Shen et al v. Bankers Insurance Company
Plaintiff: Shen, Ruijin Shen and John Shen
Defendant: Bankers Insurance Company
Case Number: 4:2016cv02063
Filed: July 12, 2016
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Lynn N Hughes
Nature of Suit: Insurance
Cause of Action: 42 U.S.C. § 4001
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 27, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2017 Filing 27 Final DISMISSAL. Neither party having moved for reinstatement, this case is dismissed with prejudice. This court retains jurisdiction to enforce the settlement. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
March 24, 2017 Filing 26 Conditional DISMISSAL. Having been advised that the parties have reached a settlement, this case is dismissed with prejudice. By 6/22/2017, the parties may move for reinstatement. Case terminated on 3/24/2017. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
January 31, 2017 Opinion or Order Filing 25 ORDER to Mediate. Mediation must occur by 4/3/2017. Internal review set for 4/10/2017. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
January 27, 2017 Filing 24 STATUS REPORT by Bankers Insurance Company, filed.(Jones, Bradley)
December 21, 2016 Filing 23 ANSWER to #19 Amended Complaint/Counterclaim/Crossclaim etc. by Bankers Insurance Company, filed.(Jones, Bradley)
December 12, 2016 Opinion or Order Filing 22 Discovery ORDER. The amended complaint is filed. By 1/13/2017, the Shens will give Bankers Insurance their technician's report. By 1/25/2017, Bankers will depose the Shens and their technician. By 1/27/2017, the parties will jointly report the next steps that should be taken to advance the litigation. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
December 12, 2016 Opinion or Order Filing 21 CONFERENCE MEMORANDUM: Pretrial conference held. Appearances: Kevin Michaels, Joseph Aguda, Douglas D'Arche. Ct Reporter: H. Alcaraz. Order to be entered. Internal review set for 1/30/2017. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
December 12, 2016 Filing 20 NOTICE of Appearance by Douglas D. D'Arche on behalf of Bankers Insurance Company, filed. (D'Arche, Douglas)
December 7, 2016 Filing 19 First AMENDED COMPLAINT against Bankers Insurance Company filed by John Shen, Ruijin Shen.(Michaels, Kevin)
November 28, 2016 Opinion or Order Filing 18 ORDER granting #17 Motion for Leave to File an Amended Complaint. By December 13, 2016, John Shen and Ruijun Shen will file their proposed amended complaint so the court can decide whether amendment is needed. The court would appreciate consistent spelling of the plaintiffs' names. (Signed by Judge Lynn N Hughes) Parties notified. (wbostic, 4)
November 28, 2016 Filing 17 Unopposed MOTION for Leave to File Plaintiffs' First Amended Complaint by John Shen, Ruijin Shen, filed. Motion Docket Date 12/19/2016. (Michaels, Kevin)
November 14, 2016 Opinion or Order Filing 16 Discovery ORDER. By 11/21/2016, the Shens will give Bankers Insurance the information ordered. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
November 14, 2016 Opinion or Order Filing 15 CONFERENCE MEMORANDUM: Initial conference held. Appearances: Kevin Michaels, Joseph Aguda, Bradley Jones. Ct Reporter: B. Slavin. Order to be entered. Pretrial Conference set for 12/12/2016 at 11:00 AM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
October 14, 2016 Opinion or Order Filing 14 Order Resetting Conference. Initial Conference reset for 11/14/2016 at 09:00 AM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
October 14, 2016 Opinion or Order Filing 13 Order Resetting Conference. Initial Conference reset for 10/31/2016 at 03:00 PM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
October 13, 2016 Filing 12 INITIAL DISCLOSURES by John Shen, Ruijin Shen, filed.(Michaels, Kevin)
October 7, 2016 Opinion or Order Filing 11 ORDER Resetting Conference. Pretrial Conference reset for 10/14/2016 at 03:00 PM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (wbostic, 4)
October 7, 2016 Filing 10 Agreed MOTION for Continuance of Scheduling Conference by John Shen, Ruijin Shen, filed. Motion Docket Date 10/28/2016. (Michaels, Kevin)
October 6, 2016 Opinion or Order Filing 9 Order Resetting Conference. Initial Conference reset for 10/11/2016 at 03:30 PM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
September 7, 2016 Filing 8 NOTICE of Appearance by Joseph J. Aguda, Jr. on behalf of Bankers Financial Corporation, Bankers Insurance Company, Bankers Insurance Group, Inc., Bankers International Financial Corporation, Bankers International Financial Corporation, Ltd, filed. (Aguda, Joseph)
September 2, 2016 Filing 7 CERTIFICATE OF INTERESTED PARTIES by John Shen, Ruijin Shen, filed.(Michaels, Kevin)
August 12, 2016 Filing 6 CORPORATE DISCLOSURE STATEMENT by Bankers Insurance Company, filed.(Jones, Bradley)
August 12, 2016 Filing 5 ANSWER to #1 Complaint by Bankers Insurance Company, filed.(Jones, Bradley)
July 28, 2016 Filing 4 RETURN of Service of SUMMONS Executed as to Bankers Insurance Company served on 7/22/2016, answer due 8/12/2016, filed.(Michaels, Kevin)
July 13, 2016 Opinion or Order Filing 3 ORDER FOR CONFERENCE. Initial Conference set for 10/11/2016 at 09:00 AM in Room 11122 before Judge Lynn N Hughes(Signed by Judge Lynn N Hughes) Parties notified.(ckrus, 4)
July 13, 2016 Summons Issued as to Bankers Insurance Company. Issued summons returned to plaintiff by: First-class mail, filed.(hler, 4)
July 12, 2016 Filing 2 Request for Issuance of Summons as to Bankers Insurance Company, filed.(Michaels, Kevin)
July 12, 2016 Filing 1 COMPLAINT against Bankers Insurance Company (Filing fee $ 400 receipt number 0541-16937041) filed by John Shen, Ruijin Shen. (Attachments: #1 Civil Cover Sheet)(Michaels, Kevin)

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Defendant: Bankers Insurance Company
Represented By: Bradley K Jones
Represented By: Joseph J Aguda, Jr
Represented By: Douglas D. D'Arche
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Plaintiff: Shen
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Plaintiff: Ruijin Shen
Represented By: Kevin Richard Michaels
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Plaintiff: John Shen
Represented By: Kevin Richard Michaels
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