Karimi et al v. IDS Property Casualty Insurance Company et al
Plaintiff: Mehdi Zandi Karimi and Mahsa Padash Asl
Defendant: IDS Property Casualty Insurance Company, Ameriprise Auto & Home Insurance Agency, Inc., Roni Nicko Sawa and Carolin Sawa
Case Number: 2:2017cv11261
Filed: April 21, 2017
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Oakland
Presiding Judge: Stephanie Dawkins DavisM
Referring Judge: Mark A Goldsmith
Nature of Suit: Insurance
Cause of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 28, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2018 Opinion or Order Filing 30 ORDER DISMISSING CASE WITH PREJUDICE. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
January 9, 2018 Opinion or Order Filing 29 STIPULATED ORDER Extending Time to File Witness Lists and Exhibit Lists. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
December 21, 2017 Opinion or Order Filing 28 ORDER REGARDING FACILITATION. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
December 19, 2017 Minute Entry for proceedings before District Judge Mark A. Goldsmith: Telephonic Status Conference held on 12/19/2017. (Sandusky, K)
December 11, 2017 Opinion or Order Filing 27 ORDER Setting Telephonic Status Conference ( TELEPHONIC Status Conference set for 12/19/2017 at 11:00 AM before District Judge Mark A. Goldsmith). Plaintiffs counsel shall initiate the call, and then include the Court by calling (313) 234-5240 when all parties are on the line. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
December 1, 2017 Opinion or Order Filing 26 STIPULATED PROTECTIVE ORDER Regarding Michigan Personal Home Insurance Underwriting Eligibility Rules. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
November 27, 2017 Filing 25 RESPONSE to Defendants Sawas' Affirmative Defenses by All Plaintiffs. (Hamawi, Rabih)
November 22, 2017 Minute Entry for proceedings before District Judge Mark A. Goldsmith: Telephonic Status Conference held on 11/22/2017. (Sandusky, K)
November 21, 2017 Minute Entry for proceedings before District Judge Mark A. Goldsmith: Telephonic Status Conference Not Held, Hearing reset for ( TELEPHONIC Status Conference reset for 11/22/2017 10:30 AM Parties shall include the Court when all parties are available by calling 313/234-5240 before District Judge Mark A. Goldsmith) (JOwe)
November 15, 2017 Set Deadlines/Hearings: TELEPHONIC Status Conference set for 11/21/2017 at 04:45 PM before District Judge Mark A. Goldsmith. Parties shall include the Court when all parties are available by calling 313/234-5240. (Sandusky, K)
November 15, 2017 Opinion or Order TEXT-ONLY ORDER: ADR Telephonic Status Conference set for December 19, 2017 is RESET to December 20, 2017 @ 11:30 a.m. SO ORDERED. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
November 2, 2017 Filing 24 ANSWER to Amended Complaint with Affirmative Defenses by Carolin Sawa, Roni Nicko Sawa. (Davison, Edward)
November 1, 2017 Filing 23 RESPONSE to IDS Amended Affirmative Defenses by All Plaintiffs. (Hamawi, Rabih)
October 11, 2017 Filing 22 ANSWER to Amended Complaint with Affirmative Defenses by IDS Property Casualty Insurance Company. (Attachments: #1 Document Continuation Amended Affirmative Defenses) (Van Hellemont, Jerald)
October 1, 2017 Filing 21 AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against IDS Property Casualty Insurance Company, Carolin Sawa, Roni Nicko Sawa. NO NEW PARTIES ADDED. (Attachments: #1 Index of Exhibits, #2 Exhibit Adjustment to Your Homeowner Policy Coverage, #3 Exhibit July 10, 2010s Coverage Increase, #4 Exhibit Virginias property insurance quote, #5 Exhibit 2015-16 Lease Agreement, #6 Exhibit IDS Company Denial Letter) (Hamawi, Rabih)
September 14, 2017 Opinion or Order Filing 20 STIPULATION AND ORDER Allowing Plaintiffs to file a First AmendedComplaint. Signed by District Judge Mark A. Goldsmith. (Attachments: #1 Exhibit Amended Complaint, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4) (Sandusky, K)
September 13, 2017 Opinion or Order Filing 19 STIPULATED ORDER OF DISMISSAL as to Ameriprise Auto and Home Insurance Agency, Inc., Only. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
September 13, 2017 Opinion or Order Filing 18 ORDER Striking Document (Dkt. #17 ). Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
September 12, 2017 Filing 17 [STRICKEN] AMENDED COMPLAINT with Jury Demand (stipulation of all parties) filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Attachments: #1 Index of Exhibits, #2 Exhibit Letter from IDS Counsel, #3 Exhibit Parties Joint Discovery Plan, #4 Exhibit Case Management and Scheduling Order, #5 Exhibit Proposed First Amended Complaint) (Hamawi, Rabih) Modified on 9/13/2017 (Sandusky, K).
August 29, 2017 Opinion or Order Filing 16 CASE MANAGEMENT AND SCHEDULING ORDER: Fact and Expert Discovery due by 2/19/2018, Dispositive Motion Cut-off set for 3/5/2018, Final Settlement Conference set for 7/9/2018 at 01:30 PM before District Judge Mark A. Goldsmith, Final Pretrial Conference set for 8/13/2018 at 01:30 PM before District Judge Mark A. Goldsmith, and Jury Trial set for 8/27/2018 08:30 AM before District Judge Mark A. Goldsmith. Signed by District Judge Mark A. Goldsmith. (Refer to image for additional dates) (Sandusky, K)
August 23, 2017 Minute Entry for proceedings before District Judge Mark A. Goldsmith: Telephonic Scheduling Conference held on 8/23/2017. (Sandusky, K)
August 16, 2017 Minute Entry for proceedings before District Judge Mark A. Goldsmith: Telephonic Scheduling Conference Not Held TELEPHONIC Scheduling Conference RESET for 8/23/2017 at 11:30 AM before District Judge Mark A. Goldsmith. Attorney for Plaintiff shall initiate the conference call and then include the Court when all parties are available by calling 313/234-5240. (Sandusky, K)
August 15, 2017 Set Deadlines/Hearings: TELEPHONIC Scheduling Conference RESET for 8/16/2017 at 01:00 PM before District Judge Mark A. Goldsmith. Attorney for Plaintiff shall initiate the conference call and then include the Court when all parties are available by calling 313/234-5240. (Sandusky, K)
August 9, 2017 Filing 15 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Hamawi, Rabih)
July 26, 2017 Opinion or Order Filing 14 ORDER Regarding Telephonic Scheduling Conference ( TELEPHONIC Scheduling Conference set for 8/15/2017 at 11:30 AM before District Judge Mark A. Goldsmith). Attorney for Plaintiff shall initiate the conference call and then include the Court when all parties are available by calling 313/234-5240. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
June 12, 2017 Filing 13 RESPONSE to Defendants IDS and Ameriprises Affirmative Defenses by All Plaintiffs. (Hamawi, Rabih)
June 12, 2017 Filing 12 RESPONSE Response to Defendants Sawas Affirmative Defenses by All Plaintiffs. (Hamawi, Rabih)
May 25, 2017 Filing 11 ANSWER to Complaint with Affirmative Defenses and Reliance on Jury Demand by Carolin Sawa, Roni Nicko Sawa. (Attachments: #1 Document Continuation Proof of Service) (Davison, Edward)
May 24, 2017 Filing 10 CERTIFICATE of Service/Summons Returned Executed. Roni Nicko Sawa served on 5/4/2017, answer due 5/25/2017. (Hamawi, Rabih)
May 24, 2017 Filing 9 ANSWER to Complaint with Affirmative Defenses and Reliance on Jury Demand by IDS Property Casualty Insurance Company. (Attachments: #1 Document Continuation, #2 Document Continuation) (Van Hellemont, Jerald)
May 24, 2017 Filing 8 NOTICE of Appearance by Edward B. Davison on behalf of Carolin Sawa, Roni Nicko Sawa. (Davison, Edward)
May 19, 2017 Filing 7 CERTIFICATE of Service/Summons Returned Executed. Ameriprise Auto & Home Insurance Agency, Inc. served on 5/5/2017, answer due 5/26/2017; IDS Property Casualty Insurance Company served on 5/5/2017, answer due 5/26/2017. (Hamawi, Rabih)
May 1, 2017 Opinion or Order Filing 6 ORDER Regarding Certification Requirements. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
April 25, 2017 Filing 5 SUMMONS Issued for *Roni Nicko Sawa* (DAll)
April 25, 2017 Filing 4 SUMMONS Issued for *Carolin Sawa* (DAll)
April 25, 2017 Filing 3 SUMMONS Issued for *IDS Property Casualty Insurance Company* (DAll)
April 25, 2017 Filing 2 SUMMONS Issued for *Ameriprise Auto & Home Insurance Agency, Inc.* (DAll)
April 25, 2017 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DAll)
April 21, 2017 Filing 1 COMPLAINT filed by All Plaintiffs against All Plaintiffs with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6194908 - Fee: $ 400. County of 1st Plaintiff: Loudoun County, Virgina - County Where Action Arose: Oakland County, MI - County of 1st Defendant: Brown County, WI. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit Adjustment to Your Homeowner Policy Coverage, #3 Exhibit July 10, 2010s Coverage Increase, #4 Exhibit Virginias property insurance quote, #5 Exhibit 2015-16 Lease Agreement, #6 Exhibit IDS Company Denial Letter) (Hamawi, Rabih)

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Plaintiff: Mehdi Zandi Karimi
Represented By: Rabih Hamawi
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Plaintiff: Mahsa Padash Asl
Represented By: Rabih Hamawi
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Defendant: IDS Property Casualty Insurance Company
Represented By: Jerald D. Van Hellemont
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Defendant: Ameriprise Auto & Home Insurance Agency, Inc.
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Defendant: Roni Nicko Sawa
Represented By: Edward B. Davison
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Defendant: Carolin Sawa
Represented By: Edward B. Davison
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