Siu et al v. Nationwide Private Client et al
Plaintiff: William Siu and Gloria Siu
Defendant: Crestbrook Insurance Company and Nationwide Private Client
Case Number: 4:2020cv00144
Filed: February 19, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: Reed C O'Connor
Nature of Suit: Contract: Insurance
Cause of Action: 12 U.S.C. ยง 635
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2020 Filing 13 Supplemental Document by Crestbrook Insurance Company as to #1 Notice of Removal,,,, . (Attachments: #1 Exhibit(s) A) (Kemp, Patrick)
March 24, 2020 Filing 12 Agreed STIPULATION of Dismissal without Prejudice by Gloria Siu, William Siu. (Attachments: #1 Proposed Order) (Fadner, Derek)
March 13, 2020 Opinion or Order Filing 11 SCHEDULING ORDER: Joinder of Parties due by 5/12/2020. Amended Pleadings due by 5/12/2020. Motions due by 12/14/2020. Deadline for mediation is on or before 10/14/2020. Discovery due by 11/13/2020. Pretrial Order due by 3/18/2021. This case is set for trial on this Court's four-week docket beginning April 12, 2021 in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. (Ordered by Judge Reed C. O'Connor on 3/13/2020) (skg)
March 12, 2020 Filing 10 Joint STATUS REPORT Regarding Contents of Scheduling Order filed by Crestbrook Insurance Company, Nationwide Private Client. (Kemp, Patrick)
March 6, 2020 Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Gloria Siu, William Siu. (Fadner, Derek)
March 5, 2020 Opinion or Order Filing 8 ORDER granting #6 Plaintiffs' Unopposed Motion to Waive Local Counsel Requirement. (Ordered by Judge Reed C. O'Connor on 3/5/2020) (skg)
March 2, 2020 Opinion or Order Filing 7 ORDER granting #5 Motion for Leave to Proceed Without Local Counsel. (Ordered by Judge Reed C. O'Connor on 3/2/2020) (skg)
March 2, 2020 Filing 6 MOTION To Waive Local Counsel Requirement filed by Gloria Siu, William Siu (Attachments: #1 Proposed Order) (Fadner, Derek)
February 28, 2020 Filing 5 Unopposed MOTION for Leave to File Proceed Without Local Counsel filed by Crestbrook Insurance Company, Nationwide Private Client (Kemp, Patrick)
February 20, 2020 Opinion or Order Filing 4 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: The Joint Report, which shall be filed on or before March 19, 2020. (Ordered by Judge Reed C. O'Connor on 2/20/2020) (skg)
February 19, 2020 Filing 3 New Case Notes: A filing fee has been paid. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (wxc)
February 19, 2020 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Crestbrook Insurance Company, Nationwide Private Client. (Wall, Robert)
February 19, 2020 Filing 1 NOTICE OF REMOVAL from 141st Judicial District Court, Tarrant County, Texas, case number 141-314615-20 filed by Nationwide Private Client, Crestbrook Insurance Company. (Filing fee $400; receipt number 0539-10633557) 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 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. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Index of Filings, #4 Cover Sheet, #5 Cover Sheet Supplement) (Kemp, Patrick)

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Search for this case: Siu et al v. Nationwide Private Client et al
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Plaintiff: William Siu
Represented By: John Zachary Moseley
Represented By: Derek L Fadner
Represented By: James M McClenny
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Plaintiff: Gloria Siu
Represented By: John Zachary Moseley
Represented By: Derek L Fadner
Represented By: James M McClenny
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Defendant: Crestbrook Insurance Company
Represented By: Robert Glen Wall
Represented By: Patrick M Kemp
Represented By: C Daniel DiLizia
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Defendant: Nationwide Private Client
Represented By: Robert Glen Wall
Represented By: Patrick M Kemp
Represented By: C Daniel DiLizia
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