Union Insurance Co. v. Pedro-Bandeira, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:01-cv-01016-CMH
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Parties
No Logo Union Insurance Company, Plaintiff

Represented by Morin & Barkley LLP

Name Phone Fax E-Mail
Space Marc Andrew Peritz +1 434 293 1200 maperitz@morinandbarkley.com
v.
No Logo Dorothy G. Rose, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Brian Hamrick Jones +1 804 796 1000

Represented by Kearney Freeman Fogarty & Joshi PLLC

Name Phone Fax E-Mail
Space Michael Joshi +1 703 691 8333 mjoshi@kffjlaw.com
No Logo GEICO Indemnity Company, Defendant

Represented by Government Employees Insurance Company (GEICO)

Name Phone Fax E-Mail
Space Brian Andrew Geschickter +1 703 218 8061
No Logo Lisbon Concrete Corporation, Defendant

Represented by Bonner Kiernan Trebach & Crociata, LLP

Name Phone Fax E-Mail
Space Craig Lawrence Sarner +1 202 712 7000 +1 202 712 7100 csarner@bonnerkiernan.com
No Logo Nuno J. De Oliveira Pedro-Bandeira, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David Joseph Kiyonaga +1 703 549 7576 david.kiyonaga@verizon.net
Attributes
Office Alexandria
Filed 6/28/2001
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 Out of State
Terminated 4/15/2002
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (61) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 51 Filed: 4/16/2002, Entered: 4/16/2002 Stipulation
STIPULATION of dismissal pursuant to FRCP 41(a)(ii), pltf Union Insurance Co., hereby voluntarily dismisses this action pursuant to a settlement among the parties. This stipulation of dismissal is signed by all parties who have appeared in the action. (mcke)
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Blank -- Filed: 4/15/2002, Entered: 4/16/2002 Docket Annotation
all pleadings accounted for (mcke)
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Blank -- Filed: 4/15/2002, Entered: 4/16/2002 Case Assigned/Reassigned
CASE assigned to Judge Claude M. Hilton (mcke)
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Blank -- Filed: 4/15/2002, Entered: 4/16/2002 Terminated Case
Case closed (mcke)
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Blank -- Filed: 4/12/2002, Entered: 4/12/2002 Suspense Deadline
Case Settled per TSE's chambers. Dismissal document to be received in Clerk's Office set 4/15/02 Off Trial Docket: yes (mcke)
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Blank 50 Filed: 4/11/2002, Entered: 4/11/2002, Terminated: 4/15/2002 Response in Opposition to Motion
RESPONSE by Nuno J. De Oliveira Pedro-Bandeira in opposition to [42-1] motion by Union Insurance Co. for Summary Judgment (clar)
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Blank 49 Filed: 4/10/2002, Entered: 4/10/2002 Response/Reply - Miscellaneous
REPLY MEMORANDUM in support by Union Insurance Co. of [42-1] motion by Union Insurance Co. for Summary Judgment (clerk)
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Blank 48 Filed: 4/5/2002, Entered: 4/8/2002 Memorandum in Opposition
Brief by Dorothy G. Rose in opposition to [42-1] motion by Union Insurance Co. for Summary Judgment (large pleading) (clar)
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Blank 47 Filed: 4/2/2002, Entered: 4/2/2002 Objection
OBJECTION by plaintiff Union Insurance Co. to defts' pretrial disclosures (mcke)
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Blank 46 Filed: 3/28/2002, Entered: 3/28/2002 Objection
OBJECTION by defendant Lisbon Concrete Corp to 26(a)(3) disclosures [39-1] by Nuno J. De Oliveira Pedro-Bandeira (mcke)
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Blank 45 Filed: 3/27/2002, Entered: 3/27/2002 Objection
OBJECTION by defendant Lisbon Concrete Corp to deft Rose's FRCP. rule 26(a)(3) disclosures. (mcke)
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Blank 44 Filed: 3/26/2002, Entered: 3/27/2002 Notice of Hearing.
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 4/12/02 for [42-1] motion by Union Insurance Co. for Summary Judgment (mcke)
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Blank 43 Filed: 3/26/2002, Entered: 3/27/2002 Miscellaneous Document
Brief by Union Insurance Co. in support of [42-1] motion by Union Insurance Co. for Summary Judgment (mcke)
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Blank 42 Filed: 3/26/2002, Entered: 3/27/2002 Motion for Summary Judgment
MOTION by Union Insurance Co. for Summary Judgment (mcke)
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Blank 41 Filed: 3/25/2002, Entered: 3/26/2002 Objection
OBJECTION by defendant Dorothy G. Rose to [35-1] exhibits list by Union Insurance Co. (mcke)
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Blank 40 Filed: 3/25/2002, Entered: 3/26/2002 Objection
OBJECTION by defendant Dorothy G. Rose to [38-1] rule witness and exhibits by Lisbon Concrete Corp (mcke)
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Blank 39 Filed: 3/25/2002, Entered: 3/25/2002 Witness List
PRETRIAL disclosure of Witness & exhibit list by Nuno J. De Oliveira Pedro-Bandeira (mcke)
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Blank 38 Filed: 3/21/2002, Entered: 3/21/2002 Discovery - Miscellaneous
Rule 26(a)(3) Disclosures by Lisbon Concrete Corp (witness & exhibit lists) (mcke)
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Blank 37 Filed: 3/21/2002, Entered: 3/21/2002 Witness List
Witness & exhibit list by Dorothy G. Rose (attached is exhibit 1: two pages) (mcke)
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Blank 36 Filed: 3/21/2002, Entered: 3/21/2002 Miscellaneous Document
Pretrial list (Witness List and Exhibit List) by Government Employees (mcke)
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Blank 35 Filed: 3/21/2002, Entered: 3/21/2002 Exhibit
Exhibit list by Union Insurance Co. (mcke)
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Blank 34 Filed: 3/21/2002, Entered: 3/21/2002 Witness List
Witness list by Union Insurance Co. (mcke)
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Blank 33 Filed: 3/21/2002, Entered: 3/21/2002 Stipulation
Stipulation of uncontested facts filed by Union Insurance Co., Nuno J. De Oliveira Pedro-Bandeira, Lisbon Concrete Corp, Dorothy G. Rose, Government Employees (mcke)
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Blank -- Filed: 3/21/2002, Entered: 3/21/2002 Set/Reset Deadlines:
Deadline updated; set Bench Trial for 10:00 4/22/02 (mcke)
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Blank -- Filed: 3/21/2002, Entered: 3/21/2002 Pretrial Conference - Final
Pre-Trial Conference held, Judge Hilton. Appearances: Counsel. Case set for trial by COURT on 4/22/02. (mcke)
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Blank 32 Filed: 3/13/2002, Entered: 3/13/2002 Notice
NOTICE by Dorothy G. Rose to take deposition of Kevin Hudgins (mcke)
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Blank 31 Filed: 2/13/2002, Entered: 2/15/2002 Notice
NOTICE by Dorothy G. Rose to take deposition of Anibal Alves (mcke)
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Blank 30 Filed: 2/13/2002, Entered: 2/15/2002 Notice
NOTICE by Dorothy G. Rose to take deposition of Daniel Coello (mcke)
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Blank 29 Filed: 2/5/2002, Entered: 2/7/2002 Notice
NOTICE by Dorothy G. Rose to take deposition of Carlos Ramos (mcke)
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Blank 28 Filed: 1/24/2002, Entered: 1/28/2002 Notice
NOTICE by Dorothy G. Rose to take deposition of Nuno J. De Oliveira Pedro-Bandeira (mcke)
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Blank 27 Filed: 1/24/2002, Entered: 1/28/2002 Notice
NOTICE by Dorothy G. Rose to take deposition of Benjamin Alves (mcke)
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Blank 26 Filed: 1/24/2002, Entered: 1/28/2002 Notice
NOTICE by Dorothy G. Rose to take deposition of Anibal Alves (mcke)
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Blank 25 Filed: 1/24/2002, Entered: 1/28/2002 Notice
NOTICE by Dorothy G. Rose to take deposition of Arnaldo DaSilva (mcke)
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Blank 24 Filed: 1/24/2002, Entered: 1/28/2002 Notice
NOTICE by Dorothy G. Rose to take deposition of Danny Coelho (mcke)
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Blank 23 Filed: 1/23/2002, Entered: 1/24/2002 Notice
NOTICE by Lisbon Concrete Corp to take deposition of Nuno J. DeOliveria Pedro-Bandeira (mcke)
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Blank 22 Filed: 12/21/2001, Entered: 12/26/2001 Discovery - Miscellaneous
Rule 26(a) (1) Disclosures by Government Employees (mcke)
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Blank 21 Filed: 11/30/2001, Entered: 12/4/2001 Discovery - Miscellaneous
Rule 26(a)(1) Disclosure by Nuno J. De Oliveira Pedro-Bandeira (mcke)
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Blank 20 Filed: 11/30/2001, Entered: 12/4/2001 Discovery - Miscellaneous
AMENDED & Supplemental Rule 26(a)(1) Disclosure by Lisbon Concrete Corp (mcke)
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Blank 19 Filed: 11/29/2001, Entered: 11/30/2001 Discovery - Miscellaneous
Rule 26(a)(1) Disclosure by Lisbon Concrete Corp (mcke)
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Blank 18 Filed: 11/21/2001, Entered: 11/23/2001 OrderCourt Filing
Rule 16(B) Scheduling Order - Pursuant to the Rule 16(B) Conference it is hereby ordered that: a. The Rule 26(f) report annexed to this Order, is approved and shall control discovery to the extent of its application unless modified by the Court. b. Each deft. who has not yet appeared shall make Rule 26(a)(1) disclosures within 11 days after responding to the Complaint, and all other parties who have then appeared shall make their disclosures to such deft. within that period. c. Any motion to amend the pleadings or to join a party shall be made as soon as possible after counsel becomes aware of the grounds for the motion (see order for details) ( signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: yes (ltun)
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Blank -- Filed: 11/21/2001, Entered: 11/23/2001 Pretrial Conference - Initial
Initial pretrial conference held; MJ Poretz; Appearances of Counsel. Discovery Plan Approved. (ltun)
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Blank 17 Filed: 11/16/2001, Entered: 11/19/2001 Discovery - Miscellaneous
Rule 26(a)(1) Disclosure by Dorothy G. Rose (mcke)
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Blank 16 Filed: 11/16/2001, Entered: 11/19/2001 Discovery - Miscellaneous
JOINT Discovery Plan by Union Insurance Co., Nuno J. De Oliveira Pedro-Bandeira, Lisbon Concrete Corp, Dorothy G. Rose, Government Employees (mcke)
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Blank 15 Filed: 10/26/2001, Entered: 10/26/2001 OrderCourt Filing
ORDER setting Initial Pretrial Conference for 11:15 11/21/01 Discovery Deadline for 3/15/02 Final Pretrial Conference for 11:35 3/21/02 (see order for details) (signed by Judge Claude M. Hilton) Copies Mailed: Yes (kjon)
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Blank 14 Filed: 10/19/2001, Entered: 10/22/2001 Answer
ANSWER to Complaint by Nuno J. De Oliveira Pedro-Bandeira (Attorney David Joseph Kiyonaga), (mcke)
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Blank 13 Filed: 9/20/2001, Entered: 9/21/2001 Summons Returned Executed
SUMMONS Returned Executed as to Nuno J. De Oliveira Pedro-Bandeira 9/10/01 Answer due on 10/1/01 for Nuno J. De Oliveira Pedro-Bandeira (mcke)
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Blank 12 Filed: 8/29/2001, Entered: 8/30/2001 Notice of Appearance
NOTICE of Attorney Appearance for Dorothy G. Rose by Michael Joshi (ppal)
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Blank 11 Filed: 8/9/2001, Entered: 8/10/2001 Notice of Appearance
NOTICE of Attorney Appearance for Government Employees by Brian A. Geschickter, Esq. (kjon)
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Blank 10 Filed: 8/9/2001, Entered: 8/10/2001 Answer
ANSWER to Complaint by Government Employees (Attorney Brian Andrew Geschickter), (mcke)
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Blank 9 Filed: 8/9/2001, Entered: 8/10/2001 Summons Returned Executed
SUMMONS Returned Executed as to Government Employees 7/31/01 Answer due on 8/20/01 for Government Employees (agil)
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Blank 8 Filed: 8/9/2001, Entered: 8/10/2001 Summons Returned Executed
SUMMONS Returned Executed as to Nuno J. De Oliveira Pedro-Bandeira 7/23/01 Answer due on 8/13/01 for Nuno J. De Oliveira Pedro-Bandeira (agil)
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Blank 7 Filed: 8/9/2001, Entered: 8/10/2001 Summons Returned Executed
ALIAS SUMMONS Returned Executed as to Dorothy G. Rose 8/2/01 Answer due on 8/22/01 for Dorothy G. Rose (agil)
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Blank 6 Filed: 8/7/2001, Entered: 8/9/2001 Answer
ANSWER to Complaint by Dorothy G. Rose (mcke)
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Blank 5 Filed: 8/7/2001, Entered: 8/9/2001 Notice of Appearance
NOTICE of Attorney Appearance for Dorothy G. Rose by Brian Hamrick Jones (mcke)
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Blank 4 Filed: 8/1/2001, Entered: 8/2/2001 Notice of Appearance
NOTICE of Attorney Appearance for Lisbon Concrete Corp by Craig L. Sarner (mcke)
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Blank 3 Filed: 8/1/2001, Entered: 8/2/2001 Answer
ANSWER to Complaint by Lisbon Concrete Corp (Attorney Craig Lawrence Sarner), (mcke)
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Blank -- Filed: 7/27/2001, Entered: 7/27/2001 Summons Reissued
ALIAS SUMMONS (Org. & 1) issued and mailed to atty for service by SPS on deft Dorothy G. Rose (mcke)
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Blank 2 Filed: 7/26/2001, Entered: 7/27/2001 Summons Returned Executed
Summons returned unexecuted as to Dorothy G. Rose (mcke)
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Blank -- Filed: 7/10/2001, Entered: 7/10/2001 Summons Issued
SUMMONS(ES) (Org. & 4) issued and mailed to atty for service by SPS on defts Nuno J. De Oliveira Pedro-Bandeira, Lisbon Concrete Corp, Dorothy G. Rose, Government Employees (mcke)
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Blank 1 Filed: 6/28/2001, Entered: 6/28/2001 Complaint
COMPLAINT Filing Fee $ 150.00 R# 196214 (mcke) Modified on 06/28/2001
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Blank -- Filed: 6/28/2001, Entered: 6/28/2001 Docket Annotation
counsel to send in summons for service (mcke)
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