Harris v. Anderson et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:17-cv-00119
District Judge District Judge T. S. Ellis, III, presiding
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District Judge District Judge T. S. Ellis, III
Last Updated July 30, 2025 at 1:36 AM EDT (3.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Anonymized Party [547D4ED], Plaintiff

Represented by Sandground, West, Silek & Raminpour, Plc

Name Phone Fax E-Mail
Space Mark Bernard Sandground , Sr. marksandgroundsr@thewestlawgroup.com
v.
No Logo Anonymized Party [25B9750], Defendant

Represented by Kearney Freeman Fogarty & Joshi PLLC

Name Phone Fax E-Mail
Space Michael Joshi +1 703 691 8333 mjoshi@kffjlaw.com
No Logo Anonymized Party [7D9A23F], Defendant

Represented by Law Office of William Shanahan

Name Phone Fax E-Mail
Space Jeffrey Nathan Gaull jgaull@geico.com
No Logo Progressive Advanced Insurance Company, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Carter Taliaferro Keeney

Represented by Carter & Shands PC

Name Phone Fax E-Mail
Space Carter Taliaferro Keeney ckeeney@carterandshands.com
Space William Tyler Shands +1 804 747 7470 +1 804 747 7977 wtshands@carterandshands.com
Attributes
Nature of Suit 350 - Motor Vehicle Personal Injury
Cause Section 28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Monetary Demand $250,000
Anonymization By SCALES
Timeline
  Entries (61) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 57 Filed: 9/21/2017, Entered: 9/21/2017 Court Filing
So Ordered re 56 Stipulation of Dismissal filed by Progressive Advanced Insurance Company. Signed by District Judge T. S. Ellis, III on 9/21/2017. (dest, )
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Legal Document (Payment Possibly Required) 56 Filed: 9/19/2017, Entered: 9/19/2017
STIPULATION of Dismissal by Progressive Advanced Insurance Company. (Keeney, Carter)
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Legal Document (Payment Possibly Required) 55 Filed: 9/15/2017, Entered: 9/15/2017
CERTIFICATE of Service of Defendant's Responses to Plaintiff's Second Request for Admissions by Jeffrey Nathan Gaull on behalf of 7D9A23F (Gaull, Jeffrey)
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Blank  Filed: 9/13/2017, Entered: 9/13/2017
Set/Reset Scheduling Order Deadlines: Per TSE chambers, Final Pretrial Conference reset for 9/21/2017 at 03:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (mpha)
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Legal Document (Payment Possibly Required) 54 Filed: 9/11/2017, Entered: 9/11/2017
Certificate Regarding Discovery by 547D4ED.(Sandground, Mark)
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Legal Document (Payment Possibly Required) 53 Filed: 9/5/2017, Entered: 9/5/2017
CERTIFICATE of Service for Rule 26(a)(2) Expert Disclosures by Carter Taliaferro Keeney on behalf of Progressive Advanced Insurance Company (Keeney, Carter)
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Legal Document (Payment Possibly Required) 52 Filed: 9/5/2017, Entered: 9/5/2017
CERTIFICATE of Service of 7D9A23F or 25B9750 Expert Disclosures by Jeffrey Nathan Gaull on behalf of 7D9A23F (Gaull, Jeffrey)
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Legal Document (Payment Possibly Required) 51 Filed: 9/5/2017, Entered: 9/5/2017
Exhibit and Witness List by Progressive Advanced Insurance Company. (Keeney, Carter)
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Legal Document (Payment Possibly Required) 50 Filed: 7/18/2017, Entered: 7/18/2017 Court Filing
ORDER- it is hereby ORDERED that the motion to extend defendant's expert disclosures is granted. The expert disclosure deadline for defendant and Progressive is extended from August 15, 2017 to September 5, 2017. This Order does not alter any other deadlines in this matter. It is further ORDERED that Progressive's motion to compel (Docket no. 40) is denied as moot and the hearing on this motion, which is currently scheduled for Friday, July 21, 2017 at 10:00 a.m. before the undersigned is cancelled. Signed by Magistrate Judge John F. 25B9750 or 7D9A23F on 7/18/2017. (dest, )
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Legal Document (Payment Possibly Required) 49 Filed: 7/18/2017, Entered: 7/18/2017
Memorandum in Support re 48 Joint MOTION for Extension of Time to Complete Discovery (Defendant's Expert Witness Deadline) filed by Progressive Advanced Insurance Company. (Keeney, Carter)
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Legal Document (Payment Possibly Required) 48 Filed: 7/18/2017, Entered: 7/18/2017
Joint MOTION for Extension of Time to Complete Discovery (Defendant's Expert Witness Deadline) by Progressive Advanced Insurance Company. (Keeney, Carter)
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Legal Document (Payment Possibly Required) 47 Filed: 7/13/2017, Entered: 7/13/2017
Rule 26 Disclosure by 547D4ED. (Attachments: # 1 Exhibit Report of Dr. Ronald C. Childs, # 2 Exhibit CV of Dr. Ronald C. Childs)(Sandground, Mark)
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Legal Document (Payment Possibly Required) 46 Filed: 7/12/2017, Entered: 7/12/2017
CERTIFICATE of Service re 43 Reply to Motion, Response to Motion by Mark Bernard Sandground, Sr on behalf of 547D4ED (Sandground, Mark)
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Legal Document (Payment Possibly Required) 45 Filed: 7/10/2017, Entered: 7/10/2017
REPLY to Response to Motion re 40 MOTION to Compel filed by Progressive Advanced Insurance Company. (Attachments: # 1 Exhibit 1)(Keeney, Carter)
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Legal Document (Payment Possibly Required) 44 Filed: 7/10/2017, Entered: 7/10/2017
Memorandum in Support re 40 MOTION to Compel , Brief in Support to 43 Reply to Motion, Response to Motion, 40 MOTION to Compel , Memorandum in Opposition filed by 547D4ED. (Sandground, Mark)
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Legal Document (Payment Possibly Required) 43 Filed: 7/10/2017, Entered: 7/10/2017
Reply to Motion re 40 MOTION to Compel , RESPONSE to Motion to Compel (filed by Progressive Advanced Insurance Company) filed by 547D4ED. (Sandground, Mark) (dest, ).
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Blank  Filed: 6/27/2017, Entered: 6/27/2017
MOTIONS REFERRED to Magistrate Judge: 25B9750 or 7D9A23F. 40 MOTION to Compel (clar, )
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Blank  Filed: 6/27/2017, Entered: 6/27/2017
Set Deadlines as to 40 MOTION to Compel . Motion Hearing set for 7/21/2017 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. 25B9750 or 7D9A23F. (clar, )
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Legal Document (Payment Possibly Required) 42 Filed: 6/26/2017, Entered: 6/26/2017
Notice of Hearing Date July 21, 2017 @ 10:00 A.M. re 41 Memorandum in Support, 40 MOTION to Compel (Keeney, Carter)
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Legal Document (Payment Possibly Required) 41 Filed: 6/26/2017, Entered: 6/26/2017
Memorandum in Support re 40 MOTION to Compel filed by Progressive Advanced Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Keeney, Carter)
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Legal Document (Payment Possibly Required) 40 Filed: 6/26/2017, Entered: 6/26/2017
MOTION to Compel by Progressive Advanced Insurance Company. (Keeney, Carter)
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Legal Document (Payment Possibly Required) 39 Filed: 5/30/2017, Entered: 5/30/2017
Certificate Regarding Discovery by 7D9A23F.(Gaull, Jeffrey)
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Legal Document (Payment Possibly Required) 38 Filed: 5/18/2017, Entered: 5/18/2017
CERTIFICATE of Service of Rule 26 Disclosures by Mark Bernard Sandground, Sr on behalf of 547D4ED (Sandground, Mark)
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Legal Document (Payment Possibly Required) 37 Filed: 5/11/2017, Entered: 5/11/2017 Court Filing
Order Rule 16(b) Scheduling Order - Upon consideration of the representations made by the parties in their Joint Discovery Plan, and taking note of the Scheduling Order entered in this case, the court makes the following rulings: The Joint Discovery Plan filed by the parties is approved in part and shall control discovery to the extent of its application unless further modified by the court. Signed by Magistrate Judge John F. 25B9750 or 7D9A23F on 05/11/2017. SEE ORDER FOR FURTHER DETAILS. (wgar, )
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Legal Document (Payment Possibly Required) 36 Filed: 5/11/2017, Entered: 5/11/2017
Joint Discovery Plan by 547D4ED.(Sandground, Mark)
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Legal Document (Payment Possibly Required) 35 Filed: 5/10/2017, Entered: 5/10/2017
Certificate Regarding Discovery by 547D4ED.(Sandground, Mark)
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Legal Document (Payment Possibly Required) 34 Filed: 4/20/2017, Entered: 4/25/2017 Court Filing
SCHEDULING ORDER: Initial Pretrial Conference set for 5/17/2017 at 11:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. 7D9A23F or 25B9750. Final Pretrial Conference set for 9/21/2017 at 01:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Discovery due by 9/15/2017. Signed by District Judge T. S. Ellis, III on 04/20/2017. (Attachments: # 1 Magistrate Consent Form, # 2 Pretrial Notice)(mpha)
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Legal Document (Payment Possibly Required) 33 Filed: 4/20/2017, Entered: 4/20/2017
ANSWER to 1 Complaint, by 7D9A23F.(Gaull, Jeffrey)
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Legal Document (Payment Possibly Required) 32 Filed: 4/20/2017, Entered: 4/20/2017
NOTICE of Appearance by Jeffrey Nathan Gaull on behalf of 7D9A23F (Gaull, Jeffrey)
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Legal Document (Payment Possibly Required) 31 Filed: 4/18/2017, Entered: 4/18/2017 Court Filing
DISMISSAL ORDER- it is hereby ADJUDGED and ORDERED that this matter is hereby dismissed in accordance with Rule 4l(a)(ii)(B) with prejudice as to 25B9750 only. Signed by District Judge T. S. Ellis, III on 4/18/2017. (dest, )
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Legal Document (Payment Possibly Required) 30 Filed: 4/7/2017, Entered: 4/10/2017
SUMMONS Returned Executed by 547D4ED 7D9A23F served on 4/5/2017, answer due 4/26/2017. (dvanm, )
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Legal Document (Payment Possibly Required) 29 Filed: 4/3/2017, Entered: 4/3/2017
ALIAS Summons Issued as to 7D9A23F. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: # 1 Notice)(dest, )
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Legal Document (Payment Possibly Required) 28 Filed: 3/31/2017, Entered: 3/31/2017
Proposed Summons re 1 Complaint, ALIAS Summons to 7D9A23F by 547D4ED. (Sandground, Mark)
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Legal Document (Payment Possibly Required) 27 Filed: 3/30/2017, Entered: 3/30/2017
Summons Returned Unexecuted as to 7D9A23F. (dest, )
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Legal Document (Payment Possibly Required) 26 Filed: 3/24/2017, Entered: 3/24/2017
Proposed Summons re 1 Complaint, ALIAS Summons to 7D9A23F by 547D4ED. (Sandground, Mark)
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Legal Document (Payment Possibly Required) 25 Filed: 3/24/2017, Entered: 3/24/2017
Memorandum in Support re 24 MOTION to Dismiss for Failure to State a Claim filed by 25B9750. (Joshi, Michael)
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Legal Document (Payment Possibly Required) 24 Filed: 3/24/2017, Entered: 3/24/2017
MOTION to Dismiss for Failure to State a Claim by 25B9750. (Joshi, Michael)
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Legal Document (Payment Possibly Required) 23 Filed: 3/24/2017, Entered: 3/24/2017
ANSWER to 1 Complaint, by 25B9750.(Joshi, Michael)
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Legal Document (Payment Possibly Required) 22 Filed: 3/24/2017, Entered: 3/24/2017
NOTICE of Appearance by Michael Joshi on behalf of 25B9750 (Joshi, Michael)
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Legal Document (Payment Possibly Required) 21 Filed: 3/20/2017, Entered: 3/20/2017 Court Filing
ORDER- it is hereby ORDERED that Progressive Advanced Insurance Company's motion is GRANTED. It is hereby ORDERED that Count II of the Plaintiff's Complaint is hereby DISMISSED WITH PREJUDICE and that Progressive Advanced Insurance Company is hereby dismissed as a party Defendant. It is ORDERED that Progressive Advanced Insurance Company has been properly served for the purposes of Virginia code section 38.2-2206 as the underinsured motorist carrier and shall have the right to participate in this matter pursuant to Virginia code section 38.2-2206. Signed by District Judge T. S. Ellis, III on 3/20/2017. (dest, )
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Legal Document (Payment Possibly Required) 20 Filed: 3/17/2017, Entered: 3/17/2017
Financial Interest Disclosure Statement (Local Rule 7.1) by Progressive Advanced Insurance Company. (Keeney, Carter)
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Blank  Filed: 3/16/2017, Entered: 3/16/2017
Attorney called and stated that he will file notice of hearing re: 18 in the near future. (dest, )
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Legal Document (Payment Possibly Required) 19 Filed: 3/16/2017, Entered: 3/16/2017
Memorandum in Support re 18 MOTION to Dismiss for Failure to State a Claim Against 25B9750 filed by Progressive Advanced Insurance Company. (Keeney, Carter)
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Legal Document (Payment Possibly Required) 18 Filed: 3/16/2017, Entered: 3/16/2017
MOTION to Dismiss for Failure to State a Claim Against 25B9750 by Progressive Advanced Insurance Company. (Keeney, Carter)
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Legal Document (Payment Possibly Required) 17 Filed: 3/16/2017, Entered: 3/16/2017
Brief in Support to 16 Consent MOTION to Dismiss for Failure to State a Claim Against Progressive Advanced Insurance Company filed by Progressive Advanced Insurance Company. (Attachments: # 1 Exhibit A)(Keeney, Carter)
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Legal Document (Payment Possibly Required) 16 Filed: 3/16/2017, Entered: 3/16/2017
Consent MOTION to Dismiss for Failure to State a Claim Against Progressive Advanced Insurance Company by Progressive Advanced Insurance Company. (Keeney, Carter)
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Legal Document (Payment Possibly Required) 15 Filed: 3/16/2017, Entered: 3/16/2017
ANSWER to 1 Complaint, by Progressive Advanced Insurance Company.(Keeney, Carter)
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Legal Document (Payment Possibly Required) 14 Filed: 3/16/2017, Entered: 3/16/2017
NOTICE of Appearance by Carter Taliaferro Keeney on behalf of Progressive Advanced Insurance Company (Keeney, Carter)
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Legal Document (Payment Possibly Required) 13 Filed: 3/16/2017, Entered: 3/16/2017
NOTICE of Appearance by William Tyler Shands on behalf of Progressive Advanced Insurance Company (Shands, William)
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Legal Document (Payment Possibly Required) 12 Filed: 2/8/2017, Entered: 2/8/2017
Summons Issued as to 25B9750ogressive Advanced Insurance Company. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: # 1 Notice)(dest, )
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Legal Document (Payment Possibly Required) 11 Filed: 2/8/2017, Entered: 2/8/2017
Proposed Summons re 1 Complaint, (resubmitted Summons to 25B9750 c/o SoC) by 547D4ED. (Sandground, Mark)
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Legal Document (Payment Possibly Required) 10 Filed: 2/8/2017, Entered: 2/8/2017
Proposed Summons re 1 Complaint, (resubmitted Summons to 7D9A23F c/o DMV) by 547D4ED. (Sandground, Mark)
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Legal Document (Payment Possibly Required) 9 Filed: 2/8/2017, Entered: 2/8/2017
Proposed Summons re 1 Complaint, (revised Summons) to Progressive by 547D4ED. (Sandground, Mark)
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Legal Document (Payment Possibly Required) 8 Filed: 2/1/2017, Entered: 2/1/2017 Court Filing
ORDER granting 7 Motion for Pro hac vice for Frederick Seamon Love. Signed by District Judge T. S. Ellis, III on 2/1/2017. (dest )
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Legal Document (Payment Possibly Required) 7 Filed: 1/31/2017, Entered: 1/31/2017
Motion to appear Pro Hac Vice by Jonathan Frederick Seamon Love and Certification of Local Counsel Mark B. Sandground, Sr. Filing fee $ 75, receipt number 0422-5356460. by 547D4ED. (Attachments: # 1 Exhibit Certificate of Good Standing)(Sandground, Mark)
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Legal Document (Payment Possibly Required) 6 Filed: 1/31/2017, Entered: 1/31/2017
Proposed Summons re 1 Complaint, to Progressive Advanced Insurance Company c/o CT Corp by 547D4ED. (Sandground, Mark)
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Legal Document (Payment Possibly Required) 5 Filed: 1/31/2017, Entered: 1/31/2017
Proposed Summons re 1 Complaint, to 25B9750 c/o SoC by 547D4ED. (Sandground, Mark)
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Legal Document (Payment Possibly Required) 4 Filed: 1/31/2017, Entered: 1/31/2017
Proposed Summons re 1 Complaint, to 25B9750 c/o GEICO by 547D4ED. (Sandground, Mark)
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Legal Document (Payment Possibly Required) 3 Filed: 1/31/2017, Entered: 1/31/2017
Proposed Summons re 1 Complaint, to 25B9750 c/o DMV by 547D4ED. (Sandground, Mark)
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Legal Document (Payment Possibly Required) 2 Filed: 1/31/2017, Entered: 1/31/2017
Proposed Summons re 1 Complaint, to 7D9A23F c/o DMV by 547D4ED. (Sandground, Mark)
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Legal Document (Payment Possibly Required) 1 Filed: 1/30/2017, Entered: 1/30/2017
COMPLAINT against 25B9750ogressive Advanced Insurance Company ( Filing fee $ 400, receipt number 0422-5353744.), filed by 547D4ED. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Civil Cover Sheet)(dest, )
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