Nautilus Insurance Company v. Cory Fleming
| NAUTILUS INSURANCE COMPANY |
| CORY H. FLEMING, MOSS & KUHN, PA, CHAD WESTENDORF, PALMETTO STATE BANK, UNITED STATES OF AMERICA and RICHARD ALEXANDER MURDAUGH |
| 25-1220 |
| March 10, 2025 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Statutory Actions |
Docket Report
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This docket was last retrieved on July 28, 2025. A more recent docket listing may be available from PACER.
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Filing 44
ORDER filed granting Motion to extend filing time [ # 43 ] Number of days granted: 30. Opening brief and appendix due 09/25/2025. Response brief due 10/27/2025. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001812477] [25-1220] RP [Entered: 07/28/2025 04:15 PM]
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| Filing 43 MOTION by Nautilus Insurance Company to extend filing time for opening brief and appendix until September 25, 2025.. Date and method of service: 07/28/2025 ecf. [1001812435] [25-1220] Jaan Rannik [Entered: 07/28/2025 03:33 PM] |
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Filing 42
ORDER filed granting Motion to extend filing time [ # 41 ] Number of days granted: 60. Opening brief and appendix due 08/26/2025. Response briefs due 09/25/2025. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001782735] [25-1220] KH [Entered: 06/05/2025 04:44 PM]
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| Filing 41 MOTION by Nautilus Insurance Company to extend filing time for opening brief and appendix until August 26, 2025.. Date and method of service: 06/05/2025 ecf. [1001782527] [25-1220] Jaan Rannik [Entered: 06/05/2025 12:23 PM] |
| Filing 40 NOTICE ISSUED to Cory H. Fleming re: status of counsel. Mailed to: Cory H. Fleming. [1001779798] Status of Counsel due 06/12/2025. [25-1220] KH [Entered: 06/02/2025 09:56 AM] |
| Filing 39 Attorney Christopher William Lempesis Jr. for Cory H. Fleming in 25-1220, Thomas A. Pendarvis for Cory H. Fleming in 25-1220 terminated from case. Reason for termination: Order granting withdrawal. [1001779754] [25-1220] KH [Entered: 06/02/2025 09:26 AM] |
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Filing 38
ORDER filed granting Motion to withdraw/relieve/substitute counsel [ # 36 ]. Copies to all parties. [1001779749] [25-1220] KH [Entered: 06/02/2025 09:22 AM]
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| Filing 36 MOTION by Cory H. Fleming to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney. Was a copy of the motion served on the defendant? Y. If under L.R. 46(d), was client advised of right to file response within 7 days? N/A. Date and method of service: 05/30/2025 US mail, ecf. [1001779407] [25-1220] Thomas Pendarvis [Entered: 05/30/2025 02:17 PM] |
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Filing 35
ORDER filed granting Motion to file separate brief [ # 34 ]. Separate brief due on 07/28/2025. Copies to all parties. [1001775217] [25-1220] KH [Entered: 05/22/2025 01:55 PM]
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| Filing 34 MOTION by Moss & Kuhn, PA H. Fred Kuhn, Jr. - Attorney for Moss & Kuhn, P.A. to file separate briefs [34]. Date and method of service: 05/21/2025 ecf. [1001774352] [25-1220] Harold Kuhn [Entered: 05/21/2025 02:48 PM] |
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Filing 33
ORDER filed granting Motion to file separate brief [ # 32 ]. Separate brief due on 07/28/2025. Copies to all parties. [1001772027] [25-1220] KH [Entered: 05/16/2025 03:23 PM]
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| Filing 32 Joint MOTION by Palmetto State Bank and Chad Westendorf to file separate briefs [32]. Date and method of service: 05/16/2025 ecf. [1001771937] [25-1220] Thomas Gressette [Entered: 05/16/2025 02:27 PM] |
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Filing 31
ORDER filed granting Motion to extend filing time [ # 30 ] Number of days granted: 39. Opening brief and appendix due 06/27/2025. Response brief due 07/28/2025. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001762102] [25-1220] KH [Entered: 04/29/2025 04:06 PM]
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| Filing 30 MOTION by Nautilus Insurance Company to extend filing time for opening brief and appendix until June 27, 2025.. Date and method of service: 04/29/2025 ecf. [1001761587] [25-1220] Jaan Rannik [Entered: 04/29/2025 10:01 AM] |
| Filing 29 Attorney Robert Holmes Hood Jr. for Moss & Kuhn, PA in 25-1220, Deborah Harrison Sheffield for Moss & Kuhn, PA in 25-1220, Maryrose Pritchard Williamson for Moss & Kuhn, PA in 25-1220 terminated from case. Reason for termination: Order granting withdrawal. [1001754673] [25-1220] KH [Entered: 04/16/2025 03:49 PM] |
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Filing 28
ORDER filed granting Motion to withdraw/relieve/substitute counsel [ # 27 ]. Copies to all parties. [1001754671] [25-1220] KH [Entered: 04/16/2025 03:48 PM]
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| Filing 27 MOTION by Moss & Kuhn, PA to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney. Was a copy of the motion served on the defendant? Y. If under L.R. 46(d), was client advised of right to file response within 7 days? Y. Date and method of service: 04/16/2025 ecf. [1001754530] [25-1220] Robert Hood [Entered: 04/16/2025 02:06 PM] |
| Filing 26 APPEARANCE OF COUNSEL by H. Fred Kuhn, Jr. for Moss & Kuhn, PA. [1001751444] [25-1220] Harold Kuhn [Entered: 04/10/2025 02:32 PM] |
| Filing 25 APPEARANCE OF COUNSEL by James W. Clement for Palmetto State Bank. [1001750517] [25-1220] James Clement [Entered: 04/09/2025 02:33 PM] |
| Filing 24 BRIEFING ORDER filed. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001749764] Opening Brief and Appendix due 05/19/2025. Response Brief due 06/18/2025. [25-1220] KH [Entered: 04/08/2025 02:34 PM] |
| Filing 23 APPEARANCE OF COUNSEL by Christopher W. Lempesis, Jr. for Cory H. Fleming. [1001748248] [25-1220] Christopher Lempesis [Entered: 04/04/2025 03:07 PM] |
| Filing 22 APPEARANCE OF COUNSEL by Thomas Parker Gressette, Jr. for Palmetto State Bank. [1001747783] [25-1220] Thomas Gressette [Entered: 04/03/2025 07:23 PM] |
| Filing 21 APPEARANCE OF COUNSEL by Deborah H. Sheffield for Moss & Kuhn, PA. [1001746914] [25-1220] Deborah Sheffield [Entered: 04/02/2025 01:45 PM] |
| Filing 20 Attorney James Whittington Clement for Palmetto State Bank in 25-1220, Thomas Parker Gressette Jr. for Palmetto State Bank in 25-1220, Gregg Meyers for Nautilus Insurance Company in 25-1220 terminated from case. Reason for termination: Not participating. [1001745033] [25-1220] KH [Entered: 03/31/2025 10:29 AM] |
| Filing 19 Initial mediation conference scheduled. [1001742669] [25-1220] LHP [Entered: 03/26/2025 10:40 AM] |
| Filing 18 Amended DISCLOSURE STATEMENT by Palmetto State Bank. Was any question on Disclosure Form answered yes? Yes [1001742123] [25-1220] Thomas Gressette [Entered: 03/25/2025 01:30 PM] |
| Filing 17 (ENTRY RESTRICTED) DISCLOSURE STATEMENT by Palmetto State Bank. Was any question on Disclosure Form answered yes? Yes [1001742079] [25-1220]--[Edited 03/25/2025 by KH - see ECF 18] Thomas Gressette [Entered: 03/25/2025 12:53 PM] |
| Filing 16 APPEARANCE OF COUNSEL by Jack R. Reiter for Nautilus Insurance Company. [1001741343] [25-1220] Jack Reiter [Entered: 03/24/2025 03:20 PM] |
| Filing 15 APPEARANCE OF COUNSEL by John A. Massalon for Chad Westendorf. [1001741090] [25-1220] John Massalon [Entered: 03/24/2025 12:21 PM] |
| Filing 14 DISCLOSURE STATEMENT by Chad Westendorf. Was any question on Disclosure Form answered yes? No [1001741087] [25-1220] Christy Allen [Entered: 03/24/2025 12:19 PM] |
| Filing 13 APPEARANCE OF COUNSEL by Christy Ford Allen for Chad Westendorf. [1001741083] [25-1220] Christy Allen [Entered: 03/24/2025 12:17 PM] |
| Filing 12 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Lisa D. Smith. Identify by proceeding and date all transcript ordered from this court reporter: Status conference- 12/09/2024. Names of all parties ordering transcript from this reporter: Nautilus Insurance Company. Originating case number: 2:22-cv-01307-RMG. [1001740911] Transcript due from Lisa Smith, Official Court Reporter on 05/30/2025. [25-1220] SL [Entered: 03/24/2025 10:55 AM] |
| Filing 11 DISCLOSURE STATEMENT by Cory H. Fleming. Was any question on Disclosure Form answered yes? No [1001740713] [25-1220] Thomas Pendarvis [Entered: 03/24/2025 09:19 AM] |
| Filing 10 DISCLOSURE STATEMENT by Nautilus Insurance Company. Was any question on Disclosure Form answered yes? Yes [1001740545] [25-1220] Jaan Rannik [Entered: 03/21/2025 04:47 PM] |
| Filing 9 DOCKETING STATEMENT by Nautilus Insurance Company.. [1001740542] [25-1220] Jaan Rannik [Entered: 03/21/2025 04:46 PM] |
| Filing 8 APPEARANCE OF COUNSEL for Moss & Kuhn, PA. [1001740256] [25-1220] Maryrose Williamson [Entered: 03/21/2025 12:15 PM] |
| Filing 7 APPEARANCE OF COUNSEL by Jaan G. Rannik for Nautilus Insurance Company. [1001739255] [25-1220] Jaan Rannik [Entered: 03/19/2025 02:55 PM] |
| Filing 6 APPEARANCE OF COUNSEL by Thomas A. Pendarvis for Cory H. Fleming. [1001739110] [25-1220] Thomas Pendarvis [Entered: 03/19/2025 11:52 AM] |
| Filing 5 DISCLOSURE STATEMENT by Moss & Kuhn, PA. Was any question on Disclosure Form answered yes? No [1001738815] [25-1220] Robert Hood [Entered: 03/18/2025 05:26 PM] |
| Filing 4 APPEARANCE OF COUNSEL for Moss & Kuhn, PA. [1001738507] [25-1220] Robert Hood [Entered: 03/18/2025 01:02 PM] |
| Filing 3 APPEARANCE OF COUNSEL by George Trenholm Walker for Palmetto State Bank. [1001734388] [25-1220] George Walker [Entered: 03/11/2025 11:40 AM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 2:22-cv-01307-RMG. [1001733912] [25-1220] KH [Entered: 03/10/2025 04:48 PM] |
| Filing 1 Case docketed. Originating case number: 2:22-cv-01307-RMG. Case manager: KHancock. [1001733903] [25-1220] KH [Entered: 03/10/2025 04:44 PM] |
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