Monarch Life v. Johnson

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:02-cv-01154-CMH
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Summary

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Parties
No Logo Monarch Life Insurance Company, Plaintiff

Represented by Shulman Rogers Gangal Pordy & Ecker, PA

Name Phone Fax E-Mail
Space Alexander Craig Vincent +1 301 230 5200 +1 301 230 2891 avincent@srgpe.com
No Logo Caitriona M. Johnson, Counter-Claimant

Represented by Cook Kitts & Francuzenko PLLC

Name Phone Fax E-Mail
Space John C. Cook +1 703 865 7480 +1 703 434 3510 jcook@cookcraig.com
v.
No Logo Caitriona M. Johnson, Defendant

Represented by Cook Kitts & Francuzenko PLLC

Name Phone Fax E-Mail
Space John C. Cook +1 703 865 7480 +1 703 434 3510 jcook@cookcraig.com
No Logo Monarch Life Insurance Company, Counter-Defendant

Represented by Shulman Rogers Gangal Pordy & Ecker, PA

Name Phone Fax E-Mail
Space Alexander Craig Vincent +1 301 230 5200 +1 301 230 2891 avincent@srgpe.com
Attributes
Office Alexandria
Filed 8/5/2002
Jury Demand Both
Demand $75000
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Jurisdiction Diversity
Disposition Dismissed - Settled
County Out of State
Terminated 2/28/2003
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, JURY, PROTO
Timeline
  Entries (40) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 29 Filed: 2/28/2003, Entered: 2/28/2003 OrderCourt Filing
Joint Stipulation of Dismissal that the parties, by counsel and pursuant to FRCP41(a)(1)(ii), hereby stipulate to the dismissal of all claims and counterclaims in this action with prejudice and without costs to any party (signed by Judge Claude M. Hilton) Copies Mailed: yes [EOD Date: 2/28/03] (clerk)
LREF
Blank -- Filed: 2/28/2003, Entered: 2/28/2003 Docket Annotation
All pleadings accounted for and in order. (clerk)
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Blank -- Filed: 2/28/2003, Entered: 2/28/2003 Terminated Case
Case closed (clerk)
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Blank -- Filed: 2/20/2003, Entered: 2/20/2003 Docket Annotation
Per CMH chambers motions set for 2/21/03 have been removed (clar)
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Blank 28 Filed: 2/14/2003, Entered: 2/19/2003 Discovery - Miscellaneous
Rule 26 Disclosure/Witness List by Monarch Life (clerk)
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Blank 27 Filed: 2/14/2003, Entered: 2/19/2003 Notice of Hearing.Court Filing
NOTICE of Hearing: Motion Hearing Deadline before Judge Claude M. Hilton set for 10:00 2/21/03 for [25-1] motion by Caitriona M. Johnson to Strike a new trial witness (clar)
LREF
Blank 26 Filed: 2/14/2003, Entered: 2/19/2003 Memorandum in Support
MEMORANDUM by Caitriona M. Johnson in support of [25-1] motion by Caitriona M. Johnson to Strike a new trial witness (clar)
LREF
Blank 25 Filed: 2/14/2003, Entered: 2/19/2003 Motion to Strike
MOTION by Caitriona M. Johnson to Strike a new trial witness (clar)
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Blank 24 Filed: 1/31/2003, Entered: 2/3/2003 Objection
OBJECTIONS by defendant Caitriona M. Johnson to [19-1] Trial exhibits by Monarch Life (clerk)
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Blank 23 Filed: 1/31/2003, Entered: 2/3/2003 Objection
OBJECTIONS by plaintiff Monarch Life to [21-1] [20-1] Pre-Trial Disclosures by Caitriona M. Johnson (clerk)
LREF
Blank 22 Filed: 1/16/2003, Entered: 1/23/2003 Discovery - Miscellaneous
Supplemental Pre-Trial Disclosures/Rule 26 Disclosure by Monarch Life (clerk)
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Blank 21 Filed: 1/16/2003, Entered: 1/17/2003 Witness List
Witness list by Caitriona M. Johnson (clerk)
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Blank 20 Filed: 1/16/2003, Entered: 1/17/2003 Exhibit
Exhibit list by Caitriona M. Johnson (clerk)
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Blank 19 Filed: 1/16/2003, Entered: 1/17/2003 Miscellaneous Document
Pretrial Statement (Witness List and Exhibit List) by Monarch Life (clerk)
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Blank 18 Filed: 1/16/2003, Entered: 1/17/2003 OrderCourt Filing
Consent Order re: Use of Joint Trial Exhibits (See order for details) (signed by Judge Claude M. Hilton) Copies Mailed: yes (clerk)
LREF
Blank -- Filed: 1/16/2003, Entered: 1/16/2003 Jury Trial Begun
Jury Trial set at 10:00 3/5/03 before Judge Claude M. Hilton (psid)
LREF
Blank -- Filed: 1/16/2003, Entered: 1/16/2003 Pretrial Conference - Final
Pre-Trial Conference held before Judge Claude M. Hilton. Appearance of counsel. Case set for trial by JURY on 3/5/03 @ 10:00. Proposed Order re: exhibits filed and entered by CMH. (psid)
LREF
Blank 17 Filed: 1/13/2003, Entered: 1/13/2003 OrderCourt Filing
ORDER, Granting application for James Lee Marketos to appear pro hac vice Filing Fee Paid $ 25.00 Receipt # 100 160704 ( signed by Judge Claude M. Hilton ) Copies Mailed: 1/13/03 [EOD Date: 1/13/03] (karn)
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Blank 16 Filed: 11/15/2002, Entered: 11/15/2002 OrderCourt Filing
ORDERED, for reasons stated from the bench, granting [12-1] motion by Caitriona M. Johnson to Compel Discovery Responses, but the discovery shall be provided after completion of the deposition of defendant ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: y [EOD Date: 11/15/02] (dana)
LREF
Blank -- Filed: 11/15/2002, Entered: 11/15/2002 Minutes-Miscellaneous
Minute entry: Mag. Judge Jones. Rpt. Casamo. FTR. Appearance of counsel. Matter called, argued, and deft's motion to compel- granted. Order to be entered. (dana)
LREF
Blank 15 Filed: 11/13/2002, Entered: 11/14/2002 Response in Opposition to Motion
RESPONSE by Monarch Life in opposition to [12-1] motion by Caitriona M. Johnson to Compel Discovery Responses (clar)
LREF
Blank 14 Filed: 11/8/2002, Entered: 11/8/2002 Notice of Hearing.
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 11/15/02 for [12-1] motion by Caitriona M. Johnson to Compel Discovery Responses (stas)
LREF
Blank 13 Filed: 11/8/2002, Entered: 11/8/2002 Memorandum in Support
MEMORANDUM by Caitriona M. Johnson in support of [12-1] motion by Caitriona M. Johnson to Compel Discovery Responses (stas)
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Blank 12 Filed: 11/8/2002, Entered: 11/8/2002, Terminated: 11/15/2002 Motion to Compel
MOTION by Caitriona M. Johnson to Compel Discovery Responses (stas)
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Blank 11 Filed: 11/5/2002, Entered: 11/7/2002 Pretrial OrderCourt Filing
Protective Order as to Monarch Life, Caitriona M. Johnson re: the handling and labeling of confidential materials (See order for details) (signed by Judge Claude M. Hilton) Copies Mailed yes (clerk)
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Blank -- Filed: 11/5/2002, Entered: 11/7/2002 Set/Clear Flags
**Set Protective Order Flag. (clerk)
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Blank 10 Filed: 10/9/2002, Entered: 10/10/2002 OrderCourt Filing
Rule 16(B) Scheduling Order - Pursuant to the Rule 16(B) Conference it is hereby ordered that: a) The expert discovery schedule set forth in the Joint Discovery Plan filed 10/4/02 is approved b) All 26(a)(1) disclosures shall be completed by 10/16/02 c) Any motion to amend the pleadings or join a party shall be made as soon as possible after counsel becomes aware of the grounds for the motion d) Any motion to file documents under seal, including motions for entry of a protective order that contains provisions for filing documents under seal, must be docketed for a hearing or made in open court. The motion must state sufficient facts supporting the action sought and each proposed order must include specific findings (see order for details) (signed by Magistrate Judge Welton C. Sewell) Copies Mailed: yes (clerk)
LREF
Blank -- Filed: 10/9/2002, Entered: 10/10/2002 Pretrial Conference - Initial
Initial pretrial conference held; MJ Sewell; Appearances of counsel; Discovery plan order to issue (clerk)
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Blank 9 Filed: 10/4/2002, Entered: 10/7/2002 Discovery - Miscellaneous
Discovery Plan by Monarch Life, Caitriona M. Johnson (clerk)
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Blank 8 Filed: 9/23/2002, Entered: 9/24/2002 Answer to Counterclaim
ANSWER by Monarch Life to [6-1] counter claim by Caitriona M. Johnson (clerk)
LREF
Blank 7 Filed: 9/4/2002, Entered: 9/5/2002 OrderCourt Filing
ORDER setting Initial Pretrial Conference for 10:10 10/9/02 Discovery Deadline for 1/10/03 Final Pretrial Conference for 10:15 1/16/03 (see order for details) ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (clerk)
LREF
Blank 6 Filed: 8/28/2002, Entered: 8/30/2002 Counterclaim
COUNTERCLAIM by defendant Caitriona M. Johnson against plaintiff Monarch Life; jury demand (clerk)
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Blank 5 Filed: 8/28/2002, Entered: 8/30/2002 Answer
ANSWER to Complaint by Caitriona M. Johnson (Attorney John C. Cook); jury demand (clerk)
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Blank -- Filed: 8/28/2002, Entered: 8/30/2002 Set/Clear Flags
Jury Trial Flag (clerk)
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Blank 4 Filed: 8/27/2002, Entered: 8/29/2002 Summons Returned Executed
SUMMONS Returned Executed as to Caitriona M. Johnson 8/9/02 Answer due on 8/29/02 for Caitriona M. Johnson (clerk)
LREF
Blank 3 Filed: 8/19/2002, Entered: 8/22/2002 Financial Disclosure Statement
Financial Interest Disclosure Statement (Local Rule 7.1) by Monarch Life (pmil)
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Blank 2 Filed: 8/6/2002, Entered: 8/6/2002 Letter
Letter by Monarch Life counsel mistakenly instructed the clerk to issue Notice of Lawsuit and Waiver forms for service as to deft, Pltf intends to serve the complaint by personal service (clerk)
LREF
Blank -- Filed: 8/6/2002, Entered: 8/6/2002 Summons Issued
SUMMONS(ES) (Orig & 1) issued and given to atty for service by SPS for Caitriona M. Johnson (clerk)
LREF
Blank 1 Filed: 8/5/2002, Entered: 8/6/2002 Complaint
COMPLAINT Filing Fee $ 150.00 Receipt # 100 156973 (clerk)
LREF
Blank -- Filed: 8/5/2002, Entered: 8/6/2002 Notice
NOTICE of Lawsuit and Waiver forms given to atty for service by mail as to deft (clerk)
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