Summer Wood Property Owners Association Inc v. Pennsylvania National Mutual Casualty Insurance Company
Plaintiff: Summer Wood Property Owners Association Inc
Defendant: Pennsylvania National Mutual Casualty Insurance Company
Case Number: 3:2020cv00544
Filed: September 30, 2020
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
Presiding Judge: Graham Mullen
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2020 Filing 19 STIPULATION of Dismissal by Pennsylvania National Mutual Casualty Insurance Company (Brown, David)
October 12, 2020 Filing 18 ANSWER to Complaint contained in #1 Notice of Removal,, , COUNTERCLAIM against Summer Wood Property Owners Association Inc by Pennsylvania National Mutual Casualty Insurance Company. (Attachments: #1 Exhibit 1 - Second Amended Complaint in Underlying HOA Action, #2 Exhibit 2-1 - PN Policy No GL9 0601617 (12-5-2002 to 12-5-2003), #3 Exhibit 2-2 - PN Policy No GL9 0601617 (12-5-2003 to 12-5-2004, #4 Exhibit 2-3 - PN Policy No GL9 0601617 (12-5-2004 to 12-5-2005), #5 Exhibit 2-4 - PN Policy No GL9 0601617 (12-5-2005 to 12-5-2006), #6 Exhibit 2-5 - PN Policy No GL9 0601617 (12-5-2006 to 12-5-2007), #7 Exhibit 2-6 - PN Policy No GL9 0601617 (12-5-2007 to 12-5-2008), #8 Exhibit 2-7 - PN Policy No GL9 0649575 (7-9-2008 to 7-9-2009), #9 Exhibit 2-8 - PN Policy No GL9 0649575 (7-9-2009 to 7-9-2010), #10 Exhibit 3 - Kirchner Letter to Penn National, #11 Exhibit 4 - Affidavits of Service in POA Action, #12 Exhibit 5 - Penn National RORs, #13 Exhibit 6 - Scheduling Order in the POA Action, #14 Exhibit 7 - Order on Motion for Default Judgment Against JJA in Coverage Action, #15 Exhibit 8 - Default Judgment against JJA Entities in PN Coverage Action)(Brown, David)
October 5, 2020 Reset Notice of Compliance deadline to 10/21/2020 per request by Attorney Stanley Rodgers with defendant's consent. (rth)
September 30, 2020 Filing 17 Case transferred in from District of South Carolina; Case Number 2:19-cv-03548. Original electronic file and docket sheet received.
September 30, 2020 Opinion or Order Filing 15 ORDER granting #4 Motion to Transfer Venue: The Court transfers this action to the United States District Court for the Western District of North Carolina. Signed by Honorable Bruce Howe Hendricks on 9/30/2020.(vdru, ) [Transferred from South Carolina on 9/30/2020.]
September 30, 2020 Case assigned to Senior Judge Graham Mullen. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(rth)
September 30, 2020 Notice to Jesse Allen Kirchner, Matthew Stephen Byzet, Stanley C Rodgers: Pursuant to Local Rule 83.1 you are required to Associate local counsel and File a motion pro hac vice. Deadline by 10/7/2020. (rth)
September 30, 2020 Set/Reset Deadlines: Pennsylvania National Mutual Casualty Insurance Company answer due 10/14/2020. (rth)
March 11, 2020 Filing 14 NOTICE of Request for Protection from Court Appearance by Stanley C Rodgers for 04/22/20 - 05/06/20 and 05/27/20 - 05/29/20 (Rodgers, Stanley) [Transferred from South Carolina on 9/30/2020.]
January 9, 2020 Filing 13 REPLY to Response to Motion re #4 MOTION to Change Venue Response filed by Pennsylvania National Mutual Casualty Insurance Company. (Harris, David) [Transferred from South Carolina on 9/30/2020.]
January 8, 2020 Filing 11 TEXT ORDER granting #6 Motion to Stay proceedings, to the extent it seeks a stay of this action pending the Court's ruling on the motion to transfer venue (ECF #4). Entered at the Direction of The Honorable Bruce Howe Hendricks on 1/8/2020.(vdru, ) [Transferred from South Carolina on 9/30/2020.]
January 6, 2020 Filing 10 RESPONSE in Support re #6 MOTION to Stay re #4 MOTION to Change Venue Consent to Defendant's Motion to Stay Response filed by Summer Wood Property Owners Association Inc. (Rodgers, Stanley) [Transferred from South Carolina on 9/30/2020.]
January 3, 2020 Filing 9 RESPONSE in Opposition re #4 MOTION to Change Venue Response filed by Summer Wood Property Owners Association Inc.Reply to Response to Motion due by 1/10/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit Letter, #2 Exhibit Email, #3 Exhibit Order)(Rodgers, Stanley) [Transferred from South Carolina on 9/30/2020.]
December 30, 2019 Filing 7 TEXT ORDER granting #3 Motion for Extension of Time to Answer. Pennsylvania National Mutual Casualty Insurance Company answer due 1/17/2020. Entered at the direction of Honorable Bruce Howe Hendricks on 12/3/019.(cper, ) [Transferred from South Carolina on 9/30/2020.]
December 23, 2019 Filing 6 MOTION to Stay re #4 MOTION to Change Venue by Pennsylvania National Mutual Casualty Insurance Company. Response to Motion due by 1/6/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support of Motion to Stay)No proposed order.(Harris, David) [Transferred from South Carolina on 9/30/2020.]
December 20, 2019 Filing 4 MOTION to Change Venue by Pennsylvania National Mutual Casualty Insurance Company. Response to Motion due by 1/3/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support, #2 Exhibit 1: Declaratory Judgment Complaint, #3 Exhibit 2: Order on Motion for Default Judgment against JJA in Coverage Action, #4 Exhibit 3: Persimmon Hill Transcript Excerpt)No proposed order.(vdru, ) [Transferred from South Carolina on 9/30/2020.]
December 20, 2019 Filing 3 MOTION for Extension of Time to File Answer by Pennsylvania National Mutual Casualty Insurance Company. Defendant requests that the time to Answer be extended until 1/17/2020. Response to Motion due by 1/3/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(vdru, ) [Transferred from South Carolina on 9/30/2020.]
December 20, 2019 Filing 2 Local Rule 26.01 Answers to Interrogatories by Pennsylvania National Mutual Casualty Insurance Company.(vdru, ) [Transferred from South Carolina on 9/30/2020.]
December 20, 2019 Filing 1 NOTICE OF REMOVAL from Charleston County Court of Common Pleas, case number 2019-CP-10-06043. (Filing fee $ 400 receipt number 0420-8841905), filed by Pennsylvania National Mutual Casualty Insurance Company. (Attachments: #1 Exhibit 1: State Court Documents, #2 Exhibit 2: Default Judgment against JJA entities in underlying action, #3 Exhibit 3: State Court Notice of Filing of Notice of Removal). (vdru, ). (Additional attachment(s) added on 12/23/2019: #4 Notice of Appearance of Attorney David Harris) (vdru, ). Modified to add attachment #4 on 12/23/2019 (vdru, ). [Transferred from South Carolina on 9/30/2020.]

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Plaintiff: Summer Wood Property Owners Association Inc
Represented By: Matthew Stephen Byzet
Represented By: Jesse Allen Kirchner
Represented By: Stanley C Rodgers
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Defendant: Pennsylvania National Mutual Casualty Insurance Company
Represented By: David G. Harris, II
Represented By: David Leonard Brown
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