NAVIGATORS INSURANCE COMPANY v. CUSTOM SHEETMETAL SERVICES, INC., et al
Plaintiff: NAVIGATORS INSURANCE COMPANY
Defendant: CUSTOM SHEETMETAL SERVICES, INC., THE VIRGINIA B. LEE FAMILY LIMITED PARTNERSHIP, JOSEPH M. LEE, III and PEGGY H. LEE
Case Number: 1:2021cv00657
Filed: August 23, 2021
Court: US District Court for the Middle District of North Carolina
Presiding Judge: WILLIAM L OSTEEN
Referring Judge: JOI ELIZABETH PEAKE
Nature of Suit: Contract: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 14, 2021 Filing 15 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 11/18/2021 09:30 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Garrett, Kim)
October 13, 2021 Filing 14 ANSWER to #1 Complaint, by CUSTOM SHEETMETAL SERVICES, INC., JOSEPH M. LEE, III, PEGGY H. LEE, THE VIRGINIA B. LEE FAMILY LIMITED PARTNERSHIP. (MAUCH, DIETER)
October 11, 2021 Filing 13 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Plaintiff NAVIGATORS INSURANCE COMPANY. DAVID A. HARRIS is substituted as counsel for Plaintiff. Attorney JOSEPH JACKSON HARRIS terminated. (HARRIS, DAVID)
September 10, 2021 Filing 12 MOTION for Extension of Time to File Answer by CUSTOM SHEETMETAL SERVICES, INC., JOSEPH M. LEE, III, PEGGY H. LEE, THE VIRGINIA B. LEE FAMILY LIMITED PARTNERSHIP. (Attachments: #1 Text of Proposed Order)(MAUCH, DIETER)
September 10, 2021 Opinion or Order ORDER granting #12 Motion for Extension of Time to Answer for All Defendants. Answer due by 10/13/2021. Signed by John Brubaker, Clerk of Court, on 9/10/2021. (Brubaker, John)
September 9, 2021 Filing 11 STIPULATION to Extend Time to file Answer to Complaint by CUSTOM SHEETMETAL SERVICES, INC., JOSEPH M. LEE, III, PEGGY H. LEE, THE VIRGINIA B. LEE FAMILY LIMITED PARTNERSHIP. (MAUCH, DIETER)
September 8, 2021 Filing 10 NOTICE of Attorney Appearance by attorney DIETER MAUCH on behalf of Defendants CUSTOM SHEETMETAL SERVICES, INC., JOSEPH M. LEE, III, PEGGY H. LEE, THE VIRGINIA B. LEE FAMILY LIMITED PARTNERSHIP (MAUCH, DIETER)
September 8, 2021 Filing 9 AFFIDAVIT OF SERVICE as to JOSEPH M. LEE, III served on 8/24/2021, answer due 9/14/2021. (HARRIS, DAVID)
September 8, 2021 Filing 8 AFFIDAVIT OF SERVICE as to THE VIRGINIA B. LEE FAMILY LIMITED PARTNERSHIP served on 8/24/2021, answer due 9/14/2021. (HARRIS, DAVID)
September 8, 2021 Filing 7 AFFIDAVIT OF SERVICE as to PEGGY H. LEE served on 8/24/2021, answer due 9/14/2021. (HARRIS, DAVID)
September 8, 2021 Filing 6 AFFIDAVIT OF SERVICE as to CUSTOM SHEETMETAL SERVICES, INC. served on 8/24/2021, answer due 9/14/2021. (HARRIS, DAVID)
August 31, 2021 Filing 5 NOTICE of Attorney Appearance by attorney DAVID A. HARRIS on behalf of Plaintiff NAVIGATORS INSURANCE COMPANY (HARRIS, DAVID)
August 30, 2021 Filing 4 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff NAVIGATORS INSURANCE COMPANY (HARRIS, JOSEPH)
August 23, 2021 Filing 3 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Sheets, Jamie)
August 23, 2021 Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Summons - The Virginia B. Lee Family Limited Partnership, #2 Summons - Joseph M. Lee, III, #3 Summons - Peggy H. Lee) (Sheets, Jamie)
August 23, 2021 Filing 1 COMPLAINT against CUSTOM SHEETMETAL SERVICES, INC., PEGGY H. LEE, JOSEPH M. LEE, III, THE VIRGINIA B. LEE FAMILY LIMITED PARTNERSHIP (Filing fee $ 402 receipt number 0418-3117670), filed by NAVIGATORS INSURANCE COMPANY. (Attachments: #1 Exhibit A - Indemnity Agreement) (HARRIS, JOSEPH)
August 23, 2021 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 under Attorney Information for a list of mediators which must be served on all parties. (Sheets, Jamie)
August 23, 2021 Case ASSIGNED to JUDGE WILLIAM L. OSTEEN, JR and MAG/JUDGE JOI ELIZABETH PEAKE. (Sheets, Jamie)

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Plaintiff: NAVIGATORS INSURANCE COMPANY
Represented By: JOSEPH JACKSON HARRIS
Represented By: DAVID A. HARRIS
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Defendant: CUSTOM SHEETMETAL SERVICES, INC.
Represented By: DIETER MAUCH
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Defendant: THE VIRGINIA B. LEE FAMILY LIMITED PARTNERSHIP
Represented By: DIETER MAUCH
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Defendant: JOSEPH M. LEE, III
Represented By: DIETER MAUCH
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Defendant: PEGGY H. LEE
Represented By: DIETER MAUCH
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