Montano v. The Dentists Insurance Company et al
Washington Eastern District Court | |
Judge: | Stanley A Bastian |
Case #: | 2:23-cv-00369 |
Nature of Suit | 110 Contract - Insurance |
Cause | 28:1441 Petition for Removal- Insurance Contract |
Case Filed: | Dec 19, 2023 |
Terminated: | Jul 31, 2024 |
Case in other court: | Spokane County Superior Court, 23-00002-05111-32 |
Last checked: Sunday Jun 16, 2024 3:04 AM PDT |
Counter Claimant
The Dentists Insurance Company
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Represented By
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Counter Defendant
Dr Sandy Montano
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Defendant
John Does 1-5
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Defendant
The Dentists Insurance Company
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Represented By
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Plaintiff
Dr Sandy Montano
8250 SW 4th St
Miami, FL 33144 |
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ThirdParty Defendant
Deer Park Dental PLLC
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ThirdParty Defendant
Dr. Sandy Fletcher Montano DDS PLLC
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ThirdParty Plaintiff
The Dentists Insurance Company
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Represented By
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Docket last updated: 6 hours ago |
Friday, August 23, 2024 | ||
34 | 34
appeal
9CCA Time Schedule
Fri 08/23 4:34 PM
9CCA Appeal Time Schedule and Case Number: 24-5202 for32 Notice of Appeal, filed by Sandy Montano. Opening Brief Due: 10/2/2024. Appellees Brief Due: 11/1/2024. (BM, Case Administrator) |
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Thursday, August 22, 2024 | ||
33 | 33
appeal
Letter - Appeal
Thu 08/22 4:19 PM
Letter from Appeal Deputy Clerk to Sandy Montano dated August 22, 2024.(SG, Case Administrator) |
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Att: 1 Notice of Appeal, | ||
Att: 2 Docket Sheet | ||
32 | 32
appeal
9CCA Notice of Appeal
Thu 08/22 3:56 PM
NOTICE OF APPEAL from District Court decision as to30 Order on Motion for Summary Judgment and31 Clerk's Judgment. Appeal Fee $605; Status Paid: SPO42837. Attachment #(1) Cover Letter, Attachment #(2) Transmittal Envelope (SG, Case Administrator) |
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Wednesday, July 31, 2024 | ||
31 | 31
order
Judgment - Clerk
Wed 07/31 11:17 AM
Judgment entered for Defendant, The Dentists Insurance Company against Plaintiff and Third-Party Defendants. (SG, Case Administrator) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.) |
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30 | 30
10
pgs
order
Order on Motion for Summary Judgment
Wed 07/31 11:07 AM
ORDER GRANTING21 DEFENDANT SUMMARY JUDGMENT; DENYING17 PLAINTIFF SUMMARY JUDGMENT. File is CLOSED. Signed by Chief Judge Stanley A Bastian. (SG, Case Administrator) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.) |
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Monday, July 08, 2024 | ||
29 | 29
misc
Reply - Non Motion
Mon 07/08 2:44 PM
PLAINTIFF OPPOSITION TO DEFENDANT BRIEF DATED May 13th, 2024, COUNTER CLAIM FOR DECLARATORY JUDGMENT, ANSWER TO THIRD PARTY COMPLAINT, & PLAINTIFF CROSS MOTION FOR SUMMARY JUDGMENT by Sandy Montano.(SG, Case Administrator) |
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Att: 1 Exhibit A, | ||
Att: 2 Exhibit B, | ||
Att: 3 Exhibit C, | ||
Att: 4 Exhibit D, | ||
Att: 5 Exhibit E, | ||
Att: 6 Exhibit F, | ||
Att: 7 Exhibit G, | ||
Att: 8 Exhibit H, | ||
Att: 9 Exhibit I, | ||
Att: 10 Transmittal Envelope | ||
Monday, May 13, 2024 | ||
28 | 28
respm
Reply Memorandum
Mon 05/13 10:19 AM
REPLY MEMORANDUM re21 MOTION for Summary Judgment filed by The Dentists Insurance Company. (Neal, Eric) |
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Wednesday, April 17, 2024 | ||
utility
Set/Reset Motion Hearing
Wed 04/17 3:00 PM
Set/Reset Motion Hearing as to17 Plaintiff's MOTION for Summary Judgment and21 Defendant's MOTION for Summary Judgment . Motion Hearing reset for 6/28/2024 Without Oral Argument before Chief Judge Stanley A Bastian. (ASV) |
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Tuesday, March 26, 2024 | ||
27 | 27
misc
Notice to Pro Se Litigants re Dismissal and/or Summary Judgment Rule Requirements
Mon 04/01 7:11 AM
NOTICE to Pro Se Litigants of the Summary Judgment Rule Requirements. Notice sent to: Sandy Montano. (LAS, DQA) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.) |
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Monday, March 25, 2024 | ||
26 | 26
misc
Statement
Mon 03/25 3:40 PM
STATEMENT re24 Response to Motion for Summary Judgment by The Dentists Insurance Company. (Neal, Eric) |
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25 | 25
respm
Declaration in Opposition to Motion
Mon 03/25 3:36 PM
DECLARATION by Eric J. Neal in Opposition re17 MOTION for Summary Judgment filed by The Dentists Insurance Company.(Neal, Eric) |
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Att: 1 Exhibit, | ||
Att: 2 Exhibit, | ||
Att: 3 Exhibit | ||
24 | 24
respm
Response to Motion
Mon 03/25 3:32 PM
RESPONSE to Motion re17 MOTION for Summary Judgment filed by The Dentists Insurance Company.(Neal, Eric) |
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Att: 1 Text of Proposed Order | ||
23 | 23
misc
Statement
Mon 03/25 1:43 PM
STATEMENT re21 MOTION for Summary Judgment by The Dentists Insurance Company. (Neal, Eric) |
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22 | 22
respm
Declaration in Support of Motion
Mon 03/25 1:34 PM
DECLARATION by Beau DuVal in Support re21 MOTION for Summary Judgment filed by The Dentists Insurance Company.(Neal, Eric) |
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Att: 1 Exhibit, | ||
Att: 2 Exhibit, | ||
Att: 3 Exhibit, | ||
Att: 4 Exhibit, | ||
Att: 5 Exhibit, | ||
Att: 6 Exhibit, | ||
Att: 7 Exhibit, | ||
Att: 8 Exhibit, | ||
Att: 9 Exhibit, | ||
Att: 10 Exhibit, | ||
Att: 11 Exhibit, | ||
Att: 12 Exhibit, | ||
Att: 13 Exhibit, | ||
Att: 14 Exhibit, | ||
Att: 15 Errata, | ||
Att: 16 Exhibit, | ||
Att: 17 Exhibit, | ||
Att: 18 Exhibit | ||
21 | 21
motion
Summary Judgment
Mon 03/25 1:16 PM
MOTION for Summary Judgment by The Dentists Insurance Company. Motion Hearing set for 5/14/2024 Without Oral Argument before Chief Judge Stanley A Bastian.(Neal, Eric) |
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Att: 1 Text of Proposed Order | ||
Tuesday, March 19, 2024 | ||
20 | 20
order
Scheduling Order 1 - Terminate Deadlines and Hearings
Tue 03/19 9:32 AM
BENCH TRIAL SCHEDULING ORDER AND ORDER DENYING STAY OF DISCOVERY; BENCH TRIAL SCHEDULED FOR MAY 12, 2025. Pretrial Conference set for 4/24/2025 at 01:30 PM in Spokane Courtroom 755. Bench Trial set for 5/12/2025 at 09:00 AM in Spokane Courtroom 755. Signed by Chief Judge Stanley A Bastian. (SG, Case Administrator) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.) |
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Thursday, March 07, 2024 | ||
19 | 19
misc
Status Report
Thu 03/07 2:03 PM
STATUS REPORT and Joint Discovery Plan by The Dentists Insurance Company. (Neal, Eric) |
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Tuesday, March 05, 2024 | ||
18 | 18
notice
Notice of Hearing on Motion - By Court
Tue 03/05 9:31 AM
Notice Resetting Hearing on Motion Pursuant to LCivR 7(i)(2)(b) - By Court - Text entry; no PDF document. Motion Hearing is RESET from 4/3/2024 to 5/1/2024 Without Oral Argument before Chief Judge Stanley A Bastian. (SG, Case Administrator) |
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Monday, March 04, 2024 | ||
17 | 17
motion
Summary Judgment
Mon 03/04 4:45 PM
PLAINTIFF MOTION FOR SUMMARY JUDGMENT PURSUANT TO RULE 56 by Sandy Montano. Motion Hearing set for 4/3/2024 Without Oral Argument before Chief Judge Stanley A Bastian.(SG, Case Administrator) |
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Att: 1 Table of Content, | ||
Att: 2 Exhibit A, | ||
Att: 3 Exhibit B, | ||
Att: 4 Exhibit C, | ||
Att: 5 Exhibit D, | ||
Att: 6 Exhibit E, | ||
Att: 7 Exhibit F, | ||
Att: 8 Exhibit G, | ||
Att: 9 Exhibit H, | ||
Att: 10 Exhibit I, | ||
Att: 11 Transmittal Envelope | ||
Thursday, February 22, 2024 | ||
16 | 16
notice
Notice - Other
Mon 02/26 11:26 AM
PLAINTIFF CONSENT TO DEFENDANTS' JOINT DISCOVERY by Sandy Montano.(SG, Case Administrator) |
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Att: 1 Transmittal Envelope | ||
Monday, February 12, 2024 | ||
15 | 15
3
pgs
order
Order
Mon 02/12 12:31 PM
ORDER STRIKING PLAINTIFF'S PRO SE PLEADING ECF NO.13 . Signed by Chief Judge Stanley A Bastian. (SG, Case Administrator) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.) |
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14 | 14
3
pgs
order
Order 1 - Terminate Deadlines and Hearings
Mon 02/12 10:44 AM
ORDER STRIKING SCHEDULING CONFERENCE AND EXTENDING DEADLINE TO COMPLY. Scheduling Conference, currently set for February 16, 2024, is VACATED. Joint Status Report shall be filed not later than March 7, 2024. Signed by Chief Judge Stanley A Bastian. (SG, Case Administrator) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.) |
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Friday, February 09, 2024 | ||
13 | 13
misc
Response - Non Motion
Fri 02/09 4:29 PM
PLAINTIFF OPPOSITION TO DEFENDANT BRIEF DATED JANUARY 23RD, 2024, COUNTER CLAIM FOR DECLARATORY JUDGMENT, ANSWER TO THIRD PARTY COMPLAINT, & PLAINTIFF CROSS MOTION FOR SUMMARY JUDGMENT by Sandy Montano.(SG, Case Administrator) |
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Att: 1 Cover Letter, | ||
Att: 2 Part 1, | ||
Att: 3 Part 2, | ||
Att: 4 Part 3, | ||
Att: 5 Part 4, | ||
Att: 6 Part 5, | ||
Att: 7 Part 6, | ||
Att: 8 Part 7, | ||
Att: 9 Part 8, | ||
Att: 10 Part 9, | ||
Att: 11 Part 10, | ||
Att: 12 Transmittal Envelope | ||
Thursday, February 08, 2024 | ||
12 | 12
misc
Declaration
Thu 02/08 3:37 PM
DECLARATION of Eric J. Neal re11 Status Report by The Dentists Insurance Company.(Neal, Eric) |
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Att: 1 Exhibit A, | ||
Att: 2 Exhibit B, | ||
Att: 3 Exhibit C, | ||
Att: 4 Exhibit D, | ||
Att: 5 Exhibit E, | ||
Att: 6 Exhibit F, | ||
Att: 7 Exhibit G, | ||
Att: 8 Exhibit H, | ||
Att: 9 Exhibit I, | ||
Att: 10 Exhibit J | ||
11 | 11
misc
Status Report
Thu 02/08 3:16 PM
STATUS REPORT and Discovery Plan by The Dentists Insurance Company. (Neal, Eric) |
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Wednesday, January 31, 2024 | ||
10 | 10
service
Summons Issued
Wed 01/31 2:40 PM
Summons Issued as to Deer Park Dental PLLC and Dr. Sandy Fletcher Montano DDS PLLC.(SG, Case Administrator) |
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Att: 1 Dr. Sandy Fletcher | ||
Tuesday, January 23, 2024 | ||
9 | 9
answer
Answer to Amended Complaint Third Party Complaint Counterclaim
Tue 01/23 10:08 AM
ANSWER to Amended Complaint , THIRD PARTY COMPLAINT against Deer Park Dental PLLC, Dr. Sandy Fletcher Montano DDS PLLC, COUNTERCLAIM for Declaratory Judgment against Sandy Montano by The Dentists Insurance Company.(Neal, Eric) |
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Att: 1 Summons to Deer Park Dental PLLC, | ||
Att: 2 Summons to Dr. Sandy Fletcher Montano DDS PLLC | ||
Friday, January 12, 2024 | ||
8 | 8
cmp
Complaint - Amended
Fri 01/12 3:22 PM
FIRST AMENDED COMPLAINT against All Defendants. Filed by Dr. Sandy Fletcher Montano DDS PLLC.(SG, Case Administrator) |
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Att: 1 Transmittal Envelope | ||
7 | 7
notice
Scheduling Conference Notice
Fri 01/12 11:16 AM
SCHEDULING CONFERENCE NOTICE : Scheduling Conference set for 2/16/2024 at 10:00 AM by Video Conference before Chief Judge Stanley A Bastian. (MF, Courtroom Deputy) |
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Wednesday, January 10, 2024 | ||
6 | 6
answer
Answer to Complaint Third Party Complaint Counterclaim
Wed 01/10 3:26 PM
ANSWER to Complaint and Affirmative Defenses , THIRD PARTY COMPLAINT against Dr. Sandy Fletcher Montano DDS PLLC, Deer Park Dental PLLC, COUNTERCLAIM for Declaratory Judgment against Sandy Montano by The Dentists Insurance Company.(Neal, Eric) |
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Att: 1 Summons Third-Party Defendant Dr. Sandy Fletcher Montano DDS PLLC, | ||
Att: 2 Summons Third-Party Defendant Deer Park Dental PLLC | ||
Tuesday, January 02, 2024 | ||
5 | 5
misc
Disclosure Statement - Diversity Cases Only
Tue 01/02 5:00 PM
RULE 7.1 DIVERSITY DISCLOSURE STATEMENT by The Dentists Insurance Company. (Neal, Eric) |
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Wednesday, December 20, 2023 | ||
4 | 4
order
Clerks Order of Random Reassignment
Wed 12/20 2:45 PM
Clerk's ORDER OF RANDOM REASSIGNMENT. Chief Judge Stanley A Bastian assigned to case. TEXT-ONLY ENTRY; NO PDF DOCUMENT WILL ISSUE. This text-only entry constitutes the order or notice by the Court. (LAS, Case Administrator) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.) |
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Tuesday, December 19, 2023 | ||
3 | 3
notice
Clerks Notice of Assignment to United States Magistrate Judge
Tue 12/19 4:41 PM
Clerks Notice of Assignment to United States Magistrate Judge and Declination of Consent Form. Please Note: Declination of Consent Forms are not to be electronically filed with the Court. Parties wishing to decline consent of this assignment must complete and return the attached Declination of Consent Form to the Clerk of Court by the Case Management Deadline set for 12/29/2023. (SG, Case Administrator) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.) |
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2 | 2
misc
Declaration
Tue 12/19 4:31 PM
DECLARATION of Beau DuVal re1 Notice of Removal by The Dentists Insurance Company.(Neal, Eric) |
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Att: 1 Exhibit 1, | ||
Att: 2 Exhibit 2 | ||
1 | 1
cmp
Notice of Removal
Tue 12/19 4:06 PM
NOTICE OF REMOVAL Filing fee $405; Receipt #AWAEDC-4444888 Filed by The Dentists Insurance Company.(Neal, Eric) |
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Att: 1 Civil Cover Sheet, | ||
Att: 2 Exhibit A - Complaint, | ||
Att: 3 Exhibit B, | ||
Att: 4 Exhibit C | ||
notice
Notice of Judge Assignment
Tue 12/19 4:38 PM
Notice of Judge Assignment. Magistrate Judge Alexander C Ekstrom assigned to case. (SG, Case Administrator) |