1E7FE20 v. Allied Property and Casualty Insurance Company et al

Federal Civil Lawsuit Texas Western District Court, Case No. 5:16-cv-00947
District Judge Chief Judge Orlando L. Garcia, presiding
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District Judge Chief Judge Orlando L. Garcia
Last Updated July 30, 2025 at 12:01 AM EDT (5.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [1E7FE20], 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
v.
No Logo Allied Property and Casualty Insurance Company, Defendant

Represented by Segal McCambridge Singer & Mahoney, Ltd.

Name Phone Fax E-Mail
Space Patrick M. Kemp +1 512 476 7834 +1 512 476 7832 pkemp@smsm.com
Space Robert Glen Wall rwall@smsm.com
No Logo Anonymized Party [9A55937], Defendant
Other Parties
No Logo Attorney Jeff R Jury, Neutral

Represented by Burns Anderson Jury & Brenner, LLP

Name Phone Fax E-Mail
Space Jeffrey Robert Jury jjury@bajb.com
Attributes
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 36 Filed: 11/30/2017, Entered: 12/4/2017 Court Filing
ORDER GRANTING re 35 Agreed Stipulation of Dismissal with prejudice filed by Allied Property and Casualty Insurance Company. Signed by Chief Judge Orlando L. Garcia. (rg)
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Legal Document (Payment Possibly Required) 35 Filed: 11/29/2017, Entered: 11/29/2017
STIPULATION of Dismissal by Allied Property and Casualty Insurance Company. (Attachments: # 1 Proposed Order)(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 34 Filed: 11/6/2017, Entered: 11/6/2017 Court Filing
ORDER FOR DISMISSAL PAPERS re 32 Stipulation of Dismissal filed by Allied Property and Casualty Insurance Company,The parties shall submit a stipulation of dismissal or agreed judgment and any appropriate supporting documents on or before Thursday, November 30, 2017. All pretrial deadlines in this case are hereby STAYED pending the submission of the parties' stipulation of dismissal or agreed judgment, and any appropriate supporting documents.Any motions pending in this action are DENIED, subject to reurging shouldsettlement fail. The trial setting, if any, is cancelled. Signed by Chief Judge Orlando L. Garcia. (wg)
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Legal Document (Payment Possibly Required) 33 Filed: 10/27/2017, Entered: 10/27/2017 Court Filing
ORDER TO SHOW CAUSE within (10) days from the date of this Order as to 1E7FE20, Allied Property and Casualty Insurance Company. show cause why the 987 case should not be consolidated into the 947 case pursuant to Rule 42(a).Signed by Chief Judge Orlando L. Garcia. (wg)
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Legal Document (Payment Possibly Required) 32 Filed: 7/12/2017, Entered: 7/12/2017
STIPULATION of Dismissal with Prejudice as to 9A55937 by Allied Property and Casualty Insurance Company. (Attachments: # 1 Proposed Order)(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 31 Filed: 6/6/2017, Entered: 6/6/2017
REPLY to Response to Motion, filed by Allied Property and Casualty Insurance Company, re 23 MOTION for Judgment on the Pleadings and Motion for Summary Judgment filed by Defendant Allied Property and Casualty Insurance Company (Attachments: # 1 Exhibit A)(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 30 Filed: 5/30/2017, Entered: 5/30/2017 Court Filing
RESPONSE to Defendant's Objection to Plaintiff's Summary Judgement Evidence to 28 Miscellaneous Objection by 1E7FE20. (Attachments: # 1 Exhibit Exhibit A, # 2 Proposed Order Proposed Order)(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 29 Filed: 5/22/2017, Entered: 5/22/2017
REPLY to Response to Motion, filed by Allied Property and Casualty Insurance Company, re 23 MOTION for Judgment on the Pleadings and Motion for Summary Judgment filed by Defendant Allied Property and Casualty Insurance Company (Kemp, Patrick)
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Legal Document (Payment Possibly Required) 28 Filed: 5/22/2017, Entered: 5/22/2017
Miscellaneous Objection to 27 Response to Motion, Objections to Plaintiff's Summary Judgment Evidence by Allied Property and Casualty Insurance Company. (Attachments: # 1 Proposed Order)(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 27 Filed: 5/15/2017, Entered: 5/15/2017
RESPONSE to Motion, filed by 1E7FE20, re 23 MOTION for Judgment on the Pleadings and Motion for Summary Judgment filed by Defendant Allied Property and Casualty Insurance Company (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 26 Filed: 5/11/2017, Entered: 5/11/2017
Summons Issued as to 9A55937. (wg)
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Legal Document (Payment Possibly Required) 25 Filed: 5/11/2017, Entered: 5/11/2017
REQUEST FOR ISSUANCE OF SUMMONS by 1E7FE20. (Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 24 Filed: 5/3/2017, Entered: 5/4/2017 Court Filing
ORDER DENYING 12 Motion to Dismiss ; GRANTING 14 Motion to Stay pending the outcome of the appraisal process, except for the deadlines for Plaintiff's response to Allied's dispositive motion and Allied's reply to Plaintiffsresponse, if any. DENYING 17 Motion to Appoint Expert; GRANTING 22 Motion to Strike Experts. Signed by Chief Judge Orlando L. Garcia. (wg)
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Legal Document (Payment Possibly Required) 23 Filed: 5/1/2017, Entered: 5/1/2017
MOTION for Judgment on the Pleadings and Motion for Summary Judgment by Allied Property and Casualty Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit B-1, # 4 Exhibit B-2, # 5 Exhibit B-3, # 6 Exhibit B-4, # 7 Exhibit B-5, # 8 Exhibit B-6, # 9 Exhibit B-7, # 10 Exhibit C)(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 22 Filed: 4/17/2017, Entered: 4/17/2017
MOTION to Strike Experts by Allied Property and Casualty Insurance Company. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 21 Filed: 3/31/2017, Entered: 3/31/2017
RESPONSE to Motion, filed by Allied Property and Casualty Insurance Company, re 17 CORRECTED MOTION to Appoint Expert PETER DE LA MORA, P.E. filed by Plaintiff 1E7FE20 (Attachments: # 1 Proposed Order)(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 20 Filed: 3/31/2017, Entered: 3/31/2017
REPLY to Response to Motion, filed by Allied Property and Casualty Insurance Company, re 12 MOTION to Dismiss 9A55937 filed by Defendant Allied Property and Casualty Insurance Company (Kemp, Patrick)
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Legal Document (Payment Possibly Required) 19 Filed: 3/29/2017, Entered: 3/29/2017
Response in Opposition to Motion, filed by 1E7FE20, re 12 MOTION to Dismiss 9A55937 filed by Defendant Allied Property and Casualty Insurance Company and its Motion for Additional Time to Serve Ms. 9A55937 (Attachments: # 1 Exhibit Ex. A)(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 18 Filed: 3/27/2017, Entered: 3/27/2017
RESPONSE to Motion, filed by Allied Property and Casualty Insurance Company, re 14 Opposed MOTION to Stay Case filed by Plaintiff 1E7FE20 (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 17 Filed: 3/27/2017, Entered: 3/27/2017
CORRECTED MOTION to Appoint Expert PETER DE LA MORA, P.E. by 1E7FE20. (Attachments: # 1 Exhibit CV of Peter de la Mora, P.E., # 2 Proposed Order Proposed Order on Motion for Leave)(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 16 Filed: 3/27/2017, Entered: 3/27/2017
***NOTIFIED COUNSEL, TO REFILE MOTION WITH EXHIBIT, OR FILE ATTACHMENT OF EXHIBIT WITH COVER PAGE ***DEFICIENCY NOTICE: re 15 MOTION to Appoint Expert (wg)
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Legal Document (Payment Possibly Required) 15 Filed: 3/24/2017, Entered: 3/24/2017
***DOCUMENT DEFICIENT, EXHIBIT NOT ATTACHED TO MOTION *** MOTION to Appoint Expert by 1E7FE20. (Attachments: # 1 Proposed Order, # 2 Exhibit)(Zarghouni, Matthew) Modified on 3/27/2017 (wg).
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Legal Document (Payment Possibly Required) 14 Filed: 3/20/2017, Entered: 3/20/2017
Opposed MOTION to Stay Case by 1E7FE20. (Attachments: # 1 Proposed Order)(Zarghouni, Matthew)
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Legal Document (Payment Possibly Required) 13 Filed: 3/17/2017, Entered: 3/17/2017
DESIGNATION OF EXPERT WITNESSES by Allied Property and Casualty Insurance Company. (Kemp, Patrick)
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Legal Document (Payment Possibly Required) 12 Filed: 3/16/2017, Entered: 3/16/2017
MOTION to Dismiss 9A55937 by Allied Property and Casualty Insurance Company. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 11 Filed: 2/17/2017, Entered: 2/21/2017
DEFENDANT'S FIRST AMENDED ANSWER to Plaintiff's Original Complaint filed by Allied Property and Casualty Insurance Company. (wg)
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Blank  Filed: 2/17/2017, Entered: 2/17/2017
Text Order GRANTING 10 Unopposed Motion for Leave to File Defendant's First Amended Answer entered by Chief Judge Orlando L. Garcia. It is, therefore, ORDERED that the clerk accept for filing the document attached to the motion as exhibit A and entitled Allied Property and Casualty Insurance Companys First Amended Answer to Plaintiffs Original Petition.(This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
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Legal Document (Payment Possibly Required) 10 Filed: 1/31/2017, Entered: 1/31/2017
Unopposed MOTION for Leave to File Defendant's First Amended Answer by Allied Property and Casualty Insurance Company. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 9 Filed: 1/16/2017, Entered: 1/16/2017
ADR Report Filed - by Allied Property and Casualty Insurance Company(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 8 Filed: 11/30/2016, Entered: 12/1/2016 Court Filing
SCHEDULING ORDER, ( ADR Mediation Completed by 4/16/2017,, ADR Report Deadline due by 1/16/2017,, Amended Pleadings due by 1/31/2017,, Discovery due by 4/16/2017,, Joinder of Parties due by 1/31/2017,, Dispositive Motions due by 5/1/2017,, Jury Selection set for 8/14/2017 09:30AM before Chief Judge Orlando L. Garcia,, Jury Trial set for 8/14/2017 09:30 AM before Chief Judge Orlando L. Garcia,, Pretrial Conference set for 8/9/2017 10:30 AM before Chief Judge Orlando L. Garcia,). Signed by Chief Judge Orlando L. Garcia. (wg)
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Blank  Filed: 11/30/2016, Entered: 11/30/2016
Text Order GRANTING 7 Agreed Motion to Withdraw Motion to Compel Mediation entered by Chief Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
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Legal Document (Payment Possibly Required) 7 Filed: 11/29/2016, Entered: 11/29/2016
Agreed MOTION to Withdraw 6 MOTION to Compel Mediation by Allied Property and Casualty Insurance Company. (Attachments: # 1 Proposed Order)(Kemp, Patrick)
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Legal Document (Payment Possibly Required) 6 Filed: 11/21/2016, Entered: 11/21/2016
***MOTION WITHDRAWN, PER GAVEL ORDER **** MOTION to Compel Mediation by 1E7FE20. (Attachments: # 1 Proposed Order)(Zarghouni, Matthew) Modified Text & Term Motion on 11/30/2016 (wg).
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Legal Document (Payment Possibly Required) 5 Filed: 11/17/2016, Entered: 11/17/2016
Proposed Scheduling Order by Allied Property and Casualty Insurance Company. (Kemp, Patrick)
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Legal Document (Payment Possibly Required) 4 Filed: 11/1/2016, Entered: 11/1/2016 Court Filing
NON-CONSENT to Trial by US Magistrate Judge by Allied Property and Casualty Insurance Company. (Kemp, Patrick)
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Legal Document (Payment Possibly Required) 3 Filed: 10/3/2016, Entered: 10/3/2016 Court Filing
Order & Advisory for Scheduling Recommendations/Proposed Scheduling Order. Plaintiff shall submit a scheduling recommendations/proposed scheduling order to the Court within forty five (45) days of the filing of this Order., Notice of right to consent to disposition of a civil case by a U.S. Magistrate Judge.Signed by Chief Judge Orlando L. Garcia. (wg)
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Blank  Filed: 9/22/2016, Entered: 9/26/2016
If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad (aej)
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Blank  Filed: 9/22/2016, Entered: 9/26/2016
Case Assigned to Chief Judge Orlando L. Garcia. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (aej)
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Legal Document (Payment Possibly Required) 2 Filed: 9/22/2016, Entered: 9/22/2016
RULE 7 DISCLOSURE STATEMENT filed by Allied Property and Casualty Insurance Company. (Wall, Robert)
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Legal Document (Payment Possibly Required) 1 Filed: 9/22/2016, Entered: 9/22/2016
NOTICE OF REMOVAL by Allied Property and Casualty Insurance Company (Filing fee $400 receipt number 0542-8873581), filed by Allied Property and Casualty Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Supplement Civil Cover Sheet)(Kemp, Patrick)
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