Case details

Court: mied
Docket #: 2:11-cv-14998
Case Name: Lee v. Liberty Mutual Insurance Company
PACER case #: 264254
Date filed: 2011-11-11
Date terminated: 2014-01-23
Assigned to: District Judge Victoria A. Roberts
Referred to: Magistrate Judge R. Steven Whalen
Case Cause: 28:1332 Diversity-Insurance Contract
Nature of Suit: 110 Insurance
Jury Demand: Both
Jurisdiction: Diversity

Parties

Represented Party Attorney & Contact Info
Horace Lee
Plaintiff
Elliot P. Kramer
Leib, Leib, 26261 Evergreen Road Suite 130 Southfield, MI 48037-2646 810-352-1100 Email: kramerlaw@att.net
TERMINATED: 10/15/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Douglas Young
Wilson Young One Woodward Avenue Suite 2000 Detroit, MI 48226 313-983-1235 Fax: 313-962-0900 Email: dyoung@wilsonyoungplc.com
ATTORNEY TO BE NOTICED

Wolfgang Mueller
Olsman, Mueller, 2684 W. Eleven Mile Road Berkley, MI 48072 248-591-2300 Email: wmueller@olsmanlaw.com
ATTORNEY TO BE NOTICED

Liberty Mutual Insurance Company
Defendant
Jerald D. Van Hellemont
Hewson and Van Hellemont, P.C 25900 Greenfield Road Suite 326 Oak Park, MI 48237 248-968-5200 Email: jvh@vanhewpc.com
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-11-11 1 0 NOTICE OF REMOVAL by All Defendants from Wayne County Circuit Court, case number 2011-008141-CK. Receipt No: 0645-3253808 - Fee: $ 350 [Previously dismissed case: No] [Possible companion case(s): None] (Van Hellemont, Jerald) (Entered: 11/11/2011)
2011-11-11 2 0 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Liberty Mutual Insurance Company. (Van Hellemont, Jerald) (Entered: 11/11/2011)
2011-11-11 3 0 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Insurance Company (Van Hellemont, Jerald) (Entered: 11/11/2011)
2011-11-11 4 0 EXHIBIT re 1 Notice of Removal, by Liberty Mutual Insurance Company (Van Hellemont, Jerald) (Entered: 11/11/2011)
2011-11-14 5 0 NOTICE TO APPEAR: Scheduling Conference set for 1/4/2012 11:00 AM before District Judge Victoria A. Roberts See notice for additional deadlines (CPin) (Entered: 11/14/2011)
2011-12-22 6 0 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Van Hellemont, Jerald) (Entered: 12/22/2011)
2011-12-22 7 0 SCHEDULING ORDER PHASE I: Settlement Conference set for 8/3/2012 at 2:00 PM before District Judge Victoria A. Roberts. Signed by District Judge Victoria A. Roberts. (Refer to image for additional dates) (LVer) (Entered: 12/22/2011)
2012-06-27 8 0 STIPULATION AND ORDER AMENDING PHASE I SCHEDULING ORDER, ( Settlement Conference set for 10/10/2012 02:00 PM before District Judge Victoria A. Roberts)SEE ORDER FOR ADDITIONAL DEADLINES Signed by District Judge Victoria A. Roberts. (CPin) (Entered: 06/27/2012)
2012-07-23 9 0 WITNESS LIST by Liberty Mutual Insurance Company (Van Hellemont, Jerald) (Entered: 07/23/2012)
2012-08-21 10 0 MOTION to Compel Plaintiff's Deposition by Liberty Mutual Insurance Company. (Van Hellemont, Jerald) (Entered: 08/21/2012)
2012-08-21 11 0 MOTION for Leave to File Counterclaim Seeking Reimbursement of Expenses and Prior Payments Made and Incurred During the Investigation of Plaintiff's Insurance Claim by Liberty Mutual Insurance Company. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Liberty Mutual's Counter-Complaint) (Van Hellemont, Jerald) (Entered: 08/21/2012)
2012-08-31 12 0 NOTICE of Telephone Conference on Pending Motion. (LVer) (Entered: 08/31/2012)
2012-09-05 13 0 MOTION for Withdrawal of Attorney Elliot P. Kramer by All Plaintiffs. (Attachments: # 1 Certificate of Service) (Kramer, Elliot) (Entered: 09/05/2012)
2012-09-05 14 0 RESPONSE to 11 MOTION for Leave to File Counterclaim Seeking Reimbursement of Expenses and Prior Payments Made and Incurred During the Investigation of Plaintiff's Insurance Claim filed by Horace Lee. (Attachments: # 1 Certificate of Service) (Kramer, Elliot) (Entered: 09/05/2012)
2012-09-05 15 0 RESPONSE to 10 MOTION to Compel Plaintiff's Deposition filed by All Plaintiffs. (Attachments: # 1 Certificate of Service) (Kramer, Elliot) (Entered: 09/05/2012)
2012-10-15 16 0 ORDER granting 13 , Staying case and holding in abeyance 10 and 11 . Signed by District Judge Victoria A. Roberts. (DWor) (Entered: 10/15/2012)
2013-02-05 17 0 NOTICE of Appearance by Wolfgang Mueller on behalf of All Plaintiffs. (Mueller, Wolfgang) (Entered: 02/05/2013)
2013-02-05 18 0 NOTICE of Appearance by Douglas Young on behalf of Horace Lee. (Young, Douglas) (Entered: 02/05/2013)
2013-02-22 19 0 ORDER Lifting Stay, Granting Motion to Compel and Granting Motion for Leave to File Counterclaim. Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 02/22/2013)
2013-02-22 20 0 AMENDED SCHEDULING ORDER PHASE I: Settlement Conference set for 9/10/2013 at 3:00 PM before District Judge Victoria A. Roberts. Signed by District Judge Victoria A. Roberts. (Refer to image for additional dates) (LVer) (Entered: 02/22/2013)
2013-02-28 21 0 AMENDED COMPLAINT with Jury Demand SECOND filed by All Plaintiffs against All Plaintiffs. NO NEW PARTIES ADDED. (Young, Douglas) (Entered: 02/28/2013)
2013-03-21 22 0 ANSWER to Amended Complaint with Affirmative Defenses by Liberty Mutual Insurance Company. (Attachments: # 1 Document Continuation Affirmative Defenses) (Van Hellemont, Jerald) (Entered: 03/21/2013)
2013-04-19 23 0 WITNESS LIST by All Plaintiffs (Young, Douglas) (Entered: 04/19/2013)
2013-04-19 24 0 WITNESS LIST by Liberty Mutual Insurance Company (Van Hellemont, Jerald) (Entered: 04/19/2013)
2013-04-19 25 0 CERTIFICATE OF SERVICE re 24 Witness List by Liberty Mutual Insurance Company (Van Hellemont, Jerald) (Entered: 04/19/2013)
2013-09-16 26 0 SCHEDULING ORDER: Status Conference set for 12/3/2013 at 2:00 PM before District Judge Victoria A. Roberts (the court will initiate the call); Jury Trial set for 3/11/2014 at 9:00 AM before District Judge Victoria A. Roberts. Signed by District Judge Victoria A. Roberts. (Refer to image for additional dates) (LVer) (Entered: 09/16/2013)
2013-09-16 27 0 ORDER REGARDING JOINT FINAL PRETRIAL ORDER AND FINAL PRETRIAL CONFERENCE: Final Pretrial Conference set for 2/26/2014 at 10:00 AM before District Judge Victoria A. Roberts. Signed by District Judge Victoria A. Roberts. (Refer to image for additional dates) (LVer) (Entered: 09/16/2013)
2013-09-19 28 0 ORDER Setting Briefing Schedule and Hearing Date. Signed by District Judge Victoria A. Roberts. (see image for details and dates) (LVer) (Entered: 09/19/2013)
2013-09-25 29 0 MOTION for summary judgment regarding plaintiff's claim for bad faith by Liberty Mutual Insurance Company. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Homeowners insurance claim, # 3 Exhibit Claim Log Notes, # 4 Exhibit Pike Origin and Cause Report, # 5 Exhibit Request from Det/Sgt Crittenden dated November 1, 2010, # 6 Exhibit Kevin OReillys recorded interview of Plaintiff, # 7 Exhibit retention letter from attorney Elliot Kramer, # 8 Exhibit Request for Warrant, # 9 Exhibit June 14, 2011 denial letter, # 10 Exhibit Louisa Papalass request for Defendants investigation materials, # 11 Exhibit Plaintiffs Homeowners Insurance Policy) (Van Hellemont, Jerald) (Entered: 09/25/2013) 2015-04-15 18:07:28 d21a18b25691b77128588ac2d11be276ecac4a74
29 1 Index of Exhibits
29 2 Exhibit Homeowners insurance claim
29 3 Exhibit Claim Log Notes
29 4 Exhibit Pike Origin and Cause Report
29 5 Exhibit Request from Det/Sgt Crittenden dated November 1, 2010
29 6 Exhibit Kevin OReillys recorded interview of Plaintiff
29 7 Exhibit retention letter from attorney Elliot Kramer
29 8 Exhibit Request for Warrant
29 9 Exhibit June 14, 2011 denial letter
29 10 Exhibit Louisa Papalass request for Defendants investigation materials
29 11 Exhibit Plaintiffs Homeowners Insurance Policy
2013-09-26 30 0 EXHIBIT 11-15 re 29 MOTION for summary judgment regarding plaintiff's claim for bad faith by Liberty Mutual Insurance Company (Attachments: # 1 Exhibit Commercial Union Ins. Co. v. Liberty Mutual Ins. Co., 426 Mich. 127; 393 N.W.2d 161 (1986), # 2 Exhibit register of actions, # 3 Exhibit request dated July 12, 2011 to AAA Insurance, # 4 Exhibit Radu v. Herndon & Herndon Investigations, Inc. WL 4608896 at *7 (Mich App, August 29, 2013), # 5 Exhibit 2008 and 2011 editions of NFPA 921) (Van Hellemont, Jerald) (Entered: 09/26/2013)
2013-09-26 31 0 EXHIBIT 16-20 re 29 MOTION for summary judgment regarding plaintiff's claim for bad faith by Liberty Mutual Insurance Company (Attachments: # 1 Exhibit NFPA 921 (2008), # 2 Exhibit Report on Proposals F2010, # 3 Exhibit Kirks Fire Investigation and Forensic Fire Scene Reconstruction, # 4 Exhibit 3/14/11 EUO of Horace Lee, # 5 Exhibit 6/19/13 Deposition of Horace Lee) (Van Hellemont, Jerald) (Entered: 09/26/2013)
2013-10-21 32 0 RESPONSE to 29 MOTION for summary judgment regarding plaintiff's claim for bad faith and partial exhibits filed by Horace Lee. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4 part 1, # 6 Exhibit 4 part 2, # 7 Exhibit 5 part 1, # 8 Exhibit 5 part 2, # 9 Exhibit 6) (Mueller, Wolfgang) (Entered: 10/21/2013)
2013-10-21 33 0 RESPONSE to 29 MOTION for summary judgment regarding plaintiff's claim for bad faith Exhibits 7-16 filed by Horace Lee. (Attachments: # 1 Exhibit 7 part 1, # 2 Exhibit 7 part 2, # 3 Exhibit 8, # 4 Exhibit 9, # 5 Exhibit 10, # 6 Exhibit 11 part 1, # 7 Exhibit 11 part 2, # 8 Exhibit 13, # 9 Exhibit 14, # 10 Exhibit 15, # 11 Exhibit 16) (Mueller, Wolfgang) (Entered: 10/21/2013)
2013-10-21 34 0 RESPONSE to 29 MOTION for summary judgment regarding plaintiff's claim for bad faith Exhibits 17 - 23 filed by Horace Lee. (Attachments: # 1 Exhibit 17 part 1, # 2 Exhibit 17 part 2, # 3 Exhibit 18 part 1, # 4 Exhibit 18 part 2, # 5 Exhibit 19, # 6 Exhibit 20, # 7 Exhibit 21, # 8 Exhibit 22, # 9 Exhibit 23 part 1, # 10 Exhibit 23 part 2) (Mueller, Wolfgang) (Entered: 10/21/2013)
2013-10-22 35 0 ERRATA Sheet re: 34 Response to Motion, filed by Horace Lee, 32 Response to Motion, filed by Horace Lee, 33 Response to Motion, filed by Horace Lee. by Horace Lee Exhibit 12, Parts 1 & 2 (Attachments: # 1 Exhibit 12 - Part 1, # 2 Exhibit 12 - Part 2) (Mueller, Wolfgang) (Entered: 10/22/2013)
2013-11-06 36 0 EXHIBIT #21 and Certificate of Service re 34 Response to Motion, by All Plaintiffs (Mueller, Wolfgang) (Entered: 11/06/2013)
2013-11-07 37 0 REPLY to Response re 29 MOTION for summary judgment regarding plaintiff's claim for bad faith filed by Liberty Mutual Insurance Company. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1- No Limit Clothing v Allstate) (Van Hellemont, Jerald) (Entered: 11/07/2013)
2013-11-20 38 0 ORDER Granting 29 Defendant's Motion for Partial Summary Judgment Regarding Plaintiff's Claim for Bad Faith. Signed by District Judge Victoria A. Roberts. (LVer) (Entered: 11/20/2013)
2014-01-21 39 0 (STRICKEN)STIPULATION of Dismissal by Liberty Mutual Insurance Company (Van Hellemont, Jerald) Modified on 1/21/2014 (CPin). (Entered: 01/21/2014)
2014-01-23 40 0 STIPULATED ORDER DISMISSING CASE With Prejudice Signed by District Judge Victoria A. Roberts. (CPin) (Entered: 01/23/2014)