Dimmick et al v. Partners Insurance Agency, Inc. et al
| Scott E. Dimmick and Jodie C. Dimmick |
| Partners Insurance Agency, Inc., Emerson L. Dimmick and Karen A. Dimmick |
| 3:2021cv00459 |
| August 31, 2021 |
| US District Court for the Western District of North Carolina |
| David Keesler |
| Frank D Whitney |
| Contract: Other |
| Plaintiff |
Docket Report
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| Filing 29 NOTICE of Appearance by James Patrick Galvin on behalf of All Defendants (Galvin, James) |
| Filing 28 Notice of Substitution of Counsel by James Patrick Galvin on behalf of Partners Insurance Agency, Inc., Attorney Matthew M. Hennesy terminated. (Galvin, James) |
| Filing 27 NOTICE of Appearance by Aaron D Martin on behalf of Jodie C. Dimmick, Scott E. Dimmick (Martin, Aaron) |
Filing 26
ORDER granting #25 Motion for Leave to Appear Pro Hac Vice added Aaron D. Martin for Jodie C. Dimmick and Scott E. Dimmick. Signed by Magistrate Judge David Keesler on 9/7/21. (mga)
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| Filing 25 MOTION for Leave to Appear Pro Hac Vice as to Aaron D. Martin Filing fee $ 288, receipt number ANCWDC-5206904. by Jodie C. Dimmick, Scott E. Dimmick. (Gibson, Robert). Motions referred to David Keesler. |
| Filing 24 NOTICE of Appearance by Robert Daniel Gibson on behalf of All Plaintiffs (Gibson, Robert) |
| Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (rth) |
| Notice to Aaron D. Martin, Matthew M. Hennesy: Pursuant to Local Rule 83.1 you are required to Associate local counsel and File a motion pro hac vice. (Attorney served via NEF) Deadline by 9/8/2021. (rth) |
| Set/Reset Deadlines: Answer due 9/15/21, all Defendants. (rth) |
| Filing 23 Case transferred in from District of Pennsylvania Middle; Case Number 1:21-cv-00366. Original electronic file and docket sheet received. . |
| Case assigned to District Judge Frank D. Whitney and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(rth) |
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Filing 22
ORDER - AND SO, on this 31st day of August 2021, IT IS ORDERED THAT: 1. Defendants motion to dismiss or transfer (Doc. No. #10 ) is GRANTED; 2. The Clerk of Court is directed to TRANSFER the above-captioned action to the United States District Court for the Western District of North Carolina pursuant to 28 U.S.C. 1404, 1406; and 3. The Clerk of Court is directed to CLOSE this case. SEE ORDER FOR COMPLETE DETAILS. Signed by Honorable Yvette Kane on 8/31/21. (dmn) [Transferred from Pennsylvania Middle on 9/1/2021.]
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| Filing 21 REPLY BRIEF re #10 MOTION to Dismiss or Transfer filed by Emerson L. Dimmick, Karen A. Dimmick, Partners Insurance Agency, Inc..(Hennesy, Matthew) [Transferred from Pennsylvania Middle on 9/1/2021.] |
| Filing 20 BRIEF IN OPPOSITION re #10 MOTION to Dismiss or Transfer [Plaintiffs' Brief in Opposition to Defendants' Motion to Dismiss or Transfer] filed by Jodie C. Dimmick, Scott E. Dimmick. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D)(Martin, Aaron) [Transferred from Pennsylvania Middle on 9/1/2021.] |
| Filing 19 AFFIDAVIT re #14 Brief in Support of Motion to Dismiss or Transfer filed by Emerson L. Dimmick, Karen A. Dimmick, Partners Insurance Agency, Inc. of Affiant Karen Dimmick. (Hennesy, Matthew) [Transferred from Pennsylvania Middle on 9/1/2021.] |
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Filing 18
ORDER granting #17 - Defendants are permitted to file a substituted verified statement or affidavit for the previously-filed statement of Karen Dimmick, ECF Doc. 14-2, by August 3, 2021. Plaintiffs will have until August 6, 2021, to file a response to defendants motion to dismiss or transfer, ECF Doc. 10. Signed by Honorable Yvette Kane on 8/2/21. (dmn) [Transferred from Pennsylvania Middle on 9/1/2021.]
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| Filing 17 Joint MOTION for Extension of Time to [Joint Motion to Permit Filing of Substituted Exhibit and for Extension of Time to File Brief in Opposition to Motion to Dismiss or Transfer] by Jodie C. Dimmick, Scott E. Dimmick. (Attachments: #1 Proposed Order, #2 Certificate of Concurrence)(Martin, Aaron) [Transferred from Pennsylvania Middle on 9/1/2021.] |
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Filing 16
ORDER granting #15 - ORDERED that plaintiffs deadline for filing a responsive brief to DEFENDANTS MOTION TO DISMISS OR TRANSFER is EXTENDED until August 2, 2021. Additionally, Defendants will be permitted to file a brief in opposition that is approximately 25 pages in length and contains approximately 6,000 words. Signed by Honorable Yvette Kane on 7/27/21. (dmn) [Transferred from Pennsylvania Middle on 9/1/2021.]
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| Filing 15 MOTION for Extension of Time to [Plaintiffs' Unopposed Motion to Extend Time and File Brief in Excess of Page Limitations] by Jodie C. Dimmick, Scott E. Dimmick. (Attachments: #1 Proposed Order, #2 Certificate of Concurrence)(Martin, Aaron) [Transferred from Pennsylvania Middle on 9/1/2021.] |
| Filing 14 BRIEF IN SUPPORT re #10 MOTION to Dismiss or Transfer filed by Emerson L. Dimmick, Karen A. Dimmick, Partners Insurance Agency, Inc.. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B)(Hennesy, Matthew) [Transferred from Pennsylvania Middle on 9/1/2021.] |
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Filing 13
ORDER granting #11 - Defendants will be permitted to file a Memorandum of Law in Support of Motion to Dismiss that is approximately 25 pages in length and contains approximately 6,000 words. Signed by Honorable Yvette Kane on 7/14/21. (dmn) [Transferred from Pennsylvania Middle on 9/1/2021.]
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| Filing 12 CERTIFICATE of Concurrence by Emerson L. Dimmick, Karen A. Dimmick, Partners Insurance Agency, Inc. re #11 MOTION to Exceed Page Limitation . (Hennesy, Matthew) [Transferred from Pennsylvania Middle on 9/1/2021.] |
| DOCKET ANNOTATION: Counsel is advised to file a Certificate of Concurrence/Non-Concurrence for Doc. Nos. 10 and 11. (dmn) [Transferred from Pennsylvania Middle on 9/1/2021.] |
| Filing 11 MOTION to Exceed Page Limitation by Emerson L. Dimmick, Karen A. Dimmick, Partners Insurance Agency, Inc.. (Attachments: #1 Proposed Order)(Hennesy, Matthew) [Transferred from Pennsylvania Middle on 9/1/2021.] |
| Filing 10 MOTION to Dismiss or Transfer by Emerson L. Dimmick, Karen A. Dimmick, Partners Insurance Agency, Inc.. (Attachments: #1 Proposed Order)(Hennesy, Matthew) [Transferred from Pennsylvania Middle on 9/1/2021.] |
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Filing 9
Order approving re #8 Stipulation - All defendants shall have until June 30, 2021, to file an answer or otherwise respond to the complaint filed by plaintiff. See Stipulation for complete details. Signed by Honorable Yvette Kane on 6/21/21. (dmn) [Transferred from Pennsylvania Middle on 9/1/2021.]
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| Filing 8 STIPULATION to Extend Time by Jodie C. Dimmick, Scott E. Dimmick. (Martin, Aaron) [Transferred from Pennsylvania Middle on 9/1/2021.] |
| Filing 7 NOTICE of Appearance by Matthew M. Hennesy on behalf of Emerson L. Dimmick, Karen A. Dimmick, Partners Insurance Agency, Inc. (Hennesy, Matthew) [Transferred from Pennsylvania Middle on 9/1/2021.] |
| Filing 6 AFFIDAVIT of Service for Summons and Complaint served on Partners Insurance Agency, Inc. on May 18, 2021, filed by Jodie C. Dimmick, Scott E. Dimmick. (Martin, Aaron) [Transferred from Pennsylvania Middle on 9/1/2021.] |
| Filing 5 SUMMONS Returned Executed by Scott E. Dimmick, Jodie C. Dimmick. Karen A. Dimmick served on 5/5/2021, answer due 5/26/2021. (Martin, Aaron) [Transferred from Pennsylvania Middle on 9/1/2021.] |
| Filing 4 SUMMONS Returned Executed by Scott E. Dimmick, Jodie C. Dimmick. Emerson L. Dimmick served on 5/5/2021, answer due 5/26/2021. (Martin, Aaron) [Transferred from Pennsylvania Middle on 9/1/2021.] |
| Filing 3 Letter to Counsel re: Case Assignment and Procedures.Signed by Honorable Yvette Kane on 3/2/21. (dmn) [Transferred from Pennsylvania Middle on 9/1/2021.] |
| Filing 2 Summons Issued as to All Defendants and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (aaa) [Transferred from Pennsylvania Middle on 9/1/2021.] |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402, Receipt Number APAMDC-5492501), filed by Scott E. Dimmick, Jodie C. Dimmick. (Attachments: #1 Civil Cover Sheet, #2 Exhibit(s))(aaa) [Transferred from Pennsylvania Middle on 9/1/2021.] |
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