Aguilar v. Nationwide General Insurance Company

Federal Civil Lawsuit Texas Southern District Court, Case No. 4:17-cv-00872
District Judge Lee H Rosenthal, presiding
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District Judge Lee H Rosenthal
Last Updated July 29, 2025 at 10:20 PM EDT (5.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Anonymized Party [61EA97D], Plaintiff

Represented by Zar Law Firm

Name Phone Fax E-Mail
Space Matthew M Zarghouni +1 713 333 5533 +1 832 448 9149 matt@zar-law.com
No Logo Raul Aguilar, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rivkah Fay Jaff +1 305 865 6766 Rivkah.Jaff@gmail.com
ATTORNEY TO BE NOTICED K. David Kelly +1 305 865 6766 +1 305 865 7167 david.kelly38@rocketmail.com
ATTORNEY TO BE NOTICED Jamie H. Zidell +1 305 865 6766 +8657 865 865 7167 ZABOGADO@AOL.COM

Represented by Law Offices of Donald C. Astle

Name Phone Fax E-Mail
Space Donald C. Astle +1 316 262 3007 ecf@astlelaw.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , Edward Martin +22616102 226 616 1024 edward.martin2@usdoj.gov

Represented by Zar Law Firm

Name Phone Fax E-Mail
, Matthew M Zarghouni +1 713 333 5533 +1 832 448 9149 matt@zar-law.com
v.
No Logo Anonymized Party [95F9C12], Defendant
No Logo Nationwide General Insurance Company, Defendant

Represented by Baker Donelson Bearman Caldwell & Berkowitz, PC

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Hal Kemp Litchford +1 407 422 6600 +1 407 841 0325 hlitchford@bakerdonelson.com
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Hal Kemp Litchford +1 407 422 6600 +1 407 841 0325 hlitchford@bakerdonelson.com
Space Bruce McMullen +1 901 525 8721 bmcmullen@bakerdonelson.com
Space Mary Wu Tullis +1 901 577 8180 +1 901 577 0746 mtullis@bakerdonelson.com

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
, James Grant Snell +1 650 849 4882 +1 650 849 4800 james.snell@bingham.com

Represented by Bowles Rice McDavid Graff & Love, LLP

Name Phone Fax E-Mail
, Ronda L. Harvey +1 304 347 1701 +1 304 347 1746 rharvey@bowlesrice.com
, Patrick Craig Timony +1 304 347 1752 +1 304 347 1746 ptimony@bowlesrice.com

Represented by Burns White

Name Phone Fax E-Mail
, Matthew A. Meyers +1 412 995 3281 +1 412 995 3300 mameyers@burnswhite.com

Represented by Carpenter Lipps & Leland LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , David John Barthel +1 614 365 4126 +1 614 365 9145 barthel@carpenterlipps.com
, , , , , , , , , , , , , Michael N Beekhuizen +1 614 365 4153 +1 614 365 9145 Beekhuizen@carpenterlipps.com
, , , , , , , , , , , , , Michael Hiram Carpenter +1 614 365 4100 +1 614 364 9145 carpenter@carpenterlipps.com
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Peter T. Snow - PHV +1 614 365 4100 +1 614 365 9145 snow@carpenterlipps.com

Represented by P.o. Box 750

Name Phone Fax E-Mail
Space Joseph W. Gill +1 601 969 1010 +1 601 969 5120 jgill@curriejohnson.com

Represented by Pessin Katz Law PA

Name Phone Fax E-Mail
, , , , , , , , , , , Patricia McHugh Lambert +1 410 339 6759 +1 410 832 5628 plambert@pklaw.com
, , , , , , , , , , , Kambon Raymond Williams +1 410 938 8800 kwilliams@pklaw.com

Represented by RAINEY KIZER REVIERE & BELL, PLC - Jackson

Name Phone Fax E-Mail
Space Russell E. Reviere +1 731 423 2414 rreviere@raineykizer.com

Represented by Segal McCambridge Singer & Mahoney, Ltd.

Name Phone Fax E-Mail
Space Lauren Leigh Burgess +1 512 476 7834 +1 512 476 7832 lburgess@smsm.com
, , , Patrick M. Kemp +1 512 476 7834 +1 512 476 7832 pkemp@smsm.com
, , , Robert G Wall +1 512 476 7834 +1 512 476 7832 rwall@smsm.com
Space Robert G Wall +1 512 476 7834 +1 512 476 7832 rwall@smsm.com

Represented by Segal McCambridge Singer & Mahony Ltd

Name Phone Fax E-Mail
Space Patrick M. Kemp pkemp@smsm.com

Represented by Squire Patton Boggs (US) L.L.P. (NYC)

Name Phone Fax E-Mail
, , , , , , , , , , , , , Mark J. Botti - PHV +1 202 626 6292 +1 202 626 6780 mark.botti@squirepb.com
, , , , , , , , , , , , , Kimberly J. Donovan +1 305 577 7032 +1 305 577 7001 kimberly.donovan@squirepb.com
, , , , , , , , , , , , , Andrew Russell Kruppa +1 305 577 7712 +1 305 577 7001 andrew.kruppa@squirepb.com

Represented by Thompson Coe & O'Meara, LLP

Name Phone Fax E-Mail
, Jamie Rohde Carsey +1 713 403 8209 +1 713 403 8299 jcarsey@thompsoncoe.com
Space Christina Marshon Fears +1 713 403 8210 +1 713 403 8210 cfears@thompsoncoe.com

Represented by Walters Balido & Crain LLP

Name Phone Fax E-Mail
, Randall G Walters +1 214 749 4805 + 214 760 1670 randy.walters@wbclawfirm.com

Represented by WISEMAN BIGGS BRAY PLLC

Name Phone Fax E-Mail
, Erin Melton Shea +1 901 372 5003 +1 901 383 6599 eshea@wisemanbray.com
No Logo Rich Kuhn, Defendant
Attributes
Citation Section 12 U.S.C. § 635
Nature of Suit 110 - Contract - Insurance
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (15) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 14 Filed: 6/13/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Granting Agreed Stipulation of Dismissal with Prejudice. (Signed by Chief Judge Lee H Rosenthal) Parties notified. (rosaldana, 4) (Entered: 06/14/2017)
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Legal Document (Payment Possibly Required) 14 Filed: 6/13/2017, Entered: 6/14/2017 Court Filing
ORDER Granting Agreed Stipulation of Dismissal with Prejudice. (Signed by Chief Judge Lee H Rosenthal) Parties notified. (rosaldana, 4)
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Legal Document (Payment Possibly Required) 13 Filed: 6/12/2017, Entered: 6/12/2017
STIPULATION of Dismissal by Nationwide General Insurance Company, filed. (Attachments: # 1 Proposed Order)(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 12 Filed: 5/22/2017, Entered: 5/22/2017 Court Filing
ORDER OF DISMISSAL entered based on settlement notification. Case terminated on 5/22/17. Deadline to reinstate: within 60 days from the date of this order. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Legal Document (Payment Possibly Required) 11 Filed: 5/22/2017, Entered: 5/22/2017
NOTICE of Settlement by Nationwide General Insurance Company, filed. (Kemp, Patrick)
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Legal Document (Payment Possibly Required) 10 Filed: 4/28/2017, Entered: 4/28/2017
Minute entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference held on April 28, 2017. The court reset the initial conference to May 30, 2017, at 8:30AM to allow the parties to mediate the case. The motion to compel mediation is denied as moot. Appearances: Matthew Zarghouni for Pltf. and Robert Wall for Defts.(Court Reporter: J. Sanchez), filed.(leddins, 4)
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Legal Document (Payment Possibly Required) 9 Filed: 4/25/2017, Entered: 4/25/2017
RESPONSE to 8 MOTION to Compel Mediation , filed by Nationwide General Insurance Company. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 8 Filed: 4/4/2017, Entered: 4/4/2017
MOTION to Compel Mediation by 61EA97D, filed. Motion Docket Date 4/25/2017. (Attachments: # 1 Proposed Order Proposed Order)(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 7 Filed: 3/29/2017, Entered: 3/29/2017
CERTIFICATE OF INTERESTED PARTIES by 61EA97D, filed.(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 6 Filed: 3/28/2017, Entered: 3/28/2017
PROPOSED ORDER Scheduling and Docket Control, filed.(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 5 Filed: 3/28/2017, Entered: 3/28/2017
JOINT DISCOVERY/CASE MANAGEMENT PLAN by Nationwide General Insurance Company, filed.(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 4 Filed: 3/21/2017, Entered: 3/21/2017
CERTIFICATE OF SERVICE IN A REMOVED ACTION by Nationwide General Insurance Company, filed.(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 3 Filed: 3/21/2017, Entered: 3/21/2017 Court Filing
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 4/28/2017 at 10:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal(Signed by Chief Judge Lee H Rosenthal) (Attachments: # 1 Judge's Procedures) Parties notified.(leddins, 4)
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Legal Document (Payment Possibly Required) 2 Filed: 3/20/2017, Entered: 3/20/2017
CERTIFICATE OF INTERESTED PARTIES by Nationwide General Insurance Company, filed.(Wall, Robert)
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Legal Document (Payment Possibly Required) 1 Filed: 3/20/2017, Entered: 3/20/2017
NOTICE OF REMOVAL (Filing fee $ 400 receipt number 0541-18087283) filed by Nationwide General Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Index of Filings, # 5 List of Counsel of Record, # 6 Civil Cover Sheet)(Kemp, Patrick)
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