ARCE v. TRAVEL GUARD GROUP, INC. et al
| WILLIAM ARCE |
| United Airlines, Inc., Travel Guard Group, Inc. and NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P.A. |
| 2:2021cv11741 |
| May 25, 2021 |
| US District Court for the District of New Jersey |
| Mark Falk |
| John Michael Vazquez |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 18, 2021. A more recent docket listing may be available from PACER.
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Filing 29
ORDER OF VOLUNTARY DISMISSAL Without Prejudice, etc. Signed by Judge John Michael Vazquez on 8/18/2021. (qa, )
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| Filing 28 NOTICE of Voluntary Dismissal without prejudice by WILLIAM ARCE (KOPEL, YITZCHAK) |
| Pro Hac Vice counsel, GUYON H. KNIGHT and JANE M. BYRNE, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (bt, ) |
| Filing 27 Notice of Request by Pro Hac Vice Jane M. Byrne to receive Notices of Electronic Filings. (ORTIZ, CARLOS) |
| Filing 26 Notice of Request by Pro Hac Vice Guyon H. Knight to receive Notices of Electronic Filings. (ORTIZ, CARLOS) |
| Filing 25 Notice of Request by Pro Hac Vice 21-cv-11741 to receive Notices of Electronic Filings. (ORTIZ, CARLOS) |
| Pro Hac Vice fee of Jane H. Byrne and Guyon H. Knight: $ 300, receipt number NEW045117 (sm) |
| Pro Hac Vice counsel, SONDRA A. HEMERYCK and VALERIE BRUMMEL, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (bt, ) |
| Filing 24 Notice of Request by Pro Hac Vice Valerie Brummel to receive Notices of Electronic Filings. (COHEN, MICHAEL) |
| Filing 23 Notice of Request by Pro Hac Vice Sondra A. Hemeryck to receive Notices of Electronic Filings. (COHEN, MICHAEL) |
| Filing 21 NOTICE of Appearance by CARLOS FRANCISCO ORTIZ on behalf of NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P.A., TRAVEL GUARD GROUP, INC. (ORTIZ, CARLOS) |
| Filing 20 NOTICE of Appearance by CARLOS FRANCISCO ORTIZ on behalf of NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P.A., TRAVEL GUARD GROUP, INC. (ORTIZ, CARLOS) |
| Filing 22 Letter from Zeb Hill enclosing payment for pro hac vice admission of Sondra Hemeryck and Valerie Brummel. (sm) |
| Pro Hac Vice fee for Sondra Hemeryck: $ 150, receipt number NEW04057 (sm) |
| Pro Hac Vice fee for Valerie Brummel: $ 150, receipt number NEW045058 (sm) |
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Filing 19
ORDER granting #17 Motion for Extension of Time to File Response re #17 MOTION for Extension of Time to File Response/Reply to Defendants' motions to dismiss Responses due by 8/23/2021. Signed by Judge John Michael Vazquez on 7/27/2021. (sm)
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| Filing 18 Corporate Disclosure Statement by UNITED AIRLINES, INC. identifying United Airlines Holdings, Inc. as Corporate Parent.. (COHEN, MICHAEL) |
| Filing 17 MOTION for Extension of Time to File Response/Reply to Defendants' motions to dismiss by WILLIAM ARCE. (KOPEL, YITZCHAK) |
| Set Deadlines as to #11 MOTION to Dismiss , #12 MOTION to Dismiss Class Action Complaint. Motion set for 8/16/2021 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (bt, ) |
| Filing 16 CONSENT ORDER ADMITTING ADRIAN GUCOVSCHI AS COUNSEL PRO HAC VICE; etc. Signed by Chief Mag. Judge Mark Falk on 720/2021. (sm) |
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Filing 15
ORDER granting #10 Motion for Leave to Appear Pro Hac Vice of Jane Byrne and Guyon Knight; etc. Signed by Chief Mag. Judge Mark Falk on 7/20/2021. (sm)
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Filing 14
ORDER granting #9 Motion for Leave to Appear Pro Hac Vice of Sondra Hemeryck and Valerie Brummel; etc. Signed by Chief Mag. Judge Mark Falk on 7/20/2021. (sm)
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| Filing 13 Corporate Disclosure Statement by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P.A., TRAVEL GUARD GROUP, INC. identifying American International Group, Inc. as Corporate Parent.. (ORTIZ, CARLOS) |
| Filing 12 MOTION to Dismiss Class Action Complaint by UNITED AIRLINES, INC.. Responses due by 8/2/2021 (Attachments: #1 Certification of counsel in support (with Ex. A - Class Action Complaint), #2 Brief, #3 Text of Proposed Order)(COHEN, MICHAEL) |
| Filing 11 MOTION to Dismiss by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P.A., TRAVEL GUARD GROUP, INC.. Responses due by 8/2/2021 (Attachments: #1 Memorandum of Law in Support of AIG's Motion to Dismiss, #2 Declaration of Carlos F. Ortiz, #3 Exhibit A: copy of the Travel Guard International Air Ticket Plan Policy of Insurance, #4 Exhibit B: copy of the United Refund Policy, #5 Text of Proposed Order)(ORTIZ, CARLOS) |
| Filing 10 Consent MOTION for Leave to Appear Pro Hac Vice by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P.A., TRAVEL GUARD GROUP, INC.. (Attachments: #1 Certification of Jane Byrne and Guyon Knight with Ex. A, #2 Certification of Carlos F. Ortiz with Ex. A, #3 Text of Proposed Order)(ORTIZ, CARLOS) |
| Set Deadlines as to #9 Consent MOTION for Leave to Appear Pro Hac Vice . Motion set for 8/2/2021 before Judge John Michael Vazquez. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (bt, ) |
| Filing 9 Consent MOTION for Leave to Appear Pro Hac Vice by UNITED AIRLINES, INC.. (Attachments: #1 Certification of Sondra Hemeryck and Valerie Brummel with Ex. A, #2 Certification of Michael J. Cohen with Ex. A, #3 Text of Proposed Order)(COHEN, MICHAEL) |
| Clerk`s Text Order - The document #8 Application for Clerk's Order to Ext Answer/Proposed Order, submitted by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P.A., TRAVEL GUARD GROUP, INC. has been GRANTED. The answer due date has been set for 7/20/2021. (bt, ) |
| Filing 8 Application and Proposed Order for Clerk's Order to extend time to answer as to defendants Travel Guard Group, Inc. and National Union Fire Insurance Company of Pittsburgh, PA. Attorney CARLOS FRANCISCO ORTIZ for NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P.A.,CARLOS FRANCISCO ORTIZ for TRAVEL GUARD GROUP, INC. added. (ORTIZ, CARLOS) |
| Filing 7 NOTICE of Appearance by CARLOS FRANCISCO ORTIZ on behalf of NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P.A., TRAVEL GUARD GROUP, INC. (ORTIZ, CARLOS) |
| Clerk`s Text Order - The document #6 Application for Clerk's Order to Ext Answer/Proposed Order submitted by UNITED AIRLINES, INC. has been GRANTED. The answer due date has been set for 7/20/2021. (bt, ) |
| Filing 6 Application and Proposed Order for Clerk's Order to extend time to answer as to United Airlines, Inc.. Attorney MICHAEL JASON COHEN for UNITED AIRLINES, INC. added. (COHEN, MICHAEL) |
| Filing 5 SUMMONS ISSUED as to NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P.A., TRAVEL GUARD GROUP, INC., UNITED AIRLINES, INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (bt, ) |
| Case assigned to Judge John Michael Vazquez and Chief Mag. Judge Mark Falk. (jr) |
| Filing 4 Request for Summons to be Issued by WILLIAM ARCE as to United Airlines, Inc.. (KOPEL, YITZCHAK) |
| Filing 3 Request for Summons to be Issued by WILLIAM ARCE as to Travel Guard Group, Inc.. (KOPEL, YITZCHAK) |
| Filing 2 Request for Summons to be Issued by WILLIAM ARCE as to NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P.A.. (KOPEL, YITZCHAK) |
| Filing 1 COMPLAINT against NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, P.A., Travel Guard Group, Inc., United Airlines, Inc. ( Filing and Admin fee $ 402 receipt number ANJDC-12494823) with JURY DEMAND, filed by WILLIAM ARCE. (Attachments: #1 Civil Cover Sheet)(KOPEL, YITZCHAK) |
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