Ramirez v. Universal North American Insurance Company
Plaintiff: Mr. Jose Ramirez
Defendant: Universal North American Insurance Company
Case Number: 3:2010cv00575
Filed: May 8, 2010
Court: US District Court for the Southern District of Texas
Presiding Judge: John R Froeschner
Nature of Suit: Insurance
Cause of Action: 42 U.S.C. § 4001
Jury Demanded By: None
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Docket Report

This docket was last retrieved on May 3, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2013 Opinion or Order Filing 45 ORDER granting #44 Joint Motion to Dismiss with Prejudice (settled). Case terminated on 5/3/13.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
May 2, 2013 Filing 44 Joint MOTION to Dismiss Case with Prejudice by Universal North American Insurance Company, filed. Motion Docket Date 5/23/2013. (Attachments: #1 Proposed Order)(Milano, Deani)
August 16, 2012 Opinion or Order Filing 43 ORDER denying #20 Motion for Summary Judgment, without prejudice to being reurged, without refiling, in the event FEMA refuses to approve a waiver to finalize the pending settlement.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
May 1, 2012 Opinion or Order Filing 42 ORDER that the Parties SHALL complete all of the remaining discovery specifically listed in the Report on or before August 3, 2012; Discovery due by 8/3/2012..(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
April 27, 2012 Filing 41 STATUS REPORT by Jose Ramirez, Universal North American Insurance Company, filed.(Pair, Lisa)
March 29, 2012 Opinion or Order Filing 40 ORDER that the Parties SHALL submit a Joint Status Report to the Court; Joint Status Report due by 4/27/2012.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
March 29, 2012 Opinion or Order Filing 39 ORDER denying #32 Motion to Exclude Evidence and Motion to Close Discovery; terminating #35 Motion to Close Discovery (filed as an intended response to Pltf's Motion).(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
March 29, 2012 Filing 38 Minute Entry for proceedings held before Magistrate Judge John R Froeschner. MOTION HEARING held on 3/29/2012 re: #32 MOTION to Exclude Evidence, #35 MOTION to Close Discovery. Appearances:Gerry Nielsen, William Treas, John Carter, Jason Verdigets, Brad Jones f/Dft. Martin L Mayo.(ERO:Y), filed....*** Issues of case discussed with Court. M/Exclude Evid & M/Close Disco DENIED. Order to follow(sanderson, )
March 20, 2012 Opinion or Order Filing 37 ORDER granting #36 Motion for Hearing/Oral Argument. It is further ORDERED that this Court WILL conduct a Hearing on the pending #32 Motion to Exclude Evidence on Thursday, March 29, 2012, at 11:00 a.m., in Galveston, Tx .(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
March 20, 2012 CONTINUATION OF ENTRY #37 FOR STATISTICAL PURPOSES - R re: #32 MOTION to Exclude Evidence...**** Motion Hearing set for 3/29/2012 at 11:00 AM in 7th Floor Courtroom before Magistrate Judge John R Froeschner in Galveston, Tx.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
March 19, 2012 Filing 36 MOTION for Hearing re: #35 Response in Opposition to Motion by Universal North American Insurance Company, filed. Motion Docket Date 4/9/2012. (Pair, Lisa)
March 19, 2012 Filing 35 RESPONSE in Opposition to #32 MOTION to Exclude Evidence and MOTION to Close Discovery, filed by Universal North American Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Pair, Lisa) Modified on 3/20/2012 (sanderson, ).
March 5, 2012 Opinion or Order Filing 34 ORDER that Dft SHALL file a response & Pltf SHALL file a reply, if any, re: #32 MOTION to Exclude Evidence ; Dft's Response due by 3/19/2012, Pltf's Reply, if any, due by 3/26/2012.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
February 17, 2012 Filing 33 EXHIBITS re: #32 MOTION to Exclude Evidence by Jose Ramirez, filed. (Attachments: #1 Exhibit, #2 Exhibit)(Mayo, Martin)
February 17, 2012 Filing 32 MOTION to Exclude Evidence by Jose Ramirez, filed. Motion Docket Date 3/9/2012. (Attachments: #1 Motion to Close Discovery, #2 Memorandum of Law, #3 Proposed Order, #4 Proposed Order)(Mayo, Martin)
February 2, 2012 Opinion or Order Filing 31 ORDER that Pltf's trial Brief/memorandum due by 2/20/2012 re: addressing the appropriate burden of proof to be utilized by the Court in the event this case proceeds to trial; Dft's Response due by 3/12/2012 ; Pltf's Reply, if any, due by 3/19/2012.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
February 2, 2012 Minute Entry for proceedings held before Magistrate Judge John R Froeschner. TELEPHONE SCHEDULING CONFERENCE held on 2/2/2012. Appearances:Joe Aguda. Martin L Mayo, Lisa Marie Pair, Deani Beard Milano., filed.....Deadlines discussed in case. Order to follow(sanderson, )
January 23, 2012 Filing 30 NOTICE of Proof of Service of Deposition Subpoena by Universal North American Insurance Company, filed. (Attachments: #1 Affidavit Proof of Service)(Pair, Lisa)
January 23, 2012 Filing 29 NOTICE of Setting. Parties notified....**** Telephone Conference RESET for 2/2/2012 at 10:00 AM before Magistrate Judge John R Froeschner, filed. (sanderson, )
January 20, 2012 Filing 28 NOTICE of Setting. Parties notified....**** Telephone Scheduling Conference set for 2/3/2012 at 10:00 AM before Magistrate Judge John R Froeschner, filed. (sanderson, )
January 20, 2012 Minute Entry for proceedings held before Magistrate Judge John R Froeschner. TELEPHONE SCHEDULING CONFERENCE held on 1/20/2012. Appearances: Martin L Mayo, Lisa Marie Pair, Deani Beard Milano, Joe Aguda., filed....**** Case discussed with Court. Additional Phone Sked Conf set 2/3/12 @ 10:00. Ntc to follow(sanderson, )
January 19, 2012 ***Set/Reset Hearings: Telephone Scheduling Conference RESET for 1/20/2012 at 09:45 AM before Magistrate Judge John R Froeschner...***** Reset pursuant to oral request of Parties via email communication (sanderson, )
December 16, 2011 Opinion or Order Filing 27 ORDER that a Telephone Scheduling Conference is set for 1/20/2012 at 10:30 AM before Magistrate Judge John R Froeschner.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
December 16, 2011 Minute Entry for proceedings held before Magistrate Judge John R Froeschner. TELEPHONE STATUS / SCHEDULING CONFERENCE held on 12/16/2011. Appearances: Martin L Mayo, Lisa Marie Pair, Deani Beard Milano., filed....**** Case discussed with Court. Phone Sked Conf set 1/20/12 @ 10:30. Order to follow(sanderson, )
December 12, 2011 Filing 26 NOTICE of Setting. Parties notified....*** Telephone Status / Scheduling Conference RESET for 12/16/2011 at 12:00 PM before Magistrate Judge John R Froeschner, filed....***(All parties notified via e-mail)(sanderson, )
December 6, 2011 Opinion or Order Filing 25 ORDER that Parties have until 12/12/11 to produce remainder of any documents they will attempt to introduce into evidence at trial. ORDERED that a Telephone Status/Scheduling Conference is SET for 12/15/2011 at 02:00 PM before Magistrate Judge John R Froeschner. ORDERED that the Non-Jury Trial now scheduled to commence on December 12, 2011, is CONTINUED; a new trial date will be discussed at the Telephone Conference on December 15, 2011...**** Deadlines terminated: Non-Jury Trial set 12/12/11 is CONTINUED.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
December 6, 2011 Minute Entry for proceedings held before Magistrate Judge John R Froeschner. TELEPHONE STATUS CONFERENCE held on 12/6/2011. Appearances: Martin L Mayo f/Pltf. Deani Beard Milano, Doug D'Arche & Joe Aguda f/Dft., filed....**** Status of case and pending trial discussed with Court.(sanderson, )
November 11, 2011 Filing 24 REPLY in Support of #20 MOTION for Summary Judgment and Memorandum in Support of Defendant's Motion for Summary Judgment, filed by Universal North American Insurance Company. (Attachments: #1 Exhibit 1)(Benavides, Michelle)
November 4, 2011 Filing 23 RESPONSE in Opposition to #20 MOTION for Summary Judgment and Memorandum in Support of Defendant's Motion for Summary Judgment, filed by Jose Ramirez. (Attachments: #1 Memorandum in Support, #2 Statement of Contested and Uncontested Facts, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Mayo, Martin)
October 28, 2011 Opinion or Order Filing 22 ORDER granting #21 Motion for Extension of Time for Filing Response to Defendants Motion for Summary Judgment; Plaintiff SHALL file his response to the Motion on or before November 4, 2011, and Defendant SHALL file its reply, if any, to Plaintiffs response, on or before November 11, 2011.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
October 28, 2011 CONTINUATION OF ENTRY #22 FOR STATISTICAL PURPOSES - re: #20 MOTION for Summary Judgment and Memorandum in Support of Defendant's Motion for Summary Judgment; Pltf's Responses due by 11/4/2011, Dft's Reply, if any, due by 11/11/2011.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
October 26, 2011 Filing 21 Agreed MOTION for Extension of Time extend deadline for filing response to Defendants MSJ by Jose Ramirez, filed. Motion Docket Date 11/16/2011. (Mayo, Martin)
October 14, 2011 Filing 20 MOTION for Summary Judgment and Memorandum in Support of Defendant's Motion for Summary Judgment by Universal North American Insurance Company, filed. Motion Docket Date 11/4/2011. (Attachments: #1 Memorandum in Support of Defendant's Motion for Summary Judgment, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16)(Pair, Lisa)
September 16, 2011 Opinion or Order Filing 19 ORDER that Dft's Dispositive Motion Filing due by 10/14/2011; Pltf's Responses due by 10/28/2011. It is further ORDERED that a Bench Trial is set for 12/12/2011 at 09:30 AM in 7th Floor Courtroom before Magistrate Judge John R Froeschner in Galveston, Tx.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
September 16, 2011 Minute Entry for proceedings held before Magistrate Judge John R Froeschner. TELEPHONE STATUS CONFERENCE held on 9/16/2011. Appearances: Martin L Mayo, Deani Beard Milano., filed....**** Case discussed with Court. Order to follow(sanderson, )
August 1, 2011 Opinion or Order Filing 18 ORDER that a Telephone Status Conference is SET for 9/16/2011 at 11:30 AM before Magistrate Judge John R Froeschner.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
August 1, 2011 Minute Entry for proceedings held before Magistrate Judge John R Froeschner. TELEPHONE STATUS CONFERENCE held on 8/1/2011. Appearances:Lisa Pair. Martin L Mayo, Deani Beard Milano., filed....**** Status of case discussed. Telephone Status Conf set 9/16/11 @ 11:30 am. Ntc to follow(sanderson, )
July 1, 2011 Opinion or Order Filing 17 ORDER that a Telephone Status Conference is SET for 8/1/2011 at 10:00 AM before Magistrate Judge John R Froeschner.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
June 29, 2011 Minute Entry for proceedings held before Magistrate Judge John R Froeschner. TELEPHONE STATUS / SCHEDULING CONFERENCE held on 7/1/2011. Appearances: Martin L Mayo, Deani Beard Milano, Michelle Benavides....**** Status of case discussed. Telephone Status Conf set 8/1/11 @ 10:00. Order to follow, filed.(sanderson, )
April 25, 2011 Opinion or Order Filing 16 ORDER that this cause is RESET for a Telephone Status/Scheduling Conference on 6/29/2011 at 11:00 AM before Magistrate Judge John R Froeschner.(Signed by Magistrate Judge John R Froeschner) Parties notified.(sanderson, )
April 25, 2011 Minute Entry for proceedings held before Magistrate Judge John R Froeschner. TELEPHONE STATUS CONFERENCE held on 4/25/2011. Appearances:Lisa Pair. Brad Jones. Martin L Mayo, Deani Beard Milano....**** Status of case discussed. Case reset for Telephone Statu/Sked Conf on 6/29/11 @ 11:00. Order to follow, filed.(sanderson, )
April 21, 2011 ***Set/Reset Hearings: Telephone Status Conference set for 4/25/2011 at 11:00 AM before Magistrate Judge John R Froeschner...*** all parties notified via e-mail communication (sanderson, )
February 17, 2011 Opinion or Order Filing 15 CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE by Jose Ramirez, Universal Group, Inc., Universal North American Insurance Company 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, )
February 15, 2011 Filing 14 CONSENT to Jurisdiction by US Magistrate Judge by Universal North American Insurance Company, filed.(Benavides, Michelle)
December 6, 2010 Opinion or Order Filing 13 ORDER REFERRING CASE to Magistrate Judge John R Froeschner.(Signed by Judge Kenneth M. Hoyt) Parties notified.(lusmith, )
December 3, 2010 Opinion or Order Filing 12 ORDER Granting #11 Motion to Transfer Case to United States District Court for the Southern District of Texas, Galveston Division.(Signed by Judge Kenneth M. Hoyt) Parties notified.(clamey, )
December 3, 2010 Intradistrict Transfer to United States District Court for the Southern District of Texas, Galveston Division, filed. (clamey, )
December 3, 2010 Case transferred in from United States District Court for the Southern District of Texas, Houston Division Division on 12/03/2010 (Case Number 4:10-cv-1662) filed by Jose Ramirez, Universal North American Insurance Company, Universal Group, Inc. Case assigned to Judge Kenneth M. Hoyt.(clamey, )
November 29, 2010 Filing 11 Joint MOTION to Transfer Case to Galveston County by Jose Ramirez, filed. Motion Docket Date 12/20/2010. (Attachments: #1 Certificate of Service, #2 Proposed Order)(Gaut, Jennifer)
November 17, 2010 Filing 10 NOTICE of Appearance by Deani Beard Milano on behalf of Universal North American Insurance Company, filed. (Milano, Deani)
September 15, 2010 Filing 9 WAIVER OF SERVICE Returned Executed as to Universal North American Insurance Company served on 5/10/2010, answer due 7/9/2010, filed.(Gaut, Jennifer)
August 9, 2010 Opinion or Order Filing 8 ORDER FOLLOWING TELEPHONE SCHEDULING CONFERENCE held on 8/9/2010. Appearances: Jennifer Gaut, Deani B. Milano, Lisa Pair. ETT: 3 days. Bench trial. Pltf Expert Witness List due by 11/15/2010 Pltf Expert Report due by 11/15/2010 Deft Expert Witness List due by 12/15/2010 Deft Expert Report due by 12/15/2010 Discovery due by 3/30/2011 Dispositive Motion Filing due by 4/15/2011 Initial Disclosures due by 9/17/2010 Docket Call set for 8/1/2011 at 11:30 AM in Courtroom 11A before Judge Kenneth M. Hoyt.(Signed by Judge Kenneth M. Hoyt) Parties notified.(kstrouse, )
August 5, 2010 Filing 7 NOTICE of Resetting. Parties notified. (TIME CHANGE ONLY) Telephone Scheduling Conference reset for 8/9/2010 at 09:00 AM Courtroom 11A before Judge Kenneth M. Hoyt, filed. (dpalacios, )
July 29, 2010 Filing 6 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Universal North American Insurance Company, filed.(Benavides, Michelle)
July 13, 2010 Filing 5 INITIAL DISCLOSURES by Jose Ramirez, filed.(Mayo, Martin)
July 6, 2010 Filing 4 CORPORATE DISCLOSURE STATEMENT by Universal North American Insurance Company, filed.(Benavides, Michelle)
July 6, 2010 Filing 3 ANSWER to #1 Complaint by Universal North American Insurance Company, filed.(Benavides, Michelle)
May 11, 2010 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Telephone Conference set for 8/9/2010 at 04:00 PM by telephone before Judge Kenneth M. Hoyt.(Signed by Judge Kenneth M. Hoyt) Parties notified.(mmapps, )
May 8, 2010 Filing 1 COMPLAINT against Universal North American Insurance Company (Filing fee $ 350 receipt number 0541-6358519) filed by Jose Ramirez.(Mayo, Martin)

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Plaintiff: Mr. Jose Ramirez
Represented By: Martin L. Mayo
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Defendant: Universal North American Insurance Company
Represented By: Deani Beard Milano
Represented By: Lisa Marie Pair
Represented By: Michelle Benavides
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