Ponce et al v. Nationwide General Insurance Company
Plaintiff: Roberto Ponce and Dalia Ponce
Defendant: Nationwide General Insurance Company
Case Number: 3:2023cv00494
Filed: August 7, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Kenneth D Bell
Referring Judge: Susan C Rodriguez
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Insurance Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2023 Filing 9 CERTIFICATION of initial attorney conference and discovery plan by Jordan Nicole Leslie Tenley on behalf of Nationwide General Insurance Company (Tenley, Jordan) Modified on 9/1/2023 to correct event type (mek).
August 31, 2023 Filing 8 Corporate Disclosure Statement by Dalia Ponce, Roberto Ponce. (Gilbert, Geoffrey)
August 31, 2023 Filing 7 Disclosure Statement of Citizenship of Party or Intervenor by Dalia Ponce, Roberto Ponce. (Gilbert, Geoffrey)
August 23, 2023 Filing 6 NOTICE of Certificate of Settlement Conference Pursuant to Standing Order 5:19-mc-5. Result: Unable to resolve. (Tenley, Jordan) Modified text on 8/24/2023 (mek).
August 10, 2023 Filing 5 Disclosure Statement of Citizenship of Party or Intervenor by Nationwide General Insurance Company. (Tenley, Jordan)
August 10, 2023 NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference, and if applicable, the #Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 8/31/2023. (mek)
August 9, 2023 Filing 4 ANSWER to Complaint with Jury Demand by Nationwide General Insurance Company.(Tenley, Jordan)
August 8, 2023 Case assigned to District Judge Kenneth D. Bell and US Magistrate Judge Susan C. Rodriguez. 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)
August 7, 2023 Filing 3 NOTICE of Appearance by Jordan Nicole Leslie Tenley on behalf of Nationwide General Insurance Company (Tenley, Jordan)
August 7, 2023 Filing 2 Corporate Disclosure Statement by Nationwide General Insurance Company. (Tenley, Jordan)
August 7, 2023 Filing 1 NOTICE OF REMOVAL with Jury Demand from Union County Superior Court, case number 23 CVS 1471. (Filing fee $ 402 receipt number ANCWDC-6174055), filed by Nationwide General Insurance Company. (Attachments: #1 Exhibit 1- Summons and Complaint, #2 Exhibit 2- Service of Process Letters, #3 Exhibit 3- Proof of Loss, #4 Exhibit 4- Contents Estimate, #5 Exhibit 5- Policy Declarations Pages, #6 Appendix Index of Exhibits)(Tenley, Jordan) Modified Docket Text on 8/7/2023 (cjs). (Main Document 1 replaced on 8/8/2023) (tlj).

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Plaintiff: Roberto Ponce
Represented By: Geoffrey G. Gilbert
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Plaintiff: Dalia Ponce
Represented By: Geoffrey G. Gilbert
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Defendant: Nationwide General Insurance Company
Represented By: Jordan Nicole Leslie Tenley
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