Maldonado v. Universal Property & Casualty Insurance Company
Plaintiff: Jose Maldonado
Defendant: Universal Property & Casualty Insurance Company
Case Number: 3:2022cv00194
Filed: May 3, 2022
Court: US District Court for the Western District of North Carolina
Presiding Judge: David S Cayer
Referring Judge: Frank D Whitney
Nature of Suit: Insurance
Cause of Action: 12 U.S.C. ยง 635 Breach of Insurance Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2022 Filing 9 REPLY to Response to Motion re #4 MOTION to Dismiss by Universal Property & Casualty Insurance Company. (Attachments: #1 Exhibit 1 - Letter to Plaintiff's Counsel Serving Defendant's Motion to Dismiss)(Leslie, Jordan)
June 16, 2022 Filing 8 RESPONSE to Motion re #4 MOTION to Dismiss by Jose Maldonado. Replies due by 6/23/2022 (Attachments: #1 Exhibit Letter)(Limage, Fabienne)
May 17, 2022 Filing 7 NOTICE of Appearance by Fabienne Dominique Limage on behalf of Jose Maldonado (Limage, Fabienne)
May 11, 2022 SECOND Notice to Lejla Hadzic: Pursuant to Local Rule 83.1 you are required to Satisfy the Requirements for Admission to the Western District of North Carolina Federal Court. (Attorney served via NEF) Deadline by 5/18/2022. (rth)
May 9, 2022 Filing 6 NOTICE of Appearance by Jordan Nicole Leslie on behalf of Universal Property & Casualty Insurance Company (Leslie, Jordan)
May 6, 2022 Filing 5 MEMORANDUM in Support re #4 MOTION to Dismiss by Universal Property & Casualty Insurance Company. (Jeffries, John)
May 6, 2022 Filing 4 MOTION to Dismiss by Universal Property & Casualty Insurance Company. Responses due by 5/20/2022 (Jeffries, John)
May 3, 2022 Filing 3 Corporate Disclosure Statement by Universal Property & Casualty Insurance Company (Jeffries, John)
May 3, 2022 Filing 2 NOTICE of Appearance by John T. Jeffries on behalf of Universal Property & Casualty Insurance Company (Jeffries, John)
May 3, 2022 Filing 1 NOTICE OF REMOVAL with Jury Demand (Filing fee $ 402 receipt number ANCWDC-5555542), filed by Universal Property & Casualty Insurance Company. (Attachments: #1 Appendix Index of Exhibits, #2 Exhibit Exhibit 1 - Summons, #3 Exhibit Exhibit 2 - Complaint, #4 Exhibit Exhibit 3 - NC DOI Service of Process Letters, #5 Exhibit Exhibit 4 - UPCIC Declarations Page)(Jeffries, John)
May 3, 2022 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. (ef)
May 3, 2022 Notice to Lejla Hadzic: Pursuant to Local Rule 83.1 you are required to Satisfy the Requirements for Admission to the Western District of North Carolina Federal Court. Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 5/10/2022. (ef)
May 3, 2022 Case assigned to District Judge Frank D. Whitney 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.(ef)

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Plaintiff: Jose Maldonado
Represented By: Lejla Hadzic
Represented By: Fabienne Dominique Limage
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Defendant: Universal Property & Casualty Insurance Company
Represented By: John T. Jeffries
Represented By: Jordan Nicole Leslie
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