USI Insurance Services, LLC v. Baines
| USI Insurance Services, LLC |
| Carman Baines |
| 1:2022cv00786 |
| August 26, 2022 |
| US District Court for the Western District of Michigan |
| Phillip J Green |
| Paul L Maloney |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 14
CASE MANAGEMENT ORDER: discovery to be completed by 5/10/2023; dispositive motions due by 6/12/2023; settlement conference set for 10/23/2023 at 01:00 PM at 499 Federal Building, Grand Rapids, MI before Magistrate Judge Phillip J. Green; final pretrial conference set for 12/18/2023 at 09:00 AM at 174 Federal Building, Kalamazoo, MI before District Judge Paul L. Maloney; jury trial set for 1/9/2024 at 08:45 AM at 174 Federal Building, Kalamazoo, MI before District Judge Paul L. Maloney; signed by Magistrate Judge Phillip J. Green (jkw)
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| Filing 13 MINUTES held before Magistrate Judge Phillip J. Green of Rule 16 scheduling conference; CMO to issue (Proceedings Digitally Recorded) (ald) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of David Rodman Cooper on behalf of defendant Carman Baines (Cooper, David) |
| Filing 12 JOINT STATUS REPORT of Rule 26(f) planning meeting (Clagg, Jason) Modified text on 10/7/2022 (jjm). |
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Filing 11
ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 10/19/2022 at 10:00 AM by video before Magistrate Judge Phillip J. Green; status report due by 10/19/2022; signed by Magistrate Judge Phillip J. Green (jkw)
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| Filing 10 CORPORATE DISCLOSURE STATEMENT by USI Insurance Services, LLC identifying Corporate Parent USI, Inc., Corporate Parent USI Guarantor, Inc., Corporate Parent USI Advantage Corp. for USI Insurance Services, LLC (Scudder, Mark) |
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Filing 9
ORDER that plaintiff USI Insurance Services, LLC file a corporate disclosure statement within 7 days; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Filing 8 ANSWER to complaint #1 with affirmative defenses by Carman Baines (Edinger, Franceska) Modified text on 9/23/2022 (eod) |
| Filing 7 SUMMONS returned executed; Carman Baines served on 8/31/2022, answer due 9/21/2022 (Scudder, Mark) |
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Filing 6
ORDER denying #5 motion to expedite ; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc)
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| Filing 5 MOTION to expedite / Plaintiff's Motion for Limited Expedited Discovery by plaintiff USI Insurance Services, LLC; (Attachments: #1 Exhibit A -USI's First Set of Limited Discovery to Defendant Carman Baines, #2 Exhibit B -USI's First Set of Limited Discovery to Hylant Group Inc., #3 Proposed Order Proposed Order) (Clagg, Jason) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Mark D. Scudder on behalf of plaintiff USI Insurance Services, LLC (Scudder, Mark) |
| Filing 4 SUMMONS ISSUED as to defendant Carman Baines (eod) |
| Filing 3 NOTICE that this case has been assigned Paul L. Maloney ; with NOTICE OF DEFICIENCY re corporate disclosure statement (eod) |
| RECEIPT: in the amount of $402.00, receipt number AMIWDC - 6828231; for filing fee paid by attorney Jason Clagg on behalf of plaintiff (klb) |
| (DISREGARD)RECEIPT: in the amount of $402.00, receipt number AMIWDC-6828231; filing fee paid by attorney Jason T. Clagg on behalf of filer (jmw) Modified text on 8/29/2022; Duplicate entry in error (jmw). |
| Filing 2 PROPOSED SUMMONS to be issued re #1 (Clagg, Jason) |
| Filing 1 COMPLAINT with jury demand against Carman Baines filed by USI Insurance Services, LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet) (Clagg, Jason) |
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| Plaintiff: USI Insurance Services, LLC | |
| Represented By: | Jason T. Clagg |
| Represented By: | Mark D. Scudder |
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| Defendant: Carman Baines | |
| Represented By: | David Rodman Cooper |
| Represented By: | Franceska Edinger |
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