Allied World Insurance Company v. ICS Nett, Inc. et al
Plaintiff: Allied World Insurance Company
Defendant: ICS Nett, Inc., Shehraze Shah and Saadia Iqbal
Case Number: 1:2022cv00357
Filed: March 30, 2022
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Ivan D Davis
Referring Judge: Anthony J Trenga
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2022 Opinion or Order Filing 18 ORDERED, that #17 the Joint Consent Motion is GRANTED; and it is further ORDERED, that all deadlines are stayed and Court dates vacated, such as the Pretrial Conference and trial dates; and it is further ORDERED, that the parties shall ether dismiss this case, move for entry of judgment per the settlement terms or provide a status report to the Court by December 1, 2022. Signed by District Judge Anthony J Trenga on 09/13/2022. (dvanm) Modified to correct text on 9/14/2022 (dvanm).
September 13, 2022 Filing 17 Consent MOTION to Stay Deadlines and Vacate Existing Court Dates Due to Settlement by Allied World Insurance Company. (Attachments: #1 Proposed Order)(Korphage, Eric)
September 2, 2022 Set/Reset Hearings: Final Pretrial Conference reset for 9/14/2022 at 02:10 PM in Alexandria Telephonically before District Judge Anthony J. Trenga. (dzir)
June 30, 2022 Opinion or Order Filing 16 ORDERED that the Defendants' Motion to Withdraw Demand for Trial by Jury [Doc. No. 14] is GRANTED. Signed by District Judge Anthony J Trenga on 06/29/2022. (dvanm)
June 28, 2022 Filing 15 RESPONSE in Support re #14 First MOTION to Withdraw Request for Jury Trial filed by Allied World Insurance Company. (Korphage, Eric)
June 24, 2022 Filing 14 First MOTION to Withdraw Request for Jury Trial by ICS Nett, Inc., Saadia Iqbal, Shehraze Shah. (Gill, Faisal)
May 31, 2022 Opinion or Order Filing 13 Order Rule 16(b) Scheduling Order. Because the parties' Proposed Joint Discovery Plan #12 adequately addresses the matters that would be discussed during the initial pretrial conference and counsel consent to waiving their appearances at the initial pretrial conference, the initial pretrial conference scheduled for June 1, 2022, pursuant to Rule 16(b) and this Court's May 11, 2022, Order, is cancelled. Upon consideration of the representations made by the parties in their Proposed Joint Discovery Plan, the Court makes the following rulings: The parties' Joint Discovery Plan is approved and shall control discovery to the extent of its application unless further modified by the Court. See order for further details. Signed by Magistrate Judge Ivan D. Davis on 5/31/2022. (lgue, )
May 27, 2022 Filing 12 Joint Discovery Plan by Allied World Insurance Company.(Korphage, Eric)
May 25, 2022 Filing 11 Discovery Plan by ICS Nett, Inc., Saadia Iqbal, Shehraze Shah.(Gill, Faisal)
May 25, 2022 Filing 10 Discovery Plan by Allied World Insurance Company.(Korphage, Eric)
May 11, 2022 Opinion or Order Filing 9 SCHEDULING ORDER: Initial Pretrial Conference set for 6/1/2022 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. Final Pretrial Conference set for 9/15/2022 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. Discovery due by 9/9/2022. Signed by District Judge Anthony J. Trenga on 5/11/2022. (Attachments: #1 Magistrate Consent, #2 Pretrial Notice)(dzir)
May 5, 2022 Filing 8 ANSWER to Complaint by ICS Nett, Inc., Saadia Iqbal, Shehraze Shah.(Gill, Faisal)
May 5, 2022 Filing 7 AFFIDAVIT of Service for Summonses, Complaint, Exhibits to Complaint, Civil Information Sheet and other papers/pleadings served on Defendants ICS Nett, Inc., Shehraze Shah, and Saadia Iqbal on April 14, 2022, filed by Allied World Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Korphage, Eric)
April 8, 2022 Filing 6 Summons Issued as to ICS Nett, Inc., Saadia Iqbal, Shehraze Shah, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice)(dvanm) (Main Document 6 replaced on 4/8/2022) (dvanm, ).
March 30, 2022 Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge Ivan D. Davis. (dvanm)
March 30, 2022 Filing 5 Proposed Summons for Saadia Iqbal by Allied World Insurance Company. (Korphage, Eric)
March 30, 2022 Filing 4 Proposed Summons re #1 Complaint, for Shehraze Shah by Allied World Insurance Company. (Korphage, Eric)
March 30, 2022 Filing 3 Proposed Summons re #1 Complaint, for ICS Nett, Inc., by Allied World Insurance Company. (Korphage, Eric)
March 30, 2022 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Allied World Insurance Company. (Korphage, Eric)
March 30, 2022 Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8320628.), filed by Allied World Insurance Company. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Civil Cover Sheet Civil Cover Sheet)(Korphage, Eric)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Virginia Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Allied World Insurance Company v. ICS Nett, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Allied World Insurance Company
Represented By: Eric George Korphage
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ICS Nett, Inc.
Represented By: Faisal Mahmood Gill
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shehraze Shah
Represented By: Faisal Mahmood Gill
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Saadia Iqbal
Represented By: Faisal Mahmood Gill
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?