Shah et al v. TransAmerica Casualty Insurance Company et al
| Dakshaben Shah and Arvind K Shah |
| AIS Affinity Insurance Agency, AON Affinity and TransAmerica Casualty Insurance Company |
| 3:2019cv01596 |
| July 12, 2019 |
| US District Court for the Northern District of Ohio |
| Jack Zouhary |
| Insurance |
| 12 U.S.C. ยง 635 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Order [non-document] approving #8 Joint Status Report. Further Joint Status Report due September 24, 2019. Judge Jack Zouhary on 8/28/2019. (D,L)
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| Filing 8 Joint Status Report filed by AIS Affinity Insurance Agency, AON Affinity, TransAmerica Casualty Insurance Company. (Attachments: #1 Certificate of Service)(Clemente, Salvatore) |
| Filing 7 Waiver of Service Returned Executed by Arvind K Shah. AIS Affinity Insurance Agency waiver sent on 8/1/2019, answer due 9/30/2019 filed on behalf of Arvind K Shah (Williams-Young, Marc) |
| Filing 6 Waiver of Service Returned Executed by All Plaintiffs. AON Affinity waiver sent on 8/1/2019, answer due 9/30/2019 filed on behalf of All Plaintiffs (Williams-Young, Marc) |
| Filing 5 Corporate Disclosure Statement identifying Corporate Parent Transamerica Corporation, Other Affiliate AEGON N.V., Other Affiliate American Depository Receipts, Other Affiliate AEGON Group for TransAmerica Casualty Insurance Company filed by TransAmerica Casualty Insurance Company. (Attachments: #1 Certificate of Service)(Clemente, Salvatore) |
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Filing 4
ORDER. Phone Status held on 7/22/19. Counsel shall talk with each other about the merits of a motion to dismiss/transfer pursuant to the Civil Case Management Procedures #3 . Counsel shall contact Chambers by 8/21/19 to update Court on the status of their discussions. It is anticipated that counsel for Defendant TransAmerica may also be entering an appearance on behalf of the other two Defendants. (20 min) Judge Jack Zouhary on 7/23/19. (S,Na)
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| NOTICE [non-document] of Initial Phone Status set for 7/22/19 at 4:30 PM before Judge Jack Zouhary. At that time, counsel shall call the District Court conference line. No dispositive motions shall be filed prior to the Initial Phone Status. (S,Na) |
| Filing 3 Civil Case Management Procedures Order. Judge Jack Zouhary on 7/12/2019. (R,Ke) |
| Filing 2 Magistrate Consent Form issued. (R,Ke) |
| Filing 1 Notice of Removal from Lucas County, case number G-4801-CI-0201902719-000 with jury demand, Filing fee paid $ 400, receipt number 0647-9413718. Filed by TransAmerica Casualty Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Lucas Co. Common Pleas records, #3 Exhibit B - Letter, #4 Exhibit C - Order and JE) (Clemente, Salvatore) Modified text on 7/12/2019 (R,Ke). |
| Judge Jack Zouhary assigned to case. (R,Ke) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (R,Ke) |
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