Allstate Insurance Company et al v. Toshner et al
| Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company and Allstate County Mutual Insurance Company |
| Daniel Toshner, Lacey Davies, Christopher Reid, Michael Trinh, Roadside Response LLC and Responsible Billing LLC |
| 1:2024cv00027 |
| January 9, 2024 |
| US District Court for the Western District of Texas |
| Docket - Austin |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.
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| DEFICIENCY NOTICE: re #15 Notice (Other), Your document is deficient as it is requesting relief from the Court. When requesting any relief from the court it shall be submitted in the form of a Motion and be accompanied with a Proposed Order. Please submit your request to the Court in pleading form of a MOTION and docket using the applicable MOTION event and attach a Proposed Order. In addition, the corrected waiver of service is not attached as described. Thank you. (pg) |
| Filing 15 NOTICE of Correspondence regarding the Corrected Waiver of Service of Summons as to Defendant, Christopher Reid by Allstate County Mutual Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company re #14 Waiver of Service Executed, (Brady, Hugh) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate County Mutual Insurance Company as to Defendant, Christopher Reid (Brady, Hugh) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate County Mutual Insurance Company as to Lacey Davies. Waiver sent on 1/16/2024, answer due 3/18/2024. (Brady, Hugh) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate County Mutual Insurance Company as to Michael Trinh. Waiver sent on 1/16/2024, answer due 3/18/2024. (Brady, Hugh) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate County Mutual Insurance Company as to Christopher Reid. Waiver sent on 1/16/2024, answer due 3/18/2024. (Brady, Hugh) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate County Mutual Insurance Company as to Responsible Billing LLC. Waiver sent on 1/16/2024, answer due 3/18/2024. (Brady, Hugh) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate County Mutual Insurance Company as to Roadside Response LLC. Waiver sent on 1/16/2024, answer due 3/18/2024. (Brady, Hugh) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate County Mutual Insurance Company as to Daniel Toshner. Waiver sent on 1/16/2024, answer due 3/18/2024. (Brady, Hugh) |
| Filing 7 Summons Issued as to All Defendants. (pg) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS by Allstate County Mutual Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Brady, Hugh) |
| Filing 5 DEFICIENCY NOTICE: re #2 Request for Issuance of Summons, the requested summons cannot be issued because you listed multiple defendants on the same summons. Each defendant is issued a separate summons. Please resubmit your request with one summons per defendant. You may include multiple summonses within a single PDF document/request. (kp) |
| Filing 4 NOTICE of Certificate of No Liability Insurance by Allstate County Mutual Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company (Brady, Hugh) |
| Filing 3 RULE 7 DISCLOSURE STATEMENT filed by Allstate County Mutual Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company identifying Corporate Parent Allstate Corporation for Allstate County Mutual Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Brady, Hugh) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Allstate County Mutual Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Brady, Hugh) |
| Filing 1 COMPLAINT ( Filing fee $ 405 receipt number ATXWDC-18282425), filed by Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Insurance Company, Allstate County Mutual Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Brady, Hugh) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Dustin Howell. (kp) |
| DEMAND for Trial by Jury by Allstate County Mutual Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (kp) |
| Case assigned to Judge Docket II - Austin. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (kp) |
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