Pride National Insurance Company v. Brown et al
Pride National Insurance Company |
Jupiter Managing General Agency Inc, Assaf Ginzburg, Robert Branch Faber, Edward Brian Brown, Michael Mehrdad Shahsavari, Imaan Ferdowsi, Homayoun Aminmadani, Shachar Crouvi, Richard Allen Holloway, Farzin Ferdowsi and Ezra Uzi Yemin |
5:2017cv00993 |
September 14, 2017 |
US District Court for the Western District of Oklahoma |
Oklahoma City Office |
Oklahoma |
Joe Heaton |
Personal Property: Other |
28 U.S.C. § 1332 |
Both |
Docket Report
This docket was last retrieved on January 24, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 96 NOTICE to Take Deposition of Lisa Davis by All Plaintiffs. (Attachments: #1 Exhibit Deposition Subpoena)(Nance, Robert) |
Filing 95 ORDER denying plaintiff's #87 motion for leave to amend...see order for specifics. Signed by Honorable Joe Heaton on 12/6/2018. (cla) |
Filing 94 SURREPLY re #93 Order on Motion for Leave to File Reply, #87 MOTION for Leave to File Second Amended Complaint Sur-Reply of Jupiter in Opposition to Plaintiff's Motion to Amend filed by Jupiter Managing General Agency Inc. (Attachments: #1 Exhibit 1 - Declaration of Edward Brian Brown)(O'Bryan, William) |
Filing 93 ORDER granting #92 defendant Jupiter Managing General Agency, Inc.'s motion for leave to file sur-reply...a sur-reply not exceeding 3 pages in length may be filed by 12/03/2018. Signed by Honorable Joe Heaton on 11/28/2018. (lam) |
Filing 92 MOTION for Leave to File Reply Motion to file Sur-Reply by Jupiter Managing General Agency Inc. (Attachments: #1 Affidavit Exh. 1 - Declaration of Edward Brian Brown, #2 Exhibit Exh. 2 - Proposed Sur-Reply)(O'Bryan, William) |
Filing 91 REPLY to Response to Motion re #87 MOTION for Leave to File Second Amended Complaint Reply to Responses [88, 89, 90] filed by All Plaintiffs. (Attachments: #1 Exhibit 1. December 19, 2017 Email)(Emerson, George) |
Filing 90 RESPONSE in Opposition re #87 MOTION for Leave to File Second Amended Complaint filed by Homayoun Aminmadani, Shachar Crouvi, Robert Branch Faber, Farzin Ferdowsi, Imaan Ferdowsi, Assaf Ginzburg, Richard Allen Holloway, Michael Mehrdad Shahsavari. (Ramsey, William) |
Filing 89 RESPONSE in Opposition re #87 MOTION for Leave to File Second Amended Complaint filed by Jupiter Managing General Agency Inc. (Attachments: #1 Exhibit Ex. 1- compairson of Amended Petition with the Proposed Amended Complaint, #2 Exhibit Ex. 2 - Original Complaint filed in Oklahoma County District Court, #3 Exhibit Ex. 3 - Verified Application for Order of Receivership and Injunctive Relief Case No. CJ-2013-1448, #4 Exhibit Ex. 4 - Addendum to General Agency Agreement and Program Admin. Compensation Agreement, #5 Exhibit Ex. 5 - Declaration of Edward Brian Brown, #6 Exhibit Ex. 6 - Declaration of William R. O'Bryan, Jr., #7 Exhibit Ex. 7 - Subpoena to Jupiter Managing General Agency, Inc., #8 Exhibit Ex. 8 - Emerson email dated April 19, 2017)(O'Bryan, William) |
Filing 88 RESPONSE in Opposition re #87 MOTION for Leave to File Second Amended Complaint filed by Edward Brian Brown. (Attachments: #1 Exhibit Plaintiff's Responses to Defendant Brown's First Set of Interrogatories and Requests for Production)(O'Bryan, William) |
Filing 87 MOTION for Leave to File Second Amended Complaint by All Plaintiffs. (Attachments: #1 Exhibit 1. Proposed Second Amended Complaint)(Emerson, George) |
Filing 86 ORDER granting #85 Elizabeth F. Cooper, Esq.'s motion to withdraw as counsel for defendants Homayoun Aminmadani, Farzin Ferdowsi, Imaan Ferdowsi, Robert Faber, Michael Shahsavari, Richard Holloway, Assaf Ginzburg and Shachar Crouvi; the clerk of court is directed to strike Ms. Cooper's name as counsel of record for the referenced defendants. Signed by Honorable Joe Heaton on 06/25/2018. (lam) |
Filing 85 MOTION to Withdraw as Attorney by Homayoun Aminmadani, Shachar Crouvi, Robert Branch Faber, Farzin Ferdowsi, Imaan Ferdowsi, Assaf Ginzburg, Richard Allen Holloway, Michael Mehrdad Shahsavari. (Cooper, Elizabeth) |
Filing 84 ORDER granting #80 plaintiff's unopposed motion for confidentiality order...see order for specifics. Signed by Honorable Joe Heaton on 04/24/2018. (lam) |
Filing 83 RESPONSE TO ORDER TO SHOW CAUSE filed by All Plaintiffs. (Emerson, George) |
Filing 82 ORDER TO SHOW CAUSE the parties are directed to file immediately an updated notice of the status of the parties' settlement as to Mr. Yemin. See Doc. Nos. #23 and #65 . Signed by Honorable Joe Heaton on 04/19/2018. (lam) |
Filing 81 STIPULATION of Dismissal with Prejudice as to Ezra Uzi Yemin Only by All Plaintiffs. (Emerson, George) |
Filing 80 UNOPPOSED MOTION for Order of Confidentiality by All Plaintiffs. (Emerson, George) |
Filing 79 ENTRY of Appearance by D Sharon Gentry on behalf of All Plaintiffs (Gentry, D) |
Filing 78 ORDER striking #73 Motion for Protective Order. Signed by Honorable Joe Heaton on 03/27/2018. (lam) |
Filing 77 REVISED SCHEDULING ORDER: Motions in limine due 7/15/2019; Jury instructions due 7/15/2019; Voir dire requests due 7/15/2019; Trial briefs due 7/15/2019; Discovery due by 5/1/2019. Jury Trial set on the court's 08/2019 trial docket in Courtroom 301 before Honorable Joe Heaton. Motions due by 5/15/2019. Pretrial Report due by 7/15/2019. Signed by Honorable Joe Heaton on 03/05/2018. (lam) |
Filing 76 ORDER granting #75 plaintiff's unopposed motion for extension of deadlines...see separate revised scheduling order for specifics; parties should not anticipate further extensions. Signed by Honorable Joe Heaton on 03/05/2018. (lam) |
Filing 75 MOTION for Extension of Time for Scheduling Order Deadlines by All Plaintiffs. (Nance, Robert) |
Filing 74 ORDER granting #39 Defendant Jupiter's motion to compel arbitration; the disputed claims are subject to arbitration; further proceedings against Jupiter are STAYED pending completion of arbitration...see order for further specifics. Signed by Honorable Joe Heaton on 03/01/2018. (lam) |
Filing 73 MOTION for Protective Order by Jupiter Managing General Agency Inc. (Attachments: #1 Exhibit 1 - Aminmadani First Interrogatories and First Requests for Production of Documents to Jupiter)(Moore, Valerie) |
Filing 72 ENTRY of Appearance by Nicholas V Merkley on behalf of Homayoun Aminmadani, Shachar Crouvi, Robert Branch Faber, Farzin Ferdowsi, Imaan Ferdowsi, Assaf Ginzburg, Richard Allen Holloway, Michael Mehrdad Shahsavari (Merkley, Nicholas) |
Filing 71 NOTICE (other) by Pride National Insurance Company Regarding Status of Settlement with Defendant Ezra Yemin (Nance, Robert) |
Filing 70 ORDER the parties are directed to file immediately an updated notice of the status of the parties' settlement as to Mr. Yemin. See Doc. Nos. #23 and #65 . Signed by Honorable Joe Heaton on 02/21/2018. (lam) |
Filing 69 ORDER granting defendants Holloway and Shahsavari's #58 motion for judgment; plaintiff's claims against them are dismissed. Signed by Honorable Joe Heaton on 1/30/2018. (cla) |
Filing 68 ORDER granting defendant Brown's #66 motion to lift stay; discovery may proceed. Signed by Honorable Joe Heaton on 1/26/2018. (cla) |
Filing 67 MEMORANDUM in Support re #66 MOTION to Lift Stay OF DISCOVERY filed by Edward Brian Brown. (Moore, Valerie) |
Filing 66 MOTION to Lift Stay OF DISCOVERY by Edward Brian Brown. (Moore, Valerie) |
Filing 65 NOTICE (other) by All Plaintiffs re #64 Order on Motion to Strike, Order on Motion to Continue,, (Nance, Robert) |
Filing 64 ORDER granting #63 plaintiff's unopposed motion to continue the 01/05/2018 hearing as follows: the hearing is stricken to be reset if necessary; the parties are ordered to advise the court by appropriate filing not later than 01/16/2018 whether and how the issues raised by Mr. Yemin's motion have been resolved. Signed by Honorable Joe Heaton on 01/03/2018. (lam) |
Per order #64 the motion hearing set 01/05/2018 is stricken to be reset if necessary. (lam) |
Filing 63 UNOPPOSED MOTION to Continue Hearing on Motion of Defendant Ezra Uzi Yemin to Dismiss for Insufficient Service of Process, Lack of Personal Jurisdiction, and Failure to State a Claim by All Plaintiffs. (Nance, Robert) |
Filing 62 UNOPPOSED MOTION to Strike Hearing on Motion of Yemin to Dismiss for Insufficient Service of Process, Lack of Personal Jurisdiction, and Failure to State a Claim by Ezra Uzi Yemin. (Rupert, Kurt) |
Filing 61 SURREPLY re #39 MOTION to Compel , #57 Reply, filed by All Plaintiffs. (Attachments: #1 Exhibit 1. Affidavit of Donna L. Wilson)(Emerson, George) |
Filing 60 ORDER granting #59 plaintiff's unopposed motion for leave to file surreply...plaintiff may file its surreply to defendant's motion to compel #39 not later than 12/26/2017 and shall not exceed 10 pages in length. Signed by Honorable Joe Heaton on 12/20/2017. (lam) |
Filing 59 UNOPPOSED MOTION for Leave to File Reply Sur-reply in Opposition to Defendant Jupiter Managing General Agency, Inc.'s Motion to Compel Arbitration and Stay Litigation by All Plaintiffs. (Attachments: #1 Exhibit 1. Proposed Sur-reply)(Emerson, George) |
Filing 58 MOTION for Judgment On the Pleadings and Brief in Support by Richard Allen Holloway, Michael Mehrdad Shahsavari. (Metcalfe, Gregory) |
Filing 57 REPLY by Defendant Jupiter Managing General Agency Inc re #39 MOTION to Compel , #55 Response in Opposition to Motion - Reply in further support of Jupiter's Motion to Compel Arbitration and Stay Litigation filed by Jupiter Managing General Agency Inc. (Attachments: #1 Exhibit 1 - E. Brian Brown Declaration)(Moore, Valerie) |
Filing 56 ORDER granting #54 defendant Yemin's unopposed motion to reset hearing...the 01/03/2018 hearing is reset to 01/05/2018 @ 1:30 p.m., in Courtroom No. 301. Signed by Honorable Joe Heaton on 12/06/2017. (lam) |
Set/Reset Hearings: per order #56 the 01/03/2018 hearing is reset to 01/05/2018 @ 01:30 PM in Courtroom 301 Honorable Joe Heaton. (lam) |
Filing 55 RESPONSE in Opposition re #39 MOTION to Compel filed by All Plaintiffs. (Emerson, George) |
Filing 54 UNOPPOSED MOTION to Continue Re-Set Hearing Date by Ezra Uzi Yemin. (Rupert, Kurt) |
Filing 53 NOTICE (other) by Homayoun Aminmadani, Shachar Crouvi, Robert Branch Faber, Farzin Ferdowsi, Imaan Ferdowsi, Assaf Ginzburg, Richard Allen Holloway, Michael Mehrdad Shahsavari of Constitutional Question (Metcalfe, Gregory) |
Filing 52 AMENDED ANSWER to Complaint Amended Petition by Shachar Crouvi.(Metcalfe, Gregory) |
Filing 51 AMENDED ANSWER to Complaint Amended Petition by Assaf Ginzburg.(Metcalfe, Gregory) |
Filing 50 AMENDED ANSWER to Complaint Amended Petition by Richard Allen Holloway.(Metcalfe, Gregory) |
Filing 49 AMENDED ANSWER to Complaint Amended Petition by Michael Mehrdad Shahsavari.(Metcalfe, Gregory) |
Filing 48 AMENDED ANSWER to Complaint Amended Petition by Robert Branch Faber.(Metcalfe, Gregory) |
Filing 47 AMENDED ANSWER to Complaint Amended Petition by Imaan Ferdowsi.(Metcalfe, Gregory) |
Filing 46 AMENDED ANSWER to Complaint Amended Petition by Farzin Ferdowsi.(Metcalfe, Gregory) |
Filing 45 AMENDED ANSWER to Complaint Amended Petition by Homayoun Aminmadani.(Metcalfe, Gregory) |
Filing 44 ENTER ORDER the motion hearing previously set for 01/03/2018 at 9:00 a.m. has been RESET for 01/03/2018 @ 1:30 p.m. in Courtroom No. 301. Entered at the direction of Honorable Joe Heaton on 11/22/2017. (cla) |
Filing 43 ORDER setting defendant Ezra Uzi Yemin's motion to dismiss #23 for an evidentiary hearing on 01/03/2018 @ 09:00 AM in Courtroom 301 before Honorable Joe Heaton. Signed by Honorable Joe Heaton on 11/22/2017. (cla) |
Set/Reset Hearings: Motion Hearing set for 01/03/2018 @ 01:30 PM in Courtroom 301 Honorable Joe Heaton. (cla) |
Filing 42 NOTICE (other) by Oklahoma Attorney General re #38 Order for Response (Jones, Kindanne) |
Filing 41 ENTRY of Appearance by Kindanne C Jones on behalf of Oklahoma Attorney General (Jones, Kindanne) |
Filing 40 MEMORANDUM in Support of Jupiter's Motion to Compel Arbitration and Stay Litigation filed by Jupiter Managing General Agency Inc. (Moore, Valerie) |
Filing 39 MOTION to Compel by Jupiter Managing General Agency Inc. (Attachments: #1 Exhibit 1 - Addendum to General Agency Agreement, #2 Exhibit 2 - G. Emerson correspondence)(Moore, Valerie) |
Filing 38 ORDER for Response directing the Oklahoma Attorney General to respond to #37 Notice of constitutional challenge within 60 days from the date of this order. Signed by Honorable Joe Heaton on 11/08/2017. (lam) |
Filing 37 NOTICE (other) by Edward Brian Brown, Jupiter Managing General Agency Inc of Constitutional Question (Attachments: #1 Exhibit 1-Amended Answer to Amended Petition)(Fischer, Amy) |
Filing 36 SCHEDULING ORDER: Motions in limine due 1/15/2019; Jury instructions due 1/15/2019; Voir dire requests due 1/15/2019; Trial briefs due 1/15/2019; Discovery due by 11/1/2018. Jury Trial set on the court's 02/2019 trial docket in Courtroom 301 before Honorable Joe Heaton. Motions due by 11/15/2018. Pretrial Report due by 1/15/2019. Signed by Honorable Joe Heaton on 11/1/2017. (cla) |
Filing 35 REPLY by Defendant Ezra Uzi Yemin to Plaintiff's Objection and Response to Defendant's Motion to Dismiss filed by Ezra Uzi Yemin. (Rupert, Kurt) |
Filing 34 ENTRY of Appearance by Valerie D Moore on behalf of Edward Brian Brown, Jupiter Managing General Agency Inc (Moore, Valerie) |
Filing 33 ENTRY of Appearance by William R O'Bryan, Jr on behalf of Edward Brian Brown, Jupiter Managing General Agency Inc (O'Bryan, William) |
Filing 32 ORDER granting defendants' #31 unopposed motion to participate by phone at the 11/01/2017 status conference; William T. Ramsey, Esq., counsel for the referenced defendants may appear at the scheduling conference by telephone; local counsel shall appear in person. Signed by Honorable Joe Heaton on 10/30/2017. (cla) |
Filing 31 UNOPPOSED MOTION for Order For Counsel to Participate by Phone in Status and Scheduling Conference by Homayoun Aminmadani, Shachar Crouvi, Robert Branch Faber, Farzin Ferdowsi, Imaan Ferdowsi, Assaf Ginzburg, Richard Allen Holloway, Michael Mehrdad Shahsavari. (Metcalfe, Gregory) |
Filing 30 RESPONSE in Opposition re #23 MOTION to Dismiss for Insufficient Service of Process, Lack of Personal Jurisdiction, and Failure to State a Claim and Brief in Support filed by All Plaintiffs. (Attachments: #1 Exhibit 1. Board minutes, May 20, 2009, #2 Exhibit 2. Board minutes, October 13, 2010, #3 Exhibit 3. Agenda for Board minutes, May 10, 2011, #4 Exhibit 4. Board minutes, May 10, 2011, #5 Exhibit 5. Pride Holding Board minutes, July 11, 2012, #6 Exhibit 6. Pride Board minutes, July, #7 Exhibit 7. Board Resolution, #8 Exhibit 8. Affidavit of Brad Holton)(Emerson, George) |
Filing 29 ORDER granting motions #26 and #27 for William R. O'Bryan Jr., Esq., and Valerie Diden Moore, Esq., leave to appear pro hac vice. Signed by Honorable Joe Heaton on 10/24/2017. (lam) |
Filing 28 JOINT STATUS REPORT AND DISCOVERY PLAN by Plaintiff Pride National Insurance Company. (Emerson, George) |
Filing 27 MOTION for Leave to Appear Pro Hac Vice for Valerie Diden Moore Filing fee $ 50, receipt number 1087-2580167 by Edward Brian Brown, Jupiter Managing General Agency Inc. (Attachments: #1 Exhibit 1-Request for Admission Pro Hac Vice)(Fischer, Amy) |
Filing 26 MOTION for Leave to Appear Pro Hac Vice for William R. O'Bryan, Jr. Filing fee $ 50, receipt number 1087-2580114 by Edward Brian Brown, Jupiter Managing General Agency Inc. (Attachments: #1 Exhibit 1-Request for Admission Pro Hac Vice)(Fischer, Amy) |
Filing 25 AMENDED ANSWER to Complaint with Jury Demand by Edward Brian Brown, Jupiter Managing General Agency Inc.(Fischer, Amy) |
Filing 24 CIVIL SCHEDULING CONFERENCE DOCKET: Scheduling Conference set for 11/01/2017 @ 10:20 AM in Chambers before Honorable Joe Heaton. Status Report due by 10/23/2017. (cla) |
Filing 23 MOTION to Dismiss for Insufficient Service of Process, Lack of Personal Jurisdiction, and Failure to State a Claim and Brief in Support by Ezra Uzi Yemin. (Attachments: #1 Exhibit 1 - Declaration of Ezra Yuzi Yemin)(Rupert, Kurt) |
Filing 22 ENTRY of Appearance by Erin L Gregory on behalf of Ezra Uzi Yemin (Gregory, Erin) |
Filing 21 ENTRY of Appearance by Kurt M Rupert on behalf of Ezra Uzi Yemin (Rupert, Kurt) |
Filing 20 ANSWER to Complaint by Richard Allen Holloway.(Metcalfe, Gregory) |
Filing 19 ANSWER to Complaint by Michael Mehrdad Shahsavari.(Metcalfe, Gregory) |
Filing 18 ANSWER to Complaint by Robert Branch Faber.(Metcalfe, Gregory) |
Filing 17 ANSWER to Complaint by Assaf Ginzburg.(Metcalfe, Gregory) |
Filing 16 ANSWER to Complaint by Farzin Ferdowsi.(Metcalfe, Gregory) |
Filing 15 ANSWER to Complaint by Imaan Ferdowsi.(Metcalfe, Gregory) |
Filing 14 ANSWER to Complaint by Homayoun Aminmadani.(Metcalfe, Gregory) |
Filing 13 ANSWER to Complaint by Shachar Crouvi.(Metcalfe, Gregory) |
Filing 12 DISCLOSURE STATEMENT - CORPORATE by Jupiter Managing General Agency Inc . (Fischer, Amy) |
Filing 11 ANSWER to Complaint with Jury Demand by Edward Brian Brown, Jupiter Managing General Agency Inc.(Fischer, Amy) |
Filing 10 ENTRY of Appearance by Amy Sherry Fischer on behalf of Edward Brian Brown, Jupiter Managing General Agency Inc (Fischer, Amy) |
Filing 9 ENTRY of Appearance by Robert A Nance on behalf of All Plaintiffs (Nance, Robert) |
Filing 8 ENTRY of Appearance by William T Ramsey on behalf of Homayoun Aminmadani, Shachar Crouvi, Robert Branch Faber, Farzin Ferdowsi, Imaan Ferdowsi, Assaf Ginzburg, Richard Allen Holloway, Michael Mehrdad Shahsavari (Ramsey, William) |
Filing 7 ORDER granting #6 William T. Ramsey, Esq., leave to appear pro hac vice as counsel for the referenced defendants listed in the motion for admission pro hac vice. Signed by Honorable Joe Heaton on 09/25/2017. (lam) |
Filing 6 MOTION for Leave to Appear Pro Hac Vice of William T. Ramsey Filing fee $ 50, receipt number 1087-2562658 by Homayoun Aminmadani, Shachar Crouvi, Robert Branch Faber, Farzin Ferdowsi, Imaan Ferdowsi, Assaf Ginzburg, Richard Allen Holloway, Michael Mehrdad Shahsavari. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac Vice)(Metcalfe, Gregory) |
Filing 5 ENTRY of Appearance by George M Emerson on behalf of All Plaintiffs (Emerson, George) |
Filing 4 ENTRY of Appearance by Elizabeth F Cooper on behalf of Homayoun Aminmadani, Shachar Crouvi, Robert Branch Faber, Farzin Ferdowsi, Imaan Ferdowsi, Assaf Ginzburg, Richard Allen Holloway, Michael Mehrdad Shahsavari (Cooper, Elizabeth) |
PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-2558087. (Metcalfe, Gregory) |
Filing 3 ENTRY of Appearance by Rob F Robertson on behalf of Homayoun Aminmadani, Shachar Crouvi, Robert Branch Faber, Farzin Ferdowsi, Imaan Ferdowsi, Assaf Ginzburg, Richard Allen Holloway, Michael Mehrdad Shahsavari (Robertson, Rob) |
Filing 2 ENTRY of Appearance by Gregory T Metcalfe on behalf of Homayoun Aminmadani, Shachar Crouvi, Robert Branch Faber, Farzin Ferdowsi, Imaan Ferdowsi, Assaf Ginzburg, Richard Allen Holloway, Michael Mehrdad Shahsavari (Metcalfe, Gregory) |
Filing 1 NOTICE OF REMOVAL from District Court of Oklahoma County, case number CJ-2017-1322 filed by Michael Mehrdad Shahsavari, Richard Allen Holloway, Shachar Crouvi, Robert Branch Faber, Homayoun Aminmadani, Farzin Ferdowsi, Imaan Ferdowsi, Assaf Ginzburg. (Attachments: #1 Exhibit 1-Docket for CJ-2017-1322, #2 Exhibit 2-Entry of Apperance of George Emerson, #3 Exhibit 3-Entry of Apperance of Robert Nance, #4 Exhibit 4-Petition, #5 Exhibit 5-Amended Petition, #6 Exhibit 6-Notice of Exemption for Filing Fees, #7 Exhibit 7-Unopposed Motion to Extend Answer Deadline, #8 Exhibit 8-Journal Entry, #9 Exhibit 9 - 2017-08-16 Subpoena served on Crouv, #10 Exhibit 10 - 2017-08-22 Aminmadani Summons, #11 Exhibit 11 - 2017-08-22 F Ferdowsi Summons, #12 Exhibit 12 - 2017-08-22 Shahsavari Summons, #13 Exhibit 13 - 2017-08-31 Faber Summons, #14 Exhibit 14 - 2017-08-31 Holloway Summons, #15 Exhibit 15 - 2017-09-01 Assaf Ginzburg Summons, #16 Exhibit 16 - 2017-09-01 Imaan Ferdowsi Summons, #17 Exhibit 17 - 2017-09-07 Brown Consent, #18 Exhibit 18 - 2017-09-07 Jupiter Consent, #19 Exhibit 19 - 2017-09-14 Yemin Consent to Removal, #20 Civil Cover Sheet)(rmc) |
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