Storey v. Owners Insurance Company

Federal Civil Lawsuit Georgia Northern District Court, Case No. 1:17-cv-01247
District Judge William S. Duffey, JR, presiding
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District Judge William S. Duffey, JR
Last Updated July 28, 2025 at 9:40 PM EDT (7.5 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Defendant: Anonymized Party [3BE6B3E], Francina Swinton, Owners Insurance Company
Counter-Defendant: Auto-Owners Insurance Company
Plaintiff: John W. Storey, Suzanne L. Storey
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required)  Filed: 2/16/2018, Entered: None Unknown Document Type
Civil Case Terminated. (adg)
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Legal Document (Payment Possibly Required)  Filed: 2/16/2018, Entered: None Unknown Document Type
Clerks Certificate of Mailing certified copy of 21 Order with 22 Remand Letter to the State Court of Gwinnett County. (adg)
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Legal Document (Payment Possibly Required)  Filed: 6/6/2017, Entered: None Unknown Document Type
Submission of 13 MOTION to Remand to State Court, submitted to District Judge William S. Duffey. (ddm)
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Legal Document (Payment Possibly Required)  Filed: 5/23/2017, Entered: None Unknown Document Type
Submission of [3,4] MOTIONS TO DISMISS FOR FAILURE TO STATE A CLAIM, submitted to District Judge William S. Duffey. (ddm)
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Legal Document (Payment Possibly Required)  Filed: 5/11/2017, Entered: None Unknown Document Type
Clerks Approval re 16 Application for Refund of Fees paid online. (mmc)
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Legal Document (Payment Possibly Required)  Filed: 5/11/2017, Entered: None Unknown Document Type
Refund in the amount of $400.00 has been processed, effective 5/11/2017 in response to Clerks Action on Application for Refund of Fees paid online. (kns)
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Legal Document (Payment Possibly Required)  Filed: 5/5/2017, Entered: None Unknown Document Type
Notification of Docket Correction - entered in error re 12 Telephone Conference. (jkl)
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Legal Document (Payment Possibly Required)  Filed: 4/9/2017, Entered: None Unknown Document Type
NOTICE FROM THE COURT (by docket entry only): Parties are advised to go to the district court's website at www.gand.uscourts.gov/case-prep-judge-duffey. Here, the Court has provided its Standing Order Regarding Civil Litigation. The Parties shall abide by this Standing Order throughout the processing of this case. Parties are instructed to pay particular attention to the requirements for Motions for Summary Judgment. (bgt)
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Legal Document (Payment Possibly Required) 22 Filed: 2/16/2018, Entered: 2/16/2018
Remand Letter to the State Court of Gwinnett County (adg)
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Legal Document (Payment Possibly Required) 21 Filed: 2/16/2018, Entered: 2/16/2018 Court Filing
OPINION AND ORDER GRANTING 13 Motion to Remand to the State Court of Gwinnett County; DENYING AS MOOT 3 Motion to Dismiss for Failure to State a Claim and 4 Motion to Dismiss for Failure to State a Claim. Signed by Judge William S. Duffey, Jr on 2/16/18. (adg)
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Blank  Filed: 6/6/2017, Entered: 6/6/2017
Submission of 13 MOTION to Remand to State Court , submitted to District Judge William S. Duffey. (ddm)
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Legal Document (Payment Possibly Required) 20 Filed: 6/5/2017, Entered: 6/5/2017
REPLY BRIEF re 13 MOTION to Remand to State Court filed by John W. Storey, Suzanne L. Storey. (Fox, Angela)
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Legal Document (Payment Possibly Required) 19 Filed: 5/22/2017, Entered: 5/22/2017
REPLY to Response to Motion re 4 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Auto-Owners Insurance Company, Owners Insurance Company. (Fiorilla, Louis)
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Legal Document (Payment Possibly Required) 18 Filed: 5/22/2017, Entered: 5/22/2017
REPLY to Response to Motion re 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against 3BE6B3E filed by Auto-Owners Insurance Company, Owners Insurance Company, 3BE6B3E. (Fiorilla, Louis)
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Legal Document (Payment Possibly Required) 17 Filed: 5/22/2017, Entered: 5/22/2017
RESPONSE re 13 MOTION to Remand to State Court filed by Auto-Owners Insurance Company, Owners Insurance Company, 3BE6B3E. (Fiorilla, Louis)
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Legal Document (Payment Possibly Required) 16 Filed: 5/9/2017, Entered: 5/9/2017
Application for Refund of Fees paid online through Pay.gov for receipt number 113E-7074769. (Fiorilla, Louis)
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Legal Document (Payment Possibly Required) 15 Filed: 5/8/2017, Entered: 5/8/2017
RESPONSE in Opposition re 4 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by John W. Storey, Suzanne L. Storey. (Attachments: # 1 Exhibit A - 3BE6B3E Affidavit)(Summerville, James)
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Legal Document (Payment Possibly Required) 14 Filed: 5/8/2017, Entered: 5/8/2017
RESPONSE in Opposition re 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against 3BE6B3E filed by John W. Storey, Suzanne L. Storey. (Attachments: # 1 Exhibit A - Settlement Agreement, # 2 Exhibit B - 3BE6B3E Affidavit, # 3 Exhibit C - Wright Declaration)(Summerville, James)
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Legal Document (Payment Possibly Required) 13 Filed: 5/8/2017, Entered: 5/8/2017
MOTION to Remand to State Court with Brief In Support by John W. Storey, Suzanne L. Storey. (Attachments: # 1 Exhibit A - Settlement Agreement, # 2 Exhibit B - 3BE6B3E Affidavit, # 3 Exhibit C - Wright Declaration, # 4 Exhibit D - Email from coverage counsel, # 5 Exhibit E - Letter from coverage counsel)(Summerville, James)
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Legal Document (Payment Possibly Required) 11 Filed: 5/5/2017, Entered: 5/5/2017 Court Filing
SCHEDULING ORDER approving 10 Joint Preliminary Report and Discovery Plan. Signed by Judge William S. Duffey, Jr on 5/5/17. (jkl)
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Legal Document (Payment Possibly Required) 10 Filed: 5/3/2017, Entered: 5/3/2017
JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by John W. Storey, Suzanne L. Storey. (Cash, Andrew)
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Legal Document (Payment Possibly Required) 9 Filed: 4/17/2017, Entered: 4/17/2017 Court Filing
ORDER granting the parties Consent Motion to Extend Time for Plaintiffs to Respond to Defendants Motions to Dismiss 5 . Plaintiffs shall file, on or before May 8, 2017, their response(s) to Defendant Francina Swintons Motion to Dismiss 3 and Defendants Owners Insurance Companys and Auto-Owners Insurance Companys Motion to Dismiss 4 . No further extensions will be granted. Signed by Judge William S. Duffey, Jr on 4/17/17. (ddm)
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Legal Document (Payment Possibly Required) 8 Filed: 4/17/2017, Entered: 4/17/2017
Amended Certificate of Interested Persons by John W. Storey, Suzanne L. Storey. (Bartlett, Shane)
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Legal Document (Payment Possibly Required) 7 Filed: 4/17/2017, Entered: 4/17/2017
NOTICE of Appearance by James Darren Summerville on behalf of John W. Storey and Suzanne L. Story (Summerville, James) Modified on 4/18/2017 to edit filer information (rjs).
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Legal Document (Payment Possibly Required) 6 Filed: 4/13/2017, Entered: 4/13/2017
Certificate of Interested Persons by John W. Storey, Suzanne L. Storey. (Bartlett, Shane)
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Legal Document (Payment Possibly Required) 5 Filed: 4/13/2017, Entered: 4/13/2017
Consent MOTION for Extension of Time For Plaintiffs' Responses to Defendants' Motions to Dismiss by John W. Storey, Suzanne L. Storey. (Attachments: # 1 Text of Proposed Order Proposed Order)(Bartlett, Shane)
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Legal Document (Payment Possibly Required) 4 Filed: 4/12/2017, Entered: 4/12/2017
Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Auto-Owners Insurance Company, Owners Insurance Company. (Fiorilla, Louis)
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Legal Document (Payment Possibly Required) 3 Filed: 4/7/2017, Entered: 4/7/2017
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against 3BE6B3E with Brief In Support by Auto-Owners Insurance Company, Owners Insurance Company, 3BE6B3E. (Attachments: # 1 Exhibit Settlement Agreement and Release of All Claims)(Fiorilla, Louis)
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Legal Document (Payment Possibly Required) 2 Filed: 4/7/2017, Entered: 4/7/2017
Certificate of Interested Persons by Auto-Owners Insurance Company, Owners Insurance Company, 3BE6B3E. (Fiorilla, Louis)
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Legal Document (Payment Possibly Required) 1 Filed: 4/6/2017, Entered: 4/7/2017
NOTICE OF REMOVAL with COMPLAINT, filed by Owners Insurance Company and Auto-Owners Insurance Company. (Filing fee $ 400.00 receipt number 113E-7074847) (Attachments: # 1 Exhibit -A, # 2 Exhibit -B, # 3 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
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