Wrubel et al v. Wadsworth et al
Plaintiff: Teresa K. Wrubel, Marilynn L. Peterson, Josephine A. Marion, Karen Fell, Julie A. Ferrario, Shirley Mauiri, Daniel J. Wrubel and Julie Vipond
Defendant: Jackie Wadsworth, IMS Securities, Inc. and Associated Industries Insurance Company, Inc.
Case Number: 3:2019cv10026
Filed: January 4, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Robert H Cleland
Referring Judge: R Steven Whalen
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2019 Filing 14 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Associated Industries Insurance Company, Inc. identifying Corporate Parent AmTrust America of Florida, Inc., Corporate Parent AmTrust Finacial Service, Inc. for Associated Industries Insurance Company, Inc., Associated Industries Insurance Company, Inc., Associated Industries Insurance Company, Inc.. (Eckerly, Ashley)
March 4, 2019 Filing 13 ANSWER to Complaint with Affirmative Defenses , CROSSCLAIM filed by Associated Industries Insurance Company, Inc. against Jackie Wadsworth, IMS Securities, Inc., COUNTERCLAIM filed by Associated Industries Insurance Company, Inc. against All Plaintiffs by Associated Industries Insurance Company, Inc.. (Attachments: #1 Exhibit Exhibit A) (Eckerly, Ashley)
March 4, 2019 Filing 12 NOTICE of Appearance by Ashley F. Eckerly on behalf of Associated Industries Insurance Company, Inc.. (Eckerly, Ashley)
February 27, 2019 Filing 11 ACKNOWLEDGMENT from U.S. Marshal Service of Receipt of Service of Process Documents. (NAhm)
February 26, 2019 Opinion or Order Filing 10 ORDER for Service by the US Marshal. Signed by District Judge Robert H. Cleland. (ATee)
February 11, 2019 Opinion or Order Filing 9 ORDER granting Plaintiffs' #6 Motion for Service by the US Marshal. Signed by District Judge Robert H. Cleland. (LWag)
February 8, 2019 Filing 8 WAIVER OF SERVICE Returned Executed. Associated Industries Insurance Company, Inc. waiver sent on 1/4/2019, answer due 3/5/2019. (Broxup, Daniel)
January 10, 2019 Filing 7 EXHIBIT B re #6 MOTION for Service by U.S. Marshal by All Plaintiffs (Broxup, Daniel)
January 10, 2019 Filing 6 MOTION for Service by U.S. Marshal by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B) (Broxup, Daniel)
January 10, 2019 Filing 5 EXHIBIT 3 re #4 MOTION to Confirm Arbitration Award by All Plaintiffs (Broxup, Daniel)
January 10, 2019 Filing 4 MOTION to Confirm Arbitration Award by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Broxup, Daniel) Modified on 1/10/2019 (DTyl) [LAST EXHIBIT NOT UPLOADED; ATTORNEY TO RE-FILE EXHIBIT]
January 7, 2019 Filing 3 REQUEST For Service by U.S. Marshal by All Plaintiffs. (Attachments: #1 Exhibit A) (Broxup, Daniel)
January 4, 2019 Filing 2 SUMMONS Issued for * All Defendants * (LGra)
January 4, 2019 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-7051994 - Fee: $ 400. County of 1st Plaintiff: Macomb - County Where Action Arose: Macomb - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4) (Broxup, Daniel)
January 4, 2019 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 (LGra)

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Search for this case: Wrubel et al v. Wadsworth et al
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Defendant: Jackie Wadsworth
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Defendant: IMS Securities, Inc.
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Defendant: Associated Industries Insurance Company, Inc.
Represented By: Ashley F. Eckerly
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Plaintiff: Teresa K. Wrubel
Represented By: Daniel John Broxup
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Plaintiff: Marilynn L. Peterson
Represented By: Daniel John Broxup
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Plaintiff: Josephine A. Marion
Represented By: Daniel John Broxup
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Plaintiff: Karen Fell
Represented By: Daniel John Broxup
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Plaintiff: Julie A. Ferrario
Represented By: Daniel John Broxup
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Plaintiff: Shirley Mauiri
Represented By: Daniel John Broxup
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Plaintiff: Daniel J. Wrubel
Represented By: Daniel John Broxup
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Plaintiff: Julie Vipond
Represented By: Daniel John Broxup
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