Ameri-Dream Realty, LLC Nelson v. XL America, Inc. et al. Federal Court Documents

Federal Court Documents:

The documents below have been filed with the United States District Court in the proceeding titled Nelson v. XL America, Inc. et al. (Case Number 2:16-cv-00060-JAD-GWF).  Please click the links below to view the file stamped documents:

Document NameCourt Docket NumberFiling Date
Case assigned to Judge Jennifer A. Dorsey and Magistrate Judge George Foley, Jr. (PS) (Entered: 01/12/2016)
01/08/2016
MOTION to Withdraw Reference by Defendants Greenwich Insurance Company, Pearl Insurance Group, LLC, XL America, Inc., XL Insurance America, Inc., XL Select Professional. Responses due by 1/25/2016. (Attachments: # 1 Transmittal)(PS) (Entered: 01/12/2016)
1
01/08/2016
MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey, on 1/12/2016. This action has been received from the U.S. Bankruptcy Court for consideration of the Motion for Withdrawal of Reference. This matter has been assigned civil case number 2:16-CV-00060-JAD-GWF. All future pleadings related to the Motion to Withdraw the Reference must be filed in the U.S. District Court civil action and must bear said civil case number, the Bankruptcy case number, and the adversary case number. (15-10110-LED, 15-01183-LED) (no image attached) (Copies have been distributed pursuant to the NEF - PS) (Entered: 01/12/2016)
2
01/12/2016
RESPONSE to 1 Motion to Withdraw Reference, filed by Plaintiff Victoria Nelson. Replies due by 2/4/2016. (Schwartz, Samuel) (Entered: 01/25/2016)
3
01/25/2016
REPLY to Response to 1 Motion to Withdraw Reference filed by Defendants Greenwich Insurance Company, Pearl Insurance Group, LLC, XL America, Inc., XL Insurance America, Inc., XL Select Professional. (Nelson, Vernon) (Entered: 02/07/2016)
4
02/07/2016
MOTION to Substitute Attorney by Defendants Greenwich Insurance Company, Pearl Insurance Group, LLC, XL America, Inc., XL Insurance America, Inc., XL Select Professional. (Arledge, Jennifer) (Entered: 07/21/2016)
5
07/21/2016
ORDER Granting 5 Motion to Substitute Attorney. Attorney Jennifer W. Arledge substituted as counsel of record for defendants in the place of attorney Vernon Nelson. Signed by Magistrate Judge George Foley, Jr. on 07/22/2016. (Copies have been distributed pursuant to the NEF - NEV) (Entered: 07/25/2016)
6
07/22/2016
MOTION Joint Application for Status Check re 1 Motion to Withdraw Reference by Plaintiff Victoria Nelson. Responses due by 8/26/2016. (Schwartz, Samuel) (Entered: 08/09/2016)
7
08/09/2016
ORDER Denying 7 Request For Status Check as moot. Signed by Judge Jennifer A. Dorsey on 8/10/2016. (Copies have been distributed pursuant to the NEF - DL) (Entered: 08/11/2016)
8
08/11/2016
ORDER Granting 1 Motion to Withdraw Reference. The parties are ordered to appear for a status check on 12/5/2016 at 03:00 PM in LV Courtroom 6D before Judge Jennifer A. Dorsey. Signed by Judge Jennifer A. Dorsey on 11/14/2016. (Copies have been distributed pursuant to the NEF - DC) (Entered: 11/15/2016)
9
11/14/2016
MINUTES OF PROCEEDINGS - Status Conference held on 12/5/2016 before Judge Jennifer A. Dorsey. Crtrm Administrator: Danielle Cacciabaudo; Pla Counsel: Samuel Schwartz; Def Counsel: None; Court Reporter/Recorder: Felicia Zabin; Time of Hearing: 3:10 p.m. - 3:12 p.m.; Courtroom: 6D;
10
12/5/2016
The Court makes preliminary remarks and inquires about the pending dispositive motions pending before bankruptcy court. Mr. Schwartz advises that there is a pending motion to dismiss and motion for summary judgment. The Court advises counsel they have 20 days to file those motions in this case in accordance with this federal court's local rules and format.

(no image attached) (Copies have been distributed pursuant to the NEF - DC) (Entered: 12/06/2016)
COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-4411629), filed by Victoria Nelson. Proof of service due by 3/22/2017. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Schwartz, Samuel)NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. (Entered: 12/22/2016)
11
12/22/2016
MOTION for Summary Judgment by Plaintiff Victoria Nelson. Responses due by 1/12/2017. (Schwartz, Samuel) (Entered: 12/22/2016)
12
12/22/2016
STATEMENT of Facts re 12 Motion for Summary Judgment; filed by Plaintiff Victoria Nelson. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Schwartz, Samuel) (Entered: 12/22/2016)
13
12/22/2016
ERROR: Corporate Parent and/or other affiliates were not added. CORRECTION: Attorney advised to Refile Certificate of Interested Parties and add the Corporate Parent and/or the other affiliates.CERTIFICATE of Interested Parties filed by XL America, Inc., XL Insurance America, Inc., XL Select Professional. There are no known interested parties other than those participating in the case . (Arledge, Jennifer) (Entered: 12/27/2016)
14
12/27/2016
MOTION to Dismiss by Defendants XL America, Inc., XL Insurance America, Inc., XL Select Professional. Responses due by 1/10/2017. Discovery Plan/Scheduling Order due by 2/10/2017. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Arledge, Jennifer)
NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. (Entered: 12/27/2016)
15
12/27/2016
MOTION to Dismiss by Defendant Greenwich Insurance Company. Responses due by 1/10/2017. Discovery Plan/Scheduling Order due by 2/10/2017. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Arledge, Jennifer)
NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. (Entered: 12/27/2016)
16
12/27/2016
NOTICE: Attorney Action Required to 14 Certificate of Interested Parties. ERROR: Corporate Parent and/or other affiliates were not added. CORRECTION: Attorney Jennifer W. Arledge advised to Refile Certificate of Interested Parties and add the Corporate Parent and/or the other affiliates. (no image attached)(DKJ) (Entered: 12/28/2016)
17
12/28/2016
CERTIFICATE of Interested Parties filed by Victoria Nelson that identifies all parties that have an interest in the outcome of this case. Other Affiliate Victoria Nelson, in her capacity as the Chapter 7 Trustee of Ameri-Dream Realty, LLC for Victoria Nelson added. . (Schwartz, Samuel) (Entered: 12/28/2016)
18
12/28/2016
ERRATA to 11 Complaint, ; filed by Plaintiff Victoria Nelson. (Attachments: # 1 Exhibit A)(Schwartz, Samuel) (Entered: 01/03/2017)
19
1/3/2017
STIPULATION re 15 Motion to Dismiss, 16 Motion to Dismiss, ; 12 Motion for Summary Judgment by Plaintiff Victoria Nelson. (Schwartz, Samuel) Modified on 1/9/2017 (DKJ). (Entered: 01/09/2017)
20
1/9/2017
ORDER Granting 20 Stipulation Continuing Briefing Schedule re 12 MOTION for Summary Judgment, 15 and 16 MOTIONS to Dismiss. See Order for Deadlines. Signed by Judge Jennifer A. Dorsey on 1/9/17. (Copies have been distributed pursuant to the NEF - ADR) (Entered: 01/09/2017)
21
1/9/2017
RESPONSE to 15 Motion to Dismiss, filed by Plaintiff Victoria Nelson. Replies due by 1/20/2017. (Schwartz, Samuel) (Entered: 01/13/2017)
22
1/13/2017
RESPONSE to 16 Motion to Dismiss,, filed by Plaintiff Victoria Nelson. Replies due by 1/20/2017. (Schwartz, Samuel) (Entered: 01/13/2017)
23
1/13/2017
ERROR: Incorrect event selected by Attorney. CORRECTION: Attorney is advised to refile using the correct event.ERROR: Incorrect event selected by Attorney. CORRECTION: Attorney is advised to refile using the correct event.NOTICE Corporate Disclosure Statement by Greenwich Insurance Company, Pearl Insurance Group, LLC, XL America, Inc., XL Insurance America, Inc., XL Select Professional. (Arledge, Jennifer) (Entered: 01/17/2017)
24
1/17/2017
RESPONSE to 13 Statement of Undisputed Facts in Support of 12 Motion for Summary Judgment, filed by Defendants Greenwich Insurance Company, Pearl Insurance Group, LLC, XL America, Inc., XL Insurance America, Inc., XL Select Professional. Replies due by 1/31/2017. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Arledge, Jennifer) (Entered: 01/17/2017)
25
1/17/2017
RESPONSE to 12 Motion for Summary Judgment, filed by Defendants Greenwich Insurance Company, Pearl Insurance Group, LLC, XL America, Inc., XL Insurance America, Inc., XL Select Professional. Replies due by 1/31/2017. (Arledge, Jennifer) (Entered: 01/17/2017)
26
1/17/2017
NOTICE: Attorney Action Required to 24 Notice (Other). ERROR: Incorrect event selected by Attorney. CORRECTION: Attorney Jennifer Arledge is advised to refile using the correct event "Certificate of Interested Parties" located under the "Other Documents" category, and add any corporate parents and/or other affiliates. (no image attached)(DKJ) (Entered: 01/18/2017)
27
1/18/2017
CERTIFICATE of Interested Parties filed by Greenwich Insurance Company, Pearl Insurance Group, LLC, XL America, Inc., XL Insurance America, Inc., XL Select Professional. There are no known interested parties other than those participating in the case . (Arledge, Jennifer) (Entered: 01/18/2017)
28
1/18/2017
REPLY to Response to 16 Motion to Dismiss, filed by Defendant Greenwich Insurance Company. (Arledge, Jennifer) (Entered: 01/20/2017)
29
1/20/2017
REPLY to Response to 15 Motion to Dismiss,, filed by Defendants Pearl Insurance Group, LLC, XL America, Inc., XL Insurance America, Inc., XL Select Professional. (Arledge, Jennifer) (Entered: 01/20/2017)
30
1/20/2017
REPLY re 12 Motion for Summary Judgment filed by Plaintiff Victoria Nelson. (Schwartz, Samuel) Modified on 1/31/2017 to establish docket entry relationship pursuant to LR IC 2-2(d) (DKJ). (Entered: 01/31/2017)

31
1/31/2017
REPLY to 25 RESPONSE to 13 Statement of Undisputed Facts in Support of 12 Motion for Summary Judgment, filed by Plaintiff Victoria Nelson. Replies due by 2/14/2017. (Schwartz, Samuel) Modified to establish docket entry relationship on 1/31/2017 (DKJ). (Entered: 01/31/2017)


32
1/31/2017
ORDER. IT IS HEREBY ORDERED that 16 Greenwich's motion to dismiss is GRANTED. IT IS FURTHER ORDERED that 15 Pearl's and the XL Defendants' motion to dismiss is GRANTED. IT IS FURTHER ORDERED that 12 Nelson's motion for summary judgment is DENIED. See Order for details/deadlines. Signed by Judge Jennifer A. Dorsey on 9/21/17. (Copies have been distributed pursuant to the NEF - MR) (Entered: 09/21/2017)
33
9/21/2017
STIPULATION FOR EXTENSION OF TIME (First Request) re 11 Complaint, filed by Defendants Greenwich Insurance Company, Pearl Insurance Group, LLC, XL America, Inc., XL Insurance America, Inc., XL Select Professional. (Arledge, Jennifer) Modified on 10/2/2017 to add docket entry relationship pursuant to LR IC 2-2(d) (TR). (Entered: 10/02/2017)
34
10/2/2017
ORDER Granting 34 Stipulation for Extension of Time re 11 Complaint (First Request). Greenwich Insurance Company, Pearl Insurance Group, LLC, XL America, Inc., XL Insurance America, Inc., and XL Select Professional answer due 10/31/2017. Signed by Magistrate Judge George Foley, Jr on 10/3/17. (Copies have been distributed pursuant to the NEF - MR) (Entered: 10/03/2017)
35
10/3/2017
First AMENDED COMPLAINT against All Defendants, filed by Victoria Nelson. No changes to parties. Proof of service due by Modified on 10/13/2017 (DKJ). (Entered: 10/12/2017)
36
10/12/2017