PlainSite :: Maryland District Court :: Case No. 1:94-cv-01594-MJG: Heisler, et al v. U.S. Financial Life

Maryland District Court, Case No. 1:94-cv-01594-MJG:
Heisler, et al v. U.S. Financial Life

	C. David Heisler, Plaintiff	No attorney information is available for this party.
	John C. Heisler, Plaintiff	Dana Owen Williams Phone: +1 410 828 6823 Fax: +1 410 828 7190
		Robert W Lazzaro Phone: +1 410 828 6823 Fax: +1 410 828 7190 E-Mail: hwlassistant@aol.com

v.

	U.S. Financial Life Insurance Company, Defendant	John C. Greiner Phone: +1 513 629 2734
		Bryan D Bolton Funk and Bolton PA Phone: +1 410 659 7700 Fax: +1 410 659 7773 E-Mail: bbolton@fblaw.com
		Michael Edward McCabe, Jr Oblon, Spivak, McClelland, Maier & Neustadt, LLP Phone: +1 703 413 3000 Fax: +1 703 413 2220 E-Mail: mmccabe@oblon.com

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Office	Baltimore
Filed	6/10/1994
Jury Demand	None
Demand	$250000
Nature of Suit	110 - Contract: Insurance
Cause	28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction	Diversity
Disposition	Judgment - Other
County	Baltimore County
Terminated	10/23/1995
Origin	2
Reopened	None
Lead Case	None
Related Case
Other Court Case	80/143/94CV04059[CC for Balt. Co.]
Def Custody Status
Flag	CLOSED

--	Filed: 6/10/1994, Entered: 6/17/1994	Remark
	The above pleadings are all copies of papers filed in the Circuit Court for Baltimore County. (mdd, Deputy Clerk)

1	Filed: 6/10/1994, Entered: 6/17/1994	Notice of Removal
	NOTICE OF REMOVAL; FILING FEE $ 120.00 RECEIPT # 004504. (mdd, Deputy Clerk)

2	Filed: 6/10/1994, Entered: 6/17/1994	Notice (Other)
	NOTICE of filing of Notice of Removal by U.S. Financial Life Insurance Company. (mdd, Deputy Clerk) Modified on 06/17/1994

3	Filed: 6/10/1994, Entered: 6/17/1994	Complaint
	COMPLAINT and Exhibit 1 filed. (mdd, Deputy Clerk)

4	Filed: 6/10/1994, Entered: 6/17/1994	Summons Issued
	SUMMONS(ES) (30 days) issued for U.S. Financial Life Insurance Company. (mdd, Deputy Clerk)

5	Filed: 6/10/1994, Entered: 6/17/1994	Local Rule
	Local Rule 103.5 Certificate filed. (mdd, Deputy Clerk)

6	Filed: 6/16/1994, Entered: 7/1/1994	Answer to Complaint
	ANSWER to Complaint by U.S. Financial Life (Attorney Michael Edward McCabe Jr.), (mdd, Deputy Clerk)

--	Filed: 6/17/1994, Entered: 6/17/1994	Remark
	Notice of Removal mailed to Counsel. (mdd, Deputy Clerk)

7	Filed: 6/24/1994, Entered: 7/1/1994	Scheduling Order
	INITIAL SCHEDULING ORDER issued. ( signed by Judge Marvin J. Garbis 6/24/94 c/m 6/24/94-jw) (mdd, Deputy Clerk)

8	Filed: 11/8/1994, Entered: 11/15/1994	Order
	ORDER, for Discovery by telephonic deposition on saturday, November 5, 1994 at 1:30 (est) "APPROVED" (signed by Judge Marvin J. Garbis 11/7/94 c/m 11/8/94-jw) (mdd, Deputy Clerk)

9	Filed: 11/8/1994, Entered: 11/17/1994, Terminated: 11/22/1994	Motion in Limine
	MOTION with memorandum in support by U.S. Financial Life in Limine to exclude evidence from plaintiffs' designated expert witness , or in the alternative to Amend [7-1] Scheduling order (mdd, Deputy Clerk)

10	Filed: 11/14/1994, Entered: 11/17/1994	Affidavit
	AFFIDAVIT by C. David Heisler Re: his knowledge of the intentions of Mr. Duke to be or not to be an expert witness. (mdd, Deputy Clerk)

11	Filed: 11/14/1994, Entered: 11/17/1994	Response to Motion
	RESPONSE by C. David Heisler, John C. Heisler to defendant's [9-1] motion in Limine to exclude evidence from plaintiffs' designated expert witness, and [9-2] motion to Amend [7-1] Scheduling order (mdd, Deputy Clerk)

12	Filed: 11/14/1994, Entered: 11/18/1994	Motion for Extension of Time to File
	MOTION with memorandum in support by C. David Heisler, John C. Heisler to Extend Time within which an expert shall be designated , and to Amend [7-1] Scheduling order as to summary judgment motions and status report (mdd, Deputy Clerk)

13	Filed: 11/14/1994, Entered: 11/18/1994	Affidavit
	AFFIDAVIT by counsel for C. David Heisler, John C. Heisler Re: [12-1] motion to Extend Time within which an expert shall be designated (mdd, Deputy Clerk)

14	Filed: 11/17/1994, Entered: 11/25/1994	Response in Opposition to Motion
	MEMORANDUM by U.S. Financial Life in opposition to Heisler's [12-1] motion to Extend Time within which an expert shall be designated, [12-2] motion to Amend [7-1] Scheduling order as to summary judgment motions and status report (mdd, Deputy Clerk)

15	Filed: 11/22/1994, Entered: 11/25/1994	Order
	MEMORANDUM & ORDER denying defendant's [9-1] motion in Limine to exclude evidence from plaintiffs' designated expert witness and granting plaintiff's [12-1] motion to Extend Time within which an expert shall be designated. (signed by Judge Marvin J. Garbis 11/22/9 4 c/m 11/22/94-pj) (mdd, Deputy Clerk)

16	Filed: 3/28/1995, Entered: 3/28/1995	Status Report
	JOINT STATUS REPORT (mdd, Deputy Clerk)

17	Filed: 6/14/1995, Entered: 6/15/1995, Terminated: 7/11/1995	Motion in Limine
	MOTION with memorandum in support by U.S. Financial Life in Limine to preclude plaintiffs from proferring any evidence by or through their designated expert witness filed with exhibit A. (mdd, Deputy Clerk)

18	Filed: 6/22/1995, Entered: 6/22/1995, Terminated: 10/23/1995	Response to Motion
	RESPONSE by C. David Heisler, John C. Heisler to defendant's [17-1] motion in Limine to preclude plaintiffs from proferring any evidence by or through their designated expert witness (mdd, Deputy Clerk)

19	Filed: 6/29/1995, Entered: 7/3/1995	Reply to Response to Motion
	REPLY by U.S. Financial Life to plaintiff's oppositonal response to defendant's [17-1] motion in Limine to preclude plaintiffs from proferring any evidence by or through their designated expert witness (mdd, Deputy Clerk)

20	Filed: 7/7/1995, Entered: 7/11/1995, Terminated: 7/12/1995	Motion to Appear Pro Hac Vice
	MOTION by U.S. Financial Life for John C. Greiner to Appear Pro Hac Vice for the limited appearance of trial (mdd, Deputy Clerk)

21	Filed: 7/11/1995, Entered: 7/12/1995	Order
	MEMORANDUM & ORDER denying defendant's [17-1] motion in Limine to preclude plaintiffs from proferring any evidence by or through their designated expert witness ( signed by Judge Marvin J. Garbis 7/11/95 c/m 7/11/95-jw) (mdd, Deputy Clerk)

22	Filed: 7/12/1995, Entered: 7/12/1995	Order
	ORDER granting defendant's [20-1] motion for John C. Greiner to Appear Pro Hac Vice for the limited appearance of trial ( signed by Judge Marvin J. Garbis 7/11/95 c/m 7/12/95-jw) (mdd, Deputy Clerk)

--	Filed: 7/13/1995, Entered: 7/14/1995	Bench Trial - Held
	BENCH TRIAL - Day 1 held; opening statment of counsel; Oral stipulation of all counsel and Oral order (Garbis, J.) "APPROVING" entry in evidence of defendant's trial exhibits 1-5 and plaintiff's trial exhibits 1-23 and adding nos 24 thru 28 for reasons stated in open court. (ER: LAWSON) (mdd, Deputy Clerk)

--	Filed: 7/13/1995, Entered: 7/14/1995	Oral Motion
	MOTION in open court by U.S. Financial Life to exclude witnesses until called to testify "GRANTED" (mdd, Deputy Clerk)

--	Filed: 7/14/1995, Entered: 7/19/1995	Bench Trial - Held
	BENCH TRIAL - Day 2 held before Garbis, J.; Closing Statements; Counsel to submit statements before July 21, 1995; "Held Sub Curia". (ER): Arrington. (jas, Deputy Clerk)

23	Filed: 7/14/1995, Entered: 7/19/1995	Exhibit List
	Exhibit list by C. David Heisler, John C. Heisler (mdd, Deputy Clerk)

24	Filed: 7/14/1995, Entered: 7/19/1995	Exhibit List
	Exhibit list by U.S. Financial Life (mdd, Deputy Clerk)

25	Filed: 7/14/1995, Entered: 7/19/1995	Trial Brief
	TRIAL BRIEF by C. David Heisler, John C. Heisler (mdd, Deputy Clerk)

26	Filed: 7/21/1995, Entered: 7/24/1995	Trial Brief
	POST-TRIAL BRIEF by U.S. Financial Life (mdd, Deputy Clerk)

27	Filed: 7/25/1995, Entered: 7/25/1995, Terminated: 10/23/1995	Response
	POST TRIAL REPLY MEMORANDUM by U.S. Financial Life to [25-1] plaintiff's trial brief (mdd, Deputy Clerk)

28	Filed: 7/25/1995, Entered: 7/25/1995, Terminated: 10/23/1995	Response
	POST TRIAL REPLY MEMORANDUM by C. David Heisler, John C. Heisler to defendant's [26-1] trial brief (mdd, Deputy Clerk)

29	Filed: 7/27/1995, Entered: 7/27/1995	Trial Brief
	MEMORANDUM of LAW by C. David Heisler, John C. Heisler (mdd, Deputy Clerk)

--	Filed: 10/23/1995, Entered: 10/25/1995	Terminated Case
	Case closed (mdd, Deputy Clerk)

30	Filed: 10/23/1995, Entered: 10/25/1995	Memorandum Opinion
	MEMORANDUM of Decision ( signed by Judge Marvin J. Garbis 10/20/95 c/m 10/23/95-pj) (mdd, Deputy Clerk)

31	Filed: 10/23/1995, Entered: 10/25/1995	Judgment
	JUDGMENT for C. David Heisler, John C. Heisler against U.S. Financial Life in the amount of $250,000.00 plus prejudgment interest of $32,500.00 with judgment interest on the total principal amount of $282,500.00 with costs (5.62%) (signed by Judge Marvin J. Garbis 10/20/95 c/m 10/23/95-pj jb/micro 10/25/95-lew) (mdd, Deputy Clerk)

32	Filed: 11/13/1995, Entered: 11/14/1995	Satisfaction of Judgment
	SATISFACTION OF JUDGMENT case "AGREED", "SETTLED" and "SATISFIED". (Microfilmed 11/14/95) (c/s Judgment Box) (mdd, Deputy Clerk)

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