Hanna v. Nationwide Mutual Insurance Company et al
Plaintiff: RAGY HANNA doing business as POPEYES GAS AND GRILL and Ragy Hanna d/b/a Popeyes Gas and Grill
Defendant: NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE INSURANCE COMPANY OF FLORIDA, ALLIED INSURANCE COMPANY OF AMERICA and WOODARD INSURANCE AGENCY, INC.
Case Number: 5:2023cv00289
Filed: May 31, 2023
Court: U.S. District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Referring Judge: Robert T Numbers
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 13, 2023 Filing 18 Letter to Johnston County Clerk of Court regarding #17 Order on Remand. (McNally, Kimberly)
June 12, 2023 Opinion or Order Filing 17 ORDER granting #6 Motion to Remand. Signed by Chief U.S. District Judge Richard E. Myers II on 6/12/2023. (McNally, Kimberly)
June 12, 2023 NOTICE OF CORRECTION regarding: #15 Memorandum in Support of Motion and #16 Memorandum in Support of Motion. Counsel should not have used a motions event to file these documents. The case administrator has terminated these entries as pending motions, corrected the docket text, and created docket entry relationships with the corresponding motions. No further action by counsel is required at this time. (McNally, Kimberly)
June 12, 2023 DISREGARD - ENTERED IN ERROR NOTICE OF DEFICIENCY regarding #15 Motion to Dismiss for Failure to State a Claim and #16 Motion to Dismiss for Failure to State a Claim. Counsel is directed to refile their Motion to Dismiss and Memorandum in Support as separate documents at separate docket entries. Counsel should first file the Motion to Dismiss pdf using the motion event. Counsel should then file the Memorandum in Support, using the Memorandum in Support event located under the Responses and Replies category, linking it to the Motion to Dismiss when prompted to do so. See Section V.E.1(b) of the CM/ECF Policies and Procedures Manual. (McNally, Kimberly)
June 11, 2023 Filing 16 Memorandum in Support #12 Motion i> filed by Nationwide Mutual Insurance Company. (Keen, Rachel) Modified on 6/12/2023 to correct docket text and create docket entry relationship with corresponding motion (McNally, Kimberly).
June 11, 2023 Filing 15 Memorandum in Support regarding #13 Motion to Dismiss filed by Allied Insurance Company of America. (Keen, Rachel) Modified on 6/12/2023 to correct docket entry relationship and create docket entry relationship with corresponding motion (McNally, Kimberly).
June 8, 2023 NOTICE OF DEFICIENCY regarding #12 Motion to Dismiss for Failure to State a Claim and #13 Motion to Dismiss for Failure to State a Claim. Pursuant to Local Civil Rule 7.1(e), a memorandum in support should be filed for each motion. On or before 6/11/2023, counsel is directed to make the appropriate filings. (McNally, Kimberly)
June 7, 2023 Filing 14 ANSWER to Complaint with Jury Demand by Nationwide Insurance Company of Florida. (Keen, Rachel)
June 7, 2023 Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Allied Insurance Company of America. (Keen, Rachel)
June 7, 2023 Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Nationwide Mutual Insurance Company. (Keen, Rachel)
June 7, 2023 Motion Submitted to Chief U.S. District Judge Richard E. Myers II regarding #6 MOTION to Remand. (McNally, Kimberly)
June 6, 2023 Filing 11 Proposed Order regarding #6 MOTION to Remand filed by Ragy Hanna. (Simmons, Inez)
June 6, 2023 Filing 10 Notice filed by Nationwide Mutual Insurance Company regarding #1 Notice of Removal, Notice of Withdraw of Notice of Removal. (Keen, Rachel)
June 6, 2023 NOTICE OF DEFICIENCY regarding #6 Motion to Remand. Pursuant to Local Civil Rule 7.1(b)(3) and Section V(I)(3) of the CM/ECF Policy and Procedures Manual, parties must file a proposed order with any non-dispositive motion. Please file the proposed order using the 'Proposed Order' event in the Responses and Replies category and link it back to the motion to which it corresponds. Additionally, pursuant to the Practice Preferences of Chief Judge Myers, counsel shall also email proposed orders in a word processing format to Documents_Judge_Myers@nced.uscourts.gov. (McNally, Kimberly)
June 5, 2023 Filing 9 Financial Disclosure Statement by Ragy Hanna (Simmons, Inez)
June 5, 2023 Filing 8 Notice of Appearance filed by Inez de Ondarza Simmons on behalf of Ragy Hanna. (Simmons, Inez)
June 5, 2023 Filing 7 Memorandum in Support regarding #6 MOTION to Remand filed by Ragy Hanna. (Simmons, Inez)
June 5, 2023 Filing 6 MOTION to Remand filed by Ragy Hanna. (Attachments: #1 Exhibit Affidavit of Service, #2 Exhibit Acceptance of Service) (Simmons, Inez)
June 1, 2023 Filing 5 Notice filed by Nationwide Mutual Insurance Company regarding #1 Notice of Removal, Supplemental Removal Cover Sheet. (Keen, Rachel)
June 1, 2023 Filing 4 Notice of Appearance filed by Rachel E. Keen on behalf of Allied Insurance Company of America, Nationwide Insurance Company of Florida, Nationwide Mutual Insurance Company. (Keen, Rachel)
June 1, 2023 Filing 3 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Counsel, Inez de Ondarza Simmons of De Ondarza Simmons PLLC at 4030 Wake Forest Road, Suite 319, Raleigh, NC 27609 mailed via US Mail on June 1, 2023. (Rudd, D.)
June 1, 2023 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
June 1, 2023 NOTICE OF DEFICIENCY regarding #1 Notice of Removal: Counsel has failed to attach the Supplemental Removal Cover Sheet as required by Local Rule 5.3(a). This form can be found on the court's website and can be filed using the event Notice - Other. Counsel should add as attachments any other documents required under Local Rule 5.3(a) that have not already been filed. (Rudd, D.)
May 31, 2023 Filing 2 Financial Disclosure Statement by NATIONWIDE MUTUAL INSURANCE COMPANY (Keen, Rachel)
May 31, 2023 Filing 1 NOTICE OF REMOVAL by NATIONWIDE MUTUAL INSURANCE COMPANY from North Carolina Superior Court, Johnston County, case number 23cv002460500. ( Filing fee $ 402 receipt number ANCEDC-7113384), filed by NATIONWIDE MUTUAL INSURANCE COMPANY. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit 1 - Summons and Complaint, #3 Exhibit 2 - State Court Notice of Filing Notice of Removal) (Keen, Rachel)

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Plaintiff: RAGY HANNA doing business as POPEYES GAS AND GRILL
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Plaintiff: Ragy Hanna d/b/a Popeyes Gas and Grill
Represented By: Inez de Ondarza Simmons
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Defendant: NATIONWIDE MUTUAL INSURANCE COMPANY
Represented By: Rachel E. Keen
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Defendant: NATIONWIDE INSURANCE COMPANY OF FLORIDA
Represented By: Rachel E. Keen
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Defendant: ALLIED INSURANCE COMPANY OF AMERICA
Represented By: Rachel E. Keen
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Defendant: WOODARD INSURANCE AGENCY, INC.
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