Moshin v. American General Life Insurance Company
Plaintiff: Mohamed A. Moshin
Defendant: American General Life Insurance Company
Case Number: 1:2023cv00077
Filed: May 17, 2023
Court: US District Court for the Northern District of Mississippi
Presiding Judge: Sharion Aycock
Referring Judge: David A Sanders
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2023 Filing 19 AMENDED COMPLAINT against American General Life Insurance Company, Jury Demand, filed by Mohamed A. Moshin. (Attachments: #1 Exhibit A - AIG letters, #2 Exhibit B - Annual report, #3 Exhibit C - CA insurance commissioner policy, #4 Exhibit D - letter to AIG, #5 Exhibit E - letter to AIG) (Greer, Michael)
June 30, 2023 Filing 18 NOTICE Cancelling Case Management Conference set for 6/30/2023 at 10:30 a.m. before U.S. Magistrate Judge David Sanders. Case Management Conference to be reset by separate Notice at a later date. (jf)
June 29, 2023 Opinion or Order Filing 17 ORDER granting #15 Motion to Amend/Correct. Plaintiff to file amended complaint within ten days. Signed by Magistrate Judge David A. Sanders on 6/29/23. (def)
June 23, 2023 Filing 16 NOTICE OF SERVICE of Plaintiff's Initial Disclosure by Michael D. Greer on behalf of Mohamed A. Moshin to Defendant. (Greer, Michael)
June 16, 2023 Filing 15 MOTION to Amend/Correct #2 Complaint - State Court by Mohamed A. Moshin. (Attachments: #1 Exhibit Amended Complaint) (Greer, Michael)
June 12, 2023 Opinion or Order Filing 14 INITIAL ORDER - RULE 16.1: Telephonic Case Management Conference set for 6/30/2023 at 10:30 AM from Amory Tele-Conference before Magistrate Judge David A. Sanders. Proposed Case Management Order and Confidential Settlement Memos due no later than 6/23/2023. Signed by Magistrate Judge David A. Sanders on 6/12/2023. (jf)
May 26, 2023 Filing 13 NOTICE of Attorney Appearance by Christopher C. Frost on behalf of American General Life Insurance Company (Frost, Christopher)
May 26, 2023 Filing 12 NOTICE of Attorney Appearance by Caleb C. Wolanek on behalf of American General Life Insurance Company (Wolanek, Caleb)
May 25, 2023 Filing 11 DISREGARD ENTRY -- REFILED AT DOC 13 NOTICE of Attorney Appearance by Christopher C. Frost on behalf of American General Life Insurance Company (Frost, Christopher) Modified on 6/1/2023 (jla).
May 25, 2023 CLERK'S NOTICE re #10 Notice of Attorney Appearance by Caleb C. Wolanek, #11 Notice of Attorney Appearance by Christopher C. Frost; Attorney to include signature of local counsel on all filings as required by L.U.Civ.R. 83.1(d)3. Attorney to refile with local counsel signature. (jla)
May 24, 2023 Filing 10 DISREGARD ENTRY -- REFILED AT DOC 12 NOTICE of Attorney Appearance by Caleb C. Wolanek on behalf of American General Life Insurance Company (Wolanek, Caleb) Modified on 5/26/2023 (jla).
May 24, 2023 Opinion or Order Filing 9 ORDER granting #6 Motion to Appear Pro Hac Vice; Attorney Caleb C. Wolanek. Signed by Magistrate Judge David A. Sanders on 5/24/23. (cs)
May 24, 2023 Opinion or Order Filing 8 ORDER granting #5 Motion to Appear Pro Hac Vice; Attorney Christopher C. Frost. Signed by Magistrate Judge David A. Sanders on 5/24/23. (cs)
May 24, 2023 Filing 7 ANSWER to State Court Complaint by American General Life Insurance Company. (Holt, Edward)
May 22, 2023 Filing 6 MOTION to Appear Pro Hac Vice ; Attorney Caleb C. Wolanek,(Paid $150 PHV fee; receipt number AMSNDC-2247292) by American General Life Insurance Company. (Attachments: #1 Alabama Certificate of Good Standing, #2 District of Columbia Certificate of Good Standing) (Holt, Edward)
May 22, 2023 Filing 5 MOTION to Appear Pro Hac Vice ; Attorney Christopher C. Frost,(Paid $150 PHV fee; receipt number AMSNDC-2247284) by American General Life Insurance Company. (Attachments: #1 Alabama Certificate of Good Standing, #2 California Certificate of Good Standing, #3 Georgia Certificate of Good Standing) (Holt, Edward)
May 19, 2023 Filing 4 STATE COURT RECORD - REMOVAL. (Attachments: #1 State Court Civil Cover Sheet, #2 State Court Complaint, #3 State Court Summons - Issued, #4 State Court Summons - Returned, #5 State Court Notice of Filing Notice of Removal, #6 State Court Docket Sheet) (Holt, Edward)
May 19, 2023 Filing 3 DISCLOSURE STATEMENT filed by American General Life Insurance Company . (Holt, Edward)
May 18, 2023 CLERK'S NOTICE: F.R.C.P. 7.1(a)(2) requires all parties in a diversity action to file a disclosure statement at the time of the initial appearance and/or pleading. The disclosure statement must name and disclose the citizenship of every individual or entity whose citizenship is attributed to that party. Please use the civil event "Disclosure Statement" to file the required statement. (jwr)
May 17, 2023 Filing 2 STATE COURT COMPLAINT against American General Life Insurance Company, filed by Mohamed A. Moshin. (jwr)
May 17, 2023 Filing 1 NOTICE OF REMOVAL by American General Life Insurance Company from Chancery Court of Lee County, Mississippi, case number 2023-512. ( Filing fee $ 402 receipt number AMSNDC-2245783) Pursuant to Local Uniform Civil Rule 5(b) and the Administrative Procedures for Electronic Case Filing for the Northern District of Mississippi, the removing defendant must electronically file a copy of the entire state court record within 14 days of the date of removal. The state court record will be filed using the event State Court Record - Removal. Attach the Notice/Certificate of Filing State Court Record as the main document with each state court document attached as a separate PDF. All attachments must be clearly identified. The state court record can not be filed conventionally., filed by American General Life Insurance Company. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet) (jwr)
May 17, 2023 NOTICE OF ASSIGNMENT. Case assigned to Judge Aycock and Magistrate Judge Sanders. (jwr)

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Plaintiff: Mohamed A. Moshin
Represented By: James D. Moore
Represented By: Michael D. Greer
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Defendant: American General Life Insurance Company
Represented By: Edward M. Holt
Represented By: Caleb C. Wolanek
Represented By: Christopher C. Frost
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