Guercia v. AON Affinity Insurance Services Inc et al
| Joan Guercia |
| AIS Affinity Insurance Agency Inc, Nationwide Mutual Insurance Company, AON Affinity Insurance Services Inc and Affinity Insurance Services Inc |
| 4:2024cv05088 |
| July 24, 2024 |
| U.S. District Court for the Eastern District of Washington |
| Mary K Dimke |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 16, 2025. A more recent docket listing may be available from PACER.
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Filing 22
ORDER GRANTING #20 STIPULATED MOTION TO MODIFY BRIEFING SCHEDULE AND STAY DISCOVERY AND #21 STIPULATED MOTION TO EXPEDITE. Signed by Judge Mary K. Dimke. (TNC, Case Administrator)
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Filing 21
Stipulated MOTION to Expedite Stipulated Motion to Modify Briefing Schedule & Stay Discovery by AIS Affinity Insurance Agency Inc, AON Affinity Insurance Services Inc, Affinity Insurance Services Inc, Nationwide Mutual Insurance Company. Motion Hearing set for 9/24/2024 Without Oral Argument before Judge Mary K. Dimke. (Rainwater, Lauren)
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Filing 20
Stipulated MOTION to Extend Deadlines - Briefing Schedule & Stay Discovery by AIS Affinity Insurance Agency Inc, AON Affinity Insurance Services Inc, Affinity Insurance Services Inc, Nationwide Mutual Insurance Company. Motion Hearing set for 10/17/2024 Without Oral Argument before Judge Mary K. Dimke. (Rainwater, Lauren)
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Filing 19
NOTICE by All Defendants re #18 MOTION to Dismiss for Failure to State a Claim re Request for Judicial Notice (Attachments: #1 Exhibit A pg 7-22, #2 Exhibit B pg 23-26, #3 Exhibit C pg 27-30, #4 Exhibit D pg 31-58, #5 Exhibit E pg 59-99, #6 Exhibit F pg 100-101, #7 Text of Proposed Order)(Rainwater, Lauren)
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Filing 18
MOTION to Dismiss for Failure to State a Claim by All Defendants. Motion Hearing set for 1/6/2025 at 01:30 PM in Richland Courtroom 189 before Judge Mary K. Dimke. (Attachments: #1 Text of Proposed Order)(Rainwater, Lauren)
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Filing 17
RULE 7.1 CORPORATE DISCLOSURE STATEMENT by AIS Affinity Insurance Agency Inc, AON Affinity Insurance Services Inc, Affinity Insurance Services Inc, Nationwide Mutual Insurance Company. (Rainwater, Lauren)
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Filing 16
NOTICE of Appearance by Caitlyn G Cowan on behalf of All Defendants (Attorney Caitlyn G Cowan added to party AIS Affinity Insurance Agency Inc(pty:dft), Attorney Caitlyn G Cowan added to party AON Affinity Insurance Services Inc(pty:dft), Attorney Caitlyn G Cowan added to party Affinity Insurance Services Inc(pty:dft), Attorney Caitlyn G Cowan added to party Nationwide Mutual Insurance Company(pty:dft))(Cowan, Caitlyn)
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Filing 15
NOTICE of Appearance by Eric Franz on behalf of All Defendants (Attorney Eric Franz added to party AIS Affinity Insurance Agency Inc(pty:dft), Attorney Eric Franz added to party AON Affinity Insurance Services Inc(pty:dft), Attorney Eric Franz added to party Affinity Insurance Services Inc(pty:dft), Attorney Eric Franz added to party Nationwide Mutual Insurance Company(pty:dft))(Franz, Eric)
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Filing 14
NOTICE of Appearance by Jaime Ann Drozd on behalf of All Defendants (Attorney Jaime Ann Drozd added to party AIS Affinity Insurance Agency Inc(pty:dft), Attorney Jaime Ann Drozd added to party AON Affinity Insurance Services Inc(pty:dft), Attorney Jaime Ann Drozd added to party Affinity Insurance Services Inc(pty:dft), Attorney Jaime Ann Drozd added to party Nationwide Mutual Insurance Company(pty:dft))(Drozd, Jaime)
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Filing 13
ORDER: Before the Court are the parties' Stipulated Motion to Extend Defendants' Deadline to Respond to Complaint, ECF No. #11 , and related Motion to Expedite, ECF No. #12 . The parties stipulate to extend all Defendants' deadline to file a responsive pleading to Plaintiff's Complaint to September 16, 2024. ECF No. #11 at 2. The Court has reviewed the motions and the record and finds good cause to grant the requests. Accordingly, IT IS HEREBY ORDERED: The parties' Stipulated Motion to Extend Defendants' Deadline to Respond to Complaint, ECF No. #11 , and related Motion to Expedite, ECF No. #12 , are GRANTED. Defendants shall file a responsive pleading by no later than September 16, 2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the order of the Court. Signed by Judge Mary K. Dimke. (TNC, Case Administrator)
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Filing 12
Stipulated MOTION to Expedite Motion to Extend Deadline to Respond to Complaint by AIS Affinity Insurance Agency Inc, AON Affinity Insurance Services Inc, Affinity Insurance Services Inc, Nationwide Mutual Insurance Company. Motion Hearing set for 9/5/2024 Without Oral Argument before Judge Mary K. Dimke. (Rainwater, Lauren)
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Filing 11
Stipulated MOTION for Extension of Time to File Answer by AIS Affinity Insurance Agency Inc, AON Affinity Insurance Services Inc, Affinity Insurance Services Inc, Nationwide Mutual Insurance Company. Motion Hearing set for 9/30/2024 Without Oral Argument before Judge Mary K. Dimke. (Rainwater, Lauren)
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Filing 10
ORDER Granting Motions for Leave to Proceed Pro Hac Vice, ECF Nos. #7 , #8 , #9 . Attorneys Neal J. Deckant, Brittany S. Scott, and Joshua R. Wilner are hereby admitted to practice in the United States District Court for the Eastern District of Washington in the above-captioned case on behalf of the Plaintiff. Pursuant to Local Rule 83.2(c), Plaintiff's local counsel of record shall sign all pleadings, motions, and other papers prior to filing, and shall meaningfully participate in this case. Text-only entry; no PDF document will issue. This text-only entry constitutes the order of the Court. Signed by Judge Mary K. Dimke. (CV, Courtroom Deputy)
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Filing 9
MOTION to Appear Pro Hac Vice re Attorney: Neal J. Deckant. Filing fee $ 200, receipt number AWAEDC-4614741. by Joan Guercia. Motion Hearing set for 8/21/2024 Without Oral Argument before Judge Mary K. Dimke. (Noel, Wright)
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Filing 8
MOTION to Appear Pro Hac Vice re Attorney: Brittany S. Scott. Filing fee $ 200, receipt number AWAEDC-4614733. by Joan Guercia. Motion Hearing set for 8/21/2024 Without Oral Argument before Judge Mary K. Dimke. (Noel, Wright)
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Filing 7
MOTION to Appear Pro Hac Vice re Attorney: Joshua R. Wilner. Filing fee $ 200, receipt number AWAEDC-4614719. by Joan Guercia. Motion Hearing set for 8/21/2024 Without Oral Argument before Judge Mary K. Dimke. (Noel, Wright)
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Filing 6
PROOF OF SERVICE by Joan Guercia re Affinity Insurance Services Inc. (Noel, Wright)
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Filing 5
PROOF OF SERVICE by Joan Guercia re Nationwide Mutual Insurance Company. (Noel, Wright)
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Filing 4
PROOF OF SERVICE by Joan Guercia re AIS Affinity Insurance Agency Inc. (Noel, Wright)
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Filing 3
PROOF OF SERVICE by Joan Guercia re Joan Guercia. (Noel, Wright)
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Filing 2
Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons)(TNC, Case Administrator)
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Filing 1
COMPLAINT against AIS Affinity Insurance Agency, Inc., AON Affinity Insurance Services, Inc., Affinity Insurance Services, Inc., Nationwide Mutual Insurance Company ( Filing fee $ 405; Receipt # AWAEDC-4596549) Jury Demand. Filed by Joan Guercia. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Noel, Wright) (Attachment 4 replaced on 7/24/2024. The duplicate Summons was initially filed but was replaced at the request of the law office) (LAS, DQA).
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Notice of Judge Assignment. Judge Mary K. Dimke assigned to case. (TNC, Case Administrator)
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