THE OHIO CASUALTY INS. CO. v. WILLIAMS, et al
| THE OHIO CASUALTY INSURANCE COMPANY, SURETY |
| MICHAEL WILLIAMS and ANGELIQUE WILLIAMS |
| 1:2009cv00513 |
| July 15, 2009 |
| US District Court for the Middle District of North Carolina |
| NCMD Office |
| Forsyth |
| WALLACE W DIXON |
| N C TILLEY |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgment |
| None |
Docket Report
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This docket was last retrieved on September 13, 2010. A more recent docket listing may be available from PACER.
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Filing 26
ORDER signed by JUDGE N. C. TILLEY, JR on 9/13/10, adopting the Magistrate Judge's Recommendation. Defendants Motion to Stay or, in the Alternative, to Dismiss Without Prejudice [Doc. #5 ] is GRANTED and this action is hereby DISMISSED WITHOUT PREJUDICE. A judgment dismissing this action will be entered contemporaneously with this Order. (Welch, Kelly)
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Filing 25
JUDGMENT signed by JUDGE N. C. TILLEY, JR on 9/13/10, for the reasons stated in the Order filed contemporaneously with this Judgment, that Defendants Motion to Stay or, in the Alternative, to Dismiss Without Prejudice [Doc. #5 ] is GRANTED and this action is hereby DISMISSED WITHOUT PREJUDICE. (Welch, Kelly)
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Filing 24
NOTICE of Related Case(s) (Attachments: #1 Exhibit 1 State Court Notice of Appeal)(SPAINHOUR, JOHN)
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Filing 23
NOTICE by ANGELIQUE WILLIAMS, MICHAEL WILLIAMS Regarding Activity in State Court Action (Attachments: #1 Exhibit A, #2 Exhibit B)(WIMER, MICHAEL)
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CASE REFERRED to Judge Tilley. (Winchester, Robin)
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Case Reassigned to JUDGE N. C. TILLEY, JR. UNASSIGNED no longer assigned to the case. (Powell, Gloria)
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Filing 22
RESPONSE re #20 Objection to Recommended Ruling - Magistrate Judge filed by ANGELIQUE WILLIAMS, MICHAEL WILLIAMS. Replies due by 3/1/2010. (WIMER, MICHAEL) Modified on 2/12/2010 to edit file date.(Butler, Carol).
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Filing 20
OBJECTION TO RECOMMENDED RULING - MAGISTRATE JUDGE re #18 Memorandum Opinion, Recommended Ruling - Magistrate Judge by Plaintiff THE OHIO CASUALTY INSURANCE COMPANY. (SPAINHOUR, JOHN)
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Filing 19
Notice of Mailing Recommendation re #18 . Objections to R&R due by 2/1/2010. (Law, Trina)
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Filing 18
MEMORANDUM OPINION AND RECOMMENDATION - MAGISTRATE JUDGE signed by MAG/JUDGE WALLACE W. DIXON on 1/15/10, that the court GRANT the pending motion to stay or dismiss (docket no. #5 ) and that the court DISMISS this declaratory action without prejudice to the parties to litigate in the pending state court action the insurance coverage issues raised here. (Law, Trina)
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Filing 17
CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff THE OHIO CASUALTY INSURANCE COMPANY. (SPAINHOUR, JOHN)
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ORDER granting #16 Motion for Extension of Time to Answer filed by MICHAEL WILLIAMS and ANGELIQUE WILLIAMS. Answer must be filed with 10 days after the court enters its order on Defendants' motion to stay or dismiss. Signed by MAG/JUDGE WALLACE W. DIXON on 11/10/2009. (DIXON, WALLACE)
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***Motions Referred: #16 MOTION for Extension of Time to File Answer re #1 Complaint to MAG/JUDGE WALLACE W. DIXON- (Garrett, Kim)
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Filing 16
MOTION for Extension of Time to File Answer re #1 Complaint by MICHAEL WILLIAMS, ANGELIQUE WILLIAMS. Responses due by 10/23/2009. (WIMER, MICHAEL) (Additional attachment(s) added on 9/30/2009: #1 Proposed Order) (Law, Trina).
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***Motions Referred: #5 MOTION to Stay to MAG/JUDGE WALLACE W. DIXON- (Garrett, Kim)
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Filing 15
REPLY to Response to #5 MOTION to Stay filed by MICHAEL WILLIAMS, ANGELIQUE WILLIAMS. (WIMER, MICHAEL)
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Filing 14
RESPONSE in Opposition re #5 MOTION to Stay filed by THE OHIO CASUALTY INSURANCE COMPANY. Replies due by 9/28/2009. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(SPAINHOUR, JOHN)
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Filing 13
ORDER signed by MAG/JUDGE WALLACE W. DIXON on 9/4/2009, that defendants' Motion for Extension of Time (doc. #12 ) is GRANTED, and defendants shall have until Monday, October 5, 2009, to file their answer to the complaint. This deadline may be extended upon a good cause showing. Answer due by 10/5/2009. (Lloyd, Donna)
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***Motions Referred: #12 MOTION for Extension of Time to File Answer re #1 Complaint to MAG/JUDGE WALLACE W. DIXON- (Garrett, Kim)
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Filing 12
MOTION for Extension of Time to File Answer re #1 Complaint by MICHAEL WILLIAMS, ANGELIQUE WILLIAMS. Responses due by 9/24/2009. (Attachments: #1 Text of Proposed Order) (WIMER, MICHAEL)
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Filing 11
ORDER signed by MAG/JUDGE WALLACE W. DIXON on 08/18/09, that Plaintiff's motion for extension of time is GRANTED and the Plaintiff shall have through September 14, 2009, to file its Response Brief to Defendants' Motion to Stay. Responses due by 9/14/2009. (Law, Trina)
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***Motions Referred: #9 MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Stay, #6 Brief to MAG/JUDGE WALLACE W. DIXON- (Garrett, Kim)
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Filing 10
RESPONSE in Opposition re #9 MOTION for Extension of Time to File Response as to #5 MOTION to Stay filed by MICHAEL WILLIAMS, ANGELIQUE WILLIAMS. Replies due by 8/31/2009. (WIMER, MICHAEL)
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Filing 9
MOTION for Extension of Time to File Response as to #5 MOTION to Stay by THE OHIO CASUALTY INSURANCE COMPANY. Responses due by 9/8/2009. (SPAINHOUR, JOHN)
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Filing 8
ORDER signed by MAG/JUDGE WALLACE W. DIXON on 08/12/09, that defendants' Motion for Extension of Time is GRANTED to the extent that defendants shall have until Friday, September 4, 2009, in which to file their answer to the complaint. This deadline may be extended upon a good cause showing. Answer due by 9/4/2009. (Law, Trina)
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***Motions Referred: #7 MOTION for Extension of Time to File Answer re #1 Complaint to MAG/JUDGE WALLACE W. DIXON- (Garrett, Kim)
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Filing 7
MOTION for Extension of Time to File Answer re #1 Complaint by MICHAEL WILLIAMS, ANGELIQUE WILLIAMS. Responses due by 8/31/2009. (WIMER, MICHAEL)
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Filing 6
Supporting BRIEF re #5 MOTION to Stay by Defendants MICHAEL WILLIAMS, ANGELIQUE WILLIAMS. (Attachments: #1 Exhibit A - Cover page, #2 Exhibit A - complaint in state action, #3 Exhibit B, #4 Exhibit C)(WIMER, MICHAEL)
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Filing 5
MOTION to Stay by MICHAEL WILLIAMS, ANGELIQUE WILLIAMS. Responses due by 8/31/2009. (WIMER, MICHAEL)
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Filing 4
EXHIBIT A to #1 Complaint; filed by THE OHIO CASUALTY INSURANCE COMPANY. (SPAINHOUR, JOHN) Modified on 7/28/2009 to reflect accurate title of pldg. per atty: did not intend to file as amended complaint (Lee, Lisa).
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CASE REFERRED to Standing Order 30 (Taylor, Abby)
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Filing 3
Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Taylor, Abby)
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Filing 2
Summons Issued as to MICHAEL WILLIAMS, ANGELIQUE WILLIAMS. (Attachments: #1 Additional summons)(Taylor, Abby)
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Filing 1
COMPLAINT against ANGELIQUE WILLIAMS, MICHAEL WILLIAMS, filed by THE OHIO CASUALTY INSURANCE COMPANY. (SPAINHOUR, JOHN) Modified on 7/15/2009 to add internet receipt #04180000000000631652, $350.00 filing fee (Taylor, Abby).
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CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website form directory for a list of mediators which must be served on all parties. (Taylor, Abby)
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