Name: United States v. American Bankers :: Maryland District Court :: Federal Civil Lawsuit No. 1:98-cv-02018-CCB
Creator: Maryland District Court
Published: 1998-06-23
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Maryland District Court

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--	Filed: 11/23/1999, Entered: 11/23/1999	Remark
	Certified copy of memorandum and order, docket entries and all original pleadings on file sent to U.S. District Court for the Southern District of Florida (cag, Deputy Clerk)


30	Filed: 11/12/1999, Entered: 11/12/1999	Order
	ORDER TRANSFERRING this case to the United States District Court for the Southern District of Florida ( signed by Judge Catherine C. Blake 11/12/99 ) (c/m 11/12/99-vl) (MICROFILMED 11/12/99) (cag, Deputy Clerk)


29	Filed: 11/12/1999, Entered: 11/12/1999	Memorandum Opinion
	MEMORANDUM ( signed by Judge Catherine C. Blake 11/12/99 ) (cag, Deputy Clerk)


--	Filed: 11/12/1999, Entered: 11/12/1999	Terminated Case
	Case closed (cag, Deputy Clerk)


28	Filed: 9/30/1999, Entered: 10/1/1999	Response in Support of Motion
	MEMORANDUM of Law by American Bankers in support of its [13-1] motion to Dismiss [13-2] motion to Transfer Case to Southern District of Florida with Declaration of W. Pflepsen and Exhibits A - M (c/s) (EXHIBITS FILED SEPARATELY) (mms, Deputy Clerk) Modified on 10/01/1999


27	Filed: 9/13/1999, Entered: 9/15/1999	Response in Opposition to Motion
	SEALED SUPPLEMENTAL MEMORANDUM by United States in opposition to [13-1] motion to Dismiss or Transfer by American Bankers and Declaration of Wallace A. Christensen (c/s) (mms, Deputy Clerk)


26	Filed: 9/13/1999, Entered: 9/15/1999	Motion for Protective Order
	MOTION by United States for Protective Order that Certain Documents Be Sealed Pursuant to LR 105(11) (SEALED MATERIAL FILED SEPARATELY)(c/s) (mms, Deputy Clerk)


25	Filed: 7/21/1999, Entered: 7/22/1999	Order
	ORDER denying without prejudice [13-1] motion to Dismiss, and denying [13-2] motion to Transfer Case to Southern District of Florida. Defendant must produce Arthur W. Heggen for deposition within 30 days of this Order-scope of which is restricted to facts and issues relating to exercise of personal jurisdiction over defendant. Submission to this deposition does not waive any of defendant's jurisdictional defenses. Defendant may renew motion to dismiss or transfer within 5 days after completion of deposition. Plaintiff may file a supplemental brief of no more than 10 pages within 20 days after motion. Within 14 days after filing of supplemental brief, defendant may file reply brief. ( signed by Judge Catherine C. Blake 7/21/99) (c/m 7/21/99 chambers) (mms, Deputy Clerk)


24	Filed: 7/21/1999, Entered: 7/22/1999	Memorandum Opinion
	MEMORANDUM OPINION (signed by Judge Catherine C. Blake 7/21/99) (c/m 7/21/99 chambers) (mms, Deputy Clerk)


23	Filed: 5/12/1999, Entered: 5/14/1999	Motion for Protective Order
	MOTION by American Bankers to Enter Protective Order (c/s) (mms, Deputy Clerk)


22	Filed: 5/12/1999, Entered: 5/13/1999	Status Report
	JOINT STATUS REPORT by United States, American Bankers (mms, Deputy Clerk)


21	Filed: 5/12/1999, Entered: 5/13/1999	Response in Support of Motion
	REPLY MEMORANDUM by American Bankers in support of its [13-1] motion to Dismiss, or in the Alternative [13-2] motion to Transfer Case to Southern District of Florida (c/s) (mms, Deputy Clerk)


20	Filed: 4/27/1999, Entered: 4/27/1999	Order
	STIPULATION AND ORDER EXTENDING date for which American Bankers Insurance shall file reply to Motion to Dismiss and APPROVAL. (signed by Judge Catherine C. Blake 4/27/99) (c/m 4/27/99 ms) (mms, Deputy Clerk)


19	Filed: 3/26/1999, Entered: 3/26/1999	Order
	STIPULATION AND ORDER EXTENDING date for Defendant's Reply to U.S.F.& G.'s Oposition to American Bankers Insurance Group's Motion to Dismiss is due on 4/28/99. (signed by Judge Catherine C. Blake 3/26/99)(c/m 3/26/99 ms) (mms, Deputy Clerk) Modified on 03/26/1999


18	Filed: 3/9/1999, Entered: 3/10/1999	Order
	ORDER DIRECTING Counsel for American Bankers to submit a Motion and accompanying Order setting forth a) proposed reasons supported by specific factual representations to justify sealing and b) an explanation why alternatives to sealing would not provide sufficient protection. (signed by Judge Catherine C. Blake 3/9/99) (c/m 3/9/99 by chambers) (mms, Deputy Clerk)


17	Filed: 3/4/1999, Entered: 3/5/1999	Motion to Seal
	MOTION by United States Fidelity and Guaranty Company for Protective Order that Certain Documents be Sealed (c/s) (mms, Deputy Clerk)


16	Filed: 3/4/1999, Entered: 3/5/1999	Response in Opposition
	RESPONSE by United States Fidelity and Guaranty Comapny in opposition to [13-1] motion to Dismiss by American Bankers, or in the Alternative [13-2] motion to Transfer Case to Southern District of Florida by American Bankers with Appendix of Exhibits 1 A-K; 3 A-D; and 4 A-C (No Exhibit Number 2 included in Appendix of Exhibits) (APPENDIX OF EXHIBITS FILED SEPARATELY) (c/s) (mms, Deputy Clerk) Modified on 03/05/1999


15	Filed: 2/22/1999, Entered: 2/23/1999	Order
	ORDER granting [14-1] joint motion to Extend Time for Plaintiff to respond to Defendant's Motion to Dismiss, or to Transfer (signed by Judge Catherine C. Blake 2/22/99) (c/m 2/23/99 ms) (mms, Deputy Clerk)


14	Filed: 2/22/1999, Entered: 2/23/1999, Terminated: 2/22/1999	Motion for Extension of Time
	JOINT MOTION by United States, American Bankers to Extend Time for Plaintiff to respond to Defendant's Motion to Dismiss, or to Transfer (mms, Deputy Clerk)


13	Filed: 2/5/1999, Entered: 2/5/1999, Terminated: 7/21/1999	Motion to Dismiss
	MOTION with memorandum in support by American Bankers to Dismiss , or, in the Alternative, to Transfer Case to Southern District of Florida Exhibits 1-7 and Appendix of Cases (ENTIRE PLEADING FILED SEPARATELY)(c/s) (mms, Deputy Clerk)


12	Filed: 1/6/1999, Entered: 1/6/1999	Status Report
	JOINT STATUS REPORT by United States, American Bankers on ADR and Deposition Hours (c/s) (mms, Deputy Clerk)


11	Filed: 12/23/1998, Entered: 12/28/1998	Scheduling Order
	SCHEDULING ORDER ( signed by Judge Catherine C. Blake 12/23/98) (c/m 23/23/98-vl) (mdd, Deputy Clerk)


10	Filed: 12/23/1998, Entered: 12/23/1998	Local Rule
	Local Rule 103.3-Certification by American Bankers (c/s) (mms, Deputy Clerk)


9	Filed: 12/18/1998, Entered: 12/21/1998	Answer
	ANSWER and Defenses to Complaint by American Bankers (c/s) (mms, Deputy Clerk)


8	Filed: 11/19/1998, Entered: 11/20/1998	Order
	ORDER "DIRECTING" Defendant's response to plaintiff's complaint is extended reset Answer deadline to 12/18/98 for American Bankers ( signed by Judge Catherine C. Blake 11/19/98) (c/m by chambers 11/19/98) (mms, Deputy Clerk)


7	Filed: 11/13/1998, Entered: 11/17/1998	Status Report
	JOINT STATUS REPORT (jlb, Deputy Clerk)


6	Filed: 11/5/1998, Entered: 11/6/1998	Status Report/Order
	STATUS REPORT ORDER. Status report due on 11/13/98 ( signed by Judge Catherine C. Blake 11/5/98) (c/m by chambers) (mms, Deputy Clerk)


5	Filed: 9/10/1998, Entered: 9/10/1998	Order
	ORDER "EXTENDING" the time for defendant to respond to complaint set Answer deadline to 10/28/98 for American Bankers ( signed by Judge Catherine C. Blake 9/9/98 ) (c/m 9/10/98 ms) (mms, Deputy Clerk)


4	Filed: 8/4/1998, Entered: 8/5/1998	Order
	STIPULATION AND ORDER "ENLARGING" the time for defendant to answer, move or respond to complaint by 30 days, to and including 8/28/98 (signed by Judge Catherine C. Blake 8/3/98) (c/m 8/3/98 chambers) (mms, Deputy Clerk)


3	Filed: 6/26/1998, Entered: 6/26/1998	Summons Issued
	SUMMONS(ES) (20) days issued for American Bankers Insurance Group, Inc. (sls, Deputy Clerk)


2	Filed: 6/23/1998, Entered: 6/26/1998	Local Rule
	Local Rule 103.3 Statement by United States Fidelity and Guaranty Company (sls, Deputy Clerk)


1	Filed: 6/23/1998, Entered: 6/26/1998	Complaint
	COMPLAINT and Exhibit A filed; FILING FEE $ 150.00 RECEIPT # B150434 (sls, Deputy Clerk)

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