Milligan v. Geico General Insurance Company

Federal Civil Lawsuit New York Eastern District Court, Case No. 2:16-cv-00240
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Last Updated March 10, 2022 at 8:23 AM EST (3.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Lorena M. Milligan, Plaintiff

Represented by 1-800-LAW-FIRM

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ari Kresch +1 248 565 2099 akresch@1800lawfirm.com

Represented by Finkelstein & Partners, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Keith L. Altman +1 516 456 5885 keithaltman@kaltmanlaw.com

Represented by The Miller Law Firm, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sharon S Almonrode +1 248 841 2200 ssa@millerlawpc.com
ATTORNEY TO BE NOTICED Marc L. Newman +1 248 841 2200 +1 248 652 2852 mln@millerlawpc.com
v.
No Logo Ccc Information Services, Inc., Defendant

Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Blake Thomas Denton +1 212 906 1239 +1 212 751 4864 blake.denton@lw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kathleen Patricia Lally +1 312 876 7700 +1 312 993 9767 kathleen.lally@lw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark Steven Mester +1 312 876 7700 +1 312 993 9767 mark.mester@lw.com
No Logo Geico General Insurance Company, Defendant

Represented by Rivkin Radler, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Barry I. Levy +1 516 357 3149 +1 513 357 3333 barry.levy@rivkin.com
ATTORNEY TO BE NOTICED Michael P. Versichelli +1 516 357 3431 +1 516 357 3333 michael.versichelli@rivkin.com
ATTORNEY TO BE NOTICED Michael P. Welch +1 516 357 3443 +1 516 357 3333 michael.welch@rivkin.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 110 - Contract - Insurance
Timeline
  Entries (58) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 101 Filed: 3/10/2022, Entered: None Order on Motion for Refund of Fees Paid Electronically
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Legal Document (Payment Possibly Required) 63 Filed: 5/7/2018, Entered: None Unknown Document Type
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Legal Document (Payment Possibly Required) 57 Filed: 7/28/2017, Entered: None Objection to Report and Recommendations
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Legal Document (Payment Possibly Required) 56 Filed: 7/28/2017, Entered: None Objection to Report and Recommendations
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Legal Document (Payment Possibly Required) 55 Filed: 7/14/2017, Entered: None Report and Recommendations
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Legal Document (Payment Possibly Required) 54 Filed: 6/21/2017, Entered: None Telephone Conference
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Legal Document (Payment Possibly Required) 53 Filed: 6/5/2017, Entered: None Letter
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Legal Document (Payment Possibly Required) 52 Filed: 5/11/2017, Entered: None Adjourn Conference
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Legal Document (Payment Possibly Required) 50 Filed: 4/26/2017, Entered: None Pre Motion Conference
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Legal Document (Payment Possibly Required) 49 Filed: 4/4/2017, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 48 Filed: 3/8/2017, Entered: None Unknown Document TypeCourt Filing
ORDER withdrawing 33 Motion to Dismiss; withdrawing 40 Motion to Dismiss. See Order for details. Ordered by Magistrate Judge Gary R. Brown on 3/8/2017. c/ecf (Johnston, Linda)
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Legal Document (Payment Possibly Required) 47 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
CERTIFICATE OF SERVICE by CCC Information Services Inc. re 46 Reply in Support (Lally, Kathleen)
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Legal Document (Payment Possibly Required) 46 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
REPLY in Support re 40 MOTION to Dismiss Plaintiff's Class Action Complaint filed by CCC Information Services Inc.. (Lally, Kathleen)
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Legal Document (Payment Possibly Required) 45 Filed: 8/17/2016, Entered: None Unknown Document Type
AFFIDAVIT/DECLARATION in Opposition re 40 MOTION to Dismiss Plaintiff's Class Action Complaint --Plaintiff's Opposition filed by CCC pursuant to Bundling Rule filed by CCC Information Services Inc.. (Lally, Kathleen) (Entered: 08/17/2016)
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Legal Document (Payment Possibly Required) 44 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
MEMORANDUM in Opposition re 40 MOTION to Dismiss Plaintiff's Class Action Complaint --Plaintiff's Memorandum of Law in Opposition filed by CCC pursuant to Bundling Rule filed by CCC Information Services Inc.. (Lally, Kathleen)
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Legal Document (Payment Possibly Required) 43 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
CERTIFICATE OF SERVICE by CCC Information Services Inc. re 41 Affidavit in Support of Motion, 40 MOTION to Dismiss Plaintiff's Class Action Complaint, 42 Memorandum in Support (Lally, Kathleen)
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Legal Document (Payment Possibly Required) 42 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
MEMORANDUM in Support re 40 MOTION to Dismiss Plaintiff's Class Action Complaint filed by CCC Information Services Inc.. (Lally, Kathleen)
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Legal Document (Payment Possibly Required) 41 Filed: 8/17/2016, Entered: None Unknown Document Type
AFFIDAVIT/DECLARATION in Support re 40 MOTION to Dismiss Plaintiff's Class Action Complaint filed by CCC Information Services Inc.. (Lally, Kathleen) (Entered: 08/17/2016)
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Legal Document (Payment Possibly Required) 40 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
MOTION to Dismiss Plaintiff's Class Action Complaint by CCC Information Services Inc.. (Lally, Kathleen)
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Legal Document (Payment Possibly Required) 39 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
REPLY in Support re 33 MOTION to Dismiss Reply Memorandum of Law in Further Support filed by Geico General Insurance Company. (Levy, Barry)
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Legal Document (Payment Possibly Required) 38 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
MEMORANDUM in Opposition re 33 MOTION to Dismiss Plaintiff's Memo of Law in Opposition filed by GEICO pursuant to Bundling Rule filed by Geico General Insurance Company. (Levy, Barry)
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Legal Document (Payment Possibly Required) 37 Filed: 8/17/2016, Entered: None Unknown Document Type
AFFIDAVIT/DECLARATION in Opposition re 33 MOTION to Dismiss Plaintiff's Opposition filed By GEICO pursuant to Bundling Rule filed by Geico General Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6) (Levy, Barry) (Entered: 08/17/2016)
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Legal Document (Payment Possibly Required) 36 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
AFFIDAVIT of Service for Notice of Motion to Dismiss, Levy Declaration and Memorandum of Law served on The Miller Law Firm, Excolo Law Group, and Lathan & Watkins LLP on June 17, 2016, filed by Geico General Insurance Company. (Levy, Barry)
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Legal Document (Payment Possibly Required) 35 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
MEMORANDUM in Support re 33 MOTION to Dismiss filed by Geico General Insurance Company. (Levy, Barry)
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Legal Document (Payment Possibly Required) 34 Filed: 8/17/2016, Entered: None Unknown Document Type
AFFIDAVIT/DECLARATION in Support re 33 MOTION to Dismiss filed by Geico General Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Levy, Barry) (Entered: 08/17/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 8/17/2016, Entered: 8/17/2016 Unknown Document Type
MOTION to Dismiss by Geico General Insurance Company. (Levy, Barry)
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Legal Document (Payment Possibly Required) 32 Filed: 6/29/2016, Entered: None Unknown Document Type
Letter MOTION for Extension of Time to File Response/Reply as to Order on Motion for Pre Motion Conference,,,,, to Respond to Defendants' Motion to Dismiss by Lorena M. Milligan. (Almonrode, Sharon) (Entered: 06/29/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 6/17/2016, Entered: None Unknown Document TypeCourt Filing
STATUS REPORT to Judge Azrack regarding service of motion to Dismiss on parties by Geico General Insurance Company (Welch, Michael) (Entered: 06/17/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 4/4/2016, Entered: None Unknown Document Type
RESPONSE to Motion re 27 MOTION for pre motion conference filed by Lorena M. Milligan. (Attachments: # 1 Certificate of Service) (Almonrode, Sharon) (Entered: 04/04/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 4/4/2016, Entered: None Unknown Document Type
RESPONSE to Motion re 26 Letter MOTION for pre motion conference to discuss GEICO's intention to move for dismissal of Complaint filed by Lorena M. Milligan. (Attachments: # 1 Certificate of Service) (Almonrode, Sharon) (Entered: 04/04/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 3/23/2016, Entered: 3/23/2016 Unknown Document Type
MOTION for Extension of Time to File Response/Reply as to 27 MOTION for pre motion conference, 26 Letter MOTION for pre motion conference to discuss GEICO's intention to move for dismissal of Complaint by Lorena M. Milligan. (Attachments: # 1 Certificate of Service) (Almonrode, Sharon)
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Legal Document (Payment Possibly Required) 27 Filed: 3/18/2016, Entered: 3/18/2016 Unknown Document Type
MOTION for pre motion conference by CCC Information Services Inc.. (Lally, Kathleen)
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Legal Document (Payment Possibly Required) 26 Filed: 3/18/2016, Entered: 3/18/2016 Unknown Document Type
Letter MOTION for pre motion conference to discuss GEICO's intention to move for dismissal of Complaint by Geico General Insurance Company. (Levy, Barry)
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Legal Document (Payment Possibly Required) 25 Filed: 3/1/2016, Entered: 3/1/2016 Unknown Document Type
NOTICE of Appearance by Kathleen P. Lally on behalf of CCC Information Services Inc. (notification declined or already on case) (Attachments: # 1 Certificate of Service) (Lally, Kathleen)
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Legal Document (Payment Possibly Required) 24 Filed: 3/1/2016, Entered: 3/1/2016 Unknown Document Type
NOTICE of Appearance by Mark Mester on behalf of CCC Information Services Inc. (notification declined or already on case) (Attachments: # 1 Certificate of Service) (Mester, Mark)
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Legal Document (Payment Possibly Required) 23 Filed: 2/29/2016, Entered: 2/29/2016 Unknown Document Type
MOTION for Leave to Appear Pro Hac Vice of Mark S. Mester Filing fee $ 150, receipt number 0207-8417598. by CCC Information Services Inc.. (Attachments: # 1 Affidavit of Mark S. Mester, # 2 Certificate of Good Standing, # 3 Admission to Practice Pro Hac Vice, # 4 Certificate of Service) (Mester, Mark)
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Legal Document (Payment Possibly Required) 22 Filed: 2/29/2016, Entered: 2/29/2016 Unknown Document Type
MOTION for Leave to Appear Pro Hac Vice of Kathleen P. Lally Filing fee $ 150, receipt number 0207-8417493. by CCC Information Services Inc.. (Attachments: # 1 Affidavit of Kathleen P. Lally, # 2 Certificate of Good Standing, # 3 Admission to Practice Pro Hac Vice, # 4 Certificate of Service) (Lally, Kathleen)
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Legal Document (Payment Possibly Required) 21 Filed: 2/18/2016, Entered: 2/18/2016 Unknown Document Type
Letter MOTION for Extension of Time to File Answer re 1 Complaint, for Defendant CCC Information Services, Inc. and Defendant Geico General Insurance Company to 3/18/2016 by Geico General Insurance Company. (Versichelli, Michael)
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Legal Document (Payment Possibly Required) 20 Filed: 2/18/2016, Entered: 2/18/2016 Unknown Document Type
DISCLOSURE of Interested Parties by Geico General Insurance Company. (Versichelli, Michael)
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Legal Document (Payment Possibly Required) 19 Filed: 2/18/2016, Entered: 2/18/2016 Unknown Document Type
CERTIFICATE OF SERVICE by CCC Information Services Inc. re 18 Corporate Disclosure Statement, 17 Notice of Appearance (Denton, Blake)
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Legal Document (Payment Possibly Required) 18 Filed: 2/18/2016, Entered: 2/18/2016 Unknown Document Type
Corporate Disclosure Statement by CCC Information Services Inc. identifying Corporate Parent Jaguar Intermediate Holdings Inc. for CCC Information Services Inc.. (Denton, Blake)
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Legal Document (Payment Possibly Required) 17 Filed: 2/18/2016, Entered: 2/18/2016 Unknown Document Type
NOTICE of Appearance by Blake T Denton on behalf of CCC Information Services Inc. (aty to be noticed) (Denton, Blake)
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Legal Document (Payment Possibly Required) 16 Filed: 2/17/2016, Entered: 2/17/2016 Unknown Document Type
NOTICE of Appearance by Michael P. Welch on behalf of Geico General Insurance Company (aty to be noticed) (Welch, Michael)
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Legal Document (Payment Possibly Required) 15 Filed: 2/17/2016, Entered: 2/17/2016 Unknown Document Type
NOTICE of Appearance by Michael P. Versichelli on behalf of Geico General Insurance Company (aty to be noticed) (Versichelli, Michael)
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Legal Document (Payment Possibly Required) 14 Filed: 2/17/2016, Entered: 2/17/2016 Unknown Document Type
NOTICE of Appearance by Barry I. Levy on behalf of Geico General Insurance Company (aty to be noticed) (Levy, Barry)
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Legal Document (Payment Possibly Required) 13 Filed: 2/15/2016, Entered: 2/15/2016 Unknown Document Type
NOTICE of Appearance by Marc Newman on behalf of Lorena M. Milligan (notification declined or already on case) (Newman, Marc)
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Legal Document (Payment Possibly Required) 12 Filed: 2/12/2016, Entered: 2/12/2016 Unknown Document Type
SUMMONS Returned Executed by Lorena M. Milligan. Geico General Insurance Company served on 2/2/2016, answer due 2/23/2016. (Almonrode, Sharon)
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Legal Document (Payment Possibly Required) 11 Filed: 2/11/2016, Entered: 2/11/2016 Unknown Document Type
SUMMONS Returned Executed by Lorena M. Milligan. CCC Information Services Inc. served on 2/8/2016, answer due 2/29/2016. (Almonrode, Sharon)
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Legal Document (Payment Possibly Required) 10 Filed: 2/4/2016, Entered: 2/4/2016 Unknown Document Type
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8355075. by Lorena M. Milligan. (Attachments: # 1 Affidavit In Support of Motion TOAdmit Counsel Pro Hac Vice, # 2 Certificate of Good Standing, # 3 Certificate of Service, # 4 Admission to Practice Pro Hac Vice) (Newman, Marc)
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Legal Document (Payment Possibly Required) 9 Filed: 1/28/2016, Entered: 1/28/2016 Unknown Document Type
NOTICE of Appearance by Keith Altman on behalf of Lorena M. Milligan (notification declined or already on case) (Altman, Keith)
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Legal Document (Payment Possibly Required) 8 Filed: 1/27/2016, Entered: 1/27/2016 Unknown Document Type
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8331916. by Lorena M. Milligan. (Attachments: # 1 Affidavit Affidavit of Movant, # 2 Exhibit Certificate of Good Standing, # 3 Certificate of Service, # 4 Proposed Order) (Altman, Keith)
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Legal Document (Payment Possibly Required) 7 Filed: 1/25/2016, Entered: 1/25/2016 Unknown Document Type
Summons Issued as to CCC Information Services Inc.. (Ortiz, Grisel)
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Legal Document (Payment Possibly Required) 6 Filed: 1/25/2016, Entered: 1/25/2016 Unknown Document Type
Summons Issued as to Geico General Insurance Company. (Ortiz, Grisel)
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Legal Document (Payment Possibly Required) 5 Filed: 1/20/2016, Entered: 1/20/2016 Unknown Document Type
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen)
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Legal Document (Payment Possibly Required) 4 Filed: 1/20/2016, Entered: 1/20/2016 Unknown Document Type
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
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Legal Document (Payment Possibly Required) 3 Filed: 1/20/2016, Entered: 1/20/2016 Unknown Document Type
Civil Cover Sheet.. Re 1 Complaint, by Lorena M. Milligan (Almonrode, Sharon) Modified on 1/20/2016 (Flanagan, Doreen).
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Legal Document (Payment Possibly Required) 2 Filed: 1/19/2016, Entered: 1/19/2016 Unknown Document Type
Proposed Summons.Civil Cover Sheet.. Re 1 Complaint, by Lorena M. Milligan (Attachments: # 1 Proposed Summons Geico General Insurance Company, # 2 Proposed Summons CCC Information Services, Inc.) (Almonrode, Sharon) Modified on 1/20/2016 (Flanagan, Doreen).
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Legal Document (Payment Possibly Required) 1 Filed: 1/15/2016, Entered: 1/15/2016 Unknown Document Type
COMPLAINT against CCC Information Services Inc., Geico General Insurance Company filing fee $ 400, receipt number 0207-8307498 Was the Disclosure Statement on Civil Cover Sheet completed - Yes, filed by Lorena M. Milligan. (Almonrode, Sharon) Modified on 1/20/2016 (Flanagan, Doreen).
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