T.H.E. Insurance Company v. Fisher et al
Plaintiff: T.H.E. Insurance Company
Defendant: Todd Plank, Robert Fisher, Melyndia Davis, Mary Fisher and Robert Spencer
Case Number: 1:2018cv03402
Filed: November 2, 2018
Court: US District Court for the District of Maryland
Presiding Judge: Richard D Bennett
Referring Judge: George Levi Russell
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 26, 2018 Opinion or Order Filing 44 MOTION to Set Aside Order of Default by Todd Plank (Attachments: #1 Attachment) (jnls, Deputy Clerk)
December 21, 2018 Opinion or Order Filing 43 MOTION to Set Aside Order of Default by Mary Fisher. (bmhs, Deputy Clerk)
December 21, 2018 Opinion or Order Filing 42 MOTION to Set Aside Order of Default by Robert Fisher. (bmhs, Deputy Clerk)
December 21, 2018 Opinion or Order Filing 41 RESPONSE in Opposition re #30 MOTION to Dismiss filed by T.H.E. Insurance Company. (Attachments: #1 Certificate of Service)(Mantzavinos, Megan)
December 21, 2018 Opinion or Order Filing 40 RESPONSE in Opposition re #32 MOTION to Strike NTSB Reports and References in Complaint filed by T.H.E. Insurance Company. (Attachments: #1 Certificate of Service)(Mantzavinos, Megan)
December 17, 2018 Opinion or Order Filing 39 ORDER of Default Judgment entering default judgment in favor of T.H.E. and against Robert Fisher and Mary Fisher. Signed by Judge George Levi Russell, III on 12/17/2018. (c/m 12/17/18 bmhs, Deputy Clerk)
December 13, 2018 Opinion or Order Filing 38 MOTION for Default Judgment as to Defendants Robert Fisher and Mary Fisher by T.H.E. Insurance Company (Attachments: #1 Memorandum in Support, #2 Certificate of Service)(Mantzavinos, Megan)
December 13, 2018 Opinion or Order Filing 37 Clerk's ENTRY OF DEFAULT as to Todd Plank. (bmhs, Deputy Clerk)
December 12, 2018 Opinion or Order Filing 36 MOTION for Clerk's Entry of Default for want of answer or other defense by T.H.E. Insurance Company (Attachments: #1 Declaration of Megan T. Mantzavinos, #2 Clerk's Certificate of Default, #3 Certificate of Service)(Mantzavinos, Megan)
December 7, 2018 Opinion or Order Filing 35 ORDER approving #34 Consent Motion on briefing schedules. Signed by Judge George Levi Russell, III on 12/7/2018. (c/m 12/7/18 bmhs, Deputy Clerk) Modified on 12/7/2018 (bmhs, Deputy Clerk).
December 6, 2018 Opinion or Order Filing 34 STIPULATION Plaintiff T.H.E. Insurance Company's and Defendants Robert Spencer and Melyndia Davis's Consent Motion Establishing Briefing Scheduling by T.H.E. Insurance Company (Attachments: #1 Order, #2 Certificate of Service)(Mantzavinos, Megan)
November 29, 2018 Opinion or Order Filing 33 ORDER re: Due date for consent motion. Signed by Judge George Levi Russell, III on 11/29/2018. (kw2s, Deputy Clerk)
November 27, 2018 Opinion or Order Filing 32 MOTION to Strike NTSB Reports and References in Complaint by Melyndia Davis, Robert Spencer(Dure, Amanda)
November 26, 2018 Opinion or Order Filing 31 Status Report Submitted By All Parties by T.H.E. Insurance Company (Mantzavinos, Megan)
November 19, 2018 Opinion or Order Filing 30 MOTION to Dismiss by Melyndia Davis, Robert Spencer (Attachments: #1 Exhibit Report of Sommer)(Dure, Amanda)
November 19, 2018 Opinion or Order Filing 29 ORDER directing Counsel to file a joint status report. Signed by Judge George Levi Russell, III on 11/19/2018. (c/m 11/19/18 bmhs, Deputy Clerk)
November 16, 2018 Opinion or Order Filing 28 NOTICE of Appearance by Amanda Christina Dure on behalf of Melyndia Davis, Robert Spencer (Dure, Amanda)
November 15, 2018 Opinion or Order Filing 27 PAPERLESS ORDER granting #25 Motion to Appear Pro Hac Vice on behalf of Thomas Seery. Directing attorney Thomas Seery to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 11/15/2018. (srd, Deputy Clerk)
November 15, 2018 Opinion or Order Filing 26 PAPERLESS ORDER granting #24 Motion to Appear Pro Hac Vice on behalf of Louis Howard Kozloff. Attorney Louis Howard Kozloff will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 11/15/2018. (srd, Deputy Clerk)
November 15, 2018 Opinion or Order Case reassigned to Judge George Levi Russell, III. Judge Richard D. Bennett no longer assigned to the case. (cags, Deputy Clerk)
November 14, 2018 Opinion or Order Filing 25 MOTION to Appear Pro Hac Vice for Thomas J. Seery as counsel for T.H.E. Insurance Company (Filing fee $100, receipt number 0416-7670511.) by T.H.E. Insurance Company(Mantzavinos, Megan)
November 14, 2018 Opinion or Order Filing 24 MOTION to Appear Pro Hac Vice for Louis H. Kozloff as counsel for T.H.E. Insurance Company (Filing fee $100, receipt number 0416-7670456.) by T.H.E. Insurance Company(Mantzavinos, Megan)
November 8, 2018 Opinion or Order Filing 23 NOTICE of Appearance by Megan Trocki Mantzavinos on behalf of T.H.E. Insurance Company (Attachments: #1 Certificate of Service)(Mantzavinos, Megan)
November 2, 2018 Opinion or Order Filing 22 Correspondence re: Advising of Related Case (Desjardins, Douglas)
November 2, 2018 Opinion or Order Filing 21 Correspondence from Clerk to Defendant Robert Fisher re: transfer of case(c/m 11/2/18 jnls, Deputy Clerk)
November 2, 2018 Opinion or Order Filing 20 Correspondence from Clerk to Counsel re: transfer of case(c/email 11/2/18 jnls, Deputy Clerk)
November 2, 2018 Opinion or Order Filing 19 Case transferred in from District of Pennsylvania Eastern; Case Number 2:18-cv-02514. Original file certified copy of transfer order and docket sheet received.
September 24, 2018 Opinion or Order Filing 18 ORDER THAT UPON CONSIDERATION OF DEFENDANTS' MOTION TO TRANSFER VENUE #12 , AND ALL RELATED FILINGS, IT IS HEREBY ORDERED THAT DEFENDANTS' MOTION #12 IS GRANTED; AND THE CLERK OF COURT SHALL TRANSFER THE ABOVE CAPTIONED MATTER TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT MARYLAND, SITTING IN BALTIMORE, AND CLOSE THIS CASE. SIGNED BY HONORABLE PAUL S. DIAMOND ON 9/24/18.9/24/18 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(ti, )
September 7, 2018 Opinion or Order Filing 17 SUR-REPLY in Opposition re #12 MOTION to Transfer Venue filed by T.H.E. INSURANCE COMPANY. Certificate of Service. (KOZLOFF, LOUIS) Modified on 9/10/2018 (lisad, ).
August 31, 2018 Opinion or Order Filing 16 REPLY to Response to Motion re #12 MOTION to Transfer to Baltimore filed by MELYNDIA DAVIS. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(DESJARDINS, DOUGLAS)
August 24, 2018 Opinion or Order Filing 15 RESPONSE in Opposition re #12 MOTION to Transfer filed by T.H.E. INSURANCE COMPANY. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Certificate of Service)(KOZLOFF, LOUIS)
August 17, 2018 Opinion or Order Filing 14 ORDER THAT THE STIPULATION #13 IS ADOPTED AS FOLLOWS: THE CLERK OF COURT SHALL SET ASIDE THE DEFAULT ENTERED AGAINST DEFENDANTS ROBERT SPENCER AND MELYNDIA DAVIS; AND PLAINTIFF T.H.E. INSURANCE COMPANY SHALL RESPOND TO THE MOTION TRANSFER VENUE #12 NO LATER THAN 8/24/2018. SIGNED BY HONORABLE PAUL S. DIAMOND ON 8/16/18. 8/17/18 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(ti, )
August 16, 2018 Opinion or Order Filing 13 STIPULATION to Vacate Default and Motion to Transfer by T.H.E. INSURANCE COMPANY. (SEERY, THOMAS) *FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL* Modified on 8/17/2018 (lisad, ).
August 3, 2018 Opinion or Order Filing 12 MOTION to Transfer filed by MELYNDIA DAVIS, ROBERT SPENCER.Certificate of Service. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(DESJARDINS, DOUGLAS)
July 31, 2018 Opinion or Order Filing 11 NOTICE of Appearance by DOUGLAS P. DESJARDINS on behalf of MELYNDIA DAVIS, ROBERT SPENCER (DESJARDINS, DOUGLAS)
July 25, 2018 Opinion or Order DEFAULT BY MELYNDIA DAVIS, ROBERT FISHER, MARY FISHER, ROBERT SPENCER FOR FAILURE TO APPEAR, PLEAD OR OTHERWISE DEFEND. (ti, ) *SET ASIDE PER ORDER #14 FILED 8/17/18* Modified on 8/20/2018 (lisad, ).
July 25, 2018 Opinion or Order Default Entered (ti, ) *SET ASIDE PER ORDER #14 FILED 8/17/18* Modified on 8/20/2018 (lisad, ).
July 25, 2018 Opinion or Order Filing 10 Request for Default Entry T.H.E. INSURANCE COMPANY against MELYNDIA DAVIS, ROBERT FISHER, MARY FISHER, ROBERT SPENCER. (Attachments: #1 Declaration of Louis H. Kozloff, #2 Clerk's Certificate of Default, #3 Certificate of Service)(KOZLOFF, LOUIS)
July 25, 2018 Opinion or Order Filing 9 SUMMONS Returned Executed by T.H.E. INSURANCE COMPANY re: Dennis Richman's Services served Summons and Complaint upon TODD PLANK by Hand Delivery. TODD PLANK served on 7/12/2018, answer due 8/2/2018. (SEERY, THOMAS)
July 23, 2018 Opinion or Order Filing 8 NOTICE of Appearance by THOMAS J. SEERY on behalf of T.H.E. INSURANCE COMPANY with Certificate of Service (Attachments: #1 Certificate of Service)(SEERY, THOMAS)
July 12, 2018 Opinion or Order Filing 7 SUMMONS Returned Executed by T.H.E. INSURANCE COMPANY re: Dennis Richman's Services served Summons and Complaint upon ROBERT FISHER by Hand Delivery. ROBERT FISHER served on 6/25/2018, answer due 7/16/2018. (KOZLOFF, LOUIS)
July 12, 2018 Opinion or Order Filing 6 SUMMONS Returned Executed by T.H.E. INSURANCE COMPANY re: Dennis Richman's Services served Summons and Complaint upon MARY FISHER by Hand Delivery. MARY FISHER served on 6/25/2018, answer due 7/16/2018. (KOZLOFF, LOUIS)
July 12, 2018 Opinion or Order Filing 5 SUMMONS Returned Executed by T.H.E. INSURANCE COMPANY re: Louis H. Kozloff served Summons and Complaint upon ROBERT SPENCER by Certified Mail/Return Receipt. ROBERT SPENCER served on 6/23/2018, answer due 7/16/2018. (KOZLOFF, LOUIS)
July 12, 2018 Opinion or Order Filing 4 SUMMONS Returned Executed by T.H.E. INSURANCE COMPANY re: Louis H. Kozloff served Summons and Complaint upon MELYNDIA DAVIS by Certified Mail/Return Receipt. MELYNDIA DAVIS served on 6/23/2018, answer due 7/16/2018. (KOZLOFF, LOUIS) Modified on 7/13/2018 (lisad, ).
June 18, 2018 Opinion or Order Filing 3 STANDING ORDER OUTLINED HEREIN.SIGNED BY HONORABLE PAUL S. DIAMOND ON 6/18/2018. 6/18/2018 ENTERED AND COPIES E-MAILED.(rt)
June 15, 2018 Opinion or Order Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent XL GROUP LTD for T.H.E. INSURANCE COMPANY. by T.H.E. INSURANCE COMPANY.(jl, )
June 15, 2018 Opinion or Order Filing 1 COMPLAINT against MELYNDIA DAVIS, ROBERT FISHER, MARY FISHER, TODD PLANK, ROBERT SPENCER ( Filing fee $ 400 receipt number PPE180004.), filed by T.H.E. INSURANCE COMPANY. (Attachments: #1 PART 2, #2 CASE MANAGEMENT FORMS)(jl, )
June 15, 2018 Opinion or Order 5 Summons Issued as to MELYNDIA DAVIS, ROBERT FISHER, MARY FISHER, TODD PLANK, ROBERT SPENCER. Forwarded To: LOUIS KOZLOFF on 6/15/18 (jl, )

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Defendant: Todd Plank
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Defendant: Robert Fisher
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Defendant: Melyndia Davis
Represented By: Douglas P Desjardins
Represented By: Amanda Christina Dure
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Defendant: Mary Fisher
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Defendant: Robert Spencer
Represented By: Douglas P Desjardins
Represented By: Amanda Christina Dure
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Plaintiff: T.H.E. Insurance Company
Represented By: Megan Trocki Mantzavinos
Represented By: Thomas Seery
Represented By: Louis Howard Kozloff
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