UMIA Insurance, Inc. v. Arguelles et al
Plaintiff: UMIA Insurance, Inc.
Defendant: Steve Loritz, Brooklyn T. Black, Lora Smith, Donna Fryer, Arthritis & Osteoporosis Center PC, Enrico F. Arguelles, Julie Loritz, Barbara Davison, Julie Lortz and Steve Lortz
Case Number: 1:2020cv00177
Filed: December 7, 2020
Court: US District Court for the District of Montana
Presiding Judge: Timothy J Cavan
Referring Judge: Susan P Watters
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2021 Filing 12 WAIVER OF SERVICE Returned Executed by UMIA Insurance, Inc.. Enrico F. Arguelles waiver sent on 12/15/2020, answer due 2/15/2021; Arthritis & Osteoporosis Center PC waiver sent on 12/15/2020, answer due 2/15/2021; Brooklyn T. Black waiver sent on 12/15/2020, answer due 2/15/2021; Lora Smith waiver sent on 12/15/2020, answer due 2/15/2021. (Attachments: #1 Waiver, #2 Waiver, #3 Waiver) (Wilson, Jon) Modified on 2/3/2021. Clerk's office notified by filer dates contained in the filing were incorrect. Text and answer due dates corrected by the clerk's office. NEF regenerated. (JDH).
February 3, 2021 Reset Deadlines: Enrico F. Arguelles answer due 2/15/2021; Arthritis & Osteoporosis Center PC answer due 2/15/2021; Brooklyn T. Black answer due 2/15/2021; Lora Smith answer due 2/15/2021. (JDH)
December 29, 2020 Filing 11 Remark - Attorney Mark Malloy is now a registered e-filer. (JEH)
December 17, 2020 Filing 10 NOTICE by UMIA Insurance, Inc. of Mark Malloy Acknowledgement and Acceptance re Pro Hac Vice Admission (Wilson, Jon)
December 14, 2020 Filing 9 SUMMONS RE-ISSUED as to All Defendants. Clerk went into docket and corrected the spellings of Defendants Julie Lortz and Steve Lortz. Summons are issued and can be downloaded for service. (AMC)
December 14, 2020 Filing 8 NOTICE OF CORRECTING SPELLING OF TWO NAMES IN COMPLAINT by UMIA Insurance, Inc. re #1 Complaint,, (Attachments: #1 Summonses) (Wilson, Jon) Modified on 12/14/2020 (AMC).
December 11, 2020 Filing 7 Summons Issued as to All Defendants: (Attachments: (Main document) Summons Issued - Arthritis & Osteoporosis Center PC, #1 Summons Issued - Arguelles, #2 Summons Issued - Fryer, #3 Summons Issued - Davison, #4 Summons Issued - J. Loritz, #5 Summons Issued - S. Loritz, #6 Summons Issued - Black, #7 Summons Issued - Smith) Summonses may be downloaded and printed by Plaintiff's Counsel for service. (NOS)
December 11, 2020 Filing 6 Submission of Proposed Summons as to UMIA Insurance, Inc., re #1 Complaint,, (Wilson, Jon)
December 8, 2020 Filing 5 Letter from the Clerk of Court informing PHV attorney Mark D. Malloy of CM/ECF registration requirements. (Copy emailed to M. Malloy) (JDH)
December 8, 2020 Opinion or Order Filing 4 ORDER granting #2 Motion to Appear Pro Hac Vice - Mark D. Malloy. Acknowledgment of PHV Order due by 12/23/2020. Signed by Magistrate Judge Timothy J. Cavan on 12/8/2020. (JDH)
December 8, 2020 Filing 3 Disclosure Statement by UMIA Insurance, Inc.. (Wilson, Jon)
December 8, 2020 Filing 2 Unopposed MOTION Mark D. Malloy to Appear Pro Hac Vice ( Filing fee $ 262 receipt number 0977-2584560.) Jon A. Wilson appearing for Plaintiff UMIA Insurance, Inc. Motions referred to Timothy J. Cavan. (Attachments: #1 Exhibit 1-Declaration of Mark Malloy, #2 Text of Proposed Order) (Wilson, Jon)
December 7, 2020 Filing 1 COMPLAINT against Enrico F. Arguelles, Arthritis & Osteoporosis Center PC, Brooklyn T. Black, Barbara Davison, Donna Fryer, Julie Loritz, Steve Loritz, Lora Smith, filed by UMIA Insurance, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Fryer Complaint, #3 Exhibit 2 - Black Complaint, #4 Exhibit 3 - Smith Complaint, #5 Exhibit 4 - Davison 1st Amd Complaint, #6 Exhibit 5 - 2019-11-04 Eiselein LT Kalkstein, #7 Exhibit 6 - 2020-11-04 Amsden LT Day, #8 Exhibit 7 - UMIA Policy MT030713, #9 Exhibit 8 - UMIA Policy 200018, #10 Exhibit 9 - Arguelles Ins Policy, #11 Exhibit 10 - Arthritis-Osteo Ins Policy, #12 Exhibit 11 - 2020-11-13 Malloy LT Amsden) (JEH)
December 7, 2020 Filing fee: $ 402.00, receipt number 0977-2584287. (JEH)

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Search for this case: UMIA Insurance, Inc. v. Arguelles et al
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Defendant: Steve Loritz
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Defendant: Brooklyn T. Black
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Defendant: Lora Smith
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Defendant: Donna Fryer
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Defendant: Arthritis & Osteoporosis Center PC
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Defendant: Enrico F. Arguelles
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Defendant: Julie Loritz
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Defendant: Barbara Davison
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Defendant: Julie Lortz
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Defendant: Steve Lortz
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Plaintiff: UMIA Insurance, Inc.
Represented By: Guy W. Rogers
Represented By: Jon A. Wilson
Represented By: Mark D. Malloy
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