Joseph Cardiff v. Dominion Dental Services USA
Plaintiff: SAYED ABUBAKER and MAGDALYNE HILLIARD
Defendant / Appellee: CAPITAL BLUECROSS, DOMINION DENTAL USA, INC., DOMINION DENTAL SERVICES, INC., DOMINION DENTAL SERVICES USA, INC., AVALON INSURANCE COMPANY, DOMINION DENTAL SERVICES OF NEW JERSEY, CAPITAL ADVANTAGE INSURANCE COMPANY, PROVIDENCE HEALTH PLAN and DOMINION NATIONAL INSURANCE COMPANY
Plaintiff / Appellant: JOSEPH CARDIFF and DANIEL W. CHO
Case Number: 20-1180
Filed: February 19, 2020
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Contract Actions
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This docket was last retrieved on December 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2021 Filing 50 Rule 42(b) mandate issued. Originating case number: 1:19-cv-01063-LMB-MSN. [1001078969] [20-1102, 20-1103, 20-1180] JSN [Entered: 12/21/2021 01:16 PM]
December 21, 2021 Opinion or Order Filing 49 ORDER filed granting Motion to dismiss appeal pursuant to FRAP 42(b) [ # 48 ]. Copies to all parties. [1001078968] [20-1102, 20-1103, 20-1180] JSN [Entered: 12/21/2021 01:14 PM]
December 21, 2021 Filing 48 Joint MOTION by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Dominion Dental Services USA, Inc., Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company, Providence Health Plan and Matthew Slate in 20-1102, Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Dominion Dental Services USA, Inc., Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company, Providence Health Plan and Mark Bradley in 20-1103, Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Dominion Dental Services USA, Inc., Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company and Joseph Cardiff and Daniel W. Cho in 20-1180 to dismiss appeal pursuant to FRAP 42(b) [48]. Date and method of service: 12/21/2021 ecf. [1001078960] [20-1102, 20-1103, 20-1180] Jason Dennett [Entered: 12/21/2021 01:09 PM]
December 8, 2021 Filing 47 STATUS REPORT by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Dominion Dental Services USA, Inc., Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company, Providence Health Plan and Matthew Slate in 20-1102, Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Dominion Dental Services USA, Inc., Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company, Providence Health Plan and Mark Bradley in 20-1103, Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Dominion Dental Services USA, Inc., Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company and Joseph Cardiff and Daniel W. Cho in 20-1180. [1001071754] [20-1102, 20-1103, 20-1180] Kim Stephens [Entered: 12/08/2021 02:00 PM]
November 8, 2021 Filing 46 STATUS REPORT by Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180. [1001055147] [20-1102, 20-1103, 20-1180] Barrett Vahle [Entered: 11/08/2021 03:58 PM]
October 8, 2021 Filing 45 STATUS REPORT by Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180. [1001038113] [20-1102, 20-1103, 20-1180] Barrett Vahle [Entered: 10/08/2021 11:37 AM]
September 9, 2021 Filing 44 STATUS REPORT by Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180. [1001020729] [20-1102, 20-1103, 20-1180] Barrett Vahle [Entered: 09/09/2021 10:23 PM]
August 10, 2021 Filing 43 STATUS REPORT by Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180. [1001001423] [20-1102, 20-1103, 20-1180] Barrett Vahle [Entered: 08/10/2021 06:11 PM]
July 12, 2021 Filing 42 STATUS REPORT by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Dominion Dental Services USA, Inc., Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company, Providence Health Plan and Matthew Slate in 20-1102, Mark Bradley and Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Dominion Dental Services USA, Inc., Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company and Providence Health Plan in 20-1103, Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Dominion Dental Services USA, Inc., Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company and Joseph Cardiff and Daniel W. Cho in 20-1180. [1000984315] [20-1102, 20-1103, 20-1180] Kim Stephens [Entered: 07/12/2021 05:21 PM]
June 11, 2021 Filing 41 STATUS REPORT by Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180. [1000968120] [20-1102, 20-1103, 20-1180] Jason Dennett [Entered: 06/11/2021 07:44 PM]
May 12, 2021 Filing 40 STATUS REPORT by Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180. [1000951253] [20-1102, 20-1103, 20-1180] Barrett Vahle [Entered: 05/12/2021 07:15 PM]
April 12, 2021 Filing 39 STATUS REPORT by Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180. [1000932563] [20-1102, 20-1103, 20-1180] Barrett Vahle [Entered: 04/12/2021 06:08 PM]
March 11, 2021 Filing 38 COURT ORDER filed granting Motion to remand case for limited purpose [ # 36 ]. Status report due 04/12/2021. Copies to all parties. [1000914804] [20-1102, 20-1103, 20-1180] JSN [Entered: 03/11/2021 05:09 PM]
March 9, 2021 Filing 37 COURT ORDER filed granting Motion to remove case from argument calendar [ # 35 ]. Copies to all parties. [1000913048] [20-1102, 20-1103, 20-1180] JSN [Entered: 03/09/2021 04:46 PM]
March 9, 2021 Filing 36 MOTION by Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180 to remand case for limited purpose [4cca retains jurisdiction]. Date and method of service: 03/09/2021 ecf. [1000912921] [20-1102, 20-1103, 20-1180] Barrett Vahle [Entered: 03/09/2021 03:12 PM]
March 8, 2021 Filing 35 Joint MOTION by Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180 to remove case from argument calendar. Date and method of service: 03/08/2021 ecf. [1000912195] [20-1102, 20-1103, 20-1180] Barrett Vahle [Entered: 03/08/2021 08:36 PM]
January 29, 2021 Filing 34 ORAL ARGUMENT ACKNOWLEDGMENT FOR REMOTE ARGUMENT (restricted access) by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Dominion Dental Services USA, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company and Providence Health Plan in 20-1102, 20-1103, Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Dominion Dental Services USA, Inc., Dominion Dental USA, Inc. and Dominion National Insurance Company in 20-1180. Counsel arguing: Paul Karlsgodt. Opening argument time: 20 minutes. [1000890941] [20-1102, 20-1103, 20-1180] Paul Karlsgodt [Entered: 01/29/2021 04:33 PM]
January 29, 2021 Filing 33 ORAL ARGUMENT ACKNOWLEDGMENT FOR REMOTE ARGUMENT (restricted access) by Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180. Counsel arguing: Jason T., Dennett. Opening argument time: 13 minutes. Rebuttal argument time: 7 minutes. [1000890639] [20-1102, 20-1103, 20-1180] Jason Dennett [Entered: 01/29/2021 02:02 PM]
January 29, 2021 Filing 32 APPEARANCE OF COUNSEL by Jason T. Dennett for Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180. [1000890613] [20-1102, 20-1103, 20-1180] Jason Dennett [Entered: 01/29/2021 01:44 PM]
January 27, 2021 Filing 31 APPEARANCE OF COUNSEL by Paul G. Karlsgodt for Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Dominion Dental Services USA, Inc., Dominion Dental Services, Inc., Dominion Dental USA, Inc. and Dominion National Insurance Company in 20-1102, 20-1103, 20-1180. [1000888993] [20-1102, 20-1103, 20-1180] Paul Karlsgodt [Entered: 01/27/2021 04:41 PM]
January 27, 2021 Filing 30 CASE CALENDARED for remote oral argument. Date: 03/11/2021. Argument Starting Time: 9:30 a.m.. Remote oral argument acknowledgment form due within 2 business days. [20-1102, 20-1103, 20-1180] JLC [Entered: 01/27/2021 03:39 PM]
January 4, 2021 Filing 29 CASE TENTATIVELY CALENDARED for oral argument during the 3/8/21 - 3/12/21 argument session. No additional paper copies of briefs and appendices are required from counsel. Notify Clerk's Office of any scheduling conflict by: 01/11/2021. [20-1102, 20-1103, 20-1180] JLC [Entered: 01/04/2021 02:55 PM]
December 28, 2020 Filing 28 CASE CONTINUED FROM TENTATIVE CALENDAR TO AWAITING CALENDAR. [1000871518] [20-1102, 20-1103, 20-1180] JLC [Entered: 12/28/2020 11:53 AM]
November 30, 2020 Filing 23 NOTICE REGARDING CONFLICT WITH PROPOSED ARGUMENT DATES by Appellant Matthew Slate in 20-1102. Argument Session: 01/22/21 - 01/29/21. Days you are available: 01/22/21; 01/25/21; 01/26/21; 01/27/21; 01/28/21; 01/29/21... [20-1102, 20-1103, 20-1180] Kim Stephens [Entered: 11/30/2020 06:22 PM]
November 24, 2020 Filing 22 CASE TENTATIVELY CALENDARED for oral argument during the 1/22/21 - 1/29/21 argument session. Counsel shall file 4 paper copies of their briefs and appendices within 7 days. Notify Clerk's Office of any scheduling conflict by: 12/01/2020. [20-1102, 20-1103, 20-1180] JLC [Entered: 11/24/2020 04:54 PM]
August 3, 2020 Filing 27 Receipt of paper copy of REPLY BRIEF filed at [ # 20 ] by Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180. Number of pages: [38]. Sufficient: Yes. Number of Copies: [4]. Received by clerk date: 11/30/2020. [1000860898] [20-1102, 20-1103, 20-1180] JSN [Entered: 12/07/2020 02:24 PM]
August 3, 2020 Filing 20 BRIEF by Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180 in electronic and paper format. Type of Brief: REPLY. [1000786060] [20-1102, 20-1103, 20-1180] Barrett Vahle [Entered: 08/03/2020 01:41 PM]
July 20, 2020 Mediation forms. [20-1102, 20-1103, 20-1180] LHP [Entered: 07/20/2020 03:28 PM]
July 13, 2020 Filing 19 BRIEF by Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Dominion Dental Services USA, Inc., Dominion Dental Services, Inc., Dominion Dental USA, Inc., Dominion National Insurance Company and Providence Health Plan in 20-1102, 20-1103, Avalon Insurance Company, Capital Advantage Insurance Company, Capital BlueCross, Dominion Dental Services of New Jersey, Dominion Dental Services USA, Inc., Dominion Dental Services, Inc., Dominion Dental USA, Inc. and Dominion National Insurance Company in 20-1180 in electronic and paper format. Type of Brief: RESPONSE. [1000773964] [20-1102, 20-1103, 20-1180] David Carney [Entered: 07/13/2020 07:44 PM]
June 11, 2020 Filing 18 JOINT APPENDIX (electronic and paper form) by Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180. CD/DVD/Other exhibit? No. [1000755718] [20-1102, 20-1103, 20-1180] Barrett Vahle [Entered: 06/11/2020 03:45 PM]
June 11, 2020 Filing 17 BRIEF by Matthew Slate in 20-1102, Mark Bradley in 20-1103, Joseph Cardiff and Daniel W. Cho in 20-1180 in electronic and paper format. Type of Brief: OPENING. [1000755713] [20-1102, 20-1103, 20-1180] Barrett Vahle [Entered: 06/11/2020 03:43 PM]
May 4, 2020 Opinion or Order Filing 16 ORDER filed extending filing time for opening brief and appendix until 6/11/2020. Number of days granted: 30. Opening brief and appendix due 06/11/2020. Response brief due 07/13/2020. FILING OF PAPER COPIES OF BRIEFS/APPENDICES IS SUSPENDED PENDING FURTHER NOTICE FROM THE COURT. Copies to all parties.. [1000732881] [20-1102, 20-1103, 20-1180] JSN [Entered: 05/04/2020 02:44 PM]
March 19, 2020 Opinion or Order Filing 15 ORDER filed extending filing time for opening brief and appendix until 5/11/2020. Number of days granted: 30. Opening brief and appendix due 05/11/2020. Response brief due 06/10/2020. FILING OF PAPER COPIES OF BRIEFS/APPENDICES IS SUSPENDED PENDING FURTHER NOTICE FROM THE COURT. Copies to all parties.. [1000705084] [20-1102, 20-1103, 20-1180] JSN [Entered: 03/19/2020 08:39 AM]
March 10, 2020 Filing 14 APPEARANCE OF COUNSEL by David Carney for Dominion National Insurance Company, Dominion Dental USA, Inc., Dominion Dental Services, Inc., Dominion Dental Services USA, Inc., Dominion Dental Services of New Jersey, Capital Advantage Insurance Company and Avalon Insurance Company in 20-1102, 20-1103, 20-1180. [1000699477] [20-1102, 20-1103, 20-1180] David Carney [Entered: 03/10/2020 04:26 PM]
March 2, 2020 Filing 13 APPEARANCE OF COUNSEL by Lindsay Todd Perkins for Matthew Slate in 20-1102, Mark Bradley in 20-1103. [1000694062] [20-1102, 20-1103, 20-1180] Lindsay Perkins [Entered: 03/02/2020 03:44 PM]
March 2, 2020 Filing 12 BRIEFING ORDER filed. Opening Brief and Appendix due 04/10/2020. Response Brief due 05/11/2020. [20-1102, 20-1103, 20-1180] JSN [Entered: 03/02/2020 03:08 PM]
March 2, 2020 Opinion or Order Filing 11 ORDER filed granting Motion to consolidate case [ # 1000693927-2 ] in 20-1102, 20-1103. Copies to all parties. [1000694001] [20-1102, 20-1103, 20-1180] JSN [Entered: 03/02/2020 03:04 PM]
March 2, 2020 Filing 10 APPEARANCE OF COUNSEL by Lindsay Todd Perkins for Daniel W. Cho and Joseph Cardiff. [1000693923] [20-1180] Lindsay Perkins [Entered: 03/02/2020 02:02 PM]
March 2, 2020 Filing 9 DISCLOSURE STATEMENT by Daniel W. Cho. Was any question on Disclosure Form answered yes? No [1000693919] [20-1180] Barrett Vahle [Entered: 03/02/2020 01:58 PM]
March 2, 2020 Filing 8 DISCLOSURE STATEMENT by Joseph Cardiff. Was any question on Disclosure Form answered yes? No [1000693917] [20-1180] Barrett Vahle [Entered: 03/02/2020 01:57 PM]
March 2, 2020 Filing 7 DOCKETING STATEMENT by Joseph Cardiff and Daniel W. Cho. [20-1180] Barrett Vahle [Entered: 03/02/2020 01:55 PM]
February 24, 2020 Filing 6 APPEARANCE OF COUNSEL by Kim D. Stephens for Joseph Cardiff and Daniel W. Cho. [1000689449] [20-1180] Kim Stephens [Entered: 02/24/2020 04:37 PM]
February 24, 2020 Filing 5 NOTICE ISSUED re: case caption. [20-1180] JSN [Entered: 02/24/2020 03:17 PM]
February 24, 2020 Filing 4 APPEARANCE OF COUNSEL by Barrett J. Vahle for Joseph Cardiff and Daniel W. Cho. [1000689279] [20-1180] Barrett Vahle [Entered: 02/24/2020 02:58 PM]
February 19, 2020 Filing 3 BRIEFING ORDER filed. Opening Brief and Appendix due 03/30/2020. Response Brief due 04/29/2020. [20-1180] JSN [Entered: 02/19/2020 03:11 PM]
February 19, 2020 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:19-cv-01050-LMB-MSN. [20-1180] JSN [Entered: 02/19/2020 03:10 PM]
February 19, 2020 Filing 1 Case docketed. Originating case number: 1:19-cv-01050-LMB-MSN. Case manager: JeffNeal. [20-1180] JSN [Entered: 02/19/2020 03:06 PM]

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Search for this case: Joseph Cardiff v. Dominion Dental Services USA
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Defendant / appellee: CAPITAL BLUECROSS
Represented By: Katherine Lea McKnight
Represented By: David Alan Carney
Represented By: Paul G. Karlsgodt
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Defendant / appellee: DOMINION DENTAL USA, INC.
Represented By: Katherine Lea McKnight
Represented By: David Alan Carney
Represented By: Paul G. Karlsgodt
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Defendant / appellee: DOMINION DENTAL SERVICES, INC.
Represented By: Katherine Lea McKnight
Represented By: David Alan Carney
Represented By: Paul G. Karlsgodt
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Defendant / appellee: DOMINION DENTAL SERVICES USA, INC.
Represented By: Katherine Lea McKnight
Represented By: David Alan Carney
Represented By: Paul G. Karlsgodt
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Defendant / appellee: AVALON INSURANCE COMPANY
Represented By: Katherine Lea McKnight
Represented By: David Alan Carney
Represented By: Paul G. Karlsgodt
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Defendant / appellee: DOMINION DENTAL SERVICES OF NEW JERSEY
Represented By: Katherine Lea McKnight
Represented By: David Alan Carney
Represented By: Paul G. Karlsgodt
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Defendant / appellee: CAPITAL ADVANTAGE INSURANCE COMPANY
Represented By: Katherine Lea McKnight
Represented By: David Alan Carney
Represented By: Paul G. Karlsgodt
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Defendant / appellee: PROVIDENCE HEALTH PLAN
Represented By: Daniel Peter Reing
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Defendant / appellee: DOMINION NATIONAL INSURANCE COMPANY
Represented By: Katherine Lea McKnight
Represented By: David Alan Carney
Represented By: Paul G. Karlsgodt
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Plaintiff / appellant: JOSEPH CARDIFF
Represented By: Bernard Joseph DiMuro Esq.
Represented By: Barrett Jay Vahle
Represented By: Kim D. Stephens
Represented By: Jason T. Dennett
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Plaintiff / appellant: DANIEL W. CHO
Represented By: Bernard Joseph DiMuro Esq.
Represented By: Barrett Jay Vahle
Represented By: Kim D. Stephens
Represented By: Jason T. Dennett
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Plaintiff: SAYED ABUBAKER
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Plaintiff: MAGDALYNE HILLIARD
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