Aetna Casualty, et al v. Wallace, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 2:93-cv-00132-jcc
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Parties
No Logo Standard Fire Insurance Company, Plaintiff

Represented by Breeden Salb Beasley & DuVall

Name Phone Fax E-Mail
Space Allen Williamson Beasley +1 757 622 1111 abeasley@breedenlaw.net
Space Darlene Paige Bradberry +1 757 622 1111 dbradberry@breedenlaw.net
No Logo The Aetna Casualty and Surety Company of Illinois, Plaintiff

Represented by Breeden Salb Beasley & DuVall

Name Phone Fax E-Mail
Space Allen Williamson Beasley +1 757 622 1111 abeasley@breedenlaw.net
Space Darlene Paige Bradberry +1 757 622 1111 dbradberry@breedenlaw.net
No Logo Pembroke Commercial Realty Corp., Counter-Claimant

Represented by Shuttleworth Ruloff Swain Haddad & Morecock PC

Name Phone Fax E-Mail
Space Thomas Brady Shuttleworth, II +1 757 671 6000 +1 757 671 6004 tshuttleworth@srgslaw.com
No Logo Pembroke Enterprises, Inc., Counter-Claimant

Represented by Shuttleworth Ruloff Swain Haddad & Morecock PC

Name Phone Fax E-Mail
Space Thomas Brady Shuttleworth, II +1 757 671 6000 +1 757 671 6004 tshuttleworth@srgslaw.com
No Logo Terry/Peterson Associates, II, Counter-Claimant

Represented by Shuttleworth Ruloff Swain Haddad & Morecock PC

Name Phone Fax E-Mail
Space Thomas Brady Shuttleworth, II +1 757 671 6000 +1 757 671 6004 tshuttleworth@srgslaw.com
No Logo Terry/Peterson Development Corporation, Counter-Claimant

Represented by Shuttleworth Ruloff Swain Haddad & Morecock PC

Name Phone Fax E-Mail
Space Thomas Brady Shuttleworth, II +1 757 671 6000 +1 757 671 6004 tshuttleworth@srgslaw.com
v.
No Logo Brandon Wallace, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thomas John Harlan, Jr. +1 757 625 8300

Represented by University of Denver-Sturm College of Law

Name Phone Fax E-Mail
Space Michael F. Leban +1 757 961 6200 +1 757 961 8300
No Logo Capital Products Corporation, Defendant

Represented by Hunton & Williams LLP

Name Phone Fax E-Mail
Space Arletrice Mechele Dickerson +1 757 640 5300
Space Gregory N. Stillman +1 757 640 5314 +1 757 625 7720 gstillman@hunton.com
No Logo Dills, Ainscough, Duff, P.C., Defendant

Represented by Taylor & Walker PC

Name Phone Fax E-Mail
Space Brian N Casey +1 757 625 7300 +1 757 625 1594 bcasey@taylorwalkerlaw.com
Space John Franklin, III +1 757 625 7300 JFRANKLIN@TAYLORWALKERLAW.COM
No Logo Metal Industries, Inc. Of California, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Read K. McCaffrey +1 202 457 6000 +1 202 457 6315
Space Allan Simpson Reynolds, Jr. +1 804 622 3111
Space Robert G Winters +1 757 622 3111
No Logo Pembroke Commercial Realty Corp., Defendant

Represented by Shuttleworth Ruloff Swain Haddad & Morecock PC

Name Phone Fax E-Mail
Space Thomas Brady Shuttleworth, II +1 757 671 6000 +1 757 671 6004 tshuttleworth@srgslaw.com
No Logo Pembroke Enterprises, Inc., Defendant

Represented by Shuttleworth Ruloff Swain Haddad & Morecock PC

Name Phone Fax E-Mail
Space Thomas Brady Shuttleworth, II +1 757 671 6000 +1 757 671 6004 tshuttleworth@srgslaw.com
No Logo Terry/Peterson Associates, II, Defendant

Represented by Shuttleworth Ruloff Swain Haddad & Morecock PC

Name Phone Fax E-Mail
Space Thomas Brady Shuttleworth, II +1 757 671 6000 +1 757 671 6004 tshuttleworth@srgslaw.com
No Logo Terry/Peterson Development Corporation, Defendant

Represented by Shuttleworth Ruloff Swain Haddad & Morecock PC

Name Phone Fax E-Mail
Space Thomas Brady Shuttleworth, II +1 757 671 6000 +1 757 671 6004 tshuttleworth@srgslaw.com
No Logo Tredegar Industries, Inc., Defendant

Represented by Hunton & Williams LLP

Name Phone Fax E-Mail
Space Arletrice Mechele Dickerson +1 757 640 5300
Space Gregory N. Stillman +1 757 640 5314 +1 757 625 7720 gstillman@hunton.com
No Logo Standard Fire Insurance Company, Counter-Defendant

Represented by Breeden Salb Beasley & DuVall

Name Phone Fax E-Mail
Space Allen Williamson Beasley +1 757 622 1111 abeasley@breedenlaw.net
No Logo The Aetna Casualty and Surety Company of Illinois, Counter-Defendant

Represented by Breeden Salb Beasley & DuVall

Name Phone Fax E-Mail
Space Allen Williamson Beasley +1 757 622 1111 abeasley@breedenlaw.net
Attributes
Office Norfolk
Filed 2/16/1993
Jury Demand Defendant
Demand $0
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 1332 Diversity-Insurance Contract
Jurisdiction Diversity
Disposition Dismissed - Want of Prosecution
County Out of State
Terminated 1/20/1994
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (45) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 30 Filed: 1/20/1994, Entered: 1/25/1994 OrderCourt Filing
ORDER Dismissing this action without prejudice for failure to prosecute pursuant to Rule 41(b) of FRCP ; entered and filed 1/20/94 ( signed by Judge J. C. Clarke Jr. ) Copies Mailed: 1/20/94. O.B. (mwin)
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Blank -- Filed: 1/20/1994, Entered: 1/25/1994 Terminated Case
Case closed (mwin)
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Blank -- Filed: 1/20/1994, Entered: 1/25/1994 Case Assigned/Reassigned
CASE assigned to Judge J. C. Clarke Jr. (mwin)
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Blank 29 Filed: 8/12/1993, Entered: 8/26/1993 Answer
ANSWER to Complaint by Dills Ainscough Duff (mwin)
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Blank 28 Filed: 8/12/1993, Entered: 8/26/1993 Summons Returned Executed
SUMMONS Returned with acceptance of service as to Dills Ainscough Duff 7/26/93 by Brian J. Casey. Answer due on 8/16/93 for Dills Ainscough Duff. (mwin)
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Blank 27 Filed: 7/30/1993, Entered: 7/30/1993 OrderCourt Filing
ORDER declining to accept the Magistrate Judge's June 14, 1993 Report and Recommendation; denying [7-1] motion by Brandon Wallace by his mother and next friend, Linda Gordon, to Decline Discretionary Jurisdiction; continuing plaintiff's declaratory judgment action; continuing Tredegar and Capital's motion to dismiss, or in the alternative, for judgment on the pleadings; parties are to notify this court once the state court has accepted jurisdiction over this declaratory judgment action giving it priority over the tort action, and plaintiff's declaratory judgment action in this court shall then be dismissed; etc.; entered and filed 7/30/93 ( signed by Judge J. C. Clarke Jr. ) Copies Mailed: 7/30/93 (mwin)
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Blank -- Filed: 7/29/1993, Entered: 7/30/1993 Docket Annotation
Answer of Dills, Ainscough, Duff, P.C. - LODGED (mwin)
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Blank 26 Filed: 6/29/1993, Entered: 7/9/1993 Response in Opposition to Motion
RESPONSE by Brandon Wallace in opposition to [25-1] objection by Standard Fire, Aetna Casualty (denominated "Defendant's Response to Magistrate's Report and Recommendation"), filed (mwin)
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Blank 25 Filed: 6/21/1993, Entered: 7/9/1993 Objection to Report and Recommendations
OBJECTION by Aetna Casualty, Standard Fire to [23-1] report and recommendations, with memorandum contained therein, filed (response due 7/9/93) (mwin)
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Blank 24 Filed: 6/17/1993, Entered: 6/18/1993 OrderCourt Filing
ORDER ON INITIAL PRETRIAL CONFERENCE setting JURY TRIAL date 10:00, 12/9/93; proposed voir dire and written jury instructions to be received by clerk on or before 12/2/93; Final Pretrial conference for 11:00, 11/19/93; de bene esse depositions to be concluded by 10/22/93; Discovery cutoff for defendant 10/8/93 ; Discovery cutoff for plaintiff 9/8/93; directing that all PLEADINGS be and hereby are CHANGED to indicate the correct names of Metal Industries, Inc. and Tredegar Industries, t/a Capital Windows as Metal Industries, Inc. of California; Tredegar Industries, Inc.; and Capital Products Corporation; entered 6/15/93; filed 6/17/93 (signed by Magistrate Judge Tommy E. Miller). Copies Mailed: 6/17/93 (mwin)
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Blank -- Filed: 6/15/1993, Entered: 6/18/1993 Pretrial Conference - Initial
Initial pretrial conference held (mwin)
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Blank 23 Filed: 6/14/1993, Entered: 6/14/1993 Miscellaneous DocumentCourt Filing
REPORT AND RECOMMENDATIONS of Magistrate Judge Tommy E. Miller Re: [7-1] motion by Brandon Wallace by his mother and next friend, Linda Gordon, to Dismiss ("Motion to Decline Discretionary Jurisdiction"), [11-1] motion by Tredegar Industries to Dismiss, [11-2] motion by Tredegar Industries for Judgment on the Pleadings, [13-1] motion to Adopt and join in [7-1] Motion of Wallace to dismiss (Motion to Decline Discretionary Jurisdiction) ; Motion no longer referred. Objections to R and R due by 7/1/93. Copies Mailed: 6/14/93 (mwin)
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Blank -- Filed: 6/14/1993, Entered: 1/20/1994 Add and Terminate Judges
CASE NO LONGER REFERRED TO Magistrate Judge Tommy E. Miller (mwin)
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Blank -- Filed: 6/14/1993, Entered: 6/14/1993 Summons Issued
SUMMONS with 1 copy issued for Dills Ainscough Duff; delivered to counsel; Magistrate Judge notice. (mwin)
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Blank -- Filed: 5/27/1993, Entered: 6/14/1993 Minutes-Miscellaneous
COURT PROCEEDINGS Minute entry: Tommy E. Miller, U. S. Magistrate Judge. Reporter: Sharon Borden, OCR. Allen W. Beasley, present on behalf of plaintiff. Michael F. Leban, Robert Winters, Gregory N. Stillman, Arletrice M. Dickerson, and Thomas B. Shuttleworth, II, present on behalf of defendants. Matter came on all pending motions. Defendants' motion(s) to decline jurisdiction. Arugment. Court will submit report and recommendation. Court reset initial pretrial conference for 2:15, 6/15/93. Plaintiffs' [17-1] motion to add party (for joinder of Dills, Ainscough & Duff, P.C., formerly Dills, Ainscough & Associates, as a party defendant) - Granted. Court adjourned. (mwin)
LREF
Blank -- Filed: 5/27/1993, Entered: 6/14/1993 Motion Hearing
Motion hearing HELD re: [20-1] motion by Standard Fire, Aetna Casualty to Compel defendants Terry/Peterson Associates, Terry/Peterson Development, Pembroke Enterprises, and Pembroke Commercial Realty to respond to discovery by Standard Fire, Aetna Casualty, [17-1] motion by Standard Fire, Aetna Casualty for Joinder of the engineering firm of Dills, Ainscough, Duff, P.C., formerly Dills, Ainscough & Associates, as a party defendant by Standard Fire, Aetna Casualty, [13-1] motion to Adopt and join in [7-1] Motion of Wallace to dismiss (Motion to Decline Discretionary Jurisdiction) by Pembroke Commercial, Pembroke Enterprises, Terry/Peterson Dev., Terry/Peterson Asso., [11-1] motion by Tredegar Industries to Dismiss by Tredegar Industries, [11-2] motion by Tredegar Industries for Judgment on the Pleadings by Tredegar Industries, [7-1] motion by Brandon Wallace by his mother and next friend, Linda Gordon, to Dismiss ("Motion to Decline Discretionary Jurisdiction") by Brandon Wallace, [5-1] motion by Pembroke Commercial, Pembroke Enterprises, Terry/Peterson Dev., Terry/Peterson Asso. for Joinder of Dills, Ainscough & Duff, P.C. as defendants ("Motion Pursuant to Rule 19 of the Federal Rules of Civil Procedure") by Pembroke Commercial, Pembroke Enterprises, Terry/Peterson Dev., Terry/Peterson Asso. (mwin)
LREF
Blank 22 Filed: 5/25/1993, Entered: 5/25/1993 OrderCourt Filing
ORDER REFERRING CASE to Magistrate Judge Tommy E. Miller to conduct hearings and submit to U. S. District Judge proposed findings of fact and recommendations for disposition of defendants' motions to decline discretionary jurisdiction, to dismiss or for judgment on the pleadings, and to adopt motion to dismiss (signed by Judge Henry C. Morgan Jr.). Copies Mailed: 5/25/93 by calendar clerk. (mwin)
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Blank -- Filed: 5/19/1993, Entered: 5/25/1993 Motion Hearing
Motion hearing re: [20-1] motion by Standard Fire, Aetna Casualty to Compel defendants Terry/Peterson Associates, Terry/Peterson Development, Pembroke Enterprises, and Pembroke Commercial Realty to respond to discovery set at 2:00 5/27/93 (See 4/30/93 motion hearing set entry for other pending motions set for 5/27/93) (mwin)
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Blank 21 Filed: 5/18/1993, Entered: 5/19/1993 Notice
NOTICE of hearing on motion to add party defendant, by Aetna Casualty, Standard Fire (mwin)
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Blank 20 Filed: 5/18/1993, Entered: 5/25/1993 Notice
NOTICE of hearing on motion to compel by Aetna Casualty, Standard Fire (contained in motion) (mwin) Modified on 05/25/1993
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Blank 20 Filed: 5/18/1993, Entered: 5/19/1993 Motion to Compel
MOTION by Standard Fire, Aetna Casualty to Compel defendants Terry/Peterson Associates, Terry/Peterson Development, Pembroke Enterprises, and Pembroke Commercial Realty to respond to discovery (mwin)
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Blank 19 Filed: 5/4/1993, Entered: 5/19/1993 Notice
NOTICE of hearing by Tredegar Industries on its motion to dismiss/for judgment on the pleadings (mwin) Modified on 05/19/1993
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Blank 18 Filed: 4/30/1993, Entered: 5/4/1993 Notice
NOTICE of hearing 5/27/93 by Aetna Casualty and Standard Fire on defendant Wallace's motion to decline discretionary jurisdiction (mwin)
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Blank -- Filed: 4/30/1993, Entered: 5/4/1993 Pretrial Conference - Initial
Initial pretrial conference set at 5/27/93 after 2:00 hearing (mwin)
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Blank -- Filed: 4/30/1993, Entered: 5/4/1993 Motion Hearing
Motion hearing re: [17-1] motion by Standard Fire, Aetna Casualty for Joinder of the engineering firm of Dills, Ainscough, Duff, P.C., formerly Dills, Ainscough & Associates, as a party defendant set at 2:00 5/27/93, [13-1] motion to Adopt and join in [7-1] Motion of Wallace to dismiss (Motion to Decline Discretionary Jurisdiction) set at 2:00 5/27/93, [11-1] motion by Tredegar Industries to Dismiss set at 2:00 5/27/93, [11-2] motion by Tredegar Industries for Judgment on the Pleadings set at 2:00 5/27/93, [7-1] motion by Brandon Wallace by his mother and next friend, Linda Gordon, to Dismiss ("Motion to Decline Discretionary Jurisdiction") set at 2:00 5/27/93, [5-1] motion by Pembroke Commercial, Pembroke Enterprises, Terry/Peterson Dev., Terry/Peterson Asso. for Joinder of Dills, Ainscough & Duff, P.C. as defendants ("Motion Pursuant to Rule 19 of the Federal Rules of Civil Procedure") set at 2:00 5/27/93 (mwin)
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Blank 17 Filed: 4/12/1993, Entered: 4/20/1993 ~Motion for Joinder
MOTION by Standard Fire, Aetna Casualty for Joinder of the engineering firm of Dills, Ainscough, Duff, P.C., formerly Dills, Ainscough & Associates, as a party defendant (mwin)
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Blank 16 Filed: 4/5/1993, Entered: 4/8/1993 Memorandum in Opposition
MEMORANDUM by Aetna Casualty, Standard Fire in opposition to [11-1] motion by Tredegar Industries to Dismiss or, in the alternative, [11-2] motion by Tredegar Industries for Judgment on the Pleadings, received (mwin)
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Blank 15 Filed: 3/30/1993, Entered: 4/8/1993 Notice of Voluntary Dismissal
NOTICE OF VOLUNTARY DISMISSAL as to defendant TALBOT & ASSOCIATES, LTD., by plaintiffs Aetna Casualty and Standard Fire (mwin) Modified on 04/08/1993
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Blank 14 Filed: 3/26/1993, Entered: 4/8/1993 Memorandum in Opposition
MEMORANDUM by Aetna Casualty, Standard Fire in opposition to [7-1] motion by Brandon Wallace by his mother and next friend, Linda Gordon, to Dismiss ("Motion to Decline Discretionary Jurisdiction"), received (mwin)
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Blank 13 Filed: 3/24/1993, Entered: 4/8/1993 Motion for Miscellaneous Relief
MOTION to Adopt and join in [7-1] Motion of Wallace to dismiss (Motion to Decline Discretionary Jurisdiction) (mwin)
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Blank 12 Filed: 3/22/1993, Entered: 4/8/1993 Memorandum in Support
MEMORANDUM by Tredegar Industries in support of [11-1] motion by Tredegar Industries to Dismiss or, in the alternative, [11-2] motion by Tredegar Industries for Judgment on the Pleadings, received (mwin)
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Blank 11 Filed: 3/22/1993, Entered: 4/8/1993 Motion to Dismiss
MOTION by Tredegar Industries to Dismiss , or, in the alternative, by Tredegar Industries for Judgment on the Pleadings (mwin)
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Blank 10 Filed: 3/22/1993, Entered: 4/8/1993 Answer
ANSWER to Complaint by Tredegar Industries ("Tredegar Industries, Inc. and Capitol Products Corporation") (Attorney Arletrice Mechele Dickerson, Gregory N. Stillman),(mwin) Modified on 06/18/1993
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Blank 9 Filed: 3/17/1993, Entered: 4/8/1993 Answer
ANSWER to Complaint by Metal Industries (Attorney Allan S. Reynolds), (mwin)
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Blank 8 Filed: 3/12/1993, Entered: 4/8/1993 Memorandum in Support
MEMORANDUM by Brandon Wallace in support of [7-1] motion by Brandon Wallace by his mother and next friend, Linda Gordon, to Dismiss (to decline discretionary jurisdiction), received (mwin)
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Blank 7 Filed: 3/12/1993, Entered: 4/8/1993, Terminated: 7/30/1993 Motion to Dismiss
MOTION by Brandon Wallace by his mother and next friend, Linda Gordon, to Dismiss ("Motion to Decline Discretionary Jurisdiction") (mwin) Modified on 04/08/1993
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Blank 6 Filed: 3/9/1993, Entered: 3/23/1993 Summons Returned Executed
SUMMONS Returned Executed as to Tredegar Industries 3/2/93 by personal service upon W. Jeffrey Edwards, Registered Agent. Answer due on 3/22/93 for Tredegar Industries (mwin)
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Blank 6 Filed: 3/9/1993, Entered: 3/23/1993 Summons Returned Executed
SUMMONS Returned Executed as to Talbot & Associates 2/23/93 by personal service upon Anne Ventura for William A. Schlimgen, President. Answer due on 3/15/93 for Talbot & Associates (mwin)
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Blank 6 Filed: 3/9/1993, Entered: 3/23/1993 Summons Returned Executed
SUMMONS Returned Executed as to Brandon Wallace 2/22/93 by personal service upon Martha Early, legal secretary to Thomas J. Harlan, Jr.; as to Terry/Peterson Asso. 2/22/93 by personal service upon John H. Peterson, Jr., General Partner; as to Terry/Peterson Dev., Pembroke Ent., and Pembroke Commercial 2/22/93 by personal service upon Norma P. Baynor for Richard D. Guy, Registered Agent; as to Metal Industries 2/22/93 by certified mail to Sec. of Commonwealth. Answer due on 3/15/93 for Pembroke Commercial, for Pembroke Enterprises, for Terry/Peterson Dev., for Terry/Peterson Asso., for Brandon Wallace (mwin)
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Blank 5 Filed: 3/8/1993, Entered: 3/23/1993 ~Motion for Joinder
MOTION by Pembroke Commercial, Pembroke Enterprises, Terry/Peterson Dev., Terry/Peterson Asso. for Joinder of Dills, Ainscough & Duff, P.C. as defendants ("Motion Pursuant to Rule 19 of the Federal Rules of Civil Procedure") (mwin) Modified on 04/08/1993
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Blank 4 Filed: 3/8/1993, Entered: 3/23/1993 Answer
ANSWER to Complaint; jury demand and COUNTERCLAIM by Terry/Peterson Asso., Terry/Peterson Dev., Pembroke Enterprises, Pembroke Commercial (Attorney Thomas Brady Shuttleworth II) against Aetna Casualty, Standard Fire (mwin)
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Blank 3 Filed: 3/3/1993, Entered: 3/8/1993 Certificate Of Service.
CERTIFICATE OF COMPLIANCE of the Secretary of the Commonwealth as to Metal Industries. Answer due 3/24/93 for Metal Industries. (mwin)
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Blank 2 Filed: 2/18/1993, Entered: 2/22/1993 Affidavit
AFFIDAVIT FOR SERVICE OF PROCESS ON THE SECRETARY OF THE COMMONWEALTH as to Metal Industries, Inc. (mwin)
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Blank -- Filed: 2/18/1993, Entered: 2/22/1993 Summons Issued
SUMMONS with 8 copies issued for Brandon Wallace, Terry/Peterson Asso., Terry/Peterson Dev., Talbot & Associates, Pembroke Enterprises, Pembroke Commercial, Metal Industries, Industries and delivered to counsel. Magistrate Judge notice. (mwin)
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Blank 1 Filed: 2/16/1993, Entered: 2/22/1993 Complaint
COMPLAINT; Filing Fee $ 120 pd. by Breeden, MacMillan & Green; Receipt # 4857 (mwin)
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