Holmes v. Elephant Insurance Company et al
| Christopher Holmes, Trinity Bias, Jaime Cardenas and Robert Shaw |
| Elephant Insurance Company, Elephant Insurance Services, LLC, Platinum General Agency, Inc. doing business as Apparent Insurance and Apparent Insurance |
| 3:2022cv00487 |
| July 12, 2022 |
| US District Court for the Eastern District of Virginia |
| John A Gibney |
| Other Statutory Actions |
| 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 26, 2023. A more recent docket listing may be available from PACER.
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Filing 35
ORDER For the reasons stated in the accompanying Opinion, the Court GRANTS the defendants' motion (EDF #27 ) and DISMISSES the complaint. The Court DIRECTS the Clerk to close this case.Signed by District Judge John A. Gibney, Jr on 6/26/2023. (Kat) (Copies sent to counsel, as directed.)
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Filing 34
OPINION. Signed by District Judge John A. Gibney, Jr on 6/26/2023. (Kat) (Copies provided to counsel, as directed.)
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Filing 33
Corporate Disclosure Statement by Apparent Insurance, Platinum General Agency, Inc., Elephant Insurance Services, LLC, Elephant Insurance Company. (Dill, Benjamin)
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Filing 32
Request for Hearing by Christopher Holmes (Floyd, Lee)
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Filing 31
Reply to Motion re #27 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Apparent Insurance, Elephant Insurance Company, Elephant Insurance Services, LLC, Platinum General Agency, Inc.. (Dill, Benjamin)
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Filing 30
RESPONSE in Opposition re #27 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Christopher Holmes. (Floyd, Lee)
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Filing 29
Request for Hearing by Apparent Insurance, Elephant Insurance Company, Elephant Insurance Services, LLC, Platinum General Agency, Inc. re #27 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Dill, Benjamin)
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Filing 28
Memorandum in Support re #27 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Apparent Insurance, Elephant Insurance Company, Elephant Insurance Services, LLC, Platinum General Agency, Inc.. (Dill, Benjamin)
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Filing 27
MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Apparent Insurance, Elephant Insurance Company, Elephant Insurance Services, LLC, Platinum General Agency, Inc.. (Dill, Benjamin)
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Filing 26
ORDER granting #24 Motion for Pro hac vice Appointed Richard Haggerty for Apparent Insurance,Richard Haggerty for Elephant Insurance Company, Richard Haggerty for Elephant Insurance Services, LLC, Richard Haggerty for Platinum General Agency, Inc. Signed by District Judge John A. Gibney, Jr on 10/3/2022. (asho, )
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Filing 25
ORDER granting #23 Motion for Pro hac vice Appointed Claudia Drennen McCarron for Apparent Insurance,Claudia Drennen McCarron for Elephant Insurance Company,Claudia Drennen McCarron for Elephant Insurance Services, LLC,Claudia Drennen McCarron for Platinum General Agency, Inc. Signed by District Judge John A. Gibney, Jr on 10/3/2022. (asho, )
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Filing 24
Motion to appear Pro Hac Vice by Richard Haggerty and Certification of Local Counsel Benjamin F. Dill Filing fee $ 75, receipt number AVAEDC-8593396. by Apparent Insurance, Elephant Insurance Company, Elephant Insurance Services, LLC, Platinum General Agency, Inc.. (Attachments: #1 Exhibit PHV App and Rider)(Dill, Benjamin)
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Filing 23
Motion to appear Pro Hac Vice by Claudia Drennen McCarron and Certification of Local Counsel Benjamin F. Dill Filing fee $ 75, receipt number AVAEDC-8593369. by Apparent Insurance, Elephant Insurance Company, Elephant Insurance Services, LLC, Platinum General Agency, Inc.. (Attachments: #1 Exhibit PHV App and Rider)(Dill, Benjamin)
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Filing 22
ORDER Upon consideration of Defendants' Motion to Extend Time to Respond to Plaintiffs' Consolidated Class Action Complaint, (ECF No. #21 ), it is hereby ORDERED that Defendants' Motion is GRANTED. It is hereby ORDERED that Defendants will answer, move, or otherwise respond to the Consolidated Class Action :complaint by October 14, 2022, and that Plaintiffs will file their response to any motion to dismiss by November 14, 2022. Signed by District Judge Henry E. Hudson on 9/27/2022. (asho, )
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Filing 21
MOTION for Extension of Time to File Answer re #18 Amended Complaint by Apparent Insurance, Elephant Insurance Company, Elephant Insurance Services, LLC. (Attachments: #1 Proposed Order)(Dill, Benjamin)
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Filing 20
NOTICE of Appearance by Mark Charles Nanavati on behalf of Elephant Insurance Company, Elephant Insurance Services, LLC, Platinum General Agency, Inc. (Nanavati, Mark)
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Filing 19
NOTICE of Appearance by Benjamin Franklin Dill on behalf of Apparent Insurance, Elephant Insurance Company, Elephant Insurance Services, LLC, Platinum General Agency, Inc. (Dill, Benjamin)
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Filing 18
AMENDED COMPLAINT (Consolidated Class Action Complaint) against All Defendants, filed by Trinity Bias, Jaime Cardenas, Christopher Holmes.(Webster, Steven)
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Filing 17
ORDER that Plaintiffs' Motion for Appointment of Interim Class Counsel in Consolidated Action is GRANTED. IT IS HEREBY ORDERED THAT: The Court concludes that interim co-lead counsel and liaison counsel for Plaintiffs should be appointed in order to achieve efficiency and economy in what is likely to be expensive and complicated litigation, while not jeopardizing fairness to the parties. See Order for details. Signed by Senior United States District Judge John A. Gibney, Jr. on 8/30/2022. (sbea)
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Filing 16
Waiver of re #11 MOTION to Appoint Counsel in Consolidated Action Waiver of Hearing by Christopher Holmes (Floyd, Lee)
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Filing 15
Declaration re #11 MOTION to Appoint Counsel in Consolidated Action Declaration of Lee Adair Floyd in Support of the Motion for Appointment of Interim Class Counsel by Christopher Holmes. (Attachments: #1 Exhibit 1)(Floyd, Lee)
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Filing 14
Declaration re #11 MOTION to Appoint Counsel in Consolidated Action Declaration of M. Anderson Berry in Support of the Motion for Appointment of Interim Class Counsel by Christopher Holmes. (Attachments: #1 Exhibit 1)(Floyd, Lee)
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Filing 13
Declaration re #11 MOTION to Appoint Counsel in Consolidated Action Declaration of Kate M. Baxter-Kauf in Support of the Motion for Appointment of Interim Class Counsel by Christopher Holmes. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Floyd, Lee)
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Filing 12
Memorandum in Support re #11 MOTION to Appoint Counsel in Consolidated Action filed by Christopher Holmes. (Floyd, Lee)
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Filing 11
MOTION to Appoint Counsel in Consolidated Action by Christopher Holmes. (Attachments: #1 Proposed Order)(Floyd, Lee)
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Filing 10
ORDER This matter comes before the Court on the parties' joint motions for consolidation of related actions. The Court hereby CONSOLIDATES Trinity Bias et al. v. Elephant Insurance Company et al. (Case No. 3:22cv483) and Christopher Holmes v. Elephant Insurance Company et al. (Case No. 3:21cv487), with the lead case being Case No. 3:21cv487. Hereafter, any filings should only be filed in the lead case (the "Consolidated Action"). All documents filed to date in each of the consolidated cases are deemed a part of the record in the Consolidated Action. The Court DIRECTS the plaintiffs to file a Consolidated Class Action Complaint in the Consolidated Action. The Court will ADJOURN all deadlines for filing answers or responsive pleadings by the defendants until the plaintiffs have filed a Consolidated Class Action Complaint. SEE ORDER FOR DETAILS. Signed by District Judge John A. Gibney, Jr on 8/24/2022. (asho, )
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Filing 9
Waiver of re #7 MOTION to Consolidate Cases Waiver of Hearing by Christopher Holmes (Biniazan, Kevin)
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Filing 8
Memorandum in Support re #7 MOTION to Consolidate Cases filed by Christopher Holmes. (Biniazan, Kevin)
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Filing 7
MOTION to Consolidate Cases by Christopher Holmes. (Attachments: #1 Proposed Order)(Biniazan, Kevin)
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Filing 6
ORDER granting #5 Motion for Pro hac vice Appointed Gary Michael Klinger for Christopher Holmes. Signed by District Judge John A. Gibney, Jr on 8/8/2022. (asho, )
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Filing 5
Motion to appear Pro Hac Vice by Gary Michael Klinger and Certification of Local Counsel Lee Floyd Filing fee $ 75, receipt number AVAEDC-8502669. by Christopher Holmes. (Attachments: #1 Court Admissions)(Floyd, Lee)
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Filing 4
ORDER granting #3 Motion for Pro hac vice Appointed Michael Anderson Berry for Christopher Holmes. Signed by District Judge John A. Gibney, Jr on 7/21/2022. (asho, )
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Filing 3
Motion to appear Pro Hac Vice by Michael Anderson Berry and Certification of Local Counsel Lee Floyd Filing fee $ 75, receipt number AVAEDC-8483946. by Christopher Holmes. (Floyd, Lee)
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Filing 2
WAIVER OF SERVICE Returned Executed by Christopher Holmes as to Elephant Insurance Company, Elephant Insurance Services, LLC and Platinum General Agency, Inc. Answer due 9/12/2022. (Floyd, Lee)
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Filing 1
Complaint ( Filing fee $ 402, receipt number AVAEDC-8469570.), filed by Christopher Holmes. (Attachments: #1 Civil Cover Sheet)(Floyd, Lee)
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Initial Case Assignment to District Judge John A. Gibney, Jr. (asho, )
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