Argonaut-Midwest Insurance Company v. Odeh et al
| Argonaut-Midwest Insurance Company |
| Mayson Enterprise, LLC and Mohammed Hasan Odeh |
| 5:2018cv00401 |
| August 15, 2018 |
| US District Court for the Eastern District of North Carolina |
| Western Division Office |
| xxU.S. Outside District |
| Malcolm J Howard |
| Insurance |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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This docket was last retrieved on October 11, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 Notice of Appearance filed by James R. Hubbard on behalf of Argonaut-Midwest Insurance Company. (Hubbard, James) |
| Motion Referred to US Magistrate Judge Kimberly A. Swank regarding #14 MOTION for Extension of Time to File Response. (Rudd, D.) |
| Filing 14 MOTION for Extension of Time to File Response/Reply filed by Argonaut-Midwest Insurance Company. (Attachments: #1 Exhibit A - Proposed Order for Briefing Schedule on Motion to Dismiss, #2 Text of Proposed Order for Motion for Extension of Time) (Derrick, Paul) |
| Filing 13 Proposed Order regarding #11 MOTION for More Definite Statement filed by Argonaut-Midwest Insurance Company. (Derrick, Paul) |
| Filing 12 Proposed Order regarding #9 MOTION for Entry of Default filed by Argonaut-Midwest Insurance Company. (Derrick, Paul) |
| Filing 11 MOTION for More Definite Statement filed by Argonaut-Midwest Insurance Company. (Derrick, Paul) |
| Filing 10 RESPONSE in Opposition regarding #5 MOTION to Dismiss filed by Argonaut-Midwest Insurance Company. (Derrick, Paul) |
| NOTICE OF DEFICIENCY regarding #11 Motion for More Definite Statement. At the direction of the court, counsel shall file a proposed order. The order must be filed electronically using the event PROPOSED ORDER located in the RESPONSES AND REPLIES category. Additionally, the judge's practice preferences MAY require counsel to email the proposed order in a word processing format. (Rudd, D.) |
| NOTICE OF DEFICIENCY regarding #9 Motion for Entry of Default. At the direction of the court, counsel shall file a proposed order. The order must be filed electronically using the event PROPOSED ORDER located in the RESPONSES AND REPLIES category. Additionally, the judge's practice preferences MAY require counsel to email the proposed order in a word processing format. (Rudd, D.) |
| Filing 9 MOTION for Entry of Default filed by Argonaut-Midwest Insurance Company. (Attachments: #1 Affidavit A - Affidavits) (Derrick, Paul) |
| Filing 8 SEALED Document: Subpoena by Defendant Mohammed Hasan Odeh (Attachments: #1 Subpoena L. Hermon, #2 Subpoena 2 for L. Hermon, #3 Subpoena R. Lavitt, #4 Subpoena M. Moot, #5 Subpoena G. Pennels, #6 Subpoena B. Sutherland, #7 Subpoena M. Wade) (Rudd, D.) |
| Filing 7 Financial Disclosure Statement filed by Mohammed Hasan Odeh. (Rudd, D.) |
| Filing 6 Notice of Self-Representation filed by Mohammed Hasan Odeh. (Rudd, D.) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Mohammed Hasan Odeh. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.) |
| NOTICE OF DEFICIENCY regarding #5 Motion to Dismiss - A party who is proceeding without an attorney shall file a notice of self representation pursuant to Local Civil Rule 5.2(b). (Rudd, D.) |
| Remark - Copies of the notices of deficiency with blank financial disclosure statement and blank notice of self representation form mailed via US Mail to Mohammed Odeh at 4112 Old Brick Ct., Raleigh, NC 27616. (Rudd, D.) |
| Filing 5 MOTION to Dismiss and Counterclaim filed by Mohammed Hasan Odeh. (Rudd, D.) |
| Filing 4 Financial Disclosure Statement by Argonaut-Midwest Insurance Company (Derrick, Paul) |
| Filing 3 Notice of Appearance filed by Paul H. Derrick on behalf of Argonaut-Midwest Insurance Company. (Derrick, Paul) |
| Filing 2 Summonses Issued as to Mayson Enterprise, LLC, Mohammed Hasan Odeh. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*). (Sellers, N.) |
| Notice to Counsel regarding: #1 Complaint, attachments 3, 4, and 5. Counsel is reminded for future filings, when using a fillable PDF form, the Court prefers that these forms be "flattened" pursuant to Section IV(B) of the Court's Electronic Policy and Procedure Manual available on the court's website. (Sellers, N.) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Argonaut-Midwest Insurance Company. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Sellers, N.) |
| NOTICE TO COUNSEL - All counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Sellers, N.) |
| Filing 1 COMPLAINT for Declaratory Judgment against Mayson Enterprise, LLC, Mohammed Hasan Odeh ( Filing fee $ 400 receipt number 0417-4619634.), filed by Argonaut-Midwest Insurance Company. (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - Reservation of Rights Letter, #3 Proposed Summons, #4 Proposed Summons, #5 Civil Cover Sheet) (Derrick, Paul) |
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