Metro Machine v. Lloyds Underwriters, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 2:00-cv-00617-JBF
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Parties
No Logo Metro Machine Corporation, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael Edward Anderson +1 757 687 7515 +7448 744 744 8001
Space Daniel Todd Campbell +1 757 628 5500 +1 516 775 0352 dantcamp@gmail.com

Represented by Carter Ledyard & Milburn LLP

Name Phone Fax E-Mail
Space Michael Carter Davis +1 202 898 1515 +1 202 898 1521

Represented by WILLCOX & SAVAGE

Name Phone Fax E-Mail
Space Gary Alvin Bryant +1 757 628 5500 +1 757 628 5566 gbryant@wilsav.com
Space John Yeardley Pearson, Jr. +1 757 628 5503 +1 757 628 5566
v.
No Logo A.G.F. MAT, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Robert Crumpler, Jr. +1 757 624 3000

Represented by Kaufman & Canoles, PC

Name Phone Fax E-Mail
Space Patrick Hugh O'Donnell +1 757 624 3305 +1 757 624 3169 phodonnell@kaufcan.com

Represented by Palmer, Biezup & Henderson

Name Phone Fax E-Mail
Space FRANK P. DEGIULIO +1 856 428 7717 fpd@pbh.com
Space MICHAEL BARRY MCCAULEY +1 856 428 7717 +1 856 338 1008 mmccauley@pbh.com
Space H. Coleman Switkay +1 215 625 9900
No Logo Assicurazioni Generali SPA, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Robert Crumpler, Jr. +1 757 624 3000

Represented by Kaufman & Canoles, PC

Name Phone Fax E-Mail
Space Patrick Hugh O'Donnell +1 757 624 3305 +1 757 624 3169 phodonnell@kaufcan.com

Represented by Palmer, Biezup & Henderson

Name Phone Fax E-Mail
Space FRANK P. DEGIULIO +1 856 428 7717 fpd@pbh.com
Space MICHAEL BARRY MCCAULEY +1 856 428 7717 +1 856 338 1008 mmccauley@pbh.com
Space H. Coleman Switkay +1 215 625 9900
No Logo AXA Global Risks United States Insurance Company, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Robert Crumpler, Jr. +1 757 624 3000

Represented by Kaufman & Canoles, PC

Name Phone Fax E-Mail
Space Patrick Hugh O'Donnell +1 757 624 3305 +1 757 624 3169 phodonnell@kaufcan.com

Represented by Palmer, Biezup & Henderson

Name Phone Fax E-Mail
Space FRANK P. DEGIULIO +1 856 428 7717 fpd@pbh.com
Space MICHAEL BARRY MCCAULEY +1 856 428 7717 +1 856 338 1008 mmccauley@pbh.com
Space H. Coleman Switkay +1 215 625 9900
No Logo Commercial Union Assurance Company, PLC, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Robert Crumpler, Jr. +1 757 624 3000

Represented by Kaufman & Canoles, PC

Name Phone Fax E-Mail
Space Patrick Hugh O'Donnell +1 757 624 3305 +1 757 624 3169 phodonnell@kaufcan.com

Represented by Palmer, Biezup & Henderson

Name Phone Fax E-Mail
Space FRANK P. DEGIULIO +1 856 428 7717 fpd@pbh.com
Space MICHAEL BARRY MCCAULEY +1 856 428 7717 +1 856 338 1008 mmccauley@pbh.com
Space H. Coleman Switkay +1 215 625 9900
No Logo ITT London and Edinburgh Insurance Company, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Robert Crumpler, Jr. +1 757 624 3000

Represented by Kaufman & Canoles, PC

Name Phone Fax E-Mail
Space Patrick Hugh O'Donnell +1 757 624 3305 +1 757 624 3169 phodonnell@kaufcan.com

Represented by Palmer, Biezup & Henderson

Name Phone Fax E-Mail
Space FRANK P. DEGIULIO +1 856 428 7717 fpd@pbh.com
Space MICHAEL BARRY MCCAULEY +1 856 428 7717 +1 856 338 1008 mmccauley@pbh.com
Space H. Coleman Switkay +1 215 625 9900
No Logo Lloyds Underwriters, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Robert Crumpler, Jr. +1 757 624 3000

Represented by Kaufman & Canoles, PC

Name Phone Fax E-Mail
Space Patrick Hugh O'Donnell +1 757 624 3305 +1 757 624 3169 phodonnell@kaufcan.com

Represented by Palmer, Biezup & Henderson

Name Phone Fax E-Mail
Space FRANK P. DEGIULIO +1 856 428 7717 fpd@pbh.com
Space MICHAEL BARRY MCCAULEY +1 856 428 7717 +1 856 338 1008 mmccauley@pbh.com
Space H. Coleman Switkay +1 215 625 9900
No Logo The Marine Insurance Company Limited, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John Robert Crumpler, Jr. +1 757 624 3000

Represented by Kaufman & Canoles, PC

Name Phone Fax E-Mail
Space Patrick Hugh O'Donnell +1 757 624 3305 +1 757 624 3169 phodonnell@kaufcan.com

Represented by Palmer, Biezup & Henderson

Name Phone Fax E-Mail
Space FRANK P. DEGIULIO +1 856 428 7717 fpd@pbh.com
Space MICHAEL BARRY MCCAULEY +1 856 428 7717 +1 856 338 1008 mmccauley@pbh.com
Space H. Coleman Switkay +1 215 625 9900
Attributes
Office Norfolk
Filed 8/23/2000
Jury Demand Plaintiff
Demand $0
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction Diversity
Disposition Dismissed - Settled
County Norfolk City
Terminated 8/9/2001
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (59) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 38 Filed: 8/9/2001, Entered: 8/9/2001 OrderCourt Filing
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE Dismissing this action, with prejudice and without costs, agreed , entered and filed 8/9/01 (signed by Judge Jerome B. Friedman). OB. Copies Mailed: 8/9/01 [EOD Date: 8/9/01] (clerk)
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Blank -- Filed: 8/9/2001, Entered: 8/9/2001 Disposable Record
Disposable Record (clerk)
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Blank -- Filed: 8/9/2001, Entered: 8/9/2001 Terminated Case
Case closed (clerk)
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Blank -- Filed: 8/9/2001, Entered: 8/9/2001 Case Assigned/Reassigned
CASE assigned to Judge Jerome B. Friedman (clerk)
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Blank 37 Filed: 7/27/2001, Entered: 7/27/2001 OrderCourt Filing
STIUPLATION AND ORDER that all allegations made of record by each party as to the other are deemed withdrawn; settlement funds are to be received by 8/8/01; upon execution of settlement agreement and receipt of funds, a dismissal order will be presented; and pending dismissal, this court shall retain jurisdiction to enforce the settlement agreement, entered and filed 7/27/01 (signed by Judge Jerome B. Friedman) Copies Mailed: 7/27/01 [EOD Date: 7/27/01] (clerk)
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Blank -- Filed: 7/9/2001, Entered: 7/9/2001 Set/Reset Deadlines:
Settlement Conference held before Judge Miller (clerk) Modified on 07/10/2001
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Blank 36 Filed: 7/6/2001, Entered: 7/6/2001 Memorandum in Opposition
MEMORANDUM by Lloyds Underwriters, Commercial Union, Marine Insurance, A.G.F. MAT, ITT London and Edin, AXA Global Risks, Assicurazioni in opposition to [32-1] motion by Metro Machine Corporation to Strike Defenses, received. (ariv)
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Blank 35 Filed: 6/28/2001, Entered: 6/29/2001 Reply to Response to Motion
REPLY by Lloyds Underwriters, Commercial Union Assurance Company, Marine Insurance Company Limited, A.G.F. MAT, ITT London and Edinburgh Insurance Company, AXA Global Risks, Assicurazioni General SPA to response to [30-1] motion by defendants for leave to file amended answer to complaint and to assert counterclaim against plaintiff, received. (clerk)
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Blank 34 Filed: 6/26/2001, Entered: 6/26/2001 OrderCourt Filing
ORDER ON PRETRIAL CONFERENCE, held in the presence of counsel, entered and filed 6/26/01 (signed by Magistrate Judge F. B. Stillman) (clerk)
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Blank -- Filed: 6/26/2001, Entered: 6/26/2001 Pretrial Conference - Final
Final Pre-Trial Conference held (clerk)
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Blank 33 Filed: 6/25/2001, Entered: 6/25/2001 Memorandum in Opposition
MEMORANDUM by Metro Machine Corporation in opposition to [30-1] motion by defendants for leave to file amended answer to complaint and to assert counterclaim against plaintiff, received. (clerk)
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Blank 33 Filed: 6/25/2001, Entered: 6/25/2001 Memorandum in Support
MEMORANDUM in support of [32-1] motion by Metro Machine Corporation to Strike Defenses, received. (clerk)
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Blank 32 Filed: 6/25/2001, Entered: 6/25/2001, Terminated: 8/9/2001 Motion to Strike
MOTION by Metro Machine Corporation to Strike Defenses (clerk)
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Blank 31 Filed: 6/15/2001, Entered: 6/18/2001 Memorandum in Support
MEMORANDUM in support of [30-1] motion by defendants for leave to file amended answer to complaint to assert counterclaim against plaintiff, received. (clerk)
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Blank 30 Filed: 6/15/2001, Entered: 6/18/2001 Motion for Leave to File
MOTION by defendants for leave to file amended answer to complaint and to assert counterclaim against plaintiff (clerk)
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Blank -- Filed: 6/8/2001, Entered: 6/11/2001 Set/Reset Deadlines:
Settlement Conference set at 10:00 a.m. on 7/9/01 (clerk)
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Blank 29 Filed: 6/1/2001, Entered: 6/4/2001 Reply to Response to Motion
REPLY by Lloyds Underwriters, Commercial Union, Marine Insurance, A.G.F. MAT, ITT London and Edinburgh, AXA Global Risks, Assicurazioni to response to [24-1] motion by Lloyds Underwriters, et al. to compel production of documents from plaintiff's privilege log, received. (clerk)
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Blank 28 Filed: 5/29/2001, Entered: 5/30/2001 Memorandum in Opposition
MEMORANDUM by Metro Machine Corporation in opposition to [24-1] motion by Lloyds Underwriters, et al. to compel production of documents from plaintiff's privilege log, received. (clerk)
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Blank 27 Filed: 5/23/2001, Entered: 5/23/2001 Memorandum in Support
MEMORANDUM in support of [26-1] motion by Metro Machine Corporation for Protective Order, received. (clerk)
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Blank 26 Filed: 5/23/2001, Entered: 5/23/2001, Terminated: 8/9/2001 Motion for Protective Order
MOTION by Metro Machine Corporation for Protective Order (clerk)
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Blank 25 Filed: 5/17/2001, Entered: 5/18/2001 Memorandum in Support
MEMORANDUM in support of [24-1] motion by Lloyds Underwriters, et al. to compel production of documents from plaintiff's privilege log, received. (clerk)
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Blank 24 Filed: 5/17/2001, Entered: 5/18/2001 Motion to Compel
MOTION by Lloyds Underwriters, et al. to compel production of documents from plaintiff's privilege log (clerk)
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Blank 23 Filed: 2/22/2001, Entered: 2/22/2001 OrderCourt Filing
ORDER granting [17-1] motion by Lloyds Underwriters to Continue Trial, new dates are as follows: 7/16/01 at 10:00 a.m. - nonjury trial; 6/26/01 at 11:00 a.m. - final pretrial conference; 6/19/01 at 2:00 p.m. - attorney's conference; 4/23/01 - plaintiff's discovery cutoff; 5/22/01 - defendants' discovery cutoff; 6/5/01 - de bene esse cutoff; 4/30/01 - plaintiff's mandatory disclosure of experts; 5/29/01 - defendants' mandatory disclosure of experts; 6/5/01 - plaintiff's contradictory or rebuttal expert evidence; 6/18/01 - expert discovery cutoff; and encouraging settlement discussions, entered and filed 2/22/01 (signed by Magistrate Judge Tommy E. Miller) Copies Mailed: 2/22/01 [EOD Date: 2/22/01] (clerk)
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Blank 22 Filed: 2/22/2001, Entered: 2/22/2001 OrderCourt Filing
ORDER waiving plaintiff's demand for jury trial, agreed, entered and filed 2/22/01 (signed by Magistrate Judge Tommy E. Miller) Copies Mailed: 2/22/01 [EOD Date: 2/22/01] (clerk)
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Blank 21 Filed: 2/22/2001, Entered: 2/22/2001 Minutes-Miscellaneous
COURT PROCEEDINGS, TEM, USMJ. Gloria Smith, reporter. Counsel present. Matter came on defendants' motion to continue. Argument. Court grants defendants' motion to continue. Court scheduled new trial date with counsel and calendar clerk on 7/16/01 at 10:00 a.m. Dates & deadlines established and set. Court to prepare Order. Court adjourned. (clerk)
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Blank -- Filed: 2/22/2001, Entered: 2/22/2001 Set/Reset Deadlines:
Deadline updated; ReSet Bench Trial for 10:00 a.m. on 7/16/01 , Reset Final Pretrial Conference for 11:00 a.m. on 6/26/01 (clerk)
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Blank -- Filed: 2/22/2001, Entered: 2/22/2001 Motion Hearing
Motion hearing held re: [17-1] motion by Lloyds Underwriters to Continue Trial (clerk)
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Blank 20 Filed: 2/15/2001, Entered: 2/15/2001 Notice of Hearing.
NOTICE of Hearing: motion to continue trial, by Lloyds Underwriters. (clerk)
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Blank -- Filed: 2/15/2001, Entered: 2/15/2001 Motion Hearing
Motion hearing re: [17-1] motion by Lloyds Underwriters to Continue Trial set at 11:00 a.m. on 2/22/01 (clerk)
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Blank 19 Filed: 2/12/2001, Entered: 2/12/2001, Terminated: 8/9/2001 Response to Motion
RESPONSE by Metro Machine Corporation to [17-1] motion by Lloyds Underwriters to Continue Trial (clerk)
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Blank 18 Filed: 2/7/2001, Entered: 2/7/2001 Memorandum in Support
MEMORANDUM in support of [17-1] motion by Lloyds Underwriters to Continue Trial, received. Received in Bankruptcy Court on 2/6/01. (clerk)
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Blank 17 Filed: 2/7/2001, Entered: 2/7/2001, Terminated: 2/22/2001 Motion to Continue
MOTION by Lloyds Underwriters to Continue Trial . Received in Bankruptcy Court on 2/6/01. (clerk)
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Blank 16 Filed: 2/2/2001, Entered: 2/5/2001 Notice
NOTICE OF WITHDRAWAL OF JURY DEMAND AND ELECTION TO PROCEED IN ADMIRALTY, by Metro Machine Corporation. (clerk)
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Blank 15 Filed: 12/19/2000, Entered: 12/19/2000 Notice
NOTICE of Withdrawal of Motion To Quash Certain Subpoenas, by Metro Machine Corporation (clerk)
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Blank 14 Filed: 12/14/2000, Entered: 12/14/2000 Memorandum in Support
MEMORANDUM in support of [13-1] motion by Metro Machine Corporation to Quash in part subpoenas issued to Heflin & Williams, Inc., Martin, Ottaway, Van Hemmen & Dolan, Inc. and Heger Dry Dock, Inc., received. (clerk)
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Blank 13 Filed: 12/14/2000, Entered: 12/14/2000, Terminated: 12/19/2000 Motion to Quash
MOTION by Metro Machine Corporation to Quash in part subpoenas issued to Heflin & Williams, Inc., Martin, Ottaway, Van Hemmen & Dolan, Inc. and Heger Dry Dock, Inc. (clerk)
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Blank 12 Filed: 11/1/2000, Entered: 11/2/2000 OrderCourt Filing
Order on Initial Pretrial Conference setting Jury Trial at 10:00 a.m. on 4/30/01; proposed voir dire and written jury instructions to be received by 4/23/01; Final Pretrial conference set for 11:30 a.m. on 4/6/01; all de bene esse depositions to be concluded by 3/16/0l; defendant discovery cutoff 3/2/01; plaintiff discovery cutoff 2/2/01; and establishing the deadlines for the disclosure of expert testimony, entered 10/31/00 and filed 11/1/00 (signed by Magistrate Judge F. B. Stillman) Copies Mailed: 11/1/00 (clerk)
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Blank -- Filed: 10/31/2000, Entered: 11/2/2000 Pretrial Conference - Initial
Initial pretrial conference held (clerk)
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Blank -- Filed: 10/26/2000, Entered: 10/26/2000 Order
So Ordered: granting [9-1] motion by defendants for Michael Barry McCauley to Appear Pro Hac Vice, entered 10/24/00 and filed 10/25/00 (signed by Judge Jerome B. Friedman) Copies Mailed: 10/26/00 (clerk)
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Blank -- Filed: 10/26/2000, Entered: 10/26/2000 Order
So Ordered: granting [11-1] motion by defendants for H. Coleman Switkay to Appear Pro Hac Vice, entered 10/24/00 and filed 10/25/00 (signed by Judge Jerome B. Friedman) Copies Mailed: 10/26/00 (clerk)
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Blank -- Filed: 10/26/2000, Entered: 10/26/2000 Order
So Ordered: granting [10-1] motion by defendants for Frank P. DeGiulio to Appear Pro Hac Vice, entered 10/24/00 and filed 10/25/00 (signed by Judge Jerome B. Friedman) Copies Mailed: 10/26/00 (clerk)
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Blank -- Filed: 10/26/2000, Entered: 10/26/2000 Filing Fee Received
Receipt # 27308 for pro hac vice fee for Frank P. DeGiulio paid on 10/24/00 (clerk)
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Blank -- Filed: 10/26/2000, Entered: 10/26/2000 Filing Fee Received
Receipt # 27310 for pro have vice fee for Michael Barry McCauley paid on 10/24/00 (clerk)
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Blank -- Filed: 10/26/2000, Entered: 10/26/2000 Filing Fee Received
Receipt # 27309 for pro have vice fee for H. Coleman Switkay paid on 10/24/00 (clerk)
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Blank 11 Filed: 10/24/2000, Entered: 10/24/2000, Terminated: 10/26/2000 Motion for Pro Hac Vice
MOTION by defendants for H. Coleman Switkay to Appear Pro Hac Vice (clerk)
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Blank 10 Filed: 10/24/2000, Entered: 10/24/2000, Terminated: 10/26/2000 Motion for Pro Hac Vice
MOTION by defendants for Frank P. DeGiulio to Appear Pro Hac Vice (clerk)
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Blank 9 Filed: 10/24/2000, Entered: 10/24/2000, Terminated: 10/26/2000 Motion for Pro Hac Vice
MOTION by defendants for Michael Barry McCauley to Appear Pro Hac Vice (clerk)
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Blank 8 Filed: 10/24/2000, Entered: 10/24/2000, Terminated: 10/24/2000 Motion for Pro Hac Vice
MOTION by defendants for Michael B. McCauley, Frank P. Degiulio and H. Coleman Switkay to Appear Pro Hac Vice (clerk)
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Blank -- Filed: 10/18/2000, Entered: 10/18/2000 Pretrial Conference - Initial
Initial pretrial conference reset at 2:30 p.m. on 10/31/00 (clerk)
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Blank 7 Filed: 10/12/2000, Entered: 10/13/2000 Financial Disclosure Statement
Financial Interest Disclosure Statement (Local Rule 7.1) by Lloyds Underwriters, Commercial Union, Marine Insurance, A.G.F. MAT, ITT London and Edin, AXA Global Risks, Assicurazioni (clerk)
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Blank 6 Filed: 10/5/2000, Entered: 10/5/2000 Financial Disclosure Statement
Financial Interest Disclosure Statement (Local Rule 7.1) by Metro Machine Corporation (clerk)
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Blank 5 Filed: 10/3/2000, Entered: 10/4/2000 Answer
AMENDED ANSWER to Complaint by Lloyds Underwriters, Commercial Union Assurance Company, The Marine Insurance Company Limited, A.G.F. MAT, ITT London and Edinburgh Insurance Company, AXA Global Risks (U.K.) Limited, Assicurazioni Generali SPA: amends [4-1] answer by defendants (clerk)
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Blank -- Filed: 9/29/2000, Entered: 9/29/2000 Pretrial Conference - Initial
Initial pretrial conference set at 2:15 p.m. on 10/19/00 (clerk)
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Blank -- Filed: 9/29/2000, Entered: 9/29/2000 Miscellaneous Document
Referred for Initial Pretrial Conference (clerk)
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Blank 4 Filed: 9/28/2000, Entered: 9/29/2000 Answer
ANSWER to Complaint by Lloyds Underwriters, Commercial Union Assurance Company, PLC, The Marine Insurance Company Limited, A.G.F. MAT, ITT London and Edinburgh Insurance Company, AXA Global Risks (U.K.) Limited, Assicurazioni General SPA. Filed per Order of 9/28/00. (clerk)
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Blank 3 Filed: 9/28/2000, Entered: 9/29/2000 OrderCourt Filing
ORDER Extending Time for defendant to respond to complaint to 9/28/00, agreed , entered and filed 9/28/00 (signed by Magistrate Judge Tommy E. Miller) Copies Mailed: 9/29/00 [EOD Date: 9/29/00] (clerk)
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Blank 2 Filed: 9/5/2000, Entered: 9/6/2000 Summons Returned Executed
SUMMONS Returned Executed as to Lloyds Underwriters, Commercial Union Assurance Company, PLC, Marine Insurance Company Limited, A.G.F. MAT, ITT London and Edinburgh Insurance Company, AXA Global Risks (U.K.) Limited, Assicurazioni Generali SPA on 8/25/00; Answer due on 9/14/00 for Assicurazioni Generali SPA, for AXA Global Risks (U.K.) Limited, for ITT London and Edinburgh Insurance Company, for A.G.F. MAT, for Marine Insurance Company Limited, for Commercial Union Assurance Company, PLC, for Lloyds Underwriters (clerk)
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Blank -- Filed: 8/24/2000, Entered: 8/24/2000 Summons Issued
SUMMONS (7 separate packages), with 1 copy each, issued for Lloyds Underwriters, Commercial Union Assurance Company, The Marine Insurance Company Limited, A.G.F. MAT, ITT London and Edinburgh Insurance Company, AXA Global Risks (U.K.) Limited, Assicurazioni Generali SPA and delivered to counsel. Magistrate notice, etc. (clerk)
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Blank 1 Filed: 8/23/2000, Entered: 8/24/2000 Complaint
COMPLAINT Filing Fee $ 150.00 Receipt # 26592; jury demand (clerk)
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