Mepkin Place Homeowners Association LLC et al v. Mt Hawley Insurance Company et al

Federal Civil Lawsuit South Carolina District Court, Case No. 2:17-cv-01339
District Judge David C Norton, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge David C Norton
Last Updated July 29, 2025 at 5:30 PM EDT (9.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
Plaintiff: Anonymized Party [00A396C], Anonymized Party [011DD9D], Anonymized Party [01B7E36], Anonymized Party [06F8CB7], Anonymized Party [0938391], Anonymized Party [6B8DFAF], Anonymized Party [74C58B6], Anonymized Party [809DC2E], Anonymized Party [82E7ECF], Anonymized Party [8388C90], Anonymized Party [8C11D4C], Anonymized Party [940D1DB], Anonymized Party [97D26C5], Anonymized Party [A1D6929], Anonymized Party [A746197], Anonymized Party [B8B1F08], Anonymized Party [E885FB4], Anonymized Party [ED85C10], Anonymized Party [FD2DBA9], Anonymized Party [FFD2E98], Church Creek Construction LLC, Jane Does 1-105, John Does 1-105, Mepkin Place Homeowners Association LLC, S Emory Bull Hiott
Counter-Defendant: Anonymized Party [6B8DFAF], Jane Does 1-105, John Does 1-105, Mepkin Place Homeowners Association LLC
Defendant: Church Creek Construction LLC, Essex Insurance Company, EVANSTON INSURANCE COMPANY, Insurance Office of America, Inc., Jane Does 1-12, JOHN DOES 1-12, Kevin Maloney, Larry Elsey, Mt Hawley Insurance Company, Wood Special Risk Brokers LLC
Counter-Claimant: Essex Insurance Company, EVANSTON INSURANCE COMPANY
Attributes
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Jurisdiction Diversity
Case Status closed
Jury Demand Both
Anonymization By SCALES
Timeline
  Entries (180) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 199 Filed: 2/8/2021, Entered: 2/8/2021
ORDER granting 198 Motion to Amend 195 Order Dismissing Case. The parties have until March 26, 2021 to consummate settlement. Signed by Honorable David C Norton on 2/8/2021.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 198 Filed: 2/5/2021, Entered: 2/5/2021
MOTION to Amend/Correct 195 Order Dismissing Case(60 Day Settlement Order), to allow completion of Settlement Agreement by Insurance Office of America, Inc.. Response to Motion due by 2/19/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Atkinson, Charles)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 195 Filed: 12/9/2020, Entered: 12/9/2020
ORDER DISMISSING CASE without costs and without prejudice to the right of either party, upon good cause shown within sixty (60) days, to reinstate the action if settlement is not consummated. Signed by Honorable David C Norton on 12/9/2020. (jbry, )
Request RequestSpace LREF
Blank 194 Filed: 11/12/2020, Entered: 11/13/2020 Court Filing
Minute Entry. Proceedings held before Magistrate Judge Mary Gordon Baker: Telephone Conference held on 11/12/2020 re: mediation date. Parties to submit any conflicts with the proposed 12/7/20 mediation date to the Court by 5 PM on 11/13/20. Court Reporter No Court Reporter. (cwhi, )
LREF
Blank 193 Filed: 11/9/2020, Entered: 11/9/2020 Court Filing
NOTICE of Hearing: Telephone Status Conference set for 11/12/2020 02:00 PM before Magistrate Judge Mary Gordon Baker re mediation. Call-in instructions will be provided to counsel. (hada, )
LREF
Blank 192 Filed: 10/16/2020, Entered: 10/16/2020 Court Filing
TEXT ORDER informing the parties that United States Magistrate Judge Mary Gordon Baker will conduct the mediation in this case. Judge Bakers chambers will contact the parties to schedule mediation as soon as practicable. Signed by Honorable David C Norton on 10/16/2020. (eric, )
LREF
Legal Document (Payment Possibly Required) 191 Filed: 10/5/2020, Entered: 10/5/2020
REPLY to Response to Motion re 187 MOTION for Declaratory Judgment Response filed by Mt Hawley Insurance Company. (DuPre, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 189 Filed: 9/28/2020, Entered: 9/28/2020
RESPONSE in Opposition re 187 MOTION for Declaratory Judgment Response filed by 82E7ECF, A746197A9, 0938391, Church Creek Construction LLC, 809DC2E, 011DD9D, 00A396C, 06F8CB7, S Emory Bull Hiott, ED85C10, 940D1DB, 01B7E369, Mepkin Place Homeowners Association LLC, 6B8DFAF, 97D26C5, B8B1F08, 8388C90, FFD2E98, E885FB4, 8C11D4C6.Reply to Response to Motion due by 10/5/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 188 Filed: 9/16/2020, Entered: 9/16/2020
SUPPLEMENT by Mt Hawley Insurance Company to 136 RESPONSE in Opposition to 133 MOTION for Summary Judgment as to Count I against Mt. Hawley Insurance Company, 162 RESPONSE in Opposition to 158 MOTION to Amend/Correct (28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 31 in 2:19-cv-01878-D, 135 MOTION for Judgment on the Pleadings as to Count I . (Attachments: # 1 Exhibit A - ECF 49_ORDER Granting MJOP of ecf33 in CHAC 219cv2550rmg, # 2 Exhibit B - ECF 33 -Motion for JOP of MtHawley in CHAC 219cv2550rmg, # 3 Exhibit C - Pt 1 of 4 - ECF39_Def DIAssoc MIO to MJP of MtHawley, # 4 Exhibit C - Pt 2 of 4 - ECF39-1 ExA - Order Pgs 1-16 of 46, # 5 Exhibit C - Pt 3 of 4 - ECF39-1 ExA - Order Pgs 17-31 of 46, # 6 Exhibit C - Pt 4 of 4 - ECF39-1 ExA - Order Pgs 32-46 of 46, # 7 Exhibit D - ECF 40_Oaks at Riverside Opp to MJP - CHAC 219cv2550rmg, # 8 Exhibit E - ECF48 with exhibits for 219cv2550rbg, # 9 Exhibit F - ECF 50_Notice of Appeal CHAC-DI Assoc-Oaks 219cv2550rmg, # 10 Exhibit G - Ex parte Builders Mut. Ins. Co., Aug. 12, 2020)(DuPre, Allen) Modified on 9/16/2020 to correct linkage (jbry, ).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 187 Filed: 9/14/2020, Entered: 9/14/2020
MOTION for Declaratory Judgment by Mt Hawley Insurance Company. Response to Motion due by 9/28/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support Summary Judgment as to Count I, # 2 Exhibit A - Church Creek DP 11.30.12 PGs_1-150, # 3 Exhibit B - Church Creek DP 11.30.12 PGs_151-250, # 4 Exhibit C - Church Creek DP 11.30.12 PGs_251-350, # 5 Exhibit D - Church Creek DP 11.30.12 PGs_351-500, # 6 Exhibit E - Church Creek DP 11.30.12 PGs_501-650, # 7 Exhibit F - Church Creek DP 11.30.12 PGs_651-800, # 8 Exhibit G - Church Creek DP 11.30.12 PGs_801-900, # 9 Exhibit H - Church Creek DP 11.30.12 PGs_901-1061)No proposed order.(DuPre, Allen) (Attachment 6 replaced on 9/16/2020) (SSW). Modified on 9/16/2020 to replace illegible attachment(jbry, ).
Request RequestSpace LREF
Blank 186 Filed: 8/10/2020, Entered: 8/10/2020
NOTICE of Cancellation of Hearing: on Motions 167 MOTION for Judgment on the Pleadings AS TO PLAINTIFF'S COUNT I FOR DECLARATORY JUDGMENT, 143 MOTION for Summary Judgment : Telephonic Motion Hearing set for Thursday, 8/13/2020 at 11:00 AM (jbry, )
LREF
Legal Document (Payment Possibly Required) 185 Filed: 7/20/2020, Entered: 7/20/2020 Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings. Motion held on July 9, 2020, before Judge David C. Norton. Court Reporter/Transcriber D Bull, Telephone number/E-mail debra_bull@scd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction.. Redaction Request due 8/10/2020. Redacted Transcript Deadline set for 8/20/2020. Release of Transcript Restriction set for 10/19/2020. (dbull, )
Request RequestSpace LREF
Blank 184 Filed: 7/20/2020, Entered: 7/20/2020
TEXT ORDER granting protection from court appearances to J. Blanton O'Neal IV for 8/1-10/2020. Signed by Honorable David C Norton on 7/20/2020. (eric, )
LREF
Blank 183 Filed: 7/15/2020, Entered: 7/15/2020
NOTICE OF RESCHEDULED HEARING on Motions 167 MOTION for Judgment on the Pleadings AS TO PLAINTIFF'S COUNT I FOR DECLARATORY JUDGMENT, 143 MOTION for Summary Judgment : Telephonic Motion Hearing set for Thursday, 7/23/2020 at 1:30 PM cancelled and rescheduled to: Telephonic Motion Hearing set for Thursday, 8/13/2020 at 11:00 AM before Honorable David C Norton. Call-in instructions will be distributed at a later date(jbry, )
LREF
Legal Document (Payment Possibly Required) 182 Filed: 7/14/2020, Entered: 7/14/2020
NOTICE of Request for Protection from Court Appearance by J Blanton O'Neal, IV for August 1, 2020 through August 10, 2020 (O'Neal, J)
Request RequestSpace LREF
Blank 181 Filed: 7/13/2020, Entered: 7/13/2020
NOTICE OF RESCHEDULED HEARING on Motions 167 MOTION for Judgment on the Pleadings AS TO PLAINTIFF'S COUNT I FOR DECLARATORY JUDGMENT, 143 MOTION for Summary Judgment : Telephonic Motion Hearing set for Tuesday, 7/14/2020 at 11:00 AM cancelled and rescheduled to: Telephonic Motion Hearing set for Thursday, 7/23/2020 at 1:30 PM before Honorable David C Norton. Call-in instructions will be distributed at a later date. (jbry, )
LREF
Blank 180 Filed: 7/9/2020, Entered: 7/9/2020
Minute Entry. Proceedings held before Honorable David C Norton: Motion Hearing held on 7/9/2020 by telephone conference re 133 MOTION for Summary Judgment as to Count I against Mt. Hawley Insurance Company filed by Mepkin Place Homeowners Association LLC, 135 MOTION for Judgment on the Pleadings as to Count I filed by Mt Hawley Insurance Company. The Court encourages mediation before issuing an order. Attorneys to inform the court within 10 days status of mediation. Court Reporter Debra Bull. (cmur, )
LREF
Legal Document (Payment Possibly Required) 179 Filed: 7/7/2020, Entered: 7/7/2020
REPLY to Response to Motion re 167 MOTION for Judgment on the Pleadings AS TO PLAINTIFFS COUNT I FOR DECLARATORY JUDGMENT Response filed by Essex Insurance Company, Evanston Insurance Company. Refiled to correct event type. (jbry, )
Request RequestSpace LREF
Blank 178 Filed: 7/6/2020, Entered: 7/6/2020
AMENDED NOTICE of Telephonic Hearing on Motions 167 MOTION for Judgment on the Pleadings AS TO PLAINTIFFS COUNT I FOR DECLARATORY JUDGMENT, 143 MOTION for Summary Judgment : Telephonic Motion Hearing set for Tuesday, 7/14/2020 at 11:00 AM before Honorable David C Norton. Call-in instructions will be distributed at a later date. (jbry, )
LREF
Blank 177 Filed: 7/6/2020, Entered: 7/6/2020
AMENDED NOTICE of Telephonic Hearing on Motion 133 MOTION for Summary Judgment as to Count I against Mt. Hawley Insurance Company, 135 MOTION for Judgment on the Pleadings as to Count I : Telephonic Motion Hearing set for Thursday,7/9/2020 at 11:00 AM before Honorable David C Norton. Call-in instructions will be distributed at a later date.(jbry, )
LREF
Legal Document (Payment Possibly Required) 176 Filed: 6/30/2020, Entered: 6/30/2020
RESPONSE in Opposition re 167 MOTION for Judgment on the Pleadings AS TO PLAINTIFFS COUNT I FOR DECLARATORY JUDGMENT Response filed by Mepkin Place Homeowners Association LLC.Reply to Response to Motion due by 7/7/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 175 Filed: 6/30/2020, Entered: 6/30/2020
REPLY to Response to Motion re (30 in 2:19-cv-01877-DCN, 33 in 2:19-cv-01878-DCN, 158 in 2:17-cv-01339-DCN) MOTION to Amend/Correct (28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 31 in 2:19-cv-01878-D Response filed by Mepkin Place Homeowners Association LLC. Associated Cases: 2:17-cv-01339-DCN, 2:19-cv-01877-DCN, 2:19-cv-01878-DCN(Howe, Gedney)
Request RequestSpace LREF
Blank 174 Filed: 5/21/2020, Entered: 5/21/2020
NOTICE of Telephonic Hearing on All pending Motions 158 MOTION to Amend/Correct (28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 31 in 2:19-cv-01878-D, 167 MOTION for Judgment on the Pleadings AS TO PLAINTIFFS COUNT I FOR DECLARATORY JUDGMENT, 133 MOTION for Summary Judgment as to Count I against Mt. Hawley Insurance Company, 135 MOTION for Judgment on the Pleadings as to Count I, 143 MOTION for Summary Judgment : Telephonic Motion Hearing set for Thursday, 7/9/2020 at 11:00 AM before Honorable David C Norton. Call-in instructions will be distributed at a later date.(jbry, )
LREF
Legal Document (Payment Possibly Required) 173 Filed: 5/7/2020, Entered: 5/7/2020
ORDER granting 170 Motion for Extension of Time to File Response/Reply re 158 MOTION to Amend/Correct Order on Motion for Judgment on the Pleadings,,,,,, Order on Motion to Dismiss for Failure to State a Claim,,,,, by Mepkin Place Homeowners Association LLC. Replies due by 6/30/2020. Signed by Honorable David C Norton on 5/7/2020.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 172 Filed: 5/7/2020, Entered: 5/7/2020
ORDER granting 169 Motion for Extension of Time to File Response/Reply re 158 MOTION to Amend/Correct Order on Motion for Judgment on the Pleadings,,,,,, Order on Motion to Dismiss for Failure to State a Claim,,,,, by Mepkin Place Homeowners Association LLC. Replies due by 6/30/2020. Signed by Honorable David C Norton on 5/7/2020.(jbry, ) Modified on 5/7/2020 to edit text (jbry, ).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 171 Filed: 5/7/2020, Entered: 5/7/2020
ORDER granting 168 Motion for Extension of Time to File Response/Reply re 158 MOTION to Amend/Correct Order on Motion for Judgment on the Pleadings,,,,,, Order on Motion to Dismiss for Failure to State a Claim,,,,, by Mepkin Place Homeowners Association LLC. Replies due by 6/30/2020. Signed by Honorable David C Norton on 5/7/2020.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 170 Filed: 5/6/2020, Entered: 5/6/2020
Consent MOTION for Extension of Time to File Response/Reply as to 167 MOTION for Judgment on the Pleadings AS TO PLAINTIFFS COUNT I FOR DECLARATORY JUDGMENT by Mepkin Place Homeowners Association LLC. Response to Motion due by 5/20/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 169 Filed: 5/5/2020, Entered: 5/5/2020
MOTION for Extension of Time to File Response/Reply as to 161 Response in Opposition to Motion, by Mepkin Place Homeowners Association LLC. Response to Motion due by 5/19/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 168 Filed: 5/5/2020, Entered: 5/5/2020
MOTION for Extension of Time to File Response/Reply as to 162 Response in Opposition to Motion, by Mepkin Place Homeowners Association LLC. Response to Motion due by 5/19/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 167 Filed: 5/1/2020, Entered: 5/1/2020
MOTION for Judgment on the Pleadings AS TO PLAINTIFFS COUNT I FOR DECLARATORY JUDGMENT by Evanston Insurance Company. Response to Motion due by 5/15/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support)No proposed order.(O'Neal, J)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 166 Filed: 3/26/2020, Entered: 3/26/2020
ORDER granting 164 Motion for Extension of Time to File Response/Reply re 158 MOTION to Amend/Correct. Essex Insurance Company's Reply due by 4/17/2020. Signed by Honorable David C Norton on 3/26/2020.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 165 Filed: 3/26/2020, Entered: 3/26/2020
ORDER granting 163 Motion for Extension of Time to File Response/Reply re 158 MOTION to Amend/Correct. Mt. Hawley Insurance Company's Reply due by 4/17/2020. Signed by Honorable David C Norton on 3/26/2020.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 164 Filed: 3/25/2020, Entered: 3/25/2020
Consent MOTION for Extension of Time to File Response/Reply as to 161 Response in Opposition to Motion, by Mepkin Place Homeowners Association LLC. Response to Motion due by 4/8/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 163 Filed: 3/25/2020, Entered: 3/25/2020
Consent MOTION for Extension of Time to File Response/Reply as to 162 Response in Opposition to Motion, by Mepkin Place Homeowners Association LLC. Response to Motion due by 4/8/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 162 Filed: 3/20/2020, Entered: 3/20/2020
RESPONSE in Opposition re 158 MOTION to Amend/Correct (28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 31 in 2:19-cv-01878-D Response filed by Mt Hawley Insurance Company.Reply to Response to Motion due by 3/27/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Lyles, Robert) Modified on 9/16/2020 to create linkage to 188 Supplement filed 9/16/2020(jbry, ).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 161 Filed: 3/20/2020, Entered: 3/20/2020
RESPONSE in Opposition re 158 MOTION to Amend/Correct (28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 31 in 2:19-cv-01878-D Response filed by Evanston Insurance Company.Reply to Response to Motion due by 3/27/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (O'Neal, J)
Request RequestSpace LREF
Blank 160 Filed: 3/17/2020, Entered: 3/17/2020
NOTICE of Cancellation of Hearing: on Motions 133 MOTION for Summary Judgment as to Count I against Mt. Hawley Insurance Company, 135 MOTION for Judgment on the Pleadings as to Count I, 143 MOTION for Summary Judgment : Motion Hearing set for Thursday, 3/19/2020 at 11:30 AM (jbry, )
LREF
Legal Document (Payment Possibly Required) 159 Filed: 3/11/2020, Entered: 3/11/2020
ORDER granting 157 Motion to Amend/Correct. Once the court has issued an order regarding the current pending motions, defendants shall have thirty (30) days from the date of that order to make their expert designations. Signed by Honorable David C Norton on 3/11/2020.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 158 Filed: 3/6/2020, Entered: 3/6/2020
MOTION to Amend/Correct (28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 28 in 2:19-cv-01877-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 151 in 2:17-cv-01339-DCN, 31 in 2:19-cv-01878-DCN, 31 in 2:19-cv-01878-DCN, 31 in 2:19-cv-01878-DCN, 31 in 2:19-cv-01878-DCN) Order on Motion for Judgment on the Pleadings,,,,,, Order on Motion to Dismiss for Failure to State a Claim,,,,, by Mepkin Place Homeowners Association LLC. Response to Motion due by 3/20/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support)No proposed order.Associated Cases: 2:17-cv-01339-DCN, 2:19-cv-01877-DCN, 2:19-cv-01878-DCN(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 157 Filed: 3/6/2020, Entered: 3/6/2020
Consent MOTION to Amend/Correct 121 Order on Motion to Amend/Correct, 96 Scheduling Order, by Mt Hawley Insurance Company. Response to Motion due by 3/20/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(DuPre, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 156 Filed: 2/27/2020, Entered: 2/27/2020
REPLY to Response to Motion re 143 MOTION for Summary Judgment Response filed by Insurance Office of America, Inc.. (Attachments: # 1 Supporting Documents Unreported Case Cited in Brief)(Atkinson, Charles)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 155 Filed: 2/21/2020, Entered: 2/21/2020
RESPONSE in Opposition re 143 MOTION for Summary Judgment Response filed by Mepkin Place Homeowners Association LLC.Reply to Response to Motion due by 2/28/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 154 Filed: 2/14/2020, Entered: 2/14/2020 Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings. Motion Hearing held on 11/18/19, before Judge David C. Norton. Court Reporter/Transcriber Karen E. Martin, Telephone number/E-mail Karen_E_Martin@scd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction. Redaction Request due 3/6/2020. Redacted Transcript Deadline set for 3/16/2020. Release of Transcript Restriction set for 5/14/2020. (kmartin, )
Request RequestSpace LREF
Blank 153 Filed: 2/12/2020, Entered: 2/12/2020
NOTICE of Hearing on Motion 133 MOTION for Summary Judgment as to Count I against Mt. Hawley Insurance Company, 135 MOTION for Judgment on the Pleadings as to Count I, 143 MOTION for Summary Judgment : Motion Hearing set for Thursday, 3/19/2020 at 11:30 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, )
LREF
Legal Document (Payment Possibly Required) 152 Filed: 2/10/2020, Entered: 2/10/2020
REPLY to Response to Motion re 135 MOTION for Judgment on the Pleadings as to Count I Response filed by Mt Hawley Insurance Company. (Attachments: # 1 Exhibit Mt. Hawley Insurance Companys Notice of Motion and Motion for JNOV, to Alter or Amend or Reconsider, To Amend/Make Additional findings, and for a New Trial, # 2 Exhibit Reply and Memorandum in Opposition to Mt. Hawley Insurance Companys Motion for Judgment on the Pleadings)(Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 151 Filed: 2/10/2020, Entered: 2/10/2020
ORDER granting (106) Motion for Judgment on the Pleadings; granting (107) Motion for Judgment on the Pleadings in case 2:17-cv-01339-DCN; granting (10) Motion to Dismiss for Failure to State a Claim in case 2:19-cv-01877-DCN; granting (15) Motion to Dismiss for Failure to State a Claim in case 2:19-cv-01878-DCN. The court continues to take under advisement ECF Nos. 7 and 21 in 19-cv-1877 and ECF Nos. 8 and 23 in 19-cv-1878. Signed by Honorable David C Norton on 2/10/2020.Associated Cases: 2:17-cv-01339-DCN, 2:19-cv-01877-DCN, 2:19-cv-01878-DCN(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 150 Filed: 2/3/2020, Entered: 2/3/2020
RESPONSE in Opposition re 135 MOTION for Judgment on the Pleadings as to Count I Response filed by Mepkin Place Homeowners Association LLC.Reply to Response to Motion due by 2/10/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 149 Filed: 2/3/2020, Entered: 2/3/2020
ORDER granting 148 Motion for Extension of Time to File Response/Reply re 143 MOTION for Summary Judgment Response to Motion due by 2/21/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Honorable David C Norton on 2/3/2020.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 148 Filed: 2/3/2020, Entered: 2/3/2020
MOTION for Extension of Time to File Response/Reply as to 143 MOTION for Summary Judgment by Mepkin Place Homeowners Association LLC. Response to Motion due by 2/18/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Howe, Gedney)
Request RequestSpace LREF
Blank 147 Filed: 1/29/2020, Entered: 1/29/2020
NOTICE of Cancellation of Hearing: on Motion 133 MOTION for Summary Judgment as to Count I against Mt. Hawley Insurance Company : Motion Hearing set for Wednesday, 2/5/2020 at 1:00 PM (jbry, )
LREF
Legal Document (Payment Possibly Required) 146 Filed: 1/27/2020, Entered: 1/27/2020
REPLY to Response to Motion re 133 MOTION for Summary Judgment as to Count I against Mt. Hawley Insurance Company Response filed by 82E7ECF, A746197A9, 0938391, Church Creek Construction LLC, 809DC2E, Jane Does 1-105, John Does 1-105, 011DD9D, 00A396C, 06F8CB7, S Emory Bull Hiott, ED85C10, 940D1DB, 01B7E369, Mepkin Place Homeowners Association LLC, 6B8DFAF, 97D26C5, B8B1F08, 8388C90, FFD2E98, E885FB4, 8C11D4C6. (Attachments: # 1 Exhibit A-Mt. Hawley's Answers to 1st INT, RFP, RTA, 1st Supplemental Answers to INT, RFP, RTA)(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 144 Filed: 1/23/2020, Entered: 1/23/2020
Withdrawal of Motions: 134 Second MOTION to Compel filed by Insurance Office of America, Inc... (Atkinson, Charles)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 143 Filed: 1/22/2020, Entered: 1/22/2020
MOTION for Summary Judgment by Insurance Office of America, Inc.. Response to Motion due by 2/5/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support Brief in Support of Motion for Summary Judgment, # 2 Exhibit Exhibit 1 - IOA's Answers to Plaintiffs' First Interrogatories, # 3 Exhibit Exhibit 2 - Assignor Plaintiffs' Answers to IOA's First Interrogatories to Assignor Plaintiffs, # 4 Exhibit Exhibit 3 - Assignor Plaintiffs' Verification of Answers to IOA's Interrogatories, # 5 Exhibit Exhibit 4 - Mt. Hawley's Responses to IOA's First Requets to Admit, # 6 Exhibit Exhibit 5 - Evanston's Responses to IOA's First Requests to Admit, # 7 Exhibit Exhibit 6 - Complaint in Concord Action, # 8 Exhibit Exhibit 7 - IOA's Second Requests to Admit to Evanston, # 9 Exhibit Exhibit 8 - Evanston's Responses to IOA's Second Requests to Admit, # 10 Exhibit Exhibit 9 - Second Amended Complaint in Montclair Action, # 11 Exhibit Exhbit 10 - IOA's Second Request to Admit to Mt. Hawley, # 12 Exhibit Exhibit 11 - Mt. Hawley's Responses to IOA's Second Requests to Admit)No proposed order.(Atkinson, Charles)
Request RequestSpace LREF
Blank 142 Filed: 1/17/2020, Entered: 1/17/2020
NOTICE OF RESCHEDULED HEARING on Motion 133 MOTION for Summary Judgment as to Count I against Mt. Hawley Insurance Company : Motion Hearing set for Wednesday, 2/5/2020 at 11:00 AM cancelled and rescheduled to: Motion Hearing set for Wednesday, 2/5/2020 at 1:00 PM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. ***NOTE:TIME CHANGE ONLY***(jbry, )
LREF
Blank 141 Filed: 1/14/2020, Entered: 1/14/2020
NOTICE of Hearing on Motion 133 MOTION for Summary Judgment as to Count I against Mt. Hawley Insurance Company : Motion Hearing set for Wednesday, 2/5/2020 at 11:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, )
LREF
Legal Document (Payment Possibly Required) 140 Filed: 1/9/2020, Entered: 1/9/2020
ORDER granting 138 Motion for Extension of Time to File Response/Reply re 135 MOTION for Judgment on the Pleadings as to Count I Response to Motion due by 2/3/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Honorable David C Norton on 1/9/2020.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 139 Filed: 1/9/2020, Entered: 1/9/2020
ORDER granting 137 Motion for Extension of Time to File Response/Reply re 133 MOTION for Summary Judgment as to Count I against Mt. Hawley Insurance Company Replies due by 1/27/2020. Signed by Honorable David C Norton on 1/9/2020.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 138 Filed: 1/9/2020, Entered: 1/9/2020
MOTION for Extension of Time to File Response/Reply as to 135 MOTION for Judgment on the Pleadings as to Count I by Mepkin Place Homeowners Association LLC. Response to Motion due by 1/23/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 137 Filed: 1/9/2020, Entered: 1/9/2020
MOTION for Extension of Time to File Response/Reply as to 136 Response in Opposition to Motion,, by Mepkin Place Homeowners Association LLC. Response to Motion due by 1/23/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 136 Filed: 1/3/2020, Entered: 1/3/2020
RESPONSE in Opposition re 133 MOTION for Summary Judgment as to Count I against Mt. Hawley Insurance Company Response filed by Mt Hawley Insurance Company.Reply to Response to Motion due by 1/10/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit A (Gergel Order), # 2 Exhibit B (Quote to IOA), # 3 Exhibit C (Renewal Quote), # 4 Exhibit D (Tilden Report), # 5 Exhibit E (Contract), # 6 Exhibit F (Lyles Affidavit))(Lyles, Robert) Modified on 9/16/2020 to create linkage to 188 Supplement filed 9/16/2020(jbry, ).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 135 Filed: 1/3/2020, Entered: 1/3/2020
MOTION for Judgment on the Pleadings as to Count I by Mt Hawley Insurance Company. Response to Motion due by 1/17/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support MIS to Mt. Hawley's Motion for Judgment on the Pleadings as to Count I, # 2 Exhibit A - Order in Mt. Hawley Ins. Co. v. Tremont Construction Co., Inc., et al., C.A. No. 9:18-cv-03240-RMG)No proposed order.(Lyles, Robert) Modified on 1/8/2020 to add description to exhibit (jbry, ). Modified on 9/16/2020 to create linkage to 188 Supplement filed 9/16/2020(jbry, ).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 134 Filed: 12/30/2019, Entered: 12/30/2019
Second MOTION to Compel by Insurance Office of America, Inc.. Response to Motion due by 1/13/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit Exhibit A - Email Correspondence Granting 15 Day Extension for Verifications)No proposed order.(Atkinson, Charles)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 133 Filed: 12/20/2019, Entered: 12/20/2019 Court Filing
MOTION for Summary Judgment as to Count I against Mt. Hawley Insurance Company by Mepkin Place Homeowners Association LLC. Response to Motion due by 1/3/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support, # 2 Exhibit 1 - Affidavit of B8B1F08, # 3 Exhibit 2 - pertinent portions of Mt. Hawley policies, # 4 Exhibit 3 - judgment and Order of Judge Nicholson, # 5 Exhibit 4 - Affidavit of Bryan Tilden)No proposed order.(Howe, Gedney)
Request RequestSpace LREF
Blank 132 Filed: 12/5/2019, Entered: 12/5/2019
TEXT ORDER granting protection from court appearances to Allen Leland DuPre for 4/2-14/2020. Signed by Honorable David C Norton on 12/5/2019. (eric, )
LREF
Blank 131 Filed: 11/18/2019, Entered: 11/18/2019
Minute Entry. Proceedings held before Honorable David C Norton: Motion Hearing held on 11/18/2019 taking under advisement (106) Motion for Judgment on the Pleadings; taking under advisement (107) Motion for Judgment on the Pleadings; finding as moot (119) Motion to Compel in case 2:17-cv-01339-DCN; taking under advisement (7) Motion to Dismiss for Failure to State a Claim; taking under advisement (10) Motion to Dismiss for Failure to State a Claim; taking under advisement (21) Motion to Dismiss for Failure to State a Claim in case 2:19-cv-01877-DCN; taking under advisement (8) Motion to Dismiss for Failure to State a Claim; taking under advisement (15) Motion to Dismiss for Failure to State a Claim; taking under advisement (23) Motion to Dismiss for Failure to State a Claim in case 2:19-cv-01878-DCN; the Court will issue an order. Court Reporter Karen Martin. Associated Cases: 2:17-cv-01339-DCN, 2:19-cv-01877-DCN, 2:19-cv-01878-DCN(cmur, )
LREF
Blank 126 Filed: 10/22/2019, Entered: 10/22/2019
TEXT ORDER granting protection from court appearances to Allen Leland DuPre for 1/17-20/2020 and 4/2-7/2020. Signed by Honorable David C Norton on 10/22/2019. (eric, )
LREF
Blank 125 Filed: 10/17/2019, Entered: 10/17/2019
NOTICE of Hearing on Motion 107 MOTION for Judgment on the Pleadings AS TO PLAINTIFFS COUNT III FOR BAD FAITH, 119 MOTION to Compel , 122 MOTION to Compel Discovery Responses from Assignee Plaintiffs, 106 MOTION for Judgment on the Pleadings as to Plaintiffs' Count III for Bad Faith : Motion Hearing set for 11/18/2019 11:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (eric, )
LREF
Legal Document (Payment Possibly Required) 124 Filed: 9/20/2019, Entered: 9/20/2019
RESPONSE to Motion re 122 MOTION to Compel Discovery Responses from Assignee Plaintiffs Response filed by Mepkin Place Homeowners Association LLC.Reply to Response to Motion due by 9/27/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 122 Filed: 9/6/2019, Entered: 9/6/2019
MOTION to Compel Discovery Responses from Assignee Plaintiffs by Insurance Office of America, Inc.. Response to Motion due by 9/20/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit Exhibit A - Interrogatories to Mepkin Place HOA, # 2 Exhibit Exhibit B - Requests for Production to Mepkin Place Homeowners Association, # 3 Exhibit Exhibit C - Interrogatories to Individual Homeowners, # 4 Exhibit Exhibit D - Requests for Production to Individual Homeowners, # 5 Exhibit Exhibit E - Correspondence Regarding Overdue Responses)No proposed order.(Atkinson, Charles)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 121 Filed: 8/1/2019, Entered: 8/1/2019
ORDER granting 120 Motion to Amend/Correct. The deadline for plaintiffs' expert designations shall be on or before September 19, 2019. Defendants shall have 30 days following the order ruling on the pending motions for judgment on the pleadings to make their expert designations. Signed by Honorable David C Norton on 8/1/2019.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 120 Filed: 7/31/2019, Entered: 7/31/2019
Consent MOTION to Amend/Correct 96 Second Amended Scheduling Order by Mt Hawley Insurance Company. Response to Motion due by 8/14/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(DuPre, Allen) Modified on 8/1/2019 to correct linkage (jbry, ).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 119 Filed: 7/30/2019, Entered: 7/30/2019
MOTION to Compel by Insurance Office of America, Inc.. Response to Motion due by 8/13/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit IOA Interrogatories to Assignor Plaintiffs, # 2 Exhibit IOA Requests for Production to Assignor Plaintiffs, # 3 Exhibit Certificate of Service for Discovery to Assignor Plaintiffs, # 4 Exhibit Letter to Pritchard Regarding Discovery Responses)No proposed order.(Atkinson, Charles)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 118 Filed: 7/19/2019, Entered: 7/19/2019
PLAINTIFF'S ID OF EXPERT WITNESSES by Mepkin Place Homeowners Association LLC.(Howe, Gedney)
Request RequestSpace LREF
Blank 117 Filed: 7/11/2019, Entered: 7/11/2019
NOTICE of Cancellation of Hearing: on Motions 107 MOTION for Judgment on the Pleadings AS TO PLAINTIFFS COUNT III FOR BAD FAITH, 106 MOTION for Judgment on the Pleadings as to Plaintiffs' Count III for Bad Faith : Motion Hearing set for Monday, 7/22/2019 at 11:00 AM (jbry, )
LREF
Legal Document (Payment Possibly Required) 116 Filed: 6/13/2019, Entered: 6/13/2019
REPLY to Response to Motion re 107 MOTION for Judgment on the Pleadings AS TO PLAINTIFFS COUNT III FOR BAD FAITH Response filed by Essex Insurance Company, Evanston Insurance Company. (O'Neal, J)
Request RequestSpace LREF
Blank 115 Filed: 6/11/2019, Entered: 6/11/2019
NOTICE of Hearing on Motions 107 MOTION for Judgment on the Pleadings AS TO PLAINTIFFS COUNT III FOR BAD FAITH, 106 MOTION for Judgment on the Pleadings as to Plaintiffs' Count III for Bad Faith : Motion Hearing set for Monday, 7/22/2019 at 11:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, )
LREF
Legal Document (Payment Possibly Required) 114 Filed: 6/10/2019, Entered: 6/10/2019
RESPONSE in Support re 106 MOTION for Judgment on the Pleadings as to Plaintiffs' Count III for Bad Faith Response filed by Mt Hawley Insurance Company. (Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 113 Filed: 6/6/2019, Entered: 6/6/2019
RESPONSE in Opposition re 107 MOTION for Judgment on the Pleadings AS TO PLAINTIFFS COUNT III FOR BAD FAITH Response filed by Mepkin Place Homeowners Association LLC.Reply to Response to Motion due by 6/13/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit A - Ltr to Evanston Insurance Company)(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 112 Filed: 6/3/2019, Entered: 6/3/2019
RESPONSE in Opposition re 106 MOTION for Judgment on the Pleadings as to Plaintiffs' Count III for Bad Faith Response filed by Mepkin Place Homeowners Association LLC.Reply to Response to Motion due by 6/10/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit A - Letter to Mt. Hawley, # 2 Exhibit B - Mt. Hawley's letter of denial)(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 111 Filed: 5/6/2019, Entered: 5/6/2019
ORDER granting 109 Motion for Extension of Time to File Response/Reply re 107 MOTION for Judgment on the Pleadings AS TO PLAINTIFFS COUNT III FOR BAD FAITH Response to Motion due by 6/7/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Honorable David C Norton on 5/6/2019.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 110 Filed: 5/6/2019, Entered: 5/6/2019
ORDER granting 108 Motion for Extension of Time to File Response/Reply re 106 MOTION for Judgment on the Pleadings as to Plaintiffs' Count III for Bad Faith Response to Motion due by 6/3/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Honorable David C Norton on 5/6/2019.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 109 Filed: 5/2/2019, Entered: 5/2/2019
Consent MOTION for Extension of Time to File Response/Reply as to 107 MOTION for Judgment on the Pleadings AS TO PLAINTIFFS COUNT III FOR BAD FAITH by Mepkin Place Homeowners Association LLC. Response to Motion due by 5/16/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 108 Filed: 5/2/2019, Entered: 5/2/2019
Consent MOTION for Extension of Time to File Response/Reply as to 106 MOTION for Judgment on the Pleadings as to Plaintiffs' Count III for Bad Faith by Mepkin Place Homeowners Association LLC. Response to Motion due by 5/16/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 107 Filed: 4/24/2019, Entered: 4/24/2019
MOTION for Judgment on the Pleadings AS TO PLAINTIFFS COUNT III FOR BAD FAITH by Essex Insurance Company, Evanston Insurance Company. Response to Motion due by 5/8/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support)No proposed order.(O'Neal, J)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 106 Filed: 4/19/2019, Entered: 4/19/2019 Court Filing
MOTION for Judgment on the Pleadings as to Plaintiffs' Count III for Bad Faith by Mt Hawley Insurance Company. Response to Motion due by 5/3/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support, # 2 Exhibit A - Answer of Church Creek, # 3 Exhibit B - 3/25/19 Letter to Judge Norton)No proposed order.(Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 105 Filed: 4/8/2019, Entered: 4/8/2019
Local Rule 26.03 Answers to Interrogatories by Insurance Office of America, Inc..(Atkinson, Charles)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 104 Filed: 4/1/2019, Entered: 4/1/2019
Rule 26(f) Report by Mepkin Place Homeowners Association LLC.(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 103 Filed: 3/29/2019, Entered: 3/29/2019
Rule 26(f) Report by Insurance Office of America, Inc..(Atkinson, Charles)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 102 Filed: 3/29/2019, Entered: 3/29/2019
Rule 26(f) Report by Wood Special Risk Brokers LLC.(Maluchnik, Crystal)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 101 Filed: 3/29/2019, Entered: 3/29/2019
Local Rule 26.03 Answers to Interrogatories by Wood Special Risk Brokers LLC.(Maluchnik, Crystal)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 100 Filed: 3/29/2019, Entered: 3/29/2019
Rule 26(f) Report by Essex Insurance Company, Evanston Insurance Company.(O'Neal, J)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 99 Filed: 3/29/2019, Entered: 3/29/2019
Rule 26(f) Report by Mt Hawley Insurance Company.(Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 98 Filed: 3/29/2019, Entered: 3/29/2019
Local Rule 26.03 Answers to Interrogatories by Mt Hawley Insurance Company.(Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 97 Filed: 3/29/2019, Entered: 3/29/2019
Local Rule 26.03 Answers to Interrogatories by Essex Insurance Company, Evanston Insurance Company.(O'Neal, J)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 96 Filed: 3/28/2019, Entered: 3/28/2019
SECOND AMENDED SCHEDULING ORDER Rule 26 Report due by 3/29/2019, Motions to Amend Pleadings due by 7/1/2019, Plaintiffs ID of Expert Witness due by 7/19/2019, Defendants ID of Expert Witnesses Due by 8/1/2019, Discovery due by 12/2/2019, Motions due by 12/20/2019, Jury Selection Deadline 2/3/2020, ADR Statement due by 12/20/2019, Mediation Due by 1/20/2020, Signed by Honorable David C Norton on 3/28/2019. (jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 95 Filed: 3/21/2019, Entered: 3/21/2019
ANSWER to Counterclaim 91 by Mepkin Place Homeowners Association LLC.(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 94 Filed: 3/6/2019, Entered: 3/6/2019
NOTICE of Appearance by John O'Connor Radeck, Jr on behalf of Essex Insurance Company, Evanston Insurance Company (Radeck, John)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 93 Filed: 3/6/2019, Entered: 3/6/2019
NOTICE of Appearance by William Marshall O'Neil on behalf of Essex Insurance Company, Evanston Insurance Company (O'Neil, William)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 92 Filed: 3/5/2019, Entered: 3/5/2019
Mt. Hawley Insurance Company's ANSWER to Complaint Second Amended by Mt Hawley Insurance Company. (Attachments: # 1 Exhibit A MCF0002339 05-06, # 2 Exhibit B MXL0359733 05-06, # 3 Exhibit C MCF0002726 06-07, # 4 Exhibit D MXL0365185 06-07, # 5 Exhibit E 102005 Quote, # 6 Exhibit F 050926 Quote, # 7 Exhibit G 120828 Coverage Denial Letter, # 8 Exhibit H 2nd Amended Summons and Complaint)(Lyles, Robert) Modified on 3/7/2019 to add descriptions to exhibits(sshe, ).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 91 Filed: 3/5/2019, Entered: 3/5/2019
Defendant Evanston Insurance Company as successor by merger with Essex Insurance Company ANSWER to 66 Amended Complaint, , COUNTERCLAIM against All Plaintiffs by Essex Insurance Company, Evanston Insurance Company. (Attachments: # 1 Exhibit Second Amended Complaint, # 2 Exhibit Permits, # 3 Exhibit Assignment of Claims, # 4 Exhibit Policy 1, # 5 Exhibit Policy 2, # 6 Exhibit Policy 3, # 7 Exhibit Excess Policy 1, # 8 Exhibit Excess Policy 2, # 9 Exhibit Excess Policy 3, # 10 Exhibit Denial Coverage Letter)(O'Neal, J)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 90 Filed: 2/19/2019, Entered: 2/19/2019
ORDER granting 67 Motion to Dismiss for Failure to State a Claim; granting 78 Motion to Dismiss Signed by Honorable David C Norton on February 19, 2019.(kwhe, )
Request RequestSpace LREF
Blank 89 Filed: 2/12/2019, Entered: 2/12/2019
Minute Entry. Proceedings held before Honorable David C Norton: Motion Hearing held on 2/12/2019 re 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Mt Hawley Insurance Company, 78 MOTION to Dismiss FOR PARTIAL DISMISSAL OF PLAINTIFFS SECOND AMENDED COMPLAINT AND/OR FOR A MORE DEFINITE STATEMENT filed by Essex Insurance Company, Evanston Insurance Company. Parties directed to agree on a scheduling order for the Court's consideration. Court Reporter Tana Hess. (cmur, )
LREF
Blank 88 Filed: 1/17/2019, Entered: 1/17/2019
TEXT ORDER granting 85 Motion to Continue Hearing Signed by Honorable David C Norton on 1/17/2019.(jbry, )
LREF
Blank 87 Filed: 1/17/2019, Entered: 1/17/2019
NOTICE OF RESCHEDULED HEARING on 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 78 MOTION to Dismiss FOR PARTIAL DISMISSAL OF PLAINTIFFS SECOND AMENDED COMPLAINT AND/OR FOR A MORE DEFINITE STATEMENT : Motion Hearing set for Wednesday, 1/23/2019 at 11:00 AM cancelled and rescheduled to: Motion Hearing set for Tuesday, 2/12/2019 at 11:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, )
LREF
Legal Document (Payment Possibly Required) 85 Filed: 1/16/2019, Entered: 1/16/2019
Consent MOTION to Continue Motion Hearing by Mt Hawley Insurance Company. Response to Motion due by 1/30/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(DuPre, Allen)
Request RequestSpace LREF
Blank 84 Filed: 1/7/2019, Entered: 1/7/2019
NOTICE of Hearing on Motions 41 MOTION to Quash , 36 MOTION for Protective Order , 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 31 First MOTION to Compel Defendant Mt. Hawley, 78 MOTION to Dismiss FOR PARTIAL DISMISSAL OF PLAINTIFFS SECOND AMENDED COMPLAINT AND/OR FOR A MORE DEFINITE STATEMENT : Motion Hearing set for Wednesday, 1/23/2019 at 11:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, )
LREF
Legal Document (Payment Possibly Required) 83 Filed: 1/4/2019, Entered: 1/4/2019
REPLY to Response to Motion re 78 MOTION to Dismiss FOR PARTIAL DISMISSAL OF PLAINTIFFS SECOND AMENDED COMPLAINT AND/OR FOR A MORE DEFINITE STATEMENT Response filed by Essex Insurance Company, Evanston Insurance Company. (O'Neal, J)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 82 Filed: 12/28/2018, Entered: 12/28/2018
RESPONSE in Opposition re 78 MOTION to Dismiss FOR PARTIAL DISMISSAL OF PLAINTIFFS SECOND AMENDED COMPLAINT AND/OR FOR A MORE DEFINITE STATEMENT Response filed by Mepkin Place Homeowners Association LLC.Reply to Response to Motion due by 1/4/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 81 Filed: 12/28/2018, Entered: 12/28/2018
REPLY to Response to Motion re 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Mt Hawley Insurance Company. (Attachments: # 1 Exhibit November 16, 2018 Order, # 2 Exhibit List of Approved Eligible Surplus Lines Insurers)(Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 80 Filed: 12/21/2018, Entered: 12/21/2018
RESPONSE in Opposition re 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Mepkin Place Homeowners Association LLC.Reply to Response to Motion due by 12/28/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit A - Order)(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 79 Filed: 12/19/2018, Entered: 12/19/2018
Local Rule 26.01 Answers to Interrogatories by Essex Insurance Company, Evanston Insurance Company.(O'Neal, J)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 78 Filed: 12/19/2018, Entered: 12/19/2018
MOTION to Dismiss FOR PARTIAL DISMISSAL OF PLAINTIFFS SECOND AMENDED COMPLAINT AND/OR FOR A MORE DEFINITE STATEMENT by Essex Insurance Company, Evanston Insurance Company. Response to Motion due by 1/2/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support)No proposed order.(O'Neal, J)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 76 Filed: 12/4/2018, Entered: 12/4/2018
Local Rule 26.01 Answers to Interrogatories by Insurance Office of America, Inc. Attachment from entry #75 removed and filed separately.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 75 Filed: 12/4/2018, Entered: 12/4/2018
ANSWER to 66 Amended Complaint, by Insurance Office of America, Inc.. (Attachments: # 1 LR 26.01 Answers)(Atkinson, Charles) Modified on 12/4/2018 to remove attachment and file separately as entry #76 (jbry, ).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 73 Filed: 11/29/2018, Entered: 11/29/2018
LETTER EXTENDING TIME TO ANSWER Essex Insurance Company answer due 12/26/2018; Evanston Insurance Company answer due 12/25/2018. (O'Neal, J)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 72 Filed: 11/29/2018, Entered: 11/29/2018
ORDER granting 71 Motion for Extension of Time to File Response/Reply re 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response to Motion due by 12/21/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Honorable David C Norton on 11/29/2018.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 71 Filed: 11/28/2018, Entered: 11/28/2018
Consent MOTION for Extension of Time to File Response/Reply as to 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Mepkin Place Homeowners Association LLC. Response to Motion due by 12/12/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 70 Filed: 11/26/2018, Entered: 11/26/2018
SUMMONS Returned Executed by Mepkin Place Homeowners Association LLC. Essex Insurance Company served on 11/14/2018, answer due 12/5/2018; Evanston Insurance Company served on 11/13/2018, answer due 12/4/2018; Insurance Office of America, Inc. served on 11/13/2018, answer due 12/4/2018. (Attachments: # 1 Exhibit A - ltr to Essex Insurance Co, certified mail receipt, return receipt, # 2 Exhibit B - ltr to Evanston Insurance Company, certified mail receipt, return receipt, # 3 Exhibit C - ltr to Insurance Office of America, Inc., certified mail receipt, tracking info)(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 68 Filed: 11/16/2018, Entered: 11/16/2018
ANSWER to 66 Amended Complaint, by Wood Special Risk Brokers LLC.(Maluchnik, Crystal)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 67 Filed: 11/16/2018, Entered: 11/16/2018
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Mt Hawley Insurance Company. Response to Motion due by 11/30/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support of Motion for Partial Dismissal of Plaintiffs' 2nd Amended Complaint and/or for a More Definite Statement)No proposed order.(Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 66 Filed: 11/2/2018, Entered: 11/2/2018
AMENDED COMPLAINT Second Amended Complaint against Mt Hawley Insurance Company, Wood Special Risk Brokers LLC, Essex Insurance Company, Evanston Insurance Company, Insurance Office of America, Inc., filed by Mepkin Place Homeowners Association LLC. Service due by 1/31/2019 (Attachments: # 1 Exhibit A - Default Judgment) (Howe, Gedney)
Request RequestSpace LREF
Blank 65 Filed: 10/30/2018, Entered: 10/30/2018
Minute Entry. Proceedings held before Honorable David C Norton: granting 52 Motion to Amend/Correct to add 3 new parties; Motion Hearing held on 10/30/2018 re 52 MOTION to Amend/Correct 30 Amended Complaint filed by Mepkin Place Homeowners Association LLC. Court Reporter Jack Bryan, Court Smart. (cmur, )
LREF
Blank 64 Filed: 10/26/2018, Entered: 10/26/2018
AMENDED NOTICE of Hearing: Status Conference and Hearing on Motion 52 MOTION to Amend/Correct 30 Amended Complaint : Status Conference and Motion Hearing set for Tuesday,10/30/2018 at 10:30 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. Amended to add motion #52 (jbry, )
LREF
Blank 63 Filed: 10/16/2018, Entered: 10/16/2018
NOTICE of Hearing: Status Conference set for Tuesday, 10/30/2018 at 10:30 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, )
LREF
Legal Document (Payment Possibly Required) 62 Filed: 9/17/2018, Entered: 9/17/2018
REPLY to Response to Motion re 52 MOTION to Amend/Correct 30 Amended Complaint Response filed by Mepkin Place Homeowners Association LLC. (Attachments: # 1 Exhibit A - Assignment of Claims Agreement, # 2 Exhibit B - proposed Second Amended Complaint)(Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 9/17/2018, Entered: 9/17/2018
ORDER granting 59 Motion to Withdraw as Attorney. Signed by Honorable David C Norton on 9/17/2018.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 59 Filed: 9/11/2018, Entered: 9/11/2018
MOTION to Withdraw as Attorney by Wood Special Risk Brokers LLC. Response to Motion due by 9/25/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Maluchnik, Crystal)
Request RequestSpace LREF
Blank 58 Filed: 9/10/2018, Entered: 9/10/2018
NOTICE of Cancellation of Hearing: Status Conference set for Tuesday, 9/11/2018 at 11:00 AM (jbry, )
LREF
Legal Document (Payment Possibly Required) 57 Filed: 9/7/2018, Entered: 9/7/2018
RESPONSE to Motion re 52 MOTION to Amend/Correct 30 Amended Complaint Response filed by Mt Hawley Insurance Company.Reply to Response to Motion due by 9/14/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit Assignment of Claims Agreement, # 2 Exhibit Coverage Denial Letter, # 3 Exhibit Correspondence to Howe)(Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 54 Filed: 9/4/2018, Entered: 9/4/2018
NOTICE of Appearance by Matthew Wyatt Orville on behalf of Mt Hawley Insurance Company (Orville, Matthew)
Request RequestSpace LREF
Blank 53 Filed: 8/31/2018, Entered: 8/31/2018
NOTICE of Hearing: Status Conference set for Tuesday, 9/11/2018 at 11:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, )
LREF
Legal Document (Payment Possibly Required) 52 Filed: 8/24/2018, Entered: 8/24/2018
MOTION to Amend/Correct 30 Amended Complaint by Mepkin Place Homeowners Association LLC. Response to Motion due by 9/7/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit proposed Second Amended Complaint, # 2 Exhibit A - Default Judgment, # 3 Memo in Support)No proposed order.(Howe, Gedney)
Request RequestSpace LREF
Blank 51 Filed: 6/8/2018, Entered: 6/8/2018
TEXT ORDER granting protection from court appearances to Robert Lyles for 7/27-8/13/2018. Signed by Honorable David C Norton on 6/8/2018. (eric, )
LREF
Legal Document (Payment Possibly Required) 50 Filed: 6/8/2018, Entered: 6/8/2018
NOTICE of Request for Protection from Court Appearance by Robert T Lyles, Jr for July 27, 2018 to August 13, 2018 (Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 49 Filed: 6/7/2018, Entered: 6/7/2018
NOTICE of Appearance by Robert James Wyndham on behalf of Mepkin Place Homeowners Association LLC (Wyndham, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 6/5/2018, Entered: 6/5/2018
NOTICE of Appearance by Alvin J Hammer on behalf of Mepkin Place Homeowners Association LLC (Hammer, Alvin)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 6/5/2018, Entered: 6/5/2018
NOTICE of Appearance by Gedney M Howe, III on behalf of Mepkin Place Homeowners Association LLC (Howe, Gedney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 3/26/2018, Entered: 3/26/2018
ORDER granting 44 Motion for Extension of Time; granting 44 Motion for Extension of Time to File Response/Reply re 41 MOTION to Quash ( Replies due by 4/5/2018.) Signed by Honorable David C Norton on 3/26/2018.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 3/26/2018, Entered: 3/26/2018
MOTION for Extension of Time , MOTION for Extension of Time to File Response/Reply as to 43 Response in Opposition to Motion, ( Response to Motion due by 4/9/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. ) by Mt Hawley Insurance Company. No proposed order.(DuPre, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 3/19/2018, Entered: 3/19/2018
RESPONSE in Opposition re 41 MOTION to Quash Response filed by Jane Does 1-105, John Does 1-105, Mepkin Place Homeowners Association LLC, 6B8DFAF.Reply to Response to Motion due by 3/26/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit Exhibit A - Subpoena of Robert T. Lyles, Jr.)(Hayes, John)
Request RequestSpace LREF
Blank 42 Filed: 3/6/2018, Entered: 3/6/2018
NOTICE of Cancellation of Hearing: on Motion 36 MOTION for Protective Order : Motion Hearing set for Wednesday, 3/7/2018 at 10:00 AM (jbry, )
LREF
Legal Document (Payment Possibly Required) 41 Filed: 3/5/2018, Entered: 3/5/2018
MOTION to Quash by Mt Hawley Insurance Company. Response to Motion due by 3/19/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit Subpoena)No proposed order.(DuPre, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 2/19/2018, Entered: 2/19/2018
REPLY to Response to Motion re 36 MOTION for Protective Order Response filed by Mt Hawley Insurance Company. (Attachments: # 1 Exhibit Answer of Church Creek in underlying case)(Lyles, Robert)
Request RequestSpace LREF
Blank 39 Filed: 2/12/2018, Entered: 2/12/2018
Minute Entry. Proceedings held before Honorable David C Norton: Status Conference held on 2/12/2018. Parties are disagreeing on discovery matters re: scheduling depositions. The Court directs them to confer to reach a compromise re: Rule 30(B)(6), if they cannot come to an agreement, the matter will be heard at the next hearing scheduled 3/7/18. Court Reporter Tana Hess. (cmur, )
LREF
Blank 38 Filed: 2/8/2018, Entered: 2/8/2018
NOTICE of Hearing on Motion 36 MOTION for Protective Order : Motion Hearing set for Wednesday, 3/7/2018 at 10:00 AM in Charleston Courtroom #2, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, )
LREF
Legal Document (Payment Possibly Required) 37 Filed: 2/6/2018, Entered: 2/6/2018
RESPONSE in Opposition re 36 MOTION for Protective Order Response filed by Jane Does 1-105, John Does 1-105, Mepkin Place Homeowners Association LLC, 6B8DFAF.Reply to Response to Motion due by 2/13/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit Exhibit A - Mt. Hawley letter)(Hayes, John) Modified on 2/12/2018 to add description to exhibit (jbry, ).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 1/23/2018, Entered: 1/23/2018
MOTION for Protective Order by Mt Hawley Insurance Company. Response to Motion due by 2/6/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit Amd Notice 30(b)(6) Video Depo Mt Hawley, # 2 Exhibit Correspondence re 30(b)(6) Video Depo Mt Hawley, # 3 Exhibit 12.19.17 Correspondence)No proposed order.(DuPre, Allen)
Request RequestSpace LREF
Blank 35 Filed: 1/19/2018, Entered: 1/19/2018
NOTICE of Hearing: Status Conference set for Monday, 2/12/2018 at 1:30 PM in Charleston Courtroom #2, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, )
LREF
Legal Document (Payment Possibly Required) 34 Filed: 12/28/2017, Entered: 12/28/2017
RESPONSE in Opposition re 31 First MOTION to Compel Defendant Mt. Hawley Response filed by Mt Hawley Insurance Company.Reply to Response to Motion due by 1/4/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit Consent Email Communication, # 2 Exhibit Consent Order, # 3 Exhibit Mt. Hawley Ans to Plt Interrogatories, # 4 Exhibit Mt. Hawley Rsp to Plt Requests for Production)(Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 12/27/2017, Entered: 12/27/2017
ANSWER to 30 Amended Complaint by Wood Special Risk Brokers LLC.(Towle, Monica)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 12/27/2017, Entered: 12/27/2017
ANSWER to 30 Amended Complaint by Mt Hawley Insurance Company. (Attachments: # 1 Exhibit 2011CP107717 Complaint, # 2 Exhibit 2011CP107717 Amended Complaint, # 3 Exhibit 2011CP107717 Second Amended Complaint, # 4 Exhibit Policy - 2339, # 5 Exhibit Policy - 359733, # 6 Exhibit Policy - 2726, # 7 Exhibit Policy - 365185, # 8 Exhibit 120828 Letter)(Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 12/14/2017, Entered: 12/14/2017
First MOTION to Compel Defendant Mt. Hawley by Jane Does 1-105, John Does 1-105, Mepkin Place Homeowners Association LLC, 6B8DFAF. Response to Motion due by 12/28/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit Plaintiffs' discovery requests sent to Defendant Mt. Hawley, # 2 Exhibit Plaintiff's letter to counsel for Mt. Hawley attempting to resolve motion to compel)No proposed order.(Hayes, John)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 12/13/2017, Entered: 12/13/2017
AMENDED COMPLAINT against All Plaintiffs, filed by John Does 1-105, Mepkin Place Homeowners Association LLC, 6B8DFAF, Jane Does 1-105. Service due by 3/13/2018 (Hayes, John)
Request RequestSpace LREF
Blank 29 Filed: 11/14/2017, Entered: 11/14/2017
Minute Entry. Proceedings held before Honorable David C Norton: Motion Hearing held on 11/14/2017 granting 16 Motion to Amend/Correct; granting 28 Motion to Amend/Correct; parties directed to confer re: statute of limitations. Court Reporter Debbie Potocki. (cmur, )
LREF
Legal Document (Payment Possibly Required) 28 Filed: 11/13/2017, Entered: 11/13/2017
MOTION to Amend/Correct 15 Scheduling Order, by Jane Does 1-105, John Does 1-105, Mepkin Place Homeowners Association LLC, 6B8DFAF. Response to Motion due by 11/27/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Proposed Order Second Amended Scheduling Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Hayes, John)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 10/25/2017, Entered: 10/25/2017
REPLY to Response to Motion re 16 MOTION to Amend/Correct Response filed by Jane Does 1-105, John Does 1-105, Mepkin Place Homeowners Association LLC, 6B8DFAF. (Hayes, John) (Main Document 27 replaced on 10/25/2017) (jbry, ). Modified on 10/25/2017 to replace incorrect document with corrected document as provided by filing user (jbry, ).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 10/20/2017, Entered: 10/20/2017
NOTICE of Appearance by Allen Leland DuPre on behalf of Mt Hawley Insurance Company (DuPre, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 10/17/2017, Entered: 10/17/2017
PLAINTIFF'S ID OF EXPERT WITNESSES by Jane Does 1-105, John Does 1-105, Mepkin Place Homeowners Association LLC, 6B8DFAF. (Attachments: # 1 Exhibit MASS, LLC Expert Report)(Hayes, John)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 10/13/2017, Entered: 10/13/2017
SUPPLEMENT by Mt Hawley Insurance Company to 18 Response in Opposition to Motion, . (Attachments: # 1 Exhibit Denial Letter, # 2 Exhibit Assignment of Claims, # 3 Exhibit Dept. of Ins. Acceptance of Service, # 4 Exhibit Polite v. Spherion, # 5 Exhibit Sink v. BB&T)(Lyles, Robert)
Request RequestSpace LREF
Blank 22 Filed: 10/2/2017, Entered: 10/2/2017
NOTICE of Hearing on Motion 16 MOTION to Amend/Correct : Motion Hearing set for Tuesday, 11/14/2017 at 11:00 AM in Charleston Courtroom #2, J. Waties Waring Judicial Center, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, )
LREF
Legal Document (Payment Possibly Required) 21 Filed: 9/21/2017, Entered: 9/21/2017
REPLY to Response to Motion re 16 MOTION to Amend/Correct Response filed by Jane Does 1-105, John Does 1-105, Mepkin Place Homeowners Association LLC, 6B8DFAF. (Attachments: # 1 Exhibit Proposed Amended Complaint)(Hayes, John)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 9/21/2017, Entered: 9/21/2017
ORDER granting 17 Motion to Compel. Plaintiff Mepkin Place Homeowners Association must provide complete responses in full by noon on Friday, September 29, 2017. Signed by Honorable David C Norton on 9/21/2017.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 9/14/2017, Entered: 9/14/2017
RESPONSE in Opposition re 16 MOTION to Amend/Correct Response filed by Wood Special Risk Brokers LLC.Reply to Response to Motion due by 9/21/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Towle, Monica)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 9/14/2017, Entered: 9/14/2017
RESPONSE in Opposition re 16 MOTION to Amend/Correct Response filed by Mt Hawley Insurance Company.Reply to Response to Motion due by 9/21/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit Letter dated 9-1-2017 regarding discovery responses)(Lyles, Robert) Modified on 10/13/2017 to create linkage to 23 Supplement filed 10/13/2017 (jbry, ).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 9/13/2017, Entered: 9/13/2017
MOTION to Compel Plaintiff to Respond To Discovery by Mt Hawley Insurance Company. Response to Motion due by 9/27/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit Discovery Request, # 2 Exhibit Correspondence)No proposed order.(Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 8/31/2017, Entered: 8/31/2017
MOTION to Amend/Correct by Jane Does 1-105, John Does 1-105, Mepkin Place Homeowners Association LLC, 6B8DFAF. Response to Motion due by 9/14/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Hayes, John) (Additional attachment(s) added on 9/22/2017: # 1 Proposed Amended Complaint) (jbry, ). Modified on 9/22/2017 to add attachment omitted from initial filing as supplied and requested by filing user (jbry, ).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 8/2/2017, Entered: 8/2/2017
CONSENT FIRST AMENDED SCHEDULING ORDER Rule 26 Report due by 8/11/2017, Motions to Amend Pleadings due by 10/26/2017, Plaintiffs ID of Expert Witness due by 10/17/2017, Defendants ID of Expert Witnesses Due by 11/20/2017, Discovery due by 12/20/2017, Motions due by 1/9/2018, Jury Selection Deadline 3/1/2018, ADR Statement due by 1/29/2018, Mediation Due by 2/28/2018, Signed by Honorable David C Norton on 8/2/2017. (jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 7/14/2017, Entered: 7/14/2017
Local Rule 26.03 Answers to Interrogatories by Wood Special Risk Brokers LLC.(Maluchnik, Crystal)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 7/14/2017, Entered: 7/14/2017
Joint Rule 26 Outline of Discovery Plan by Wood Special Risk Brokers LLC.(Maluchnik, Crystal)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 7/14/2017, Entered: 7/14/2017
Joint Rule 26(f) Report by Wood Special Risk Brokers LLC.(Maluchnik, Crystal)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 7/14/2017, Entered: 7/14/2017
Local Rule 26.03 Answers to Interrogatories by Mt Hawley Insurance Company.(Lyles, Robert)
Request RequestSpace LREF
Blank 10 Filed: 7/12/2017, Entered: 7/12/2017
TEXT ORDER granting protection from court appearances to Robert T. Lyles for 7/27-8/11/2017. Signed by Honorable David C Norton on 7/12/2017. (eric, )
LREF
Legal Document (Payment Possibly Required) 9 Filed: 7/10/2017, Entered: 7/10/2017
NOTICE of Request for Protection from Court Appearance by Robert T Lyles, Jr for 07/27/17 to 08/11/17 (Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 6/20/2017, Entered: 6/20/2017
NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Charleston County. (Attachments: # 1 Main Document Acknowledgment of Removal from State Court)(Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 6/15/2017, Entered: 6/15/2017
AMENDED ANSWER to by Mt Hawley Insurance Company. (Attachments: # 1 Exhibit MCF Policy dated 2005-2006, # 2 Exhibit MXL Policy dated 2005-2006, # 3 Exhibit MCF Policy dated 2006-2007, # 4 Exhibit MXL Policy dated 2006-2007)(Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 6/6/2017, Entered: 6/6/2017
Local Rule 26.01 Answers to Interrogatories by Wood Special Risk Brokers LLC.(Maluchnik, Crystal)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 6/2/2017, Entered: 6/2/2017
CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 6/22/2017, 26(a) Initial Disclosures due by 7/14/2017, Rule 26 Report due by 7/14/2017, Motions to Amend Pleadings due by 7/28/2017, Plaintiffs ID of Expert Witness due by 7/19/2017, Defendants ID of Expert Witnesses Due by 8/21/2017, Discovery due by 9/21/2017, Motions due by 10/11/2017, Bench Trial Deadline 12/2/2017, ADR Statement due by 10/31/2017, Mediation Due by 11/30/2017, Signed by Honorable David C Norton on 6/2/2017. (jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 5/30/2017, Entered: 5/30/2017
ANSWER to Complaint by Mt Hawley Insurance Company.(Lyles, Robert)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 5/23/2017, Entered: 5/24/2017
Local Rule 26.01 Answers to Interrogatories by Mt Hawley Insurance Company.(jbry, )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 5/23/2017, Entered: 5/24/2017
NOTICE OF REMOVAL from Charleston County Court of Common Pleas, case number 2016-CP-10-02702. (Filing fee $ 400 receipt number 0420-7168516), filed by Mt Hawley Insurance Company. (Attachments: # 1 State Court Documents A - State Summons & Complaint, # 2 State Court Documents B - State Answer of Wood Special Risk, # 3 State Court Documents C - State Notice of Removal)(jbry, )
Request RequestSpace LREF

Statistics

This case has been viewed 0 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?