Twin City Fire Ins. v. Alexander, et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:03-cv-00758-DLC-MHD
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Parties
No Logo Twin City Fire Insurance Company, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Wayne E. Borgeest +1 914 741 6100 +1 914 741 0025

Represented by Kaufman, Borgeest & Ryan, LLP

Name Phone Fax E-Mail
Space Ann Marie Collins +1 914 741 6100 +1 914 741 0025 acollins@kbrny.com
v.
Ebbers, Bernard J. Ebbers, Bernard J., Defendant
Officially listed as "Bernard J. Ebbers"
No Logo Betty L. Vinson, Defendant
No Logo Buford Yates, Jr., Defendant
No Logo Burt C. Roberts, Defendant
No Logo Carl J. Aycock, Defendant
No Logo Clifford L. Alexander, Jr., Defendant
No Logo Francesco Galesi, Defendant
No Logo Gordon S. Macklin, Defendant
No Logo JAMES C. ALLEN, Defendant
No Logo John A. Porter, Defendant
No Logo John Does, Defendant
No Logo John W. Sidgmore, Defendant
No Logo Juan Villalonga, Defendant
No Logo Judith Areen, Defendant
No Logo Max E. Bobbitt, Defendant
No Logo Ronald Beaumont, Defendant
No Logo Scott D. Sullivan, Defendant
No Logo Stiles A. Kellett, Defendant
No Logo Susan Mayer, Defendant
No Logo Troy M. Normand, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Troy M. Normand +1 601 898 0683
Attributes
Office Foley Square
Filed 2/3/2003
Jury Demand None
Demand $75000
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 1332 Diversity-Insurance Contract
Jurisdiction Diversity
Disposition Dismissed - Settled
County XX Out of State
Terminated 3/26/2008
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
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Order of Dismissal with OCR 16 Filed: 3/26/2008, Entered: 3/26/2008 Order of DismissalCourt Filing
ORDER; this case having been resolved, the Clerk of the Court shall close the case. (Signed by Judge Denise L. Cote on 3/26/08) (sac)
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Blank -- Filed: 9/26/2005, Entered: 10/5/2005 Order Placing Case on Suspense
ORDER; the following actions are placed on this Court's suspense docket: Nos. 03civ652, 03civ758, 03civ.7927, 03civ9460, 04civ4089, 04civ4546 and 04civ4567. The following motions were granted at a conference on 2/15/05 and shall be closed on the docket: Francesco Galesi's 2/3/05 motion to compel Continental Casualty Co. to advance defense costs, 04civ4567. The following motion was denied in the 2/15 conference and shall likewise be closed on the docket: Continental Casualty Company's 2/7/05 motion to stay preliminary injunction pending appeal in No. 04civ4089. That Bert C. Roberts' 11/23/04 motion for reconsideration in 04civ4089, the only motion in these cases that remains unaddressed, is deemed withdrawn and, in the event the settlement does not become final, may be reinstated by the submission of a letter to the Court. (Signed by Judge Denise L. Cote on 9/23/05) ORIGINAL DOCUMENT FILED IN 02CIV3288, DOC#2910. (sac, )
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Blank -- Filed: 2/11/2005, Entered: 2/22/2005 Memorandum of Law in Opposition
BERT C. ROBERTS, JR. MEMORANDUM OF LAW in Opposition to Continental Casualty Company's Motion to stay preliminary injunction pending appeal. Document filed by Bert C. Roberts, Jr. Received in the night deposit box on 2/11/05 at 4:56 p.m.. Original Document filed in 02civ3288, Doc#2305.(sac, )
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Blank -- Filed: 2/8/2005, Entered: 2/22/2005 Order
ORDER; having received Continental Casualty Company's 2/7/05 Memorandum of Law in support of its emergency motion to stay the preliminary injunction pending appeal of this Court's 2/3/05 Opinion and Order. That opposition is due by 5 p.m. on 2/11/05. Any reply is due by 5 p.m. on 2/14. That a conference to address the motion will be held on 2/15/05 at 11 a.m. at the United States Courthouse, 500 Pearl Street, in Courtroom 11B. (Signed by Judge Denise L. Cote on 2/8/05)... Original Document filed in 02civ3288, Doc#2295. (sac, )
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Blank -- Filed: 2/4/2005, Entered: 2/17/2005 Memorandum and Opinion
OPINION & ORDER #91197; the Motion by Bert C. Roberts, Jr. in 04civ4089 for preliminary injunction against Continental Casualty Company requiring it to pay his costs of defense as they are incurred pursuant to the D&O policy it issued to WorldCom is granted. This Document Relates to: 03civ652; 03civ758; 03civ7927; 03civ9460; 04civ4089; 04civ4546; and 04civ4567. (Signed by Judge Denise L. Cote on 2/3/05)... Original Document filed in 02civ3288, Doc#2247 (sac, )
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Blank -- Filed: 2/1/2005, Entered: 2/2/2005 Endorsed Letter
ENDORSED LETTER addressed to Judge Denise L. Cote from George E. Ridge dated 1/29/05 re: No additional submissions should be made regarding the January 6 Supplemental Stipulation or the January 18 Stipulation. (Signed by Judge Denise L. Cote on 1/31/05)... Original Document filed in 02civ3288, Doc#2142. (sac, )
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Blank -- Filed: 12/23/2004, Entered: 12/29/2004 Affidavit of Service Other
DECLARATION OF SERVICE of reply memorandum served on all persons as set forth in this declaration on 12/15/04. Service was made by E-Mail. Document filed by Bert C. Roberts Jr(dle, ) Original document filed in case #02cv3288, document #1928.
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Blank -- Filed: 11/15/2004, Entered: 11/22/2004 Order
ORDER; that Roberts' September 8 cross-motion to enjoin the arbitration of his claims against Starr in No. 04Civ.4089 (DLC), is considered an objection to the proposed settlement. That Decision on Starr's motion to dismiss No. 04Civ.4089 for lack of subject matter and personal jurisdiction is deffered until any fairness hearing on the settlement between the Director Defendants and the class in the Securities Litigation. That any arbitration proceedings commenced by Starr relating to the claims set forth in No. 04Civ.4089, are stayed until a ruling by this Court on its motion to dismiss and Roberts' cross-motion. (Signed by Judge Denise L. Cote on 11/12/04) ORIGINAL DOCUMENT FILED IN 02 CIV. 3288, DOC#1849.(sac, )
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Blank -- Filed: 9/9/2004, Entered: 9/13/2004 Order
ORDER; that Star Excess' reply in support of its motion to dismiss and its opposition to Roberts' cross motion are to be submitted by 9/24/2004; and Roberts' reply in support of his cross motion to enjoin or stay arbitration is due by 10/1/2004. Original document filed under case number 02-cv-3288, document number 1564. (Signed by Judge Denise L. Cote on 9/9/2004) (jp, )
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Blank -- Filed: 8/27/2004, Entered: 8/30/2004 Rule 7.1 Corporate Disclosure Statement
Starr Excess Liability Insurance International RULE 7.1 DISCLOSURE STATEMENT. (orig. docmt dktd in case no. 04 cv 4089, docmt #48)(djc, )
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Blank -- Filed: 8/23/2004, Entered: 8/25/2004 Order
ORDER. Bert C. Roberts' motion for the advancement of defense costs is considered an objection to the proposed settlement. Briefing on Roberts' 8/16 motion will be scheduled at the appropriate time. The settling parties have no further obligation to respond to Roberts' 8/16 application at this time (Signed by Judge Denise L. Cote on 8/23/04) Original entry in 00cv2843 document number 1514.(yv, )
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Blank -- Filed: 8/12/2004, Entered: 8/18/2004 Remark
ANSWER to Complaint with JURY DEMAND., COUNTERCLAIM against Bert C. Roberts, Jr.. Document filed by Twin City Fire Insurance Company. (orig. document docketed in 04cv4089 as document #41). (pl, )
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Blank -- Filed: 8/12/2004, Entered: 8/17/2004 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 DISCLOSURE STATEMENT filed by Twin City Fire Insurance Company. (orig. document docketed in 02cv3288 as document #1475).(pl, )
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Blank -- Filed: 8/12/2004, Entered: 8/16/2004 Order
ORDER; that Stiles A. Kellett, Jr.'s motion to intervene in 04-cv-4089 is granted. Original document filed under case number 02-cv-3288, document number 1466. (Signed by Judge Denise L. Cote on 8/11/2004) (jp, )
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Blank -- Filed: 8/12/2004, Entered: 8/16/2004 Order
ORDER; that any pre-answer motion by Starr Excess Liability must be served and filed on or before 8/13/2004; opposition to this motion is due 9/8/2004; and any reply must be submitted by 9/22/2004; the request that 04-cv-4089 be treated as an ECF case is denied. Original document filed under case number 02-cv-3288, document number 1464. (Signed by Judge Denise L. Cote on 8/12/2004) (jp, )
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Blank -- Filed: 7/8/2004, Entered: 7/12/2004 Order
ORDER that opposition to Roberts' application is due July 14; any reply is to be submitted by July 16; that two courtesycopies of motion papers, marked as such, should be submitted to chambers at the time they are served. So Ordered. Orginal filed in case 02cv3288, doc #1385. (Signed by Judge Denise L. Cote on 7/7/04) (jco, )
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Blank -- Filed: 7/1/2004, Entered: 7/6/2004 Order
ORDER that a conference will be held on 7/7/04 at 3:30 at 500 Pearl Street in courtroom 11B to address application to compel Continental Casualty Co. to advance defense costs to Bert Roberts; counsel for Roberts shall provide notice of this conference to all parties in these actions: 03cv652, 03cv758, 03cv7927, 03cv9460, 04cv4089, 04cv4546, and 04cv4567; counsel for Roberts shall promptly serve the 6/30/04 application and memo in support on all parties in the above listed seven related actions. Original document filed in case #02cv3288, document #1379. (Signed by Judge Denise L. Cote on 6/30/04) (dle, ) Modified on 7/6/2004 (dle, ).
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Blank -- Filed: 6/22/2004, Entered: 6/22/2004 Mail Notice to Attorney(s)
Mailed notice to the attorney(s) of record. (jjm, )
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Blank 15 Filed: 6/18/2004, Entered: 6/22/2004 Notice of Case Assignment/ReassignmentCourt Filing
NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Harold Baer no longer assigned to the case. (jjm, )
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Blank 14 Filed: 2/2/2004, Entered: 2/6/2004 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Judge Harold Baer from Ann Marie Collins dated 1/30/04 re: counsel for plaintiffs request that the court continue to keep this matter on the suspense calendar. In order to run orderly docket I have to have end dates. I will keep the matter in suspense until 6/1/04 and dismiss at that time failing a new update and request for more time. (Signed by Judge Harold Baer on 1/30/04) (dle, )
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Blank 13 Filed: 12/2/2003, Entered: 12/8/2003 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Judge Baer from Ann Marie Collins dated 11/25/03 re: Counsel for plaintiff requests that this action remain on the suspense calendar for at least another two months. This matter will remain on my suspense calendar for an additional 60 days or until 2/1/04 and if there is no communication from the parties, it will be dismissed in accordance with my September 23 order. (Signed by Judge Harold Baer on 12/2/03) (sb, )
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Blank 12 Filed: 9/24/2003, Entered: 9/26/2003 OrderCourt Filing
ORDER, this matter may be placed on my suspense calendar for 60 days from the date of this order; this case will be dismissed by 11/25/03 failing any contact with chambers before that date . ( signed by Judge Harold Baer Jr. ); (kw)
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Blank -- Filed: 8/8/2003, Entered: 8/12/2003 Pretrial Conference - Initial
PRETRIAL CONFERENCE set at 11:50 9/16/03 before Judge Harold Baer Jr. n Room 2230 (cd)
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Blank 11 Filed: 7/23/2003, Entered: 7/30/2003 Notice of Case Assignment/ReassignmentCourt Filing
Notice of Case reassignment to Judge Harold Baer Jr. . Copy of notice and judge's rules mailed to Attorney(s) of record: Troy M. Normand, Ann Marie Collins, Wayne E. Borgeest . (gf)
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Blank 10 Filed: 5/12/2003, Entered: 5/14/2003 Stipulation and OrderCourt Filing
STIPULATION and ORDER, The time within which each defendant may file and serve pleadings in response to the complaint is extended to a date one week after Judge Arthur Gonzalez enters a decision on the motion to stay in the bankruptcy proceeding entitled In re: Worldcom, No. 02-13533. ( signed by Judge John S. Martin ) (sb)
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Blank 9 Filed: 5/6/2003, Entered: 5/7/2003 Stipulation and OrderCourt Filing
STIPULATION and ORDER, The time within which each served defendant may file and serve pleadings in response to the complaint is extended to 5/12/03. ( signed by Judge John S. Martin ) (sb)
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Blank 8 Filed: 4/22/2003, Entered: 4/22/2003 Order Referring Case to Magistrate JudgeCourt Filing
Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for general petrial including initial case management conference; Referred to Magistrate Judge Michael H. Dolinger. ( signed by Judge John S. Martin ) (djc)
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Blank 6 Filed: 3/24/2003, Entered: 3/25/2003 Stipulation and OrderCourt Filing
STIPULATION AND ORDER; service has not yet been perfected on all defts so all dates for the filing of pleadings and papers in response to the Complaint have not been fully set or determined; two prior requests for an extension or adjournment (until 4/21/03) have been sought and granted; the time within which each served deft may file and serve pleadings in response to the Complaint is extended to 5/1/03; this stipulation and proposed order shall not constitute an appearance of any atty for any deft in this action other than purposes of this Stipulation and Proposed Order; ( signed by Judge Alvin K. Hellerstein ) (sac)
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Blank 5 Filed: 3/14/2003, Entered: 3/17/2003 Stipulation and OrderCourt Filing
STIPULATION and ORDER, reset answer to complaint due for 4/21/03 for Troy M. Normand, for Betty L. Vinson, for Buford Yates Jr., for Juan Villalonga, for Scott D. Sullivan, for John W. Sidgmore, for Burt C. Roberts, for John A. Porter, for Susan Mayer, for Gordon S. Macklin, for Stiles A. Kellett, for Francesco Galesi, for Bernard J. Ebbers, for Max E. Bobbitt, for Ronald Beaumont, for Carl J. Aycock, for Judith Areen, for James C. Allen, and for Clifford L. Alexander Jr. ( signed by Judge Alvin K. Hellerstein ) (kw)
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Blank 7 Filed: 3/12/2003, Entered: 3/26/2003 Answer
ANSWER to Complaint by Troy M. Normand (Attorney Troy M. Normand). (sb)
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Blank 4 Filed: 2/28/2003, Entered: 3/3/2003 Stipulation and OrderCourt Filing
STIPULATION and ORDER, The time within which each served defendant may file and serve pleadings in respose to the complaint is extended to 3/31/03. ( signed by Judge Alvin K. Hellerstein ) (sb)
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Blank 3 Filed: 2/14/2003, Entered: 2/18/2003 Notice of Case Assignment/ReassignmentCourt Filing
Notice of Case Assignment to Judge John S. Martin . Copy of notice and judge's rules mailed to Attorney(s) of record: Ann Marie Collins, Wayne E. Borgeest . (gmo)
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Blank -- Filed: 2/14/2003, Entered: 2/18/2003 Case Designation
Magistrate Judge Michael H. Dolinger is so designated. (gmo)
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Blank -- Filed: 2/14/2003, Entered: 2/18/2003 Case Declined as Not Related
Case referred as related to 1:03cv652 and declined by Judge Alvin K. Hellerstein and returned to wheel for assignment. (gmo)
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Blank 2 Filed: 2/3/2003, Entered: 2/4/2003 Rule 1.9 Certificate
RULE 1.9 CERTIFICATE filed by Twin City Fire Ins. . (gf)
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Blank 1 Filed: 2/3/2003, Entered: 2/4/2003 Complaint
COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 464038. (gf)
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Blank -- Filed: 2/3/2003, Entered: 2/4/2003 Case Referred as Possibly Related/Similar
CASE REFERRED TO Judge Alvin K. Hellerstein as possibly Similar to 1:03cv652. (gf)
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