Balistreri-Amrhein v. Universal Insurance Company of North America et al
Plaintiff: Darlene C. Balistreri-Amrhein
Defendant: American Claims Management, Inc., American Technologies, Inc., Adjuster Robert Carter, American Leak Detection, ALD, Geico General Insurance Company, ATI Restoration, ACM, Universal Insurance Company of North America, ATI and Arrowhead General Insurance Company
Case Number: 4:2021cv00224
Filed: March 22, 2021
Court: US District Court for the Eastern District of Texas
Presiding Judge: Kimberly C Priest Johnson
Referring Judge: Amos L Mazzant
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2021 Opinion or Order Filing 24 ORDER. IT IS ORDERED that the Clerk of Court mark Plaintiff s Notice (Dkt. #21 ) as DEFICIENT. If Plaintiff seeks to amend her complaint, she shall file a motion for leave to amend her complaint and attach her amended complaint thereto. Her proposed amended complaint shall not exceed thirty (30) pages in length and shall conform with the Federal Rules of Civil Procedure and Local Rules of the Eastern District of Texas. Signed by Magistrate Judge Kimberly C Priest Johnson on 5/20/2021. (rpc, )
May 19, 2021 Opinion or Order Filing 23 RESPONSE in Opposition re #22 MOTION to Dismiss Plaintiff's Complaint filed by Darlene C. Balistreri-Amrhein. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(rpc, )
May 17, 2021 Opinion or Order Filing 22 MOTION to Dismiss Plaintiff's Complaint by American Claims Management, Inc., Arrowhead General Insurance Company, Robert Carter, Geico General Insurance Company, Universal Insurance Company of North America. (Attachments: #1 Text of Proposed Order Proposed Order)(Nader, James)
May 17, 2021 Opinion or Order Filing 21 ***DEFICIENT PER ORDER, DKT. #24 .*** NOTICE of Plaintiff's Supplement Causes of Action and Stated Claims by Darlene C. Balistreri-Amrhein. (mcg) Modified on 5/20/2021 (rpc, ).
April 26, 2021 Opinion or Order Filing 20 (Construed) Sur-Reply. Plaintiff's 2nd Supplements, Oppositions, Arguments & Objections to #6 MOTION to Dismiss filed by Darlene C. Balistreri-Amrhein. (Attachments: #1 Exhibit A, #2 Exhibit B)(rpc, ) Modified on 4/29/2021 (rpc, ).
April 23, 2021 Opinion or Order Filing 19 ORDER granting #16 Motion for Extension of Time to File. IT IS THEREFORE ORDERED that GEICO's deadline to file an answer or otherwise responsive pleading is extended to May 17, 2021. Signed by Magistrate Judge Kimberly C Priest Johnson on 4/23/2021. (mcg)
April 23, 2021 Opinion or Order Filing 18 SUMMONS Issued as to American Leak Detection and forwarded along with the USM-285 to the US Marshal for service. (mcg) Modified on 4/26/2021 (rpc, ).
April 23, 2021 Opinion or Order Filing 17 REPLY to Response to Motion re #6 MOTION to Dismiss filed by American Technologies, Inc. . (Adeyemo, Megan)
April 23, 2021 Opinion or Order Answer Due Deadline Updated for Geico General Insurance Company to 5/17/2021. (mcg)
April 22, 2021 Opinion or Order Filing 16 Unopposed MOTION for Extension of Time to File Response to Complaint by Geico General Insurance Company. (Attachments: #1 Text of Proposed Order Proposed Order)(Nader, James)
April 19, 2021 Opinion or Order Filing 15 SUMMONS Issued as to American Technologies, Inc. and forwarded along with the USM-285 to the US Marshal for service. (rpc, )
April 19, 2021 Opinion or Order Filing 14 SUMMONS Issued as to Robert Carter and forwarded along with the USM-285 to the US Marshal for service. (rpc, )
April 19, 2021 Opinion or Order Filing 13 SUMMONS Issued as to American Claims Management, Inc. and forwarded along with the USM-285 to the US Marshal for service. (rpc, )
April 19, 2021 Opinion or Order Filing 12 SUMMONS Issued as to Arrowhead General Insurance Company and forwarded along with the USM-285 to the US Marshal for service. (rpc, )
April 19, 2021 Opinion or Order Filing 11 SUMMONS Issued as to Geico General Insurance Company and forwarded along with the USM-285 to the US Marshal for service. (rpc, )
April 19, 2021 Opinion or Order Filing 10 SUMMONS Issued as to Universal Insurance Company of North America and forwarded along with the USM-285 to the US Marshal for service. (rpc, )
April 16, 2021 Opinion or Order Filing 9 ORDER granting #7 Motion for Extension of Time to File. Signed by Magistrate Judge Kimberly C Priest Johnson on 4/16/2021. (rpc, )
April 16, 2021 Opinion or Order Filing 8 RESPONSE in Opposition re #6 MOTION to Dismiss filed by Darlene C. Balistreri-Amrhein. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit E-1)(rpc, )
April 15, 2021 Opinion or Order Filing 7 Unopposed MOTION for Extension of Time to File Response to Complaint by American Claims Management, Inc., Arrowhead General Insurance Company, Robert Carter, Universal Insurance Company of North America. (Attachments: #1 Text of Proposed Order Proposed Order)(Nader, James)
April 12, 2021 Opinion or Order Filing 6 MOTION to Dismiss by American Technologies, Inc.. (Adeyemo, Megan) (Additional attachment(s) added on 4/13/2021: #1 Text of Proposed Order) (mcg, ).
March 29, 2021 Opinion or Order Filing 5 NOTICE and Objections to Court on 9 Issues & No Court Summons Issued by Darlene C. Balistreri-Amrhein (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(mcg)
March 25, 2021 Opinion or Order Filing 4 ORDER granting #3 Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Kimberly C Priest Johnson on 3/25/2021. (kls, )
March 22, 2021 Opinion or Order Filing 3 Construed MOTION for Leave to Proceed in forma pauperis - Sealed as to Medical Information by Darlene C. Balistreri-Amrhein. (mcg)
March 22, 2021 Opinion or Order Filing 2 Case Assigned to District Judge Amos L. Mazzant, III and Magistrate Judge Kimberly C Priest Johnson. (Attachments: #1 Magistrate Referral) (mcg)
March 22, 2021 Opinion or Order Filing 1 COMPLAINT against American Claims Management, Inc., American Leak Detection, American Technologies, Inc., Arrowhead General Insurance Company, Robert Carter, Geico General Insurance Company, Universal Insurance Company of North America, filed by Darlene C. Balistreri-Amrhein. (Attachments: #1 Attachment, #2 Cover Letter, #3 Civil Cover Sheet, #4 Envelope(s))(mcg)
March 22, 2021 Opinion or Order 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. Consent form and Pro Se packet mailed to Plaintiff. (mcg)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Balistreri-Amrhein v. Universal Insurance Company of North America et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Claims Management, Inc.
Represented By: James Paul Nader
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Technologies, Inc.
Represented By: Megan Marie Adeyemo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Adjuster Robert Carter
Represented By: James Paul Nader
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Leak Detection
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Geico General Insurance Company
Represented By: James Paul Nader
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ATI Restoration
Represented By: Megan Marie Adeyemo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ACM
Represented By: James Paul Nader
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Universal Insurance Company of North America
Represented By: James Paul Nader
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ATI
Represented By: Megan Marie Adeyemo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Arrowhead General Insurance Company
Represented By: James Paul Nader
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Darlene C. Balistreri-Amrhein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?