Premier Financial Bancorp, Inc et al v. Federal Insurance Company
| Premier Financial Bancorp, Inc and Citizens Deposit Bank and Trust |
| Federal Insurance Company |
| 0:2003cv00218 |
| November 21, 2003 |
| US District Court for the Eastern District of Kentucky |
| Henry R Wilhoit |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| None |
Docket Report
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This docket was last retrieved on April 11, 2005. A more recent docket listing may be available from PACER.
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Filing 24
AGREED ORDER OF DISMISSAL; pla claims against dft FDIC are dismissed w/prej. Signed by Judge Henry R. Wilhoit Jr.. (SMT)cc: COR
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| Filing 23 NOTICE of Pending Settlement filed by Premier Financial Bancorp, Inc, Citizens Deposit Bank and Trust, and Federal Insurance Company; Dismissal Order anticipated to be sent w/in 30 days. (CMR) |
| Filing 22 RESPONSE to re #21 MOTION for Order to make court's order of 1/4/05 final and appealable by Federal Insurance Company filed by Federal Insurance Company. (Attachments: #1 Proposed Order)(SMT) |
| ***MOTION SUBMITTED TO CHAMBERS of Wilhoit for review: #21 MOTION for Order by Federal Insurance Company (SMT) |
| Filing 21 MOTION by Federal Insurance Company to make court's order of 1/4/05 final and appealable (Attachments: #1 Memorandum in Support #2 Exhibit 1 - Court's Judgment and Memo Opn & Order of 1/4/05#3 Proposed Order)(SMT) |
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Filing 20
ORDER FOR MEETING AND REPORT Signed by Judge Henry R. Wilhoit Jr. 1) by 2/4/05 ptys conduct meeting required by Rule 26(f) 2) at meeting ptys exchange disclosures required by Rule 26(a)(1) 3) Rule 26 Meeting Report due by 3/15/2005 a) views and proposals by Rule 26(f) b) length of time to complete discovery c) length of time to file disp motions d) length of trial and issues to submit to jury(SMT)cc: COR
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| Filing 19 JUDGMENT 1) dfts mot for s/j #10 is DENIED 2) pla motion for s/j #12 is GRANTED. Signed by Judge Henry R. Wilhoit Jr.. (SMT)cc: COR |
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Filing 18
MEMORANDUM AND OPINION, ORDER 1) pla motion for s/j #12 is GRANTED 2) dfts motion for s/j #10 is DENIED ; 3) since the court has made a determination that coverage existed for pla under terms of insurance contract by the dft pla claims of breach of contract and bad faith can proceed 4) stay of pla breach of contract and bad faith claims and stay of discovery relating to those claims is WITHDRAWN and 5) consistent w/ Memorandum Opinion and order court shall issue a separate scheduling order placing portion of case involving pla breach of contract and bad faith claims back on schedule. Signed by Judge Henry R. Wilhoit Jr.. (SMT)cc: COR
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| Filing 17 REPLY to Defendant's Response to Motion re #12 MOTION for Summary Judgment filed by Plaintiffs, Citizens Deposit Bank and Trust, and Premier Financial Bancorp, Inc. (CMR) |
| Filing 16 REPLY to Response to Motion re #10 MOTION for Summary Judgment by Federal Insurance Company filed by Federal Insurance Company. (SMT) |
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Filing 15
AGREED ORDER; ptys have conferred and agreed that the scheduling order in this case is remanded pending a decision on cross-motions for s/j; if upon ruling on those motions the court determines that a bench trial will be necessary then it will notify parties and issue a new scheduling order; parties are relieved from all obligations under the current scheduling order . Signed by Judge Henry R. Wilhoit Jr.. (SMT)cc: COR
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| Filing 14 RESPONSE to Motion re #10 MOTION for Summary Judgment by Federal Insurance Company filed by Citizens Deposit Bank and Trust, Premier Financial Bancorp, Inc. (SMT) |
| Filing 13 RESPONSE to Motion re #12 MOTION for Summary Judgment by Premier Financial Bancorp, Inc filed by Federal Insurance Company. (SMT) |
| ***MOTION SUBMITTED TO CHAMBERS FOR REVIEW: #12 MOTION for Summary Judgment by Premier Financial Bancorp, Inc (SMT) |
| Filing 12 MOTION/MEMO for Summary Judgment by Premier Financial Bancorp, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibits C through F, #4 Proposed Order)(CMR) |
| ***MOTION SUBMITTED TO CHAMBERS FOR REVIEW: #10 MOTION for Summary Judgment re: declaration of no coverage, by Federal Insurance Company (CMR) |
| Filing 11 MEMORANDUM IN SUPPORT of #10 Motion for s/jmt re: declaration of no coverage, filed by Federal Insurance Company. (Attachments: #1 Exhibit 1; #2 Exhibit 2; #3 Exhibit 3)(CMR) |
| Filing 10 MOTION for Summary Judgment by Federal Insurance Company (Attachments: #1 Proposed Order)(CMR) |
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Filing 9
SCHEDULING ORDER:(1) No later than 9/15/04 parties to file mtns to amend and join parties; (2) no later than 11/1/04 parties shall disclose expert wintesses to be used at trial; (3) No later than 11/30/04 parties to disclose rebuttal witnesses; (4) by 1/1/05 parties to complete discovery; (5) by 2/15/05 parties to file dispositive motions; (6) PTC set for MAY 16, 2005 AT THE HOUR OF 10:00 a.m.; (7a) no later than 5/9/05 parties to file with the Clerk, submit to the Court and provide to opposing counsel, copies of witness list and summary of testimony; (7b) no later than 5/9/05 parties to file, submit and provide list of exhibits; (7c) no later than 5/9/05 parties to file, submit and provide pretrial memorandums; (8) no later than 5/9/05 parties shall pre-mark and file, submit and provide all exhibits; (9) no later than 5/9/05 parties shall formulate AGREED proposed jury instructions; (10) at PTC on 5/16/05 parties shall file and submit copy to the Court of proposed jury instructions ; (11) at PTC on 5/16/05 parties shall file, submit and provide all objections to discovery materials. (JLS)cc: COR
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| Filing 8 JOINT REPORT of Rule 26(f) Planning Meeting. (SMT) |
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Filing 7
ORDER #5 Deft/Counter-Plff's Motion for Bifurcation and Stay of Discovery is GRANTED and Plffs/Counter Dfts' claims for breach of contract and bad faith against Deft/Counter-Plff are bifuracted from Dft/Counter-Plff's counter-claim in the litigation. Court will reach a decision as to Dft/Counter-Plff's counterclaim for a declaration that coverage does not exist prior to any consideration of Plff's/Counter Dfts' claims for breach of contract and bad faith. Discovery concerning Plffs/Counter Dfts' claims for breach of contract and bad faith against Dft/Counter-Plff are stayed until a determination has been reached as to Dft/Counter-Plff's counterclaim regarding the issue of coverage. . Signed by Judge Henry R. Wilhoit Jr.. (MSH)cc: COR
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| Filing 6 ANSWER to Counterclaim by Citizens Deposit Bank and Trust, Premier Financial Bancorp, Inc.(SMT) |
| Filing 5 MOTION to Bifurcate by Federal Insurance Company, MOTION to Stay discovery by Federal Insurance Company (Attachments: #(1) Memorandum in Support #(2) Proposed Order)(SMT) |
| ***MOTION SUBMITTED TO CHAMBERS FOR REVIEW: #5 MOTION to Bifurcate by Federal Insurance Company MOTION to Stay by Federal Insurance Company (SMT) |
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Filing 4
ORDER FOR MEETING AND REPORT 1) by 4/1/04 ptys conduct Rule 26(f) meeting and 2) exchange disclosures3) Rule 26 Meeting Report due by 5/1/2004.. Signed by Judge Henry R. Wilhoit Jr.. (JOINT GENERAL ORDER RE SCANNING MAILED)(SMT)cc: COR
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| Filing 3 ANSWER to Complaint, COUNTERCLAIM against Citizens Deposit Bank and Trust, Premier Financial Bancorp, Inc by Federal Insurance Company. (Attachments: #1 Exhibit 1#2 Exhibit 2,3,4)(SMT) |
| Filing 2 SUMMONS Returned Executed by Secretary of State by Certified mail on Federal Insurance Company served on 12/8/2003, answer due 12/29/2003. (SMT) |
| Filing 1 COMPLAINT 5 summons(es)issued with copy and returned for service ( Filing fee $150; receipt number Ash 106731.), filed by Citizens Deposit Bank and Trust, Premier Financial Bancorp, Inc. (Attachments: #1 Civil Cover Sheet, Case Assgn Sheet, receipt, prepared summons)(SMT) |
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