Farmers Group Inc et al v. Qiu et al
Plaintiff: Farmers Texas County Mutual Insurance Company, Foremost County Mutual Insurance Company, Mid-Century Insurance Company of Texas, Farmers New World Life Insurance Company, Farmers Group, Inc., Foremost Lloyds of Texas, Farmers Insurance Exchange, Fire Insurance Exchange, Foremost Insurance Company Grand Rapids, Michigan, Truck Insurance Exchange, Mid-Century Insurance Company, Texas Farmers Insurance Company, Farmers Group Inc and Foremost Insurance Company Grand Rapids Michigan
Defendant: Joseph Qiu, Magnum Choice Insurance Agency, Inc. and Magnum Choice Insurance Agency Inc
Counter Defendant: Lisa Burris, Jim Walker Swope and Robert Roane Bledsoe
Case Number: 3:2018cv01877
Filed: July 20, 2018
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: A Joe Fish
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 18 U.S.C. § 1030
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 7, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2018 Filing 15 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Magnum Choice Insurance Agency Inc, Joseph Qiu. (Callahan, Steven)
September 7, 2018 Filing 14 ANSWER to #1 Complaint with Jury Demand filed by Magnum Choice Insurance Agency Inc, Joseph Qiu. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Farmers Group Inc, Farmers Insurance Exchange, Farmers New World Life Insurance Company, Farmers Texas County Mutual Insurance Company, Fire Insurance Exchange, Foremost County Mutual Insurance Company, Foremost Insurance Company Grand Rapids Michigan, Foremost Lloyds of Texas, Mid-Century Insurance Company, Mid-Century Insurance Company of Texas, Texas Farmers Insurance Company, Truck Insurance Exchange, Jim Walker Swope, Robert Roane Bledsoe, Lisa Burris filed by Magnum Choice Insurance Agency Inc, Joseph Qiu (Callahan, Steven)
September 7, 2018 Filing 13 Motion to Dismiss for Failure to State a Claim filed by Magnum Choice Insurance Agency Inc, Joseph Qiu with Brief/Memorandum in Support. (Callahan, Steven)
September 7, 2018 Opinion or Order Filing 12 ORDER: The defendants' unopposed motion for extension of time to respond to the plaintiffs' motion for preliminary injunction (docket entry #11 ) is GRANTED. The defendants shall electronically file their responses to the plaintiffs' motion for preliminary injunction no later than 9/21/2018. (Ordered by Senior Judge A. Joe Fish on 9/7/2018) (sss)
September 6, 2018 Filing 11 MOTION for Extension of Time to File Response/Reply to #8 MOTION for Injunction (Preliminary) filed by Magnum Choice Insurance Agency Inc, Joseph Qiu (Attachments: #1 Proposed Order) (Callahan, Steven)
August 21, 2018 Filing 10 Notice of Manual Filing of Exhibit A-6 re: #9 Appendix in Support by Farmers Group Inc, Farmers Insurance Exchange, Farmers New World Life Insurance Company, Farmers Texas County Mutual Insurance Company, Fire Insurance Exchange, Foremost County Mutual Insurance Company, Foremost Insurance Company Grand Rapids Michigan, Foremost Lloyds of Texas, Mid-Century Insurance Company, Mid-Century Insurance Company of Texas, Texas Farmers Insurance Company, Truck Insurance Exchange. [CD received. Filed under separate cover. See record's department for disk] (sss)
August 17, 2018 Filing 9 Appendix in Support filed by Farmers Group Inc, Farmers Insurance Exchange, Farmers New World Life Insurance Company, Farmers Texas County Mutual Insurance Company, Fire Insurance Exchange, Foremost County Mutual Insurance Company, Foremost Insurance Company Grand Rapids Michigan, Foremost Lloyds of Texas, Mid-Century Insurance Company, Mid-Century Insurance Company of Texas, Texas Farmers Insurance Company, Truck Insurance Exchange re #8 MOTION for Injunction (Preliminary) (Joiner, Jamison)
August 17, 2018 Filing 8 MOTION for Injunction (Preliminary) filed by Farmers Group Inc, Farmers Insurance Exchange, Farmers New World Life Insurance Company, Farmers Texas County Mutual Insurance Company, Fire Insurance Exchange, Foremost County Mutual Insurance Company, Foremost Insurance Company Grand Rapids Michigan, Foremost Lloyds of Texas, Mid-Century Insurance Company, Mid-Century Insurance Company of Texas, Texas Farmers Insurance Company, Truck Insurance Exchange with Brief/Memorandum in Support. (Joiner, Jamison)
August 8, 2018 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to File Answer re #1 Complaint. Magnum Choice Insurance Agency Inc answer due 9/12/2018; Joseph Qiu answer due 9/12/2018. (Ordered by Senior Judge A. Joe Fish on 8/8/2018) (zkc)
August 7, 2018 Filing 6 Unopposed Motion for Extension of Time to File Answer filed by Magnum Choice Insurance Agency Inc, Joseph Qiu (Attachments: #1 Proposed Order)Attorney Steven Chase Callahan added to party Magnum Choice Insurance Agency Inc(pty:dft), Attorney Steven Chase Callahan added to party Joseph Qiu(pty:dft) (Callahan, Steven)
July 25, 2018 Filing 5 SUMMONS Returned Executed as to Magnum Choice Insurance Agency Inc ; served on 7/25/2018; Joseph Qiu ; served on 7/25/2018. (Attachments: #1 Summons) (epm)
July 23, 2018 Filing 4 Summons Issued as to Magnum Choice Insurance Agency Inc, Joseph Qiu. (axm)
July 20, 2018 Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (axm)
July 20, 2018 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Farmers Group, Inc., Farmers Insurance Exchange, Farmers New World Life Insurance Company, Farmers Texas County Mutual Insurance Company, Fire Insurance Exchange, Foremost County Mutual Insurance Company, Foremost Insurance Company Grand Rapids, Michigan, Foremost Lloyds of Texas, Mid-Century Insurance Company, Mid-Century Insurance Company of Texas, Texas Farmers Insurance Company, Truck Insurance Exchange identifying Corporate Parent/Other Affiliate Zurich Insurance Group, Ltd. for Farmers Group, Inc.. (Brown, Marilyn)
July 20, 2018 Filing 1 COMPLAINT against All Defendants filed by Farmers New World Life Insurance Company, Foremost County Mutual Insurance Company, Truck Insurance Exchange, Mid-Century Insurance Company of Texas, Farmers Texas County Mutual Insurance Company, Foremost Lloyds of Texas, Farmers Insurance Exchange, Texas Farmers Insurance Company, Farmers Group, Inc., Fire Insurance Exchange, Foremost Insurance Company Grand Rapids, Michigan, Mid-Century Insurance Company. (Filing fee $400; Receipt number 0539-9330592) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Brown, Marilyn)

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Plaintiff: Farmers Texas County Mutual Insurance Company
Represented By: Jamison Joiner
Represented By: Marilyn Brown
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Plaintiff: Foremost County Mutual Insurance Company
Represented By: Jamison Joiner
Represented By: Marilyn Brown
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Plaintiff: Mid-Century Insurance Company of Texas
Represented By: Jamison Joiner
Represented By: Marilyn Brown
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Plaintiff: Farmers New World Life Insurance Company
Represented By: Jamison Joiner
Represented By: Marilyn Brown
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Plaintiff: Farmers Group, Inc.
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Plaintiff: Foremost Lloyds of Texas
Represented By: Jamison Joiner
Represented By: Marilyn Brown
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Plaintiff: Farmers Insurance Exchange
Represented By: Jamison Joiner
Represented By: Marilyn Brown
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Plaintiff: Fire Insurance Exchange
Represented By: Jamison Joiner
Represented By: Marilyn Brown
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Plaintiff: Foremost Insurance Company Grand Rapids, Michigan
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Plaintiff: Truck Insurance Exchange
Represented By: Jamison Joiner
Represented By: Marilyn Brown
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Plaintiff: Mid-Century Insurance Company
Represented By: Jamison Joiner
Represented By: Marilyn Brown
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Plaintiff: Texas Farmers Insurance Company
Represented By: Jamison Joiner
Represented By: Marilyn Brown
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Plaintiff: Farmers Group Inc
Represented By: Jamison Joiner
Represented By: Marilyn Brown
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Plaintiff: Foremost Insurance Company Grand Rapids Michigan
Represented By: Jamison Joiner
Represented By: Marilyn Brown
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Defendant: Joseph Qiu
Represented By: Steven Chase Callahan
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Defendant: Magnum Choice Insurance Agency, Inc.
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Defendant: Magnum Choice Insurance Agency Inc
Represented By: Steven Chase Callahan
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Counter defendant: Lisa Burris
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Counter defendant: Jim Walker Swope
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Counter defendant: Robert Roane Bledsoe
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