Mutual Benefit Insurance Company v. Tomlin Homes, LLC et al
| Mutual Benefit Insurance Company |
| Tomlin Homes, LLC, Ryan Dorsey and Crystal Dorsey |
| 1:2023cv01294 |
| May 16, 2023 |
| US District Court for the District of Maryland |
| Beth P Gesner |
| Matthew J Maddox |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgement |
| None |
Docket Report
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This docket was last retrieved on July 14, 2023. A more recent docket listing may be available from PACER.
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Filing 29
ORDER directing the parties to submit Magistrate Judge Consent Form(s) re #28 Order Referring Case to Magistrate Judge. Signed by Judge George Levi Russell, III on 7/14/2023. (hmls, Deputy Clerk)
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Filing 28
ORDER REFERRING CASE to Magistrate Judge Beth P. Gesner for All Further Proceedings. Signed by Judge George Levi Russell, III on 7/14/2023. (hmls, Deputy Clerk)
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Filing 27
AMENDED SCHEDULING ORDER: Status Report due by 12/29/2023. Signed by Judge George Levi Russell, III on 7/14/2023. (dg3s, Deputy Clerk)
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| Filing 26 Consent to Magistrate Judge (Attachments: #1 Attachment Joint Prop. Am. Scheduling Order)(Cohn, Jacob) |
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Filing 25
MEMORANDUM ORDER memorializing the teleconference. Signed by Judge George Levi Russell, III on 7/6/2023. (dg3s, Deputy Clerk)
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| Filing 24 Status Report Submitted on Behalf of All Parties by Mutual Benefit Insurance Company (Cohn, Jacob) |
| Filing 23 NOTICE of Appearance by Amy Leete Leone on behalf of Tomlin Homes, LLC (Leone, Amy) |
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Filing 22
SCHEDULING ORDER: Status Report due by 10/26/2023.. Signed by Judge George Levi Russell, III on 6/20/2023. (Attachments: #1 Letter to Counsel, #2 Standing Order on Discovery Procedures)(dg3s, Deputy Clerk)
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| Filing 21 Local Rule 103.3 Disclosure Statement by Tomlin Homes, LLC (Rubino, David) |
| Deficiency Notice -Tomlin Homes, LLC- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 6/22/2023 (dg3s, Deputy Clerk) |
| Filing 20 ANSWER to Complaint by Tomlin Homes, LLC. (Attachments: #1 Memorandum in Support Defendant, Tomlin Homes, LLC's Disclosure Statement Pursuant to FRCP 7.1 and Local Rule 103.3, #2 Exhibit Defendant's Exhibit A, #3 Exhibit Defendant's Exhibit B, #4 Exhibit Defendant's Exhibit C, #5 Exhibit Defendant's Exhibit D, #6 Exhibit Defendant's Exhibit E, #7 Exhibit Defendant's Exhibit F, #8 Exhibit Defendant's Exhibit G, #9 Exhibit Defendant's Exhibit H, #10 Exhibit Defendant's Exhibit I, #11 Exhibit Defendant's Exhibit J)(Rubino, David) |
| Filing 19 ANSWER to #1 Complaint,, by Crystal Dorsey, Ryan Dorsey.(Myers, Scott) |
| Case Reassigned to Judge George Levi Russell, III. Magistrate Judge Matthew J. Maddox no longer assigned to the case. (chs, Deputy Clerk) |
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Filing 18
PAPERLESS ORDER CANCELLING Show Cause Hearing re: #14 Order to Show Cause. Signed by Magistrate Judge Matthew J. Maddox on 6/2/2023. (dg3s, Deputy Clerk)
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| Filing 16 NOTICE OF DEFICIENCY re: 15 Consent/Decline to Proceed Before a US Magistrate Judge. Mutual Benefit Insurance Company must correct the following error(s):**Incorrect form used - complete the form which can be downloaded #here and refile using the event 25 Pct Mag Consent to Proceed Before a Magistrate Judge OR 25 Pct Mag Decline to Proceed Before a Magistrate Judge, both located in Other Filings >Other Documents. (dg3s, Deputy Clerk) |
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Filing 14
ORDER directing Mutual Benefit Insurance Company to show cause for failure to comply with #Standing Order 2019-07. Show Cause Hearing set for 7/28/2023 02:00 PM in (proceed to the Clerk's Office to determine the location of the hearing) before the Chambers Judge. This Order shall be vacated if Mutual Benefit Insurance Company files a consent or declination prior to the show cause hearing date. Signed by Magistrate Judge Matthew J. Maddox on 6/1/2023. (dg3s, Deputy Clerk)
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| Filing 13 SUMMONS Returned Executed by Mutual Benefit Insurance Company. Tomlin Homes, LLC served on 5/26/2023, answer due 6/16/2023.(Cohn, Jacob) |
| Filing 12 QC NOTICE: #11 Acknowledgment of Service filed by Mutual Benefit Insurance Company was filed incorrectly. **Wrong event used. Please re-file documents by selecting Service of Process -> Summons Returned Executed. It has been noted as FILED IN ERROR, and the document link has been disabled. (dg3s, Deputy Clerk) |
| Filing 11 [FILED IN ERROR] ACKNOWLEDGEMENT OF SERVICE Executed Acknowledgement filed by Mutual Benefit Insurance Company.(Cohn, Jacob) Modified on 5/30/2023 (dg3s, Deputy Clerk). |
| Filing 10 REDACTED DOCUMENT to #1 Complaint,, Corrected Exhibit E by Mutual Benefit Insurance Company(Cohn, Jacob) |
| Filing 9 REDACTED DOCUMENT to #1 Complaint,, Corrected Exhibit E by Mutual Benefit Insurance Company(Cohn, Jacob) |
| Filing 8 REDACTED DOCUMENT to #1 Complaint,, Corrected Exhibit E by Mutual Benefit Insurance Company(Cohn, Jacob) |
| Filing 7 REDACTED DOCUMENT to #2 Local Rule 103.3 Disclosure Statement by Mutual Benefit Insurance Company(Cohn, Jacob) |
| Filing 6 REDACTED Complaint,, by Mutual Benefit Insurance Company (Attachments: #1 Exhibit E (Redacted), #2 Exhibit H (Redacted), #3 Exhibit I (Redacted), #4 Civil Cover Sheet)(Cohn, Jacob) Modified on 5/18/2023 (dg3s, Deputy Clerk). |
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Filing 5
Case Management Order. Signed by Magistrate Judge Matthew J. Maddox on 5/17/2023. (dg3s, Deputy Clerk)
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| Filing 4 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Matthew J. Maddox. Mutual Benefit Insurance Company or counsel for Mutual Benefit Insurance Company are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 5/31/2023. (dg3s, Deputy Clerk) |
| Filing 3 Summons Issued 21 days as to All Defendants.(dg3s, Deputy Clerk) |
| Filing 2 UNREDACTED Local Rule 103.3 Disclosure Statement by Mutual Benefit Insurance Company identifying Other Affiliate Select Risk Insurance Company for Mutual Benefit Insurance Company.(Cohn, Jacob) Modified on 5/17/2023 (dg3s, Deputy Clerk). |
| Filing 1 UNREDACTED COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AMDDC-10603454.), filed by Mutual Benefit Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Civil Cover Sheet, #12 Summons to Tomlin Homes, #13 Summons to Ryan Dorsey, #14 Summons to Crystal Dorsey)(Cohn, Jacob) Modified on 5/17/2023 (dg3s, Deputy Clerk). |
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