HCS Real Estate, LLC v. Nationwide Insurance Company, c/o Depositors Insurance Company
Plaintiff: HCS Real Estate, LLC
Defendant: Nationwide Insurance Company, c/o Depositors Insurance Company and Depositors Insurance Company
Case Number: 4:2022cv00866
Filed: September 26, 2022
Court: US District Court for the Northern District of Texas
Presiding Judge: Terry R Means
Nature of Suit: Contract: Insurance
Cause of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 17, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2022 Opinion or Order Filing 18 ORDER OF REFERRAL FOR MEDIATION IN JUNE 2023: The parties shall agree on an impartial mediator no later than January 6, 2023, and shall file with the clerk of the Court a notice of designation of mediator.No later than January 6, 2023, the parties shall agree upon a mediation date during the month of June 2023. ADR Summary form due 7/3/2023. Motions due by 7/17/2023. (Ordered by Senior Judge Terry R Means on 11/17/2022) (fba)
November 17, 2022 Opinion or Order Filing 17 INITIAL SCHEDULING ORDER: Joinder of Parties due by 1/16/2023. Amended Pleadings due by 5/22/2023. Discovery due by 7/17/2023. Motions due by 8/18/2023. (Ordered by Senior Judge Terry R Means on 11/17/2022) (fba)
November 15, 2022 Filing 16 ADDITIONAL ATTACHMENTS to #14 Response/Objection by Plaintiff HCS Real Estate, LLC. (Morris, Juliana)
November 15, 2022 Filing 15 MOTION to Stay Litigation Pending Appraisal Completion filed by HCS Real Estate, LLC (Attachments: #1 Proposed Order proposed Order Granting Motion to Abate Litigation) (Morris, Juliana)
November 15, 2022 Filing 14 RESPONSE filed by HCS Real Estate, LLC re: #10 MOTION to Deny Plaintiff's Claim for Attorneys Fees (Morris, Juliana)
November 14, 2022 Filing 13 Joint STATUS REPORT filed by HCS Real Estate, LLC. (Morris, Juliana)
October 31, 2022 Filing 12 ANSWER to #7 Amended Complaint,,, filed by Depositors Insurance Company. 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. Attorney Patrick M Kemp added to party Depositors Insurance Company(pty:dft) (Kemp, Patrick)
October 26, 2022 Filing 11 Brief/Memorandum in Support filed by Depositors Insurance Company re #10 MOTION to Deny Plaintiff's Claim for Attorneys Fees (Kemp, Patrick)
October 26, 2022 Filing 10 MOTION to Deny Plaintiff's Claim for Attorneys Fees filed by Depositors Insurance Company (Attachments: #1 Proposed Order) (Kemp, Patrick)
October 24, 2022 Opinion or Order Filing 9 ORDER TO SUBMIT JOINT STATUS REPORT AND PROPOSED DISCOVERY PLAN: The parties are ordered to electronically file with the clerk of the court the signed joint status report and proposed discovery plan (one instrument) within 28 days of the date of the filing of this order. (Ordered by Senior Judge Terry R Means on 10/24/2022). (fba)
October 20, 2022 Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by HCS Real Estate, LLC. (Clerk QC note: No affiliate entered in ECF). (Morris, Juliana)
October 20, 2022 Filing 7 AMENDED COMPLAINT WITH JURY DEMAND against Depositors Insurance Company filed by HCS Real Estate, LLC. (One or more defendant(s) is no longer named.) Summons(es) not requested at this time. 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 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B, #3 Exhibit(s) Exhibit C, #4 Exhibit(s) Exhibit D, #5 Exhibit(s) Exhibit E, #6 Exhibit(s) Exhibit F, #7 Exhibit(s) Exhibit G) (Morris, Juliana)
October 3, 2022 Opinion or Order Filing 6 ORDER GRANTING #4 MOTION FOR LEAVE TO PROCEED WITHOUT LOCAL COUNSEL: The Court GRANTS leave to Defendant's counsel to proceed in this cause without local counsel. However, should the geographical distance between counsel's office and the Northern District of Texas cause a delay or hinder counsels ability to fully and timely comply with the orders of this Court, the Court may revoke its waiver of the local-counsel requirement. (Ordered by Senior Judge Terry R Means on 10/3/2022) (tjc)
October 3, 2022 Opinion or Order Filing 5 ORDER REQUIRING AMENDED COMPLAINT: Plaintiff's amended complaint must be electronically filed with the clerk of the Court no later than October 21, 2022. Failure to timely comply with this order will result in appropriate sanctions, which may include the dismissal of Plaintiff's claims. (Ordered by Senior Judge Terry R Means on 10/3/2022). (fba)
September 27, 2022 Filing 4 MOTION for Leave to Proceed Without Local Counsel filed by Nationwide Insurance Company, c/o Depositors Insurance Company (Attachments: #1 Proposed Order) (Kemp, Patrick)
September 26, 2022 Filing 3 New Case Notes: A filing fee has been paid. File to: Judge Means. 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. (fba)
September 26, 2022 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Nationwide Insurance Company, c/o Depositors Insurance Company. (Clerk QC note: No affiliate entered in ECF). (Kemp, Patrick)
September 26, 2022 Filing 1 NOTICE OF REMOVAL filed by Nationwide Insurance Company, c/o Depositors Insurance Company. (Filing fee $402; receipt number ATXNDC-13176861) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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 Exhibit(s) C, #4 Index of Matters, #5 Cover Sheet, #6 Cover Sheet Supplement) (Kemp, Patrick)

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Plaintiff: HCS Real Estate, LLC
Represented By: Juliana E Morris
Represented By: Reagan Faith Ewing
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Defendant: Nationwide Insurance Company, c/o Depositors Insurance Company
Represented By: Patrick M Kemp
Represented By: C Daniel DiLizia
Represented By: Robert Glen Wall
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Defendant: Depositors Insurance Company
Represented By: Patrick M Kemp
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