Allen v. Nationwide Mutual Insurance Company et al
| John Dale Allen |
| JPMorgan Chase & Co. and Nationwide Mutual Insurance Company |
| 2:2017cv00561 |
| June 27, 2017 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| Elizabeth Preston Deavers |
| Kimberly A Jolson |
| Algenon L Marbley |
| George C Smith |
| Other Fraud |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 13, 2018. A more recent docket listing may be available from PACER.
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Filing 38
JUDGMENT entered pursuant to the Opinion and Order signed by Judge George C. Smith on 4/13/18. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 37
ORDER denying #33 Plaintiff's Motion for Leave to File First Amended Complaint; denying #36 Plaintiff's Motion for Default Judgment; granting #23 Defendant's Motion for Judgment on the Pleadings. Signed by Judge George C. Smith on 4/13/18. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 36 MOTION for Entry of Default and Default Judgment against Nationwide Mutual Insurance and JP Morgan Chase & Co. by Plaintiff John Dale Allen. (daf) |
| Filing 35 NOTICE: Clarification re: First Amended Complaint, filed by Plaintiff John Dale Allen (daf) |
| Filing 34 RESPONSE in Opposition re #33 MOTION to File First Ameneded Complaint Instanter filed by Defendants JPMorgan Chase & Co., Nationwide Mutual Insurance Company. (Lin, Albert) |
| Filing 33 MOTION to File First Amended Complaint Instanter, filed by Plaintiff John Dale Allen. (Attachments: #1 Amended Complaint, #2 Envelope) (daf) |
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Filing 32
ORDER ADOPTING and AFFIRMING the REPORT AND RECOMMENDATION #28 in that Plaintiff's Motion to Remand is DENIED. Signed by Judge George C. Smith on 1/3/18. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 31 RESPONSE in Opposition re #28 REPORT AND RECOMMENDATIONS re #20 MOTION to Strike filed by John Dale Allen, #25 MOTION to Strike filed by John Dale Allen, #27 MOTION to Remand filed by John Dale Allen, #11 MOTION to Remand filed by John Dale Allen filed by Defendants JPMorgan Chase & Co., Nationwide Mutual Insurance Company. (Yeagley, David) |
| Filing 30 OBJECTION to #28 Report and Recommendations by Plaintiff John Dale Allen. (daf) |
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Filing 29
ORDER granting #24 Motion to Stay Discovery. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/8/2017. (jlk)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 28 REPORT AND RECOMMENDATIONS: It is RECOMMENDED that Plaintiff's Motion to Remand be DENIED re #20 MOTION to Strike filed by John Dale Allen, #25 MOTION to Strike filed by John Dale Allen, #27 MOTION to Remand filed by John Dale Allen, #11 MOTION to Remand filed by John Dale Allen. Objections to R&R due by 11/16/2017. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/2/2017. (jlk)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
| Filing 27 SECOND MOTION to Grant Remand, filed by Plaintiff John Dale Allen. (daf) |
| Filing 26 RESPONSE in Opposition re #25 MOTION to Strike Plaintiff's Second Motion to Strike filed by Defendant Nationwide Mutual Insurance Company. (Lin, Albert) |
| Filing 25 Second MOTION to Strike by Plaintiff John Dale Allen. (df) |
| Filing 24 Joint MOTION to Stay re #23 Joint MOTION for Judgment on the Pleadings by Defendant Nationwide Mutual Insurance Company. (Lin, Albert) |
| Filing 23 Joint MOTION for Judgment on the Pleadings by Defendant Nationwide Mutual Insurance Company. (Lin, Albert) |
| Filing 22 REPLY IN SUPPORT of #11 Motion to Remand filed by Plaintiff John Dale Allen. (df) Modified text and event type on 8/15/2017 (jlk). |
| Filing 21 RESPONSE in Opposition re #20 MOTION to Strike filed by Defendants JPMorgan Chase & Co., Nationwide Mutual Insurance Company. (Yeagley, David) |
| Filing 20 MOTION to Strike filed by Plaintiff John Dale Allen. (df) |
| Filing 19 RESPONSE in Opposition re #11 MOTION to Remand filed by Defendants JPMorgan Chase & Co., Nationwide Mutual Insurance Company. (Attachments: #1 Exhibit First Amended Complaint) (Yeagley, David) |
| Filing 18 ANSWER to #9 Complaint filed by Nationwide Mutual Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Dahmann, Kristina) |
| Filing 17 ANSWER to Complaint filed by JPMorgan Chase & Co.. (Yeagley, David) |
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Filing 16
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:16-cv-1178 ARE related. Case reassigned to Judge George C. Smith for all further proceedings. Signed by Judge Algenon L. Marbley and Judge George C. Smith on 7/25/17. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 15
ORDER granting #14 Motion Extension of Time to Respond to #11 Motion to Remand. Defendants have until JULY 31, 2017 to file their response. Signed by Magistrate Judge Elizabeth Preston Deavers on July 21, 2017. (jlk)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 14 Joint MOTION To establish Date to Respond to ECF No. 11 by Defendant Nationwide Mutual Insurance Company. (Dahmann, Kristina) |
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Filing 13
ORDER issued re #11 Objection that the Court construes as a Motion to Remand to Agency filed by John Dale Allen. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/10/17. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 12 Corporate Disclosure Statement by Defendant JPMorgan Chase & Co. (Attachments: #1 Errata Certificate of Service) (Yeagley, David) Modified text on 7/10/2017 (er). |
| Filing 11 Motion to Remand (titled as an Objection by Plaintiff) filed by Plaintiff John Dale Allen. (jlk) Modified event type per EPD chambers on 7/10/2017 (ew). Modified text on 7/10/2017 (sem). |
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Filing 10
ORDER granting #4 Motion for Extension of Time to Answer. Answer due by 7/25/2017. Signed by Magistrate Judge Elizabeth Preston Deavers on June 29, 2017. (jlk)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 7 Corporate Disclosure Statement by Defendant Nationwide Mutual Insurance Company. (Lin, Albert) |
| Filing 6 NOTICE of Appearance by Albert Grant Lin for Defendant Nationwide Mutual Insurance Company (Lin, Albert) |
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Filing 5
ORDER OF RECUSAL. Magistrate Judge Kimberly A. Jolson recused. Case randomly reassigned by the Clerk to Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Magistrate Judge Kimberly A. Jolson on 6/28/2017. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Filing 9 COMPLAINT with JURY DEMAND against All Defendants, filed by John Dale Allen. (jlk) |
| Filing 4 Joint MOTION for Extension of Time to File Answer New date requested 7/25/2017. by Defendants JPMorgan Chase & Co., Nationwide Mutual Insurance Company. (Yeagley, David) |
| Filing 3 NOTICE by Defendants JPMorgan Chase & Co., Nationwide Mutual Insurance Company re #2 Notice (Other), #1 Notice of Removal, Supplemental Civil Cover Sheet (Yeagley, David) |
| Filing 2 NOTICE by Defendants JPMorgan Chase & Co., Nationwide Mutual Insurance Company re #1 Notice of Removal, Civil Cover Sheet (Yeagley, David) |
| Filing 1 NOTICE OF REMOVAL from Franklin County Court of Common Pleas, case number 17-CV-004796 ( Filing fee $ 400 paid - receipt number: 0648-6016038), filed by JPMorgan Chase & Co., Nationwide Mutual Insurance Company. (Attachments: #1 Exhibit Process, Pleadings and Papers served in State Court) (Yeagley, David) |
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