Ballas Nails & Spa, LLC v. Travelers Casualty Insurance Company of America
Plaintiff: Ballas Nails & Spa, LLC
Defendant: Travelers Casualty Insurance Company of America
Case Number: 4:2020cv01155
Filed: August 27, 2020
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Nannette A Baker
Referring Judge: Catherine D Perry
Nature of Suit: Insurance
Cause of Action: 12 U.S.C. § 635
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2020 Opinion or Order Filing 24 Docket Text ORDER: Re: #15 MOTION to Strike Plaintiff's Request for Attorney's Fees ; ORDERED GRANTED by agreement [see entry # 22]. Signed by District Judge Catherine D. Perry on 10/22/20. (CDP)
October 21, 2020 Filing 23 RESPONSE in Opposition re #13 MOTION to Dismiss Case filed by Plaintiff Ballas Nails & Spa, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kosla, Taylor)
October 21, 2020 Filing 22 NOTICE Non-Opposition and Withdrawal of Request for Attorney's Fees and Costs: by Plaintiff Ballas Nails & Spa, LLC re #15 MOTION to Strike Plaintiff's Request for Attorney's Fees (Kosla, Taylor)
October 14, 2020 Opinion or Order Filing 21 Docket Text ORDER: Re: #20 MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Strike Plaintiff's Request for Attorney's Fees, #13 MOTION to Dismiss Case by Plaintiff Ballas Nails & Spa, LLC. (Attachments: # 1 Exhibit Proposed Order)(Kosla, Taylor) filed by Ballas Nails & Spa, LLC; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 10/14/2020. (KEK)
October 13, 2020 Filing 20 MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Strike Plaintiff's Request for Attorney's Fees, #13 MOTION to Dismiss Case by Plaintiff Ballas Nails & Spa, LLC. (Attachments: #1 Exhibit Proposed Order)(Kosla, Taylor)
October 6, 2020 Opinion or Order Filing 19 Docket Text ORDER: Re: #17 MOTION for Leave to Appear Pro Hac Vice Gregory P. Varga. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8191186) by Defendant Travelers Casualty Insurance Company of America. (Attachments: # 1 Certificate of Good Standing Certificate of Good Standing for Gregory P. Varga)(Varga, Gregory) filed by Travelers Casualty Insurance Company of America, AND #18 MOTION for Leave to Appear Pro Hac Vice Stephen Clancy. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8191213) by Defendant Travelers Casualty Insurance Company of America. (Attachments: # 1 Certificate of Good Standing Certificate of Good Standing for Stephen Clancy)(Clancy, Stephen) filed by Travelers Casualty Insurance Company of America; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 10/6/2020. (KEK)
October 5, 2020 Filing 18 MOTION for Leave to Appear Pro Hac Vice Stephen Clancy. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8191213) by Defendant Travelers Casualty Insurance Company of America. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing for Stephen Clancy)(Clancy, Stephen)
October 5, 2020 Filing 17 MOTION for Leave to Appear Pro Hac Vice Gregory P. Varga. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8191186) by Defendant Travelers Casualty Insurance Company of America. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing for Gregory P. Varga)(Varga, Gregory)
September 30, 2020 Filing 16 MEMORANDUM in Support of Motion re #15 MOTION to Strike Plaintiff's Request for Attorney's Fees filed by Defendant Travelers Casualty Insurance Company of America. (Kenny, Patrick)
September 30, 2020 Filing 15 MOTION to Strike Plaintiff's Request for Attorney's Fees by Defendant Travelers Casualty Insurance Company of America. (Kenny, Patrick)
September 30, 2020 Filing 14 MEMORANDUM in Support of Motion re #13 MOTION to Dismiss Case filed by Defendant Travelers Casualty Insurance Company of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Kenny, Patrick)
September 30, 2020 Filing 13 MOTION to Dismiss Case by Defendant Travelers Casualty Insurance Company of America. (Kenny, Patrick)
September 22, 2020 Filing 12 ENTRY of Appearance by Taylor Kosla for Plaintiff Ballas Nails & Spa, LLC. (Kosla, Taylor)
September 22, 2020 Opinion or Order Filing 11 Docket Text ORDER: Re: #9 Consent MOTION for Leave to File Additional Pages by Defendant Travelers Casualty Insurance Company of America. (Kenny, Patrick) ORDERED GRANTED. SO ORDERED. AND #8 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Travelers Casualty Insurance Company of America. (Kenny, Patrick); ORDERED GRANTED. SO ORDERED. Travelers Casualty Insurance Company of America answer due 9/30/2020. Signed by District Judge Catherine D. Perry on 09/22/2020. (ANP)
September 21, 2020 Filing 10 ENTRY of Appearance by Nicholas Anthony Cammarata for Defendant Travelers Casualty Insurance Company of America. (Cammarata, Nicholas)
September 21, 2020 Filing 9 Consent MOTION for Leave to File Additional Pages by Defendant Travelers Casualty Insurance Company of America. (Kenny, Patrick)
September 21, 2020 Filing 8 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Travelers Casualty Insurance Company of America. (Kenny, Patrick)
September 21, 2020 Filing 7 ENTRY of Appearance by Patrick J. Kenny for Defendant Travelers Casualty Insurance Company of America. (Kenny, Patrick)
September 9, 2020 Filing 6 SUMMONS Returned Executed filed by Ballas Nails & Spa, LLC. Travelers Casualty Insurance Company of America served on 9/2/2020, answer due 9/23/2020. (Molner, Mark)
August 31, 2020 Filing 5 CJRA ORDER. Magistrate Judge Nannette A. Baker termed. Case reassigned to District Judge Catherine D. Perry for all further proceedings. (EAB)
August 27, 2020 Judge Baker enters a Standing Order in all of her cases as follows: See Order for details #https://www.moed.uscourts.gov/judge/nannette-baker (EAB)
August 27, 2020 Filing 4 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (FLJ)
August 27, 2020 Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Ballas Nails & Spa, LLC Process Server: Connecticut Process Serving, LLC (Molner, Mark)
August 27, 2020 Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Ballas Nails & Spa, LLC.. (Molner, Mark)
August 27, 2020 Filing 1 COMPLAINT against defendant Travelers Casualty Insurance Company of America with receipt number AMOEDC-8104462, in the amount of $400 Jury Demand,, filed by Ballas Nails & Spa, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Original Filing Form)(Molner, Mark) (Additional attachment(s) added on 8/27/2020: #4 Exhibit A, #5 Exhibit B, #6 Exhibit C) (BAK).
August 27, 2020 Case Opening Notification: 1 Summons(es) issued. The summons was emailed to attorney Mark D. Molner. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: U.S. Magistrate Judge Nannette A. Baker. (BAK)

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Defendant: Travelers Casualty Insurance Company of America
Represented By: Patrick J. Kenny
Represented By: Nicholas Anthony Cammarata
Represented By: Stephen O. Clancy
Represented By: Gregory Paul Varga
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Plaintiff: Ballas Nails & Spa, LLC
Represented By: Mark D. Molner
Represented By: Taylor Kosla
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