Selecman v. Summit USA Land Dev, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:98-cv-01435-CMH
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Summary

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Parties
No Logo Willard D. Selecman, Plaintiff

Represented by Richard D. Carter PLLC

Name Phone Fax E-Mail
Space Richard Dennis Carter +1 703 549 0076 +1 703 299 8740 rcarter@richcarterlaw.com
No Logo M.D. - Individual Practice Association, Inc., Counter-Claimant

Represented by Epstein Becker & Green, PC

Name Phone Fax E-Mail
Space Kenya Parrish-Dixon +1 202 861 0900
No Logo Mamsi Insurance Resources, Inc., Counter-Claimant

Represented by Epstein Becker & Green, PC

Name Phone Fax E-Mail
Space Kenya Parrish-Dixon +1 202 861 0900
No Logo Optimum Choice, Inc., Counter-Claimant

Represented by Epstein Becker & Green, PC

Name Phone Fax E-Mail
Space Kenya Parrish-Dixon +1 202 861 0900
No Logo Summit USA Land Development Corporation, Counter-Claimant

Represented by vfnlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Randolph D. Frostick +1 703 369 4738 +1 703 369 3653
v.
No Logo Optimum Choice, Inc., Defendant

Represented by Epstein Becker & Green, PC

Name Phone Fax E-Mail
Space Kenya Parrish-Dixon +1 202 861 0900
No Logo Summit USA Land Development Corporation, Defendant

Represented by vfnlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Randolph D. Frostick +1 703 369 4738 +1 703 369 3653
No Logo Willard D. Selecman, Counter-Defendant

Represented by Richard D. Carter PLLC

Name Phone Fax E-Mail
Space Richard Dennis Carter +1 703 549 0076 +1 703 299 8740 rcarter@richcarterlaw.com
Attributes
Office Alexandria
Filed 10/1/1998
Jury Demand None
Demand $0
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 29 U.S.C. § 1001 E.R.I.S.A.
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Fairfax
Terminated 6/17/1999
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (42) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 34 Filed: 6/17/1999, Entered: 6/21/1999 OrderCourt Filing
ORDER, stipulation of voluntary Dismissal without prejudice in accordance with FRCP 41(a)(1)(ii) of all claims and counterclaims without prejudice - ent & filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (mcke)
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Blank -- Filed: 6/17/1999, Entered: 6/21/1999 Case Assigned/Reassigned
CASE assigned to Judge Claude M. Hilton (mcke)
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Blank -- Filed: 6/17/1999, Entered: 6/21/1999 Terminated Case
Case closed (mcke)
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Blank 33 Filed: 6/14/1999, Entered: 6/15/1999 Memorandum in Opposition
OPPOSTION by Optimum Choice, Inc. to [31-1] motion by Willard D. Selecman to Extend Time to file motion to substitute party (mcke)
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Blank 32 Filed: 6/7/1999, Entered: 6/14/1999 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 7/2/99 for [31-1] motion by Willard D. Selecman to Extend Time to file motion to substitute party (mcke)
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Blank 31 Filed: 6/7/1999, Entered: 6/14/1999 Motion for Extension
MOTION by Willard D. Selecman to Extend Time to file motion to substitute party (mcke)
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Blank 30 Filed: 3/26/1999, Entered: 3/29/1999 Remark
PRAECIPE filed by plaintiff Willard D. Selecman , please strike the appearance of Jacqueline E. Bennett as counsel for the pltf, Richard D. Carter and the firm of Carter & Coleman remain counsel of record for the pltf - filed (mcke)
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Blank 29 Filed: 3/16/1999, Entered: 3/16/1999 OrderCourt Filing
Consent Order granting [26-1] joint motion by Optimum Choice, Inc., Summit USA Land Dev, Willard D. Selecman for Continuance of pretrial conference for 120 days to June 17, 1999 at 10:00 a.m. - ent & filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (mcke)
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Blank 28 Filed: 3/16/1999, Entered: 3/16/1999 Remark
SUGGESTION of death upon the record under rule 25(a)(1) the death of Williard D. Selecman on or about 2/12/99 filed by plaintiff Willard D. Selecman by his attorney (mcke)
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Blank -- Filed: 3/16/1999, Entered: 3/16/1999 Set/Reset Deadlines:
Deadline updated; reset Pretrial Conference for 10:00 6/17/99 (mcke)
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Blank 27 Filed: 3/15/1999, Entered: 3/15/1999, Terminated: 6/17/1999 Motion for Miscellaneous Relief
CONSENT MOTION by Willard D. Selecman, Summit USA Land Dev, Optimum Choice, Inc. by Optimum Choice, Inc., Summit USA Land Dev, Willard D. Selecman for telephone conference (mcke)
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Blank 26 Filed: 3/15/1999, Entered: 3/15/1999, Terminated: 3/16/1999 Motion to Continue
CONSENT MOTION by Willard D. Selecman, Summit USA Land Dev, Optimum Choice, Inc. by Optimum Choice, Inc., Summit USA Land Dev, Willard D. Selecman for Continuance of pretrial conference for 120 days since pltf has passed away (mcke) Modified on 03/15/1999
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Blank 25 Filed: 2/19/1999, Entered: 2/23/1999 OrderCourt Filing
ORDER for reasons stated in open court, [13-1] motion by Willard D. Selecman for Summary Judgment against Summit USA Land Development Corp. is denied. ( signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol)
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Blank -- Filed: 2/19/1999, Entered: 2/19/1999 Minutes-Miscellaneous
Minute entry: (GBL) r: Farmer. Appearances: Counsel. On for hearing on pltf motion for SJ as to Summit USA Land Devevl. Corp. - argued and denied. Order to follow. (jsol)
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Blank 24 Filed: 2/17/1999, Entered: 2/18/1999 Reply to Response to Motion
REPLY by Willard D. Selecman to response to [13-1] motion by Willard D. Selecman for Summary Judgment against Summit USA Land Development Corp. by Willard D. Selecman (clar)
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Blank 23 Filed: 2/17/1999, Entered: 2/18/1999 Notice
NOTICE by Optimum Choice, Inc. to take deposition of Dan R. Herold (mcke)
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Blank 22 Filed: 2/16/1999, Entered: 2/17/1999 Answer to Counterclaim
ANSWER by Willard D. Selecman to amended counterclaim: [3-2] counter claim by Summit USA Land Dev (mcke)
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Blank 21 Filed: 2/16/1999, Entered: 2/17/1999 Stipulation
STIPULATION of voluntary dismissal of defts Mamsi Insurance Resources, Inc. and Md-Individual Practive Association, Inc., Pltf Willard D. Selecman, by counsel and pursuant to Rule 41 of the F.R.C.P., hereby dismisses defts MAMSI Insurance Resources, Inc. ("MIRI") and MD-Individual Practice Association, Inc. ("MID-IPA") from this action - filed (mcke)
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Blank 20 Filed: 2/12/1999, Entered: 2/16/1999 Remark
STATEMENT OF Disputed Material Facts in response by defendant Optimum Choice, Inc. to [13-1] motion by Willard D. Selecman for Summary Judgment against Summit USA Land Development Corp. by Willard D. Selecman (clerk)
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Blank 19 Filed: 2/12/1999, Entered: 2/16/1999 Response to Motion
RESPONSE by Optimum Choice, Inc. to [13-1] motion by Willard D. Selecman for Summary Judgment against Summit USA Land Development Corp. by Willard D. Selecman (clerk)
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Blank 18 Filed: 2/12/1999, Entered: 2/12/1999 Memorandum in Opposition
MEMORANDUM of Law by Summit USA Land Dev in opposition to [13-1] motion by Willard D. Selecman for Summary Judgment against Summit USA Land Development Corp. (LARGE PLEADING) (pmil)
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Blank 17 Filed: 2/5/1999, Entered: 2/8/1999 Counterclaim
AMENDED COUNTERCLAIM by Summit USA Land Dev against Willard D. Selecman : amending [3-2] counter claim by Summit USA Land Dev (mcke)
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Blank 17 Filed: 2/5/1999, Entered: 2/8/1999 Answer
AMENDED ANSWER to Complaint by Summit USA Land Dev : amends [3-1] answer by Summit USA Land Dev and amended counterclaim (mcke)
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Blank 12 Filed: 2/5/1999, Entered: 2/5/1999 OrderCourt Filing
ORDER granting [10-1] motion by Summit USA Land Dev for Leave to Amend Answer and Counterclaim for declaratory judgment of defendant ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: y (dana)
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Blank -- Filed: 2/5/1999, Entered: 2/5/1999 Minutes-Miscellaneous
Minute entry: Mag. Judge Jones. Rpt. Rudiger and Green. Appearance of counsel for deft.. Matter came on for deft's. motion to leave to amend anser and counterclaim for declaratory judgment of deft.- granted. (dana)
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Blank 16 Filed: 1/29/1999, Entered: 2/8/1999 Notice of Hearing.
NOTICE of Hearing: Motion Hearing set for 10:00 2/19/99 for [13-1] motion by Willard D. Selecman for Summary Judgment against Summit USA Land Development Corp. (mcke)
LREF
Blank 15 Filed: 1/29/1999, Entered: 2/8/1999 Remark
STATEMENT of undisputed material facts filed by plaintiff Willard D. Selecman (mcke)
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Blank 14 Filed: 1/29/1999, Entered: 2/8/1999 Memorandum in Support
MEMORANDUM by Willard D. Selecman in support of [13-1] motion for Summary Judgment against Summit USA Land Development Corp. (large pleading) (mcke)
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Blank 13 Filed: 1/29/1999, Entered: 2/8/1999, Terminated: 2/19/1999 Motion for Summary Judgment
MOTION by Willard D. Selecman for Summary Judgment against Summit USA Land Development Corp. (mcke)
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Blank 11 Filed: 1/29/1999, Entered: 1/29/1999 Memorandum in Support
MEMORANDUM by Summit USA Land Dev in support of [10-1] motion by Summit USA Land Dev for Leave to Amend Answer and Counterclaim for declaratory judgment of defendant (clar)
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Blank 10 Filed: 1/29/1999, Entered: 1/29/1999, Terminated: 2/5/1999 Motion for Leave to File
MOTION by Summit USA Land Dev for Leave to Amend Answer and Counterclaim for declaratory judgment of defendant tog. with Notice for 2/5/99 at 10:00 am (clar) Modified on 01/29/1999
LREF
Blank -- Filed: 1/29/1999, Entered: 1/29/1999 Motion Hearing
Motion hearing re: [10-1] motion by Summit USA Land Dev for Leave to Amend Answer and Counterclaim for declaratory judgment of defendant set at 10:00 2/5/99 (clar)
LREF
Blank 9 Filed: 1/27/1999, Entered: 1/27/1999 Discovery - Miscellaneous
Rule 26(a)(3) Disclosure by Optimum Choice, Inc. (Expert witness designation) (clerk)
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Blank 8 Filed: 11/19/1998, Entered: 11/24/1998 Objection
OBJECTION by plaintiff Willard D. Selecman to deft interrogatories (mcke)
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Blank 7 Filed: 11/19/1998, Entered: 11/24/1998 Objection
OBJECTION by plaintiff Willard D. Selecman to deft Summit USA Land devl. request for produciton of documents (mcke)
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Blank 6 Filed: 11/9/1998, Entered: 11/10/1998 Scheduling OrderCourt Filing
SCHEDULING ORDER setting Discovery cutoff 2/26/99 ; Pretrial Conference for 12:15 3/18/99 ; ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (mcke)
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Blank 5 Filed: 11/9/1998, Entered: 11/10/1998 Answer to Counterclaim
ANSWER by Willard D. Selecman to [3-2] counter claim by Summit USA Land Dev (mcke)
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Blank 4 Filed: 11/9/1998, Entered: 11/10/1998 Answer to Counterclaim
ANSWER by Willard D. Selecman to [2-2] counter claim by M.D. -Individual, Optimum Choice, Inc., Mamsi Insurance Res (mcke)
LREF
Blank 3 Filed: 10/27/1998, Entered: 10/28/1998 Answer
ANSWER to Complaint and COUNTERCLAIM for Declaratory Judgment by Summit USA Land Dev (Attorney Randolph D. Frostick) against Willard D. Selecman (clerk)
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Blank 2 Filed: 10/23/1998, Entered: 10/23/1998, Terminated: 6/17/1999 Answer
ANSWER to Complaint and COUNTERCLAIM by Mamsi Insurance Res, Optimum Choice, Inc., M.D. -Individual (Attorney Kenya Parrish-Dixon) against Willard D. Selecman (clerk)
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Blank 1 Filed: 10/1/1998, Entered: 10/1/1998 Complaint
COMPLAINT Filing Fee $ 150.00 Receipt # 100 124120 (clerk)
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Blank -- Filed: 10/1/1998, Entered: 10/1/1998 Summons Issued
SUMMONS(ES) (original and 4) issued and given to attorney for service by SPS as to Summit USA Land Development Corporation, Mamsi Insurance Resources, Inc., Optimum Choice, Inc., and M.D. -Individual Practice Association, Inc. (clerk)
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