Kingwood Villages Estates Condominiums Principal Management Group of Houston v. Nationwide Property & Casualty Insurance Company et al
Plaintiff: Kingwood Villages Estates Condominiums Principal Management Group of Houston
Defendant: The Hartford Steam Boiler Inspection and Insurance Company, Javier Rico, Michael Jeffrey Handy and Nationwide Property & Casualty Insurance Company
Case Number: 4:2019cv04288
Filed: October 31, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: David Hittner
Nature of Suit: Insurance
Cause of Action: 12 U.S.C. § 635
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2019 Filing 17 RESPONSE to #16 Response Defendant's Submission Regarding the Improper Joinder of Defendants Michael Handy and Javier Rico, filed by Kingwood Villages Estates Condominiums Principal Management Group of Houston. (Attachments: #1 Proposed Order)(Klein, Hunter)
December 11, 2019 Filing 16 RESPONSE to #15 Order, from Court Regarding Improper Joinder, filed by Nationwide Property & Casualty Insurance Company. (Attachments: #1 Proposed Order)(Kemp, Patrick)
December 4, 2019 Opinion or Order Filing 15 ORDER that the Removing Defendant must file submissions that fully carry their burden to demonstrate Handy and Rico were fraudulently joined as to the claim under the Texas Insurance Code Section 541.060 within 14 days from the date this order is signed. Kingwood may respond to the Removing Defendants' submissions, if it wishes to do so, within 7 days from the date the Removing Defendants' submissions are filed.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
December 4, 2019 Filing 14 RESPONSE to #10 Opposed MOTION For Substituted Service of Process filed by Nationwide Property & Casualty Insurance Company. (Attachments: #1 Proposed Order)(Kemp, Patrick)
December 4, 2019 Filing 13 REPLY in Support of #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by The Hartford Steam Boiler Inspection and Insurance Company. (Kemp, Patrick)
November 27, 2019 Filing 12 RESPONSE in Opposition to #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Kingwood Villages Estates Condominiums Principal Management Group of Houston. (Attachments: #1 Proposed Order)(Klein, Hunter)
November 14, 2019 Filing 11 CERTIFICATE OF INTERESTED PARTIES by Kingwood Villages Estates Condominiums Principal Management Group of Houston, filed.(Klein, Hunter)
November 14, 2019 Filing 10 Opposed MOTION For Substituted Service of Process by Kingwood Villages Estates Condominiums Principal Management Group of Houston, filed. Motion Docket Date 12/5/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order)(Klein, Hunter)
November 7, 2019 Filing 9 CERTIFICATE OF INTERESTED PARTIES by The Hartford Steam Boiler Inspection and Insurance Company, filed.(Kemp, Patrick)
November 7, 2019 Filing 8 CONSENT to Removal by The Hartford Steam Boiler Inspection and Insurance Company, filed.(Kemp, Patrick)
November 7, 2019 Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by The Hartford Steam Boiler Inspection and Insurance Company, filed. Motion Docket Date 11/29/2019. (Attachments: #1 Proposed Order)(Kemp, Patrick)
November 5, 2019 Filing 6 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Nationwide Property & Casualty Insurance Company, filed.(Kemp, Patrick)
November 1, 2019 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/23/2020 at 02:00 PM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(ClaudiaGutierrezadi, 4)
November 1, 2019 Filing 4 SUPPLEMENT to #1 Notice of Removal, by Nationwide Property & Casualty Insurance Company, filed. (Attachments: #1 Exhibit A)(Kemp, Patrick)
October 31, 2019 Filing 3 NOTICE of Appearance by C Daniel DiLizia on behalf of Nationwide Property & Casualty Insurance Company, filed. (DiLizia, C)
October 31, 2019 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Nationwide Property & Casualty Insurance Company, filed.(Wall, Robert)
October 31, 2019 Filing 1 NOTICE OF REMOVAL from 61st Judicial District of Harris County, Texas, case number 2019-73587 (Filing fee $ 400 receipt number 0541-23476642) filed by Nationwide Property & Casualty Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 List of Counsel, #5 Civil Cover Sheet, #6 Index of Matters)(Kemp, Patrick)

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Search for this case: Kingwood Villages Estates Condominiums Principal Management Group of Houston v. Nationwide Property & Casualty Insurance Company et al
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Defendant: The Hartford Steam Boiler Inspection and Insurance Company
Represented By: C Daniel DiLizia
Represented By: Patrick M. Kemp
Represented By: Robert G Wall
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Defendant: Javier Rico
Represented By: C Daniel DiLizia
Represented By: Patrick M. Kemp
Represented By: Robert G Wall
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Defendant: Michael Jeffrey Handy
Represented By: C Daniel DiLizia
Represented By: Patrick M. Kemp
Represented By: Robert G Wall
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Defendant: Nationwide Property & Casualty Insurance Company
Represented By: Patrick M. Kemp
Represented By: C Daniel DiLizia
Represented By: Robert G Wall
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Plaintiff: Kingwood Villages Estates Condominiums Principal Management Group of Houston
Represented By: Hunter Milam Klein
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