AIX Specialty Insurance Company v. Big Limo, Inc. et al
Plaintiff: AIX Specialty Insurance Company
Defendant: Eva Pepaj, Jessica Hinton and Big Limo, Inc.
Case Number: 3:2021cv00008
Filed: January 6, 2021
Court: US District Court for the Southern District of Ohio
Presiding Judge: Michael J Newman
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2021 Opinion or Order Filing 15 Defendants Jessica Hinton and Eva Pepaj's ANSWER to #1 Complaint, with Jury Demand filed by Jessica Hinton, Eva Pepaj. (Casas, Joseph)
January 25, 2021 Opinion or Order Filing 14 Corporate Disclosure Statement by Defendant Big Limo, Inc.. (Jones, Scott)
January 21, 2021 Opinion or Order Filing 13 NOTICE of Appearance by Scott K Jones for Defendant Big Limo, Inc. (Jones, Scott)
January 19, 2021 Opinion or Order Filing 12 WAIVER OF SERVICE Returned Executed. Waiver sent to Big Limo, Inc. on 1/11/2021, answer due 3/12/2021. (Jones, Scott)
January 13, 2021 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed. Waiver sent to Eva Pepaj on 1/11/2021, answer due 3/12/2021. (George, Shannon)
January 13, 2021 Opinion or Order Filing 10 WAIVER OF SERVICE Returned Executed. Waiver sent to Jessica Hinton on 1/11/2021, answer due 3/12/2021. (George, Shannon)
January 12, 2021 Opinion or Order Filing 9 NOTICE of Appearance by Nicole E. Wilinski for Plaintiff AIX Specialty Insurance Company (Wilinski, Nicole)
January 8, 2021 Opinion or Order NOTATION ORDER granting #6 Motion for Leave to Appear Pro Hac Vice of Nicole E. Wilinski as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Michael J. Newman on 1/8/2021. (kma)
January 7, 2021 Opinion or Order Filing 7 Summons Issued as to Big Limo, Inc., Jessica Hinton, Eva Pepaj. (eh)
January 7, 2021 Opinion or Order Filing 6 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-7962659) of Nicole E. Wilinski by Plaintiff AIX Specialty Insurance Company. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Proposed Order) (George, Shannon)
January 7, 2021 Opinion or Order Filing 5 Notice of Deficiency re: #2 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of Nicole E. Wilinski. Deficiency Deadline by 1/21/2021. (eh)
January 7, 2021 Opinion or Order Filing 4 ORDER signed by Judge Susan J. Dlott on 1/7/2021. This case is hereby TRANSFERRED to the Western Division of this Court in Dayton. (eh)
January 7, 2021 Opinion or Order Case transferred in from Western Division at Cincinnati on 01/07/2021. Case Number 1:21-cv-8. Case assigned to Judge Michael J. Newman. (eh)
January 6, 2021 Opinion or Order Filing 3 Corporate Disclosure Statement by Plaintiffs AIX Specialty Insurance Company, The Hanover Insurance Group identifying Corporate Parent The Hanover Insurance Group for AIX Specialty Insurance Company.. (George, Shannon)
January 6, 2021 Opinion or Order Filing 2 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of Nicole E. Wilinski by Plaintiff AIX Specialty Insurance Company. (Attachments: #1 Exhibit Certificate of Good Standing) (George, Shannon)
January 6, 2021 Opinion or Order Filing 1 COMPLAINT against Big Limo, Inc., Jessica Hinton, Eva Pepaj ( Filing fee $ 402 paid - receipt number: AOHSDC-7956825), filed by AIX Specialty Insurance Company. (Attachments: #1 Exhibit Underlying Complaint - 3:19CV00300, #2 Exhibit 2017-2018 Policy, #3 Exhibit 2018-2019 Policy, #4 Civil Cover Sheet Civil Cover Sheet, #5 Summons Form Summons - Big Limo, Inc., #6 Summons Form Summons - Jessica Hinton, #7 Summons Form Summons - Eva Pepaj) (George, Shannon)

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Defendant: Eva Pepaj
Represented By: Joseph Casas
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Defendant: Jessica Hinton
Represented By: Joseph Casas
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Defendant: Big Limo, Inc.
Represented By: Scott K Jones
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Plaintiff: AIX Specialty Insurance Company
Represented By: Shannon J George
Represented By: Nicole E. Wilinski
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