Nautilus Insurance v. Reliance Wood Pres., et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:91-cv-00391-FNS
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Summary

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Parties
No Logo Nautilus Insurance Company, Plaintiff

Represented by Ferguson Schetelich and Ballew PA

Name Phone Fax E-Mail
Space Robert Lawrence Ferguson, Jr. +1 410 837 2200 +1 410 837 1188 rferguson@fsb-law.com
No Logo Reliance Wood Preserving, Inc., Counter-Claimant
v.
No Logo Great American Insurance Company, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Hamilton Johnston +1 410 224 2400 +1 410 224 2511 jhj44@aol.com
No Logo Pennsylvania Lumbermens Mutual Insurance Company, Defendant

Represented by Goldman & Minton, PC

Name Phone Fax E-Mail
Space Kathryn Miller Goldman +1 410 783 7575 +1 410 783 1711 kgoldman@charmcitylegal.com
Space Thomas Joseph Minton +1 410 783 7575 +1 410 783 1711 tminton@charmcitylegal.com
No Logo Reliance Wood Preserving, Inc., Defendant
No Logo Winchester Homes, Inc., Defendant

Represented by Drinker Biddle & Reath LLP

Name Phone Fax E-Mail
Space Michael J. McManus +1 202 842 8800 +1 202 842 8465 michael.mcmanus@dbr.com

Represented by Jackson & Campbell, PC

Name Phone Fax E-Mail
Space Warren C Lutz +1 202 457 1600 +1 202 457 1678 wlutz@jackscamp.com
Space Mary Lynn Reed +1 202 457 1600
No Logo Nautilus Insurance Company, Counter-Defendant

Represented by Ferguson Schetelich and Ballew PA

Name Phone Fax E-Mail
Space Jodi K. Ebersole +1 410 837 2200 +1 410 837 1188
Space Robert Lawrence Ferguson, Jr. +1 410 837 2200 +1 410 837 1188 rferguson@fsb-law.com
Other Parties
No Logo Martin Mullaney, Third Party Defendant
No Logo Reliance Wood Preserving, Inc., Third Party Plaintiff
Attributes
Office Baltimore
Filed 2/12/1991
Jury Demand None
Demand $0
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 2201 Declaratory Judgement
Jurisdiction Diversity
Disposition Dismissed - Other
County 88888
Terminated 10/13/1994
Origin 4
Reopened 3/24/1994
Lead Case None
Related Case
Other Court Cases 94-2516[], 94-2601[]
Def Custody Status
Flag CLOSED
Timeline
  Entries (211) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 181 Filed: 7/3/1995, Entered: 7/12/1995 USCA Mandate
JUDGMENT OF USCA (certified copy) Re: [178-1] appeal by Winchester Homes, [173-1] appeal by Winchester Homes, Reliance Wood Pres. "AFFIRMING" the Judgment of the District Court, and copy of Opinion attached hereto. (jmk, Deputy Clerk)
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Blank -- Filed: 12/21/1994, Entered: 12/28/1994 USCA Case Number
USCA Case Number Re: [178-1] appeal by Winchester Homes USCA NUMBER: 94-2601. Case Manager is Sue Nagle. (jmk, Deputy Clerk)
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Blank -- Filed: 12/21/1994, Entered: 12/21/1994 USCA Notice of Docketing ROA
NOTICE of Docketing ROA from USCA Re: [173-1] appeal by Winchester Homes, Reliance Wood Pres. USCA NUMBER: 94-2516 - Sue Nagel (mdd, Deputy Clerk)
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Blank 180 Filed: 12/13/1994, Entered: 12/13/1994 Certificate of Clerk
Certificate of Clerk certifying record as complete for appeal purposes for [178-1] appeal (copy). (jmk, Deputy Clerk)
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Blank -- Filed: 12/13/1994, Entered: 12/13/1994 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal and certified copy of docket to USCA: [178-1] appeal by Winchester Homes (c/s, appeal packet mailed to counsel 11/28/94 akc). (jmk, Deputy Clerk)
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Blank 179 Filed: 12/8/1994, Entered: 12/13/1994 Remark
Copy of transcript order form of Defendant Winchester Homes, Inc. stating that no transcript needs to be ordered for [178-1] appeal. (jmk, Deputy Clerk)
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Blank 178 Filed: 11/28/1994, Entered: 12/13/1994 Notice of Appeal
NOTICE OF APPEAL by Winchester Homes . Fee Status: filing fee paid 12/8/94. Appeal record due on 12/28/94 (jmk, Deputy Clerk)
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Blank 177 Filed: 11/28/1994, Entered: 11/28/1994 Certificate of Clerk
Certificate of Clerk certifying record as complete for appeal purposes for [173-1] appeal (mdd, Deputy Clerk)
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Blank -- Filed: 11/28/1994, Entered: 11/28/1994 USCA Appeal Fees
USCA appeal fees received $ 105.00 (mdd, Deputy Clerk)
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Blank -- Filed: 11/17/1994, Entered: 11/17/1994 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal and certified copy of docket to USCA: [173-1] appeal by Winchester Homes, Reliance Wood Pres. (c/s 11/2/94 akc)(appeal packet mailed to counsel 11/2/94 akc) (mdd, Deputy Clerk)
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Blank 176 Filed: 11/16/1994, Entered: 11/17/1994 OrderCourt Filing
ORDER dated 11/16/94 denying [174-1] motion for Reconsideration of [172-1] order ( signed by Judge Frederic N. Smalkin ) (c/m Chambers) (slf, Deputy Clerk)
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Blank 175 Filed: 11/16/1994, Entered: 11/17/1994 Memorandum OpinionCourt Filing
MEMORANDUM OPINION ( signed by Judge Frederic N. Smalkin ) (slf, Deputy Clerk)
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Blank 174 Filed: 11/14/1994, Entered: 11/17/1994, Terminated: 11/16/1994 Motion for Reconsideration
MOTION by Winchester Homes for Reconsideration of [172-1] order (slf, Deputy Clerk)
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Blank 173 Filed: 11/2/1994, Entered: 11/17/1994 Notice of Appeal
NOTICE OF APPEAL by Reliance Wood Pres., Winchester Homes . Fee Status: (Filing fee not paid) Appeal record due on 12/2/94 (mdd, Deputy Clerk)
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Blank 172 Filed: 10/13/1994, Entered: 10/13/1994 OrderCourt Filing
ORDER dated 10/13/94, that this case be DISMISSED for lack of jurisdiction, with all costs of all parties taxed against the plaintiff. ( signed by Judge Frederic N. Smalkin ) (c/m Chambers) (microfilmed 10/13/94) (slf, Deputy Clerk)
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Blank 171 Filed: 10/13/1994, Entered: 10/13/1994 Memorandum OpinionCourt Filing
MEMORANDUM OPINION ( signed by Judge Frederic N. Smalkin ) (c/m Chambers) (slf, Deputy Clerk)
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Blank 170 Filed: 10/13/1994, Entered: 10/13/1994 Correspondence
CORRESPONDENCE from Winchester Homes, Inc. RE: letter Order of 9/29/94. (slf, Deputy Clerk)
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Blank 169 Filed: 10/13/1994, Entered: 10/13/1994 Correspondence
CORRESPONDENCE from Nautilus Ins. Co. RE: Writ of Certiorari. (slf, Deputy Clerk)
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Blank 168 Filed: 10/13/1994, Entered: 10/13/1994 Correspondence
CORRESPONDENCE from Nautilus Ins. Co. RE: letter Order of 9/29/94. (slf, Deputy Clerk)
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Blank 167 Filed: 10/13/1994, Entered: 10/13/1994 Correspondence
CORRESPONDENCE from Nautilus Ins. Co. informing Court its opposes any recovery of counsel fee by Winchester Homes. (slf, Deputy Clerk)
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Blank 166 Filed: 10/13/1994, Entered: 10/13/1994 Correspondence
CORRESPONDENCE from Winchester Homes RE: letter Order of 9/29/94. (slf, Deputy Clerk)
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Blank 165 Filed: 10/13/1994, Entered: 10/13/1994 Correspondence
CORRESPONDENCE from Pennsylvania Lumbermens MutualIns. Co RE: Amended Proposed Pretrial Order. (slf, Deputy Clerk)
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Blank 164 Filed: 10/13/1994, Entered: 10/13/1994 Correspondence
CORRESPONDENCE from Great American Ins. Co RE: letter Order of 9/29/94. (slf, Deputy Clerk) Modified on 10/13/1994
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Blank 163 Filed: 10/13/1994, Entered: 10/13/1994 Proposed Pretrial Order
AMENDED JOINT Proposed pre-trial order submitted by Nautilus Insurance, Reliance Wood Pres., Winchester Homes, Pa. Lumbermen's Mut., Great American Ins., (slf, Deputy Clerk)
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Blank 162 Filed: 10/13/1994, Entered: 10/13/1994 Correspondence
CORRESPONDENCE from Winchester RE: Case. (slf, Deputy Clerk)
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Blank -- Filed: 10/13/1994, Entered: 10/13/1994 Terminated Case
Case closed (slf, Deputy Clerk)
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Blank 161 Filed: 10/5/1994, Entered: 10/6/1994 OrderCourt Filing
Letter ORDER dated 10/5/94 informing parties that I have postponed the pretrial conference that was scheduled for 10/5/94 at 9:45 a.m. The trial date set for 11/7/94 remains in effect. ( signed by Judge Frederic N. Smalkin) (c/m Chambers) (slf, Deputy Clerk)
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Blank 160 Filed: 10/4/1994, Entered: 10/4/1994 OrderCourt Filing
Letter ORDER dated 10/3/94, informing Mr. McManus that his responses to whether or not the parties are disputing the assignment of rights by Reliance with regard to the Fairfax II litigation is due by 12:00 noon on Tuesday, 10/4/94. ( signed by Judge Frederic N. Smalkin ) (c/m Chambers) (slf, Deputy Clerk)
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Blank 159 Filed: 9/30/1994, Entered: 9/30/1994 OrderCourt Filing
Letter ORDER dated 9/29/94, informing Counsel that the parties should submit brief responses to the issues by 12:00 noon, on Tuesday, October 4, 1994, as therein set forth. ( signed by Judge Frederic N. Smalkin ) (c/m Chambers) (slf, Deputy Clerk)
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Blank 158 Filed: 8/22/1994, Entered: 8/22/1994 OrderCourt Filing
Letter ORDER dated 8/22/94, granting of plaintiff [152-1] motion for Entry of Default Judgment as to Reliance Wood Pres., on the Reliance tort counterclaims and in favor of Mr. Mullaney on the third party claim by Reliance, on the ground that, as a corporation, Reliance cannot proceed without counsel, which it has not had for years, and that Judge Murray's Order of 8/17/94 is VACATED and the motion is GRANTED; and the trial will be held before me (no jury prayer having come to my attention) commencing at 10:00 a.m. on 11/7/94. The pre-trial conference will be held on 10/5/94 at 9:45 a.m. as therein set forth. ( signed by Judge Frederic N. Smalkin ) (c/m Chambers) (slf, Deputy Clerk)
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Blank 157 Filed: 8/19/1994, Entered: 8/19/1994 Remark
Reassignment letter mailed to counsel. (mdd, Deputy Clerk)
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Blank 156 Filed: 8/17/1994, Entered: 8/17/1994 OrderCourt Filing
ORDER dated August 12, 1994 denying [152-1] motion of Plaintiff for Entry of Default Judgment as to Reliance Wood Preserving, Inc. in its entirety. ( signed by Sr. Judge Herbert F. Murray ) (c/m 8/15/94 by Chambers) (cmh, Deputy Clerk)
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Blank -- Filed: 8/17/1994, Entered: 8/19/1994 Case Assigned/Reassigned
CASE reassigned to Judge Frederic N. Smalkin from Judge Herbert F. Murray. (mdd, Deputy Clerk)
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Blank 155 Filed: 7/25/1994, Entered: 8/8/1994 Response in Opposition
RESPONSE by defendant Winchester Homes in opposition to [152-1] motion of plaintiff for Entry of Default Judgment as to defendant Reliance Wood Pres. (c/s) (mdd, Deputy Clerk)
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Blank 154 Filed: 7/15/1994, Entered: 7/19/1994 OrderCourt Filing
ORDER (letter) dated July 14, 1994 granting [153-1] letter motion by Robert L. Ferguson, Jr., counsel for plaintiff Nautilus Insurance, to Extend Time within which the weekly status reports on Mr. Gaby's medical condition may start to pick back up, or, until after July 21, 1994; and "ADVISING" Mr. Ferguson that a status report shall be filed no later than July 22, 1994. ( signed by Sr. Judge Herbert F. Murray ) (c/m 7/15/94 by Chambers) (cmh, Deputy Clerk)
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Blank 153 Filed: 7/15/1994, Entered: 7/19/1994, Terminated: 7/15/1994 Motion for Extension of Time
Letter MOTION by Robert L. Ferguson, Jr., counsel for plaintiff Nautilus Insurance, to Extend Time within which the weekly status reports on Mr. Gaby's medical condition may start to pick back up, or, until after July 21, 1994 (Received in Chambers 7/12/94) (cmh, Deputy Clerk)
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Blank 153 Filed: 7/15/1994, Entered: 7/19/1994, Terminated: 7/15/1994 Status ReportCourt Filing
STATUS REPORT by Robert L. Ferguson, Jr., counsel for plaintiff Nautilus Insurance Company, to Sr. Judge Murray dated 7/12/94 regarding Mr. Louis Gaby's medical condition and recovery. (Received in Chambers 7/12/94) (cmh, Deputy Clerk)
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Blank 152 Filed: 7/6/1994, Entered: 7/12/1994, Terminated: 8/17/1994 Motion for Entry of Default
MOTION by Nautilus Insurance for Entry of Default Judgment as to Reliance Wood Pres. (c/s) (mdd, Deputy Clerk)
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Blank 151 Filed: 6/30/1994, Entered: 7/12/1994 Affidavit
AFFIDAVIT of Geoffrey Cole, M.D. neurosurgeon for Mr. Louis Gaby, (c/s) (mdd, Deputy Clerk)
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Blank 150 Filed: 6/29/1994, Entered: 7/5/1994 Affidavit
AFFIDAVIT of Louis I. Gaby. (c/s) (cmh, Deputy Clerk)
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Blank 149 Filed: 6/21/1994, Entered: 6/22/1994 OrderCourt Filing
ORDER (letter) ( signed by Sr. Judge Herbert F. Murray ) dated June 15, 1994 "CANCELLING" the June 20, 1994 trial date; "DIRECTING" that the Court will not grant a continuance of twelve (12) weeks unless counsel for Nautilus establishes that a July trial date is not possible; and "DIRECTING" counsel for Nautilus to provide this Court, beginning on Wednesday, June 22, 1994, and continuing thereafter until further notice, weekly status reports on Mr. Gaby's medical condition, as therein more particularly set forth. (c/m 6/17/94 by Chambers) (cmh, Deputy Clerk)
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Blank 148 Filed: 6/21/1994, Entered: 6/22/1994 CorrespondenceCourt Filing
CORRESPONDENCE by Thomas J. Minton, counsel for defendant Pennsylvania Lumbermen's Mutual Insurance Company, to Sr. Judge Murray dated June 15, 1994 advising the Court that Pennsylvania Lumbermen's Mutual does not oppose plaintiff's Motion for a Continuance of the June 20th trial date. (Received in Chambers) (cmh, Deputy Clerk)
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Blank 147 Filed: 6/21/1994, Entered: 6/22/1994 CorrespondenceCourt Filing
CORRESPONDENCE by John H. Johnston, counsel for Great American Insurance Company, to Sr. Judge Murray dated June 14, 1994 advising the Court that Great American supports the Motion for Continuance filed by plaintiff Nautilus Insurance Company, which is now pending before the Court. (Received in Chambers) (cmh, Deputy Clerk)
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Blank 146 Filed: 6/17/1994, Entered: 6/22/1994 OrderCourt Filing
ORDER dated June 16, 1994 denying [130-1] motion of Plaintiff to Dismiss; and "DENYING" the defendant insurers' Motion for Partial Summary Judgment with respect to assignment of policy rights to Winchester. ( signed by Sr. Judge Herbert F. Murray ) (c/m 6/16/94 by Chambers) (cmh, Deputy Clerk)
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Blank 145 Filed: 6/17/1994, Entered: 6/22/1994 MemorandumCourt Filing
MEMORANDUM ( signed by Sr. Judge Herbert F. Murray ) dated June 16, 1994. (c/m 6/16/94 by Chambers) (cmh, Deputy Clerk)
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Blank 144 Filed: 6/13/1994, Entered: 6/22/1994 Motion for Miscellaneous Relief
MOTION by Nautilus Insurance for Postponement of Trial Date , and Exhibit A. (c/s) (cmh, Deputy Clerk)
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Blank 143 Filed: 6/10/1994, Entered: 6/22/1994 OrderCourt Filing
ORDER dated June 9, 1994 granting [137-1] motion of defendant Winchester Homes, Inc. to Reinstate Prior Rulings; "VACATING" and "STRIKING" the portions of this Court's Orders dated April 28, 1992, April 30, 1992 and June 26, 1992 which vacated the prior orders of this case; and "DIRECTING" that this case be placed in the same procedural posture, as it was on April 28, 1992. ( signed by Sr. Judge Herbert F. Murray ) (c/m 6/9/94 by Chambers) (cmh, Deputy Clerk)
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Blank 142 Filed: 6/10/1994, Entered: 6/22/1994 Affidavit
AFFIDAVIT of Jodi K. Ebersole. (cmh, Deputy Clerk)
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Blank 141 Filed: 6/8/1994, Entered: 6/22/1994 Response in Opposition to Motion
SUPPLEMENTAL MEMORANDUM by Winchester Homes, Inc. in opposition to [127-1] motion of Pennsylvania Lumbermen's Mutual for Partial Summary Judgment with respect to assignment of policy rights to Winchester Homes, Inc., [128-1] motion of Nautilus Insurance for Partial Summary Judgment with respect to assignment of policy rights to Winchester Homes, Inc., [129-1] motion of Great American Ins. for Partial Summary Judgment with respect to assignment of policy rights to Winchester Homes, Inc. (copy delivered in open court 6/8/94-ts) (cmh, Deputy Clerk)
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Blank -- Filed: 6/8/1994, Entered: 6/22/1994 Description not available
Held Sub-Curia. (cmh, Deputy Clerk)
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Blank -- Filed: 6/8/1994, Entered: 6/22/1994 Remark
Argument of counsel. (cmh, Deputy Clerk)
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Blank -- Filed: 6/8/1994, Entered: 6/22/1994 Motion Hearing
Motion hearing re: [127-1] motion of Pennsylvania Lumbermen's Mutual for Partial Summary Judgment with respect to assignment of policy rights to Winchester Homes, Inc., [128-1] motion of Nautilus Insurance Company for Partial Summary Judgment with respect to assignment of policy rights to Winchester Homes, Inc., [129-1] motion of Great American Ins. for Partial Summary Judgment with respect to assignment of policy rights to Winchester Homes, Inc., and [130-1] motion of Nautilus Insurance to Dismiss held before Murray, S.J. (Reporter: Richardson) (cmh, Deputy Clerk)
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Blank 140 Filed: 6/7/1994, Entered: 6/22/1994 Reply to Response to Motion
REPLY by Winchester Homes, Inc. to Opposition of Nautilus Insurance Company to [137-1] motion of defendant Winchester Homes, Inc. to Reinstate Prior Rulings, and Exhibit A. (c/s) (cmh, Deputy Clerk)
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Blank 139 Filed: 6/2/1994, Entered: 6/6/1994 Response in Support of Motion
REPLY MEMORANDUM by Nautilus Insurance in support of its [128-1] motion for Partial Summary Judgment with respect to assignment of policy rights to Winchester Homes, Inc. (c/s) (cmh, Deputy Clerk)
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Blank 138 Filed: 6/1/1994, Entered: 6/6/1994 Response in Opposition
RESPONSE by Nautilus Insurance in opposition to [137-1] motion of defendant Winchester Homes, Inc. to Reinstate Prior Rulings. (c/s) (cmh, Deputy Clerk)
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Blank 137 Filed: 6/1/1994, Entered: 6/6/1994, Terminated: 6/10/1994 Motion for Miscellaneous Relief
MOTION with memorandum of points and authorities by Winchester Homes to Reinstate Prior Rulings (c/s) (cmh, Deputy Clerk)
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Blank 136 Filed: 5/27/1994, Entered: 6/6/1994 Response in Support of Motion
REPLY MEMORANDUM by Nautilus Insurance in support of its [130-1] motion to Dismiss. (c/s) (cmh, Deputy Clerk)
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Blank 135 Filed: 5/26/1994, Entered: 6/6/1994 Response in Support of Motion
REPLY MEMORANDUM by Nautilus Insurance in support of its [130-1] motion to Dismiss. (c/s) (cmh, Deputy Clerk)
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Blank 134 Filed: 5/24/1994, Entered: 6/6/1994 Response in Support
REPLY by Pennsylvania Lumbermen's Mutual Insurance Co. in support of its [127-1] motion for Partial Summary Judgment with respect to assignment of policy rights to Winchester Homes, Inc. (c/s) (cmh, Deputy Clerk)
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Blank 133 Filed: 5/20/1994, Entered: 6/3/1994 CorrespondenceCourt Filing
CORRESPONDENCE ( signed by Sr. Judge Herbert F. Murray ) dated May 18, 1994 "POSTPONING" the motions hearing scheduled for Friday, May 20, 1994 to Wednesday, June 8, 1994 at 3:00 p.m. (c/m 5/19/94 by Chambers) (cmh, Deputy Clerk)
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Blank 132 Filed: 5/16/1994, Entered: 5/19/1994 Response in Opposition
RESPONSE by Winchester Homes in opposition to [130-1] motion of plaintiff Nautilus Insurance Company to Dismiss. (c/s) (cmh, Deputy Clerk)
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Blank 131 Filed: 5/16/1994, Entered: 5/19/1994 Response in Opposition
RESPONSE by Winchester Homes in opposition to [128-1] motion of plaintiff Nautilus Insurance Company for Partial Summary Judgment with respect to assignment of policy rights to Winchester Homes, Inc.; [129-1] motion of defendant Great American Insurance Company for Partial Summary Judgment with respect to assignment of policy rights to Winchester Homes, Inc.; [127-1] motion of defendant Pennsylvania Lumbermens Mutual Insurance Company for Partial Summary Judgment with respect to assignment of policy rights to Winchester Homes, Inc., and Exhibits A and B. (c/s) (cmh, Deputy Clerk)
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Blank 130 Filed: 5/2/1994, Entered: 5/3/1994, Terminated: 6/17/1994 Motion to Dismiss
MOTION by Nautilus Insurance to Dismiss and Exhibits A thru D. c/s (lad, Deputy Clerk)
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Blank 129 Filed: 5/2/1994, Entered: 5/3/1994 Motion for Summary Judgment
MOTION by Great American Ins. Partial for Summary Judgment with respect to assignment of policy rights to Winchester Homes, Inc. and Exhibit 1. c/s (lad, Deputy Clerk) Modified on 05/04/1994
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Blank 128 Filed: 5/2/1994, Entered: 5/3/1994 Motion for Summary Judgment
MOTION with memorandum in support by Nautilus Insurance for Partial Summary Judgment with respect to assignment of policy rights to Winchester Homes, Inc. and Exhibit A. (lad, Deputy Clerk) Modified on 05/04/1994
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Blank 127 Filed: 5/2/1994, Entered: 5/3/1994 Motion for Summary Judgment
MOTION with memorandum in support by Pa. Lumbermen's Mut. for Partial Summary Judgment with respect to assignment of policy rights to Winchester Homes, Inc. and Exhibits 1 and 2. (lad, Deputy Clerk) Modified on 05/04/1994
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Blank 126 Filed: 4/1/1994, Entered: 4/14/1994 CorrespondenceCourt Filing
CORRESPONDENCE ( signed by Sr. Judge Herbert F. Murray ) dated March 30, 1994 "RESCHEDULING" the status/scheduling conference to Thursday, April 14, 1994 at 3:00 p.m. and will take place in Chambers located in Room 530. (c/m 4/1/94 by Chambers) (cmh, Deputy Clerk)
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Blank -- Filed: 3/24/1994, Entered: 3/30/1994 Case Assigned/Reassigned
CASE Reassigned to Sr. Judge Herbert F. Murray. (cdl, Deputy Clerk)
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Blank -- Filed: 3/24/1994, Entered: 3/30/1994 Case Reopened
Case Reopened. (cdl, Deputy Clerk)
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Blank 125 Filed: 3/21/1994, Entered: 3/23/1994 Status Report
STATUS REPORT by Winchester Homes. (c/s) (cdl, Deputy Clerk)
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Blank 124 Filed: 2/28/1994, Entered: 3/1/1994 USCA Mandate
JUDGMENT OF USCA (certified copy) Re: [119-1] appeal by Winchester Homes, "REVERSING" and "REMANDING" the judgment of the U.S. District Court for further proceedings. (mdd, Deputy Clerk)
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Blank 123 Filed: 9/8/1992, Entered: 9/8/1992 Certificate of Clerk
Certificate of Clerk certifying record as complete for appeal purposes for [119-1] appeal (COPY) (mdd, Deputy Clerk)
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Blank 122 Filed: 8/31/1992, Entered: 9/1/1992 OrderCourt Filing
ORDER/LETTER denying [121-1] motion for Sanctions as therein set forth. ( signed by Judge Norman P. Ramsey August 31, 1992) (c/m 9/1/92-dp) (cag, Deputy Clerk)
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Blank 121 Filed: 8/26/1992, Entered: 8/27/1992, Terminated: 8/31/1992 Motion for Sanctions
MOTION with memorandum in support by Winchester Homes for Sanctions and Exhibits A thru G (FILED SEPARATELY) (rank, Deputy Clerk)
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Blank 120 Filed: 7/14/1992, Entered: 7/14/1992 Remark
Copy of docketing statement of defendant with attachments. (mdd, Deputy Clerk)
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Blank -- Filed: 7/6/1992, Entered: 7/6/1992, Terminated: 10/13/1994 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal and certified copy of docket to USCA: [119-1] appeal by Winchester Homes (d/s (T.P.O.F.) and copies mailed.) (mdd, Deputy Clerk)
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Blank 119 Filed: 7/1/1992, Entered: 7/6/1992 Notice of Appeal
NOTICE OF APPEAL by Winchester Homes . Fee Status: Fees paid. Appeal record due on 7/31/92 (c/s 7/01/92 akc) (mdd, Deputy Clerk)
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Blank 118 Filed: 6/26/1992, Entered: 7/2/1992 OrderCourt Filing
ORDER AMENDING JUDGMENT dated 06/26/92 "granting" [109-1] motion to Dismiss declaratory judgment and "vacating" the previous rulings in case; and "dismissing" without prejudice to any suit that may be brought in state court. (signed by Senior Judge Maletz) (c/m 06/26/92) (Microfilmed 06/26/92) (mdd, Deputy Clerk)
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Blank 117 Filed: 6/5/1992, Entered: 6/11/1992 OrderCourt Filing
MARGINAL ORDER dated 06/03/92 "granting" [116-1] motion of plaintiff to Alter or Amend [111-1] judgment order ( signed by Judge Norman P. Ramsey ) (c/m 06/05/92 pjc) (mdd, Deputy Clerk)
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Blank 116 Filed: 5/8/1992, Entered: 5/25/1992, Terminated: 6/5/1992 Motion to Amend/Correct
MOTION by Nautilus Insurance to Alter or Amend [111-1] order dismissing Case. (c/s) (mdd, Deputy Clerk)
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Blank 111 Filed: 4/30/1992, Entered: 4/30/1992 Order
CLERK'S ORDER dated 04/30/92 "GRANTING" Motion of Great American to dismiss; "VACATING" previous rulings in case; and "DISMISSING" case without prejudice to any suit that may be pending in state court. (signed by V. Catlin-Butler) (c/m 04/30/92 vab) (Microfilmed 04/30/92) (mdd, Deputy Clerk)
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Blank -- Filed: 4/30/1992, Entered: 5/1/1992 Terminated Case
Case closed (mdd, Deputy Clerk)
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Blank 110 Filed: 4/28/1992, Entered: 4/30/1992 Memorandum OpinionCourt Filing
MEMORANDUM OPINION dated 04/28/92. ( signed by Judge Joseph C. Howard ) (c/m 04/29/92 cr) (mdd, Deputy Clerk)
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Blank 115 Filed: 4/24/1992, Entered: 5/5/1992 Response in Opposition
RESPONSE by Nautilus Insurance in opposition to the addendum/objection of defendants PA Lumbermans Mutual Insurance Co. and Great American Insurance Company to the Pretrial Order. (mdd, Deputy Clerk)
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Blank 114 Filed: 4/24/1992, Entered: 5/5/1992 Remark
Defendant Winchester Homes, Inc. 's Submission Re: Use of Experts at trial regarding the issue of Misrepresentation. (mdd, Deputy Clerk)
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Blank 113 Filed: 4/24/1992, Entered: 5/5/1992 Response in Opposition to Motion
MEMORANDUM by Winchester Homes in opposition to [109-1] motion to Dismiss declaratory judgment. (mdd, Deputy Clerk)
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Blank 112 Filed: 4/24/1992, Entered: 5/5/1992 Motion to Quash
MOTION by Winchester Homes to Quash Subpeona Duces Tecum . (mdd, Deputy Clerk)
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Blank 109 Filed: 4/21/1992, Entered: 4/30/1992, Terminated: 6/26/1992 Motion to Dismiss
MOTION with memorandum in support by Great American Ins. to Dismiss declaratory judgment (mdd, Deputy Clerk)
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Blank 108 Filed: 4/16/1992, Entered: 4/24/1992 OrderCourt Filing
ORDER dated 4/14/92, "AFFIRMING AND ADOPTING" Magistrate's Report and Recommendation in its entirety; denying [101-1] motion for partial Summary Judgment denying [93-1] motion to Strike certain Amendments in plaintiff's Amended Answer to defendant Reliance Wood's Counterclaim ( signed by Judge Joseph C. Howard )(cc's del'd to counsel in PTC 4/16/92) (mdd, Deputy Clerk)
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Blank 107 Filed: 4/14/1992, Entered: 4/22/1992 Remark
Assignment of Rights under insurance policies, signed by James Wooton, Trustee of Bankruptcy estate of Reliance Wood. (c/s) (mdd, Deputy Clerk)
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Blank 106 Filed: 4/2/1992, Entered: 4/14/1992 OrderCourt Filing
MARGINAL ORDER granting [106-1] motion to Extend Time within which to review the file ( signed by Judge Joseph C. Howard ) dated April 2, 1992 (c/m 4/3/92 vab) (rank, Deputy Clerk)
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Blank 106 Filed: 4/2/1992, Entered: 4/14/1992, Terminated: 4/2/1992 Motion for Extension of Time
MOTION by Reliance Wood Pres. to Extend Time within which to review the file (rank, Deputy Clerk)
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Blank 105 Filed: 4/2/1992, Entered: 4/14/1992 Response in Opposition
RESPONSE by Winchester Homes in opposition to [102-1] motion for Certification of questions to Maryland Court of Appeals pursuant to the Maryland Uniform Certification of Questions of Law Act (rank, Deputy Clerk)
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Blank 104 Filed: 4/1/1992, Entered: 4/13/1992 Response in Opposition
RESPONSE by Nautilus Insurance in opposition to [101-1] motion for partial Summary Judgment (cag, Deputy Clerk)
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Blank 103 Filed: 3/20/1992, Entered: 4/8/1992 OrderCourt Filing
ORDER (Letter) dated 03/19/92 "DIRECTING" defendant Reliance Wood to enter counsel appearance by 04/02/92; and "DIRECTING" counsel for plaintff that should Reliance Wood fail comply with this Order, Court expects plaintiff to move immediately for entry of default judgment pursuant to Fed. R. Civ. P. 55. ( signed by Judge Joseph C. Howard ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 102 Filed: 3/20/1992, Entered: 4/8/1992 Motion for Miscellaneous Relief
MOTION with memorandum in support by Nautilus Insurance for Certification of questions to Maryland Court of Appeals pursuant to the Maryland Uniform Certification of Questions of Law Act (c/s) (mdd, Deputy Clerk)
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Blank 101 Filed: 3/19/1992, Entered: 3/25/1992, Terminated: 4/16/1992 Motion for Summary Judgment
MOTION with memorandum in support by Winchester Homes for partial Summary Judgment (slf, Deputy Clerk)
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Blank 100 Filed: 3/19/1992, Entered: 3/25/1992 Response in Opposition
RESPONSE by Winchester Homes in opposition to [98-1] opposition response (slf, Deputy Clerk)
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Blank 99 Filed: 3/18/1992, Entered: 3/25/1992 Response in Opposition
RESPONSE by Nautilus Insurance in opposition to [93-1] motion to Strike certain Amendments in plaintiff's Amended Answer to defendant Reliance Wood's Counterclaim (slf, Deputy Clerk)
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Blank 98 Filed: 3/16/1992, Entered: 3/19/1992 Response in Opposition
RESPONSE by Nautilus Insurance in opposition to [94-1] opposition response (slf, Deputy Clerk)
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Blank 97 Filed: 3/16/1992, Entered: 3/19/1992 Response in Opposition
RESPONSE by Winchester Homes in opposition to [92-1] objection (slf, Deputy Clerk)
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Blank 96 Filed: 3/16/1992, Entered: 3/19/1992 Response in Opposition
RESPONSE by Winchester Homes in opposition to [91-1] objection (slf, Deputy Clerk)
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Blank 95 Filed: 3/12/1992, Entered: 3/17/1992 Response in Opposition
RESPONSE by Nautilus Insurance in opposition to [89-1] objection (slf, Deputy Clerk)
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Blank 94 Filed: 3/12/1992, Entered: 3/17/1992 Response in Opposition
RESPONSE by Winchester Homes in opposition to [90-1] objection (slf, Deputy Clerk)
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Blank 93 Filed: 3/5/1992, Entered: 3/13/1992 Motion to Strike
MOTION with memorandum in support by Winchester Homes to Strike certain Amendments in plaintiff's Amended Answer to defendant Reliance Wood's Counterclaim (c/s) (mdd, Deputy Clerk)
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Blank 92 Filed: 3/4/1992, Entered: 3/13/1992 Objection to Report and Recommendations
OBJECTION by Great American Ins. to [84-1] report and recommendations and Exhibits 1 and 2. (c/s) (mdd, Deputy Clerk)
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Blank 91 Filed: 3/4/1992, Entered: 3/13/1992 Objection to Report and Recommendations
OBJECTION by Nautilus Insurance to [84-1] report and recommendations. (c/s) (mdd, Deputy Clerk)
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Blank 90 Filed: 3/4/1992, Entered: 3/11/1992 Objection to Report and Recommendations
OBJECTION by Pa. Lumbermen's Mut. to [84-1] report and recommendations. (c/s) (mdd, Deputy Clerk)
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Blank 89 Filed: 3/2/1992, Entered: 3/6/1992 Objection to Report and Recommendations
OBJECTION by Winchester Homes to [84-1] report and recommendations. (c/s) (mdd, Deputy Clerk)
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Blank 88 Filed: 2/26/1992, Entered: 3/5/1992 OrderCourt Filing
MARGINAL ORDER dated 02/26/92 "mooting" [79-1] motion to Compel Production of Documents ( signed by Magistrate Judge Clarence E. Goetz ) (c/m) (mdd, Deputy Clerk)
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Blank 87 Filed: 2/26/1992, Entered: 3/5/1992 OrderCourt Filing
MAARGINAL ORDER dated 02/26/92 "granting" in part, "denying" in part [72-1] motion to Compel Response of defendant Winchester Homes, Inc. to Request of plaintiff for Production of Documents ( signed by Magistrate Judge Clarence E. Goetz ) (c/m) (mdd, Deputy Clerk)
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Blank 86 Filed: 2/26/1992, Entered: 3/5/1992 OrderCourt Filing
MARGINAL ORDER datged 02/26/92 "granting" in part, "denying" in part [71-1] motion to Compel Answers to Interrogatories of defendnat Winchester Homes, Inc. ( signed by Magistrate Judge Clarence E. Goetz ) (c/s) (mdd, Deputy Clerk)
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Blank 85 Filed: 2/26/1992, Entered: 3/5/1992 OrderCourt Filing
MARGINAL ORDER dated 02/26/92 "mooting" [53-1] motion to Compel for reasons stated in open court. ( signed by Magistrate Judge Clarence E. Goetz ) (c/m) (mdd, Deputy Clerk)
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Blank -- Filed: 2/26/1992, Entered: 3/5/1992 Remark
Motions hearing held before Goetz (Chief USMJ) (E.R. Horvath) (mdd, Deputy Clerk)
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Blank 84 Filed: 2/24/1992, Entered: 2/27/1992 Order on Report and RecommendationsCourt Filing
REPORT AND RECOMMENDATIONS dated 02/21/92 of Magistrate Judge Clarence E. Goetz . Case no longer referred to Magistrate Judge Clarence E. Goetz Objections to R and R due by 3/5/92 (c/m chambers) (mdd, Deputy Clerk)
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Blank -- Filed: 2/24/1992, Entered: 2/27/1992 Add and Terminate Judges
CASE NO LONGER REFERRED TO (mdd, Deputy Clerk)
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Blank 83 Filed: 2/21/1992, Entered: 2/27/1992 Response in Opposition
RESPONSE by Winchester Homes in opposition to [80-1] order and Exhibit A. (c/s Mag. J. Goetz and chambers) (mdd, Deputy Clerk)
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Blank 82 Filed: 2/19/1992, Entered: 2/27/1992 Order Referring Case to Magistrate JudgeCourt Filing
ORDER REFERRING CASE dated 02/12/92 to Magistrate Judge Clarence E. Goetz for purpose of hearing and determination of non-dispositive pretrial matters as (ALL) ( signed by Judge Joseph C. Howard ) (c/m 02/19/92 hg) (mdd, Deputy Clerk)
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Blank 81 Filed: 2/18/1992, Entered: 2/27/1992 Answer to Counterclaim
AMENDED ANSWER by Nautilus Insurance to counterclaim : amends [21-1] counterclaim answer and Exhibit A. (mdd, Deputy Clerk)
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Blank 80 Filed: 2/11/1992, Entered: 2/25/1992 OrderCourt Filing
MEMORANDUM and ORDER dated 02/11/92 "granting" [67-1] motion to Amend [21-1] counterclaim answer ( signed by Magistrate Judge Clarence E. Goetz ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 79 Filed: 2/7/1992, Entered: 2/11/1992 Motion to Compel
LOCAL RULE 104.7 CERTIFICATE, a) MOTION by Winchester Homes to Compel Production of Documents and Exhibits. (c/s Mag. J. Goetz and chambers) (mdd, Deputy Clerk)
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Blank 78 Filed: 1/10/1992, Entered: 1/20/1992 Response in Opposition
RESPONSE by Winchester Homes in opposition to [77-1] support memorandum. (c/s Mag. J. Goetz and chambers) (mdd, Deputy Clerk)
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Blank 77 Filed: 1/3/1992, Entered: 1/17/1992 Response in Support of Motion
REPLY MEMORANDUM by Nautilus Insurance in support of [67-1] motion to Amend [21-1] counterclaim answer and Request for hearing. (c/s) (mdd, Deputy Clerk)
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Blank 76 Filed: 12/23/1991, Entered: 12/23/1991, Terminated: 4/30/1992 Motion to Amend/Correct
MOTION with memorandum in support by Pa. Lumbermen's Mut. to Amend by Interlineation [59-1] motion for Summary Judgment (c/s Mag. J. Goetz and chambers) (mdd, Deputy Clerk)
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Blank 75 Filed: 12/23/1991, Entered: 12/23/1991, Terminated: 4/30/1992 Response in Opposition
RESPONSE by Winchester Homes in opposition to [67-1] motion to Amend [21-1] counterclaim answer. (c/s Mag. J. Goetz and chambers) (mdd, Deputy Clerk)
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Blank 74 Filed: 12/20/1991, Entered: 12/23/1991 Status Report
JOINT STATUS REPORT of parties. (c/s Mag. J. Goetz and chambers) (mdd, Deputy Clerk)
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Blank 73 Filed: 12/19/1991, Entered: 12/23/1991 OrderCourt Filing
ORDER (Letter) dated 12/18/91 "DIRECTING" Counsel that joint pretrial Order is due 04/06/92 and filing motions in limine is due 04/06/92. resetting Pretrial Order deadline to 4/6/92 , setting Motion Filing deadline to 4/6/92 ( signed by Judge Joseph C. Howard ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 72 Filed: 12/18/1991, Entered: 12/23/1991 Motion to Compel
MOTION with memorandum in support by Nautilus Insurance to Compel Response of defendant Winchester Homes, Inc. to Request of plaintiff for Production of Documents and Exhibits A thru F. (c/s) (mdd, Deputy Clerk)
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Blank 72 Filed: 12/18/1991, Entered: 12/23/1991, Terminated: 2/26/1992 Remark
Local Rule 104.7 Certificate of plaintiff and Exhibits A and B. (c/s) (mdd, Deputy Clerk)
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Blank 71 Filed: 12/18/1991, Entered: 12/23/1991 Motion to Compel
MOTION with memorandum in support by Nautilus Insurance to Compel Answers to Interrogatories of defendnat Winchester Homes, Inc. (c/s) (mdd, Deputy Clerk)
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Blank 71 Filed: 12/18/1991, Entered: 12/23/1991, Terminated: 2/26/1992 Remark
Local Rule 104.7 Certificate of plaintiff. (mdd, Deputy Clerk)
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Blank 70 Filed: 12/11/1991, Entered: 12/20/1991 Order Referring Case to Magistrate JudgeCourt Filing
ORDER REFERRING CASE dated 12/06/91 to Magistrate Judge Clarence E. Goetz for purpose of All Motions for Summary Judgment and Motion to Compel. ( signed by Judge Joseph C. Howard ) (c/m 12/11/91 hg) (mdd, Deputy Clerk)
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Blank 69 Filed: 12/9/1991, Entered: 12/18/1991 Reply to Response to Motion
REPLY by Pa. Lumbermen's Mut. to response to [59-1] motion for Summary Judgment. (c/s) (mdd, Deputy Clerk)
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Blank 68 Filed: 12/6/1991, Entered: 12/18/1991 Response in Support of Motion
REPLY MEMORANDUM by Nautilus Insurance in support of [54-1] motion for Summary Judgment and Exhibits A and B. (c/s (Filed Separately) (mdd, Deputy Clerk)
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Blank 67 Filed: 12/5/1991, Entered: 12/18/1991, Terminated: 2/11/1992 Motion to Amend/Correct
MOTION with memorandum in support by Nautilus Insurance to Amend [21-1] counterclaim answer and Exhibits A thru K. (c/s) (Filed Separately) (mdd, Deputy Clerk)
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Blank 66 Filed: 12/5/1991, Entered: 12/18/1991 Reply to Response to Motion
REPLY by Winchester Homes to response to [57-1] motion for Summary Judgment and Exhibits A thru P. (c/s) (Filed Separetely) (mdd, Deputy Clerk)
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Blank 65 Filed: 11/21/1991, Entered: 11/27/1991 Response in Opposition
RESPONSE by Winchester Homes in opposition to [54-1] motion of Nautilus for Summary Judgment and Exhibits A thru O. (c/s ) (filed separately) (mdd, Deputy Clerk)
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Blank 64 Filed: 11/21/1991, Entered: 11/27/1991 Response in Opposition
RESPONSE by Winchester Homes in opposition to [56-1] motion of Great American Insurance for Summary Judgment and exhibits A thru E. (c/s) (mdd, Deputy Clerk)
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Blank 63 Filed: 11/21/1991, Entered: 11/27/1991 Response in Opposition to Motion
MEMORANDUM by Nautilus Insurance in opposition to [57-1] motion of Winchester Homes for Summary Judgment and Exhibits A thru C. (c/s) (filed separately) (mdd, Deputy Clerk)
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Blank 62 Filed: 11/21/1991, Entered: 11/27/1991 Response to Motion
RESPONSE (answer) by Nautilus Insurance to [57-1] motion of Winchester Homes for Summary Judgment (c/s) (mdd, Deputy Clerk)
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Blank 61 Filed: 11/21/1991, Entered: 11/27/1991 Response in Opposition
RESPONSE by Winchester Homes in opposition to [59-1] motion of Pennsylvania Lumbersmens for Summary Judgment (c/s) (mdd, Deputy Clerk)
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Blank 60 Filed: 11/18/1991, Entered: 11/20/1991 Response in Opposition
RESPONSE by Winchester Homes in opposition to [53-1] motion of plaintiff to Compel answers to deposition questions of corporate designee and exhibits A thru D. (c/s) (mdd, Deputy Clerk)
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Blank 59 Filed: 11/4/1991, Entered: 11/6/1991 Motion for Summary Judgment
MOTION with memorandum in support by Pa. Lumbermen's Mut. for Summary Judgment (slf, Deputy Clerk)
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Blank 58 Filed: 11/4/1991, Entered: 11/6/1991 Remark
Designation of Experts by Plaintiff. (slf, Deputy Clerk)
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Blank 57 Filed: 11/4/1991, Entered: 11/6/1991 Motion for Summary Judgment
MOTION with memorandum in support by Winchester Homes for Summary Judgment (file separately) (slf, Deputy Clerk)
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Blank 56 Filed: 11/4/1991, Entered: 11/6/1991 Motion for Summary Judgment
MOTION with memorandum in support by Great American Ins. for Summary Judgment (slf, Deputy Clerk)
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Blank 55 Filed: 11/4/1991, Entered: 11/6/1991 Remark
Request of Plaintiff for Hearing. (slf, Deputy Clerk)
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Blank 54 Filed: 11/4/1991, Entered: 11/6/1991 Motion for Summary Judgment
MOTION with memorandum in support by Nautilus Insurance for Summary Judgment and attachments. (file separately) (slf, Deputy Clerk)
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Blank 53 Filed: 10/31/1991, Entered: 11/6/1991 Motion to Compel
MOTION with memorandum in support by Nautilus Insurance to Compel , and Local Rule 104.8 certificate (slf, Deputy Clerk)
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Blank 52 Filed: 10/31/1991, Entered: 11/1/1991 OrderCourt Filing
ORDER "Granting" request of Mr. Dorman for Extension of time to file motions until 11/4/91; Amending Scheduling Order; and "Advising" party to inform the court regarding status to proceed before Magistrate Judge as therein set forth ( signed by Judge Joseph C. Howard ) (c/m 10/30/91 by chambers) (mdd, Deputy Clerk)
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Blank 51 Filed: 10/29/1991, Entered: 11/1/1991 OrderCourt Filing
ORDER denying [29-1] motion for Sanctions; and denying [34-1] motion for Deposition Costs and Expenses against defendant Winchester Homes, Inc. ( signed by Judge Joseph C. Howard ) (c/m 10/30/91 vab) (mdd, Deputy Clerk)
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Blank 50 Filed: 10/29/1991, Entered: 11/1/1991 Memorandum OpinionCourt Filing
MEMORANDUM OPINION dated 10/28/91 ( signed by Judge Joseph C. Howard ) (c/m 10/30/91 vab) (mdd, Deputy Clerk)
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Blank -- Filed: 10/28/1991, Entered: 11/1/1991 Status Conference
Status conference held (mdd, Deputy Clerk)
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Blank 49 Filed: 10/21/1991, Entered: 10/25/1991 Status Report
JOINT STATUS REPORT (c/s) (mdd, Deputy Clerk)
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Blank 48 Filed: 9/30/1991, Entered: 10/3/1991 Scheduling OrderCourt Filing
AMENDED SCHEDULING ORDER dated 09/27/91 "vacating" previous Scheduling Order, as therein set forth; and "setting" Discovery cutoff 10/15/91 ; Deadline for filing of all motions 10/31/91 ; Pretrial conference for 9:30 1/23/92 ; Pretrial order to be submitted on or before 1/10/92 ; Status conference by 4:30 10/28/91 ; Bench trial set for 9:30 2/3/92 ( signed by Judge Joseph C. Howard ) (c/m chambers) (mdd, Deputy Clerk)
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Blank -- Filed: 9/25/1991, Entered: 9/27/1991 Case Reopened
Case reopened (mdd, Deputy Clerk)
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Blank 47 Filed: 7/30/1991, Entered: 8/1/1991 OrderCourt Filing
ORDER (Letter) dated 07/29/91 "DIRECTING" that case is STAYED and will remain in force until bankruptcy proceeding is closed or dismissed; "ORDERING" that counsel for plaintiff notify Court within 10 days of conclusion of bankruptcy administration that litigation may resume and failure to do so shall result in dismissal of case; and "DIRECTING" that case Administratively be Closed. ( signed by Judge Joseph C. Howard ) (c/m chambers) (Microfilmed 08/01/91 (mdd, Deputy Clerk)
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Blank 46 Filed: 7/30/1991, Entered: 8/1/1991, Terminated: 7/30/1991 OrderCourt Filing
ORDER dated 07/29/91 "granting" [46-1] suggestion of bankruptcy; and "ordering" case STAYED and proceedings shall be deferred to Bankruptcy Court as stated in Suggestion of Bankruptcy. ( signed by Judge Joseph C. Howard ) (c/m 07/30/91 vab) (Microfilmed 08/01/91) (mdd, Deputy Clerk)
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Blank 46 Filed: 7/30/1991, Entered: 8/1/1991, Terminated: 7/30/1991 Suggestion of Bankruptcy
SUGGESTION OF BANKRUPTCY by Reliance Wood Pres. as to Reliance Wood Pres. (mdd, Deputy Clerk)
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Blank -- Filed: 7/30/1991, Entered: 8/1/1991 Terminated Case
Case closed (mdd, Deputy Clerk)
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Blank 45 Filed: 7/29/1991, Entered: 7/30/1991 OrderCourt Filing
ORDER (Letter) dated 07/29/91 "ADJUSTING" calendar to reflect that trial should last approximately two or three days; "EXTENDING" Motions filing deadline to 08/02/91 at 12:00 pm; and "DIRECTING" that no other adjustment to Scheduling Order have been made at this time. resetting Motion Filing deadline to 8/2/91 ( signed by Judge Joseph C. Howard ) (c/m chambers) (mdd, Deputy Clerk) Modified on 08/01/1991
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Blank 44 Filed: 7/24/1991, Entered: 7/29/1991 Motion for Protective Order
MOTION with memorandum in support by Winchester Homes for Protective Order (mdd, Deputy Clerk)
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Blank -- Filed: 7/23/1991, Entered: 7/25/1991 Status Conference
Status conference held before Howard, J. in chambers. (mdd, Deputy Clerk)
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Blank -- Filed: 7/19/1991, Entered: 7/24/1991 Remark
Local Rule 101.3a letter entitled "COUNSEL" mailed to defendant Reliance Wood Preserving. (See attached to Order dated 07/18/91 pleading #43) (mdd, Deputy Clerk)
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Blank 43 Filed: 7/18/1991, Entered: 7/24/1991 OrderCourt Filing
ORDER dated 07/18/91 "granting" [42-1] motion for George Goldsborough, Jr., James Gildard, and Goldsborough & Tolley to Withdraw as Attorneys for defendant Reliance Wood Preserving (Terminated attorney James H. Gildard for Reliance Wood Pres., attorney James H. Gildard for Reliance Wood Pres., attorney James H. Gildard for Reliance Wood Pres. ( signed by Judge Joseph C. Howard ) (c/m 07/19/91 vab) (mdd, Deputy Clerk)
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Blank 42 Filed: 7/18/1991, Entered: 7/24/1991, Terminated: 7/18/1991 Motion to Withdraw
MOTION by Goldsborugh, Jr., Gildard, and Goldsborough & Tolley for George Goldsborough, Jr., James Gildard, and Goldsborough & Tolley to Withdraw as Attorneys for defendant Reliance Wood Preserving (mdd, Deputy Clerk)
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Blank 40 Filed: 7/15/1991, Entered: 7/16/1991 Summons Issued
THIRD PARTY SUMMONS(ES) issued for Martin Mullaney (mdd, Deputy Clerk)
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Blank 41 Filed: 7/12/1991, Entered: 7/17/1991 Status Report
STATUS REPORT by Nautilus Insurance (mdd, Deputy Clerk)
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Blank 39 Filed: 7/10/1991, Entered: 7/15/1991 OrderCourt Filing
ORDER dated 07/10/91 "denying" [24-1] motion for Judgment on Pleadings; "denying" [23-1] motion for Protective Order precluding plaintiff's counsel from deposing a representative of Winchester Homes, Inc. on 06/18/91; "denying" [26-1] motion for Protective Order prohibiting the depositions of Winchester Homes, Charles Zimmerman, A.C. Chemical, and Martin Mullaney ; and "directing" that case proceed according to Scheduling Order.( signed by Judge Joseph C. Howard ) (c/m 07/10/91 vab) (mdd, Deputy Clerk)
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Blank 38 Filed: 7/10/1991, Entered: 7/15/1991 Memorandum OpinionCourt Filing
MEMORANDUM OPINION 07/10/91 ( signed by Judge Joseph C. Howard ) (c/m 07/10/91 vab) (mdd, Deputy Clerk)
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Blank 37 Filed: 7/10/1991, Entered: 7/15/1991 Third-Party Complaint
THIRD-PARTY COMPLAINT by Reliance Wood Pres. against Martin Mullaney (mdd, Deputy Clerk)
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Blank 36 Filed: 7/10/1991, Entered: 7/15/1991 OrderCourt Filing
ORDER dated 07/09/91 "granting" [15-1] motion for Leave to File Third-Party Complaint ( signed by Judge Joseph C. Howard ) (c/m 07/10/91 vab) (mdd, Deputy Clerk)
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Blank 35 Filed: 6/28/1991, Entered: 7/3/1991 Response in Opposition
RESPONSE by Winchester Homes in opposition to [34-1] motion for Deposition Costs and Expenses against defendant Winchester Homes, Inc. (mdd, Deputy Clerk)
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Blank 34 Filed: 6/26/1991, Entered: 7/3/1991 Motion for Miscellaneous Relief
MOTION with memorandum in support by Pa. Lumbermen's Mut. for Deposition Costs and Expenses against defendant Winchester Homes, Inc. and Affidavit. (mdd, Deputy Clerk)
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Blank 33 Filed: 6/26/1991, Entered: 7/3/1991 Response in Opposition
RESPONSE by Winchester Homes in opposition to [29-1] motion for Sanctions (mdd, Deputy Clerk)
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Blank 32 Filed: 6/20/1991, Entered: 7/1/1991 Response in Opposition to Motion
SUPPLEMENTAL by Nautilus Insurance in opposition to [23-1] motion for Protective Order precluding plaintiff's counsel from deposing a representative of Winchester Homes, Inc. on 06/18/91 (mdd, Deputy Clerk)
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Blank 31 Filed: 6/18/1991, Entered: 7/1/1991 OrderCourt Filing
ORDER (Leter) (copy) dated 06/18/91 denying [25-1] motion to withdraw as Attorney for defendant Reliance Wood Preserving, Inc. ( signed by Judge Joseph C. Howard ) (org./m chambers) (mdd, Deputy Clerk)
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Blank 30 Filed: 6/18/1991, Entered: 6/26/1991 Reply to Response to Motion
REPLY by Reliance Wood Pres. to response to [26-1] motion for Protective Order prohibiting the depositions of Winchester Homes, Charles Zimmerman, A.C. Chemical, and Martin Mullaney (mdd, Deputy Clerk)
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Blank 29 Filed: 6/17/1991, Entered: 6/18/1991, Terminated: 10/29/1991 Motion for Sanctions
MOTION by Nautilus Insurance for Sanctions (mdd, Deputy Clerk)
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Blank 28 Filed: 6/17/1991, Entered: 6/17/1991, Terminated: 4/30/1992 Response in Opposition
RESPONSE by Nautilus Insurance in opposition to [24-1] motion for Judgment on Pleadings and Memorandum. (mdd, Deputy Clerk)
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Blank 27 Filed: 6/17/1991, Entered: 6/17/1991, Terminated: 4/30/1992 Response in Opposition
RESPONSE by Nautilus Insurance in opposition to [23-1] motion for Protective Order precluding plaintiff's counsel from deposing a representative of Winchester Homes, Inc. on 06/18/91 and Memorandum. (mdd, Deputy Clerk)
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Blank 26 Filed: 6/14/1991, Entered: 6/17/1991 Motion for Protective Order
MOTION by Reliance Wood Pres. for Protective Order prohibiting the depositions of Winchester Homes, Charles Zimmerman, A.C. Chemical, and Martin Mullaney and Attachments. (mdd, Deputy Clerk)
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Blank 25 Filed: 6/14/1991, Entered: 6/17/1991, Terminated: 6/18/1991 Motion to Withdraw
MOTION by George J. Goldsborough, Jr. and James H. Gildard to withdraw as Attorney for defendant Reliance Wood Preserving, Inc. (mdd, Deputy Clerk)
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Blank 24 Filed: 6/13/1991, Entered: 6/17/1991, Terminated: 7/10/1991 Motion for Miscellaneous Relief
MOTION with memorandum in support by Winchester Homes for Judgment on Pleadings (mdd, Deputy Clerk)
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Blank 23 Filed: 6/12/1991, Entered: 6/17/1991 Motion for Protective Order
MOTION with memorandum in support by Winchester Homes for Protective Order precluding plaintiff's counsel from deposing a representative of Winchester Homes, Inc. on 06/18/91 and Exhibits A thru C. (mdd, Deputy Clerk)
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Blank 22 Filed: 6/5/1991, Entered: 6/10/1991 OrderCourt Filing
ORDER (Letter) dated 06/04/91 denying [20-1] motion to Extend Time discovery deadline, as therein set forth. ( signed by Judge Joseph C. Howard ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 21 Filed: 6/3/1991, Entered: 6/5/1991 Answer to Counterclaim
ANSWER by Nautilus Insurance to [12-1] counter claim (mdd, Deputy Clerk)
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Blank 20 Filed: 5/31/1991, Entered: 6/5/1991, Terminated: 6/5/1991 Motion for Extension of Time
MOTION by Pa. Lumbermen's Mut. to Extend Time discovery deadline (mdd, Deputy Clerk) Modified on 06/05/1991
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Blank 19 Filed: 5/30/1991, Entered: 6/5/1991 Answer
ANSWER to Complaint by Pa. Lumbermen's Mut. (Attorney Thomas J. Minton, Kathryn Miller Goldman), (mdd, Deputy Clerk) Modified on 06/05/1991
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Blank 18 Filed: 5/15/1991, Entered: 5/21/1991 OrderCourt Filing
ORDER dated 05/10/91 granting [11-1] motion to Amend [9-1] answer ( signed by Judge Joseph C. Howard ) (c/m 05/17/91 vab) (mdd, Deputy Clerk) Modified on 05/21/1991
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Blank 17 Filed: 5/15/1991, Entered: 5/20/1991 OrderCourt Filing
ORDER dated 05/14/91 granting [16-1] joint motion to Extend Time for defendant Pa. Lumbermen's Mutual Ins. Co. to file response to Complaint, resetting Answer deadline to 5/28/91 for Pa. Lumbermen's Mut. ( signed by Judge Joseph C. Howard ) (c/m 05/16/91 vab) (mdd, Deputy Clerk) Modified on 05/21/1991
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Blank 17 Filed: 5/15/1991, Entered: 5/20/1991 Motion for Extension of Time
JOINT MOTION by Nautilus Insurance, Pa. Lumbermen's Mut. to Extend Time for defendant Pa. Lumbermen's Mutual Ins. Co. to file response to Complaint (mdd, Deputy Clerk) Modified on 05/21/1991
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Blank 16 Filed: 5/14/1991, Entered: 5/21/1991, Terminated: 5/15/1991 OrderCourt Filing
ORDER (Letter) dated 05/14/91 "DIRECTING" Counsel that Court shall approve extension of time for defendant Pennsylvania Lumbermen's to respond to complaint; and "DIRECTING" that the other dates in Scheduling Order dated 04/16/91 shall not be affected. ( signed by Judge Joseph C. Howard ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 15 Filed: 5/3/1991, Entered: 5/9/1991, Terminated: 7/10/1991 Motion for Leave to File
MOTION by Reliance Wood Pres. for Leave to File Third-Party Complaint and Proposed Third-Party Complaint. (mdd, Deputy Clerk)
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Blank 14 Filed: 4/17/1991, Entered: 4/24/1991 Scheduling OrderCourt Filing
SCHEDULING ORDER dated 04/16/91 setting Discovery cutoff 7/12/91 ; Deadline for filing of all motions 7/26/91 ; Pretrial conference for 9:00 9/18/91 ; Pretrial order to be submitted on or before 9/10/91 ; Status conference by 9:00 7/23/91 ; Jury trial set for 9:30 9/30/91. ( signed by Judge Joseph C. Howard ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 13 Filed: 4/15/1991, Entered: 4/17/1991 Answer
ANSWER to Complaint by Great American Ins. and Attachments. (Attorney John H. Johnston), (mdd, Deputy Clerk)
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Blank 12 Filed: 4/15/1991, Entered: 4/17/1991 Counterclaim
COUNTERCLAIM by Reliance Wood Pres. against Nautilus Insurance (mdd, Deputy Clerk)
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Blank 11 Filed: 4/15/1991, Entered: 4/17/1991, Terminated: 5/15/1991 Motion to Amend/Correct
MOTION by Reliance Wood Pres. to Amend [9-1] answer (mdd, Deputy Clerk)
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Blank 10 Filed: 4/8/1991, Entered: 4/9/1991 Remark
Local Rule 103.3 statement of defendant Reliance Wood Preserving, Inc. (mdd, Deputy Clerk)
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Blank 9 Filed: 4/8/1991, Entered: 4/9/1991 Answer
ANSWER to Complaint by Reliance Wood Pres. (Attorney James H. Gildard), (mdd, Deputy Clerk)
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Blank 8 Filed: 3/28/1991, Entered: 4/3/1991 Acknowledgment of Service
ACKNOWLEDGEMENT OF SERVICE as to Reliance Wood Pres. 3/19/91 Answer due on 4/8/91 for Reliance Wood Pres. (mdd, Deputy Clerk)
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Blank 7 Filed: 3/20/1991, Entered: 3/25/1991 Remark
Local Rule 103.3 statement of Winchester Homes, Inc. (mdd, Deputy Clerk)
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Blank 6 Filed: 3/20/1991, Entered: 3/20/1991 Summons Issued
SECOND SUMMONS(ES) issued for Reliance Wood Pres. (mdd, Deputy Clerk)
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Blank 5 Filed: 3/18/1991, Entered: 3/20/1991 Remark
Request of plaintiff for reissuance of summons as to Reliance Wood Preserving, Inc. (mdd, Deputy Clerk)
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Blank 5 Filed: 3/18/1991, Entered: 3/20/1991 Summons Returned Unexecuted
Return of service unexecuted as to Reliance Wood Pres. (mdd, Deputy Clerk)
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Blank 4 Filed: 3/18/1991, Entered: 3/19/1991 Answer
ANSWER to Complaint by Winchester Homes (Attorney Michael J. McManus, Warren Lutz), (mdd, Deputy Clerk)
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Blank 3 Filed: 2/28/1991, Entered: 3/4/1991 Summons Returned Executed
RETURN OF SERVICE executed as to Winchester Homes, Great American Ins. 2/28/91 Answer due on 3/20/91 for Great American Ins., for Winchester Homes (mdd, Deputy Clerk)
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Blank 3 Filed: 2/28/1991, Entered: 3/4/1991 Summons Returned Executed
RETURN OF SERVICE executed as to Pa. Lumbermen's Mut. 2/28/91 Answer due on 4/28/91 for Pa. Lumbermen's Mut. (mdd, Deputy Clerk)
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Blank 2 Filed: 2/15/1991, Entered: 2/15/1991 Summons Issued
SUMMONS(ES) issued for Pa. Lumbermen's Mut., Great American Ins. (60 days) (mdd, Deputy Clerk)
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Blank 2 Filed: 2/15/1991, Entered: 2/15/1991 Summons Issued
SUMMONS(ES) issued for Reliance Wood Pres., Winchester Homes (mdd, Deputy Clerk)
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Blank 1 Filed: 2/12/1991, Entered: 2/15/1991 Complaint
COMPLAINT and Exhibits A thru C filed; FILING FEE $ 120 RECEIPT # 085712 (mdd, Deputy Clerk)
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