Certain Underwriters At Lloyds, London v. Santomassi et al
Plaintiff: Certain Underwriters At Lloyds, London
Defendant: Philip Santomassi, Patricia Santomassi and Gregory Roman
Case Number: 7:2021cv00129
Filed: July 21, 2021
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. ยง 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2021 Filing 5 Notice of Appearance filed by David Gerald Williams on behalf of All Plaintiffs. (Williams, David)
August 9, 2021 Filing 4 Financial Disclosure Statement by Certain Underwriters At Lloyds, London (Grace, Kathryn)
August 9, 2021 NOTICE OF DEFICIENCY regarding #3 Notice - other - Counsel used the wrong event for this filing and is directed to refile using the "Financial Disclosure Statement" event located in the Other Documents category. (Tripp, S.)
August 6, 2021 Filing 3 *CORRECTED AND REFILED AT #4 * Notice filed by Certain Underwriters At Lloyds, London regarding #1 Complaint, . (Grace, Kathryn) Modified on 8/9/2021 (Tripp, S.).
July 28, 2021 Notice to Counsel regarding: #2 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 David G. Williams should file his own Notice of Appearance to appear on this court's docket. (Collins, S.)
July 28, 2021 SECOND NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Certain Underwriters At Lloyds, London. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Collins, S.)
July 28, 2021 SECOND Notice to Counsel regarding: #2 Notice of Appearance. The attorney information in the signature block does not match the information the court has in its CM/ECF database. Counsel is directed to update contact information in CM/ECF by choosing "Utilities" and selecting "Maintain Your Account." Contact the clerk's office if additional assistance is required. (Collins, S.) Modified on 7/28/2021 to revise docket text. (Collins, S.).
July 23, 2021 Notice to Counsel. Counsel is reminded that all filings subsequent the initial filing should contain the case number. (Collins, S.)
July 23, 2021 Notice to Counsel regarding: #2 Notice of Appearance. The attorney information in the signature block does not match the information the court has in its CM/ECF database. Counsel is directed to update contact information in CM/ECF by choosing "Utilities" and selecting "Maintain Your Account." Contact the clerk's office if additional assistance is required. (Collins, S.)
July 23, 2021 NOTICE OF CORRECTION regarding: #1 Complaint. Counsel did not properly identify exhibits pursuant to Section V.E. of the CM/ECF Policies and ProceduresManual (i.e., "Exhibit" is not a sufficient description). The deputy clerk corrected the entry. No action by counsel is required. (Collins, S.)
July 23, 2021 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Certain Underwriters At Lloyds, London. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Collins, S.)
July 23, 2021 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.)
July 23, 2021 Notice to Counsel: No summons provided for issuance or waiver of service filed. (Collins, S.)
July 21, 2021 Filing 2 Notice of Appearance filed by Kathryn A. Grace on behalf of Certain Underwriters At Lloyds, London. (Grace, Kathryn)
July 21, 2021 Filing 1 COMPLAINT for Declaratory Judgement against Certain Underwriters At Lloyds, London ( Filing fee $ 402 receipt number 0417-6149842.), filed by Certain Underwriters At Lloyds, London. (Attachments: #1 Exhibit A - copy of complaint Roman lawsuit, #2 Exhibit B - Copy of 2018 Policy, #3 Exhibit C - Copy of 2019 Policy, #4 Civil Cover Sheet) (Grace, Kathryn) Modified on 7/23/2021 to label exhibits. (Collins, S.).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Certain Underwriters At Lloyds, London v. Santomassi et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Certain Underwriters At Lloyds, London
Represented By: Kathryn A. Grace
Represented By: David Gerald Williams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Philip Santomassi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patricia Santomassi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gregory Roman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?