Philadelphia Indemnity Insurance Company v. Cherokee Gives Back Foundation et al
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: Slocum H Fogleman, Latoya King, Latoya Godley, Maurice J Coleman, Thomas F Darden, III, Thomas F Darden, II, RSUI Indemnity Company, Samuel W Whitt, Cherokee Gives Back Foundation and S. H.
3Rd Party Defendant: Steadfast Insurance Company
Case Number: 5:2019cv00445
Filed: October 9, 2019
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2021 Remark - Pursuant to Notice #278 advising that no redactions are necessary to previously sealed docket entries #186 and #187 , the seal of those docket entries have been removed by the clerk this date. (Collins, S.)
August 20, 2021 Filing 278 Notice filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt regarding #186 Memorandum in Support,, #187 PROPOSED SEALED Memorandum in Support,,, . (Evans, E.)
August 16, 2021 Opinion or Order Filing 277 SEALED ORDER - CGBF defendants' motion for clarification DE #185 is DENIED. Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by District Judge Louise Wood Flanagan on 8/16/2021. (Collins, S.) (Additional attachment(s) added on 8/16/2021: #1 Order - Signed) (Collins, S.).
August 10, 2021 Opinion or Order Filing 276 ORDER granting #188 DEFENDANTS' UNOPPOSED MOTION FOR LEAVE TO DESIGNATE DOCUMENTS AS FILED UNDER SEAL #186 Memorandum in Support, #187 PROPOSED SEALED Memorandum in Support. Defendants shall have ten (10) days to file a redacted version of their Memorandum. Signed by District Judge Louise Wood Flanagan on 8/10/2021. (Collins, S.)
July 28, 2021 Motions Submitted to District Judge Louise Wood Flanagan regarding #253 MOTION to Seal Document, #246 MOTION to Seal Document, #271 MOTION to Seal, #231 MOTION to Seal, #259 MOTION to Seal, #221 MOTION to Seal Document, #275 MOTION to Seal, #268 MOTION to Seal, #232 MOTION to Seal. #211 PROPOSED SEALED MOTION FOR SUMMARY JUDGMENT, #214 PROPOSED SEALED THIRD PARTY DEFENDANT STEADFAST INSURANCE COMPANY'S MOTION FOR SUMMARY JUDGMENT, #222 MOTION for Partial Summary Judgment (Collins, S.)
June 30, 2021 Filing 275 MOTION to Seal #273 PROPOSED SEALED Document,,, #274 PROPOSED SEALED Memorandum in Support,, #272 PROPOSED SEALED Reply,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
June 30, 2021 Filing 274 PROPOSED SEALED Memorandum in Support (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company). (Evans, E.) Modified on 7/14/2021 to create docket entry relationship to motion #275 . (Collins, S.).
June 30, 2021 Filing 273 PROPOSED SEALED Document: DEFENDANTS' APPENDIX TO REPLY IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #272 PROPOSED SEALED Reply. (Attachments: #1 Exhibit 1 - Correspondence Re 30(b)(6) Depositions, #2 Exhibit 2 - 12/24/2008 Email, #3 Exhibit 3 - 10/09/2017 Letter, #4 Exhibit 4 - Capacity Timeline) (Evans, E.) Modified on 7/14/2021 to revise docket text and create docket entry relationship to motion #222 . (Collins, S.)
June 30, 2021 Filing 272 PROPOSED SEALED REPLY (Selected Participants Only) by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #222 MOTION for Partial Summary Judgment . (Evans, E.)
June 30, 2021 Filing 271 MOTION to Seal #270 PROPOSED SEALED Memorandum in Support,, #269 PROPOSED SEALED Reply,,, filed by Philadelphia Indemnity Insurance Company. (Attachments: #1 Text of Proposed Order on Plaintiff's Unopposed Motion to Seal) (Anderson, Matthew)
June 30, 2021 Filing 270 PROPOSED SEALED Memorandum in Support (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #269 PROPOSED SEALED Reply. (Anderson, Matthew) Modified on 7/14/2021 to create docket entry relationship to motion #271 . (Collins, S.).
June 30, 2021 Filing 269 PROPOSED SEALED REPLY (Selected Participants Only) by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #211 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K. (Anderson, Matthew)
June 30, 2021 Filing 268 MOTION to Seal #266 PROPOSED SEALED Reply,, #267 PROPOSED SEALED Memorandum in Support,,, #214 PROPOSED SEALED MOTION (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Ind filed by Steadfast Insurance Company. (Attachments: #1 Text of Proposed Order Motion for Leave to Seal) (Bishop, Tory)
June 30, 2021 Filing 267 PROPOSED SEALED Memorandum in Support (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #266 PROPOSED SEALED Reply,, #214 PROPOSED SEALED MOTION (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Ind. (Bishop, Tory) Modified on 7/14/2021 to create docket entry relationship to motion #268 . (Collins, S.).
June 30, 2021 Filing 266 PROPOSED SEALED REPLY (Selected Participants Only) by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #214 PROPOSED SEALED MOTION (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Ind. (Bishop, Tory)
June 23, 2021 Opinion or Order Filing 265 ORDER granting #263 Consent Motion for Extension of Time to File Reply regarding #222 MOTION for Partial Summary Judgment. Reply due by 6/30/2021. Signed by District Judge Louise Wood Flanagan on 6/23/2021. (Collins, S.)
June 23, 2021 Opinion or Order Filing 264 ORDER granting #262 Consent Motion for Extension of Time to File Reply regarding #214 PROPOSED SEALED MOTION. Reply due by 6/30/2021. Signed by District Judge Louise Wood Flanagan on 6/23/2021. (Collins, S.)
June 15, 2021 Filing 263 Consent MOTION for Extension of Time to File Response/Reply as to #222 MOTION for Partial Summary Judgment filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
June 15, 2021 Filing 262 Consent MOTION for Extension of Time to File Response/Reply as to #214 PROPOSED SEALED MOTION (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Ind filed by Steadfast Insurance Company. (Attachments: #1 Text of Proposed Order) (Blinn, Meghan)
June 15, 2021 Opinion or Order Filing 261 ORDER granting #260 Motion for Extension of Time to File Replies regarding #211 PROPOSED SEALED MOTION FOR SUMMARY JUDGMENT. Replies due by 6/30/2021. Signed by District Judge Louise Wood Flanagan on 6/15/2021. (Collins, S.)
June 14, 2021 Filing 260 MOTION for Extension of Time to File Response/Reply as to #243 PROPOSED SEALED Document,,, #254 PROPOSED SEALED Response,,, filed by Philadelphia Indemnity Insurance Company. (Attachments: #1 Text of Proposed Order) (Anderson, Matthew)
June 2, 2021 Filing 259 MOTION to Seal #255 PROPOSED SEALED Response,, #254 PROPOSED SEALED Response,,, #256 PROPOSED SEALED Document,,,, #258 PROPOSED SEALED Memorandum in Support,, of Motion to Seal filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
June 2, 2021 Filing 258 PROPOSED SEALED Memorandum in Support (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company). (Evans, E.) Modified on 6/15/2021 to create docket entry relationship to motion to seal #259 . (Collins, S.).
June 2, 2021 Filing 257 Notice filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt regarding #256 PROPOSED SEALED Document,,,, Filing of Supplemental Material to Appendix. (Attachments: #1 Exhibit 1 - CGBF 2018 Form, #2 Exhibit 3 - Louisiana Secretary of State Records, #3 Exhibit 4 - MIRF 2017 Form, #4 Exhibit 5 - MIRF 2016 Form, #5 Exhibit 6 - MIRF Second Amended Demand, #6 Exhibit 12 - ASIC Declaratory Judgment Action) (Evans, E.) Modified on 6/15/2021 to create docket entry relationship to motion #211 . (Collins, S.).
June 2, 2021 Filing 256 PROPOSED SEALED Document: DEFENDANTS' APPENDIX TO LOCAL CIVIL RULE 56.1 RESPONSE TO STATEMENT OF MATERIAL FACTS (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #255 PROPOSED SEALED Response,,. (Attachments: #1 Exhibit 2 - 5/2/2021 Declaration of Tim Duggan, #2 Exhibit 7 - 4/28/2021 Letter from Philadelphia, #3 Exhibit 8 - 5/14/2021 Notice Letter from CGBF, #4 Exhibit 9 - 8/28/2020 Declination of Defense Letter, #5 Exhibit 10 - 1/20/2021 Reservation of Rights Letter, #6 Exhibit 11 - 10/24/2019 Reservation of Rights Letter, #7 Exhibit 13 - 3/18/2020 Reservation of Rights Letter, #8 Exhibit 14 - 9/19/2019 CGBFLetter, #9 Exhibit 15 - 6/4/2020 First Mercury Letter, #10 Exhibit 16 - CGBF By-laws, #11 Exhibit 17 - 1/20/2019 Undertaking of Thomas Darden III, #12 Exhibit 18 - 2/12/2019 Notice Letter to Philadelphia) (Evans, E.) Modified on 6/15/2021 to revise docket text and create docket entry relationship to motion #211 . (Collins, S.).
June 2, 2021 Filing 255 PROPOSED SEALED RESPONSE DEFENDANTS' RESPONSE TO PLAINTIFF'S LOCAL CIVIL RULE 56.1 STATEMENT OF MATERIAL FACTS AND DEFENDANTS' STATEMENT OF ADDITIONAL MATERIAL FACTS (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, Third-Party Defendant Steadfast Insurance Company) regarding #213 PROPOSED SEALED Document. (Evans, E.) Modified on 6/15/2021 to revise docket text and create docket entry relationship to motion #211 . (Collins, S.)
June 2, 2021 Filing 254 PROPOSED SEALED RESPONSE (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #211 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K. (Evans, E.)
June 2, 2021 Filing 253 MOTION to Seal Document #248 PROPOSED SEALED Response,, #249 PROPOSED SEALED Document,, #252 PROPOSED SEALED Memorandum in Support, #247 PROPOSED SEALED Response,, #250 PROPOSED SEALED Response,,, #251 PROPOSED SEALED Response,, filed by Philadelphia Indemnity Insurance Company. (Attachments: #1 Text of Proposed Order) (Anderson, Matthew)
June 2, 2021 Filing 252 PROPOSED SEALED Memorandum in Support (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company). (Anderson, Matthew) Modified on 6/15/2021 to create docket entry relationship to Motion #253 . (Collins, S.).
June 2, 2021 Filing 251 PROPOSED SEALED RESPONSE PLAINTIFF'S RESPONSE TO STEADFAST INSURANCE COMPANY'S STATEMENT OF FACTS (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #216 PROPOSED SEALED Document. (Anderson, Matthew) Modified on 6/15/2021 to revise docket text. (Collins, S.).
June 2, 2021 Filing 250 PROPOSED SEALED RESPONSE PLAINTIFF PHILADELPHIA INDEMNITY INSURANCE COMPANY'S RESPONSE IN OPPOSITION TO THIRD-PARTY DEFENDANT STEADFAST INSURANCE COMPANY'S MOTION FOR SUMMARY JUDGMENT (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #214 PROPOSED SEALED MOTION (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Ind. (Anderson, Matthew) Modified on 6/15/2021 to revise docket text. (Collins, S.).
June 2, 2021 Filing 249 PROPOSED SEALED Document: PLAINTIFF'S APPENDIX TO RESPONSE TO CHEROKEE DEFENDANTS' LOCAL CIVIL RULE 56.1 STATEMENT OF MATERIAL FACTS (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #248 PROPOSED SEALED Response,,. (Attachments: #1 Exhibit 53 - King's CIP Letter Agmt, #2 Exhibit 54 - Email from J. Lonero to M. Elkins 4/5/21) (Anderson, Matthew) Modified on 6/15/2021 to revise docket text. (Collins, S.).
June 2, 2021 Filing 248 PROPOSED SEALED RESPONSE PLAINTIFFS RESPONSE TO CHEROKEE DEFENDANTS LOCAL CIVIL RULE 56.1 STATEMENT OF MATERIAL FACTS (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #223 PROPOSED SEALED Document. (Anderson, Matthew) Modified on 6/15/2021 to revise docket text. (Collins, S.).
June 2, 2021 Filing 247 PROPOSED SEALED RESPONSE (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #222 MOTION for Partial Summary Judgment . (Anderson, Matthew)
June 2, 2021 Filing 246 MOTION to Seal Document #243 PROPOSED SEALED Document,, #245 PROPOSED SEALED Memorandum in Support, #244 PROPOSED SEALED Document,, filed by Steadfast Insurance Company. (Attachments: #1 Text of Proposed Order) (Bishop, Tory)
June 2, 2021 Filing 245 PROPOSED SEALED Third Party Defendant Steadfast Insurance Company's Memorandum in Support of Its Unopposed Motion for Leave to Seal (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company). (Bishop, Tory) Modified on 6/2/2021 to change filer, revise docket text and create docket entry relationship to motion to seal #246 . (Collins, S.)
June 2, 2021 Filing 244 PROPOSED SEALED Document: Third-Party Defendant Steadfast Insurance Company's Response to Plaintiff/Third-Party Plaintiff's Local Civil Rule 56.1 Statement of Material Facts (Selected Participants Only) by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #213 PROPOSED SEALED Document. (Bishop, Tory) Modified on 6/2/2021 to revise docket text and create docket entry relationship to motion #211 . (Collins, S.).
June 2, 2021 Filing 243 PROPOSED SEALED Document: Third-Party Defendant Steadfast Insurance Company's Memorandum in Opposition to Plaintiff/Third-Party Plaintiff's Motion for Summary Judgment (Selected Participants Only) (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #211 PROPOSED SEALED MOTION (Selected Participants Only) by Steadfast Insurance Company's (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K. (Bishop, Tory) Modified on 6/2/2021 to revise docket text. (Collins, S.).
May 28, 2021 Opinion or Order Filing 242 ORDER granting #241 Motion for Extension of Time to File Responses regarding #211 PROPOSED SEALED MOTION, #214 PROPOSED SEALED MOTION, #222 MOTION for Partial Summary Judgment. Responses due by 6/2/2021. Signed by District Judge Louise Wood Flanagan on 5/28/2021. (Collins, S.)
May 27, 2021 Filing 241 Joint MOTION for Extension of Time to File Response/Reply as to #211 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K, #222 MOTION for Partial Summary Judgment , #214 PROPOSED SEALED MOTION (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Ind filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
May 19, 2021 Motions Submitted to District Judge Louise Wood Flanagan regarding #231 MOTION to Seal, #221 MOTION to Seal Document, #232 MOTION to Seal. (Collins, S.)
May 4, 2021 Opinion or Order Filing 240 ORDER granting #238 Consent Motion for Extension of Time to File Response regarding #211 PROPOSED SEALED MOTION FOR SUMMARY JUDGMENT. The time in which Steadfast may file and serve a response to Plaintiff'S Motion for Summary Judgment is hereby extended by twenty-one days, up to and May 28, 2021. Signed by District Judge Louise Wood Flanagan on 5/4/2021. (Collins, S.)
May 4, 2021 Opinion or Order Filing 239 ORDER granting #237 Motion for Extension of Time to File Response regarding #211 PROPOSED SEALED MOTION FOR SUMMARY JUDGMENT. The time for Defendants Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King to respond to Plaintiff's Motion for Summary Judgment shall be extended to and including the 28th day of May, 2021. Signed by District Judge Louise Wood Flanagan on 5/4/2021. (Collins, S.)
May 3, 2021 Filing 238 Consent MOTION for Extension of Time to File Response/Reply as to #211 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K filed by Steadfast Insurance Company. (Attachments: #1 Text of Proposed Order) (Blinn, Meghan)
May 3, 2021 Filing 237 Consent MOTION for Extension of Time to File Response/Reply as to #211 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
April 30, 2021 Opinion or Order Filing 236 ORDER granting #235 Motion for Extension of Time to File Responses regarding #214 PROPOSED SEALED MOTION For Summary Judgment, #222 MOTION for Partial Summary Judgment. Responses due by 5/28/2021. Signed by District Judge Louise Wood Flanagan on 4/30/2021. (Collins, S.)
April 27, 2021 Filing 235 MOTION for Extension of Time to File Response/Reply as to #222 MOTION for Partial Summary Judgment , #214 PROPOSED SEALED MOTION (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Ind filed by Philadelphia Indemnity Insurance Company. (Attachments: #1 Text of Proposed Order) (Anderson, Matthew)
April 19, 2021 Filing 234 PROPOSED SEALED Third Notice of Filing of Supplemental Material Related to Defendants' Appendix to Local Civil Rule 56.1 Statement of Material Facts: (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #226 PROPOSED SEALED Document. (Attachments: #1 Exhibit 45 - Coleman Deposition Transcript Excerpts) (Evans, E.) Modified on 4/30/2021 to revise docket text and create docket entry relationship to motion #222 . (Collins, S.).
April 16, 2021 Filing 233 RESPONSE in Support regarding #232 MOTION to Seal #211 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Sl filed by Philadelphia Indemnity Insurance Company. (Anderson, Matthew)
April 16, 2021 Filing 232 MOTION to Seal #211 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K, #213 PROPOSED SEALED Document,, #224 PROPOSED SEALED Document,,,,,,, #218 PROPOSED SEALED Document,,, #225 PROPOSED SEALED Document,,,,, #220 PROPOSED SEALED Document,, #212 PROPOSED SEALED Memorandum in Support,,, filed by Philadelphia Indemnity Insurance Company. (Attachments: #1 Text of Proposed Order) (Anderson, Matthew)
April 16, 2021 Filing 231 MOTION to Seal #226 PROPOSED SEALED Document,,,,,, #230 PROPOSED SEALED Memorandum in Support,, #229 PROPOSED SEALED Memorandum in Support,, #227 PROPOSED SEALED Document,,,,,,, #223 PROPOSED SEALED Document,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
April 16, 2021 Filing 230 PROPOSED SEALED Memorandum in Support of Defendants' Unopposed Motion for Leave to Seal (Selected Participants Only)by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, Third-Party Defendant Steadfast Insurance Company). (Evans, E.) Modified on 4/30/2021 to revise docket text and create docket entry relationship to motion #231 . (Collins, S.).
April 16, 2021 Filing 229 PROPOSED SEALED Memorandum in Support (Selected Participants Only)by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #222 MOTION for Partial Summary Judgment . (Evans, E.)
April 16, 2021 Filing 228 Notice Second Notice of Filing of Supplemental Material Related to Defendants' Appendix to Local Civil Rule 56.1 Statement of Material Facts filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt regarding #223 PROPOSED SEALED Document,, . (Attachments: #1 Exhibit 1 - February 11, 2020 Declaration of Thomas Darden II, #2 Exhibit 4 - February 11, 2020 Declaration of Samuel Whitt, #3 Exhibit 5 - February 12, 2020 Declaration of Maurice Coleman, #4 Exhibit 6 - February 14, 2020 Declaration of Latoya King, #5 Exhibit 8 - 2016-2017 CGBF Policy, #6 Exhibit 9 - 2017-2018 MIRF Policy, #7 Exhibit 12 - Class Action Petition, #8 Exhibit 13 - Amended Class Action Petition, #9 Exhibit 14 - MIRF's Motion, #10 Exhibit 48 - Intentionally Omitted) (Evans, E.) Modified on 4/30/2021 to revise docket text and create docket entry relationship to motion #222 . (Collins, S.).
April 16, 2021 Filing 227 PROPOSED SEALED Notice of Filing of Supplemental Material Related to Defendants' Appendix to Local Civil Rule 56.1 Statement of Material Facts: (Selected Participants Only)by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #223 PROPOSED SEALED Document,,. (Attachments: #1 Exhibit 31 - December 12, 2019 Letter Re Coverage, #2 Exhibit 32 - CGBF's Discovery Responses, #3 Exhibit 33 - April 27, 2007 Employment Agreement, #4 Exhibit 34 - April 20, 2007 Thomas Darden II Email, #5 Exhibit 35 - December 1, 2007 Meeing Minutes, #6 Exhibit 36 - July 25, 2008 Thomas Darden II Email, #7 Exhibit 37 - August 13, 2010 Samuel Whitt Email, #8 Exhibit 38 - May 15, 2008 Resolution of Board of Directors, #9 Exhibit 39 - October 15, 2008 Resolutions of Board of Directors, #10 Exhibit 40 - December 5, 2006 Darden II and Whitt Email, #11 Exhibit 41 - August 15, 2006 Offer of Employment Letter, #12 Exhibit 42 - Deposition Transcript of Thomas Darden III, #13 Exhibit 43 - Deposition Transcript of Latoya King, #14 Exhibit 44 - Deposition Transcript of Fogleman, #15 Exhibit 46 - Deposition Transcript of Whitt, #16 Exhibit 47 - Deposition Transcript of Eggert, #17 Exhibit 49 - Deposition Transcript of Barnett, #18 Exhibit 50 - April 16, 2021 Declaration of Steele, #19 Exhibit 51 - December 10, 2020 Undertaking of Coleman, #20 Exhibit 52 - December 8, 2020 Undertaking of Darden III, #21 Exhibit 53 - December 9, 2020 Undertaking of Fogleman, #22 Exhibit 54 December 8, 2020 Undertaking of King, #23 Exhibit 55 - December 7, 2020 Undertaking of Whitt) (Evans, E.) Modified on 4/30/2021 to revise docket text and create docket entry relationship to motion #222 . (Collins, S.).
April 16, 2021 Filing 226 PROPOSED SEALED Defendants' Appendix to Local Civil Rule 56.1 Statement of Material Facts: (Selected Participants Only)by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #223 PROPOSED SEALED Document,,. (Attachments: #1 Exhibit 2 - Deposition Transcript of Thomas Darden II, #2 Exhibit 3 - December 3, 2006 Email from Thomas Darden II, #3 Exhibit 7 - February 17, 2020 Declaration of Fogleman, #4 Exhibit 10 - April 24, 2017 Letter (Draft Complaint), #5 Exhibit 11 - Draft Complaint, #6 Exhibit 15 - May 12, 2017 Letter (Notice of Dispute), #7 Exhibit 16 - May 19, 2017 Letter (Notice of Dispute), #8 Exhibit 17 - May 19, 2017 Coverage Position Letter, #9 Exhibit 18 - June 19, 2017 Coverage Position Letter, #10 Exhibit 19- July 26, 2017 Letter, #11 Exhibit 20 - September 27, 2017 Letter (Defense Costs), #12 Exhibit 21 - December 13, 2017 Letter (Allegation), #13 Exhibit 22 - January 19, 2018 Letter from CGBF, #14 Exhibit 23 - February 8, 2018 Coverage Position Letter, #15 Exhibit 24 - September 26, 2018 Letter - Class Action, #16 Exhibit 25 - December 10, 2018 Letter, #17 Exhibit 26 - November 20, 2018 Letter, #18 Exhibit 27 - February 7, 2019 Letter from CGBF, #19 Exhibit 28 - April 7, 2019 Letter to PIIC, #20 Exhibit 29 - April 30, 2019 Letter, #21 Exhibit 30 - May 10, 2019 Email Chain) (Evans, E.) Modified on 4/30/2021 to revise docket text and create docket entry relationship to motion #222 . (Collins, S.).
April 16, 2021 Filing 225 PROPOSED SEALED Document Notice of Filing of Supplemental Material Related to Plaintiff's Appendix to Local Civil Rule 56.1 Statement of Material Facts: (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #218 PROPOSED SEALED Document,,,. (Attachments: #1 Index of Attachments & Exhibits to Appendix, #2 Exhibit 37 - Darden, II Depo, #3 Exhibit 38 - Whitt Depo, #4 Exhibit 39 - Darden, III Depo, #5 Exhibit 40 - Coleman Depo, #6 Exhibit 41 - Fogleman Depo, #7 Exhibit 42 - King Depo, #8 Exhibit 43 - 9/27/17 Letter from KMJ, #9 Exhibit 44 - 10/17/19 Hearing Transcript, #10 Exhibit 45 - Sisk Declaration, #11 Exhibit 46 - TMSIC Policy, #12 Exhibit 47 - 3/14/16 Email from Pitt, #13 Exhibit 48 - 3/14/16 Darden, III Resignation Letter, #14 Exhibit 49 - Pitt-Darden, III Emails 3-2016, #15 Exhibit 50 - Pitt-Whitt Emails 3-2016, #16 Exhibit 51 - 3/14/16 Fogleman Resignation Letter, #17 Exhibit 52 - Pitt-Darden, III Emails 9-2016) (Anderson, Matthew) Modified on 4/30/2021 to revise docket text and create docket entry relationship to motion #211 . (Collins, S.).
April 16, 2021 Filing 224 PROPOSED SEALED Notice of Filing of Supplemental Material Related to Plaintiff's Appendix to Local Civil Rule 56.1 Statement of Material Facts: (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #218 PROPOSED SEALED Document. (Attachments: #1 Index of Attachments & Exhibits to Appendix, #2 Exhibit 11 - MIRF CGL Policy First Mercury (41244-01), #3 Exhibit 12 - MIRF CGL Policy First Mercury (41244-02), #4 Exhibit 13 - MIRF CGL Policy First Mercury (41244-03), #5 Exhibit 14 - MIRF CGL Policy First Mercury (72180-01), #6 Exhibit 15 - MIRF CGL Policy First Mercury (78041-01), #7 Exhibit 16 - Coverage Binder for MIRF Policy American (1000922-1203), #8 Exhibit 17 - Rehnquist Letter, #9 Exhibit 18 - MIRF Draft Complaint, #10 Exhibit 19 - 6/19/17 Letter from KMJ, #11 Exhibit 20 - 10/19/17 Letter from CK, #12 Exhibit 21 - Class Action Petition, #13 Exhibit 22 - August 26 Order, #14 Exhibit 23 - 1st Amended & Supp Class Action Petition, #15 Exhibit 24 - Motion for Leave to File Crossclaim, #16 Exhibit 25 - MIRF Crossclaim, #17 Exhibit 26 - Steele 30(b)(6) depo, #18 Exhibit 27 - Whitt Offer Letter, #19 Exhibit 28 - December 3 Email, #20 Exhibit 29 - 12/4/06 Email from JH, #21 Exhibit 30 - Dec 5 Darden & Whitt Emails, #22 Exhibit 31 - Titles & Website Email, #23 Exhibit 32 - Arbor Equity Contract, #24 Exhibit 33 - July 25 Email, #25 Exhibit 34 - MOU, #26 Exhibit 35 - August 13 Email, #27 Exhibit 36 - Darden, II Letters) (Anderson, Matthew) Modified on 4/30/2021 to revise docket text and create docket entry relationship to Motion #211 . (Collins, S.).
April 16, 2021 Filing 223 PROPOSED SEALED DEFENDANTS' LOCAL CIVIL RULE 56.1 STATEMENT OF MATERIAL FACTS: (Selected Participants Only)by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King and Samuel W Whitt (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, Third-Party Defendant Steadfast Insurance Company) regarding #222 MOTION for Partial Summary Judgment . (Evans, E.) Modified on 4/30/2021 to revise docket text. (Collins, S.).
April 16, 2021 Filing 222 MOTION for Partial Summary Judgment filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
April 16, 2021 Filing 221 MOTION to Seal Document #219 PROPOSED SEALED Memorandum in Support,,, #215 PROPOSED SEALED Memorandum in Support,,, #217 PROPOSED SEALED Document,,, #216 PROPOSED SEALED Document,,, #214 PROPOSED SEALED MOTION (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Ind filed by Steadfast Insurance Company. (Attachments: #1 Text of Proposed Order Motion for Leave to Seal) (Bishop, Tory)
April 16, 2021 Filing 220 PROPOSED SEALED Document: Notice of Filing of Supplemental Material Related to Plaintiff's Appendix to Local Civil Rule 56.1 Statement of Material Facts (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #218 PROPOSED SEALED Document. (Attachments: #1 Index of Attachments & Exhibits to Appendix, #2 Exhibit 9 - MIRF CGL Policy American (No. ESL025149-11-02), #3 Exhibit 10 - MIRF CGL Policy American (ESL1000922-1304)) (Anderson, Matthew) Modified on 4/30/2021 to revise docket text. (Collins, S.).
April 16, 2021 Filing 219 PROPOSED SEALED Memorandum in Support Of Its Unopposed Motion for Leave to Seal (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #215 PROPOSED SEALED Memorandum in Support #217 PROPOSED SEALED Document #216 PROPOSED SEALED Document #214 PROPOSED SEALED MOTION (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Ind. (Bishop, Tory) Modified on 4/30/2021 to revise docket text and create docket entry relationship to motion to seal #221 . (Collins, S.).
April 16, 2021 Filing 218 PROPOSED SEALED Appendix to Local Civil Rule 56.1 Statement of Material Facts: (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #213 PROPOSED SEALED Document,,. (Attachments: #1 Index of Attachments & Exhibits to Appendix, #2 Exhibit 1 - CGBF D&O Policy, #3 Exhibit 2 - MIRF D&O Policy, #4 Exhibit 3 - Steadfast Policy, #5 Exhibit 4 - 12/10/18 LF KMJ, #6 Exhibit 5 - 4/30/19 LF KMJ, #7 Exhibit 6 - CGBF's Responses to PIIC's FSOI, #8 Exhibit 7 - MIRF CGL Policy issued by Navigators (No. CE08CGL011975-00), #9 Exhibit 8 - MIRF CGL Policy issued by American (No. ESL025149-10-01)) (Anderson, Matthew) Modified on 4/30/2021 to revise docket text and create docket entry relationship to motion #211 . (Collins, S.).
April 16, 2021 Filing 217 PROPOSED SEALED THIRD-PARTY DEFENDANT STEADFAST INSURANCE COMPANY'S APPENDIX TO LOCAL CIVIL RULE 56.1 STATEMENT OF MATERIAL FACTS: (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #215 PROPOSED SEALED Memorandum in Support #216 PROPOSED SEALED Document #214 PROPOSED SEALED MOTION (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Ind. (Attachments: #1 Exhibit A - Nina Krull Declaration) (Bishop, Tory) Modified on 4/30/2021 to revise docket text. (Collins, S.).
April 16, 2021 Filing 216 PROPOSED SEALED STATEMENT OF MATERIAL FACTS (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #215 PROPOSED SEALED Memorandum in Support,,, #214 PROPOSED SEALED MOTION (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Ind. (Bishop, Tory) Modified on 4/30/2021 to revise docket text. (Collins, S.).
April 16, 2021 Filing 215 PROPOSED SEALED Memorandum in Support (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #214 PROPOSED SEALED MOTION (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Ind. (Bishop, Tory)
April 16, 2021 Filing 214 PROPOSED SEALED THIRD PARTY DEFENDANT STEADFAST INSURANCE COMPANY'S MOTION FOR SUMMARY JUDGMENT (Selected Participants Only)by Steadfast Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company). (Bishop, Tory) Modified on 4/30/2021to revise docket text. (Collins, S.).
April 16, 2021 Filing 213 PROPOSED SEALED STATEMENT OF MATERIAL FACTS: (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, Third-Party Defendant Steadfast Insurance Company) regarding #212 PROPOSED SEALED Memorandum in Support. (Anderson, Matthew) Modified on 4/30/2021 to revise docket text. (Collins, S.).
April 16, 2021 Filing 212 PROPOSED SEALED Memorandum in Support (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #211 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K. (Anderson, Matthew)
April 16, 2021 Filing 211 PROPOSED SEALED MOTION FOR SUMMARY JUDGMENT (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company). (Anderson, Matthew) Modified on 4/30/2021 to revise docket text. (Collins, S.).
April 12, 2021 Filing 210 REDACTION to #195 PROPOSED SEALED Reply,,,,,, by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
April 12, 2021 Filing 209 REDACTION to #189 Response in Opposition to Motion,, by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
April 12, 2021 Notice to Counsel regarding: #206 Order on Motion to Seal Document. Pursuant to the Order entered 3/26/21, redacted copies were due within 10 days of filing of said order. Defendants are directed immediately to file same or file the appropriate motion not later than 5 days herefrom showing good cause for failure to comply with the court's directive and need for extension, if applicable. (Collins, S.)
April 9, 2021 Notice to Counsel regarding: #207 Order on Motion to Seal. Pursuant to the Order entered 3/26/21, redacted copies were due within 10 days of filing of said order. Defendants are directed immediately to file same or file the appropriate motion not later than 5 days herefrom showing good cause for failure to comply with the court's directive and need for extension, if applicable. (Collins, S.)
March 30, 2021 Filing 208 Notice of Special Appearance for non-district by Meghan M. Blinn on behalf of Steadfast Insurance Company. (Blinn, Meghan)
March 26, 2021 Opinion or Order Filing 207 ORDER granting #196 Motion to Seal #195 PROPOSED SEALED Reply, #194 PROPOSED SEALED Memorandum in Support of Motion to Seal. Defendants shall have ten days to file a redacted versions of their memoranda and supporting documents. Signed by District Judge Louise Wood Flanagan on 3/26/2021. (Collins, S.)
March 26, 2021 Opinion or Order Filing 206 ORDER granting #191 Motion to Seal Document #190 PROPOSED SEALED Memorandum in Support, #189 Response in Opposition to Motion. Signed by District Judge Louise Wood Flanagan on 3/26/2021. (Collins, S.)
March 26, 2021 Opinion or Order TEXT ORDER - This matter comes before the court on plaintiff's motion to supplement record DE #198 . Finding no good cause, given that, per plaintiff's own admission, the record already contains the documents sought to be added, the court DENIES plaintiff's motion. Signed by District Judge Louise Wood Flanagan on 3/26/2021. (Collins, S.)
March 1, 2021 Filing 204 Notice of Special Appearance for non-district by Christopher R. Pennison on behalf of Philadelphia Indemnity Insurance Company. (Pennison, Christopher)
March 1, 2021 Filing 203 Notice of Special Appearance for non-district by Jay M. Lonero on behalf of Philadelphia Indemnity Insurance Company. (Lonero, Jay)
February 19, 2021 Motions Submitted to District Judge Louise Wood Flanagan regarding #198 MOTION to Supplement Record regarding #195 PROPOSED SEALED Reply, , #196 MOTION to Seal #195 PROPOSED SEALED Reply, #194 PROPOSED SEALED Memorandum in Support, of Motion to Seal, #191 MOTION to Seal Document #190 PROPOSED SEALED Memorandum in Support, #189 Response in Opposition to Motion. (Collins, S.)
January 26, 2021 Filing 202 Consent MOTION for Extension of Time to Complete Mediation filed by Philadelphia Indemnity Insurance Company. (Attachments: #1 Text of Proposed Order) (Anderson, Matthew)
January 26, 2021 NOTICE OF DEFICIENCY regarding #201 Notice Notice from Counsel regarding Mediation. Counsel must seek the court's leave by motion, together with a proposed order, to receive an extension of time to act. Refer to Local Civil Rule 6.1, available for viewing at our website, www.nced.uscourts.gov. (Collins, S.)
January 26, 2021 Motion Submitted to District Judge Louise Wood Flanagan regarding #202 Consent MOTION for Extension of Time to Complete Mediation. (Collins, S.)
January 25, 2021 Filing 201 Notice filed by Philadelphia Indemnity Insurance Company Notice from Counsel regarding Mediation. (Anderson, Matthew)
January 22, 2021 NOTICE TO COUNSEL: Expiration of mediation deadline - Pursuant to this court's order entered 11/19/20, mediation was to have occurred in this action by 1/15/21. Where no report of mediator or request for extension of the deadline appears on the court's docket updating the record as to the status of mediated settlement efforts, counsel is directed to make an appropriate filing in this regard by close of business on 1/26/21. (Collins, S.)
January 21, 2021 Filing 200 Memorandum in Opposition regarding #198 MOTION to Supplement Record regarding #195 PROPOSED SEALED Reply,,,,,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
January 15, 2021 Filing 199 Memorandum in Support regarding #198 MOTION to Supplement Record regarding #195 PROPOSED SEALED Reply,,,,,, filed by Philadelphia Indemnity Insurance Company. (Anderson, Matthew)
January 15, 2021 Filing 198 MOTION to Supplement Record regarding #195 PROPOSED SEALED Reply,,,,,, filed by Philadelphia Indemnity Insurance Company. (Attachments: #1 Supplement Missouri Dec Pages & Endorsements) (Anderson, Matthew)
January 12, 2021 Filing 197 Proposed Order regarding #196 MOTION to Seal #195 PROPOSED SEALED Reply,,,,,, #194 PROPOSED SEALED Memorandum in Support,, of Motion to Seal by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
January 12, 2021 Motions Submitted to District Judge Louise Wood Flanagan regarding #185 MOTION for Claification of the Court's August 26, 2020 Order regarding #175 SEALED Order, #188 MOTION to Seal Document #186 Memorandum in Support,, #187 PROPOSED SEALED Memorandum in Support. (Collins, S.)
January 11, 2021 Filing 196 MOTION to Seal #195 PROPOSED SEALED Reply,,,,,, #194 PROPOSED SEALED Memorandum in Support,, of Motion to Seal filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
January 11, 2021 Filing 195 SEALED REPLY (Selected Participants Only) by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #185 MOTION for Claification of the Court's August 26, 2020 Order regarding #175 SEALED Order, . (Attachments: #1 Index to Exhibits, #2 Exhibit A - Affidavits Submitted by Defendants in Francis Class Action, #3 Exhibit B - CGBF Corporate By-laws, #4 Exhibit C - 2009 MIRF-PIIC Invoice to Defendant Whitt, #5 Exhibit D - 02/12/09 MIRF-PIIC Policy Delivery Letter to Defendant King, #6 Exhibit E - NC Declarations and Amendatory Endorsements for Philadelphia MIRF Policies incepting 02/08 03/17, #7 Exhibit F - Revised Second Supplemental Petition in Francis Class Action, #8 Exhibit G - Second Supplemental Petition in Francis Class Action, #9 Exhibit H - 11/12/19 Judgment on Exceptions in Francis Class Action, #10 Exhibit I - 05/19/17 ti 05/31/17 Emails with Philadelphia Claims Representatives regarding Notice of Claim, #11 Exhibit J - 05/21/17 Claims Acknowledgment, #12 Exhibit K - 06/01/17 Letter from Philadelphia to CGBF Defendants, #13 Exhibit L - Individuals Indemnity Requests, #14 Exhibit M - Memorandum of Understanding (CGBF and MIRF)) (Evans, E.) Modified on 3/26/2021 to seal pursuant to Order #207 . (Collins, S.).
January 11, 2021 Filing 194 SEALED Memorandum in Support (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company). (Evans, E.) Modified on 3/26/2021 to seal pursuant to Order #207 . (Collins, S.).
December 30, 2020 Opinion or Order Filing 193 ORDER granting #192 Motion for Extension of Time to File Reply regarding #185 MOTION for Claification of the Court's August 26, 2020 Order regarding #175 SEALED Order. Reply due by 1/11/2021. Signed by District Judge Louise Wood Flanagan on 12/30/2020. (Collins, S.)
December 29, 2020 Filing 192 MOTION for Extension of Time to File Response/Reply as to #185 MOTION for Claification of the Court's August 26, 2020 Order regarding #175 SEALED Order, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
December 29, 2020 Filing 191 MOTION to Seal Document #190 PROPOSED SEALED Memorandum in Support,, #189 Response in Opposition to Motion, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
December 29, 2020 Filing 190 SEALED Memorandum in Support (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company). (Evans, E.) Modified on 3/26/2021 to seal pursuant to Order #206 . (Collins, S.).
December 21, 2020 Filing 189 SEALED RESPONSE in Opposition regarding #185 MOTION for Claification of the Court's August 26, 2020 Order regarding #175 SEALED Order, filed by Philadelphia Indemnity Insurance Company. (Attachments: #1 Exhibit A - Responses to Cherokee Defendants' First Set of Requests for Admission, #2 Exhibit B - Petition for Damages (Timber Treatment), #3 Exhibit C - Petition for Damages (Williams Architects)) (Anderson, Matthew) Modified on 12/30/2020 to provisionally seal pending ruling on motion to seal #191 . (Collins, S.). Modified on 3/26/2021 to seal pursuant to Order #206 . (Collins, S.).
December 21, 2020 Filing 188 DEFENDANTS' UNOPPOSED MOTION FOR LEAVE TO DESIGNATE DOCUMENTS AS FILED UNDER SEAL Document #186 Memorandum in Support,, #187 PROPOSED SEALED Memorandum in Support filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.) Modified on 12/21/2020 to revise docket text. (Collins, S.).
December 21, 2020 Filing 187 Memorandum in Support (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company). (Evans, E.) Modified on 1/12/2021 to create docket entry relationship to motion #188 . (Collins, S.). Modified on 8/10/2021 to remove word Proposed pursuant to Order DE276. (Collins, S.). Modified on 9/30/2021 pursuant to Notice #278 advising that no redactions are necessary. (Collins, S.).
November 30, 2020 Filing 186 Memorandum in Support regarding #185 MOTION for Claification of the Court's August 26, 2020 Order regarding #175 SEALED Order, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Exhibit A - PIIC Insurance Policy, #2 Exhibit B - Class Action Amended Petition, #3 Exhibit C - PIIC Interrogatories to King) (Evans, E.) Modified on 12/18/2020 to provisionally seal pursuant to counsel's request. A motion to seal is forthcoming. (Tripp, S.). Modified on 8/10/2021 to remove word proposed pursuant to order DE276. (Collins, S.). Modified on 9/30/2021 to remove seal pursuant to Notice #278 . (Collins, S.).
November 30, 2020 Filing 185 MOTION for Claification of the Court's August 26, 2020 Order regarding #175 SEALED Order, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
November 19, 2020 Opinion or Order Filing 184 ORDER: Discovery due by 3/30/2021. Mediation Deadline set for 1/15/2021. Motions due by 4/16/2021. Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by District Judge Louise Wood Flanagan on 11/19/2020. (Collins, S.)
November 19, 2020 Opinion or Order ORAL ORDER granting in part and denying in part #179 Motion for Protective Order and Request for Discovery Conference. Entered by District Judge Louise Wood Flanagan on 10/20/2020. (Collins, S.)
October 27, 2020 Filing 183 Rule 26(f) Report (joint) filed by Philadelphia Indemnity Insurance Company. (Anderson, Matthew)
October 20, 2020 Filing 182 Minute Entry for proceedings held before District Judge Louise Wood Flanagan: Telephonic Motion Hearing and Rule 16 Scheduling Conference held on 10/20/2020 regarding #179 MOTION for Protective Order and Request for Discovery Conference. Counsel present for all parties with exception of defendant RSUI, who was excused from attendance prior to conference. Court hears arguments of counsel - Motion denied in part and granted in part - Counsel to confer and submit revised joint Rule 26(f) report within 7 days from today's date - Plaintiff and Third Party Defendant Steadfast's initial disclosures shall be served within 7 days from today's date. (Court Reporter Tracy McGurk) (Collins, S.)
October 15, 2020 Opinion or Order TEXT ORDER regarding #179 motion for protective order and request for discovery conference. The court NOTICES this matter for telephonic hearing and scheduling conference pursuant to Rule 16, Fed.R.Civ.Pro., on Tuesday, October 20, 2020, at 3:00 p.m. Signed by District Judge Louise Wood Flanagan on 10/15/2020. Counsel will receive an email from the case manager with dial-in instructions to attend this hearing. (Collins, S.)
October 15, 2020 Set Hearing as to #179 MOTION for Protective Order and Request for Discovery Conference. Telephonic Motion Hearing and Rule 16 Scheduling Conference set for 10/20/2020 at 3:00 PM before District Judge Louise Wood Flanagan. (Collins, S.)
September 24, 2020 Motion Submitted to District Judge Louise Wood Flanagan regarding #179 MOTION for Protective Order and Request for Discovery Conference. (Collins, S.)
September 23, 2020 Filing 181 RESPONSE in Opposition regarding #179 MOTION for Protective Order and Request for Discovery Conference filed by Philadelphia Indemnity Insurance Company. (Anderson, Matthew)
September 16, 2020 Filing 180 Memorandum in Support regarding #179 MOTION for Protective Order and Request for Discovery Conference filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
September 16, 2020 Filing 179 MOTION for Protective Order and Request for Discovery Conference filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
September 15, 2020 Opinion or Order TEXT ORDER - This matter comes before the court for entry of a case management order. Defendants Cherokee Gives Back Foundation ("CGBF"), Thomas F. Darden, II, Thomas F. Darden, III, Slocum H. Fogleman, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (collectively "Cherokee defendants"), as well as Steadfast Insurance Company, seek to conduct discovery in phases, with an initial phase limited to the issue of whether the individual Cherokee defendants agreed to serve as officers of directors of MIRF at the request of defendant CGBF. In contrast, plaintiff argues that discovery should not be conducted in phases or otherwise limited. In footnote two of the Cherokee defendants' discovery plan, the Cherokee defendants indicate that they will be filing a motion within the next seven days "setting out the justification for limited (or, at most, phased) discovery." (DE 177 at 3). The court stays consideration of its management order pending delivery not later than September 16, 2020, of the Cherokee defendants' anticipated motion, to which plaintiff shall respond within seven days. No reply shall be made. Signed by District Judge Louise Wood Flanagan on 9/15/2020. (Collins, S.)
September 10, 2020 Opinion or Order Filing 178 Redactions to #175 ORDER. Signed by District Judge Louise Wood Flanagan on 8/26/2020. (Collins, S.)
September 9, 2020 Filing 177 Rule 26(f) Report (joint) filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Steadfast Insurance Company, Samuel W Whitt. (Evans, E.)
September 9, 2020 Filing 176 Rule 26(f) Report (individual) filed by Philadelphia Indemnity Insurance Company. (Anderson, Matthew)
August 26, 2020 Opinion or Order Filing 175 SEALED ORDER - Defendant RSUI's motion to dismiss #36 is GRANTED. Plaintiff's motion for judgment on the pleadings #70 is DENIED. CGBF defendants' motion for summary judgment #74 is DENIED. Within 14 days, the parties are DIRECTED to file an amended Rule 26(f) report setting forth a mutually agreed upon discovery plan. Signed by District Judge Louise Wood Flanagan on 8/26/2020. (Collins, S.)
July 28, 2020 Filing 174 Notice of Substitution of Counsel filed by Amy Holbrook Wooten on behalf of Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt substituting for Marla S. Bowman. (Wooten, Amy)
June 4, 2020 Filing 173 Notice of Substitution of Counsel filed by Charles Houston Foppiano on behalf of RSUI Indemnity Company substituting for Kari R. Johnson. (Foppiano, Charles)
May 19, 2020 Filing 172 REDACTION to #154 PROPOSED SEALED Document, Third-Party Defendant Steadfast Insurance Company's Amended Answer and Counterclaim by Steadfast Insurance Company (Bishop, Tory)
May 19, 2020 Opinion or Order Filing 171 ORDER granting #163 Motion to Seal #162 PROPOSED SEALED Memorandum in Support, #154 PROPOSED SEALED Document. Signed by District Judge Louise Wood Flanagan on 5/19/2020. (Collins, S.)
May 14, 2020 Motion Submitted to District Judge Louise Wood Flanagan regarding #163 MOTION to Seal #162 PROPOSED SEALED Memorandum in Support, #154 PROPOSED SEALED Document. (Collins, S.)
May 5, 2020 Filing 170 AMENDED DOCUMENT by Philadelphia Indemnity Insurance Company. Amendment to #169 Response Amended Answer & Affirmative Defenses to Steadfast Insurance's Counterclaim (Anderson, Matthew)
May 5, 2020 Filing 169 **AMENDED AT #170 ** RESPONSE regarding #154 PROPOSED SEALED Document, Answer and Affirmative Defenses to Third-Party Defendant Steadfast Insurance Company's Counterclaim by Philadelphia Indemnity Insurance Company. (Anderson, Matthew) Modified on 5/6/2020 (Collins, S.).
May 1, 2020 Filing 168 REDACTION to #144 PROPOSED SEALED Reply,,,, Brief in Support of Motion for Judgment on the Pleadings by Philadelphia Indemnity Insurance Company (Anderson, Matthew)
April 24, 2020 Opinion or Order Filing 167 ORDER granting #149 Motion to Seal #144 PROPOSED SEALED Reply. Signed by District Judge Louise Wood Flanagan on 4/24/2020. (Collins, S.)
April 23, 2020 Filing 166 REDACTION to #146 PROPOSED SEALED Document,,, by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
April 22, 2020 Opinion or Order Filing 165 ORDER granting #147 Motion to Seal #146 PROPOSED SEALED Document, (Amended Reply). Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by District Judge Louise Wood Flanagan on 4/22/2020. (Collins, S.)
April 22, 2020 Filing 164 REDACTION to #141 PROPOSED SEALED Reply,,, by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
April 21, 2020 Filing 163 MOTION to Seal #162 PROPOSED SEALED Memorandum in Support,, #154 PROPOSED SEALED Document, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
April 21, 2020 Filing 162 SEALED Memorandum in Support (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company). (Attachments: #1 Exhibit A - Confidentiality Agreement) (Evans, E.) Modified on 5/14/2020 to create docket entry relationship to #163 . (Collins, S.). Modified on 5/19/2020 to seal pursuant to Order #171 . (Collins, S.).
April 21, 2020 Opinion or Order Filing 161 ORDER granting #142 Motion to Seal #141 PROPOSED SEALED Reply. Signed by District Judge Louise Wood Flanagan on 4/21/2020. (Collins, S.)
April 20, 2020 Filing 160 REDACTION to #105 Appendix to the Statement of Facts, by Philadelphia Indemnity Insurance Company (Anderson, Matthew)
April 20, 2020 Filing 159 REDACTION to #103 PROPOSED SEALED Response,, by Philadelphia Indemnity Insurance Company (Anderson, Matthew)
April 20, 2020 Filing 158 REDACTION to #101 PROPOSED SEALED Response,, by Philadelphia Indemnity Insurance Company (Anderson, Matthew)
April 20, 2020 Filing 157 REDACTION to #72 PROPOSED SEALED Memorandum in Support,,, by Philadelphia Indemnity Insurance Company (Anderson, Matthew)
April 20, 2020 Filing 156 REDACTION to #97 PROPOSED SEALED Response,,, in Opposition to Plaintiff's Motion for Judgment on the Pleadings by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
April 15, 2020 Notice to Counsel regarding: #155 Notice, #154 PROPOSED SEALED Document. In future filings, counsel should include the judge's designation in the case number. The full case number should read 5:19-cv-445-FL. (Collins, S.)
April 14, 2020 Filing 155 Notice filed by Steadfast Insurance Company regarding #154 PROPOSED SEALED Document, Notice to File Under Seal - Amended Answer and Counterclaim. (Webb, Camden)
April 14, 2020 Filing 154 SEALED Document: Third-Party Defendant Steadfast Insurance Company's Amended Answer and Counterclaim (Selected Participants Only)by Third-Part Defendant Steadfast Insurance Company (available to: ThirdParty Defendant Steadfast Insurance Company) regarding #61 PROPOSED SEALED Document, #140 Answer to Complaint. (Webb, Camden) Modified on 4/15/2020 to revise docket text. (Collins, S.). Modified on 5/19/2020 to seal pursuant to Order #171 . (Collins, S.).
April 13, 2020 Opinion or Order Filing 153 ORDER granting #113 Motion to Seal #101 PROPOSED SEALED Response, #103 PROPOSED SEALED Response, #106 PROPOSED SEALED Exhibit. Signed by District Judge Louise Wood Flanagan on 4/13/2020. (Collins, S.)
April 9, 2020 Opinion or Order Filing 152 ORDER granting #98 Motion to Seal #97 PROPOSED SEALED Response. Signed by District Judge Louise Wood Flanagan on 4/9/2020. (Collins, S.)
April 9, 2020 Opinion or Order Filing 151 ORDER granting #88 Motion to Seal Document #72 PROPOSED SEALED Memorandum in Support. Signed by District Judge Louise Wood Flanagan on 4/9/2020. (Collins, S.)
April 2, 2020 Filing 150 Memorandum in Support regarding #149 MOTION to Seal #144 PROPOSED SEALED Reply,,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
April 2, 2020 Filing 149 MOTION to Seal #144 PROPOSED SEALED Reply,,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
April 1, 2020 Filing 148 Memorandum in Support regarding #147 MOTION to Seal #146 PROPOSED SEALED Document,, (Amended Reply) filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
April 1, 2020 Filing 147 MOTION to Seal #146 PROPOSED SEALED Document,, (Amended Reply) filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
April 1, 2020 Filing 146 SEALED Document: Amended Reply in Further Support of Defendants' Motion for Partial Summary Judgment and Motion to Stay (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #74 MOTION for Partial Summary Judgment . (Evans, E.) Modified on 4/2/2020 to revise docket text. (Collins, S.). Modified on 4/22/2020 to seal pursuant to Order #165 . (Collins, S.).
March 31, 2020 Motions Submitted to District Judge Louise Wood Flanagan regarding #74 MOTION for Partial Summary Judgment , #70 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K. (Collins, S.)
March 30, 2020 Filing 145 Notice filed by Philadelphia Indemnity Insurance Company regarding #144 PROPOSED SEALED Reply,,, Notice of Filing Provisionally Under Seal Reply Brief in Support of Motion for Judgment on the Pleadings. (Anderson, Matthew)
March 30, 2020 Filing 144 SEALED REPLY Reply Brief in Support of Plaintiff Philadelphia Indemnity Insurance Company's Motion for Judgment on the Pleadings (Selected Participants Only) by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #70 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K. (Anderson, Matthew) Modified on 3/31/2020 to revise docket text. (Collins, S.). Modified on 4/24/2020 to seal pursuant to Order #167 . (Collins, S.).
March 30, 2020 Filing 143 Memorandum in Support regarding #142 MOTION to Seal #141 PROPOSED SEALED Reply,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
March 30, 2020 Filing 142 MOTION to Seal #141 PROPOSED SEALED Reply,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
March 30, 2020 Filing 141 **AMENDED AT #146 **SEALED REPLY Reply in Further Support of Defendants' Motion for Partial Summary Judgment and Motion to Stay (Selected Participants Only) by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #74 MOTION for Partial Summary Judgment . (Evans, E.) Modified on 3/31/2020 to revise docket text. (Collins, S.). Modified on 4/2/2020 (Collins, S.). Modified on 4/21/2020 to seal pursuant to Order #161 . (Collins, S.).
March 24, 2020 Filing 140 Third-Party Defendant ANSWER to Complaint (Third-Party Complaint) and Affirmative Defenses by Steadfast Insurance Company. (Webb, Camden)
March 24, 2020 Filing 139 Financial Disclosure Statement by Steadfast Insurance Company identifying Corporate Parent Zurich Holding Company of America, Inc., Corporate Parent Zurich Insurance Company, Ltd., Corporate Parent Zurich Insurance Group, Ltd., Corporate Parent Zurich American Insurance Company for Steadfast Insurance Company. (Webb, Camden)
March 24, 2020 Filing 138 Notice of Special Appearance for non-district by Tory M. Bishop on behalf of Steadfast Insurance Company. (Bishop, Tory)
March 24, 2020 Filing 137 Notice of Appearance Local Civil Rule 83.1(d) filed by Camden R. Webb on behalf of Steadfast Insurance Company. (Webb, Camden) Modified on 3/25/2020 to revise docket text. (Collins, S.).
March 23, 2020 Filing 136 REDACTION to #82 PROPOSED SEALED Exhibit,,, 15 - 5/12/17 Notice Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 135 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 31 - 12/12/19 Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 134 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 30 - 5/10/19 Email Chain by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 133 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 29 - 4/30/19 Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 132 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 28 - 4/7/19 Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 131 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 27 - 2/7/19 Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 130 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 26 - 11/20/18 Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 129 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 25 - 12/10/18 Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 128 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 24 - 9/26/18 Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 127 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 23 - 2/8/18 Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 126 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 22 - 1/19/18 Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 125 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 21 - 12/13/17 Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 124 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 20 - 9/19/17 Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 123 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 19 - 7/26/17 Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 122 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 18 - 6/19/17 Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 121 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 17 - 5/19/17 Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 120 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 16 - 5/19/17 Notice Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 119 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 11 - Draft Complaint by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 118 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 10 - 4/24/17 MIRF Letter by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 117 REDACTION to #78 PROPOSED SEALED Exhibit,,,,, 5 - Fogleman Declaration by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 116 REDACTION to #76 PROPOSED SEALED Document,, Statement of Material Facts by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 115 REDACTION to #75 PROPOSED SEALED Memorandum in Support,, of Motion for Partial Summary Judgment and Motion to Stary by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 23, 2020 Filing 114 Memorandum in Support regarding #113 MOTION to Seal #101 PROPOSED SEALED Response,, #103 PROPOSED SEALED Response,, #106 PROPOSED SEALED Exhibit,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
March 23, 2020 Filing 113 MOTION to Seal #101 PROPOSED SEALED Response,, #103 PROPOSED SEALED Response,, #106 PROPOSED SEALED Exhibit,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
March 20, 2020 Filing 112 REDACTION to 23 Memorandum in Support,, of Motion to Seal (Exhibit 2) by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.)
March 20, 2020 Filing 111 REDACTION to #44 SEALED Exhibit, by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.) Modified on 3/23/2020 to revise docket text. (Collins, S.).
March 20, 2020 Filing 110 REDACTION to #43 SEALED Document, by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt (Evans, E.) Modified on 3/23/2020 to revise docket text. (Collins, S.).
March 20, 2020 Filing 109 REDACTION to #57 SEALED Response, Answer and Affirmative Defenses to Counterclaims by Philadelphia Indemnity Insurance Company (Anderson, Matthew) Modified on 3/23/2020 to revise docket text. (Collins, S.).
March 20, 2020 Filing 108 REDACTION to #49 SEALED Response, in Opposition to RSUI Indemnity Company's Motion to Dismiss by Philadelphia Indemnity Insurance Company (Anderson, Matthew) Modified on 3/23/2020 to revise docket text. (Collins, S.).
March 16, 2020 Filing 107 Notice filed by Philadelphia Indemnity Insurance Company regarding #106 PROPOSED SEALED Exhibit,, Notice of Filing Provisionally Under Seal Exhibits 34 and 36 to Plaintiff's Response to Defendants' Statement of Facts. (Anderson, Matthew)
March 16, 2020 Filing 106 SEALED Exhibit (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #105 Appendix to the Statement of Facts,. (Attachments: #1 Exhibit 34 - 6/12/19 Letter, #2 Exhibit 36 - 9/27/17 Letter) (Anderson, Matthew) Modified on 4/13/2020 to seal pursuant to Order #106 . (Collins, S.).
March 16, 2020 Filing 105 Appendix to the Statement of Facts regarding #74 MOTION for Partial Summary Judgment Plaintiff's Appendix to Response to Defendants' Statement of Facts filed by Philadelphia Indemnity Insurance Company. (Attachments: #1 Exhibit 32 - MAA Declaration, #2 Exhibit 33 - RSUI Policy, #3 Exhibit 35 - Zurich Policy) (Anderson, Matthew)
March 16, 2020 Filing 104 Notice filed by Philadelphia Indemnity Insurance Company regarding #103 PROPOSED SEALED Response,, Notice of Filing Provisionally Under Seal of Response to Defendants' Statement of Material Facts. (Anderson, Matthew)
March 16, 2020 Filing 103 SEALED RESPONSE to Defendants' Local Civil Rule 56.1 Statement of Material Facts (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #76 PROPOSED SEALED Document. (Anderson, Matthew) Modified on 3/31/2020 to revise docket text and link to motion #74 . (Collins, S.) Modified on 4/13/2020 to seal pursuant to Order #153 . (Collins, S.).
March 16, 2020 Filing 102 Notice filed by Philadelphia Indemnity Insurance Company regarding #101 PROPOSED SEALED Response,, Notice of Filing Provisionally Under Seal of Response in Opposition to Defendants' Motion for Partial Summary Judgment and Motion to Stay. (Anderson, Matthew)
March 16, 2020 Filing 101 SEALED RESPONSE (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #74 MOTION for Partial Summary Judgment . (Anderson, Matthew) Modified on 4/13/2020 to seal pursuant to Order #153 . (Collins, S.).
March 16, 2020 Filing 100 Notice of Change of Address filed by Matthew Allen Lawson Anderson filed by on behalf of Philadelphia Indemnity Insurance Company. (Anderson, Matthew)
March 16, 2020 Filing 99 Memorandum in Support regarding #98 MOTION to Seal #97 PROPOSED SEALED Response,,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
March 16, 2020 Filing 98 MOTION to Seal #97 PROPOSED SEALED Response,,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
March 16, 2020 Filing 97 SEALED RESPONSE (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman, and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #70 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K. (Evans, E.) Modified on 4/9/2020 to seal pursuant to Order #152 . (Collins, S.).
March 13, 2020 Opinion or Order Filing 96 ORDER granting #83 Motion to Seal #82 PROPOSED SEALED Exhibit, #78 PROPOSED SEALED Exhibit, #75 PROPOSED SEALED Memorandum in Support, #76 PROPOSED SEALED Document, (Statement of Material Facts). Signed by District Judge Louise Wood Flanagan on 3/13/2020. (Collins, S.)
March 10, 2020 Opinion or Order Filing 95 ORDER granting #60 Motion to Seal #57 PROPOSED SEALED Response, #59 PROPOSED SEALED Memorandum in Support, of Defendants' Motion to Seal Documents. Signed by District Judge Louise Wood Flanagan on 3/10/2020. (Collins, S.)
March 10, 2020 Opinion or Order Filing 94 ORDER granting #54 Motion to Seal #49 PROPOSED SEALED Response, #53 PROPOSED SEALED Memorandum in Support, of Defendants' Motion for Leave to Seal Documents. Signed by District Judge Louise Wood Flanagan on 3/10/2020. (Collins, S.)
March 10, 2020 Opinion or Order Filing 93 ORDER granting #46 Motion to Seal #45 PROPOSED SEALED Memorandum in Support, #44 PROPOSED SEALED Exhibit, #43 PROPOSED SEALED Document, (Answer, Counterclaims, and in the Alternative, Crossclaims). Signed by District Judge Louise Wood Flanagan on 3/10/2020. (Collins, S.)
March 10, 2020 Opinion or Order Filing 92 ORDER granting #42 Motion to Seal #38 PROPOSED SEALED Exhibit, 41 PROPOSED SEALED Memorandum in Support, 23 Memorandum in Support. Signed by District Judge Louise Wood Flanagan on 3/10/2020. (Collins, S.)
March 2, 2020 Opinion or Order Filing 91 ORDER granting #90 Motion for Extension of Time to File Responses regarding #70 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K, #74 MOTION for Partial Summary Judgment. Responses due by 3/16/2020. Signed by District Judge Louise Wood Flanagan on 3/2/2020. (Collins, S.)
February 28, 2020 Filing 90 Joint MOTION for Extension of Time to File Response/Reply as to #70 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K, #74 MOTION for Partial Summary Judgment filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
February 26, 2020 Filing 89 Memorandum in Support regarding #88 MOTION to Seal Document #72 PROPOSED SEALED Memorandum in Support,,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
February 26, 2020 Filing 88 MOTION to Seal Document #72 PROPOSED SEALED Memorandum in Support,,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
February 26, 2020 NOTICE OF DEFICIENCY regarding #86 Motion for Leave to File. Wrong event used. Counsel shall refile using the event "Motion to Seal Document", ensuring that the motion to seal meets the guidelines as contained in Section G of the CM/ECF Policies and Procedures Manual. Counsel should link the motion to seal to the proposed sealed document, docket entry or entries. (Collins, S.)
February 25, 2020 Filing 87 **CORRECTED AND REFILED AT #89 ** Memorandum in Support regarding #86 MOTION for Leave to File /Designate Document as Filed Under Seal filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.) Modified on 2/26/2020 (Collins, S.).
February 25, 2020 Filing 86 **CORRECTED AND REFILED AT #88 ** MOTION for Leave to File /Designate Document as Filed Under Seal filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.) Modified on 2/26/2020 (Collins, S.).
February 24, 2020 Filing 85 Waiver of Service Returned Executed filed by Philadelphia Indemnity Insurance Company. Steadfast Insurance Company waiver sent on 1/24/2020, answer due 3/24/2020. (Anderson, Matthew)
February 19, 2020 Filing 84 Memorandum in Support regarding #83 MOTION to Seal #82 PROPOSED SEALED Exhibit,, #78 PROPOSED SEALED Exhibit,,,,, #75 PROPOSED SEALED Memorandum in Support,, #76 PROPOSED SEALED Document,, (Statement of Material Facts) filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
February 19, 2020 Filing 83 MOTION to Seal #82 PROPOSED SEALED Exhibit,, #78 PROPOSED SEALED Exhibit,,,,, #75 PROPOSED SEALED Memorandum in Support,, #76 PROPOSED SEALED Document,, (Statement of Material Facts) filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
February 19, 2020 Filing 82 SEALED Exhibit #15 (Selected Participants Only)by Cherokee Gives Back Foundation, Maurice J. Coleman, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman, Latoya King and Samuel W. Whitt (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #77 Appendix to the Statement of Facts. (Evans, E.) Modified on 2/19/2020 to revise docket text. (Collins, S.). Modified on 3/13/2020 to seal pursuant to Order #96 . (Collins, S.).
February 18, 2020 Filing 81 **AMENDED AND REFILED AT #84 ** Memorandum in Support regarding #80 MOTION to Seal #78 PROPOSED SEALED Exhibit,, #75 PROPOSED SEALED Memorandum in Support,, #76 PROPOSED SEALED Document,, (Statement of Material Facts) filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.) Modified on 2/19/2020 (Collins, S.).
February 18, 2020 Filing 80 **AMENDED AND REFILED AT #83 ** MOTION to Seal #78 PROPOSED SEALED Exhibit, #75 PROPOSED SEALED Memorandum in Support,, #76 PROPOSED SEALED Document,, (Statement of Material Facts) filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.) Modified on 2/19/2020 (Collins, S.).
February 18, 2020 Filing 79 Notice filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt regarding #77 Appendix to the Statement of Facts,, (Notice of Supplemental Materials). (Attachments: #1 Exhibit 12 - Class Action Petition, #2 Exhibit 13 - Class Action Amended Petition, #3 Exhibit 14 - Motion for Leave to File Third Party Demand) (Evans, E.)
February 18, 2020 Filing 78 SEALED Exhibit (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #77 Appendix to the Statement of Facts,,. (Attachments: #1 Exhibit 5 - Fogleman Declaration, #2 Exhibit 10 - 04-24-2017 MIRF Letter, #3 Exhibit 111 - MIRF Draft Complaint, #4 Exhibit 16 - 05-19-2017 Philadelphia Notice Letter, #5 Exhibit 17 - 05-19-2017 Letter, #6 Exhibit 18 - 06-19-2017 Letter, #7 Exhibit 19 - 07-26-2017 Letter, #8 Exhibit 20 - 09-19-2017 Letter, #9 Exhibit 21 - 12-13-2017 Letter, #10 Exhibit 22 - 01-19-2018 Letter, #11 Exhibit 23 - 02-08-2018 Letter, #12 Exhibit 24 - 09-26-2018 Letter, #13 Exhibit 25 - 12-10-2018 Letter, #14 Exhibit 26 - 11-20-2018 Letter, #15 Exhibit 27 - 02-07-2019 Letter, #16 Exhibit 28 - 04-07-2019 Letter, #17 Exhibit 29 - 04-30-2019 Letter, #18 Exhibit 30 - 05-10-2019 Email Chain, #19 Exhibit 31 - 12-12-2019 Letter) (Evans, E.) Modified on 3/13/2020 to seal pursuant to Order #96 . (Collins, S.).
February 18, 2020 Filing 77 Appendix to the Statement of Facts regarding #74 MOTION for Partial Summary Judgment filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Exhibit 1 - Darden II Declaration, #2 Exhibit 2 - Whitt Declaration, #3 Exhibit 3 - Coleman Declaration, #4 Exhibit 4 - King Declaration, #5 Exhibit 6 - CGBF Philadelphia Policy, #6 Exhibit 7 - GGBF Philadelphia Policy, #7 Exhibit 8 - MIRF Philadelphia Policy (2018), #8 Exhibit 9 - MIRF Philadelphia Policy (2019)) (Evans, E.)
February 18, 2020 Filing 76 SEALED Document: Statement of Material Facts (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company). (Evans, E.) Modified on 3/13/2020 to seal pursuant to Order #96 . (Collins, S.). Modified on 3/31/2020 to revise docket text and link to #74 .(Collins, S.).
February 18, 2020 Filing 75 SEALED Memorandum in Support (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #74 MOTION for Partial Summary Judgment . (Evans, E.) Modified on 3/13/2020 to seal pursuant to Order #96 . (Collins, S.).
February 18, 2020 Filing 74 MOTION for Partial Summary Judgment filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
February 18, 2020 Filing 73 Notice filed by Philadelphia Indemnity Insurance Company regarding #72 PROPOSED SEALED Memorandum in Support,,, Notice of Filing of Memorandum of Law in Support of Philadelphia's Motion for Judgment on the Pleadings. (Anderson, Matthew)
February 18, 2020 Filing 72 SEALED Memorandum in Support (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company) regarding #70 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K. (Anderson, Matthew) Modified on 4/9/2020 to seal pursuant to Order #151 . (Collins, S.).
February 18, 2020 Filing 71 Notice filed by Philadelphia Indemnity Insurance Company regarding #70 PROPOSED SEALED MOTION (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya K Notice of Filing of Motion for Judgment on the Pleadings. (Anderson, Matthew)
February 18, 2020 Filing 70 PROPOSED SEALED MOTION For Judgment on the Pleadings (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, ThirdParty Plaintiff Philadelphia Indemnity Insurance Company, Plaintiff Philadelphia Indemnity Insurance Company, ThirdParty Defendant Steadfast Insurance Company). (Anderson, Matthew) Modified on 2/19/2020 to revise docket text. (Collins, S.).
February 12, 2020 Filing 69 Notice of Special Appearance for non-district by Meredith Elkins on behalf of Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Elkins, Meredith)
February 12, 2020 Motions Submitted to District Judge Louise Wood Flanagan regarding #46 MOTION to Seal #45 PROPOSED SEALED Memorandum in Support, #44 PROPOSED SEALED Exhibit, #43 PROPOSED SEALED Document, (Answer, Counterclaims, and in the Alternative, Crossclaims), #54 MOTION to Seal #49 PROPOSED SEALED Response,, #53 PROPOSED SEALED Memorandum in Support, of Defendants' Motion for Leave to Seal Documents, #60 MOTION to Seal #57 PROPOSED SEALED Response,, #59 PROPOSED SEALED Memorandum in Support, of Defendants' Motion to Seal Documents. (Collins, S.)
February 3, 2020 Notice of Document Unsealed regarding #61 PROPOSED SEALED Document THIRD PARTY COMPLAINT FOR DECLARATORY RELIEF. The Plaintiff having given proper notice of the filing of materials that have been designated confidential by Defendants at #62 and there having been no motion to seal filed in response, the Court has removed the temporary seal placed on certain document at #61 pursuant to Section V.G.1(g)(iii) of the CM/ECF Policy and Procedures Manual. (Collins, S.)
January 31, 2020 Opinion or Order Filing 68 CASE MANAGEMENT ORDER - Where all parties who have appeared in the instant action request the stay, the court ADOPTS the parties' proposed plan and hereby STAYS all discovery pending resolution of the forthcoming motions and defendant RSUI's motion to dismiss. Mediation Deadline set for 12/18/2020. Motions regarding plaintiff's duty to defendant due by 2/17/2020. Not later than 14 days after the court enters an order regarding the forthcoming motions, the parties shall 1) file a supplemental joint report and plan, setting forth the parties' position(s) on scheduling of discovery and remaining deadlines in this case, including deadlines for exchange of the information required by Federal Rule of Civil Procedure 26(a)(1). Signed by District Judge Louise Wood Flanagan on 1/31/2020. (Tripp, S.)
January 30, 2020 Opinion or Order Filing 67 PROTECTIVE ORDER granting #65 Joint Motion for Protective Order. Signed by District Judge Louise Wood Flanagan on 1/30/2020. (Collins, S.)
January 30, 2020 Filing 66 AMENDED DOCUMENT by Philadelphia Indemnity Insurance Company. Amendment to #65 Joint MOTION for Protective Order Amended/Corrected Proposed Protective Order (Anderson, Matthew)
January 30, 2020 NOTICE OF DEFICIENCY regarding #65 Joint Motion for Protective Order. All proposed protective orders submitted to the court must contain the language in Section V.G.1(a)(i) through (iv) of the CM/ECF Policies and Procedures Manual with respect to the filing of sealed material. Filers should also review the judges practice preferences for additional requirements. See Local Civil Rule 7.1(b)(3)and Section I (3) and (4) of the CM/ECF Policies and Procedures Manual. Counsel must file a corrected proposed order inserting the language accordingly. (Collins, S.)
January 29, 2020 Filing 65 Joint MOTION for Protective Order filed by Philadelphia Indemnity Insurance Company. (Attachments: #1 Text of Proposed Order) (Anderson, Matthew)
January 29, 2020 Filing 64 Rule 26(f) Report (joint) filed by Philadelphia Indemnity Insurance Company. (Anderson, Matthew)
January 24, 2020 Filing 63 REQUEST FOR WAIVER of Service sent to Steadfast Insurance Company on 01/24/2020 by Philadelphia Indemnity Insurance Company. Waiver of Service due by 2/24/2020. (Anderson, Matthew)
January 24, 2020 Filing 62 Notice filed by Philadelphia Indemnity Insurance Company regarding #61 PROPOSED SEALED Document, . (Anderson, Matthew)
January 24, 2020 Filing 61 THIRD-PARTY COMPLAINT FOR DECLARATORY RELIEF (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company). (Attachments: #1 Exhibit A - Zurich Policy) (Anderson, Matthew) Modified on 1/28/2020 to revise docket text. (Collins, S.). Modified on 2/3/2020 to unseal pursuant to notice entered this date. (Collins, S.).
January 16, 2020 Filing 60 MOTION to Seal #57 PROPOSED SEALED Response,, #59 PROPOSED SEALED Memorandum in Support, of Defendants' Motion to Seal Documents filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
January 16, 2020 Filing 59 SEALED Memorandum in Support (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company). (Evans, E.) Modified on 2/12/2020 to create docket entry relationship to #60 . (Collins, S.). Modified on 3/10/2020 to seal pursuant to Order #95 . (Collins, S.).
January 10, 2020 Filing 58 Notice filed by Philadelphia Indemnity Insurance Company regarding #57 PROPOSED SEALED Response, . (Anderson, Matthew)
January 10, 2020 Filing 57 SEALED RESPONSE PHILADELPHIA INDEMNITY INSURANCE COMPANY'S ANSWER AND AFFIRMATIVE DEFENSES TO COUNTERCLAIMS (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company) regarding #43 PROPOSED SEALED Document. (Anderson, Matthew) Modified on 1/13/2020 to revise docket text. (Collins, S.). Modified on 3/10/2020 to seal pursuant to Order #95 . (Collins, S.).
January 10, 2020 Motions Submitted to District Judge Louise Wood Flanagan regarding #42 MOTION to Seal #38 PROPOSED SEALED Exhibit, 41 PROPOSED SEALED Memorandum in Support, 23 Memorandum in Support, #36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Collins, S.)
January 9, 2020 Filing 56 RESPONSE regarding #43 PROPOSED SEALED Document,, (Answer of RSUI to Crossclaims) filed by RSUI Indemnity Company. (Johnson, Kari)
January 9, 2020 Filing 55 REPLY to Response to Motion regarding #36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RSUI Indemnity Company. (Johnson, Kari)
January 7, 2020 Notice to Counsel. Proposed Sealed Response #49 remains under seal pending ruling on Motion to Seal #54 . (Collins, S.)
January 6, 2020 Filing 54 MOTION to Seal #49 PROPOSED SEALED Response,, #53 PROPOSED SEALED Memorandum in Support, of Defendants' Motion for Leave to Seal Documents filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
January 6, 2020 Filing 53 SEALED Memorandum in Support (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogleman III, Samuel W. Whitt, Maurice J. Coleman and Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company). (Evans, E.) Modified on 3/10/2020 to seal pursuant to Order #94 . (Collins, S.).
January 6, 2020 Notice of Documents Unsealed regarding PROPOSED SEALED RESPONSE #49 - The Plaintiff having given proper notice of the filing of materials that have been designated confidential by Defendant at #50 and there having been no motion to seal filed in response, the Court has removed the temporary seals placed on certain documents at #49 pursuant to Section V.G.1(g)(iii) of the CM/ECF Policy and Procedures Manual. (Collins, S.)
December 31, 2019 Filing 52 Notice of Special Appearance for non-district by Jordan E. Watrous on behalf of RSUI Indemnity Company. (Watrous, Jordan)
December 30, 2019 Opinion or Order Filing 51 INITIAL ORDER REGARDING PLANNING AND SCHEDULING - Discovery Plan due by 2/3/20. Counsel should read attached order in its entirety for critical information and deadlines. Signed by District Judge Louise Wood Flanagan on 12/30/2019. (Collins, S.)
December 26, 2019 Filing 50 Notice filed by Philadelphia Indemnity Insurance Company regarding #49 PROPOSED SEALED Response,, . (Anderson, Matthew)
December 26, 2019 Filing 49 SEALED RESPONSE (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company) regarding #36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Attachments: #1 Exhibit 1 - Exhibit I to Plaintiff's Complaint) (Anderson, Matthew) Modified on 3/10/2020 to seal pursuant to Order #94 . (Collins, S.).
December 20, 2019 Filing 48 Notice filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt regarding #43 PROPOSED SEALED Document, (Exhibit C to Answer). (Evans, E.)
December 20, 2019 Filing 47 Notice filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt regarding #43 PROPOSED SEALED Document, (Exhibit B. to Answer). (Evans, E.)
December 20, 2019 Filing 46 MOTION to Seal #45 PROPOSED SEALED Memorandum in Support, #44 PROPOSED SEALED Exhibit, #43 PROPOSED SEALED Document, (Answer, Counterclaims, and in the Alternative, Crossclaims) filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
December 20, 2019 Filing 45 SEALED Memorandum in Support #46 Motion to Seal (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogelman III, Samuel W. Whitt, Maurice J. Coleman, Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt). (Evans, E.) Modified on 12/23/2019 to revise docket text and create docket entry relationship to #46 . (Collins, S.). Modified on 3/10/2020 to seal pursuant to Order #93 . (Collins, S.).
December 20, 2019 Filing 44 SEALED Exhibit (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogelman III, Samuel W. Whitt, Maurice J. Coleman, Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt) regarding #43 PROPOSED SEALED Document,. (Evans, E.) Modified on 3/10/2020 to seal pursuant to Order #93 . (Collins, S.).
December 20, 2019 Filing 43 SEALED Document: ANSWER, AFFIRMATIVE DEFENSES AND COUNTERCLAIMS AGAINST PHILADELPHIA INDEMNITY INSURANCE COMPANY AND IN THE ALTERNATIVE, CROSSCLAIMS AGAINST RSUI INDEMNITY COMPANY (Selected Participants Only)by Cherokee Gives Back Foundation, Thomas F. Darden II, Thomas F. Darden III, Slocum H. Fogelman III, Samuel W. Whitt, Maurice J. Coleman, Latoya King (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt) regarding #1 Complaint. (Evans, E.) Modified on 12/23/2019 to revise docket text. (Collins, S.). Modified on 3/10/2020 to seal pursuant to Order #93 . (Collins, S.).
December 12, 2019 Filing 42 MOTION to Seal #38 PROPOSED SEALED Exhibit, 41 PROPOSED SEALED Memorandum in Support, 23 Memorandum in Support, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
December 12, 2019 Notice to Counsel. On 12/6/19 the clerk's office was advised by telephone call from plaintiff's office that Exhibit F to the complaint may include information that is subject to privacy protection under Fed. R. Civ. P.5.2. A party waives the federal rule privacy protection by filing the document without redaction and not under seal. The clerk's office placed the document under temporary seal but will remove the document security after 7 days if counsel does not file the appropriate motion and a redacted copy. (Collins, S.)
December 11, 2019 Filing 40 Notice filed by Philadelphia Indemnity Insurance Company regarding #38 PROPOSED SEALED Exhibit, Notice of Filing of Exhibit I to Complaint. (Anderson, Matthew)
December 11, 2019 Filing 39 REDACTION to #38 PROPOSED SEALED Exhibit, by Philadelphia Indemnity Insurance Company (Anderson, Matthew)
December 11, 2019 Filing 38 SEALED Exhibit (Selected Participants Only)by Philadelphia Indemnity Insurance Company (available to: Defendants Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, RSUI Indemnity Company, Samuel W Whitt, Plaintiff Philadelphia Indemnity Insurance Company) regarding #1 Complaint. (Anderson, Matthew) Modified on 3/10/2020 to seal pursuant to Order #92 . (Collins, S.).
December 5, 2019 Filing 37 Memorandum in Support regarding #36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RSUI Indemnity Company. (Attachments: #1 Exhibit Pa. Nat'l Mut. Cas. Ins. Co. v. Robin Hood Container Express, Inc.) (Johnson, Kari)
December 5, 2019 Filing 36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RSUI Indemnity Company. (Johnson, Kari)
December 5, 2019 Filing 35 Notice of Special Appearance for non-district by Darius N. Kandawalla on behalf of RSUI Indemnity Company. (Kandawalla, Darius)
December 5, 2019 NOTICE OF DEFICIENCY regarding #34 Notice of Appearance. Pursuant to Section VI.C.2 of the CM/ECF Policies and Procedures Manual, each attorney making an appearance in the case must be a registered CM/ECF filer with this court and must file his or her own Notice of Appearance. Attorney Darius N. Kandawalla will not receive electronic notifications for this case unless he files his own notice of special appearance and must use the event "Notice of Special Appearance" when doing so. (Collins, S.)
December 4, 2019 Filing 34 **CORRECTED AND REFILED AT #35 ** Notice of Appearance filed by Kari R. Johnson on behalf of RSUI Indemnity Company. (Johnson, Kari) Modified on 12/5/2019 (Collins, S.).
December 2, 2019 Filing 33 REDACTION to Exhibit F to Complaint by Philadelphia Indemnity Insurance Company (Anderson, Matthew)
November 27, 2019 Opinion or Order Filing 32 ORDER granting #31 Consent Motion for Extension of Time to Answer - Signed by Peter A. Moore, Jr., Clerk of Court on 11/27/2019. (Tripp, S.)
November 27, 2019 Filing 31 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint,,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Text of Proposed Order) (Evans, E.)
November 27, 2019 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #31 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint. (Tripp, S.)
November 18, 2019 Filing 30 REDACTION to #1 Complaint,,, by Philadelphia Indemnity Insurance Company (Anderson, Matthew)
November 6, 2019 Opinion or Order Filing 29 ORDER granting #21 Motion to Seal #1 Complaint and Exhibits C, D and E. Signed by District Judge Louise Wood Flanagan on 11/6/2019. (Collins, S.)
November 6, 2019 Filing 28 Notice of Special Appearance for non-district by Kim M. Jackson on behalf of Philadelphia Indemnity Insurance Company. (Jackson, Kim)
November 6, 2019 Motion Submitted to District Judge Louise Wood Flanagan regarding #21 MOTION to Seal #1 Complaint. (Collins, S.)
November 5, 2019 Filing 27 Financial Disclosure Statement by RSUI Indemnity Company (Johnson, Kari)
November 5, 2019 Filing 26 Waiver of Service Returned Executed filed by RSUI Indemnity Company. RSUI Indemnity Company waiver sent on 10/9/2019, answer due 12/8/2019. (Johnson, Kari)
November 5, 2019 Filing 25 Notice of Appearance filed by Kari R. Johnson on behalf of RSUI Indemnity Company. (Johnson, Kari)
November 5, 2019 Filing 24 Waiver of Service Returned Executed filed by Philadelphia Indemnity Insurance Company. Cherokee Gives Back Foundation waiver sent on 10/10/2019, answer due 12/9/2019; Maurice J Coleman waiver sent on 10/10/2019, answer due 12/9/2019; Thomas F Darden, II waiver sent on 10/10/2019, answer due 12/9/2019; Thomas F Darden, III waiver sent on 10/10/2019, answer due 12/9/2019; Slocum H Fogleman waiver sent on 10/10/2019, answer due 12/9/2019; Latoya King waiver sent on 10/10/2019, answer due 12/9/2019; Samuel W Whitt waiver sent on 10/10/2019, answer due 12/9/2019. (Anderson, Matthew)
October 15, 2019 Filing 23 Memorandum in Support regarding #21 MOTION to Seal #1 Complaint,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Attachments: #1 Exhibit 1 - Mediation Agreement, #2 Exhibit 2 - Confidentiality Agreement) (Evans, E.)
October 15, 2019 Filing 22 Proposed Order regarding #21 MOTION to Seal #1 Complaint,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
October 15, 2019 Filing 21 MOTION to Seal #1 Complaint,, filed by Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
October 15, 2019 Filing 20 Financial Disclosure Statement by Latoya King (Evans, E.)
October 15, 2019 Filing 19 Financial Disclosure Statement by Maurice J Coleman (Evans, E.)
October 15, 2019 Filing 18 Financial Disclosure Statement by Samuel W Whitt (Evans, E.)
October 15, 2019 Filing 17 Financial Disclosure Statement by Slocum H Fogleman (Evans, E.)
October 15, 2019 Filing 16 Financial Disclosure Statement by Thomas F Darden, III (Evans, E.)
October 15, 2019 Filing 15 Financial Disclosure Statement by Thomas F Darden, II (Evans, E.)
October 15, 2019 Filing 14 Financial Disclosure Statement by Cherokee Gives Back Foundation (Evans, E.)
October 15, 2019 Filing 13 Notice of Appearance filed by Marla Spector Bowman on behalf of Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Bowman, Marla)
October 15, 2019 Filing 12 Notice of Appearance filed by E. Bradley Evans on behalf of Cherokee Gives Back Foundation, Maurice J Coleman, Thomas F Darden, II, Thomas F Darden, III, Slocum H Fogleman, Latoya King, Samuel W Whitt. (Evans, E.)
October 10, 2019 Filing 11 Notice of Appearance filed by Matthew Allen Lawson Anderson on behalf of Philadelphia Indemnity Insurance Company. (Anderson, Matthew)
October 10, 2019 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
October 10, 2019 Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Collins, S.)
October 9, 2019 Filing 10 REQUEST FOR WAIVER of Service sent to RSUI Indemnity Company on 10/9/2019 by Philadelphia Indemnity Insurance Company. Waiver of Service due by 11/8/2019. (Anderson, Matthew)
October 9, 2019 Filing 9 REQUEST FOR WAIVER of Service sent to Latoya King a/k/a Latoya Godley on 10/9/2019 by Philadelphia Indemnity Insurance Company. Waiver of Service due by 11/8/2019. (Anderson, Matthew)
October 9, 2019 Filing 8 REQUEST FOR WAIVER of Service sent to Maurice J. Coleman on 10/9/2019 by Philadelphia Indemnity Insurance Company. Waiver of Service due by 11/8/2019. (Anderson, Matthew)
October 9, 2019 Filing 7 REQUEST FOR WAIVER of Service sent to Samuel W. Whitt on 10/9/2019 by Philadelphia Indemnity Insurance Company. Waiver of Service due by 11/8/2019. (Anderson, Matthew)
October 9, 2019 Filing 6 REQUEST FOR WAIVER of Service sent to Slocum H. Fogleman III a/k/a S. H. "Jim" Fogleman on 10/9/2019 by Philadelphia Indemnity Insurance Company. Waiver of Service due by 11/8/2019. (Anderson, Matthew)
October 9, 2019 Filing 5 REQUEST FOR WAIVER of Service sent to Thomas F. Darden III on 10/9/2019 by Philadelphia Indemnity Insurance Company. Waiver of Service due by 11/8/2019. (Anderson, Matthew)
October 9, 2019 Filing 4 REQUEST FOR WAIVER of Service sent to Thomas F. Darden II on 10/9/2019 by Philadelphia Indemnity Insurance Company. Waiver of Service due by 11/8/2019. (Anderson, Matthew)
October 9, 2019 Filing 3 REQUEST FOR WAIVER of Service sent to Cherokee Gives Back Foundation on 10/9/2019 by Philadelphia Indemnity Insurance Company. Waiver of Service due by 11/8/2019. (Anderson, Matthew)
October 9, 2019 Filing 2 Financial Disclosure Statement by Philadelphia Indemnity Insurance Company identifying Corporate Parent Philadelphia Consolidated Holding Corporation, Corporate Parent Tokio Marine Holdings, Inc., Corporate Parent Tokio Marine North America, Inc., Corporate Parent Tokio Marine and Nichido Fire Insurance Company, Ltd. for Philadelphia Indemnity Insurance Company. (Anderson, Matthew)
October 9, 2019 Filing 1 SEALED COMPLAINT for Declaratory Relief against All Defendants ( Filing fee $ 400 receipt number 0417-5137118.), filed by Philadelphia Indemnity Insurance Company. (Attachments: #1 Index of Attachments and Exhibits to Complaint, #2 Civil Cover Sheet, #3 Exhibit A - Philadelphia Policy No. PHSD1173576, #4 Exhibit B - Philadelphia Policy No. PHSD1275964, #5 SEALED Exhibit C - Letter from AON Risk Solutions, #6 SEALED Exhibit D - Demand for Pre-Suit Mediation, #7 SEALED Exhibit E - MIRF Draft Complaint, #8 PROVISIONALLY SEALED - Exhibit F - Claim Notice Letter from J. Guarascio, #9 Exhibit G - Class Action Complaint, #10 Exhibit H - RSUI Policy) (Anderson, Matthew) Modified on 10/16/2019 to note that complaint has been provisionally sealed pending ruling on motion to seal. (Collins, S.). Modified on 11/6/2019 to seal Complaint and Exhibits C, D and E pursuant to Order #29 . (Collins, S.). Modified on 12/6/2019 to provisionally sealed Exhibit F pending filing of motion to seal. (Collins, S.).

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Search for this case: Philadelphia Indemnity Insurance Company v. Cherokee Gives Back Foundation et al
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Defendant: Slocum H Fogleman
Represented By: Marla Spector Bowman
Represented By: E. Bradley Evans
Represented By: Amy Holbrook Wooten
Represented By: Meredith Elkins
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Defendant: Latoya King
Represented By: Marla Spector Bowman
Represented By: E. Bradley Evans
Represented By: Amy Holbrook Wooten
Represented By: Meredith Elkins
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Defendant: Latoya Godley
Represented By: Marla Spector Bowman
Represented By: E. Bradley Evans
Represented By: Amy Holbrook Wooten
Represented By: Meredith Elkins
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Defendant: Maurice J Coleman
Represented By: Marla Spector Bowman
Represented By: E. Bradley Evans
Represented By: Amy Holbrook Wooten
Represented By: Meredith Elkins
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Defendant: Thomas F Darden, III
Represented By: Marla Spector Bowman
Represented By: E. Bradley Evans
Represented By: Amy Holbrook Wooten
Represented By: Meredith Elkins
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Defendant: Thomas F Darden, II
Represented By: Marla Spector Bowman
Represented By: E. Bradley Evans
Represented By: Amy Holbrook Wooten
Represented By: Meredith Elkins
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Defendant: RSUI Indemnity Company
Represented By: Kari R. Johnson
Represented By: Darius N. Kandawalla
Represented By: Charles Houston Foppiano
Represented By: Jordan E. Watrous
Represented By: Kari Johnson Johnson
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Defendant: Samuel W Whitt
Represented By: Marla Spector Bowman
Represented By: E. Bradley Evans
Represented By: Amy Holbrook Wooten
Represented By: Meredith Elkins
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Defendant: Cherokee Gives Back Foundation
Represented By: Marla Spector Bowman
Represented By: E. Bradley Evans
Represented By: Amy Holbrook Wooten
Represented By: Meredith Elkins
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Defendant: S. H.
Represented By: Marla Spector Bowman
Represented By: E. Bradley Evans
Represented By: Amy Holbrook Wooten
Represented By: Meredith Elkins
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Plaintiff: Philadelphia Indemnity Insurance Company
Represented By: Matthew Allen Lawson Anderson
Represented By: Kim M. Jackson
Represented By: Christopher R. Pennison
Represented By: Jay M. Lonero
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3rd party defendant: Steadfast Insurance Company
Represented By: Camden R. Webb
Represented By: Meghan M. Blinn
Represented By: Tory M. Bishop
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