Texas Eastern District Court
Judge:Sean D Jordan
Case #: 4:25-cv-00414
Nature of Suit110 Contract - Insurance
Cause28:1332 Diversity-Notice of Removal
Case Filed:Apr 22, 2025
Case in other court:431st Judicial District Court of Denton County, T, 25-01517-431 481st Judicial District Court of Denton County, Te, 25-02311-481
Last checked: Tuesday Apr 22, 2025 2:10 PM CDT
Defendant
Mamta Birla
Represented By
William Lance Lewis
Quilling Selander Lownds Winslett & Moser, Pc - Dallas
contact info
Defendant
Spinnaker Insurance Company
Represented By
William Lance Lewis
Quilling Selander Lownds Winslett & Moser, Pc - Dallas
contact info
Plaintiff
JEM Beverage Company, LLC
Represented By
Clifford Nkeyasen
Clifford K. Nkeyasen, PLLC
contact info


Docket last updated: 05/09/2025 11:59 PM CDT
Friday, May 09, 2025
9 9 motion Discovery Fri 05/09 3:26 PM
MOTION for Discovery (Jurisdictional Discovery) by All Defendants.(Lewis, William)
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Att: 1 Ex. A (JEM's Certificate of Interested Persons),
Att: 2 Ex. B (Jem's Franchise Tax Acct),
Att: 3 Ex. C (Emails with counsel),
Att: 4 Proposed Order
8 8 notice Disclosure Statement/Certificate of Interested Persons Fri 05/09 3:16 PM
AMENDED Fed. R. Civ. P. 7.1(a)(1) AND (2) Disclosure Statement filed by Mamta Birla, Spinnaker Insurance Company identifying Corporate Parent Hippo Holdings Inc. for Spinnaker Insurance Company. (Lewis, William)
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7 7 notice Amended Notice of Removal Fri 05/09 3:03 PM
AMENDED NOTICE OF REMOVAL by Mamta Birla from 431st Judicial District Court of Denton County, Texas, case number 25-1517 431., filed by Mamta Birla.(Lewis, William)
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Att: 1 Ex. F (Emails with counsel)
Wednesday, May 07, 2025
6 6 notice Notice of Attorney Appearance - Pro Hac Vice Wed 05/07 3:09 PM
NOTICE of Attorney Appearance - Pro Hac Vice by Gabriel Edward Darwick on behalf of All Defendants. Filing fee $ 100, receipt number ATXEDC-10826414. (Darwick, Gabriel)
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Friday, April 25, 2025
5 5 3 pgs order Order Fri 04/25 11:08 AM
ORDER. The Court ORDERS that, by no later than May 9, 2025, Defendants Spinnaker Insurance Company and Mamta Birla must file an amended notice of removal that alleges facts sufficient to invoke this Court's jurisdiction. Signed by District Judge Sean D. Jordan on 4/25/2025. (CLC)
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Thursday, April 24, 2025
4 4 answer Answer to Complaint Thu 04/24 3:03 PM
ANSWER to3 Complaint by Mamta Birla, Spinnaker Insurance Company.(Lewis, William)
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Tuesday, April 22, 2025
3 3 cmp Complaint Tue 04/22 2:09 PM
***ORIGINALLY FILED IN STATE COURT*** PETITION against Mamta Birla, Spinnaker Insurance Company, filed by JEM Beverage Company, LLC.(CLC)
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2 2 notice Disclosure Statement/Certificate of Interested Persons Tue 04/22 1:38 PM
Fed. R. Civ. P. 7.1(a)(1) AND (2) Disclosure Statement filed by Mamta Birla, Spinnaker Insurance Company identifying Corporate Parent Hippo Holdings Inc. for Spinnaker Insurance Company. (Lewis, William)
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1 1 notice Notice of Removal Tue 04/22 1:33 PM
NOTICE OF REMOVAL by Mamta Birla from 431st Judicial District Court of Denton County, Texas, case number 25-1517 431. (Filing fee $ 405 receipt number ATXEDC-10796255), filed by Mamta Birla.(Lewis, William)
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Att: 1 Ex. A - List of Attorneys,
Att: 2 Ex. B - State Court Docket Sheet,
Att: 3 Ex. C - State Court File,
Att: 4 Ex. D - Declaration of Mamta Birla,
Att: 5 Ex. E - Spinnaker's Consent to Removal,
Att: 6 Civil Cover Sheet
utility Case Assigned/Reassigned Tue 04/22 2:05 PM
Case assigned to District Judge Sean D. Jordan. (CLC)
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notice Notice of Magistrate Judge Availability Tue 04/22 2:06 PM
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form[LINK:Consent to Proceed Before Magistrate Judge] is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge . (CLC)
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utility Remark Tue 04/22 2:07 PM
Pursuant to Local Rule CV 7(j), any motion pending in another federal or state court made by any party will be considered moot at the time of transfer or removal unless they are re-urged in this court. (CLC)
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