3rd Time Trucking, LLC, et al v. Massachusetts Mutual Life Insurance Company, et al

Plaintiff: 3rd Time Trucking, LLC and Eric W. Custer
Defendant: Massachusetts Mutual Life Insurance Company, L. James Nichols, Kelly Margaret Parsons, Julie K. Dehaven, Nichols DeHaven & Associates, CPA's, PLLC, George F. Fisher, H. Lawrence Logan, Steven W. Dorman, Alexandria P. West, West Financial Group, LLC, West Financial Group Pension Solutions, LLC, Marie Ann Chio and CAMICO Mutual Insurance Company
 
Case Number: 3:2011cv00068
Filed: August 16, 2011
 
Court: West Virginia Northern District Court
Office: Martinsburg Office
County: Berkeley
Presiding Judge: John Preston Bailey
Referring Judge: David J. Joel
 
Nature of Suit: Other Fraud
Cause of Action: 28:1452
Jury Demanded By: Both

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Date Filed#Document Text
September 26, 2011 36 Featured Case ORDER Remanding Case: granting 19 Motion to Remand to State Court; denying without prejudice 31 Motion to Bifurcate; granting 34 Motion for Leave to File, this Court having reviewed and considered the same; denying 5 Motion to Change Venue. Copy of Order, docket sheet and letter to Circuit Clerk of Jefferson County, WV. Signed by Chief Judge John Preston Bailey on 9/26/2011. (cmd)

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Plaintiff: 3rd Time Trucking, LLC
Represented By: Brad Daren Weiss
Represented By: Robert J. Schiavoni
Represented By: Kimberly S. MacCumbee
Represented By: Rachelle E. Hill
Represented By: David M. Hammer
Represented By: Justin P. Fasano
Represented By: Bradford F. Englander
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Plaintiff: Eric W. Custer
Represented By: Brad Daren Weiss
Represented By: Robert J. Schiavoni
Represented By: Kimberly S. MacCumbee
Represented By: Rachelle E. Hill
Represented By: David M. Hammer
Represented By: Justin P. Fasano
Represented By: Bradford F. Englander
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Defendant: Massachusetts Mutual Life Insurance Company
Represented By: Jeffrey D. Bukowski
Represented By: William E. Galeota
Represented By: Lucien G. Lewin
Represented By: Julie E. Ravis
Represented By: William P. Thornton
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Defendant: L. James Nichols
Represented By: Robert C. Bechtell, Jr.
Represented By: Sharon Z. Hall
Represented By: Robert C. James
Represented By: James A. McGovern
Represented By: Joseph W. Selep
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Defendant: Kelly Margaret Parsons
Represented By: Robert C. Bechtell, Jr.
Represented By: Sharon Z. Hall
Represented By: Robert C. James
Represented By: James A. McGovern
Represented By: Joseph W. Selep
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Defendant: Julie K. Dehaven
Represented By: Sharon Z. Hall
Represented By: Joseph W. Selep
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Defendant: Nichols DeHaven & Associates, CPA's, PLLC
Represented By: Sharon Z. Hall
Represented By: Joseph W. Selep
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Defendant: George F. Fisher
Represented By: Shadonna E. Hale
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Defendant: H. Lawrence Logan
Represented By: Lisa L. Lilly
Represented By: Thomas S. Sweeney
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Defendant: Steven W. Dorman
Represented By: Audrey K. Bentz
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Defendant: Alexandria P. West
Represented By: Robert J. D'Anniballe, Jr.
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Defendant: West Financial Group, LLC
Represented By: Robert J. D'Anniballe, Jr.
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Defendant: West Financial Group Pension Solutions, LLC
Represented By: Robert J. D'Anniballe, Jr.
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Defendant: Marie Ann Chio
Represented By: Kevin A Nelson
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Defendant: CAMICO Mutual Insurance Company
Represented By: Susan R. Snowden
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