Transcontinental Insurance Company et al v. Pleko Southeast Corporation
Plaintiff: Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company and Transportation Insurance Company
Defendant: Pleko Southeast Corporation, Pleko Products, Inc., The Roberts Group, Inc., Roberts Associates, Inc., Byrd & Cook Wall and Structure Coatings, Inc., Lloyd Burton, Inc., GLS Builders, Inc., Noble Real Estate, Inc., Arthur Noble, Charlie B. Brock Builder, Inc., Georgetown Realty, Inc., Merle E. Roberts Estate, Dorothy B. Roberts, Robert Abney, Willie Abston, Carmen Abston, Lamar Adams, James Allen, Kay Allen, Kevin Annison, Ann Annison, Terry Armstrong, Donnie Armstrong, Mithra Baliga, Radhakrishna Baliga, Wesley Banks, William Barnett, Elizabeth Barnett, Freda Bates, Keith Bates, Tim Beacham, Tracilia Beacham, Ray Boone, Jackie Boone, Bernard Boteler, Brandon Boyd, Gina Boyd, Emma Brewer, Lisa Brocato, Hobson D. Brock, Jane Brock, Walter Brown, Stephanie Brown, Richard Buford, Helen Buford, Mercer Bussa, Loys Bussa, Denise Campbell, James Cannon, Roy Carroll, Susanne Carroll, Ben Cassesse, Julie Cassesse, William Cleland, Gyanne Cleland, Robert Clift, Diane Clift, Samuel Coleman, Carol Coleman, Allen Scott Davis, Karen Davis, William Dearth, Patricia Dearth, William Dillard, Merina Dillard, Tom Douglas, Kim Douglas, Jean Dupuy, Hollie Dupuy, Bowen Eason, Michael Evans, Lisa Evans, Sam Everett, Amanda Everett, Donna Fink, Willis Finley, Edward Flores, Jakki Flores, Betty Foster, Joseph Fountain, Melba Fountain, Mary Jane Free, John Gadow, Jan Gadow, Darryl Gibbs, Emily Gibbs, John Gilbert, Deborah Gilbert, Hiranmay Goswami, Chhanda Goswami, Howard Grantham, Cathy Grantham, James Graves, Kay Graves, Harold F. Grove, Ben Hailey, Charlotte Hailey, Jeffery Hall, Karen Hall, William Hand, Mary Hand, Connie Harrell, Carolyn Harrison, Bobby Harrison, Virginia Harrison, Russ Hawkins, Michelle Hawkins, Curtis Haynes, Gwennie Haynes, Michael Woods Herrington, Sherri Lynn Herrington, Nelda Hinton, Carl Holden, Shelia Holden, Jeff Holder, Amanda Holder, Barbara Horton, Jerold Horton, Robert Houston, Toyna Houston, Barry Howard, Linda Howard, Georgia Howard, Hubert Howell, Rubie Howell, Robert Hughes, Peggy Hughes, William Jackson, Terry Jackson, Sharon Jackson, Janice Jeffreys, James Jernigan, Sharon Jernigan, Charles Jones, Cynthia Jones, Patricia Jones, Norman Jones, Thomas Jordan, Geneva Jordan, Robert Kersh, Kelly Kersh, Janice Kirkland, Marlo Kirkpatrick, Stephen Kirkpatrick, Robert Kittrell, Kathy Kittrell, Ernest Laird, Kathy Laird, Gene Loper, Sonya Loper, Jerry Lousteau, Joanna Lousteau, Candra Maddock, Katherine B. Magann, Sammie Pckering Malone, Betty Matthews, Charles Matthews, Nancy Matthews, Robert Matthews, Kent McDaniel, Joanne McDaniel, Robert McElvaine, Ann McElvaine, Barney McKee, Gwen McKee, Ross Melinchuk, Sheryl Melinchuk, Todd Meredith, Diana Meredith, David Miller, Betsy Miller, Jerry Mobley, Cheryl Mobley, Mitchell Monsour, Jeanne Monsour, Barbara Montalto, John Montalto, Carolyn Montgomery, I.H. Montgomery, William Moore, Doreen Moore, William Morton, Tina Morton, Gary Morykwas, Glenn Murphy, Judith Murphy, James Myers, Mitchell Myers, Paula Myers, Gloria Myers, Dorothy Neal, Murray Neal, Dipak Negandhi, Connie Negandhi, Chris Newcomb, Lori Newcomb, Sells Newman, Nancy Newman, Mark Noel, Elizabeth Noel, Olagunju Oyeleye, Olubunmi Oyeleye, Phillip Petro, Sara Beth Petro, John Pittman, Gail Pittman, George Pope, Carolyn Pope, O. Wade Robinson, Nancy Robinson, John Robuck, Ramona Robuck, Mary Rogers, Richard Sevier, Barbara Sevier, Steve Shows, Kellye Shows, Brenda Smith, Cheryl Fay Smith, Randall Smith, Paul Smith, Lyndall Smith, Kenneth Stephens, Karen Stephens, Frank Stimley, Cynthia Stimley, Patricia Strong, Robert Strong, Alan Tanguay, Delta Tanguay, Charles Taylor, Barbara Taylor, Joseph Trahan, Sherri Trahan, Brian Tsang, Stacey Tsang, Linda J. Vance, Elizabeth Walker, James Walker, Joann Ward, Edwin Welsh, Pamela Welsh, Jack Wertz, Earnestine Wertz, Dian Weston, Theresa Wheeler, Howard Whitlock, Barbara Whitlock, Roy Williams, Darla Williams, Ginny Williams, Jack Wilson, Marianne Wilson, Henry Wood, Nelda Wood, Karlynne Wood, David Woods, Kim Woods, Sang C. Yeh, Kyoung H. Yeh, Robert Ward, George Williams, LaShawn Finley, Audwin Fletcher, Cynthia Fletcher, Michael Ward and Michael Wood
Petitioner: Fidelity and Guaranty Insurance Underwriters, Inc.
Case Number: 3:2006cv00272
Filed: May 19, 2006
Court: US District Court for the Southern District of Mississippi
Office: Jackson Office
Presiding Judge: Linda R Anderson
Referring Judge: Henry T Wingate
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 5, 2007. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2007 Opinion or Order Filing 68 AGREED ORDER of Dismissal of Georgetown Realty, Inc., without Prejudice. Signed by Judge Henry T. Wingate on 9/4/07 (SM)
August 30, 2007 Opinion or Order Filing 67 ORDER DISMISSING CASE: The parties have announced settlement of this litigation but require time to consummate settlement because of the need for Chancery Court approval and/or Bankruptcy Court approval for various plaintiffs. Signed by Judge Henry T. Wingate on 8/30/07 (THR)
February 5, 2007 Filing 66 Defenses and ANSWER to Counterclaim of Pleko Southeast Corporation, COUNTERCLAIM against Pleko Southeast Corporation by Continental Casualty Company.(Mitchell, Meade)
February 5, 2007 Filing 65 Defenses and ANSWER to Counterclaim of Pleko Southeast Corporation, COUNTERCLAIM against Pleko Southeast Corporation by Transcontinental Insurance Company.(Mitchell, Meade)
February 5, 2007 Filing 64 Defenses and ANSWER to Counterclaim of Pleko Products, Inc., COUNTERCLAIM against Pleko Products, Inc. by Continental Casualty Company.(Mitchell, Meade)
February 5, 2007 Filing 63 Defenses and ANSWER to Counterclaim of Pleko Products, Inc., COUNTERCLAIM against Pleko Products, Inc. by Transcontinental Insurance Company.(Mitchell, Meade)
February 5, 2007 Filing 62 Defenses and ANSWER to Counterclaim of Merle E. Roberts Estate, COUNTERCLAIM against Merle E. Roberts Estate by Continental Casualty Company.(Mitchell, Meade)
February 5, 2007 Filing 61 Defenses and ANSWER to Counterclaim of Merle E. Roberts Estate, COUNTERCLAIM against Merle E. Roberts Estate by Transcontinental Insurance Company.(Mitchell, Meade)
February 5, 2007 Filing 60 Defenses and ANSWER to Counterclaim of Roberts Associates, Inc., COUNTERCLAIM against Roberts Associates, Inc. by Continental Casualty Company.(Mitchell, Meade)
February 5, 2007 Filing 59 Defenses and ANSWER to Counterclaim of Roberts Associates, Inc., COUNTERCLAIM against Roberts Associates, Inc. by Transcontinental Insurance Company.(Mitchell, Meade)
February 5, 2007 Filing 58 Defenses and ANSWER to Counterclaim of The Roberts Group, Inc., COUNTERCLAIM against The Roberts Group, Inc. by Continental Casualty Company.(Mitchell, Meade)
February 5, 2007 Filing 57 Defenses and ANSWER to Counterclaim of The Roberts Group, Inc., COUNTERCLAIM against The Roberts Group, Inc. by Transcontinental Insurance Company.(Mitchell, Meade)
February 5, 2007 Filing 56 Defenses and ANSWER to Counterclaim of Dorothy B. Roberts, COUNTERCLAIM against Dorothy B. Roberts by Continental Casualty Company.(Mitchell, Meade)
February 5, 2007 Filing 55 Defenses and ANSWER to Counterclaim and Counterclaim by Transcontinental Insurance Company.(Mitchell, Meade)
December 8, 2006 Opinion or Order Filing 54 ORDER REASSIGNING CASE. Case reassigned to Judge Linda R. Anderson for all further proceedings. Judge James C. Sumner no longer assigned to case. Signed by Judge Henry T. Wingate on 12/07/06. (THR, )
November 30, 2006 Opinion or Order Filing 53 SCHEDULING ORDER: COMPLEX TRACK - Final Pretrial Conference set for 5/27/2008 or 5/28/2008 before District Judge Henry T. Wingate. Amended Pleadings due by 2/5/2007. Discovery due by 1/7/2008. Designate Experts Plaintiff Deadline due by 10/8/2007. Designate Experts for Defendant Deadline due by 11/5/2007. Bench Trial set during a two-week term of court beginning 6/9/2008 before District Judge Henry T. Wingate. Joinder of Parties due by 2/5/2007. Motions due by 2/4/2008. Signed by Judge James C. Sumner on November 30, 2006. (CSF, )
November 13, 2006 Minute Entry for proceedings held before Judge James C. Sumner : Telephonic Case Management Conference held on 11/13/2006. (CSF, )
November 13, 2006 DOCKET ANNOTATION as to #47, 48, 50, 51, 52 entered as answer to complaint. Changed to reflect answer to amended complaint. (THR, )
November 10, 2006 Filing 52 ANSWER to Amended Complaint, COUNTERCLAIM WITH JURY DEMAND against Transcontinental Insurance Company, Continental Casualty Company by Merle E. Roberts Estate.(Pharr, David) Modified on 11/13/2006 (THR, ).
November 10, 2006 Filing 51 ANSWER to Amended Complaint, COUNTERCLAIM WITH JURY DEMAND against Transcontinental Insurance Company, Continental Casualty Company by The Roberts Group, Inc..(Pharr, David) Modified on 11/13/2006 (THR, ).
November 10, 2006 Filing 50 ANSWER to Amended Complaint, COUNTERCLAIM WITH JURY DEMAND against Transcontinental Insurance Company, Continental Casualty Company by Dorothy B. Roberts.(Pharr, David) Modified on 11/13/2006 (THR, ).
November 10, 2006 Filing 49 ANSWER to Amended Complaint, COUNTERCLAIM WITH JURY DEMAND against Transcontinental Insurance Company, Continental Casualty Company by Pleko Southeast Corporation.(Pharr, David)
November 10, 2006 Filing 48 ANSWER to Amended Complaint, COUNTERCLAIM WITH JURY DEMAND against Transcontinental Insurance Company, Continental Casualty Company by Roberts Associates, Inc..(Pharr, David) Modified on 11/13/2006 (THR, ).
November 10, 2006 Filing 47 ANSWER to Amended Complaint, COUNTERCLAIM WITH JURY DEMAND against Transcontinental Insurance Company, Continental Casualty Company by Pleko Products, Inc..(Pharr, David) Modified on 11/13/2006 (THR, ).
November 10, 2006 Filing 46 NOTICE of Withdrawal and Substitution of Counsel by Byrd & Cook Wall and Structure Coatings, Inc. (Hooks, John)
November 3, 2006 Filing 45 MEMORANDUM in Opposition re #42 MOTION to Stay re #36 MOTION to Intervene Defendant Bernard Boteler's Motion to Hold in Abeyance Fidelity and Guaranty Insurance Underwriters, Inc.'s Motion to Intervene filed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company. (Mitchell, Meade)
November 3, 2006 Filing 44 RESPONSE in Opposition re #42 MOTION to Stay re #36 MOTION to Intervene Defendant Bernard Boteler's Motion to Hold in Abeyance Fidelity and Guaranty Insurance Underwriters, Inc.'s Motion to Intervene filed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company. (Mitchell, Meade)
October 30, 2006 Filing 43 MEMORANDUM in Opposition re #42 MOTION to Stay re #36 MOTION to Intervene Defendant Bernard Boteler's Motion to Hold in Abeyance Fidelity and Guaranty Insurance Underwriters, Inc.'s Motion to Intervene filed by Fidelity and Guaranty Insurance Underwriters, Inc.. (McCloskey, Kelli)
October 17, 2006 Filing 42 MOTION to Stay re #36 MOTION to Intervene Defendant Bernard Boteler's Motion to Hold in Abeyance Fidelity and Guaranty Insurance Underwriters, Inc.'s Motion to Intervene by Bernard Boteler. (Hawkins, John)
October 16, 2006 NOTICE OF RESCHEDULING OF TELEPHONIC CASE MANAGEMENT CONFERENCE. Per the request of the parties, the TCMC scheduled for October 17, 2006 is hereby cancelled and rescheduled to NOVEMBER 13, 2006 AT 2:00 P.M. (CSF, )
October 16, 2006 Reset Hearings: Telephonic Case Management Conference reset for 11/13/2006 02:00 PM before Magistrate Judge James C. Sumner. (CSF, )
October 10, 2006 Filing 41 Corporate Disclosure Statement by Fidelity and Guaranty Insurance Underwriters, Inc.. (McCloskey, Kelli)
October 5, 2006 Filing 40 NOTICE of Appearance by Kelli Carter McCloskey on behalf of Fidelity and Guaranty Insurance Underwriters, Inc. (McCloskey, Kelli)
October 5, 2006 Filing 39 NOTICE of Appearance by Myles A. Parker on behalf of Fidelity and Guaranty Insurance Underwriters, Inc. (Parker, Myles)
October 5, 2006 Filing 38 NOTICE of Appearance by Richard A. Freese on behalf of Bernard Boteler (Attachments: #1 Exhibit A)(Freese, Richard)
October 3, 2006 Filing 37 MEMORANDUM in Support re #36 MOTION to Intervene filed by Fidelity and Guaranty Insurance Underwriters, Inc.. (Morgan, Robert)
October 3, 2006 Filing 36 MOTION to Intervene by Fidelity and Guaranty Insurance Underwriters, Inc.. (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B)(Morgan, Robert)
September 28, 2006 Filing 35 NOTICE of Appearance by Reeve G. Jacobus, Jr on behalf of Georgetown Realty, Inc. (Jacobus, Reeve)
September 28, 2006 Filing 34 NOTICE of Appearance by Laura G. McKinley on behalf of Georgetown Realty, Inc. (McKinley, Laura)
September 25, 2006 Filing 33 RESPONSE in Opposition re #24 MOTION to Dismiss filed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company. (Mitchell, Meade)
September 25, 2006 Filing 32 MEMORANDUM in Opposition re #24 MOTION to Dismiss filed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company. (Mitchell, Meade)
September 20, 2006 Filing 31 ANSWER to Complaint by Lloyd Burton, Inc..(Smith, Steven)
September 20, 2006 Filing 30 ANSWER to Complaint by Charlie B. Brock Builder, Inc..(Smith, Steven)
September 12, 2006 Filing 29 Rule 16.1(A) Initial Order Telephonic Case Management Conference set for 10/17/2006 03:00 PM before Magistrate Judge James C. Sumner. (CSF, )
September 11, 2006 Filing 28 MEMORANDUM in Opposition re #20 MOTION to Dismiss filed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company. (Mitchell, Meade)
September 11, 2006 Filing 27 RESPONSE in Opposition re #20 MOTION to Dismiss filed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Mitchell, Meade)
September 11, 2006 Filing 26 MEMORANDUM in Opposition re #11 MOTION to Stay or Abstain filed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company. (Mitchell, Meade)
September 11, 2006 Filing 25 RESPONSE in Opposition re #11 MOTION to Stay or Abstain filed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Mitchell, Meade)
September 8, 2006 Filing 24 MOTION to Dismiss or in the Alternative Answer to Plaintff's First Amended Complaint for Declaratory Judgment and Affirmative Relief by Kevin Annison, et al. (THR, )
September 6, 2006 Filing 23 NOTICE of Appearance by Perry M. Yancey on behalf of Joseph Fountain, Melba Fountain (Yancey, Perry)
September 5, 2006 Filing 22 SUMMONS Returned Executed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company as to Roberts Associates, Inc. served on 7/14/2006, answer due 8/3/2006. (Mitchell, Meade)
September 5, 2006 Opinion or Order TEXT-ONLY ORDER granting #21 Motion for Extension of Time to File Response TO #11 MOTION to Stay or Abstain. Response due by 9/11/2006. Signed by Judge James C. Sumner on 9/5/06. (No further written order will be issued.) (dfk, )
August 30, 2006 Filing 21 MOTION for Extension of Time to File Response/Reply to Motion to Abstain or, Alternatively, Motion to Stay by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company. (Mitchell, Meade)
August 24, 2006 Filing 20 MOTION to Dismiss by Bernard Boteler. (Attachments: #1 Exhibit Exhibit A-1#2 Exhibit Exhibit A-2#3 Exhibit Exhibit A-3#4 Exhibit Exhibit A-4)(Pearson, Mark)
August 18, 2006 Filing 19 ATTACHMENT re #11 MOTION to Stay by Bernard Boteler. (Pearson, Mark)
August 18, 2006 Filing 18 ATTACHMENT re #11 MOTION to Stay by Bernard Boteler. (Pearson, Mark)
August 18, 2006 Filing 17 ATTACHMENT re #11 MOTION to Stay by Bernard Boteler. (Pearson, Mark)
August 17, 2006 Filing 16 SUMMONS Returned Executed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company as to Pleko Products, Inc. served on 7/10/2006, answer due 7/31/2006. (Mitchell, Meade)
August 17, 2006 Filing 15 SUMMONS Returned Executed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company as to Pleko Southeast Corporation served on 7/15/2006, answer due 8/4/2006. (Mitchell, Meade)
August 17, 2006 Filing 14 SUMMONS Returned Executed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company as to Charlie B. Brock Builder, Inc. served on 8/15/2006, answer due 9/5/2006. (Mitchell, Meade)
August 17, 2006 Filing 13 SUMMONS Returned Executed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company as to Lloyd Burton, Inc. served on 8/14/2006, answer due 9/5/2006. (Mitchell, Meade)
August 15, 2006 Filing 12 MEMORANDUM in Support re #11 MOTION to Stay filed by Bernard Boteler. (Attachments: #1 Exhibit Exhibit A - Complaint#2 Exhibit Exhibit B - Motion for Summary Judgment#3 Exhibit Exhibit C - Response to Motion to Stay)(Pearson, Mark)
August 15, 2006 Filing 11 MOTION to Stay by Bernard Boteler. (Attachments: #1 Exhibit Exhibit A)(Pearson, Mark)
August 15, 2006 Filing 10 ANSWER to Complaint and Affirmative Defenses by Georgetown Realty, Inc..(Grove, Tiffany)
August 15, 2006 Filing 9 ANSWER to Complaint and Affirmative Defenses by Georgetown Realty, Inc..(Grove, Tiffany)
August 15, 2006 DOCKET ANNOTATION as to #9 entered without attorney's signature. Attorney to refile. (THR, )
August 11, 2006 Filing 8 NOTICE of Voluntary Dismissal by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company (Mitchell, Meade)
August 3, 2006 Filing 7 ANSWER to Complaint by Arthur Noble.(Kilpatrick, Andrew)
July 31, 2006 Filing 6 ANSWER to Complaint for Declaratory Judgment and Affirmative Relief by Byrd & Cook Wall and Structure Coatings, Inc..(Hooks, John)
July 17, 2006 Opinion or Order TEXT ONLY ORDER granting #4 Motion to Appear Pro Hac Vice, that Jan M. Michaels and Theodore J. May be admitted pro hac vice on behalf of Transcontinental Insurance and Continental Casualty in association with local counsel, upon paymnet of the required fee and upon registration for electronic case filing as required by this court. NO WRITTEN ORDER WILL ISSUE. Signed by Judge James C. Sumner on July 17, 2006. (CSF, )
July 7, 2006 Summons Issued as to Pleko Southeast Corporation, Pleko Products, Inc., The Roberts Group, Inc., Roberts Associates, Inc., Byrd & Cook Wall and Structure Coatings, Inc., Lloyd Burton, Inc., GLS Builders, Inc., Noble Real Estate, Inc., Arthur Noble, Charlie B. Brock Builder, Inc., Georgetown Realty, Inc., Merle E. Roberts Estate, Dorothy B. Roberts. (Lowery, R.)
June 30, 2006 Pro Hac Vice fee paid by Jan M. Michaels and Theodore J. May $ 50.00, receipt number 13766 (THR, )
June 28, 2006 Filing 5 NOTICE of Voluntary Dismissal by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company (Mitchell, Meade)
June 22, 2006 Filing 4 MOTION for Jan M. Michaels, and Theodore J. May to Appear Pro Hac Vice by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company. (Attachments: #1 Exhibit)(THR, )
June 19, 2006 Summons Issued as to Bowen Eason, Michael Evans, Lisa Evans, Sam Everett, Amanda Everett, Donna Fink, Willis Finley, Edward Flores, Jakki Flores, Betty Foster, Joseph Fountain, Melba Fountain, Mary Jane Free, John Gadow, Jan Gadow, Darryl Gibbs, Emily Gibbs, John Gilbert, Deborah Gilbert, Hiranmay Goswami, Chhanda Goswami, Howard Grantham, Cathy Grantham, James Graves, Kay Graves, Harold F. Grove, Ben Hailey, Charlotte Hailey, Jeffery Hall, Karen Hall, William Hand, Mary Hand, Connie Harrell, Carolyn Harrison, Bobby Harrison, Virginia Harrison, Russ Hawkins, Michelle Hawkins, Curtis Haynes, Gwennie Haynes, Michael Woods Herrington, Sherri Lynn Herrington, Nelda Hinton, Carl Holden, Shelia Holden, Jeff Holder, Amanda Holder, Barbara Horton, Jerold Horton, Robert Houston, Toyna Houston, Barry Howard, Linda Howard, Georgia Howard, Hubert Howell, Rubie Howell, Robert Hughes, Peggy Hughes, William Jackson, Terry Jackson, Sharon Jackson, Janice Jeffreys, James Jernigan, Sharon Jernigan, Charles Jones, Cynthia Jones, Patricia Jones, Norman Jones, Thomas Jordan, Geneva Jordan, Robert Kersh, Kelly Kersh, Janice Kirkland, Marlo Kirkpatrick, Stephen Kirkpatrick, Robert Kittrell, Kathy Kittrell, Ernest Laird, Kathy Laird, Gene Loper, Sonya Loper, Jerry Lousteau, Joanna Lousteau, Candra Maddock, Katherine B. Magann, Sammie Pckering Malone, Betty Matthews, Charles Matthews, Nancy Matthews, Robert Matthews, Kent McDaniel, Joanne McDaniel, Robert McElvaine, Ann McElvaine, Barney McKee, Gwen McKee, Ross Melinchuk, Sheryl Melinchuk, Todd Meredith, Diana Meredith, David Miller, Betsy Miller, Jerry Mobley, Cheryl Mobley, Mitchell Monsour, Jeanne Monsour, Barbara Montalto, John Montalto, Carolyn Montgomery, I.H. Montgomery, William Moore, Doreen Moore, William Morton, Tina Morton, Gary Morykwas, Glenn Murphy, Judith Murphy, James Myers, Mitchell Myers, Paula Myers, Gloria Myers, Dorothy Neal, Murray Neal, Dipak Negandhi, Connie Negandhi, Chris Newcomb, Lori Newcomb, Sells Newman, Nancy Newman, Mark Noel, Elizabeth Noel, Olagunju Oyeleye, Olubunmi Oyeleye, Phillip Petro, Sara Beth Petro, John Pittman, Gail Pittman, George Pope, Carolyn Pope, O. Wade Robinson, Nancy Robinson, John Robuck, Ramona Robuck, Mary Rogers, Richard Sevier, Barbara Sevier, Steve Shows, Kellye Shows, Brenda Smith, Cheryl Fay Smith, Randall Smith, Paul Smith, Lyndall Smith, Kenneth Stephens, Karen Stephens, Frank Stimley, Cynthia Stimley, Patricia Strong, Robert Strong, Alan Tanguay, Delta Tanguay, Charles Taylor, Barbara Taylor, Joseph Trahan, Sherri Trahan, Brian Tsang, Stacey Tsang, Linda J. Vance, Elizabeth Walker, James Walker, Joann Ward, Edwin Welsh, Pamela Welsh, Jack Wertz, Earnestine Wertz, Dian Weston, Theresa Wheeler, Howard Whitlock, Barbara Whitlock, Roy Williams, Darla Williams, Ginny Williams, Jack Wilson, Marianne Wilson, Henry Wood, Nelda Wood, Karlynne Wood, David Woods, Kim Woods, Sang C. Yeh, Transcontinental Insurance Company, Kyoung H. Yeh, Robert Ward, George Williams, LaShawn Finley, Audwin Fletcher, Cynthia Fletcher, Michael Ward, Michael Wood, Robert Abney, Willie Abston, Carmen Abston, Lamar Adams, James Allen, Kay Allen, Kevin Annison, Ann Annison, Terry Armstrong, Donnie Armstrong, Continental Casualty Company, Mithra Baliga, Radhakrishna Baliga, Wesley Banks, William Barnett, Elizabeth Barnett, Freda Bates, Keith Bates, Tim Beacham, Tracilia Beacham, Ray Boone, Jackie Boone, Bernard Boteler, Brandon Boyd, Gina Boyd, Emma Brewer, Lisa Brocato, Hobson D. Brock, Jane Brock, Valley Forge Insurance Company, Walter Brown, Stephanie Brown, Richard Buford, Helen Buford, Mercer Bussa, Loys Bussa, Denise Campbell, James Cannon, Roy Carroll, Susanne Carroll, Ben Cassesse, Julie Cassesse, William Cleland, Gyanne Cleland, Robert Clift, Diane Clift, Samuel Coleman, Carol Coleman, Transportation Insurance Company, Allen Scott Davis, Karen Davis, William Dearth, Patricia Dearth, William Dillard, Merina Dillard, Tom Douglas, Kim Douglas, Jean Dupuy, Hollie Dupuy. (Moore, Janet)
May 26, 2006 Filing 3 AMENDED COMPLAINT for Declaratory Judgment and Affirmative Relief (First) against Pleko Southeast Corporation, filed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company. (Attachments: #1 #2)(Frey, Robert)
May 26, 2006 DOCKET ANNOTATION as to #2 entered without attorney's signature. Attorney to refile. (THR, )
May 25, 2006 Filing 2 AMENDED COMPLAINT for Declaratory Judgment and Affirmative Relief (First) against Pleko Southeast Corporation, filed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company. (Attachments: #1 #2)(Frey, Robert)
May 19, 2006 Filing 1 COMPLAINT against Pleko Southeast Corporation, et al ( Filing fee $ 350 receipt number J013038.), filed by Transcontinental Insurance Company, Continental Casualty Company, Valley Forge Insurance Company, Transportation Insurance Company. (Attachments: #1 Civil Cover Sheet #2 Exhibit Exhibit 1#3 Exhibit Exhibit 2)(Moore, Janet)

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Search for this case: Transcontinental Insurance Company et al v. Pleko Southeast Corporation
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Plaintiff: Transcontinental Insurance Company
Represented By: Robert M. Frey
Represented By: Theodore J. May - PHV
Represented By: Jan M. Michaels - PHV
Represented By: Meade W. Mitchell
Represented By: P. Ryan Beckett
Represented By: Robert A. Miller
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Plaintiff: Continental Casualty Company
Represented By: Jan M. Michaels - PHV
Represented By: Meade W. Mitchell
Represented By: P. Ryan Beckett
Represented By: Robert M. Frey
Represented By: Theodore J. May - PHV
Represented By: Robert A. Miller
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Plaintiff: Valley Forge Insurance Company
Represented By: Jan M. Michaels - PHV
Represented By: Robert M. Frey
Represented By: Theodore J. May - PHV
Represented By: Meade W. Mitchell
Represented By: P. Ryan Beckett
Represented By: Robert A. Miller
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Plaintiff: Transportation Insurance Company
Represented By: Jan M. Michaels - PHV
Represented By: Robert M. Frey
Represented By: Theodore J. May - PHV
Represented By: Meade W. Mitchell
Represented By: P. Ryan Beckett
Represented By: Robert A. Miller
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Defendant: Pleko Southeast Corporation
Represented By: Roland M. Slover
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Defendant: Pleko Products, Inc.
Represented By: John Alexander Purvis
Represented By: Roy D. Campbell, III
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Defendant: The Roberts Group, Inc.
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Defendant: Roberts Associates, Inc.
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Defendant: Byrd & Cook Wall and Structure Coatings, Inc.
Represented By: John Simeon Hooks
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Defendant: Lloyd Burton, Inc.
Represented By: Steven H. Smith
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Defendant: GLS Builders, Inc.
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Defendant: Noble Real Estate, Inc.
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Defendant: Arthur Noble
Represented By: Andrew J. Kilpatrick, Jr.
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Defendant: Charlie B. Brock Builder, Inc.
Represented By: Steven H. Smith
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Defendant: Georgetown Realty, Inc.
Represented By: Reeve G. Jacobus, Jr.
Represented By: Laura M. Glaze
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Defendant: Merle E. Roberts Estate
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Defendant: Dorothy B. Roberts
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Defendant: Robert Abney
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Defendant: Willie Abston
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Defendant: Carmen Abston
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Defendant: Lamar Adams
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Defendant: James Allen
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Defendant: Kay Allen
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Defendant: Kevin Annison
Represented By: Mona T. Pittman
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Defendant: Ann Annison
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Defendant: Terry Armstrong
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Defendant: Donnie Armstrong
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Defendant: Mithra Baliga
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Defendant: Radhakrishna Baliga
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Defendant: Wesley Banks
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Defendant: William Barnett
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Defendant: Elizabeth Barnett
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Defendant: Freda Bates
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Defendant: Keith Bates
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Defendant: Tim Beacham
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Defendant: Tracilia Beacham
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Defendant: Ray Boone
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Defendant: Jackie Boone
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Defendant: Bernard Boteler
Represented By: Mark Lane Pearson
Represented By: Richard Arthur Freese
Represented By: John F. Hawkins
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Defendant: Brandon Boyd
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Defendant: Gina Boyd
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Defendant: Emma Brewer
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Defendant: Lisa Brocato
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Defendant: Hobson D. Brock
Represented By: Mona T. Pittman
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Defendant: Jane Brock
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Defendant: Walter Brown
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Defendant: Stephanie Brown
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Defendant: Richard Buford
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Defendant: Helen Buford
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Defendant: Mercer Bussa
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Defendant: Loys Bussa
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Defendant: Denise Campbell
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Defendant: James Cannon
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Defendant: Roy Carroll
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Defendant: Susanne Carroll
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Defendant: Ben Cassesse
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Defendant: Julie Cassesse
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Defendant: William Cleland
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Defendant: Gyanne Cleland
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Defendant: Robert Clift
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Defendant: Diane Clift
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Defendant: Samuel Coleman
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Defendant: Carol Coleman
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Defendant: Allen Scott Davis
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Defendant: Karen Davis
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Defendant: William Dearth
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Defendant: Patricia Dearth
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Defendant: William Dillard
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Defendant: Merina Dillard
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Defendant: Tom Douglas
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Defendant: Kim Douglas
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Defendant: Jean Dupuy
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Defendant: Hollie Dupuy
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Defendant: Bowen Eason
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Defendant: Michael Evans
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Defendant: Lisa Evans
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Defendant: Sam Everett
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Defendant: Amanda Everett
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Defendant: Donna Fink
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Defendant: Willis Finley
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Defendant: Edward Flores
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Defendant: Jakki Flores
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Defendant: Betty Foster
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Defendant: Joseph Fountain
Represented By: Perry M. Yancey
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Defendant: Melba Fountain
Represented By: Perry M. Yancey
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Defendant: Mary Jane Free
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Defendant: John Gadow
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Defendant: Jan Gadow
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Defendant: Darryl Gibbs
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Defendant: Emily Gibbs
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Defendant: John Gilbert
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Defendant: Deborah Gilbert
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Defendant: Hiranmay Goswami
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Defendant: Chhanda Goswami
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Defendant: Howard Grantham
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Defendant: Cathy Grantham
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Defendant: James Graves
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Defendant: Kay Graves
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Defendant: Harold F. Grove
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Defendant: Ben Hailey
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Defendant: Charlotte Hailey
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Defendant: Jeffery Hall
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Defendant: Karen Hall
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Defendant: William Hand
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Defendant: Mary Hand
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Defendant: Connie Harrell
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Defendant: Carolyn Harrison
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Defendant: Bobby Harrison
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Defendant: Virginia Harrison
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Defendant: Russ Hawkins
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Defendant: Michelle Hawkins
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Defendant: Curtis Haynes
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Defendant: Gwennie Haynes
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Defendant: Michael Woods Herrington
Represented By: Mona T. Pittman
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Defendant: Sherri Lynn Herrington
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Defendant: Nelda Hinton
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Defendant: Carl Holden
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Defendant: Shelia Holden
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Defendant: Jeff Holder
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Defendant: Amanda Holder
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Defendant: Barbara Horton
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Defendant: Jerold Horton
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Defendant: Robert Houston
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Defendant: Toyna Houston
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Defendant: Barry Howard
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Defendant: Linda Howard
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Defendant: Georgia Howard
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Defendant: Hubert Howell
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Defendant: Rubie Howell
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Defendant: Robert Hughes
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Defendant: Peggy Hughes
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Defendant: William Jackson
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Defendant: Terry Jackson
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Defendant: Sharon Jackson
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Defendant: Janice Jeffreys
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Defendant: James Jernigan
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Defendant: Sharon Jernigan
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Defendant: Charles Jones
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Defendant: Cynthia Jones
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Defendant: Patricia Jones
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Defendant: Norman Jones
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Defendant: Thomas Jordan
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Defendant: Geneva Jordan
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Defendant: Robert Kersh
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Defendant: Kelly Kersh
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Defendant: Janice Kirkland
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Defendant: Marlo Kirkpatrick
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Defendant: Stephen Kirkpatrick
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Defendant: Robert Kittrell
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Defendant: Kathy Kittrell
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Defendant: Ernest Laird
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Defendant: Kathy Laird
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Defendant: Gene Loper
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Defendant: Sonya Loper
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Defendant: Jerry Lousteau
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Defendant: Joanna Lousteau
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Defendant: Candra Maddock
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Defendant: Katherine B. Magann
Represented By: Mona T. Pittman
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Defendant: Sammie Pckering Malone
Represented By: Mona T. Pittman
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Defendant: Betty Matthews
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Defendant: Charles Matthews
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Defendant: Nancy Matthews
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Defendant: Robert Matthews
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Defendant: Kent McDaniel
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Defendant: Joanne McDaniel
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Defendant: Robert McElvaine
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Defendant: Ann McElvaine
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Defendant: Barney McKee
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Defendant: Gwen McKee
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Defendant: Ross Melinchuk
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Defendant: Sheryl Melinchuk
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Defendant: Todd Meredith
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Defendant: Diana Meredith
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Defendant: David Miller
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Defendant: Betsy Miller
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Defendant: Jerry Mobley
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Defendant: Cheryl Mobley
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Defendant: Mitchell Monsour
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Defendant: Jeanne Monsour
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Defendant: Barbara Montalto
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Defendant: John Montalto
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Defendant: Carolyn Montgomery
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Defendant: I.H. Montgomery
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Defendant: William Moore
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Defendant: Doreen Moore
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Defendant: William Morton
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Defendant: Tina Morton
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Defendant: Gary Morykwas
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Defendant: Glenn Murphy
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Defendant: Judith Murphy
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Defendant: James Myers
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Defendant: Mitchell Myers
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Defendant: Paula Myers
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Defendant: Gloria Myers
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Defendant: Dorothy Neal
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Defendant: Murray Neal
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Defendant: Dipak Negandhi
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Defendant: Connie Negandhi
Represented By: Mona T. Pittman
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Defendant: Chris Newcomb
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Defendant: Lori Newcomb
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Defendant: Sells Newman
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Defendant: Nancy Newman
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Defendant: Mark Noel
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Defendant: Elizabeth Noel
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Defendant: Olagunju Oyeleye
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Defendant: Olubunmi Oyeleye
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Defendant: Phillip Petro
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Defendant: Sara Beth Petro
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Defendant: John Pittman
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Defendant: Gail Pittman
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Defendant: George Pope
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Defendant: Carolyn Pope
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Defendant: O. Wade Robinson
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Defendant: Nancy Robinson
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Defendant: John Robuck
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Defendant: Ramona Robuck
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Defendant: Mary Rogers
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Defendant: Richard Sevier
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Defendant: Barbara Sevier
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Defendant: Steve Shows
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Defendant: Kellye Shows
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Defendant: Brenda Smith
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Defendant: Cheryl Fay Smith
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Defendant: Randall Smith
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Defendant: Paul Smith
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Defendant: Lyndall Smith
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Defendant: Kenneth Stephens
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Defendant: Karen Stephens
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Defendant: Frank Stimley
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Defendant: Cynthia Stimley
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Defendant: Patricia Strong
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Defendant: Robert Strong
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Defendant: Alan Tanguay
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Defendant: Delta Tanguay
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Defendant: Charles Taylor
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Defendant: Barbara Taylor
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Defendant: Joseph Trahan
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Defendant: Sherri Trahan
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Defendant: Brian Tsang
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Defendant: Stacey Tsang
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Defendant: Linda J. Vance
Represented By: Mona T. Pittman
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Defendant: Elizabeth Walker
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Defendant: James Walker
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Defendant: Joann Ward
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Defendant: Edwin Welsh
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Defendant: Pamela Welsh
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Defendant: Jack Wertz
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Defendant: Earnestine Wertz
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Defendant: Dian Weston
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Defendant: Theresa Wheeler
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Defendant: Howard Whitlock
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Defendant: Barbara Whitlock
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Defendant: Roy Williams
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Defendant: Darla Williams
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Defendant: Ginny Williams
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Defendant: Jack Wilson
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Defendant: Marianne Wilson
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Defendant: Henry Wood
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Defendant: Nelda Wood
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Defendant: Karlynne Wood
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Defendant: David Woods
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Defendant: Kim Woods
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Defendant: Sang C. Yeh
Represented By: Mona T. Pittman
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Defendant: Kyoung H. Yeh
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Defendant: Robert Ward
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Defendant: George Williams
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Defendant: LaShawn Finley
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Defendant: Audwin Fletcher
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Defendant: Cynthia Fletcher
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Defendant: Michael Ward
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Defendant: Michael Wood
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Petitioner: Fidelity and Guaranty Insurance Underwriters, Inc.
Represented By: Kelli Carter McCloskey
Represented By: Myles A. Parker
Represented By: Robert Douglas Morgan
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