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 58 |
Filed: 12/30/2003, Entered: 12/31/2003 |
Order |
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PAPERLESS ORDER APPROVING [57] Notice of Voluntary Dismissal, filed by American Bankers Insurance Company of Florida, American Security Insurance Company, American Bankers Insurance Group, Inc., American Bankers Life Assurance Company of Florida, Fortis, Inc., Truitt Enterprises, LLC, James F. Truitt, American Reliable Insurance Company, Federal Warranty Service Corporation, Standard Guaranty Insurance Company, Union Security Life Insurance Company. Signed by Judge Catherine C. Blake on 12/30/03. (mcb, Deputy Clerk)
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 57 |
Filed: 12/30/2003, Entered: 12/30/2003 |
Notice of Voluntary Dismissal |
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NOTICE of Voluntary Dismissal by American Bankers Insurance Company of Florida, American Bankers Insurance Group, Inc., American Bankers Life Assurance Company of Florida, American Reliable Insurance Company, American Security Insurance Company, Federal Warranty Service Corporation, Fortis, Inc., Standard Guaranty Insurance Company, James F. Truitt Jr., Truitt Enterprises, LLC, Union Security Life Insurance Company (Connolly, John)
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| 56 |
Filed: 12/12/2003, Entered: 12/12/2003 |
Order |
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ORDER GRANTING [44] Notice of service of motion to compel discovery, filed by Truitt Enterprises, LLC, James F. Truitt; and, GRANTING [50] MOTION to Compel Discovery filed by Truitt Enterprises, LLC, James F. Truitt. Signed by Judge Beth P. Gesner on 12/12/02. (mcb, Deputy Clerk)
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| 55 |
Filed: 12/5/2003, Entered: 12/5/2003 |
Memorandum to Parties |
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MEMORANDUM to Parties SCHEDULING a telephone conference in this case. Signed by Judge Beth P. Gesner on 12/5/03. (mcb, Deputy Clerk)
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| 54 |
Filed: 11/25/2003, Entered: 11/25/2003 |
Order Referring Case to Magistrate Judge |
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ORDER REFERRING CASE to Magistrate Judge Beth P. Gesner for discovery. Signed by Judge Catherine C. Blake on 11/25/03. (jnl, Deputy Clerk)
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| 53 |
Filed: 11/24/2003, Entered: 11/24/2003 |
~Notice (other) |
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NOTICE by American Bankers Insurance Group, Inc., American Bankers Life Assurance Company of Florida, American Security Insurance Company, Fortis, Inc., Standard Guaranty Insurance Company, Union Security Life Insurance Company to Withdraw Appearance of Andrew L. Jiranek (Blumenfeld, Michael)
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| 52 |
Filed: 11/18/2003, Entered: 11/19/2003 |
Order |
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MARGINAL ORDER APPROVING [51] request for an Extension of Discovery. Signed by Judge Catherine C. Blake on 11/18/03. (mcb, Deputy Clerk)
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| 51 |
Filed: 11/18/2003, Entered: 11/18/2003 |
Miscellaneous Correspondence |
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Correspondence re: Consent Request for Extension Of Discovery (Connolly, John)
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| 50 |
Filed: 11/4/2003, Entered: 11/4/2003, Terminated: 12/30/2003 |
Motion to Compel |
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MOTION to Compel Discovery by James F. Truitt Jr., Truitt Enterprises, LLC. Responses due by 11/21/2003 (Attachments: # (1) Exhibit Local Rule 104.7 Certificate)(Connolly, John)
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| 49 |
Filed: 11/4/2003, Entered: 11/4/2003 |
~Notice (other) |
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NOTICE by American Bankers Insurance Group, Inc., American Security Insurance Company, Fortis, Inc. of Notice to File Declaration of Andrew T. Solomon (Attachments: # (1) Declaration of Andrew T. Solomon)(Blumenfeld, Michael)
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| 48 |
Filed: 11/4/2003, Entered: 11/4/2003 |
~Notice (other) |
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NOTICE by American Bankers Insurance Group, Inc., American Security Insurance Company, Fortis, Inc. of Service of Response to Motion to Compel (Attachments: # (1) Response to Motion to Compel)(Blumenfeld, Michael)
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| 47 |
Filed: 10/30/2003, Entered: 10/30/2003 |
Answer to Counterclaim |
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ANSWER to Counterclaim by James F. Truitt Jr., Truitt Enterprises, LLC.(Connolly, John)
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| 46 |
Filed: 10/27/2003, Entered: 10/27/2003 |
~Notice (other) |
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NOTICE by James F. Truitt Jr., Truitt Enterprises, LLC of Service of Reply to Response to Motion to Compel (Attachments: # (1) Reply to Response to Motion to Compel)(Connolly, John)
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| 45 |
Filed: 10/20/2003, Entered: 10/20/2003 |
Answer to Amended Complaint |
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ANSWER to Amended Complaint, COUNTERCLAIM against James F. Truitt Jr., Truitt Enterprises, LLC by American Bankers Insurance Company of Florida, American Bankers Insurance Group, Inc., American Bankers Life Assurance Company of Florida, American Reliable Insurance Company, Fortis, Inc., Standard Guaranty Insurance Company, Union Security Life Insurance Company.(Blumenfeld, Michael)
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| 44 |
Filed: 9/30/2003, Entered: 9/30/2003, Terminated: 12/12/2003 |
Notice of service of motion to compel discovery |
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NOTICE of service of motion to compel discovery by James F. Truitt Jr., Truitt Enterprises, LLC (Attachments: # (1) Motion to Compel Answers to Interrogatories# (2) Exhibit Notice of Filing of Lengthy Exhibits (Interrogatory Responses)# (3) Exhibit Letter from Murphy to Solomon# (4) Exhibit Letter from Solomon to Murphy)(Connolly, John)
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| 43 |
Filed: 9/10/2003, Entered: 9/10/2003 |
Summons Issued |
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Summons Issued (20 days) as to American Bankers Insurance Company of Florida, American Bankers Life Assurance Company of Florida, American Reliable Insurance Company, Federal Warranty Service Corporation, Standard Guaranty Insurance Company, Union Security Life Insurance Company. (jnl, Deputy Clerk)
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| 42 |
Filed: 9/9/2003, Entered: 9/9/2003 |
~Notice (other) |
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NOTICE by James F. Truitt Jr., Truitt Enterprises, LLC re [41] Amended Complaint, Notice of Filing of Attachments to Amended Complaint (Attachments: # (1) Exhibit December 2000 Agreement# (2) Exhibit Commission Agreement)(Connolly, John)
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| 41 |
Filed: 9/9/2003, Entered: 9/9/2003 |
Amended Complaint |
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AMENDED COMPLAINT against Union Security Life Insurance Company, American Bankers Insurance Company of Florida, American Bankers Insurance Group, Inc., American Bankers Life Assurance Company of Florida, American Reliable Insurance Company, American Security Insurance Company, Federal Warranty Service Corporation, Fortis, Inc. , filed by James F. Truitt Jr., Truitt Enterprises, LLC. (Attachments: # (1) Red Line Complaint)(jnl, Deputy Clerk)
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| 40 |
Filed: 9/9/2003, Entered: 9/9/2003 |
Order on Motion to Amend/Correct |
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PAPERLESS ORDER Granting [36] Motion to Amend/Correct Complaint. Signed by Judge Catherine C. Blake on September 8, 2003. (Blake, Catherine)
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| 39 |
Filed: 9/4/2003, Entered: 9/4/2003 |
Miscellaneous Correspondence |
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Correspondence re: Motion for Leave to File Amended Complaint (Connolly, John)
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| 38 |
Filed: 8/15/2003, Entered: 8/15/2003 |
Miscellaneous Correspondence |
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Correspondence re: new date for Settlement Conference (Murphy, William)
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| 37 |
Filed: 8/7/2003, Entered: 8/7/2003 |
Miscellaneous Correspondence |
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Correspondence re: Request for postponement of Settlement Conference (Murphy, William)
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| 36 |
Filed: 7/29/2003, Entered: 7/29/2003, Terminated: 9/9/2003 |
Motion to Amend/Correct |
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MOTION to Amend/Correct (Motion for Leave to File Amended Complaint) by James F. Truitt Jr., Truitt Enterprises, LLC. Responses due by 8/15/2003 (Attachments: # (1) Exhibit Amended Complaint# (2) Exhibit Redlined Amended Complaint)(Connolly, John)
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| 35 |
Filed: 7/29/2003, Entered: 7/29/2003 |
Answer to Counterclaim |
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ANSWER to Counterclaim by James F. Truitt Jr., Truitt Enterprises, LLC.(Connolly, John)
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| 34 |
Filed: 7/24/2003, Entered: 7/25/2003 |
Order |
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ORDER SETTING date for settlement conference. Signed by Judge Beth P. Gesner on 7/24/03. (jnl, Deputy Clerk)
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| 33 |
Filed: 7/22/2003, Entered: 7/22/2003 |
Order |
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ORDER MODIFYING scheduling order. Signed by Judge Catherine C. Blake on 7/22/03. (jnl, Deputy Clerk)
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| 32 |
Filed: 7/21/2003, Entered: 7/21/2003 |
Order Referring Case to Magistrate Judge |
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ORDER REFERRING CASE to Magistrate Judge Beth P. Gesner for settlement or other ADR conference. Signed by Judge Catherine C. Blake on 7/21/03. (jnl, Deputy Clerk)
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| 31 |
Filed: 7/18/2003, Entered: 7/18/2003 |
Scheduling Order |
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SCHEDULING ORDER: Status Report due by 12/22/2003.Signed by Judge Catherine C. Blake on 7/18/03. (mms, Deputy Clerk)
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| 30 |
Filed: 7/10/2003, Entered: 7/10/2003 |
Answer |
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ANSWER to Complaint, COUNTERCLAIM against James F. Truitt Jr. by American Bankers Insurance Group, Inc., American Security Insurance Company, Fortis, Inc..(Blumenfeld, Michael)
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| 29 |
Filed: 7/10/2003, Entered: 7/10/2003 |
Miscellaneous Correspondence |
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Miscellaneous Correspondence setting conference call to discuss appropriate schedule. (blc, Chambers)
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| 28 |
Filed: 6/25/2003, Entered: 6/26/2003 |
Order |
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ORDER DENYING [8] MOTION of Fortis Parties to Dismiss filed by American Security Insurance Company, American Bankers Insurance Group, Inc., Fortis, Inc., GRANTING [22] MOTION of Truitt Parties to Consolidate Cases CCB 03-527 and CCB 03-1422 filed by Truitt Enterprises, LLC, James F. Truitt. Signed by Judge Catherine C. Blake on 6/25/03. (mms, Deputy Clerk)
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| 27 |
Filed: 6/25/2003, Entered: 6/26/2003 |
Memorandum Opinion |
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MEMORANDUM OPINION. Signed by Judge Catherine C. Blake on 6/25/03. (mms, Deputy Clerk)
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| 26 |
Filed: 6/25/2003, Entered: 6/25/2003 |
Order on Motion to Dismiss |
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ORDER denying [8] Motion of Fortis Parties to Dismiss, granting [22] Motion of Truitt Parties to Consolidate Cases; the pleadings in this consolidated action shall be captioned CCB 03-527 and the Truitt parties shall be designated "Plaintiffs," while the Fortis parties shall be designated "Defendants." Signed by Judge Catherine C. Blake on 6/25/03. (mms, Deputy Clerk) (DOCUMENT FILED IN ERROR - NOT SIGNED OR DATED - DATED AND SIGNED VERSION TO BE REFILED)
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| 25 |
Filed: 6/25/2003, Entered: 6/25/2003 |
Memorandum Opinion |
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MEMORANDUM OPINION. Signed by Judge Catherine C. Blake on 6/25/03. (mms, Deputy Clerk) (DOCUMENT FILED WITHOUT SIGNATURE AND DATE - SIGNED & DATED VERSION TO BE REFILED)
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| 24 |
Filed: 6/17/2003, Entered: 6/17/2003 |
~Notice (other) |
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NOTICE by American Bankers Insurance Group, Inc., American Security Insurance Company, Fortis, Inc. Entry of Appearance for Michael E. Blumenfeld and Michael A. Brown, Esquire and Withdrawal of Appearance of Kathryn Miller Goldman (Blumenfeld, Michael)
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| 23 |
Filed: 5/16/2003, Entered: 5/16/2003 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [22] MOTION to Consolidate Cases of Truitt Enterprises, LLC filed by American Bankers Insurance Group, Inc.. Replies due by 5/30/2003. (Jiranek, Andrew)
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| 22 |
Filed: 5/15/2003, Entered: 5/15/2003, Terminated: 6/25/2003 |
Motion to Consolidate Cases |
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MOTION to Consolidate Cases by James F. Truitt Jr., Truitt Enterprises, LLC. Responses due by 6/2/2003 (Connolly, John)
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| 21 |
Filed: 4/25/2003, Entered: 4/25/2003 |
Miscellaneous Correspondence |
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Correspondence re: Letter to Judge Blake re New Jersey proceeding (Attachments: # (1) Exhibit Order of Magistrate Judge Shwartz Transferring Action)(Connolly, John)
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| 20 |
Filed: 4/18/2003, Entered: 4/18/2003 |
Miscellaneous Correspondence |
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Correspondence re: New Jersey proceedings (Attachments: # (1) Exhibit Notice of Filing of Lengthy Exhibit)(Connolly, John)
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| 19 |
Filed: 4/16/2003, Entered: 4/16/2003 |
Reply to Response to Motion |
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REPLY to Response to Motion re [8] MOTION to Dismiss filed by American Bankers Insurance Group, Inc., American Security Insurance Company, Fortis, Inc.. (Attachments: # (1) Exhibit A)(Goldman, Kathryn)
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| 18 |
Filed: 4/11/2003, Entered: 4/11/2003 |
Order |
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Paperless ORDER re [17] Stipulation filed by American Security Insurance Company,American Bankers Insurance Group, Inc.,Fortis, Inc. REPLY in support of their MOTION TO DISMISS due 4/16/03.Signed by Judge Catherine C. Blake on 4/11/03. (Blake, Catherine)
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| 17 |
Filed: 4/11/2003, Entered: 4/11/2003 |
Stipulation |
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STIPULATION for extension of time to file reply by American Bankers Insurance Group, Inc., American Security Insurance Company, Fortis, Inc.. (Goldman, Kathryn)
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| 16 |
Filed: 4/11/2003, Entered: 4/11/2003 |
Order |
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Paperless ORDER Approving [11] Stipulation filed by American Security Insurance Company,American Bankers Insurance Group, Inc.,Fortis, Inc. Reply due 4/l1/03. Signed by Judge Catherine C. Blake on 4/11/03. (Blake, Catherine)
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| 15 |
Filed: 4/11/2003, Entered: 4/11/2003 |
Order on Motion to Appear Pro Hac Vice |
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ORDER granting [14] Motion of Michael T. Sullivan to Appear Pro Hac Vice. Signed by Clerk on 4/10/03. (slf, Deputy Clerk)
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| 14 |
Filed: 4/11/2003, Entered: 4/11/2003, Terminated: 4/11/2003 |
Motion to Appear Pro Hac Vice |
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MOTION by Michael T. Sullivan to Appear Pro Hac Vice by American Bankers Insurance Group, Inc., American Security Insurance Company, Fortis, Inc. (fee pd $50.00, voucher #1193594). (slf, Deputy Clerk)
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| 13 |
Filed: 4/10/2003, Entered: 4/10/2003 |
Order on Motion to Appear Pro Hac Vice |
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ORDER granting [12] Motion of Andrew T. Solomon to Appear Pro Hac Vice. Signed by Clerk on 4/10/03. (slf, Deputy Clerk)
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| 12 |
Filed: 4/10/2003, Entered: 4/10/2003, Terminated: 4/10/2003 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice by American Bankers Insurance Group, Inc., American Security Insurance Company, Fortis, Inc.(fee pd $50.00, voucher #1193595). (slf, Deputy Clerk)
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| 11 |
Filed: 4/10/2003, Entered: 4/10/2003 |
Stipulation |
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STIPULATION for extension to file reply by American Bankers Insurance Group, Inc., American Security Insurance Company, Fortis, Inc.. (Goldman, Kathryn)
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| 10 |
Filed: 3/27/2003, Entered: 3/27/2003 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [8] MOTION to Dismiss filed by James F. Truitt Jr., Truitt Enterprises, LLC. Replies due by 4/10/2003. (Attachments: # (1) Exhibit Notice of Filing of Lengthy Exhibits A, B, and C# (2) Exhibit Second Declaration of James F. Truitt Jr.)(Connolly, John)
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| 9 |
Filed: 3/19/2003, Entered: 3/19/2003 |
Correcting earlier submission |
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Correcting Earlier Submission (Attachments: # (1) Memorandum in Support of Motion to Dismiss/Corrected# (2) Exhibit Exhibit A to Memorandum)(Goldman, Kathryn)
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| Save 25% on a pre-paid one year subscription. |
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| 8 |
Filed: 3/18/2003, Entered: 3/18/2003, Terminated: 6/25/2003 |
Motion to Dismiss |
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MOTION to Dismiss by American Bankers Insurance Group, Inc., American Security Insurance Company, Fortis, Inc.. Responses due by 4/4/2003 (Attachments: # (1) Memorandum in Support of Motion to Dismiss# (2) Exhibit Exhibit A: New Jersey Complaint)(Goldman, Kathryn)
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| 7 |
Filed: 3/10/2003, Entered: 3/10/2003 |
Affidavit of Service |
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AFFIDAVIT of Service for Complaint and Summons served on Insurance Commissioner of Maryland on February 21, 2003, filed by Truitt Enterprises, LLC. (Murphy, William)
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| 6 |
Filed: 3/10/2003, Entered: 3/10/2003 |
Affidavit of Service |
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AFFIDAVIT of Service for Complaint and Summons served on Arthur Heggen on February 21, 2003, filed by Truitt Enterprises, LLC. (Attachments: # (1) Exhibit A)(Murphy, William)
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| 5 |
Filed: 3/10/2003, Entered: 3/10/2003 |
Affidavit of Service |
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AFFIDAVIT of Service for Complaint and Summons served on J. Kerry Clayton on February 21, 2003, filed by Truitt Enterprises, LLC. (Attachments: # (1) Exhibit A)(Murphy, William)
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| 4 |
Filed: 2/26/2003, Entered: 2/26/2003 |
~Notice (other) |
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NOTICE of Filing Notice of Removal by Fortis, Inc., American Bankers, American Security (raf, Deputy Clerk)
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| 3 |
Filed: 2/26/2003, Entered: 2/26/2003 |
Summons Issued |
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SUMMONS(ES) (60 days) issued for Fortis, Inc., American Bankers (raf, Deputy Clerk)
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| 2 |
Filed: 2/26/2003, Entered: 2/26/2003 |
Jury Demand |
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DEMAND for jury trial by Truitt Enterprises, James F. Truitt Jr. (raf, Deputy Clerk)
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| 2 |
Filed: 2/26/2003, Entered: 2/26/2003 |
Complaint |
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COMPLAINT and attachment filed; (raf, Deputy Clerk)
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| 1 |
Filed: 2/26/2003, Entered: 2/26/2003 |
Notice of Removal |
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NOTICE OF REMOVAL by Defendants Fortis, American Bankers Insurance and American Security Insurance Co.; FILING FEE $ 150.00 RECEIPT #1192528 (raf, Deputy Clerk) Modified on 02/27/2003
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Filed: 2/26/2003, Entered: 2/26/2003 |
Remark |
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Notice of Removal mailed to Parties (raf, Deputy Clerk)
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| -- |
Filed: 2/26/2003, Entered: 2/26/2003 |
Remark |
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THE ABOVE PLEADINGS 2 THROUGH 4 ARE COPIES FILED IN THE CIRCUIT COURT FOR BALTIMORE COUNTY (raf, Deputy Clerk)
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