Patel et al v. Onuba et al
Plaintiff: Jagir Patel and Sonal Patel
Defendant: Nmaemeka O. Onuba, Transamerica Life Insurance Company, World Financial Group and Met Life, IUL
Case Number: 5:2023cv01306
Filed: October 13, 2023
Court: US District Court for the Western District of Texas
Presiding Judge: Fred Biery
Referring Judge: Richard B Farrer
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2023 Opinion or Order Filing 16 ORDER TO SHOW CAUSE-- Plaintiffs are ORDERED to file with the Court a Response to this Show Cause Order within 30 days from the date of this Order. Once the Court has reviewed that Response, it will issue further appropriate Orders and may impose appropriate sanctions without further warning. See Fed. R. Civ. P. 16(f); 28 U.S.C. 636(e). as to Jagir Patel, Sonal Patel.. Signed by Judge Richard B. Farrer. (mgr)
December 1, 2023 Opinion or Order Filing 14 SCHEDULING ORDER: ADR Report Deadline due by 7/12/2024, Amended Pleadings due by 2/12/2024, Discovery due by 7/12/2024, Motions due by 8/12/2024,. Signed by Judge Richard B. Farrer. (mgr)
November 30, 2023 Filing 15 Minute Entry for proceedings held before Judge Richard B. Farrer: Pretrial Conference held on 11/30/2023 (Minute entry documents are not available electronically.). (Court Reporter FTR Gold.)(mgr)
November 30, 2023 ORAL MOTION for Scheduling Order by Met Life, IUL, Nmaemeka O. Onuba, Transamerica Life Insurance Company, World Financial Group.. Motions referred to Judge Richard B. Farrer. (mgr)
November 28, 2023 Filing 13 NOTICE of Attorney Appearance by Jeffrey J. Wolf on behalf of Nmaemeka O. Onuba (Wolf, Jeffrey)
November 2, 2023 Opinion or Order Filing 12 ORDER REGARDING CERTAIN PRETRIAL MATTERS, ( Scheduling Recommendations/Proposed Scheduling Order due by 11/20/2023,, Pretrial Conference set for 11/30/2023 2:00 PM before Judge Richard B. Farrer,). Signed by Judge Richard B. Farrer. (mgr)
October 30, 2023 Filing 11 Scheduling Recommendations Agreed by Transamerica Life Insurance Company, World Financial Group. (Clarke, Stephen)
October 19, 2023 Opinion or Order Filing 10 ORDER REFERRING CASE to Magistrate Judge Richard B. Farrer. Signed by Judge Fred Biery.. Referral Magistrate Judge: Richard B. Farrer. (mgr)
October 19, 2023 Filing 9 COURT ADVISORY CONCERNING DISCOVERY AND OTHER MATTERS. Signed by Judge Fred Biery. (mgr)
October 19, 2023 Opinion or Order Filing 8 Order for Scheduling Recommendations/Proposed Scheduling Order. IT IS HEREBY ORDERED that the parties shall submit a proposed scheduling order to theCourt within sixty days after any defendant has appeared., Notice of right to consent to disposition of a civil case by a U.S. Magistrate Judge.. Signed by Judge Fred Biery. (mgr)
October 17, 2023 Filing 7 RULE 7 DISCLOSURE STATEMENT filed by Nmaemeka O. Onuba. (Wolf, Jeffrey)
October 17, 2023 Filing 6 Amended Motion to Dismiss for Failure to State a Claim Pursuant to FRCP 12(b)(6) by Nmaemeka O. Onuba. (Wolf, Jeffrey)
October 13, 2023 If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (mgr)
October 13, 2023 Case assigned to Judge Fred Biery. 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. (mgr)
October 13, 2023 Filing 5 NOTICE of Attorney Appearance by Stephen R. Clarke on behalf of Transamerica Life Insurance Company, World Financial Group. Attorney Stephen R. Clarke added to party Transamerica Life Insurance Company(pty:dft), Attorney Stephen R. Clarke added to party World Financial Group(pty:dft) (Clarke, Stephen)
October 13, 2023 Filing 4 RULE 7 DISCLOSURE STATEMENT filed by World Financial Group identifying Corporate Parent Aegon, N.V. for World Financial Group. (Perkins, LaCrecia)
October 13, 2023 Filing 3 RULE 7 DISCLOSURE STATEMENT filed by Transamerica Life Insurance Company identifying Corporate Parent Aegon, N.V. for Transamerica Life Insurance Company. (Perkins, LaCrecia)
October 13, 2023 Filing 2 APPENDIX to #1 Notice of Removal, by Transamerica Life Insurance Company, World Financial Group. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Perkins, LaCrecia)
October 13, 2023 Filing 1 NOTICE OF REMOVAL by World Financial Group, Transamerica Life Insurance Company (Filing fee $402 receipt number ATXWDC-17987128), filed by World Financial Group, Transamerica Life Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Supplement)(Perkins, LaCrecia)

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Plaintiff: Jagir Patel
Represented By: Courtney D. Hilliard
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Plaintiff: Sonal Patel
Represented By: Courtney D. Hilliard
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Defendant: Nmaemeka O. Onuba
Represented By: Jeffrey J. Wolf
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Defendant: Transamerica Life Insurance Company
Represented By: Stephen R. Clarke
Represented By: LaCrecia L. Perkins
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Defendant: World Financial Group
Represented By: Stephen R. Clarke
Represented By: LaCrecia L. Perkins
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Defendant: Met Life, IUL
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