Enrique Montes d/b/a Enrique Montes Distributor v. Blackboard Insurance Company et al
| Enrique Montes doing business as Enrique Montes Distributor |
| Blackboard Insurance Company, Paul Serafin and Kevin Johnson |
| 1:2022cv00037 |
| February 4, 2022 |
| US District Court for the Eastern District of Texas |
| Marcia A Crone |
| Christine L Stetson |
| Insurance |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 5, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 REPORT AND RECOMMENDATION recommending that the #20 Motion to Dismiss Defendants Kevin Johnson and Paul Serafin be granted. Signed by Magistrate Judge Christine L. Stetson on 3/29/22. (kcv, ) |
Filing 21
SCHEDULING ORDER setting various deadlines. Final Status Conference set for 4/6/2023 at 10:00 AM in Ctrm 4 (Beaumont) before Magistrate Judge Christine L. Stetson. The case will be set for Final Pretrial Conference and Trial at the Final Status Conference. The parties should be prepared to try the case by this date. Signed by Magistrate Judge Christine L. Stetson on 3/29/22. (kcv, )
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| Minute Entry for scheduling conference held in chambers before Magistrate Judge Christine L. Stetson on 3/29/2022. Court will enter a report and recommendation on the Unopposed Motion to Dismiss Kevin Johnson and Paul Serafin (Doc.#20) Court will enter a scheduling order in the case. (Courtroom Deputy S. White) (saw, ) |
| Filing 20 MOTION to Dismiss by Kevin Johnson, Paul Serafin. (Attachments: #1 Text of Proposed Order)(Gregory, Raymond) |
| Filing 19 NOTICE by Blackboard Insurance Company of Election of Responsibility Under Section 542A.006 of the Texas Insurance Code (Gregory, Raymond) |
| Filing 18 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Gregory, Raymond) |
| Filing 17 NOTICE of Discovery Disclosure by Enrique Montes Plaintiff's Initial Disclosures (Parsons, John) Modified title on 3/7/2022 (kcv, ). |
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Filing 16
ORDER granting the #14 Unopposed Motion to Withdraw the #5 Motion to Dismiss Fraud Claims Pursuant to Rule 12(b)(6) and 9(b). Signed by Magistrate Judge Christine L. Stetson on 2/23/22. (kcv, )
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Filing 15
ORDER directing the parties to conduct a Rule 26(f) Attorney Conference by March 15, 2022. Rule 16 Case Management/Scheduling Conference set for 3/29/2022 at 10:15 AM in Ctrm 4 (Beaumont) before Magistrate Judge Christine L. Stetson. Signed by Magistrate Judge Christine L. Stetson on 2/22/22. (kcv, )
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| Filing 14 Unopposed MOTION to Withdraw #5 MOTION to Dismiss Fraud Claims Pursuant to Rule 12(b)(6) and 9(b) by Blackboard Insurance Company, Kevin Johnson, Paul Serafin. (Attachments: #1 Text of Proposed Order)(Gregory, Raymond) |
| ***FILED IN ERROR. Document # 13, Notice of Withdrawal was incorrectly filed as a motion. Counsel has been notified. PLEASE IGNORE.*** (kcv, ) |
| Filing 13 ***FILED IN ERROR. Please ignore.*** Notice of Withdrawal #5 MOTION to Dismiss Fraud Claims Pursuant to Rule 12(b)(6) and 9(b) by Blackboard Insurance Company, Kevin Johnson, Paul Serafin. (Gregory, Raymond) Modified title on 2/22/2022 (kcv, ). |
| Filing 12 AMENDED COMPLAINT First Amended Complaint against All Defendants, filed by Enrique Montes. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Parsons, John) Modified exhibit titles on 2/16/2022 (kcv, ). |
| Filing 11 RESPONSE to Motion re #5 MOTION to Dismiss Fraud Claims Pursuant to Rule 12(b)(6) and 9(b) filed by Enrique Montes. (Attachments: #1 Text of Proposed Order Order)(Parsons, John) |
| ***FILED IN ERROR. Document # 10, Amended Complaint contains exhibits as part of the main document and not as separate pdf attachments as required by Local Rules. Counsel has been notified. PLEASE IGNORE.*** (kcv, ) |
| Filing 10 ***FILED IN ERROR. Please ignore.***AMENDED COMPLAINT against All Defendants, filed by Enrique Montes.(Parsons, John) Modified on 2/16/2022 (kcv, ). |
| Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Blackboard Insurance Company, Kevin Johnson, Paul Serafin identifying Corporate Parent American International Group, Inc., Corporate Parent Blackboard U.S. Holdings, Inc., Corporate Parent Blackboard Specialty Insurance Company for Blackboard Insurance Company. (Gregory, Raymond) |
| Filing 8 ANSWER to Complaint by Kevin Johnson.(Gregory, Raymond) |
| Filing 7 ANSWER to Complaint by Paul Serafin.(Gregory, Raymond) |
| Filing 6 First Amended ANSWER to Complaint by Blackboard Insurance Company.(Gregory, Raymond) |
| Filing 5 ***Motion terminated/withdrawn pursuant to #16 Order***MOTION to Dismiss Fraud Claims Pursuant to Rule 12(b)(6) and 9(b) by Blackboard Insurance Company, Kevin Johnson, Paul Serafin. (Attachments: #1 Text of Proposed Order)(Gregory, Raymond) (Additional attachment(s) added on 2/11/2022: #2 Revised Proposed Order) (bjc, ). Modified on 2/24/2022 (kcv, ). |
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Filing 4
ORDER OF REFERENCE referring this case to Magistrate Judge Christine L. Stetson. Signed by District Judge Marcia A. Crone on 2/7/22. (kcv, )
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| Filing 3 ORIGINAL ANSWER filed in State Court and included in the Notice of Removal to #2 Complaint by Blackboard Insurance Company.(kcv, ) |
| Filing 2 ORIGINAL PETITION filed in State Court and included in the Notice of Removal against Blackboard Insurance Company, Kevin Johnson, Paul Serafin, filed by Enrique Montes.(kcv, ) |
| Filing 1 NOTICE OF REMOVAL by Kevin Johnson, Paul Serafin, Blackboard Insurance Company from 58th District Court of Jefferson County, Texas, case number A-0209075. (Filing fee $ 402 receipt number 0540-8775223), filed by Kevin Johnson, Paul Serafin, Blackboard Insurance Company. (Attachments: #1 Exhibit Tab 1 - Index of Matters Being Filed, #2 Civil Cover Sheet Tab 2 - Civil Cover Sheet, #3 Exhibit Tab 3 - Pleadings on file, #4 Exhibit Tab 4 - Executed Process, #5 Exhibit Tab 6 - Docket Sheet, #6 Exhibit Tab 7 - List of Counsel of Record)(Gregory, Raymond) (Attachment 2 replaced with flattened image on 2/4/2022) (kcv, ). |
| Case Assigned to District Judge Marcia A. Crone. (kcv, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (kcv, ) |
| DEMAND for Trial by Jury by Plaintiff. (kcv, ) |
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