Knight of the Lion Heart, LLC et al v. American National Property and Casualty Company
Plaintiff: Knight of the Lion Heart, LLC, Jerry Van Assendeft and Artem and Amelia Ponomarev
Defendant: American National Property and Casualty Company
Case Number: 3:2010cv00549
Filed: August 3, 2010
Court: US District Court for the Southern District of Texas
Office: Galveston Office
County: Galveston
Presiding Judge: John R Froeschner
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 42 U.S.C. § 4000
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 22, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2015 Opinion or Order Filing 31 ORDER OF DISMISSAL - granting #30 Rule 41(a) Joint STIPULATION of Dismissal with Prejudice of Jerry Van Assendeft against American National Property and Casualty Company,. Case terminated on 10/22/15(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, 3)
October 22, 2015 Filing 30 Rule 41(a) Joint STIPULATION of Dismissal with Prejudice by American National Property and Casualty Company, Jerry Van Assendeft, filed.(sanderson, 3)
July 2, 2015 Opinion or Order Filing 29 OPINON AND ORDER denying #26 Motion to Recuse; denying #27 Motion for Oral Hearing.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, 3)
February 23, 2015 Filing 28 NOTICE of attorney substitution by American National Property and Casualty Company. Attorney Bradley K. Jones added. Attorney Michelle Benavides terminated, filed. (Jones, Bradley)
December 11, 2014 Filing 27 MOTION for Oral Hearing re: #26 MOTION Motion to Recuse by Jerry Van Assendeft, filed. Motion Docket Date 1/2/2015. (Mayo, Martin)
November 4, 2014 Filing 26 MOTION Motion to Recuse by Jerry Van Assendeft, filed. Motion Docket Date 11/25/2014. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B)(Mayo, Martin)
May 7, 2014 Opinion or Order Filing 25 ORDER granting #24 Rule 41(a) STIPULATION of Voluntary Dismissal with Prejudice of Artem and Amelia Ponomarev (G-10-mc-1002) and American National Property and Casualty Company...**** Artem and Amelia Ponomarev terminated(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, 3)
May 7, 2014 Filing 24 Rule 41(a) STIPULATION of Voluntary Dismissal with Prejudice of Artem and Amelia Ponomarev and American National Property and Casualty Company, filed.(sanderson, 3)
May 7, 2014 Opinion or Order Filing 23 ORDER granting #22 Rule 41(a) STIPULATION of Voluntary Dismissal with Prejudice at to Knight of the Lion Heart (G-10-mc-1001), by Fidelity National Property and Casualty Company,...**** Knight of the Lion Heart, LLC terminated(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, 3)
May 7, 2014 Filing 22 Rule 41(a) STIPULATION of Voluntary Dismissal with Prejudice at to Knight of the Lion Heart, by Fidelity National Property and Casualty Company, filed.(sanderson, 3)
May 17, 2013 Minute Entry for proceedings held before Magistrate Judge John R Froeschner. TELEPHONE STATUS CONFERENCE held on 5/17/2013. Appearances: Brad Jones, Lisa Pair, Joe Aguda, Martin L Mayo., filed.(sanderson, )**** Status of Misc Cases discussed with Court re: G-10-mc-1001: Knight of Lion Heart v. Fidelity; G-10-mc-1002: Ponomarev v. Fidelity; and G-10-mc-1003: Assendeft v. Fidelity.....Parties to revert back to Court with update on each case by 6/21/13 (sanderson, ).
October 17, 2011 Opinion or Order Filing 21 ORDER that preparation and copying of files of Hal Lovato of TOP Construction to be paid in accordance with this Order.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
October 7, 2011 Minute Entry for proceedings held before Magistrate Judge John R Froeschner. TELEPHONE STATUS CONFERENCE held on 10/7/2011. Appearances: Michelle Benavides, Martin L Mayo., filed..... Payment of fees to Hal Lovato discussed with Court. Order to follow(sanderson, )
April 20, 2011 Filing 20 AMENDED Complaint against American National Property and Casualty Company filed by Jerry Van Assendeft.(Mayo, Martin) ***** Pleading filed in error in lead case & has been properly re-filed in Miscellaneous Case # G-10-mc-1003
April 20, 2011 Filing 19 AMENDED Complaint against American National Property and Casualty Company filed by Artem and Amelia Ponomarev.(Mayo, Martin)***** Pleading filed in error in lead case & has been properly re-filed in Miscellaneous Case # G-10-mc-1002
April 20, 2011 Filing 18 AMENDED Complaint against American National Property and Casualty Company filed by Knight of the Lion Heart, LLC.(Mayo, Martin) ***** Pleading filed in error in lead case & has been properly re-filed in Miscellaneous Case # G-10-mc-1001
April 11, 2011 Opinion or Order Filing 17 ORDER denying as moot #8 Motion to Sever insofar as it seeks a severance; and DENIED insofar as it seeks dismissal, without prejudice to being reurged, without refiling, following the filing of the Plaintiffs Amended Complaints. The miscellaneous cases have now been opened in this action and it is, therefore, ORDERED that the Plaintiffs SHALL, on or before May 6, 2011, file their individual Amended Complaints in the appropriate miscellaneous case files..(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
April 11, 2011 CONTINUATION OF ENTRY #17 FOR STATISTICAL PURPOSES - Amended Pleadings/Complaint in miscellaneous cases due by 5/6/2011..(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
April 6, 2011 Opinion or Order Filing 16 ORDER for administration of case.(Signed by Magistrate Judge John R Froeschner) Parties notified.(ccarnew, )
March 3, 2011 Opinion or Order Filing 15 CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE by American National Property and Casualty Company, Knight of the Lion Heart, LLC, Artem and Amelia Ponomarev, Jerry Van Assendeft and ORDER TRANSFERRING CASE to Magistrate Judge John R Froeschner. Magistrate Judge John R Froeschner and Judge Kenneth M. Hoyt no longer assigned to the case..(Signed by Judge Kenneth M. Hoyt) Parties notified.(ccarnew, )
November 29, 2010 Filing 14 REPLY in Support of #8 MOTION to Sever And Dismiss Plainitffs' Claims, filed by American National Property and Casualty Company. (Benavides, Michelle)
November 24, 2010 Opinion or Order Filing 13 ORDER REFERRING CASE to Magistrate Judge John R Froeschner.(Signed by Judge Kenneth M. Hoyt) Parties notified.(ltrevino, )
November 22, 2010 Opinion or Order Filing 12 ORDER granting #6 Motion to Transfer Case to the Galveston Division of the Southern District of Texas(Signed by Judge Vanessa D Gilmore) Parties notified.(jegonzalez, )
November 22, 2010 Case transferred in from Houston Division on 11/22/2010 ; Case Number 4:10-cv-2757. Case assigned to Judge Kenneth M. Hoyt. (jegonzalez, )
November 15, 2010 Filing 11 RESPONSE in Opposition to #8 MOTION to Sever And Dismiss Plainitffs' Claims, filed by Knight of the Lion Heart, LLC, Artem and Amelia Ponomarev, Jerry Van Assendeft. (Attachments: #1 Memorandum)(Mayo, Martin)
October 29, 2010 Filing 10 NOTICE of Non-Opposition to Plaintiffs' Motion to Transfer Venue re: #7 First MOTION to Transfer Case to Galveston County by American National Property and Casualty Company, filed. (Benavides, Michelle)
October 25, 2010 Filing 9 MEMORANDUM in Support re: #8 MOTION to Sever And Dismiss Plainitffs' Claims by American National Property and Casualty Company, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Appendix Appendix)(Benavides, Michelle)
October 25, 2010 Filing 8 MOTION to Sever And Dismiss Plainitffs' Claims by American National Property and Casualty Company, filed. Motion Docket Date 11/15/2010. (Attachments: #1 Proposed Order Proposed Order)(Benavides, Michelle)
October 15, 2010 Filing 7 First MOTION to Transfer Case to Galveston County by Knight of the Lion Heart, LLC, filed. Motion Docket Date 11/5/2010. (Gaut, Jennifer)
October 15, 2010 Filing 6 First MOTION to Transfer Case to Galveston County by Knight of the Lion Heart, LLC, filed. Motion Docket Date 11/5/2010. (Gaut, Jennifer)
October 11, 2010 Filing 5 WAIVER OF SERVICE Returned Executed as to American National Property and Casualty Company served on 8/25/2010, answer due 10/25/2010, filed.(Gaut, Jennifer)
August 21, 2010 Filing 4 CERTIFICATE OF INTERESTED PARTIES by Knight of the Lion Heart, LLC, Artem and Amelia Ponomarev, Jerry Van Assendeft, filed.(Mayo, Martin)
August 6, 2010 Opinion or Order Filing 3 MEMORANDUM AND ORDER Regarding Discovery Motions, Motions for Summary Judgment and Analogous Motions to Dismiss.(Signed by Judge Vanessa D Gilmore) Parties notified.(emares, )
August 5, 2010 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/21/2011 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore.(Signed by Judge Vanessa D Gilmore) Parties notified.(jhancock) (Additional attachment(s) added on 8/5/2010: #1 Judge's Procedure) (jhancock, ).
August 3, 2010 Filing 1 COMPLAINT against American National Property and Casualty Company (Filing fee $ 350 receipt number 0541-6734621) filed by Knight of the Lion Heart, LLC, Jerry Van Assendeft, Artem and Amelia Ponomarev.(Mayo, Martin)

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Plaintiff: Knight of the Lion Heart, LLC
Represented By: Martin L. Mayo
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Plaintiff: Jerry Van Assendeft
Represented By: Martin L. Mayo
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Plaintiff: Artem and Amelia Ponomarev
Represented By: Martin L. Mayo
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Defendant: American National Property and Casualty Company
Represented By: Joseph J Aguda, Jr
Represented By: Bradley K Jones
Represented By: Michelle Benavides
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