Livingston & Haven, LLC et al v. Morin et al
| Thomas Aufiero, Livingston & Haven, LLC and Clifton Vann, IV |
| Travelers Casualty Surety Company of America, Florio Perrucci Steinhardt Tipton & Talor, LLC, Florio Perrucci Steinhardt & Cappelli, LLC, Philip J. Morin, III, Brian R. Tipton and Florio Perrucci Steinhardt & Fader, LLC |
| 3:2020cv00314 |
| June 4, 2020 |
| US District Court for the Western District of North Carolina |
| Kenneth D Bell |
| David S Cayer |
| Frank D Whitney |
| Insurance |
| 28 U.S.C. § 1446 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 19, 2021. A more recent docket listing may be available from PACER.
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| Filing 30 REPLY to Response to Motion re #12 MOTION to Dismiss for Lack of Jurisdiction or Alternatively, to Transfer Venue by Florio Perrucci Steinhardt & Cappelli, LLC, Florio Perrucci Steinhardt & Fader, LLC, Florio Perrucci Steinhardt Tipton & Talor, LLC, Philip J. Morin, III, Brian R. Tipton. (Brown, Martha) |
| Filing 29 ANSWER to #15 Answer to Complaint in Notice of Removal,, Crossclaim,, Counterclaim, Reply to Counterclaim by Thomas Aufiero, Livingston & Haven, LLC, Clifton Vann, IV.(Spears, Harold) |
| Filing 28 ANSWER to #15 Answer to Complaint in Notice of Removal,, Crossclaim,, Counterclaim, by Florio Perrucci Steinhardt & Cappelli, LLC, Florio Perrucci Steinhardt & Fader, LLC, Florio Perrucci Steinhardt Tipton & Talor, LLC, Philip J. Morin, III, Brian R. Tipton.(Brown, Martha) |
| Filing 27 AFFIDAVIT in Opposition re #12 MOTION to Dismiss for Lack of Jurisdiction Declaration of Tom Aufiero by Thomas Aufiero, Livingston & Haven, LLC, Clifton Vann, IV. Replies due by 7/27/2020 (Spears, Harold) |
| Filing 26 AFFIDAVIT in Opposition re #12 MOTION to Dismiss for Lack of Jurisdiction Declaration of Tod Skinner by Thomas Aufiero, Livingston & Haven, LLC, Clifton Vann, IV. Replies due by 7/27/2020 (Attachments: #1 Exhibit 1 - AFS Compl., #2 Exhibit 2 - Policy, #3 Exhibit 3 - Travelers/Vardion email, #4 Exhibit 4 - Morin's Disciplinary Docs, #5 Exhibit 5 - Firm's Invoices, #6 Exhibit 6 - L&H Payments, #7 Exhibit 7 - Firm Invoices prep)(Spears, Harold) |
| Filing 25 AFFIDAVIT in Opposition re #12 MOTION to Dismiss for Lack of Jurisdiction Declaration of Anne Woody by Thomas Aufiero, Livingston & Haven, LLC, Clifton Vann, IV. Replies due by 7/27/2020 (Spears, Harold) |
| Filing 24 AFFIDAVIT in Opposition re #12 MOTION to Dismiss for Lack of Jurisdiction Declaration of Tim Gillig by Thomas Aufiero, Livingston & Haven, LLC, Clifton Vann, IV. Replies due by 7/27/2020 (Spears, Harold) |
| Filing 23 AFFIDAVIT in Opposition re #12 MOTION to Dismiss for Lack of Jurisdiction Declaration of Maurice Jeter by Thomas Aufiero, Livingston & Haven, LLC, Clifton Vann, IV. Replies due by 7/27/2020 (Attachments: #1 Exhibit Exhibit A)(Spears, Harold) |
| Filing 22 AFFIDAVIT in Opposition re #12 MOTION to Dismiss for Lack of Jurisdiction Declaration of Sumpter Smith by Thomas Aufiero, Livingston & Haven, LLC, Clifton Vann, IV. Replies due by 7/27/2020 (Spears, Harold) |
| Filing 21 AFFIDAVIT in Opposition re #12 MOTION to Dismiss for Lack of Jurisdiction Declaration of Marty White by Thomas Aufiero, Livingston & Haven, LLC, Clifton Vann, IV. Replies due by 7/27/2020 (Spears, Harold) |
| Filing 20 AFFIDAVIT in Opposition re #12 MOTION to Dismiss for Lack of Jurisdiction Declaration of Clifton Vann by Thomas Aufiero, Livingston & Haven, LLC, Clifton Vann, IV. Replies due by 7/27/2020 (Spears, Harold) |
| Filing 19 RESPONSE in Opposition re #12 MOTION to Dismiss for Lack of Jurisdiction by Thomas Aufiero, Livingston & Haven, LLC, Clifton Vann, IV. Replies due by 7/27/2020 (Spears, Harold) |
| Filing 18 NOTICE of Certificate of Settlement Conference Pursuant to Standing Order 5:19-mc-5. Result: Unable to resolve. (Overcash, Bradley) |
| Filing 17 Corporate Disclosure Statement by Thomas Aufiero, Livingston & Haven, LLC, Clifton Vann, IV (Spears, Harold) |
| Filing 16 Corporate Disclosure Statement by Travelers Casualty Surety Company of America (Overcash, Bradley) |
| Filing 15 ANSWER to Complaint contained in #1 Notice of Removal,, , CROSSCLAIM against Florio Perrucci Steinhardt & Cappelli, LLC, Florio Perrucci Steinhardt Tipton & Talor, LLC, Brian R. Tipton, Philip J. Morin, III, Florio Perrucci Steinhardt & Fader, LLC, COUNTERCLAIM against Thomas Aufiero, Livingston & Haven, LLC, Clifton Vann, IV by Travelers Casualty Surety Company of America.(Overcash, Bradley) |
| Filing 14 NOTICE of Certificate of Settlement Conference Pursuant to Standing Order 5:19-mc-5. Result: Unable to resolve. (Overcash, Bradley) |
| Filing 13 MOTION for Extension of Time to File Response/Reply re: #12 MOTION to Dismiss for Lack of Jurisdiction by Thomas Aufiero, Livingston & Haven, LLC, Clifton Vann, IV. Responses due by 7/14/2020 (Spears, Harold). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER granting #13 Motion for Extension of Time to File Response/Reply re #12 MOTION to Dismiss for Lack of Jurisdiction. Responses due by 7/19/2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 6/30/2020. (DLG)
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| Filing 12 MOTION to Dismiss for Lack of Jurisdiction by Florio Perrucci Steinhardt & Cappelli, LLC, Florio Perrucci Steinhardt & Fader, LLC, Florio Perrucci Steinhardt Tipton & Talor, LLC, Philip J. Morin, III, Brian R. Tipton. Responses due by 7/9/2020 (Attachments: #1 Memorandum Law Firm Defendants' Memorandum of Law in Support of the Motion to Dismiss, #2 Affidavit Certification of Philip J. Morin, III, #3 Affidavit Certification of Brian R. Tipton)(Sinclair, Allegra). Motions referred to David S. Cayer. |
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TEXT-ONLY ORDER granting #11 Motion for Extension of Time to Answer re Complaint contained in #1 Notice of Removal. Travelers Casualty Surety Company of America answer due 6/30/2020. Entered by Magistrate Judge David S. Cayer on 6/25/2020. (KCA)
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| Filing 11 Second MOTION for Extension of Time to Answer re: #1 Notice of Removal,, by Travelers Casualty Surety Company of America. (Overcash, Bradley). Motions referred to David S. Cayer. |
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Filing 10
ORDER granting #9 Motion for Extension of Time to Answer re Complaint contained in #1 Notice of Removal. Travelers Casualty Surety Company of America answer due 6/25/2020. Signed by Magistrate Judge David S. Cayer on 6/10/2020. (mek)
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| Case reassigned to District Judge Max O. Cogburn, Jr. District Judge Frank D. Whitney no longer assigned to the case due to conflict. This is your only notice - you will not receive a separate document.(thh) |
| ** PLEASE DISREGARD PRIOR RE-ASSIGNMENT TO JUDGE COGBURN** Case reassigned to District Judge Kenneth D. Bell. District Judge Max O. Cogburn, Jr no longer assigned to the case due to conflict. This is your only notice - you will not receive a separate document.(thh) |
| Filing 9 MOTION for Extension of Time to Answer re: #1 Notice of Removal,, Exhibit 1-1 by Travelers Casualty Surety Company of America. (Overcash, Bradley). Motions referred to David S. Cayer. |
| Filing 8 NOTICE of Appearance by Bradley K Overcash on behalf of Travelers Casualty Surety Company of America (Overcash, Bradley) |
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Filing 7
ORDER granting #5 Motion for Extension of Time to Answer re Complaint contained in #1 Notice of Removal. Florio Perrucci Steinhardt & Cappelli, LLC, Florio Perrucci Steinhardt & Fader, LLC, Florio Perrucci Steinhardt Tipton & Talor, LLC, Philip J. Morin, III, Brian R. Tipton answer due 6/25/2020. Signed by Magistrate Judge David S. Cayer on 6/10/2020. (mek)
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| Filing 6 NOTICE of Appearance by Allegra Amelia Sinclair on behalf of Florio Perrucci Steinhardt & Cappelli, LLC, Florio Perrucci Steinhardt & Fader, LLC, Florio Perrucci Steinhardt Tipton & Talor, LLC, Philip J. Morin, III, Brian R. Tipton (Sinclair, Allegra) |
| Filing 5 MOTION for Extension of Time to Answer Complaint by Florio Perrucci Steinhardt & Cappelli, LLC, Florio Perrucci Steinhardt & Fader, LLC, Florio Perrucci Steinhardt Tipton & Talor, LLC, Philip J. Morin, III, Brian R. Tipton. (Brown, Martha). Motions referred to David S. Cayer. |
| Filing 4 SUMMONS Returned Executed by Brian R. Tipton, Florio Perrucci Steinhardt & Cappelli, LLC, Philip J. Morin, III, Florio Perrucci Steinhardt Tipton & Talor, LLC, Florio Perrucci Steinhardt & Fader, LLC. Philip J. Morin, III served on 6/10/2020, answer due 7/1/2020. (Brown, Martha) |
| Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (brj) |
| Filing 3 NOTICE of Appearance by Martha P. Brown on behalf of Florio Perrucci Steinhardt & Cappelli, LLC, Florio Perrucci Steinhardt & Fader, LLC, Florio Perrucci Steinhardt Tipton & Talor, LLC, Philip J. Morin, III, Brian R. Tipton (Brown, Martha) |
| Filing 2 Corporate Disclosure Statement by Florio Perrucci Steinhardt & Cappelli, LLC, Florio Perrucci Steinhardt & Fader, LLC, Florio Perrucci Steinhardt Tipton & Talor, LLC (Brown, Martha) |
| Filing 1 NOTICE OF REMOVAL with Jury Demand from Mecklenburg County Superior Court, case number 20 CVS 6744. (Filing fee $ 400 receipt number 0419-4518797), filed by Brian R. Tipton, Florio Perrucci Steinhardt & Cappelli, LLC, Philip J. Morin, III, Florio Perrucci Steinhardt Tipton & Talor, LLC, Florio Perrucci Steinhardt & Fader, LLC. (Attachments: #1 Exhibit 1 - Mecklenburg County Court Action, #2 Exhibit 2 - Notice of Filing of Notice of Removal, #3 Cover Sheet)(Brown, Martha) |
| Case assigned to District Judge Frank D. Whitney and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(brj) |
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