Westfall Auto Sales, LLC et al v. Zurich American Insurance Co. et al
Plaintiff: Westfall Auto Sales, LLC and Incident Management Solutions, OH, LLC
Defendant: Towing Insurance Specialists, LLC, Robert E Watson and Zurich American Insurance Co.
Case Number: 2:2018cv01448
Filed: November 13, 2018
Court: US District Court for the Southern District of Ohio
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: Edmund A Sargus
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2019 Filing 11 ACKNOWLEDGMENT OF SERVICE Executed as to #8 Order. (daf)
January 7, 2019 Filing 9 Mail sent to Peter D. Traska returned as undeliverable - unclaimed. Contents include: #5 Order. (ew)
January 4, 2019 Filing 10 Notation: The Clerk's Office mailed a copy of #8 Order to Westfall Auto Sales, LLC (70092820000357977307) and Incident Management Solutions, OH, LLC (70092820000357977314), both certified and regular mail as directed. (jlk)
January 3, 2019 Opinion or Order Filing 8 ORDER - Plaintiffs are ADVISED that they must retain counsel to represent them and file a notice of appearance on their behalf within 30 DAYS from the date of this Order. Plaintiffs are CAUTIONED that failure to comply with this Order shall result in the recommendation that the Court dismiss their action for failure to prosecute. Signed by Magistrate Judge Elizabeth Preston Deavers on January 3, 2019. (jlk) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
December 12, 2018 Filing 7 ACKNOWLEDGMENT OF SERVICE Executed as to ECF No. #5 . (daf)
December 4, 2018 Filing 6 CERTIFICATE of Mailing by the Clerk: The Clerk of the United States District Court, Southern District of Ohio mailed a copy of Order #5 via regular and certified mail as directed. (jlk)
December 3, 2018 Opinion or Order Filing 5 ORDER - Attorney Traska is ORDERED to file within 14 DAYS a notice clarifying whether he will represent Plaintiffs in this action and, if so, representing that he intends to promptly move for admission pro hac vice and permission to appear as trial counsel. Plaintiffs are ADVISED that if Attorney Traska notifies the Court that he will not be representing them in this action (or if Attorney Traska fails to respond to this Order), the Court will issue an order requiring Plaintiffs to retain alternate counsel to represent them and that failure to do so will likely result in the recommendation that this action be dismissed for failure to prosecute. Signed by Magistrate Judge Elizabeth Preston Deavers on December 3, 2018. (jlk)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
November 20, 2018 Filing 4 ANSWER to #2 Complaint with Jury Demand filed by Towing Insurance Specialists, LLC, Robert E Watson, Zurich American Insurance Co.. (Cook, Dale)
November 15, 2018 Filing 3 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Peter D. Traska. (daf)
November 15, 2018 Filing 2 COMPLAINT against Towing Insurance Specialists, LLC, Robert E Watson, and Zurich American Insurance Co., filed by Westfall Auto Sales, LLC, and Incident Management Solutions, OH, LLC. (daf)
November 13, 2018 Filing 1 NOTICE OF REMOVAL from Harrison County Common Pleas Court, case number CVH 2018 0083, filed by Robert E Watson, Zurich American Insurance Co., Towing Insurance Specialists, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Supplemental Civil Cover Sheet) (Cook, Dale)
November 13, 2018 Filing fee: $ 400.00, receipt number 0648-6677290 (kk)

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Search for this case: Westfall Auto Sales, LLC et al v. Zurich American Insurance Co. et al
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Plaintiff: Westfall Auto Sales, LLC
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Plaintiff: Incident Management Solutions, OH, LLC
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Defendant: Towing Insurance Specialists, LLC
Represented By: Dale Daniel Cook
Represented By: William B Benson
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Defendant: Robert E Watson
Represented By: Dale Daniel Cook
Represented By: William B Benson
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Defendant: Zurich American Insurance Co.
Represented By: Dale Daniel Cook
Represented By: William B Benson
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