Specialized Insurance Services, Inc. v. 988C241 et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 3:16-cv-00546
District Judge Robert G. Doumar, presiding
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District Judge Robert G. Doumar
Last Updated July 30, 2025 at 1:30 AM EDT (4.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Specialized Insurance Services, Inc., Plaintiff

Represented by HIRSCHLER FLEISCHER, PC

Name Phone Fax E-Mail
Space Collin Jefferson Hite chite@hf-law.com
Space Chandra Dore Lantz clantz@hf-law.com
Space Jaime Brett Wisegarver jwisegarver@hf-law.com
v.
No Logo Anonymized Party [988C241], Defendant

Represented by O'Hagan Meyer PLLC (Richmond)

Name Phone Fax E-Mail
Space Charles Garrison Meyer , III cmeyer@ohaganmeyer.com
Space Charles Michael Sims csims@ohaganmeyer.com
No Logo Bankers Insurance, LLC, Defendant

Represented by Vandeventer Black LLP Eighth & Main Building

Name Phone Fax E-Mail
Space Ashley Goin Moss amoss@vanblk.com

Represented by Vandeventer Black LLP

Name Phone Fax E-Mail
Space Douglas Michael Palais +1 804 237 8800 +1 804 237 8801 dpalais@vanblk.com
Attributes
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 28 U.S.C. § 1332 Diversity-Misappropriation of Trade Secrets
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Monetary Demand $2,000,000
Anonymization By SCALES
Timeline
  Entries (15) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 14 Filed: 9/6/2016, Entered: 9/6/2016
NOTICE of Voluntary Dismissal by Specialized Insurance Services, Inc. (Hite, Collin)
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Legal Document (Payment Possibly Required) 13 Filed: 8/30/2016, Entered: 8/30/2016 Court Filing
ORDER GRANTING 12 Joint Motion for an Extension of Time to File Responsive Pleadings and Incorporated Memorandum in Support. It is further ORDERED that the defendants, 988C241 and Bankers Insurance, LLC, shall file their Answers and any other motions with respect to the Complaint by September 9, 2016. It is so ORDERED. Signed by District Judge Robert E. Payne on 08/29/2016. (walk, )
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Legal Document (Payment Possibly Required) 12 Filed: 8/25/2016, Entered: 8/25/2016
Joint MOTION for Extension of Time to File Answer by Bankers Insurance, LLC. (Attachments: # 1 Proposed Order)(Palais, Douglas)
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Legal Document (Payment Possibly Required) 11 Filed: 8/25/2016, Entered: 8/25/2016
NOTICE of Appearance by Charles Garrison Meyer, III on behalf of 988C241 (Meyer, Charles)
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Legal Document (Payment Possibly Required) 10 Filed: 8/23/2016, Entered: 8/23/2016
NOTICE of Appearance by Douglas Michael Palais on behalf of Bankers Insurance, LLC (Palais, Douglas)
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Legal Document (Payment Possibly Required) 9 Filed: 8/23/2016, Entered: 8/23/2016
NOTICE of Appearance by Ashley Goin Moss on behalf of Bankers Insurance, LLC (Moss, Ashley)
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Legal Document (Payment Possibly Required) 8 Filed: 8/19/2016, Entered: 8/19/2016
NOTICE by 988C241 Change of Address of Attorney Charles Sims (Sims, Charles)
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Legal Document (Payment Possibly Required) 7 Filed: 7/19/2016, Entered: 7/19/2016
NOTICE of Appearance by Charles Michael Sims on behalf of 988C241 (Sims, Charles)
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Legal Document (Payment Possibly Required) 6 Filed: 7/14/2016, Entered: 7/14/2016
WAIVER OF SERVICE Returned Executed. Bankers Insurance, LLC waiver sent on 6/30/2016, answer due 8/29/2016; 988C241 waiver sent on 6/30/2016, answer due 8/29/2016. (Attachment: # 1 Letter) (nbrow)
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Blank  Filed: 7/13/2016, Entered: 7/13/2016
Notice of Correction re: 4 Waiver of Service of Summons and 5 Waiver of Service of Summons. The filing users have been notified that this document is an exception to E-Filing and were directed to submit the original to the Clerk's Office. (nbrow)
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Legal Document (Payment Possibly Required) 5 Filed: 7/12/2016, Entered: 7/12/2016
Waiver of Service of Process by 988C241 by Specialized Insurance Services, Inc. (Hite, Collin)
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Legal Document (Payment Possibly Required) 4 Filed: 7/5/2016, Entered: 7/5/2016
Waiver of the Service of Summons by Specialized Insurance Services, Inc. (Wisegarver, Jaime)
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Legal Document (Payment Possibly Required) 3 Filed: 6/30/2016, Entered: 6/30/2016
Financial Interest Disclosure Statement (Local Rule 7.1) by Specialized Insurance Services, Inc. (tjoh, )
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Legal Document (Payment Possibly Required) 2 Filed: 6/30/2016, Entered: 6/30/2016
Filing fee: $ 400, receipt number 34683033589 (tjoh, )
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Legal Document (Payment Possibly Required) 1 Filed: 6/30/2016, Entered: 6/30/2016
COMPLAINT against Bankers Insurance, LLC, 988C241 ( Filing fee $ 400, receipt number 34683033589.), filed by Specialized Insurance Services, Inc.. (Attachments: # 1 Exhibit a, # 2 Exhibit b, # 3 Civil Cover Sheet, # 4 Letter)(tjoh, )
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