State Farm Fire and Casualty Company v. F182F3A d/b/a Elite Nails of Michigan, LLC et al

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 4:17-cv-11763
District Judge Terrence G. Berg, presiding
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District Judge Terrence G. Berg
Last Updated July 29, 2025 at 3:21 AM EDT (3.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
State Farm Fire And Casualty Company State Farm Fire And Casualty Company, Plaintiff

Represented by Patrick, Johnson & Mott, PC

Name Phone Fax E-Mail
Space Cary R. Berlin cberlin@pjmpc.com
Space Joseph C. Johnson jjohnson@pjmpc.com
v.
No Logo Anonymized Party [D0223AD], Defendant

Represented by Law Offices of Majed A. Moughni, PLLC

Name Phone Fax E-Mail
Space Majed A. Moughni moughni@aol.com
No Logo Anonymized Party [F182F3A], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Benjamin Muth
No Logo Bob Nguyen d/b/a Elite Nails of Michigan, LLC, Defendant

Represented by Muth Law, PC

Name Phone Fax E-Mail
Space Benjamin Muth ben@muthlawpc.com
No Logo Meemic Insurance Company, Defendant

Represented by Dawda, Mann, Mulcahy & Sadler, PLC

Name Phone Fax E-Mail
Space Adam B. Kutinsky akutinsky@dmms.com
Attributes
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 1332 Diversity-Insurance Contract
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Monetary Demand $75,000
Anonymization By SCALES
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) 25 Filed: 11/7/2017, Entered: 11/7/2017 Court Filing
STIPULATED ORDER DISMISSING CASE. Signed by District Judge Terrence G. Berg. (AChu)
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Blank  Filed: 9/27/2017, Entered: 9/28/2017
Minute Entry for proceedings before District Judge Terrence G. Berg: Miscellaneous Hearing held on 9/27/2017, Set Deadlines: ( Response to Motion for Summary Judgment due by 11/2/2017) (AChu)
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Legal Document (Payment Possibly Required) 24 Filed: 9/15/2017, Entered: 9/15/2017
MOTION for Summary Judgment by State Farm Fire and Casualty Company. (Attachments: # 1 Index of Exhibits Fact Appendix of Exhibits, # 2 Exhibit Fact Appendix "A", # 3 Exhibit Fact Appendix "B", # 4 Exhibit Fact Appendix "C", # 5 Exhibit Fact Appendix "D", # 6 Index of Exhibits Law Appendix of Exhibits, # 7 Exhibit Law Appendix "A" Am. Modern Home Ins Co. v Daniel, # 8 Exhibit Law Appendix "B" State Farm Fire & Cas. Co. v Stone, # 9 Exhibit Law Appendix "C" Orchard, Hiltz & McCliment, Inc. v Phx. Ins. Co., # 10 Exhibit Law Appendix "D" Colony Ins. Co. v Comprehensive Rehab Cars., Inc., # 11 Exhibit Law Appendix "E" Russell v. Dans Excavating., # 12 Exhibit Law Appendix "F" Battaglia v. Lou Doucet, Inc, # 13 Exhibit Law Appendix "G" Sadler v State Farm Mut. Auto Ins. Co, # 14 Exhibit Law Appendix "H" Auto-Owners Ins. Co. v England., # 15 Exhibit Law Appendix "I" Blaser v. Fowler) (Berlin, Cary)
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Legal Document (Payment Possibly Required) 23 Filed: 9/14/2017, Entered: 9/14/2017
WITNESS LIST by Meemic Insurance Company (Kutinsky, Adam)
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Legal Document (Payment Possibly Required) 22 Filed: 9/7/2017, Entered: 9/7/2017
Initial Trial WITNESS LIST by State Farm Fire and Casualty Company (Berlin, Cary)
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Legal Document (Payment Possibly Required) 21 Filed: 9/2/2017, Entered: 9/2/2017 Court Filing
NOTICE TO APPEAR BY TELEPHONE: Miscellaneous Hearing set for 9/27/2017 10:00 AM before District Judge Terrence G. Berg (AChu)
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Legal Document (Payment Possibly Required) 20 Filed: 9/2/2017, Entered: 9/2/2017 Court Filing
SCHEDULING ORDER: Dispositive Motion Cut-off set for 1/12/2017 Status Conference set for 1/8/2018 11:00 AM before District Judge Terrence G. Berg Discovery due by 12/27/2018 Signed by District Judge Terrence G. Berg. (Refer to image for additional dates) (AChu)
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Legal Document (Payment Possibly Required) 19 Filed: 8/14/2017, Entered: 8/14/2017
DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Berlin, Cary)
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Legal Document (Payment Possibly Required) 18 Filed: 8/4/2017, Entered: 8/4/2017 Court Filing
NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 8/16/2017 10:30 AM before District Judge Terrence G. Berg (AChu)
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Legal Document (Payment Possibly Required) 17 Filed: 8/2/2017, Entered: 8/2/2017
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Bob F182F3A d/b/a Elite Nails of Michigan, LLC (Muth, Benjamin)
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Legal Document (Payment Possibly Required) 16 Filed: 8/2/2017, Entered: 8/2/2017
ANSWER to Complaint with Jury Demand by F182F3A, Bob F182F3A d/b/a Elite Nails of Michigan, LLC. (Muth, Benjamin)
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Legal Document (Payment Possibly Required) 15 Filed: 7/28/2017, Entered: 7/28/2017
MOTION for Default Judgment as to F182F3A by State Farm Fire and Casualty Company. (Berlin, Cary)
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Legal Document (Payment Possibly Required) 14 Filed: 7/27/2017, Entered: 7/27/2017
CLERK'S ENTRY OF DEFAULT as to *Thuy Nguyen* (Ahmed, N)
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Legal Document (Payment Possibly Required) 13 Filed: 7/27/2017, Entered: 7/27/2017
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to F182F3A by State Farm Fire and Casualty Company. (Berlin, Cary)
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Legal Document (Payment Possibly Required) 12 Filed: 7/25/2017, Entered: 7/25/2017
ANSWER to Complaint with Affirmative Defenses and Reliance on Jury Demand by Meemic Insurance Company. (Kutinsky, Adam)
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Legal Document (Payment Possibly Required) 11 Filed: 7/24/2017, Entered: 7/24/2017
NOTICE of Appearance by Joseph C. Johnson on behalf of State Farm Fire and Casualty Company. (Johnson, Joseph)
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Legal Document (Payment Possibly Required) 10 Filed: 7/21/2017, Entered: 7/21/2017
ANSWER to Complaint by D0223AD. (Moughni, Majed)
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Legal Document (Payment Possibly Required) 9 Filed: 7/21/2017, Entered: 7/21/2017
ATTORNEY APPEARANCE: Majed A. Moughni appearing on behalf of D0223AD (Moughni, Majed)
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Legal Document (Payment Possibly Required) 8 Filed: 7/17/2017, Entered: 7/17/2017
NOTICE of Appearance by Adam B. Kutinsky on behalf of Meemic Insurance Company. (Kutinsky, Adam)
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Legal Document (Payment Possibly Required) 7 Filed: 7/10/2017, Entered: 7/10/2017
CERTIFICATE of Service/Summons Returned Executed. Meemic Insurance Company served on 6/9/2017, answer due 6/30/2017. (Berlin, Cary)
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Legal Document (Payment Possibly Required) 6 Filed: 6/20/2017, Entered: 6/20/2017
CERTIFICATE of Service/Summons Returned Executed. F182F3A served on 6/17/2017, answer due 7/10/2017. (Berlin, Cary)
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Legal Document (Payment Possibly Required) 5 Filed: 6/20/2017, Entered: 6/20/2017
CERTIFICATE of Service/Summons Returned Executed. D0223AD served on 6/17/2017, answer due 7/10/2017. (Berlin, Cary)
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Legal Document (Payment Possibly Required) 4 Filed: 6/20/2017, Entered: 6/20/2017
CERTIFICATE of Service/Summons Returned Executed. Bob F182F3A d/b/a Elite Nails of Michigan, LLC served on 6/17/2017, answer due 7/10/2017. (Berlin, Cary)
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Legal Document (Payment Possibly Required) 3 Filed: 6/13/2017, Entered: 6/13/2017
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Fire and Casualty Company (Berlin, Cary)
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Legal Document (Payment Possibly Required) 2 Filed: 6/5/2017, Entered: 6/5/2017
SUMMONS Issued for * All Defendants * (LGra)
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Blank  Filed: 6/5/2017, Entered: 6/5/2017
A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at http://www.mied.uscourts.gov (LGra)
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Legal Document (Payment Possibly Required) 1 Filed: 6/5/2017, Entered: 6/5/2017 Court Filing
COMPLAINT for Declaratory Judgment filed by State Farm Fire and Casualty Company against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6253105 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Washtenaw - County of 1st Defendant: Washtenaw. [Previously dismissed case: No] [Possible companion case(s): Washtenaw County Circuit Court, 17-116-NI, Judge David S. Swartz] (Attachments: # 1 Exhibit A - POLICY, # 2 Exhibit B - AMENDED COMPLAINT, # 3 Exhibit C - RESERVATION OF RIGHTS) (Berlin, Cary)
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