PERRY et al v. FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Plaintiff: CLAIRE DEAN PERRY and PAMELA VOSE
Defendant: FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Case Number: 2:2018cv00381
Filed: September 20, 2018
Court: US District Court for the District of Maine
Presiding Judge: JON D LEVY
Referring Judge: JOHN H RICH
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2018 Filing 12 REPLY to Response to Motion re #8 MOTION to Dismiss for Failure to State a Claim filed by FIDELITY AND DEPOSIT COMPANY OF MARYLAND. (Attachments: #1 Exhibit C - General Agreement of Indemnity, #2 Exhibit D - LD 1554 Fiscal Note, LR2298(04), dated July 13, 2017, #3 Exhibit E - Examples of the Renewals, dated years 1986 and 1988, #4 Exhibit F - General Purpose Rider, dated Jan. 2, 2007, #5 Exhibit G - Surety Rider, dated Aug. 7, 2008)(SANCHEZ, MASSIEL)
October 18, 2018 Filing 11 RESPONSE to Motion re #8 MOTION to Dismiss for Failure to State a Claim filed by CLAIRE DEAN PERRY. Reply due by 11/1/2018. (Attachments: #1 Plaintiff's Ex. 1 - Declaration of Cynthia Dill, #2 Ex. A to Declaration - Testimony of Dill, #3 Ex. B to Declaration - Fitts email, #4 Ex. C to Dec. - JUD notice, #5 Ex. D to Dec. McGlauflin, #6 Plaintiffs' Ex. 2 - Declaration of Pam Vose, #7 Ex. A to Declaration - Testimony of Pam Vose, #8 Plaintffs' Ex. 3 LD 123 JUD Committee comments re sovereign immunity of surety, #9 Plaintiffs' Ex. 4 LD 1554, #10 Plaintiffs' Ex. 5 - Testimony of Dill, #11 Plaintiffs' Ex. 6 - Testimony of Beebe-Center, #12 Plaintiffs' Ex. 7 - Testimony of Wells, #13 Plaintiffs' Ex. 8 - Bond)(DILL, CYNTHIA) Modified on 10/19/2018 to clean up docket text(akr).
October 4, 2018 Filing 10 STATE COURT RECORD with Affidavit by FIDELITY AND DEPOSIT COMPANY OF MARYLAND. (Attachments: #1 Exhibit 1 - Docket from the Kennebec Superior Court, #2 Exhibit 2 - Complaint from the Kennebec Superior Court)(SANCHEZ, MASSIEL)
September 27, 2018 Filing 9 MEMORANDUM by FIDELITY AND DEPOSIT COMPANY OF MARYLAND in support of #8 MOTION to Dismiss for Failure to State a Claim . (Attachments: #1 Exhibit A, #2 Exhibit B)(SANCHEZ, MASSIEL)
September 27, 2018 Filing 8 MOTION to Dismiss for Failure to State a Claim by FIDELITY AND DEPOSIT COMPANY OF MARYLAND Responses due by 10/18/2018. (SANCHEZ, MASSIEL)
September 27, 2018 Filing 7 CORPORATE DISCLOSURE STATEMENT by FIDELITY AND DEPOSIT COMPANY OF MARYLAND. (SANCHEZ, MASSIEL)
September 26, 2018 Reset Deadlines Per Order at ECF No. 6: State Court Record due by 10/11/2018. (CCS)
September 26, 2018 Opinion or Order Filing 6 ORDER granting #5 Motion to Extend Time. Counsel for the defendant shall file the state court duplicate record by Thursday, October 11, 2018. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
September 26, 2018 Filing 5 MOTION to Extend Time To File The State Court Record by FIDELITY AND DEPOSIT COMPANY OF MARYLAND Responses due by 10/17/2018. (SANCHEZ, MASSIEL)
September 24, 2018 Filing 4 CERTIFICATION for Admission Pro Hac Vice of William T. Bogaert filed by MASSIEL L. SANCHEZ on behalf of All Defendants (Total admission fee $ 100 receipt number 0100-1904804.) (SANCHEZ, MASSIEL)
September 20, 2018 Filing 3 PROCEDURAL ORDER RE: REMOVAL: State Court Record due by 9/27/2018. By DEPUTY CLERK: Robert Allen. (bfa)
September 20, 2018 Filing 2 CIVIL COVER SHEET. (bfa)
September 20, 2018 Filing 1 NOTICE OF REMOVAL from Kennebec Superior Court, case number CV-18-141. PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by FIDELITY AND DEPOSIT COMPANY OF MARYLAND. (Service of Process Deadline 12/19/2018) Fee due by 9/24/2018. (Attachments: #1 notice of service of process, #2 summons, #3 complaint, #4 notice regarding electronic service)(bfa)
September 20, 2018 Set Answer Deadline for FIDELITY AND DEPOSIT COMPANY OF MARYLAND : Answer due by 9/27/2018. (bfa)
September 20, 2018 Set Deadlines : Attorney MASSIEL L. SANCHEZ shall register for the District of Maine's Electronic Case Filing (ECF) System by 9/24/2018. Registration Forms are available on the Court's website #http://www.med.uscourts.gov/ecf-registration under the Electronic Case Files, ECF Registration Section. (bfa)
September 20, 2018 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 9/27/2018. (bfa)

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Plaintiff: CLAIRE DEAN PERRY
Represented By: CYNTHIA A. DILL
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Plaintiff: PAMELA VOSE
Represented By: CYNTHIA A. DILL
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Defendant: FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Represented By: MASSIEL L. SANCHEZ
Represented By: WILLIAM T. BOGAERT
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