First Community Bank v. ABA Insurance Services, Inc.

Federal Civil Lawsuit Texas Southern District Court, Case No. 2:17-cv-00315
District Judge Nelva Gonzales Ramos, presiding
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District Judge Nelva Gonzales Ramos
Last Updated July 29, 2025 at 10:06 PM EDT (7.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Aba Insurance Services Inc., Defendant

Represented by ONE RIVERWAY

Name Phone Fax E-Mail
Space Zandra E Foley +1 713 403 8210 +1 713 403 8299 zfoley@thompsoncoe.com

Represented by Thompson, Coe, Cousins & Irons LLP

Name Phone Fax E-Mail
, Steven Michael Augustine +1 713 403 8210 saugustine@thompsoncoe.com
Space Zandra E Foley +1 713 403 8210 +1 713 403 8299 zfoley@thompsoncoe.com
Space Brian S. Martin +1 713 403 8282 +1 713 403 8299 bmartin@thompsoncoe.com
No Logo Everest National Insurance Company, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven Augustine
Space Zandra E Foley
Space Brian Scott Martin

Represented by Thompson, Coe, Cousins & Irons LLP

Name Phone Fax E-Mail
Space Caroline B. Brackeen cbrackeen@thompsoncoe.com
No Logo First Community Bank, Defendant

Represented by Huseman & Stewart, PLLC

Name Phone Fax E-Mail
, F Van Huseman +1 361 883 3563 +1 361 883 0210 vhuseman@husemanlawfirm.com

Represented by Huseman Dodson & Hummell

Name Phone Fax E-Mail
Space Eric Steven Stewart +1 361 883 3563 +1 361 883 0210 estewart@husemanlawfirm.com

Represented by Huseman Law Firm, PLLC

Name Phone Fax E-Mail
Space F Van Huseman +1 361 883 3563 +1 361 883 0210 vhuseman@husemanlawfirm.com
Space John Patrick Swallow +1 361 883 3563 jswallow@husemanlawfirm.com

Represented by Ste 2000

Name Phone Fax E-Mail
Space Eric Steven Stewart +1 361 883 3563 +1 361 883 0210 estewart@husemanlawfirm.com
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 110 - Contract - Insurance
Jurisdiction Diversity
Case Status closed
Jury Demand Both
Monetary Demand $1,000,000,000
Timeline
  Entries (27) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 22 Filed: 7/17/2018, Entered: 7/18/2018 Court Filing
ORDER granting 21 Motion to Dismiss. Case terminated on 7/17/2018.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(jalvarez, 2)
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Legal Document (Payment Possibly Required) 21 Filed: 7/17/2018, Entered: 7/17/2018
Agreed MOTION to Dismiss with Prejudice by Everest National Insurance Company, filed. Motion Docket Date 8/7/2018. (Attachments: # 1 Proposed Order)(Augustine, Steven)
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Legal Document (Payment Possibly Required) 20 Filed: 7/6/2018, Entered: 7/6/2018 Court Filing
NOTICE of Resetting. Parties notified. Status Conference set for 8/17/2018 at 09:00 AM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Blank  Filed: 7/6/2018, Entered: 7/6/2018
*** Status conference set for July 11, 2018 has been reset to August 17, 2018. Pursuant to the scheduling order, parties are ordered to mediate by August 10, 2018., filed. (bcortez, 2)
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Blank  Filed: 6/5/2018, Entered: 6/5/2018
Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. PRE-MOTION CONFERENCE held on 6/5/2018. Arguments heard. Court grants 17 MOTION to Compel DISCOVERY RESPONSES. Deft to supplement interrogatory responses within 7 days. Court grants 18 MOTION to Compel DEPOSITIONS. Deposition of Jennifer Gorman to be taken June 15, 2018 at 10am. Deposition of corporate representative to be taken June 15, 2018 at 1:00pm. Plaintiff to send notices of depositions. Appearances: Zandra E Foley, John Patrick Swallow, Eric Steven Stewart.(Digital # 10:50-11:07, 11:23-11:26)(ERO:G. Rogan), filed.(bcortez, 2)
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Legal Document (Payment Possibly Required) 19 Filed: 5/30/2018, Entered: 5/30/2018 Court Filing
NOTICE of Setting as to 18 MOTION to Compel DEPOSITIONS, 17 MOTION to Compel DISCOVERY RESPONSES. Parties notified. Pre-Motion Conference set for 6/5/2018 at 11:00 AM before Judge Nelva Gonzales Ramos, filed. (bcortez, 2)
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Legal Document (Payment Possibly Required) 18 Filed: 5/25/2018, Entered: 5/25/2018
MOTION to Compel DEPOSITIONS by First Community Bank, filed. Motion Docket Date 6/15/2018. (Attachments: # 1 Exhibit A)(Stewart, Eric)
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Legal Document (Payment Possibly Required) 17 Filed: 5/25/2018, Entered: 5/25/2018
MOTION to Compel DISCOVERY RESPONSES by First Community Bank, filed. Motion Docket Date 6/15/2018. (Attachments: # 1 Exhibit A)(Stewart, Eric)
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Legal Document (Payment Possibly Required) 16 Filed: 5/1/2018, Entered: 5/1/2018
Witness List by Everest National Insurance Company(Augustine, Steven)
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Legal Document (Payment Possibly Required) 15 Filed: 4/2/2018, Entered: 4/2/2018
DESIGNATION OF EXPERT WITNESS LIST by First Community Bank, filed.(Swallow, John)
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Legal Document (Payment Possibly Required) 14 Filed: 3/2/2018, Entered: 3/2/2018 Court Filing
SCHEDULING ORDER Jury Trial set for 10/15/2018 at 09:00 AM before Judge Nelva Gonzales Ramos. Joinder of Parties due by 4/2/2018. Pltf Expert Witness List due by 4/2/2018. Deft Expert Witness List due by 5/1/2018. Demand Letter due by 4/16/2018. Status Conference set for 7/11/2018 at 09:00 AM before Judge Nelva Gonzales Ramos. Dispositive Motion Filing due by 7/2/2018. Joint Pretrial Order due by 9/21/2018. Objections due by 9/28/2018 Final Pretrial Conference set for 10/5/2018 at 09:00 AM before Judge Nelva Gonzales Ramos(Signed by Judge Nelva Gonzales Ramos) Parties notified.(lrivera, 2)
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Blank  Filed: 3/2/2018, Entered: 3/2/2018
Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. INITIAL PRETRIAL CONFERENCE held on 3/2/2018. Parties agree to an early trial date. Court enters October 15, 2018 jury scheduling order. Parties are ordered to mediate no later than August 10, 2018. Appearances:Caroline Brackeen. John Patrick Swallow.(Digital # 10:05-10:07)(ERO:G. Rogan), filed.(bcortez, 2)
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Legal Document (Payment Possibly Required) 13 Filed: 2/16/2018, Entered: 2/16/2018
Amended JOINT DISCOVERY/CASE MANAGEMENT PLAN by First Community Bank, filed.(Swallow, John)
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Legal Document (Payment Possibly Required) 12 Filed: 2/15/2018, Entered: 2/15/2018
CERTIFICATE OF INTERESTED PARTIES by Everest National Insurance Company, filed.(Augustine, Steven)
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Legal Document (Payment Possibly Required) 11 Filed: 1/30/2018, Entered: 1/30/2018
Amended CERTIFICATE OF INTERESTED PARTIES by First Community Bank, filed.(Swallow, John)
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Legal Document (Payment Possibly Required) 10 Filed: 1/29/2018, Entered: 1/29/2018
ANSWER to 6 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Everest National Insurance Company, filed.(Augustine, Steven)
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Legal Document (Payment Possibly Required) 9 Filed: 1/9/2018, Entered: 1/9/2018 Court Filing
NOTICE of Resetting. Parties notified. Initial Conference reset for 3/2/2018 at 10:00 AM before Judge Nelva Gonzales Ramos, filed. (TIME CHANGE ONLY) (bcortez, 2)
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Legal Document (Payment Possibly Required) 8 Filed: 1/9/2018, Entered: 1/9/2018
RETURN of Service of SUMMONS Executed as to Everest National Insurance Company served on 1/8/2018, answer due 1/29/2018, filed.(Stewart, Eric)
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Blank  Filed: 1/5/2018, Entered: 1/5/2018
Summons Issued as to Everest National Insurance Company. Issued summons delivered to plaintiff by First-class mail, filed.(idavis, 2)
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Blank  Filed: 1/5/2018, Entered: 1/5/2018
Minute Entry for proceedings held before Judge Nelva Gonzales Ramos. INITIAL PRETRIAL CONFERENCE held on 1/5/2018. Plaintiff filed an amended complaint removing ABA Insurance and added Everest. Court resets IPTC. Joint Discovery/Case Management Plan due by 2/16/2018. Initial Conference set for 3/2/2018 at 09:00 AM before Judge Nelva Gonzales Ramos Appearances: Eric Steven Stewart.(Digital # 8:59-9:01)(ERO:G. Rogan), filed.(bcortez, 2)
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Legal Document (Payment Possibly Required) 7 Filed: 1/4/2018, Entered: 1/4/2018
Request for Issuance of Summons as to Everest National Insurance Company, filed.(Stewart, Eric)
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Legal Document (Payment Possibly Required) 6 Filed: 1/4/2018, Entered: 1/4/2018
First AMENDED COMPLAINT with Jury Demand against Everest National Insurance Company filed by First Community Bank.(Stewart, Eric)
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Legal Document (Payment Possibly Required) 5 Filed: 12/22/2017, Entered: 12/22/2017
JOINT DISCOVERY/CASE MANAGEMENT PLAN by First Community Bank, filed.(Stewart, Eric)
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Legal Document (Payment Possibly Required) 4 Filed: 10/25/2017, Entered: 10/25/2017
CERTIFICATE OF INTERESTED PARTIES by First Community Bank, filed.(Stewart, Eric)
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Legal Document (Payment Possibly Required) 3 Filed: 10/25/2017, Entered: 10/25/2017
CERTIFICATE OF INTERESTED PARTIES by ABA Insurance Services, Inc., filed.(Augustine, Steven)
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Legal Document (Payment Possibly Required) 2 Filed: 10/10/2017, Entered: 10/10/2017 Court Filing
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/5/2018 at 09:00 AM before Judge Nelva Gonzales Ramos Parties notified.(idavis, 2)
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Legal Document (Payment Possibly Required) 1 Filed: 10/6/2017, Entered: 10/6/2017
NOTICE OF REMOVAL from 319th Judicial District Court, case number 2017-DCV-3974-G (Filing fee $ 400 receipt number 0541-19029440) filed by ABA Insurance Services, Inc..(Augustine, Steven)
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