Nationwide Property and Casualty Insurance Company v. Elijah et al
Plaintiff: Nationwide Property and Casualty Insurance Company
Defendant: Edward Elijah and Vitaliy Illch Galilov
Case Number: 1:2023cv03438
Filed: December 20, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Erin Aslan
Referring Judge: Brendan Abell Hurson
Nature of Suit: Insurance
Cause of Action: 5 U.S.C. § 8705 Declaratory Judgment - Insurance
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2024 Filing 25 ANSWER to #1 Complaint,, 2/13/2024 by Edward Elijah.(Baron, Scott)
February 9, 2024 Opinion or Order Filing 24 PAPERLESS ORDER granting #22 Motion Leave to File Physical Exhibit. Signed by District Judge Brendan Abell Hurson on 2/9/2024. (nd4s, Chambers)
February 5, 2024 Filing 23 NOTICE of Appearance by Frank F Daily, III on behalf of Vitaliy Illch Galilov (Daily, Frank)
February 5, 2024 Filing 22 MOTION leave to file a video exhibit re #21 MOTION for Summary Judgment (Galilovs Motion for Partial Summary Judgment On Duty to Defend and, in the alternative, Motion To Dismiss or Stay Declaratory Judgment) by Vitaliy Illch Galilov (Attachments: #1 Text of Proposed Order)(Kuperman, Yosef)
February 5, 2024 Filing 21 MOTION for Summary Judgment (Galilovs Motion for Partial Summary Judgment On Duty to Defend and, in the alternative, Motion To Dismiss or Stay Declaratory Judgment) by Vitaliy Illch Galilov. (Attachments: #1 Memorandum in Support, #2 Affidavit, #3 Text of Proposed Order)(Kuperman, Yosef)
February 5, 2024 Filing 20 ANSWER to #1 Complaint,, by Vitaliy Illch Galilov.(Kuperman, Yosef)
January 17, 2024 Filing 19 SUMMONS Returned Executed by Nationwide Property and Casualty Insurance Company. Vitaliy Illch Galilov served on 1/15/2024, answer due 2/5/2024.(Goff, Marie-Therese)
January 17, 2024 Filing 18 SUMMONS Returned Executed by Nationwide Property and Casualty Insurance Company. Edward Elijah served on 1/15/2024, answer due 2/5/2024.(Goff, Marie-Therese)
January 9, 2024 Case Reassigned to District Judge Brendan Abell Hurson. Magistrate Judge Erin Aslan no longer assigned to the case. (mg3s, Deputy Clerk)
December 21, 2023 Filing 16 Summons Issued 21 days as to Edward Elijah, Vitaliy Illch Galilov.(bas, Deputy Clerk)
December 20, 2023 Opinion or Order Filing 15 Magistrate Judge Direct Assignment Order. Signed by Magistrate Judge Erin Aslan on 12/20/2023. (bas, Deputy Clerk)
December 20, 2023 Filing 14 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Erin Aslan. Nationwide Property and Casualty Insurance Company or counsel for Nationwide Property and Casualty Insurance Company are required to review and comply with the Magistrate Judge Direct Assignment 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 1/3/2024. (bas, Deputy Clerk)
December 20, 2023 Filing 13 Local Rule 103.3 Disclosure Statement by Nationwide Property and Casualty Insurance Company identifying Other Affiliate NW-Peachtree, LLC, Other Affiliate NW-Portales, LLC, Other Affiliate NW-Tysons, LLC, Other Affiliate NW-Mayo, LLC, Other Affiliate NW-Millenia, LLC, Other Affiliate NW-Naples, LLC, Other Affiliate NW-Park Place, LLC, Other Affiliate NW-Twin Lakes, LLC, Other Affiliate Ohio Center Hotel Company Limited, Other Affiliate Polyphony Fund, LLC, Other Affiliate Riverview Multi Series Fund, LL-Class Event, Other Affiliate Riverview Multi Series Fund, LL-Class N, Other Affiliate US Regional Logistics Program, L.P., Other Affiliate VN-3 Property Owners Association, Inc. for Nationwide Property and Casualty Insurance Company. (Attachments: #1 Exhibit Ex. A)(Jacobs, Laura)
December 20, 2023 Filing 12 Local Rule 103.3 Disclosure Statement by Nationwide Property and Casualty Insurance Company identifying Other Affiliate Broad Street Retail, LLC, Other Affiliate COLHOC Limited Partnership, Other Affiliate Jerome Village Residential Property Owners Association, Inc., Other Affiliate Co-investment Fund, LLC, Other Affiliate Brooke School Investment Fund, LLC, Other Affiliate NTCIF-2011 Georgia State Investor, LLC, Other Affiliate Nationwide Life Tax Credit Partners 2009-A, LLC, Other Affiliate Nationwide Life Tax Credit Partners 2009-E, LLC, Other Affiliate Nationwide Life Tax Credit Partners 2009-F, LLC, Other Affiliate Nationwide Life Tax Credit Partners 2009-H, LLC, Other Affiliate Berkshire Crossing Development, LLC, Other Affiliate CHP New Markets Investment Fund, LLC, Other Affiliate Columbus Arena Management, LLC, Other Affiliate GPN-1 Property Owners Association, Inc., Other Affiliate Northstar Master Property Owners Association, Inc., Other Affiliate Northstar Residential Development, LLC, Other Affiliate NS Developers, LLC, Other Affiliate NW-Amesbury, LLC, Other Affiliate Arena District Swim Club Association, Other Affiliate ERN-4 Property Owners Association, Inc., Other Affiliate Jerome Village Master Property Owners Association, Inc., Other Affiliate NW Village Park, LLC, Other Affiliate NW-442 Ocean, LLC, Other Affiliate NW-Amesbury II, LLC, Other Affiliate NW-Amesbury III, LLC, Other Affiliate NW-Athens Way, LLC, Other Affiliate NW-Baseline, LLC, Other Affiliate NW-Beech, LLC, Other Affiliate NW-Buena Vista, LLC, Other Affiliate NW-Carothers, LLC, Other Affiliate NW-Castle Rock, LLC, Other Affiliate NW-Civita NLAIC, LLC, Other Affiliate NW-Civita, LLC, Other Affiliate NW-Grapevine Bluffs, LLC, Other Affiliate NW-Groves, LLC, Other Affiliate NW-Ironhorse, LLC, Other Affiliate NW-Lenexa II, LLC, Other Affiliate NW-Lenexa, LLC, Other Affiliate NW-Marketplace, LLC for Nationwide Property and Casualty Insurance Company. (Attachments: #1 Exhibit Ex. A)(Jacobs, Laura)
December 20, 2023 Filing 11 Local Rule 103.3 Disclosure Statement by Nationwide Property and Casualty Insurance Company identifying Other Affiliate Scottsdale Insurance Company, Other Affiliate Titan Insurance Company, Other Affiliate scottsdale Indemnity Company, Other Affiliate Scottsdale Surplus Lines Insurance Company, Other Affiliate AD Investments, LLC, Other Affiliate Veterinary Pet Insurance Company, Other Affiliate OCH Company, LLC, Other Affiliate Perimeter A, Ltd., Other Affiliate The Waterfront Partners, LLC, Other Affiliate Olentangy Reinsurance, LLC, Other Affiliate Registered Investment Advisors Services, Inc., Other Affiliate Titan Insurance Services, Inc., Other Affiliate V.P.I. Services, Inc., Other Affiliate Victoria Fire & Casualty Company, Other Affiliate Victoria Select Insurance Company, Other Affiliate Retention Alternatives Ltd., Other Affiliate NW-RPG Cranberry, LLC, Other Affiliate NW-Ruby, LLC, Other Affiliate NW-San Marco, LLC, Other Affiliate NW-San Pablo, LLC, Other Affiliate NW-Southbank, LLC, Other Affiliate NW-Springfield, LLC, Other Affiliate NW-Spring Hill, LLC, Other Affiliate NW-SR-16, LLC, Other Affiliate NW-Sweetwater, LLC, Other Affiliate NW-Townsend, LLC, Other Affiliate Old Track Street Owners Association, Inc., Other Affiliate Rail Street Parking, LLC, Other Affiliate Wellington Park, LLC, Other Affiliate Arena District Garage Condominium Association for Nationwide Property and Casualty Insurance Company. (Attachments: #1 Exhibit Ex. A)(Jacobs, Laura)
December 20, 2023 Filing 10 Local Rule 103.3 Disclosure Statement by Nationwide Property and Casualty Insurance Company identifying Other Affiliate NWD Investments, LLC, Other Affiliate NWD Athletic Club, LLC, Other Affiliate NWD Franklinton, LLC, Other Affiliate NW-Jasper WAG, LLC, Other Affiliate NW-Promenade at Madison, LLC, Other Affiliate NW-Boise, LLC, Other Affiliate NWD Brodbelt, LLC, Other Affiliate NWD HP, LLC, Other Affiliate NW-Englewood, LLC, Other Affiliate NW-Escalante II, LLC, Other Affiliate NW-Escalante, LLC, Other Affiliate NW-FSU, LLC, Other Affiliate NW-Gallatin, LLC, Other Affiliate NW-Gator Walk, LLC, Other Affiliate NWGH, LLC, Other Affiliate NW-Holly Springs, LLC, Other Affiliate NW-Hub13, LLC, Other Affiliate NW-Huntersville, LLC, Other Affiliate NW-Kingsbury, LLC, Other Affiliate NW-Logan, LLC, Other Affiliate NW-Midtown, LLC, Other Affiliate NW-UNCC, LLC, Other Affiliate NW-Oakbrook, LLC, Other Affiliate NW-OG, LLC, Other Affiliate NW-ORBPD, LLC, Other Affiliate NW-Pleasant Prairie, LLC, Other Affiliate NW-Radius, LLC, Other Affiliate NW-Rancho, LLC, Other Affiliate NW-Riverchase, LLC for Nationwide Property and Casualty Insurance Company. (Attachments: #1 Exhibit Ex. A)(Jacobs, Laura)
December 20, 2023 Filing 9 Local Rule 103.3 Disclosure Statement by Nationwide Property and Casualty Insurance Company identifying Other Affiliate NWD 205 Vine, LLC, Other Affiliate NWD 225 Nationwide, LLC, Other Affiliate NWD 230 West, LLC, Other Affiliate NWD 265 Neil, LLC, Other Affiliate NWD 275 Marconi, LLC, Other Affiliate NWD 300 Neil, LLC, Other Affiliate NWD 300 Spring, LLC, Other Affiliate NWD 355 McConnell, LLC, Other Affiliate NWD 425 Nationwide, LLC, Other Affiliate NWD 500 Nationwide, LLC, Other Affiliate NWD Arena Crossing, LLC, Other Affiliate NWD Arena District I, LLC, Other Affiliate NWD Arena District II, LLC, Other Affiliate NWD Arena District MM, LLC, Other Affiliate NWD Arena District PW, LLC, Other Affiliate NWD Arena District V, LLC, Other Affiliate NW REI, LLC, Other Affiliate NWD 240 Nationwide, LLC, Other Affiliate NWD 250 Brodbelt, LLC, Other Affiliate NW-Adams, LLC, Other Affiliate NW-Asheville, LLC, Other Affiliate NW-Beloit, LLC, Other Affiliate NW-Brandon, LLC, Other Affiliate NW-Broadway at Surf, LLC, Other Affiliate NW-Colfax, LLC, Other Affiliate NW-Conroe, LLC, Other Affiliate NW-Corazon, LLC, Other Affiliate NW-Cranberry, LLC, Other Affiliate NWD 250 West, LLC for Nationwide Property and Casualty Insurance Company. (Attachments: #1 Exhibit Ex. A)(Jacobs, Laura)
December 20, 2023 Filing 8 Local Rule 103.3 Disclosure Statement by Nationwide Property and Casualty Insurance Company identifying Other Affiliate NRI Equity Land Investments, LLC, Other Affiliate North of Third, LLC, Other Affiliate NRI Arena, LLC, Other Affiliate NRI Brooksedge, LLC, Other Affiliate NRI Builders, LLC, Other Affiliate NRI Cramer Creek, LLC, Other Affiliate NRI Equity Tampa, LLC, Other Affiliate NRI Office Ventures, Ltd., Other Affiliate NRI Telecom, LLC, Other Affiliate NTCP 2011-A, LLC, Other Affiliate NTCIF-2011, LLC, Other Affiliate NRI-Rivulon, LLC, Other Affiliate NTCP 2012-A, LLC, Other Affiliate NTCP 2013-C, LLC, Other Affiliate NTCP 2014-A, LLC, Other Affiliate NTCP 2014-B, LLC, Other Affiliate NTCP 2014-C, LLC, Other Affiliate NTCP 2015-A, LLC, Other Affiliate NTCP 2015-B, LLC, Other Affiliate NRI Cavasson, LLC, Other Affiliate NRI Corporate Housing, LLC, Other Affiliate NTCP 2016-A, LLC, Other Affiliate NTCP 2017-A, LLC, Other Affiliate NW Fyrebyrd, LLC, Other Affiliate NW Next, LLC, Other Affiliate NW Private Debt, LLC, Other Affiliate NW REI (NLAIC), LLC, Other Affiliate NW REI (NLIC), LLC, Other Affiliate NW REI (NMFIC), LLC for Nationwide Property and Casualty Insurance Company. (Attachments: #1 Exhibit Ex. A)(Jacobs, Laura)
December 20, 2023 Filing 7 Local Rule 103.3 Disclosure Statement by Nationwide Property and Casualty Insurance Company identifying Other Affiliate Nationwide Property and Casualty Insurance Company, Other Affiliate Nationwide Lloyds, Other Affiliate Nationwide Realty Investors, Ltd., Other Affiliate Nationwide Realty Investors, Ltd., Other Affiliate Nationwide Private Equity Fund, LLC, Other Affiliate Nationwide Realty Services, Ltd., Other Affiliate Nationwide Mutual Capital, LLC, Other Affiliate Nationwide Realty Management, LLC, Other Affiliate ND La Quinta Partners, LLC, Other Affiliate NFS Distributors, Inc., Other Affiliate Nationwide Retirement Solutions, Inc., Other Affiliate Nationwide Securities, LLC, Other Affiliate Nationwide Life Tax Credit Partners No. 1, LLC, Other Affiliate Nationwide Life Tax Credit Partners 2005-B, LLC, Other Affiliate Nationwide Life Tax Credit Partners 2005-E, LLC, Other Affiliate Nationwide Life Tax Credit Partners 2009-I, LLC, Other Affiliate Nationwide Tax Credit Partners 2013-A, LLC, Other Affiliate Nationwide Tax Credit Partners 2013-B, LLC, Other Affiliate NNOV8, LLC, Other Affiliate Nationwide Mutual Insurance Company, Other Affiliate Nationwide Sales Solutions, Inc. (fka Nationwide Member Solutions Agency Inc.), Other Affiliate Nationwide SBL, LLC, Other Affiliate Nationwide Trust Company, FSB, Other Affiliate Nationwide Ventures, LLC, Other Affiliate NBS Insurance Agency, Inc., Other Affiliate NCS Arizona, LLC, Other Affiliate NLAIC REO Holdings, LLC, Other Affiliate NLIC REO Holdings, LLC, Other Affiliate NMIC REO Holdings, LLC for Nationwide Property and Casualty Insurance Company. (Attachments: #1 Exhibit Ex. A)(Jacobs, Laura)
December 20, 2023 Filing 6 Local Rule 103.3 Disclosure Statement by Nationwide Property and Casualty Insurance Company identifying Other Affiliate Nationwide Life and Annuity Insurance Company, Other Affiliate Nationwide Life Insurance Company, Other Affiliate Nationwide Assurance Company, Other Affiliate Nationwide Insurance Company of Florida, Other Affiliate Nationwide Agribusiness Insurance Company, Other Affiliate Nationwide Indemnity Company, Other Affiliate Nationwide Insurance Company of America, Other Affiliate Nationwide Asset Management, LLC, Other Affiliate Nationwide Cash Management Company, Other Affiliate Nationwide Corporation, Other Affiliate Nationwide Financial Services, Inc., Other Affiliate Nationwide Financial Assignment Company, Other Affiliate Nationwide Financial General Agency, Inc., Other Affiliate Nationwide Financial Services Capital Trust, Other Affiliate Nationwide Fund Advisors, Other Affiliate Nationwide Investment Advisors, LLC, Other Affiliate Nationwide Investment Services Corporation, Other Affiliate Nationwide Life Tax Credit Partners 2002-A, LLC, Other Affiliate Nationwide Life Tax Credit Partners 2002-B, LLC, Other Affiliate Nationwide Life Tax Credit Partners 2003-A, LLC, Other Affiliate Nationwide Life Tax Credit Partners 2003-B, LLC, Other Affiliate Nationwide Life Tax Credit Partners 2004-A, LLC, Other Affiliate Nationwide Life Tax Credit Partners 2004-F, LLC, Other Affiliate Nationwide Life Tax Credit Partners 2005-A, LLC, Other Affiliate Nationwide Arena, LLC, Other Affiliate Nationwide Fund Distributors, LLC, Other Affiliate Nationwide Agent Risk Purchasing Group, Inc. (fka On Your Side Nationwide Insurance Agency, Inc.), Other Affiliate Nationwide Fund Management, LLC, Other Affiliate Nationwide General Insurance Company for Nationwide Property and Casualty Insurance Company. (Attachments: #1 Exhibit Ex. A)(Jacobs, Laura)
December 20, 2023 Filing 5 Local Rule 103.3 Disclosure Statement by Nationwide Property and Casualty Insurance Company identifying Other Affiliate National Casualty Company, Other Affiliate Harleysville Insurance Company of New Jersey, Other Affiliate Colonial County Mutual Insurance Company, Other Affiliate Freedom Specialty Insurance Company, Other Affiliate Lone Star General Agency, Inc., Other Affiliate Nationwide Affinity Insurance Company of America, Other Affiliate Grandview Yard Hotel Holdings, LLC, Other Affiliate Jerome Village Company, LLC, Other Affiliate Crewville, Ltd., Other Affiliate Grandview Yard Hotel, LLC, Other Affiliate Nationwide Advantage Mortgage Company, Other Affiliate Nationwide Advantage Mortgage Company, Other Affiliate Nationwide Advantage Mortgage Company, Other Affiliate DVM Insurance Agency, Inc., Other Affiliate Depositors Insurance Company, Other Affiliate National Casualty Company of America, Ltd., Other Affiliate Harleysville Preferred Insurance Company, Other Affiliate Harleysville Worcester Insurance Company, Other Affiliate Harleysville Insurance Company of New York, Other Affiliate Harleysville Lake States Insurance Company, Other Affiliate Harleysville Insurance Company, Other Affiliate Crestbrook Insurance Company, Other Affiliate Eagle Captive Reinsurance, LLC, Other Affiliate Danforth, LLC, Other Affiliate Discover Affordable Housing Investment Fund I, LLC, Other Affiliate E-Risk Services, LLC, Other Affiliate GVY Residential, LLC, Other Affiliate Jefferson National Life Insurance Company, Other Affiliate Jefferson National Life Insurance Company of New York for Nationwide Property and Casualty Insurance Company. (Attachments: #1 Exhibit Ex. A)(Jacobs, Laura)
December 20, 2023 Filing 4 Local Rule 103.3 Disclosure Statement by Nationwide Property and Casualty Insurance Company identifying Other Affiliate AMCO Insurance Company, Other Affiliate ALLIED Insurance Company of America, Other Affiliate American Marine Underwriters, Inc., Other Affiliate ADTV, LLC, Other Affiliate Arena District CA I, LLC, Other Affiliate Arena District Owners Association, Other Affiliate CNRI-Cannonsport Condominium, LLC, Other Affiliate ALLIED Property and Casualty Insurance Company, Other Affiliate ALLIED Texas Agency, Inc., Other Affiliate AD DORA, LLC, Other Affiliate American Tax Credit Fund 2017-A, LLC, Other Affiliate American Tax Credit Fund 2017-B, LLC, Other Affiliate American Tax Credit Fund 2018-A, LLC, Other Affiliate American Tax Credit Fund 2018-B, LLC, Other Affiliate American Tax Credit Fund 2018-C, LLC, Other Affiliate American Tax Credit Fund 2019-A, LLC, Other Affiliate American Tax Credit Fund 2019-B, LLC, Other Affiliate American Tax Credit Fund 2020-A, LLC, Other Affiliate American Tax Credit Fund 2020-B, LLC, Other Affiliate American Tax Credit Fund 2021-A, LLC (aka American Tax Credit Fund 2020-C, LLC), Other Affiliate American Tax Credit Fund 2021-B, LLC, Other Affiliate American Tax Credit Fund 2021-C, LLC, Other Affiliate American Tax Credit Fund 2023-B, LLC (fka American Tax Credit Fund 2022-A, LLC), Other Affiliate American Tax Credit Fund 2023-C, LLC (fka American Tax Credit Fund 2022-B, LLC), Other Affiliate American Tax Credit Fund 2023-A, LLC, Other Affiliate Cavasson Hotel Holdings, LLC, Other Affiliate Cavasson Hotel, LLC, Other Affiliate CRNI-Cannonsport, LLC for Nationwide Property and Casualty Insurance Company. (Attachments: #1 Exhibit Ex. A)(Jacobs, Laura)
December 20, 2023 Filing 3 Local Rule 103.3 Disclosure Statement by Nationwide Property and Casualty Insurance Company identifying Other Affiliate 775 Yard Street, LLC, Other Affiliate 800 Bobcat Avenue, LLC, Other Affiliate 805 Bobcat Avenue, LLC, Other Affiliate 75 Rivulon Boulevard, LLC, Other Affiliate 780 Yard Street, LLC, Other Affiliate 795 Rail Street, LLC, Other Affiliate 800 Goodale Boulevard, LLC, Other Affiliate 800 Yard Street, LLC, Other Affiliate 808 Yard Street, LLC, Other Affiliate 820 Goodale Boulevard, LLC, Other Affiliate 840 Third Avenue, LLC, Other Affiliate 860 Third Avenue, LLC, Other Affiliate 880 Third Avenue, LLC, Other Affiliate 845 Yard Street, LLC, Other Affiliate 895 W. Third Avenue, LLC, Other Affiliate 975 Rail Street, LLC, Other Affiliate 525 Cleveland Avenue, LLC, Other Affiliate 822 Williams Avenue, LLC, Other Affiliate 825 Junction Way, LLC, Other Affiliate 828 Bobcat Avenue, LLC, Other Affiliate 840 Yard Street, LLC, Other Affiliate 855 Third Avenue, LLC, Other Affiliate 875 First Avenue, LLC, Other Affiliate 880 Yard Street, LLC, Other Affiliate 950 Dorchester Way, LLC, Other Affiliate 950 Goodale Boulevard, LLC, Other Affiliate 960 Bobcat Avenue, LLC, Other Affiliate 995 Yard Street, LLC, Other Affiliate 777 Swan Street, LLC for Nationwide Property and Casualty Insurance Company. (Attachments: #1 Exhibit Ex. A)(Jacobs, Laura)
December 20, 2023 Filing 2 Local Rule 103.3 Disclosure Statement by Nationwide Property and Casualty Insurance Company identifying Other Affiliate 10 W. Nationwide, LLC, Other Affiliate 1492 Capital, LLC, Other Affiliate 120 Acre Partners, LLC, Other Affiliate 400 West Nationwide Boulevard, LLC, Other Affiliate 425 West Nationwide Boulevard, LLC, Other Affiliate 44 Chestnut, LLC, Other Affiliate 1000 Yard Street, LLC, Other Affiliate 1015 Long Street, LLC, Other Affiliate 1050 Yard Street, LLC, Other Affiliate 1125 Rail Street, LLC, Other Affiliate 155 Rivulon Boulevard, LLC, Other Affiliate 275 Rivulon Boulevard, LLC, Other Affiliate 111 Rivulon Boulevard, LLC, Other Affiliate 1125 Yard Street, LLC, Other Affiliate 1175 Bobcat, LLC, Other Affiliate 161 Rivulon Boulevard, LLC, Other Affiliate 170 Marconi, LLC, Other Affiliate 18615 Claret Drive, LLC, Other Affiliate 18655 Claret Drive, LLC, Other Affiliate 18700 Hayden Road, LLC, Other Affiliate 18750 Hayden Road, LLC, Other Affiliate 220 Vine Street, LLC, Other Affiliate 245 Parks Edge Place, LLC, Other Affiliate 300 Rivulon Boulevard, LLC, Other Affiliate 310 Rivulon Boulevard, LLC, Other Affiliate 343 N. Front, LLC, Other Affiliate 400 Rivulon Boulevard, LLC, Other Affiliate 410 Rivulon Boulevard, LLC, Other Affiliate 500 Neil Avenue, LLC, Other Affiliate 515 Kilbourne Street, LLC for Nationwide Property and Casualty Insurance Company. (Attachments: #1 Exhibit Ex. A)(Jacobs, Laura)
December 20, 2023 Filing 1 COMPLAINT against Nationwide Property and Casualty Insurance Company ( Filing fee $ 405 receipt number AMDDC-10997847.), filed by Nationwide Property and Casualty Insurance Company. (Attachments: #1 Exhibit Ex. A - Application for Statement of Charges, #2 Exhibit Ex. B - Statement of Charges, #3 Exhibit Ex. C - Trial Summary, #4 Exhibit Ex. D - Probation Supervision Summary, #5 Exhibit Ex. E - Cert Dec and Policy, #6 Exhibit Ex. F - Tort Suit Complaint, #7 Exhibit Ex. G - Tort Suit Amended Complaint, #8 Civil Cover Sheet Civil Cover Sheet, #9 Summons Proposed Writ of Summons - Def. Elijah, #10 Summons Proposed Writ of Summons - Def. Galilov)(Jacobs, Laura)

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Plaintiff: Nationwide Property and Casualty Insurance Company
Represented By: Marie-Therese Perry Goff
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Defendant: Edward Elijah
Represented By: Scott B Baron
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Defendant: Vitaliy Illch Galilov
Represented By: Yosef Kuperman
Represented By: Frank F Daily, III
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