Markel Insurance Company v. Sumpter et al
Plaintiff: Markel Insurance Company
Defendant: Roderick Wia Sumpter, K&O Fitness, LLC and Mohamed Bah
Case Number: 8:2021cv02239
Filed: August 31, 2021
Court: US District Court for the District of Maryland
Presiding Judge: Charles B Day
Referring Judge: George Jarrod Hazel
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2021 Opinion or Order Filing 15 SUMMONS Returned Executed by Markel Insurance Company. K&O Fitness, LLC served on 9/24/2021, answer due 10/15/2021.(Geiser, James)
September 22, 2021 Opinion or Order Filing 14 Mohamed Bah's ANSWER to #1 Complaint,,,, by Mohamed Bah.(Tompkins, David)
September 22, 2021 Opinion or Order Filing 13 SUMMONS Returned Executed by Markel Insurance Company. Mohamed Bah served on 9/2/2021, answer due 9/23/2021.(Geiser, James)
September 22, 2021 Opinion or Order Filing 12 SUMMONS Returned Executed by Markel Insurance Company. Roderick Wia Sumpter served on 9/9/2021, answer due 9/30/2021.(Geiser, James)
September 22, 2021 Opinion or Order Filing 11 AFFIDAVIT by Roderick Wia Sumpter (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Certificate of Service)(ybs, Deputy Clerk)
September 17, 2021 Opinion or Order Filing 10 PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice on behalf of Cassidy P Webb. Directing attorney Cassidy P Webb to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/17/2021. (dm4, Deputy Clerk)
September 17, 2021 Opinion or Order Filing 9 PAPERLESS ORDER granting #7 Motion to Appear Pro Hac Vice on behalf of Richard J Pratt. Directing attorney Richard J Pratt to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/17/2021. (dm4, Deputy Clerk)
September 17, 2021 Opinion or Order Filing 8 MOTION to Appear Pro Hac Vice for Cassidy P. Webb (Filing fee $100, receipt number 0416-9499236.) by Markel Insurance Company(Geiser, James)
September 17, 2021 Opinion or Order Filing 7 MOTION to Appear Pro Hac Vice for Richard J. Pratt (Filing fee $100, receipt number 0416-9499201.) by Markel Insurance Company(Geiser, James)
September 15, 2021 Opinion or Order Case Reassigned to Judge George Jarrod Hazel. Magistrate Judge Charles B. Day no longer assigned to the case. (jf3s, Deputy Clerk)
September 1, 2021 Opinion or Order Filing 5 Summons Issued 21 days as to Mohamed Bah, K&O Fitness, LLC, Roderick Wia Sumpter.(ybs, Deputy Clerk)
September 1, 2021 Opinion or Order Filing 4 Case Management Order. Signed by Magistrate Judge Charles B. Day on 9/1/2021. (ybs, Deputy Clerk)
September 1, 2021 Opinion or Order Filing 3 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Charles B. Day. Markel Insurance Company or counsel for Markel 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 9/15/2021. (ybs, Deputy Clerk)
August 31, 2021 Opinion or Order Filing 2 Local Rule 103.3 Disclosure Statement by Markel Insurance Company (Geiser, James)
August 31, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0416-9468237.), filed by Markel Insurance Company. (Attachments: #1 Exhibit A - Underlying Action Complaint, #2 Exhibit B - Recorded Statement Transcript, #3 Exhibit C - Policy, #4 Exhibit D - Defendant Bah's Responses to Defendant K&O Fitness' Underlying Discovery Requests, #5 Exhibit E - Defendant Bah's Responses to Defendant Sumpter's Underlying Discovery Requests, #6 Exhibit F - MIC's January 28, 2021 Letter, #7 Exhibit G - Second Recorded Statement Transcript, #8 Exhibit H - Defendant Sumpter's 2018 Tax Return, #9 Exhibit I - K&O FItness 2019 Tax Return, #10 Exhibit J - K&O Fitness' Underlying Action Answer, #11 Exhibit K - K&O Fitness Franchise Agreement, #12 Exhibit L - Defendant Sumpter's Business e-Card, #13 Exhibit M - Defendant Sumpter's Tesla Purchase Agreement, #14 Exhibit N - Defendant Sumpter's Tesla Registration, #15 Civil Cover Sheet, #16 Summons for Defendant Roderick Wia Sumpter, #17 Summons for Defendant K&O Fitness, LLC, #18 Summons for Defendant Mohamed Bah)(Geiser, James)

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Plaintiff: Markel Insurance Company
Represented By: James Henry Geiser, III
Represented By: Cassidy P Webb
Represented By: Richard J Pratt
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Defendant: Roderick Wia Sumpter
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Defendant: K&O Fitness, LLC
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Defendant: Mohamed Bah
Represented By: David Errol Tompkins
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