State Farm Fire And Casualty Company v. Ponzi, et al.
Plaintiff: State Farm Fire And Casualty Company
Defendant: Christine R. Ponzi, Karin Sheire and Lawrence J. Ponzi
Case Number: 1:2018cv01486
Filed: December 4, 2018
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Claude M Hilton
Referring Judge: Michael S Nachmanoff
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2018 Filing 7 Summons Issued for service by SPS as to Christine R. Ponzi, Lawrence J. Ponzi, Karin Sheire. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(klau, )
December 5, 2018 Filing 6 Financial Interest Disclosure Statement (Local Rule 7.1) by State Farm Fire And Casualty Company. (de Witt, Alexander)
December 5, 2018 Filing 5 NOTICE by State Farm Fire And Casualty Company re #1 Complaint,,, (Attachments: #1 Civil Cover Sheet)(de Witt, Alexander)
December 4, 2018 Filing 4 Proposed Summons re #1 Complaint,,, Lawrence Ponzi by State Farm Fire And Casualty Company. (de Witt, Alexander)
December 4, 2018 Filing 3 Proposed Summons re #1 Complaint,,, Christine Ponzi by State Farm Fire And Casualty Company. (de Witt, Alexander)
December 4, 2018 Filing 2 Proposed Summons Karin Sheire by State Farm Fire And Casualty Company. (de Witt, Alexander)
December 4, 2018 Filing 1 Complaint For Declaratory Judgment against Lawrence J. Ponzi, Christine R. Ponzi, Karin Sheire ( Filing fee $ 400, receipt number 0422-6391161.), filed by State Farm Fire And Casualty Company. (Attachments: #1 Exhibit 1 (Tort Complaint), #2 Exhibit 2 (Personal Liability Umbrella Policy), #3 Document filed in error and removed re Civil Cover Sheet, #4 Document filed in error and removed re Proposed Summons (Lawrence and Christine Ponzi), #5 Document filed in error and removed re Proposed Summons (Karin Sheire), #6 Financial Interest Disclosure Statement)(de Witt, Alexander) Modified on 12/4/2018 to add defendants(klau, ). (Attachment 3 replaced on 12/4/2018) (klau, ). (Attachment 4 replaced on 12/4/2018) (klau, ). (Attachment 5 replaced on 12/4/2018) (klau, ). Modified text on 12/4/2018 (klau, ).
December 4, 2018 Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Michael S. Nachmanoff. (klau, )
December 4, 2018 Notice of Correction re #1 Complaint, The filing user has been notified that the Civil Cover Sheet and Proposed Summons is an incorrectly saved PDF fillable form and has been removed. The filing user was directed to refile the documents. The filing user has been notified to file Proposed Summons and Financial Disclosure Statement separately rather than filed as an attachment to the complaint for future filing. (klau, ) Modified text on 12/4/2018 (klau, ).

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Plaintiff: State Farm Fire And Casualty Company
Represented By: Alexander Spotswood de Witt
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Defendant: Christine R. Ponzi
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Defendant: Karin Sheire
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Defendant: Lawrence J. Ponzi
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