIAL FACTS PURSUANT TO LR 56.2 filed by William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co regarding #54 Memorandum in Opposition to Motion, . (aty,Billeaud, Jean) Modified on 9/13/2021 to edit text (Jones, P).
August 31, 2021 Filing 56 NOTICE of Deficiency to Jean Ann Billeaud on behalf of William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co regarding #54 Memorandum in Opposition to Motion. Reason: No statement of material facts accompanied this opposition to motion for summary judgment. Please see LR56.2 for instructions regarding statements of material fact. (crt,Jones, P)
August 23, 2021 Filing 55 REPLY to Response to Motion re #44 MOTION for Summary Judgment filed by David Braunstein, Daniel Braustein, Donald Braustein, Michael Cruz, Rosalina Ayuyu Dalal, Christopher T Lewis, Marisa Kay Morrill. (aty,Delphin, Mark)
August 16, 2021 Filing 54 MEMORANDUM in Opposition re #44 MOTION for Summary Judgment filed by William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co. (aty,Billeaud, Jean) Modified on 8/31/2021 to indicate deficiency (Jones, P). Modified on 9/13/2021 to remove deficiency and indicate SEE #57 Statement of Material Facts (Jones, P).
August 10, 2021 Filing 53 AMENDED ANSWER to #39 Amended Complaint, with Jury Demand by William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co. (crt,Jones, P)
August 10, 2021 Opinion or Order Filing 52 ELECTRONIC ORDER granting #51 Motion to Amend Answer filed by William J. Porter, II, Rose Land Development, LLC, and United Specialty Ins. Co. Signed by Magistrate Judge Kathleen Kay on 8/10/2021. (jud,Kay, Kathleen)
August 9, 2021 Filing 51 MOTION to Amend Answer with consent by William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co. Motions referred to Kathleen Kay. Motion Ripe Deadline set for 8/9/2021. (Attachments: #1 Proposed pleading, #2 Proposed order)(aty,Billeaud, Jean) Modified on 8/10/2021 to capture more accurate event and edit text (Jones, P).
August 5, 2021 Opinion or Order Filing 50 ELECTRONIC SCHEDULING ORDER Governing Pretrial Procedure: Jury Trial set for 5/16/2022 09:00 AM in Lake Charles, Courtroom 4 before Judge James D Cain Jr. Pretrial Conference set for 4/28/2022 10:00 AM in chambers before Judge James D Cain Jr. Magistrate Judge Status Conference set for 2/22/2022 03:30 PM in by phone before Magistrate Judge Kathleen Kay. Plaintiffs Expert Info/Reports due by 1/18/2022. Defendants Expert Info/Reports due by 1/31/2022. Amended Pleadings due by 1/18/2022. Dispositive Motions due by 2/15/2022. Daubert Motions due by 3/17/2022. Motions in Limine due by 3/17/2022. Compel discovery 3/17/2022. Deadline for filing motion for protective order is 4/18/2022. Pretrial statements due by 4/18/2022. Jury Charges/Verdict Form due by 5/2/2022. Electronic Exhibits due by 5/9/2022. Real Time glossary due by 5/9/2022.. Signed by Magistrate Judge Kathleen Kay on 8/5/2021. (jud,Kay, Kathleen)
August 5, 2021 Filing 49 MINUTES for proceedings held before Magistrate Judge Kathleen Kay: SCHEDULING CONFERENCE held on 8/5/2021. Participating by telephone: Mark A. Delphin and Arthur J. O'Keefe for plaintiffs and Jean Ann Billeaud for defendants. A Jury Trial is set for 5/16/2022 at 09:00 AM in Lake Charles, Courtroom 4 before Judge James D Cain Jr. A Pretrial Conference is set for 4/28/2022 at 10:00 AM in chambers before Judge James D Cain Jr. A Magistrate Judge Status Conference is set for 2/22/2022 at 03:30 PM by telephone before Magistrate Judge Kathleen Kay. Counsel is to call into the Chambers Teleconference Line at 877-336-1274, Access Code 7066014, to participate in the MJSC. See separately docketed Scheduling Order and document linked thereto for additional deadlines and explanations of those deadlines. (jud,Kay, Kathleen)
July 29, 2021 Filing 48 RULE 26(f) Report by David Braunstein, Daniel Braustein, Donald Braustein, Michael Cruz, Rosalina Ayuyu Dalal, Christopher T Lewis, Marisa Kay Morrill, William J Porter II, Rose Land Development L L C, United Specialty Insurance Co. (aty,Delphin, Mark) Modified on 7/30/2021 to add filers (Jones, P).
July 29, 2021 Filing 47 NOTICE of Deficiency to Jean Ann Billeaud on behalf of William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co regarding #46 Answer to Complaint. Reason: Leave of court is required for the filing of this supplemental pleading. Please refer to Fed.R.Civ.P. 15(d) regarding supplemental pleadings for additional information. (crt,Jones, P)
July 29, 2021 Filing 46 DEFICIENT AMENDED ANSWER to Complaint with Jury Demand by William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co.(aty,Billeaud, Jean) Modified on 7/29/2021 to indicate deficiency (Jones, P). Modified on 8/17/2021 to indicate refiled in its entirety as Document #53 (Jones, P).
July 26, 2021 Filing 45 NOTICE of Motion Setting without oral argument regarding: #44 MOTION for Summary Judgment. Motion day set for 9/29/2021 before Judge James D Cain Jr. (crt,Whidden, C)
July 26, 2021 Filing 44 MOTION for Summary Judgment by David Braunstein, Daniel Braustein, Donald Braustein, Michael Cruz, Christopher T Lewis, Marisa Kay Morrill. (Attachments: #1 Table of Content for Memo, #2 Table of Authorities for Memo, #3 Memorandum / Brief, #4 Statement of material facts, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Proposed order)(aty,Delphin, Mark) Modified on 7/26/2021 to correct filers (Whidden, C).
June 14, 2021 Filing 43 ANSWER to #39 Amended Complaint, with Jury Demand by William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co.(aty,Billeaud, Jean) Modified on 6/14/2021 to edit text (Jones, P).
April 27, 2021 Opinion or Order Filing 42 ORDER: Scheduling Conference set for 8/5/2021 @ 10:00 AM by telephone before Magistrate Judge Kathleen Kay. (Attachment: #1 Attachment to scheduling conference order)(crt,Benoit, T)
April 27, 2021 Opinion or Order Filing 41 ELECTRONIC ORDER granting #40 Motion Set Tel. Status Conf. to Select Trial & Deadline Dates. A Scheduling Conference will be set under separate entry. Signed by Magistrate Judge Kathleen Kay on 4/27/2021. (jud,Kay, Kathleen)
April 22, 2021 Filing 40 MOTION for Set Tel. Status Conf. to Select Trial & Deadline Dates by Christopher T Lewis. Motions referred to Kathleen Kay. Motion Ripe Deadline set for 4/22/2021. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Delphin, Mark)
March 4, 2021 Filing 39 SECOND AMENDED COMPLAINT against William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co filed by Daniel Braustein, David Braunstein, Marisa Kay Morrill, Michael Cruz, Donald Braustein.(Attorney Mark A Delphin added to party Michael Cruz(pty:pla)Daniel Braustein(pty:pla), David Braunstein(pty:pla), Donald Braustein(pty:pla), and Marisa Kay Morrill(pty:pla))(crt,Bunting, M)
March 4, 2021 Opinion or Order Filing 38 ORDER granting #35 Motion to Amend/Correct. Signed by Magistrate Judge Kathleen Kay on 3/4/2021. (crt,Bunting, M)
February 26, 2021 Filing 37 SUPPLEMENTAL MEMORANDUM in Support re #35 MOTION to Amend/Correct with consent filed by Rosalina Ayuyu Dalal. (aty,Delphin, Mark)
February 19, 2021 Opinion or Order Filing 36 ELECTRONIC ORDER re #35 MOTION for Leave to Amend and Supplement Pleading. Movants, who are some but not all of the children of Rosalina Ayuyu Dalal, seek to amend the complaint to substitute themselves as plaintiff given the death of their mother on 2/18/2020. On or before 2/26/2021 movants are to supplement their memorandum in support of their motion to include a discussion of what duty might be owed by them or the court or the defendants to have all children of the deceased included or at least notified of the existence of this litigation to allow them an opportunity to participate if they so choose. This should also include the extent to which any similar duty exists with respect to the heirs of the daughter of Mrs. Dalal who, according to the obituary linked in the proposed amended complaint, predeceased her.. Signed by Magistrate Judge Kathleen Kay on 2/19/2021. (jud,Kay, Kathleen)
February 16, 2021 Filing 35 MOTION to Amend Complaint with consent (Motion Ripe Deadline set for 2/16/2021.) by Rosalina Ayuyu Dalal. Motions referred to Kathleen Kay. (Attachments: #1 Memorandum / Brief, #2 Proposed order, #3 Proposed pleading)(aty,Delphin, Mark) Modified on 2/16/2021 to edit text and remove extra event selected (Jones, P).
December 14, 2020 Opinion or Order Filing 34 JUDGMENT in accordance with the #33 Memorandum Ruling, IT IS ORDERED, ADJUDGED AND DECREED that the Motion for Summary Judgment by Eugene V. Bargeman and Technology Insurance Company, Inc.1 (Doc. 9) is hereby GRANTED in part and DENIED in part; the motion is granted to the extent that Technology Insurance Company, Inc. is dismissed without prejudice. The motion is denied as moot as to Eugene V. Bargeman. Signed by Judge James D Cain, Jr on 12/14/2020. (crt,Benoit, T) Modified on 12/14/2020 to add text(Benoit, T).
December 14, 2020 Filing 33 MEMORANDUM RULING re #9 MOTION for Summary Judgment filed by Technology Insurance Co Inc, AmTrust Financial Services Inc., Eugene V Bargeman. Signed by Judge James D Cain, Jr on 12/14/2020. (crt,Benoit, T)
December 1, 2020 Filing 32 JUDGMENT for reasons stated in the #31 Report and Recommendations, the #11 Motion to Remand is DENIED and all claims against Eugene V Bargeman are DISMISSED WITHOUT PREJUDICE. Signed by Judge James D Cain, Jr on 12/1/2020. (crt,Jones, P)
November 9, 2020 Filing 31 REPORT AND RECOMMENDATIONS re #11 MOTION to Remand filed by Christopher T Lewis. IT IS RECOMMENDED the Motion to Remand [doc. 11] is DENIED and that all claims against Eugene V Bargeman be DISMISSED WITH PREJUDICE. Objections to R&R due by 11/23/2020. Signed by Magistrate Judge Kathleen Kay on 11/9/2020. (crt,LaCombe, L)
September 3, 2020 Filing 30 NOTICE REGARDING HURRICANE LAURA: The Lake Charles area sustained extensive damage due to Hurricane Laura, including the Edwin F. Hunter, Jr. Courthouse. All proceedings and deadlines due within the next 30 days before Judge Cain are suspended. All proceedings and deadlines due before Magistrate Judge Kay remain as previously set. The court will advise of resettings in due course on a per-case basis via CM/ECF. Parties are encouraged to electronically file for relief or extensions, but if unable to do so, to call chambers and leave a message. Your message will be responded to promptly. (crt,Dunford, T)
May 4, 2020 Filing 29 SUPPLEMENTAL MEMORANDUM in Opposition re #11 MOTION to Remand filed by William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co. (Attachments: #1 Exhibit 4-23-2020 Email from Plaintiffs counsel advising of availability for deposition of William Porter, #2 Exhibit 4-23-2020 Email from Counsel for William Porter to Plaintiffs counsel confirming deposition of William Porter on 4-27-2020, #3 Exhibit 4-24-2020 Email from Plaintiffs counsel advising they are postponing Mr. Porters deposition)(crt,Jones, P)
May 4, 2020 Opinion or Order Filing 28 ELECTRONIC ORDER granting #23 Motion for Leave to File Supplemental Memorandum in Opposition to #11 Motion to Remand. Signed by Magistrate Judge Kathleen Kay on 5/4/2020. (jud,Kay, Kathleen)
April 30, 2020 Filing 27 REPLY to Response to Motion re #11 MOTION to Remand filed by Christopher T Lewis. (aty,Delphin, Mark)
April 27, 2020 Opinion or Order Filing 26 ELECTRONIC ORDER re #23 First MOTION for Leave to File for Leave to file Supplemental Memorandum in Opposition to Plaintiffs' Motion to Remand. Any formal opposition to this motion is to be filed on or before 5/1/2020. Signed by Magistrate Judge Kathleen Kay on 4/27/2020. (jud,Kay, Kathleen)
April 24, 2020 Filing 25 FILED IN ERROR. SUPPLEMENTAL MEMORANDUM in Opposition re 11 MOTION to Remand filed by United Specialty Insurance Co. (Attachments: #1 Exhibit 4-23-2020 Email from Plaintiffs counsel advising of availability for deposition of William Porter., #2 Exhibit 4-23-2020 Email from Counsel for William Porter to Plaintiffs counsel confirming deposition of William Porter on 4-27-2020., #3 Exhibit 4-24-2020 Email from Plaintiffs counsel advising they are postponing Mr. Porters deposition.)(aty,Billeaud, Jean) Modified on 4/24/2020 to remove docket entry relationship and modify docket text to reflect filed in error. (Crick, S).
April 24, 2020 Filing 24 FILED IN ERROR. First MOTION for Leave to File for Leave to file Supplemental Memorandum in Opposition to Plaintiffs' Motion to Remand with consent sought but not yet obtained by United Specialty Insurance Co. Motions referred to Kathleen Kay. Motion Ripe Deadline set for 4/24/2020. (Attachments: #1 Proposed order)(aty,Billeaud, Jean) Modified on 4/24/2020 to indicate filed in error. (Crick, S).
April 24, 2020 Filing 23 MOTION for Leave to File to file Supplemental Memorandum in Opposition to #11 Motion to Remand with consent sought but not yet obtained by William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co. Motions referred to Kathleen Kay. Motion Ripe Deadline set for 4/24/2020. (Attachments: #1 Proposed order)(aty,Billeaud, Jean) Modified on 4/24/2020 to modify docket text, add filer, and create docket entry relationship to show #22 Proposed pleading submitted as separate document.(Crick, S).
April 24, 2020 Filing 22 PROPOSED SUPPLEMENTAL MEMORANDUM in Opposition re #11 MOTION to Remand filed by William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co. (Attachments: #1 Exhibit 4-23-2020 Email from Plaintiffs counsel advising of availability for deposition of William Porter., #2 Exhibit 4-23-2020 Email from Counsel for William Porter to Plaintiffs counsel confirming deposition of William Porter on 4-27-2020., #3 Exhibit 4-24-2020 Email from Plaintiffs counsel advising they are postponing Mr. Porters deposition.)(aty,Billeaud, Jean) Modified on 4/24/2020 to modify docket text, add filer and create docket entry relationship. See #23 Motion for Leave to File Supplemental Opposition. (Crick, S).
April 24, 2020 Filing 21 REPLY to Response to Motion re #11 MOTION to Remand filed by Christopher T Lewis, Rosalina Ayuyu Dalal. (aty,Delphin, Mark) Modified on 4/24/2020 to add filer. (Crick, S).
April 24, 2020 NOTICE of Corrective Action to Jean Ann Billeaud on behalf of William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co regarding #24 First MOTION for Leave to File for Leave to file Supplemental Memorandum in Opposition to Plaintiffs' Motion to Remand with consent sought but not yet obtained , #25 Supplemental Memorandum in Opposition to Motion. Action taken: Terminated #24 Motion for Leave to File Supplemental Memorandum, #25 Proposed Supplemental Memorandum and modified docket text to indicate duplicate filings filed in error. (crt,Crick, S)
April 20, 2020 Filing 20 MEMORANDUM in Opposition re #11 MOTION to Remand filed by William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co. (Attachments: #1 Exhibit A -- Deposition of R. Dalal, #2 Exhibit B -- Deposition of C. Lewis, #3 Exhibit C -- Deposition of E. Bargeman, #4 Exhibit D -- Porter Depo - January 2020 Exchange, #5 Exhibit E -- Porter Depo - March 2020 Exchange 1 of 3, #6 Exhibit F -- Porter Depo - March 2020 Exchange 2 of 3, #7 Exhibit G -- Porter Depo - March 2020 Exchange 3 of 3)(aty,Billeaud, Jean)
March 25, 2020 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time to File Response/Reply re #11 MOTION to Remand. Responses due by 4/20/2020. Signed by Magistrate Judge Kathleen Kay on 3/25/2020. (crt,Jones, P)
March 20, 2020 Filing 18 MOTION FOR EXTENSION of time to file Opposition to Plaintiffs' Motion for Remand with consent by William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co. Motions referred to Kathleen Kay.Motion Ripe Deadline set for 3/20/2020. (Attachments: #1 Proposed order)(aty,Billeaud, Jean) Modified on 3/20/2020 to edit text (Jones, P). Modified on 3/25/2020 to correct event (Jones, P).
March 11, 2020 Opinion or Order Filing 17 ELECTRONIC ORDER denying #16 Motion for Oral Argument by Christopher T Lewis. The court will fix the matter for hearing once the motion becomes ripe and if the court feels as though argument would be helpful. Signed by Magistrate Judge Kathleen Kay on 3/11/2020. (jud,Kay, Kathleen)
March 6, 2020 Set/Reset Deadlines as to #16 MOTION for oral argument. Motion Ripe Deadline set for 3/6/2020. (crt,Dunford, T)
March 6, 2020 Filing 16 MOTION oral argument by Christopher T Lewis. Motions referred to Kathleen Kay. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Delphin, Mark)
March 4, 2020 Filing 15 RESPONSE TO REMOVAL ORDER by William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co . (Attachments: #1 Exhibit)(aty,Billeaud, Jean)
March 3, 2020 Opinion or Order Filing 14 ORDER granting #13 Motion to Continue Motion for Summary Judgment. Signed by Judge James D Cain, Jr on 3/3/2020. (crt,Jones, P)
March 2, 2020 Set/Reset Deadlines as to #13 MOTION to Continue MSJ Hearing. Motion Ripe Deadline set for 3/2/2020. (crt,Dunford, T)
March 2, 2020 Filing 13 MOTION to Continue MSJ Hearing with consent sought but not yet obtained by Christopher T Lewis. Motions referred to Kathleen Kay. (Attachments: #1 Table of Contents, #2 Table of Authorities, #3 Memorandum / Brief, #4 Affidavit, #5 Exhibit 1-E-mails, #6 Exhibit 2-Motion, #7 Proposed order)(aty,Delphin, Mark)
March 2, 2020 Motions Transferred regarding #13 MOTION to Continue MSJ Hearing with consent sought but not yet obtained. Motions referred to Judge James D Cain, Jr. (crt,Jones, P)
February 28, 2020 Filing 12 NOTICE of Motion Setting regarding: #11 MOTION to Remand. Motions referred to Magistrate Judge Kathleen Kay. (crt,Reeves, T)
February 28, 2020 Filing 11 MOTION to Remand by Christopher T Lewis. Motions referred to Kathleen Kay. (Attachments: #1 Table of Contents, #2 Table of Authorities, #3 Memorandum / Brief, #4 Exhibit A-E-mails, #5 Exhibit B-Plaintiff's motion to delay)(aty,Delphin, Mark)
February 12, 2020 Filing 10 NOTICE of Motion Setting without oral argument regarding: #9 MOTION for Summary Judgment . Motions referred to Judge James D Cain, Jr. Motion day set for 3/25/2020 before Judge James D Cain Jr. (crt,Jones, P)
February 11, 2020 Filing 9 MOTION for Summary Judgment by Eugene V Bargeman, Technology Insurance Co Inc. (Attachments: #1 Memorandum / Brief, #2 List of Material Facts, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(aty,King, Madaline)
February 7, 2020 Filing 8 CORPORATE DISCLOSURE STATEMENT by Technology Insurance Co Inc identifying Corporate Parent AmTrust Financial Services Inc. for Technology Insurance Co Inc. (aty,King, Madaline)
February 4, 2020 Opinion or Order Filing 7 REMOVAL ORDER regarding state court documents, pending motions, registry funds, and admission status of counsel. Signed by Magistrate Judge Kathleen Kay on 2/4/2020. (crt,LaCombe, L)
January 31, 2020 Filing 6 CORPORATE DISCLOSURE STATEMENT by United Specialty Insurance Co identifying Corporate Parent State National Insurance Co for United Specialty Insurance Co. (aty,Billeaud, Jean)
January 31, 2020 Filing 5 CORPORATE DISCLOSURE STATEMENT by Rose Land Development L L C. (aty,Billeaud, Jean)
January 31, 2020 Filing 4 CIVIL COVER SHEET by William J Porter, II, Rose Land Development L L C, United Specialty Insurance Co. (aty,Billeaud, Jean)
January 31, 2020 Filing 3 PROPOSED REMOVAL ORDER Referred to Magistrate Judge Kathleen Kay. (Public entry, but no electronic notice). (crt,Mitchell, P)
January 31, 2020 Filing 2 NOTICE of Corporate Disclosure Statement Requirement re: #1 Notice of Removal, sent to Jean Ann Billeaud on behalf of Rose Land Development L L C, United Specialty Insurance Co. (Even though filed in related case, an updated dated statement should be filed.) Corporate Disclosure Statement due by 2/14/2020. (crt,Mitchell, P)
January 30, 2020 FIRST AMENDED AND SUPPLEMENTAL COMPLAINT against Eugene V Bargeman, Technology Insurance Co Inc filed by Rosalina Ayuyu Dalal, Christopher T Lewis. ADMINISTRATIVE ENTRY: There is no PDF image with this entry. The PDF image can be found in Attachment #1 to Document #1 , Notice of Removal.(crt,Mitchell, P)
January 30, 2020 ANSWER to Complaint and First Amended and Supplemental Complaint, with Jury Demand by Eugene V Bargeman, Technology Insurance Co Inc. ADMINISTRATIVE ENTRY: There is no PDF image with this entry. The PDF image can be found in Attachment #1 to Document #1 , Notice of Removal. (crt,Mitchell, P)
January 30, 2020 CASE Assigned to Judge James D Cain, Jr and Magistrate Judge Kathleen Kay. (crt,Mitchell, P)
January 30, 2020 STATE COURT Service Returned Executed for William J Porter, II (long arm statute),Rose Land Development L L C (long arm statute) and United Specialty Insurance Co. ADMINISTRATIVE ENTRY: There is no PDF image with this entry. The PDF image can be found in Attachment #1 to Document #1 , Notice of Removal. (crt,Mitchell, P)
January 30, 2020 Filing 1 NOTICE of Removal from 14th JDC Calcasieu Parish, Case Number 2019-531 with Jury Demand; (Filing fee $400, receipt number ALAWDC-4169153) filed by Rose Land Development L L C, William J Porter, II, United Specialty Insurance Co. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Attorney Jean Ann Billeaud added to party William J Porter, II(pty:selreq), Attorney Jean Ann Billeaud added to party Rose Land Development L L C(pty:selreq), Attorney Jean Ann Billeaud added to party United Specialty Insurance Co(pty:selreq))(aty,Billeaud, Jean)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Louisiana Western District Court's Electronic Court Filings (ECF) System

Search for this case: Dalal v. United Specialty Insurance Co et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Technology Insurance Co Inc
Represented By: Franklin A Hoffmann
Represented By: Lottie L Bash
Represented By: Madaline Gaile King
Represented By: Laura Beth Matthews
Represented By: Franklin Andrew Hoffmann
Represented By: Madaline King Rabalais
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eugene V Bargeman
Represented By: Franklin A Hoffmann
Represented By: Lottie L Bash
Represented By: Madaline Gaile King
Represented By: Laura Beth Matthews
Represented By: Franklin Andrew Hoffmann
Represented By: Madaline King Rabalais
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rose Land Development L L C
Represented By: Jean Ann Billeaud
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United Specialty Insurance Co
Represented By: Jean Ann Billeaud
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William J Porter, II
Represented By: Jean Ann Billeaud
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Christopher T Lewis
Represented By: Mark A Delphin
Represented By: Arthur J O'Keefe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rosalina Ayuyu Dalal
Represented By: Mark A Delphin
Represented By: Arthur J O'Keefe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Daniel Braustein
Represented By: Mark A Delphin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: David Braunstein
Represented By: Mark A Delphin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Marisa Kay Morrill
Represented By: Mark A Delphin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Cruz
Represented By: Mark A Delphin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Donald Braustein
Represented By: Mark A Delphin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?