Titan Indemnity Company v. Gaitan Enterprises, Inc. et al
Plaintiff: Titan Indemnity Company
Defendant: Gaitan Enterprises, Inc., Marvin Gaitan, Estate of Leroy Cook, Beatrice Cook, Raymond Albert Johnson, Jr., Deborah Ann Quarterman, Loretta Bernadine Phelps, Victor Leroy Cook, Daphne Alicia Cook, Dawn Cook, Lashawn Cook, Romero Santos Trucking, A and S Trucking and Santos Sifredo Romero Garcia
Case Number: 8:2015cv02480
Filed: August 21, 2015
Court: US District Court for the District of Maryland
Office: Greenbelt Office
County: Prince George's
Presiding Judge: Paul W Grimm
Nature of Suit: Insurance
Cause of Action: 5 U.S.C. § 8705 Declaratory Judgment - Insurance
Jury Demanded By: None
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Docket Report

This docket was last retrieved on February 17, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 17, 2017 Opinion or Order Filing 77 MEMORANDUM OPINION. Signed by Judge Paul W. Grimm on 2/17/2017. (c/m 2/17/2017 aos, Deputy Clerk)
February 17, 2017 Opinion or Order Filing 76 DECLARATORY JUDGMENT denying #60 MOTION for Summary Judgment. Signed by Judge Paul W. Grimm on 2/17/2017. (aos, Deputy Clerk)
December 19, 2016 Opinion or Order Filing 75 RESPONSE re #74 Response of Estate of Cook Defendants to Order to Show Cause filed by Titan Indemnity Company.(Stratton, David)
December 5, 2016 Opinion or Order Filing 74 RESPONSE re #73 Order on Motion for Summary Judgment, and Order to Show Cause filed by Beatrice Cook. (Attachments: #1 Exhibit Exhibits, #2 Text of Proposed Order)(Potter, Deborah)
November 14, 2016 Opinion or Order Filing 73 ORDER granting in part #60 Motion for Summary Judgment as to Plaintiffs liability and duty to defend under the Insurance Policy; directing that defendants are Ordered to Show Cause within 21 days as to why summary judgment should not be granted. Signed by Judge Paul W. Grimm on 11/14/2016. (aos, Deputy Clerk)
November 14, 2016 Opinion or Order Filing 72 MEMORANDUM OPINION. Signed by Judge Paul W. Grimm on 11/14/2016. (aos, Deputy Clerk)
July 20, 2016 Opinion or Order Filing 71 RESPONSE to Motion re #60 MOTION for Summary Judgment filed by Estate of Leroy Cook. Replies due by 8/8/2016. (Attachments: #1 Exhibit)(Potter, Deborah)
June 13, 2016 Opinion or Order Filing 70 Telephone Conference held on 6/13/2016 before Judge Paul W. Grimm. (ats, Chambers)
June 13, 2016 Opinion or Order Filing 69 Correspondence re: 6-13-16 conference call (Stratton, David)
June 6, 2016 Opinion or Order Filing 68 PAPERLESS ORDER SCHEDULING TELEPHONE CONFERENCE on June 13, 2016 at 11:00 AND DIRECTING Plaintiff's counsel to initiate the call to chambers or circulate a conference call number to the parties. Signed by Judge Paul W. Grimm on 6/6/2016. (Grimm, Paul)
June 6, 2016 Opinion or Order Filing 67 Request for Conference (Stratton, David)
May 16, 2016 Opinion or Order Filing 66 REPLY to Response to Motion re #60 MOTION for Summary Judgment filed by Titan Indemnity Company. (Attachments: #1 Exhibit Exhibit 17)(Stratton, David)
May 16, 2016 Opinion or Order Filing 65 QC NOTICE: #64 Response in Support of Motion filed by Titan Indemnity Company was filed incorrectly. **Please refile using the correct event Reply to Response to Motion and link back to the original motion that was file. It has been noted as FILED IN ERROR, and the document link has been disabled. (aos, Deputy Clerk)
May 10, 2016 Opinion or Order Filing 64 (FILED IN ERROR- ATTY TO REFILE)RESPONSE in Support re #60 MOTION for Summary Judgment filed by Titan Indemnity Company. Replies due by 5/27/2016. (Attachments: #1 Exhibit 17)(Stratton, David) Modified on 5/16/2016 (aos, Deputy Clerk).
April 21, 2016 Opinion or Order Filing 63 RESPONSE to Motion re #60 MOTION for Summary Judgment filed by Beatrice Cook. Replies due by 5/9/2016. (Attachments: #1 Text of Proposed Order)(Potter, Deborah)
April 8, 2016 Opinion or Order Filing 62 Supplemental to #60 MOTION for Summary Judgment filed by Titan Indemnity Company Corrected Appendix. (Stratton, David)
April 8, 2016 Opinion or Order Filing 61 Supplemental to #60 MOTION for Summary Judgment filed by Titan Indemnity Company Corrected Memorandum. (Stratton, David)
April 4, 2016 Opinion or Order Filing 60 MOTION for Summary Judgment by Titan Indemnity Company. Responses due by 4/21/2016 (Attachments: #1 Text of Proposed Order, #2 Memorandum of Reasoning and Authorities, #3 Appendix)(Stratton, David)
April 4, 2016 Opinion or Order Filing 59 NOTICE re Local Rule 101.2 Withdrawal of Appearance sent to Marvin Gaitan (c/m 4/4/2016 aos, Deputy Clerk)
April 1, 2016 Opinion or Order Filing 58 ORDER granting in part and denying in part #55 Motion to Withdraw as Attorney ; granting in part and denying in part #56 Motion to Withdraw as Attorney ; striking #57 MARGINAL ORDER approving #54 Joint Status Report. Signed by Judge Paul W. Grimm on 4/1/2016. (C/M 4/1/2016 aos, Deputy Clerk) Modified on 4/4/2016 (aos, Deputy Clerk).
March 16, 2016 Opinion or Order Filing 57 (STRIKEN SEE ECF #58 )MARGINAL ORDER approving #54 Joint Status Report as to Marvin Gaitan ONLY. Signed by Judge Paul W. Grimm on 3/16/2016. (aos, Deputy Clerk) Modified on 4/1/2016 (aos, Deputy Clerk).
March 14, 2016 Opinion or Order Filing 56 MOTION to Withdraw as Attorney by Gaitan Enterprises, Inc. Responses due by 3/31/2016 (Rivera, Paul)
March 14, 2016 Opinion or Order Filing 55 MOTION to Withdraw as Attorney by Marvin Gaitan Responses due by 3/31/2016 (Rivera, Paul)
March 14, 2016 Opinion or Order Filing 54 STATUS REPORT Joint by Titan Indemnity Company. (Stratton, David)
December 1, 2015 Opinion or Order Filing 53 PAPERLESS ORDER denying #45 Motion for Declaratory Judgment without prejudice to refiling with a certificate of service on all defendants in compliance with Loc. R. 102.1(c) and Fed. R. Civ. P. 5(a)(1)(D). Signed by Judge Paul W. Grimm on 12/1/15. (Grimm, Paul) (lyb)
December 1, 2015 Opinion or Order Filing 52 PAPERLESS ORDER denying #47 Motion for Clerk's Entry of Default without prejudice to refiling with a certificate of service on all defendants in compliance with Loc. R. 102.1(c) and Fed. R. Civ. P. 5(a)(1)(D). Signed by Judge Paul W. Grimm on 12/1/15. (Grimm, Paul) (lyb)
December 1, 2015 Opinion or Order Filing 51 PAPERLESS ORDER denying #46 Motion for Clerk's Entry of Default without prejudice to refiling with a certificate of service on all defendants in compliance with Loc. R. 102.1(c) and Fed. R. Civ. P. 5(a)(1)(D). Signed by Judge Paul W. Grimm on 12/1/15. (Grimm, Paul) (lyb)
December 1, 2015 Opinion or Order Filing 50 PAPERLESS ORDER denying #45 Motion for Clerk's Entry of Default without prejudice to refiling with a certificate of service on all defendants in compliance with Loc. R. 102.1(c) and Fed. R. Civ. P. 5(a)(1)(D). Signed by Judge Paul W. Grimm on 12/1/15. (Grimm, Paul) (lyb)
October 27, 2015 Opinion or Order Deficiency Notice as to Gaitan Enterprises, Inc. -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 11/6/2015 (aos, Deputy Clerk)
October 26, 2015 Opinion or Order Filing 49 ANSWER to #1 Complaint, by Marvin Gaitan.(Rivera, Paul)
October 26, 2015 Opinion or Order Filing 48 ANSWER to #1 Complaint, by Gaitan Enterprises, Inc..(Rivera, Paul)
October 23, 2015 Opinion or Order Filing 47 MOTION for Clerk's Entry of Default for want of answer or other defense Against Santos Sifredo Romero Garcia by Titan Indemnity Company Responses due by 11/9/2015 (Attachments: #1 Affidavit)(Stratton, David)
October 23, 2015 Opinion or Order Filing 46 MOTION for Clerk's Entry of Default for want of answer or other defense against Santos S. Garcia Romero d/b/a Romero Santos Trucking by Titan Indemnity Company Responses due by 11/9/2015 (Attachments: #1 Affidavit)(Stratton, David)
October 23, 2015 Opinion or Order Filing 45 MOTION for Declaratory Judgment against Santos S. Garcia Romero d/b/a A and S Trucking, MOTION for Clerk's Entry of Default for want of answer or other defense by Titan Indemnity Company Responses due by 11/9/2015 (Attachments: #1 Affidavit)(Stratton, David)
October 20, 2015 Opinion or Order Status Conference held on 10/20/2015 before Judge Paul W. Grimm. (Court Reporter: N/A) (esp, Deputy Clerk)
October 13, 2015 Opinion or Order Filing 44 Local Rule 26(a)(1)(A)(iii) Disclosures. (Stratton, David)
October 13, 2015 Opinion or Order Filing 43 Local Rule 103.3 Disclosure Statement by Beatrice Cook. (Potter, Deborah)
October 6, 2015 Opinion or Order Filing 42 SUMMONS Returned Executed by Titan Indemnity Company. Raymond Albert Johnson, Jr. served on 9/30/2015, answer due 10/21/2015. (Stratton, David)
October 5, 2015 Opinion or Order Filing 41 SCHEDULING ORDER: Status Report due by 3/14/2016. Signed by Judge Paul W. Grimm on 10/5/2015. (Attachments: #1 Discovery Order)(aos, Deputy Clerk)
October 5, 2015 Opinion or Order Filing 40 PAPERLESS ORDER SCHEDULING Fed.R.Civ.P. 16 conference call on October 20, 2015 at 10:30 a.m. AND DIRECTING Plaintiff's Counsel TO INITIATE the call to chambers. Signed by Judge Paul W. Grimm on 10/5/2015. (at, Chambers)
September 30, 2015 Opinion or Order Filing 39 SUMMONS Returned Executed by Titan Indemnity Company. Romero Santos Trucking served on 9/9/2015, answer due 9/30/2015. (Stratton, David)
September 30, 2015 Opinion or Order Filing 38 SUMMONS Returned Executed by Titan Indemnity Company. Deborah Ann Quarterman served on 9/6/2015, answer due 9/28/2015. (Stratton, David)
September 30, 2015 Opinion or Order Filing 37 SUMMONS Returned Executed by Titan Indemnity Company. Loretta Bernadine Phelps served on 9/6/2015, answer due 9/28/2015. (Stratton, David)
September 30, 2015 Opinion or Order Filing 36 SUMMONS Returned Executed by Titan Indemnity Company. Santos Sifredo Romero Garcia served on 9/2/2015, answer due 9/23/2015. (Stratton, David)
September 30, 2015 Opinion or Order Filing 35 SUMMONS Returned Executed by Titan Indemnity Company. Marvin Gaitan served on 9/18/2015, answer due 10/9/2015. (Stratton, David)
September 30, 2015 Opinion or Order Filing 34 SUMMONS Returned Executed by Titan Indemnity Company. Gaitan Enterprises, Inc. served on 9/18/2015, answer due 10/9/2015. (Stratton, David)
September 30, 2015 Opinion or Order Filing 33 SUMMONS Returned Executed by Titan Indemnity Company. Estate of Leroy Cook served on 9/6/2015, answer due 9/28/2015. (Stratton, David)
September 30, 2015 Opinion or Order Filing 32 SUMMONS Returned Executed by Titan Indemnity Company. Victor Leroy Cook served on 9/6/2015, answer due 9/28/2015. (Stratton, David) Modified on 10/7/2015 (aos, Deputy Clerk).
September 30, 2015 Opinion or Order Filing 31 SUMMONS Returned Executed by Titan Indemnity Company. Lashawn Cook served on 9/6/2015, answer due 9/28/2015. (Stratton, David)
September 30, 2015 Opinion or Order Filing 30 SUMMONS Returned Executed by Titan Indemnity Company. Dawn Cook served on 9/6/2015, answer due 9/28/2015. (Stratton, David)
September 30, 2015 Opinion or Order Filing 29 SUMMONS Returned Executed by Titan Indemnity Company. Daphne Alicia Cook served on 9/8/2015, answer due 9/29/2015. (Stratton, David)
September 30, 2015 Opinion or Order Filing 28 SUMMONS Returned Executed by Titan Indemnity Company. Beatrice Cook served on 9/6/2015, answer due 9/28/2015. (Stratton, David)
September 30, 2015 Opinion or Order Filing 27 SUMMONS Returned Executed by Titan Indemnity Company. A and S Trucking served on 9/9/2015, answer due 9/30/2015. (Stratton, David)
September 28, 2015 Opinion or Order Filing 26 ANSWER to #1 Complaint, by Raymond Albert Johnson, Jr., Loretta Bernadine Phelps, Deborah Ann Quarterman.(Potter, Deborah)
September 28, 2015 Opinion or Order Filing 25 ANSWER to #1 Complaint, by Beatrice Cook, Daphne Alicia Cook, Dawn Cook, Lashawn Cook, Victor Leroy Cook, Estate of Leroy Cook.(Potter, Deborah)
August 27, 2015 Opinion or Order Filing 24 CASE MANAGEMENT ORDER. Signed by Judge Paul W. Grimm on 8/27/2015. (at, Chambers)
August 26, 2015 Opinion or Order Filing 23 Summons Issued 21 days as to A and S Trucking, Beatrice Cook, Daphne Alicia Cook, Dawn Cook, Lashawn Cook, Victor Leroy Cook, Estate of Leroy Cook, Marvin Gaitan, Gaitan Enterprises, Inc., Santos Sifredo Romero Garcia, Raymond Albert Johnson, Jr., Loretta Bernadine Phelps, Deborah Ann Quarterman, Romero Santos Trucking. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(bu, Deputy Clerk)
August 26, 2015 Opinion or Order Filing 22 Local Rule 103.3 Disclosure Statement by Titan Indemnity Company identifying Corporate Parent Nationwide Mutual Insurance Company, Other Affiliate Titan Insurance Co., Other Affiliate Victoria Auto Ins. Co., Other Affiliate Victoria Fire & Casualty Co., Other Affiliate Victoria National Insurance Co., Other Affiliate Victoria Select Ins. Co., Other Affiliate Victoria Special Ins. Co. for Titan Indemnity Company.. (Stratton, David)
August 26, 2015 Opinion or Order Filing 21 NOTICE by Titan Indemnity Company re #1 Complaint, Summons - Lashawn Cook (Stratton, David)
August 26, 2015 Opinion or Order Filing 20 QC NOTICE: #15 Notice (Other) filed by Titan Indemnity Company was filed incorrectly. **The attached document is a summons for a different defendant in which a summons has already been filed. Please re-file the submission under the event Notice (Other) with the correct summons for the defendant attached. It has been noted as FILED IN ERROR, and the document link has been disabled. (bu, Deputy Clerk)
August 25, 2015 Opinion or Order Filing 19 QC NOTICE: #4 Notice (Other) filed by Titan Indemnity Company was filed incorrectly. **Please refile Local Rule 103.3 Disclosure Statement as corporate affiliations and/or those with financial interest should be entered when the system prompts you do to so. It has been noted as FILED IN ERROR, and the document link has been disabled. (aos, Deputy Clerk)
August 25, 2015 Opinion or Order Filing 18 NOTICE by Titan Indemnity Company re #1 Complaint, Summons - Santos Garcia (Stratton, David)
August 25, 2015 Opinion or Order Filing 17 NOTICE by Titan Indemnity Company re #1 Complaint, Summons - A&S Trucking (Stratton, David)
August 25, 2015 Opinion or Order Filing 16 NOTICE by Titan Indemnity Company re #1 Complaint, Summons - Romero Santos Trucking (Stratton, David)
August 25, 2015 Opinion or Order Filing 15 (FILED IN ERROR) - NOTICE by Titan Indemnity Company re #1 Complaint, Summons - Lashawn Cook (Stratton, David) Modified on 8/26/2015 (bu, Deputy Clerk).
August 25, 2015 Opinion or Order Filing 14 NOTICE by Titan Indemnity Company re #1 Complaint, Summons - Dawn Cook (Stratton, David)
August 25, 2015 Opinion or Order Filing 13 NOTICE by Titan Indemnity Company re #1 Complaint, Summons - Daphne Cook (Stratton, David)
August 25, 2015 Opinion or Order Filing 12 NOTICE by Titan Indemnity Company re #1 Complaint, Summons - Victor Cook (Stratton, David)
August 25, 2015 Opinion or Order Filing 11 NOTICE by Titan Indemnity Company Summons - Loretta Phelps (Stratton, David)
August 25, 2015 Opinion or Order Filing 10 NOTICE by Titan Indemnity Company Summons - Deborah Quarterman (Stratton, David)
August 25, 2015 Opinion or Order Filing 9 NOTICE by Titan Indemnity Company Summons - Raymond Johnson, Jr. (Stratton, David)
August 25, 2015 Opinion or Order Filing 8 NOTICE by Titan Indemnity Company Summons - Beatrice Cook (Stratton, David)
August 25, 2015 Opinion or Order Filing 7 NOTICE by Titan Indemnity Company Summons - Estate of Leroy Cook (Stratton, David)
August 25, 2015 Opinion or Order Filing 6 NOTICE by Titan Indemnity Company Summons - Gaitan (Stratton, David)
August 25, 2015 Opinion or Order Filing 5 NOTICE by Titan Indemnity Company Summons -Gaitan Enterprises, Inc. (Stratton, David)
August 25, 2015 Opinion or Order Filing 4 (FILED IN ERROR- ATTY TO REFILE)NOTICE by Titan Indemnity Company re #1 Complaint, Corporate Disclosure (Stratton, David) Modified on 8/25/2015 (aos, Deputy Clerk).
August 24, 2015 Opinion or Order Filing 3 QC NOTICE: #1 Complaint, filed by Titan Indemnity Company was filed incorrectly. **The following attachments or exhibits are missing - Proposed Summons. To correct this problem, file Proposed Summons using the event Notice (Other) and link Proposed Summons to #1 Complaint. (bus, Deputy Clerk)
August 21, 2015 Opinion or Order Filing 2 NOTICE by Titan Indemnity Company Civil Coversheet (Stratton, David)
August 21, 2015 Opinion or Order Filing 1 COMPLAINT for Declaratory Judgment against All Defendants ( Filing fee $ 400 receipt number 0416-5560451.), filed by Titan Indemnity Company. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Civil Cover Sheet - see #2 for corrected Cover Sheet)(Stratton, David) Modified on 8/21/2015 (kns, Deputy Clerk).

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Search for this case: Titan Indemnity Company v. Gaitan Enterprises, Inc. et al
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Plaintiff: Titan Indemnity Company
Represented By: David Bruce Stratton
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Defendant: Gaitan Enterprises, Inc.
Represented By: Paul R Rivera
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Defendant: Marvin Gaitan
Represented By: Paul R Rivera
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Defendant: Estate of Leroy Cook
Represented By: Deborah Lynne Potter
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Defendant: Beatrice Cook
Represented By: Deborah Lynne Potter
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Defendant: Raymond Albert Johnson, Jr.
Represented By: Deborah Lynne Potter
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Defendant: Deborah Ann Quarterman
Represented By: Deborah Lynne Potter
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Defendant: Loretta Bernadine Phelps
Represented By: Deborah Lynne Potter
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Defendant: Victor Leroy Cook
Represented By: Deborah Lynne Potter
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Defendant: Daphne Alicia Cook
Represented By: Deborah Lynne Potter
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Defendant: Dawn Cook
Represented By: Deborah Lynne Potter
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Defendant: Lashawn Cook
Represented By: Deborah Lynne Potter
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Defendant: Romero Santos Trucking
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Defendant: A and S Trucking
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Defendant: Santos Sifredo Romero Garcia
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