Progressive American Insurance Company v. De Pinto et al
| Progressive American Insurance Company |
| Tyler Huynh, Melvin Oved Banegas-Amaya, Matthew Jones, Saverio De Pinto, Jason Cartomo, Manuel Castaneda, Lisa De Pinto and Vito De Pinto |
| 3:2021cv00006 |
| January 6, 2021 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Robert J Conrad |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 20 Consent MOTION for Extension of Time to Answer re: #11 Amended Complaint, by Saverio De Pinto. (Attachments: #1 Proposed Order) (Stevens, Eric). Motions referred to David S. Cayer. |
| Filing 19 NOTICE of Appearance by Eric P. Stevens on behalf of Lisa De Pinto, Vito De Pinto (Stevens, Eric) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Progressive American Insurance Company. Melvin Oved Banegas-Amaya waiver sent on 2/24/2021, answer due 4/26/2021. (Smith, Allen) Modified text on 3/4/2021 (brl). |
| Filing 17 WAIVER OF SERVICE Returned Executed by Progressive American Insurance Company. Jason Cartomo waiver sent on 2/24/2021, answer due 4/26/2021. (Smith, Allen) Modified text on 3/4/2021 (brl). |
TEXT-ONLY ORDER granting #20 Motion for Extension of Time to Answer. Saverio De Pinto's answer due 4/12/2021. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/2/2021. (DLG)
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| Filing 16 REQUEST FOR WAIVER OF SERVICE sent to Melvin Oved Banegas-Amaya. (Smith, Allen) Modified text on 3/4/2021 (brl). |
| Filing 15 REQUEST FOR WAIVER OF SERVICE sent to Jason Cartomo. (Smith, Allen) Modified text on 3/4/2021 (brl). |
| Filing 14 WAIVER OF SERVICE Returned Executed by Vito De Pinto, Lisa De Pinto. Vito De Pinto waiver sent on 2/11/2021, answer due 4/12/2021; Lisa De Pinto waiver sent on 2/11/2021, answer due 4/12/2021. (Stevens, Eric) |
| Filing 13 Summons Issued Electronically as to Lisa De Pinto, Vito De Pinto. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons)(brl) |
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Filing 12
ORDER denying #9 Motion to Dismiss or Alternatively, to Transfer Venue and Motion to Change Venue as moot without prejudice. Signed by Magistrate Judge David S. Cayer on 2/11/2021. (mek)
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| Filing 11 AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Progressive American Insurance Company. (Attachments: #1 Exhibit 11-Corrected Letter to Silverfiled (11/18/20), #2 Exhibit 12-Leixs search-Registration-2019 Camaro, #3 Exhibit 13-Email exchange requesting title)(Smith, Allen) |
| Filing 10 MEMORANDUM in Support re #9 MOTION to Dismiss or in the Alternative MOTION to Change Venue by Saverio De Pinto. (Silverfield, John) |
| Filing 9 MOTION to Dismiss or in the Alternative, MOTION to Change Venue by Saverio De Pinto. Responses due by 2/17/2021 (Silverfield, John). Motions referred to David S. Cayer. |
| Filing 8 WAIVER OF SERVICE Returned Executed by Saverio De Pinto. Saverio De Pinto waiver sent on 2/1/2021, answer due 4/2/2021. (Silverfield, John) |
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Filing 7
ORDER granting #6 Motion for Leave to Appear Pro Hac Vice added John I. Silverfield for Saverio De Pinto. Signed by Magistrate Judge David S. Cayer on 1/28/2021. (mek)
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| Notice to John I. Silverfield: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 2/4/2021. (mek) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice as to John I. Silverfield Filing fee $ 288, receipt number 0419-4869519. by Saverio De Pinto. (Stevens, Eric). Motions referred to David S. Cayer. |
| Filing 5 NOTICE of Appearance by Eric P. Stevens on behalf of Saverio De Pinto (Stevens, Eric) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Progressive American Insurance Company. Manuel Castaneda waiver sent on 1/6/2021, answer due 3/8/2021. (Smith, Allen) |
| Filing 3 Corporate Disclosure Statement by Progressive American Insurance Company (Smith, Allen) |
| Filing 2 Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(tlj) |
| Filing 1 COMPLAINT Verified against Melvin Oved Banegas-Amaya, Jason Cartomo, Manuel Castaneda, Saverio De Pinto, Tyler Huynh, Matthew Jones with Jury Demand ( Filing fee $ 402 receipt number 0419-4837173), filed by Progressive American Insurance Company. (Attachments: #1 Exhibit 1- Policy, #2 Exhibit 2- Facebook, #3 Exhibit 3-Facebook, #4 Exhibit 4-Facebook, #5 Exhibit 5-Facebook, #6 Exhibit 6-Facebook, #7 Exhibit 7-Faceboook, #8 Exhibit 8-Recorded Statement-Mr. Pinto, #9 Exhibit 9- DMV-349 accident report, #10 Exhibit 10- Letter to Saverio De Pinto, #11 Exhibit 11-Letter to John Silverfield)(Smith, Allen) |
| Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(tlj) |
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