Depositors Insurance Company et al v. W. Concrete, Inc. et al
| Depositors Insurance Company and AMCO Insurance Company |
| W. Concrete, Inc, W. Concrete, Inc., Facchina Construction Company, Inc. and Foulger-Pratt Contracting, LLC |
| Zurich American Insurance Company and American Guarantee & Liability Insurance Company |
| National Union Fire Insurance Co. of Pittsburgh, PA., National Union Fire Insurance Company of Pittsburgh, Pa. and Selective Way Insurance Company |
| 1:2016cv01018 |
| April 6, 2016 |
| US District Court for the District of Maryland |
| Baltimore Office |
| Anne Arundel |
| George Levi Russell |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 18, 2018. A more recent docket listing may be available from PACER.
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Filing 138
MARGINAL ORDER approving #137 STIPULATION of Dismissal of All Remaining Claims. Signed by Judge George Levi Russell, III on 5/18/2018. (aos, Deputy Clerk)
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| Filing 137 STIPULATION of Dismissal of All Remaining Claims by Zurich American Insurance Company(Janquitto, Andrew) |
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Filing 136
MARGINAL ORDER approving #135 Status Report filed by Zurich American Insurance Company. Signed by Judge George Levi Russell, III on 5/8/2018. (krs, Deputy Clerk)
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| Filing 135 STATUS REPORT by Zurich American Insurance Company(Janquitto, Andrew) |
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Filing 134
MARGINAL ORDER approving #133 Motion for Extension of Time to File Response. Signed by Judge George Levi Russell, III on 4/24/2018. (krs, Deputy Clerk)
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| Filing 133 Consent MOTION for Extension of Time to File Response/Reply as to #121 Order, #123 MOTION for Summary Judgment On The Duty to Indemnify by Facchina Construction Company, Inc..(Kneeland, Jennifer) |
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Filing 132
MARGINAL ORDER approving #129 Stipulation of Partial Dismissal of Action. Signed by Judge George Levi Russell, III on 4/13/2018. (krs, Deputy Clerk)
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Filing 131
PAPERLESS ORDER finding as moot #96 Motion to Amend/Correct. Signed by Judge George Levi Russell, III on 4/12/2018. ( Chambers)
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Filing 130
PAPERLESS ORDER APPROVING re #128 Notice Withdrawing Motion for Leave to File Second Amended Complaint in Intervention filed by Zurich American Insurance Company. Signed by Judge George Levi Russell, III on 4/12/2018. (Chambers)
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| Filing 129 STIPULATION of Dismissal as to Amended Complaint (Dkt 41), Answer and Counterclaim (Dkt 44), and Third Party Complaint (Dkt 78) by AMCO Insurance Company, American Guarantee & Liability Insurance Company, Depositors Insurance Company, Facchina Construction Company, Inc., Foulger-Pratt Contracting, LLC, National Union Fire Insurance Co. of Pittsburgh, PA., National Union Fire Insurance Company of Pittsburgh, Pa., Selective Way Insurance Company, W. Concrete, Inc., Zurich American Insurance Company(Barrese, Bethany) |
| Filing 128 NOTICE by Zurich American Insurance Company re #96 MOTION to Amend/Correct #57 Intervenor Complaint Withdrawing Motion (Janquitto, Andrew) |
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Filing 127
MARGINAL ORDER approving #126 Status Report filed by Foulger-Pratt Contracting, LLC. Signed by Judge George Levi Russell, III on 3/30/2018. (dass, Deputy Clerk)
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| Filing 126 STATUS REPORT by Foulger-Pratt Contracting, LLC(Barrese, Bethany) |
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Filing 125
MARGINAL ORDER approving #122 Status Report filed by Foulger-Pratt Contracting, LLC. Signed by Judge George Levi Russell, III on 3/27/2018. (krs, Deputy Clerk)
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| Filing 124 RESPONSE in Opposition re #96 MOTION to Amend/Correct #57 Intervenor Complaint filed by AMCO Insurance Company, Depositors Insurance Company.(Maloney, Julie) |
| Filing 123 MOTION for Summary Judgment On The Duty to Indemnify by AMCO Insurance Company, Depositors Insurance Company (Attachments: #1 Memorandum in Support of MSJ on the Duty to Indemnify)(Maloney, Julie) |
| Filing 122 STATUS REPORT by Foulger-Pratt Contracting, LLC(Barrese, Bethany) |
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Filing 121
MARGINAL ORDER approving #120 Status Report Submitted filed by AMCO Insurance Company, Depositors Insurance Company. Signed by Judge George Levi Russell, III on 2/12/2018. (krs, Deputy Clerk)
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| Filing 120 Status Report Submitted by AMCO Insurance Company, Depositors Insurance Company (Maloney, Julie) |
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Filing 119
MARGINAL ORDER approving #118 Joint Status Report filed by Facchina Construction Company, Inc.. Signed by Judge George Levi Russell, III on 1/23/2018. (krs, Deputy Clerk)
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| Filing 118 Status Report Submitted Joint Status Report by Facchina Construction Company, Inc. (Kneeland, Jennifer) |
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Filing 117
ORDER Denying #109 , #112 , #113 Defendants' Motions for Reconsideration; Direcing the parties to submit a joint status report within 10 days. Signed by Judge George Levi Russell, III on 1/11/2018. (hep, Deputy Clerk)
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| Filing 116 REPLY to Response to Motion re #112 MOTION for Reconsideration re #106 Order on Motion for Summary Judgment,,,,,, Order on Motion to Strike, #105 Memorandum Opinion filed by Facchina Construction Company, Inc..(Kneeland, Jennifer) |
| Filing 115 REPLY to Response to Motion re #109 MOTION for Reconsideration re #106 Order on Motion for Summary Judgment,,,,,, Order on Motion to Strike, #105 Memorandum Opinion filed by Foulger-Pratt Contracting, LLC.(Barrese, Bethany) |
| Filing 114 RESPONSE in Opposition re #113 MOTION for Reconsideration re #106 Order on Motion for Summary Judgment,,,,,, Order on Motion to Strike, #105 Memorandum Opinion , #112 MOTION for Reconsideration re #106 Order on Motion for Summary Judgment,,,,,, Order on Motion to Strike, #105 Memorandum Opinion , #109 MOTION for Reconsideration re #106 Order on Motion for Summary Judgment,,,,,, Order on Motion to Strike, #105 Memorandum Opinion filed by AMCO Insurance Company, Depositors Insurance Company.(Maloney, Julie) |
| Filing 113 MOTION for Reconsideration re #106 Order on Motion for Summary Judgment,,,,,, Order on Motion to Strike, #105 Memorandum Opinion by W. Concrete, Inc. (Attachments: #1 Memorandum Of Law In Support Of W. Concrete, Inc.'s Motion For Reconsideration)(Silbiger, David) |
| Filing 112 MOTION for Reconsideration re #106 Order on Motion for Summary Judgment,,,,,, Order on Motion to Strike, #105 Memorandum Opinion by Facchina Construction Company, Inc. (Attachments: #1 Memorandum in Support of Motion for Reconsideration, #2 Text of Proposed Order)(Kneeland, Jennifer) |
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Filing 111
ORDER regarding briefing schedule. Signed by Judge George Levi Russell, III on 8/18/2017. (krs, Deputy Clerk)
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| Filing 110 Status Report Submitted by AMCO Insurance Company, Depositors Insurance Company (Attachments: #1 Text of Proposed Order)(Maloney, Julie) |
| Filing 109 MOTION for Reconsideration re #106 Order on Motion for Summary Judgment,,,,,, Order on Motion to Strike, #105 Memorandum Opinion by Foulger-Pratt Contracting, LLC (Attachments: #1 Memorandum in Support of Motion)(Barrese, Bethany) |
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Filing 108
ORDER approving #107 Status Report filed by Facchina Construction Company, Inc.; directing parties to file a joint status report on or before 8/21/17. Signed by Judge George Levi Russell, III on 8/14/2017. (krs, Deputy Clerk)
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| Filing 107 STATUS REPORT Joint Update and Request for Extension by Facchina Construction Company, Inc.(Kneeland, Jennifer) |
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Filing 106
ORDER granting in part and denying without prejudice in part #52 Nationwide's Motion for Summary Judgment; denying #61 and #63 Defendants' Cross-Motions for Partial Summary Judgment; denying as moot #75 Nationwide's Motion to Strike FPC's Reply Affidavits or, in the alternative, for Leave to File Surreply. Signed by Judge George Levi Russell, III on 8/4/2017. (krs, Deputy Clerk)
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| Filing 105 MEMORANDUM OPINION. Signed by Judge George Levi Russell, III on 8/4/2017. (krs, Deputy Clerk) |
| Filing 104 PAPERLESS ORDER granting #102 Motion to Appear Pro Hac Vice on behalf of Robert A Jaffe. Directing attorney Robert A Jaffe to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/4/2017. (srds, Deputy Clerk) |
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Filing 103
MARGINAL ORDER approving #101 Notice to Substitute Attorney filed by Facchina Construction Company, Inc.. Signed by Judge George Levi Russell, III on 7/28/2017. (krs, Deputy Clerk)
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| Filing 102 MOTION to Appear Pro Hac Vice for Robert A. Jaffe (Filing fee $100, receipt number 0416-6802756.) by Selective Way Insurance Company(Blunt, Jennifer) |
| Filing 101 NOTICE to Substitute Attorney (Kneeland, Jennifer) |
| Filing 100 ANSWER to #78 Third Party Complaint, by Selective Way Insurance Company.(Blunt, Jennifer) |
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Filing 99
ORDER granting #98 Consent Motion and Stipulation to Extend Time for Nationwide to Respond to Zurich American Insurance Company's Motion for Leave to File a Second Amended Complaint. Signed by Judge George Levi Russell, III on 7/19/2017. (krs, Deputy Clerk)
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| Filing 98 Consent MOTION for Extension of Time to File Response/Reply to Zurich's Motion for Leave to File Second Amended Complaint by AMCO Insurance Company, Depositors Insurance Company. (Attachments: #1 Text of Proposed Order)(Maloney, Julie) |
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Filing 97
MARGINAL ORDER granting #95 Stipulation to Set Aside Entry of Default filed by Selective Way Insurance Company. Signed by Judge George Levi Russell, III on 7/10/2017. (krs, Deputy Clerk)
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| Filing 96 MOTION to Amend/Correct #57 Intervenor Complaint by Zurich American Insurance Company (Attachments: #1 Exhibit Docket Entry from Underlying Action, #2 Exhibit Clean Copy Proposed Second Amended Complaint, #3 Exhibit Redlined Copy Proposed Second Amended Complaint)(Janquitto, Andrew) |
| Filing 95 STIPULATION re #92 Clerk's Entry of Default To Set Aside Entry of Default by Selective Way Insurance Company(Blunt, Jennifer) |
| Filing 94 Local Rule 103.3 Disclosure Statement by Selective Way Insurance Company identifying Corporate Parent Selective Insurance Group, Inc. for Selective Way Insurance Company.(Blunt, Jennifer) |
| Filing 93 NOTICE of Appearance by Jennifer M Blunt on behalf of Selective Way Insurance Company (Blunt, Jennifer) |
| Filing 92 Clerk's ENTRY OF DEFAULT as to Selective Way Insurance Company (krs, Deputy Clerk) |
| Filing 91 Third Party MOTION for Clerk's Entry of Default for want of answer or other defense against Third Party Defendant Selective Way Insurance Company by Foulger-Pratt Contracting, LLC (Attachments: #1 Affidavit of Bethany L. Barrese, #2 Text of Proposed Order)(Barrese, Bethany) |
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Filing 90
MARGINAL ORDER approving #89 Notice to Substitute Attorney filed by Zurich American Insurance Company, American Guarantee & Liability Insurance Company. Signed by Judge George Levi Russell, III on 6/27/2017. (krs, Deputy Clerk)
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| Filing 89 NOTICE to Substitute Attorney for Zurich American and American Guarantee (Janquitto, Andrew) |
| Filing 88 Local Rule 103.3 Disclosure Statement by National Union Fire Insurance Company of Pittsburgh, Pa. identifying Corporate Parent American International Group, Inc., Corporate Parent AIG Property Casualty U.S., Inc., Corporate Parent AIG Property Casualty, Inc., Corporate Parent AIUH, LLC for National Union Fire Insurance Company of Pittsburgh, Pa..(Smolinsky, Paul) |
| Filing 87 ANSWER to #78 Third Party Complaint, by National Union Fire Insurance Company of Pittsburgh, Pa..(Smolinsky, Paul) |
| Filing 86 SUMMONS Returned Executed by Foulger-Pratt Contracting, LLC. Selective Way Insurance Company served on 3/29/2017, answer due 4/19/2017.(Vita, Jeffrey) |
| Filing 85 SUMMONS Returned Executed by Foulger-Pratt Contracting, LLC. National Union Fire Insurance Company of Pittsburgh, Pa. served on 3/29/2017, answer due 4/19/2017.(Vita, Jeffrey) |
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Filing 84
MARGINAL ORDER granting #83 Consent Motion to Extend Deadline to File Responsive Pleading by National Union Fire Insurance Co. of Pittsburgh, PA.. Signed by Judge George Levi Russell, III on 4/19/2017. (krs, Deputy Clerk)
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| Filing 83 Consent MOTION for Extension of Time to File Answer re #78 Third Party Complaint, by National Union Fire Insurance Co. of Pittsburgh, PA.(Smolinsky, Paul) |
| Filing 82 REPLY to Response to Motion re #75 MOTION to Strike Foulger-Pratt Contracting, LLC's Reply Affidavits or, in the Alternative, For Leave to File a Surreply filed by AMCO Insurance Company, Depositors Insurance Company.(Maloney, Julie) |
| Filing 81 Summons Issued 21 days as to National Union Fire Insurance Company of Pittsburgh, Pa., Selective Way Insurance Company.(krs, Deputy Clerk) |
| Filing 80 NOTICE by Foulger-Pratt Contracting, LLC for Clerk to issue summons - Selective Way Insurance Company (Vita, Jeffrey) |
| Filing 79 NOTICE by Foulger-Pratt Contracting, LLC for the Clerk to issue summons - National Union Fire Insurance Company of Pittsburgh, Pa. (Vita, Jeffrey) |
| Filing 78 THIRD PARTY COMPLAINT against National Union Fire Insurance Company of Pittsburgh, Pa., Selective Way Insurance Company, filed by Foulger-Pratt Contracting, LLC. (Attachments: #1 Exhibit 1 - Prime Contract, #2 Exhibit 2 - VStructural Subcontract, #3 Exhibit 3 - R&R Subcontract, #4 Exhibit 4 - Third Amended Complaint)(Vita, Jeffrey) |
| Filing 77 RESPONSE in Opposition re #75 MOTION to Strike Foulger-Pratt Contracting, LLC's Reply Affidavits or, in the Alternative, For Leave to File a Surreply filed by Foulger-Pratt Contracting, LLC.(Vita, Jeffrey) |
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Filing 76
MARGINAL ORDER granting #70 Motion for Leave to File Third Party Complaint. Signed by Judge George Levi Russell, III on 3/17/2017. (krs, Deputy Clerk)
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| Filing 75 MOTION to Strike Foulger-Pratt Contracting, LLC's Reply Affidavits or, in the Alternative, For Leave to File a Surreply by AMCO Insurance Company, Depositors Insurance Company (Attachments: #1 Exhibit 1 - Plaintiffs' Surreply to Foulger-Pratt Contracting, LLC's Reply, #2 Text of Proposed Order)(Maloney, Julie) |
| Filing 74 AFFIDAVIT re #71 Reply to Response to Motion, #63 Cross MOTION for Summary Judgment and Opposition to Plaintiffs' Motion for Summary Judgment - Corrected Exhibit A Affidavit to #71 filed in response to #63 by Foulger-Pratt Contracting, LLC(Vita, Jeffrey) |
| Filing 73 REPLY to Response to Motion re #61 Cross MOTION for Summary Judgment and Opposition to Motion for Summary Judgment filed by Facchina Construction Company, Inc..(Hoogstraten, Nick) |
| Filing 72 REPLY to Response to Motion re #63 Cross MOTION for Summary Judgment and Opposition to Plaintiffs' Motion for Summary Judgment filed by W. Concrete, Inc..(Silbiger, David) |
| Filing 71 REPLY to Response to Motion re #63 Cross MOTION for Summary Judgment and Opposition to Plaintiffs' Motion for Summary Judgment filed by Foulger-Pratt Contracting, LLC. (Attachments: #1 Exhibit A)(Vita, Jeffrey) |
| Filing 70 MOTION for Leave to File Third Party Complaint by Foulger-Pratt Contracting, LLC (Attachments: #1 Memorandum in Support, #2 Exhibit A)(Barrese, Bethany) |
| Filing 69 RESPONSE in Opposition re #63 Cross MOTION for Summary Judgment and Opposition to Plaintiffs' Motion for Summary Judgment, #61 Cross MOTION for Summary Judgment and Opposition to Motion for Summary Judgment filed by AMCO Insurance Company, Depositors Insurance Company.(Maloney, Julie) |
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Filing 68
AMENDED ORDER granting Plaintiffs' #64 Consent Motion to Extend Briefing Schedule. Signed by Judge George Levi Russell, III on 1/3/2017. (dass, Deputy Clerk)
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| Filing 67 ANSWER to #59 Answer to Intervenor Complaint,, Counterclaim, by American Guarantee & Liability Insurance Company, Zurich American Insurance Company.(Zimolzak, Joanne) |
| Filing 66 ANSWER to #58 Answer to Intervenor Complaint,, Counterclaim, by American Guarantee & Liability Insurance Company, Zurich American Insurance Company.(Zimolzak, Joanne) |
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Filing 65
ORDER granting #64 Plaintiffs' Consent Motion to Extend Briefing Schedule. Signed by Judge George Levi Russell, III on 12/16/2016. (krs, Deputy Clerk)
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| Filing 64 Consent MOTION for Extension of Time by AMCO Insurance Company, Depositors Insurance Company (Attachments: #1 Text of Proposed Order)(Maloney, Julie) |
| Filing 63 Cross MOTION for Summary Judgment and Opposition to Plaintiffs' Motion for Summary Judgment by Foulger-Pratt Contracting, LLC (Attachments: #1 Memorandum of Law in Opposition to Plaintiffs' Motion for Summary Judgment and in Support of Defendant Foulger-Pratt Contracting, LLC's Cross-Motion for Partial Summary Judgment, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Barrese, Bethany) |
| Filing 62 RESPONSE in Opposition re #52 MOTION for Summary Judgment and Cross-Motion for Partial Summary Judgment filed by W. Concrete, Inc..(Silbiger, David) |
| Filing 61 Cross MOTION for Summary Judgment and Opposition to Motion for Summary Judgment by Facchina Construction Company, Inc.. (Attachments: #1 Affidavit 1, #2 Affidavit 2, #3 Affidavit 3)(Hoogstraten, Nick) |
| Filing 60 NOTICE by Facchina Construction Company, Inc. re #59 Answer to Intervenor Complaint,, Counterclaim, (Attachments: #1 Exhibit 2)(Hoogstraten, Nick) |
| Filing 59 ANSWER to #57 Intervenor Complaint , COUNTERCLAIM against American Guarantee & Liability Insurance Company, Zurich American Insurance Company by Facchina Construction Company, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2[FILED IN ERROR - per atty request])(Hoogstraten, Nick) Modified on 11/30/2016 (krs, Deputy Clerk). |
| Filing 58 ANSWER to #57 Intervenor Complaint with Affirmative Defenses, COUNTERCLAIM against American Guarantee & Liability Insurance Company, Zurich American Insurance Company by Foulger-Pratt Contracting, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Barrese, Bethany) |
| Filing 57 AMENDED Intervenor COMPLAINT, filed by Zurich American Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Redline)(krs, Deputy Clerk) |
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Filing 56
ORDER granting #55 Consent Motion to File Amended Complaint in Intervention. Signed by Judge George Levi Russell, III on 11/15/2016. (krs, Deputy Clerk)
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| Filing 55 MOTION to Amend/Correct Complaint in Intervention by Zurich American Insurance Company (Attachments: #1 Amended Complaint in Intervention, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Complaint in Intervention, #9 Text of Proposed Order Proposed Order)(Zimolzak, Joanne) |
| Filing 54 Intervenor COMPLAINT, filed by Zurich American Insurance Company, American Guarantee & Liability Insurance Company.(jnls, Deputy Clerk) |
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Filing 53
ORDER granting #48 Motion to Intervene. Signed by Judge George Levi Russell, III on 11/2/2016. (krs, Deputy Clerk)
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| Filing 52 MOTION for Summary Judgment by AMCO Insurance Company, Depositors Insurance Company Responses due by 11/14/2016 (Attachments: #1 Memorandum in Support of Plaintiffs' Motion for Summary Judgment, #2 Index of Exhibits, #3 Exhibit 1-Third Amended Complaint, #4 Exhibit 2-Amended Third Party Complaint, #5 Exhibit 3-Fourth Party Complaint, #6 Exhibit 4-SSTC Structural Evaluation, #7 Exhibit 5-CGL Policy 4.1.10-4.1.11, #8 Exhibit 6-CGL Policy 4.1.11-4.1.12, #9 Exhibit 7-CGL Policy 4.1.12-4.1.13, #10 Exhibit 8-CGL Policy 4.1.13-4.1.14, #11 Exhibit 9-CGL Policy 4.1.14-4.1.15, #12 Exhibit 10-CGL Policy 4.1.15-4.1.16, #13 Exhibit 11-Umbrella Policy 4.1.10-4.1.11, #14 Exhibit 12-Umbrella Policy 4.1.11-4.1.12, #15 Exhibit 13-Umbrella Policy 4.1.12-4.1.13, #16 Exhibit 14-Umbrella Policy 4.1.13-4.1.14, #17 Exhibit 15-Umbrella Policy 4.1.14-4.1.15, #18 Exhibit 16-Umbrella Policy 4.1.15-4.1.16)(Maloney, Julie) |
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Filing 51
ORDER granting #50 Consent Motion to Amend Briefing Schedule. Signed by Judge George Levi Russell, III on 10/19/2016. (krs, Deputy Clerk)
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| Filing 50 Consent MOTION to Amend/Correct Briefing Schedule by AMCO Insurance Company, Depositors Insurance Company Responses due by 11/4/2016 (Attachments: #1 Text of Proposed Order)(Maloney, Julie) |
| Filing 49 Local Rule 103.3 Disclosure Statement by Zurich American Insurance Company identifying Corporate Parent Zurich Holding Company of America, Inc., a Delaware corporation, Corporate Parent Zurich Insurance Group Ltd a Swiss Corporation, Corporate Parent Zurich Insurance Company Ltd, a Swiss Corporation for Zurich American Insurance Company.. (Zimolzak, Joanne) |
| Filing 48 MOTION to Intervene by Zurich American Insurance Company, American Guarantee & Liability Insurance Company. Responses due by 10/14/2016 (Attachments: #1 Memorandum of Law in Support of Motion to Intervene, #2 Exhibit Complaint in Intervention, #3 Text of Proposed Order)(Zimolzak, Joanne) Modified on 9/28/2016 (krs, Deputy Clerk). |
| Filing 47 Plaintiffs' ANSWER to #44 Answer to Amended Complaint,, Counterclaim, of Foulger-Pratt Contracting, LLC by AMCO Insurance Company, Depositors Insurance Company.(Maloney, Julie) |
| Filing 46 Plaintiffs' ANSWER to #43 Amended Answer to Complaint, Crossclaim of W. Concrete, Inc. by AMCO Insurance Company, Depositors Insurance Company.(Maloney, Julie) |
| Filing 45 Plaintiffs' ANSWER to #42 Answer to Amended Complaint,, Counterclaim, of Facchina Construction Company, Inc. by AMCO Insurance Company, Depositors Insurance Company.(Maloney, Julie) |
| Filing 44 ANSWER to #41 Amended Complaint, , COUNTERCLAIM against AMCO Insurance Company, Depositors Insurance Company by Foulger-Pratt Contracting, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Barrese, Bethany) |
| Filing 43 AMENDED ANSWER to #41 Amended Complaint,, CROSSCLAIM against All Plaintiffs by W. Concrete, Inc.. (Silbiger, David) |
| Filing 42 ANSWER to #41 Amended Complaint, , COUNTERCLAIM against All Plaintiffs by Facchina Construction Company, Inc.. (Attachments: #1 Exhibit W Concrete Subcontract, #2 Exhibit Montgomery County Third Amended Complaint)(Hoogstraten, Nick) |
| Filing 41 AMENDED COMPLAINT against Facchina Construction Company, Inc., Foulger-Pratt Contracting, LLC, W. Concrete, Inc., filed by AMCO Insurance Company, Depositors Insurance Company. (Attachments: #1 Exhibit L, #2 Exhibit M, #3 Exhibit N, #4 Exhibit O, #5 Exhibit P, #6 Exhibit Q, #7 Redline Version)(ca2s, Deputy Clerk) |
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Filing 40
ORDER granting #39 Motion to Amend Complaint. Signed by Judge George Levi Russell, III on 8/12/2016. (ca2s, Deputy Clerk)
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| Filing 39 Consent MOTION to Amend/Correct #1 Complaint,, by AMCO Insurance Company, Depositors Insurance Company Responses due by 8/25/2016 (Attachments: #1 Exhibit Amended Complaint - clean copy, #2 Exhibit Amended Complaint - comparison copy, #3 Exhibit Exhibit L, #4 Exhibit Exhibit M, #5 Exhibit Exhibit N, #6 Exhibit Exhibit O, #7 Exhibit Exhibit P, #8 Exhibit Exhibit Q, #9 Text of Proposed Order Proposed Order)(Maloney, Julie) |
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Filing 38
ORDER granting #37 Motion for Extension of Time to Respond to Counterclaims. Signed by Judge George Levi Russell, III on 7/13/2016. (nd2s, Deputy Clerk)
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| Filing 37 Consent MOTION for Extension of Time to Respond to Counterclaims by Facchina Construction Company, Inc. and W. Concrete, Inc. by AMCO Insurance Company, Depositors Insurance Company Responses due by 7/25/2016 (Attachments: #1 Text of Proposed Order)(Maloney, Julie) |
| Telephone Conference re: Scheduling held on 7/6/2016 before Judge George Levi Russell, III. ( Recorded on Tape) (kam, Deputy Clerk) |
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Filing 36
ORDER memorializing the agreements reached during the teleconference on 7/6/2016. Signed by Judge George Levi Russell, III on 7/6/2016. (krs, Deputy Clerk)
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| Filing 35 Status Report Submitted by AMCO Insurance Company, Depositors Insurance Company (Leder, Steven) |
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Filing 34
PAPERLESS ORDER GRANTING #33 Motion for Extension of Time. Plaintiff's response to Facchina Construction Company, Inc's. Counterclaim due 7/8/16. Signed by Judge George Levi Russell, III on 6/23/2016. (Russell, George L.)
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| Filing 33 Consent MOTION for Extension of Time To Respond to Facchina Construction Company, Inc.'s Counterclaim by AMCO Insurance Company, Depositors Insurance Company Responses due by 7/11/2016 (Attachments: #1 Text of Proposed Order)(Maloney, Julie) |
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Filing 32
SCHEDULING ORDER: Status Report due by 11/4/2016. Signed by Judge George Levi Russell, III on 6/22/2016. (Attachments: #1 Cover Letter, #2 Standing Order on Discovery Procedures)(nd2s, Deputy Clerk)
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Filing 31
MARGINAL ORDER approving #30 Line withdrawing Motion for Clerk's Entry of Default. Signed by Judge George Levi Russell, III on 6/22/2016. (nd2s, Deputy Clerk)
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| Filing 30 NOTICE by AMCO Insurance Company, Depositors Insurance Company (Maloney, Julie) |
| Filing 29 Correspondence re: withdrawal of Request for Entry of Default (Maloney, Julie) |
| Filing 28 Local Rule 103.3 Disclosure Statement by W. Concrete, Inc.. (Silbiger, David) |
| Filing 27 NOTICE of Appearance by David Michael Silbiger on behalf of W. Concrete, Inc. (Silbiger, David) |
| Filing 26 Def. W. Concrete ANSWER to #1 Complaint,, , COUNTERCLAIM against All Plaintiffs by W. Concrete, Inc..(Silbiger, David) |
| Filing 25 [WITHDRAWN PER #31 ORDER] MOTION for Clerk's Entry of Default for want of answer or other defense by AMCO Insurance Company, Depositors Insurance Company Responses due by 6/27/2016 (Attachments: #1 Affidavit, #2 Certificate of Service, #3 Clerk's Entry of Default)(Maloney, Julie) Modified on 6/22/2016 (nd2s, Deputy Clerk). |
| Filing 24 AMENDED ANSWER to #1 Complaint,,, COUNTERCLAIM against AMCO Insurance Company, Depositors Insurance Company by Facchina Construction Company, Inc.. (Attachments: #1 Exhibit Ex. 1 W Concrete Subcontract, #2 Exhibit Ex. 2 County's Third Amended Complaint, #3 Errata Amended Complaint & Counterclaim COMPARISON)(Hoogstraten, Nick) |
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Filing 23
ORDER directing Plaintiffs to file and serve by mail on W. Concrete a motion for entry of default by the Clerk and a motion for default judgment, or show cause as to why such motions would be inappropriate. Signed by Judge George Levi Russell, III on 6/6/2016. (nd2s, Deputy Clerk)
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| Filing 22 Local Rule 103.3 Disclosure Statement by Foulger-Pratt Contracting, LLC identifying Corporate Parent Foulger-Pratt Companies, LLC, Other Affiliate Foulger-Pratt Development, LLC, Other Affiliate Foulger-Pratt Construction, Inc., Other Affiliate Foulger-Pratt Enterprises, LLC, Other Affiliate Foulger-Pratt Management, Inc., Other Affiliate Foulger-Pratt Management, LLC, Other Affiliate Foulger-Pratt Residential Contracting, LLC, Other Affiliate Foulger-Pratt Residential II, LLC, Other Affiliate Foulger-Pratt Residential, LLC for Foulger-Pratt Contracting, LLC.. (Marcus, Bruce) |
| Filing 21 ANSWER to #1 Complaint,, by Foulger-Pratt Contracting, LLC.(Marcus, Bruce) |
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Filing 20
MARGINAL ORDER approving #9 Stipulation. Signed by Judge George Levi Russell, III on 5/12/2016. (nd2s, Deputy Clerk)
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| Filing 19 PAPERLESS ORDER granting #15 Corrected Motion to Appear Pro Hac Vice on behalf of Bethany L Barrese. Directing attorney Bethany L Barrese to register online for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 5/6/2016. (srd, Deputy Clerk) |
| Filing 18 PAPERLESS ORDER granting #14 Corrected Motion to Appear Pro Hac Vice on behalf of Jeffrey J Vita. Directing attorney Jeffrey J Vita to register online for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 5/6/2016. (srd, Deputy Clerk) |
| Filing 17 Local Rule 103.3 Disclosure Statement by Facchina Construction Company, Inc. identifying Corporate Parent Empresas ICA S.A.B. de C.V. for Facchina Construction Company, Inc... (Hoogstraten, Nick) |
| Filing 16 ANSWER to #1 Complaint,, by Facchina Construction Company, Inc..(Hoogstraten, Nick) |
| Filing 15 CORRECTED MOTION to Appear Pro Hac Vice for Bethany L. Barrese by Foulger-Pratt Contracting, LLC. The fee has already been paid.(Marcus, Bruce) |
| Filing 14 CORRECTED MOTION to Appear Pro Hac Vice for Jeffrey J. Vita by Foulger-Pratt Contracting, LLC (Attachments: #1 Exhibit State & U.S.Court Admissions). The fee has already been paid.(Marcus, Bruce) |
| Filing 13 QC NOTICE: #11 Motion to Appear Pro Hac Vice filed by Foulger-Pratt Contracting, LLC needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk) |
| Filing 12 QC NOTICE: #10 Motion to Appear Pro Hac Vice filed by Foulger-Pratt Contracting, LLC needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk) |
| Filing 11 MOTION to Appear Pro Hac Vice for Bethany Barrese ( Filing fee $ 50, receipt number 0416-5994791.) by Foulger-Pratt Contracting, LLC (Attachments: #1 Text of Proposed Order)(Marcus, Bruce) |
| Filing 10 MOTION to Appear Pro Hac Vice for Jeffrey Vita ( Filing fee $ 50, receipt number 0416-5994766.) by Foulger-Pratt Contracting, LLC (Attachments: #1 Text of Proposed Order)(Marcus, Bruce) |
| Filing 9 STIPULATION re #1 Complaint,, #6 Summons Returned Executed, #4 Summons Issued by Foulger-Pratt Contracting, LLC. (Marcus, Bruce) |
| Filing 8 NOTICE of Appearance by Bruce L Marcus on behalf of Foulger-Pratt Contracting, LLC (Marcus, Bruce) |
| Filing 7 SUMMONS Returned Executed by Depositors Insurance Company, AMCO Insurance Company. Facchina Construction Company, Inc. served on 4/13/2016, answer due 5/4/2016. (Maloney, Julie) |
| Filing 6 SUMMONS Returned Executed by Depositors Insurance Company, AMCO Insurance Company. Foulger-Pratt Contracting, LLC served on 4/13/2016, answer due 5/4/2016. (Maloney, Julie) |
| Filing 5 SUMMONS Returned Executed by Depositors Insurance Company, AMCO Insurance Company. W. Concrete, Inc. served on 4/16/2016, answer due 5/9/2016. (Maloney, Julie) |
| Filing 4 Summons Issued 21 days as to Facchina Construction Company, Inc., Foulger-Pratt Contracting, LLC, W. Concrete, Inc. (ca2s, Deputy Clerk) |
| Filing 3 Local Rule 103.3 Disclosure Statement by Depositors Insurance Company identifying Corporate Parent Allied Holdings (Delaware), Inc., Other Affiliate Nationwide Mutual Insurance Company for Depositors Insurance Company.. (Leder, Steven) |
| Filing 2 Local Rule 103.3 Disclosure Statement by AMCO Insurance Company identifying Corporate Parent Allied Holdings (Delaware), Inc., Other Affiliate Nationwide Mutual Insurance Company for AMCO Insurance Company.. (Leder, Steven) |
| Filing 1 COMPLAINT for Declaratory Judgment and Other Relief against Facchina Construction Company, Inc., Foulger-Pratt Contracting, LLC, W. Concrete, Inc. ( Filing fee $ 400 receipt number 0416-5947362.), filed by Depositors Insurance Company, AMCO Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Summons, #14 Summons, #15 Summons)(Leder, Steven) |
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