Federal Insurance Company v. D'Aloia et al
| Federal Insurance Company |
| Paul R D'Aloia, Donald R. Graber, W. Anthony Huffman, Linda B. Keene, Donald K. Miller, Thomas C. Sullivan, Jr., Joseph P. Viviano, Timothy G Howard, Robert W Lafferty, Nancy A. Michaud, Geoffrey Brownrigg, Robert Diekman, Patrick Ehren, Kenneth Finkelstein, John Fowler, Michael Galamb, Ron Golobish, Michael Kermendy, Thomas Kunath, Thomas Maloney, Jeffrey D. Matthews, Jack D. Michaels, John A. Muskovich, Robert J. Provolish, James J. Salter, Randy Schickert, William A. Smith, Robert A. Stead, Bruce A. Teeters, John Collins, Donald C Smith, Personal Representative of the Estate of James F. Robeson, Personal Representative of the Estate of Gerald B. Wasserman and Personal Representative of the Estate of Patrick K. Rooney |
| 3:2006cv00080 |
| March 23, 2006 |
| US District Court for the Southern District of Ohio |
| Dayton Office |
| Walter H Rice |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| None |
Docket Report
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This docket was last retrieved on July 9, 2007. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 52 STIPULATION of Dismissal by Counter Defendant Federal Insurance Company, Plaintiff Federal Insurance Company. (McDermott, Kevin) |
| Set Deadlines/Hearings: The telephone scheduling conference set for Friday, 6/8/07 is CANCELLED; Status Report in regard to settlement is due by the c.o.b. on Friday, 7/20/2007. (kse1, ) |
| Set/Reset Hearings:Scheduling Conference of 5/25/07 is reset for Friday, 6/8/2007 at 8:30 AM by telephone before Walter H Rice to reset Trial date and other dates. (kse1, ) |
| Conference Call set for 5/25/2007 at 8:30 AM by telephone before Walter H Rice to reset trial date. (kopf1, ) |
| Filing 51 MOTION to Amend/Correct #27 Preliminary Pretrial Order,,, (Agreed) by Defendants Donald K. Miller, Thomas C. Sullivan, Jr., Timothy G Howard, Kenneth Finkelstein, James J. Salter, Donald R. Graber, W. Anthony Huffman, Linda B. Keene, Plaintiff Federal Insurance Company. (VanderLaan, Mark) |
| Filing 50 NOTICE by Counter Claimants Donald K. Miller, Thomas C. Sullivan, Jr., Timothy G Howard, W. Anthony Huffman, Linda B. Keene, Donald K. Miller, Thomas C. Sullivan, Jr., Timothy G Howard, W. Anthony Huffman, Linda B. Keene, Defendants Donald K. Miller, Thomas C. Sullivan, Jr., Timothy G Howard, W. Anthony Huffman, Linda B. Keene of Change of Firm Name and E-Mail Address Change (VanderLaan, Mark) |
| Filing 49 NOTICE of Change of Address by Kevin Robert McDermott (McDermott, Kevin) |
| Filing 48 Witness List by Defendant Donald R. Graber. (Maffett, Jennifer) |
| Filing 47 Witness List by Defendants Donald K. Miller, Thomas C. Sullivan, Jr., Timothy G Howard, W. Anthony Huffman, Linda B. Keene. (VanderLaan, Mark) |
| Filing 46 Witness List by Plaintiff Federal Insurance Company. (McDermott, Kevin) |
| Filing 45 Witness List by Defendants Kenneth Finkelstein, James J. Salter. (Lazear, Sherri) |
| Filing 44 Reply and Affirmative Defenses to Counterclaim of Defendants Huffman, Keene, Miller, Sullivan and Howard by Counter Defendant Federal Insurance Company. (McDermott, Kevin) Modified on 12/20/2006 create relationship with Doc #39 Counterclaim (ep1, ). |
| Filing 43 Reply and Affirmative Defenses to Counterclaim of Defendants Finkelstein and Salter by Counter Defendant Federal Insurance Company. (McDermott, Kevin) Modified on 12/20/2006 create relationship to Doc #37 Counterclaim (ep1, ). |
| Filing 42 Reply and Affirmative Defenses to Counterclaim of Defendant Donald R. Graber by Counter Defendant Federal Insurance Company. (McDermott, Kevin) Modified on 12/20/2006 create relationship to Doc #40 Counterclaim (ep1, ). |
| Filing 41 NOTICE of Appearance by Jennifer L Maffett Defendant Donald R. Graber (Maffett, Jennifer) |
| Filing 40 ANSWER to Amended Complaint for Declaratory Judgment, Affirmative Defenses and, COUNTERCLAIM against Federal Insurance Company by Defendant Donald R. Graber, Plaintiff Federal Insurance Company.(King, Scott) |
| Filing 39 ANSWER to Amended Complaint For Declaratory Judgment and Affirmative Defenses, COUNTERCLAIM against Federal Insurance Company by Counter Claimants Donald K. Miller, Thomas C. Sullivan, Jr., Timothy G Howard, W. Anthony Huffman, Linda B. Keene, Defendants Donald K. Miller, Thomas C. Sullivan, Jr., Timothy G Howard, W. Anthony Huffman, Linda B. Keene, Plaintiff Federal Insurance Company.(VanderLaan, Mark) |
| Filing 38 CERTIFICATE OF SERVICE by Plaintiff Federal Insurance Company re #36 Amended Complaint,,,, (Document 36) (McDermott, Kevin) |
| Filing 37 Separate ANSWER to Amended Complaint and, COUNTERCLAIM against Federal Insurance Company by Defendants Kenneth Finkelstein, James J. Salter, Plaintiff Federal Insurance Company.(Mitchell, Wade) |
| Filing 36 AMENDED COMPLAINT For Declaratory Judgment (Deemed Filed As Of 11/3/06 against all defendants, filed by Plaintiff Federal Insurance Company, Defendants Donald K. Miller, Thomas C. Sullivan, Jr., Joseph P. Viviano, Timothy G Howard, Robert W Lafferty, Nancy A. Michaud, Geoffrey Brownrigg, Robert Diekman, Patrick Ehren, Kenneth Finkelstein, John Fowler, Michael Galamb, Ron Golobish, Michael Kermendy, Thomas Kunath, Thomas Maloney, Jeffrey D. Matthews, Jack D. Michaels, John A. Muskovich, Robert J. Provolish, James J. Salter, Randy Schickert, William A. Smith, Robert A. Stead, Bruce A. Teeters, John Collins, Donald C Smith, Personal Representative of the Estate of James F. Robeson, Personal Representative of the Estate of Gerald B. Wasserman, Personal Representative of the Estate of Patrick K. Rooney, Paul R D'Aloia, Donald R. Graber, W. Anthony Huffman, Linda B. Keene. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(McDermott, Kevin) |
Filing 35
AGREED ORDER GRANTING JOINT MOTION FOR ORDER EXTENDING TIME TO FILE MOTIONS DIRECTED TO THE PLEADINGS #33 . Signed by Judge Walter H Rice on 11/21/06. (ep1, )
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| ***FILED IN ERROR-ATTY CONTACTED CLERK'S OFFICE AND WILL REFILE*** Separate ANSWER to Counterclaim, COUNTERCLAIM against Paul R D'Aloia by Defendants Kenneth Finkelstein, James J. Salter, Counter Claimant Paul R D'Aloia.(Mitchell, Wade) Modified on 11/20/2006 (ep1, ). |
| Filing 34 STIPULATION re #31 Order on Motion to Amend/Correct (Stipulated Extension of Time to File Answer to Plaintiffs' Second Amended Complaint) by Defendants Donald K. Miller, Thomas C. Sullivan, Jr., Timothy G Howard, Kenneth Finkelstein, James J. Salter, Donald R. Graber, W. Anthony Huffman, Linda B. Keene, Plaintiff Federal Insurance Company. (VanderLaan, Mark) |
| Filing 33 Joint MOTION for Extension of Time to File New date requested 12/15/2006. Motions Directed to the Pleadings by Defendants Donald K. Miller, Thomas C. Sullivan, Jr., Timothy G Howard, Kenneth Finkelstein, James J. Salter, Donald R. Graber, W. Anthony Huffman, Linda B. Keene, Plaintiff Federal Insurance Company. (VanderLaan, Mark) |
| Filing 32 NOTICE by Defendants Donald K. Miller, Thomas C. Sullivan, Jr., Timothy G Howard, Donald R. Graber, W. Anthony Huffman, Linda B. Keene (of Substitution of Trial Attorney for Donald R. Graber) (VanderLaan, Mark) |
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Filing 31
CONSENT ORDER GRANTING LEAVE TO FILE SECOND AMENDED COMPLAINT AND DISMISSING CERTAIN DEFENDANTS WITHOUT PREJUDICE #30 . Signed by Judge Walter H Rice on 11/03/06. (ep1, )
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| Filing 30 Consent MOTION to Amend/Correct Second Amended Complaint and to Dismiss Claims Against Certain Defendants by Plaintiff Federal Insurance Company. (Attachments: #1 Exhibit 1#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F)(McDermott, Kevin) |
| Filing 29 Response and Affirmative Defenses to Huffy Corporation's Counterclaim by Counter Defendant Federal Insurance Company, Plaintiff Federal Insurance Company. (McDermott, Kevin) |
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NOTATION ORDER SUSTAINING #28 Motion for Leave to Appear Pro Hac Vice of Charles C. Lemley . Signed by Judge Walter H Rice on 9/15/06. (sc1, )
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| Filing fee for phv for Charles C. Lemley: $ 50, receipt number 200 253051. (er ) |
| Filing 28 First MOTION for Leave to Appear Pro Hac Vice of Charles C. Lemley. Filing fee $ 50. by Plaintiff Federal Insurance Company. (McDermott, Kevin) |
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NOTATION ORDER SUSTAINING HUFFY CORPORATION'S MOTION FOR LEAVE TO INTERVENE AS A DEFENDANT #18 . HUFFY'S COUNTER-CLAIM DEEMED FILED. PLAINTIFF GIVEN 21 DAYS FROM DATE TO REPLY TO HUFFY'S COUNTERCLAIM. Signed by Judge Walter H Rice on 9/11/06. (kopf1, )
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Filing 27
PRELIMINARY PRETRIAL CONFERENCE ORDER: Motions directed to pleadings due by 11/16/2006; Amended Pleadings due by 11/2/2006;Lay Witness due by 1/8/2007; Plaintiff and Defendant Primary Expert due by 1/8/2007; Plaintiff and Defendant Rebuttal Expert due by 2/7/2007; Discovery due by 3/27/2007; Motions not directed to pleadings due by 4/27/2007; Proposed Joint Final Pretrial Order due by 7/23/2007. Final Pretrial Conference set for 7/30/2007 at 5:00 PM by telephone before Walter H Rice; Exhibit Submission for Trial or Hearing due by 7/26/2007; Bench Trial set for 8/13/2007 at 9:00 AM in Courtroom 1 before Walter H Rice. Status Conference to discuss ADR options set for 4/11/2007 at 5:00 PM by telephone before Walter H Rice. Signed by Judge Walter H Rice on 9/5/06. (kopf1, )
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| Minute Entry for proceedings held before Judge Walter H Rice : Preliminary Pretrial Telephone Conference was held on 8/29/2006. Final Pretrial Telephone Conference set for Monday 7/30/2007 at 05:00 PM in teleconference before Judge Walter H Rice. Bench Trial set for Monday 8/13/2007 at 09:00 AM in Courtroom 1 before Judge Walter H Rice.(Court Reporter None Present.) (sc1, ) |
| Filing 26 NOTICE of Appearance by Wade Alexander Mitchell Defendants Kenneth Finkelstein, James J. Salter (Mitchell, Wade) |
| ***ATTORNEY TO REFILE CORRECTING DOCKET ENTRY TO INDICATE REPRESENTATION OF ONLY TWO DEFENDANTS AND COUNTER-CLAIMANTS***NOTICE of Appearance by Wade Alexander Mitchell Counter Claimants Donald K. Miller, Thomas C. Sullivan, Jr., Joseph P. Viviano, Timothy G Howard, Robert W Lafferty, Nancy A. Michaud, Geoffrey Brownrigg, Robert Diekman, Patrick Ehren, Kenneth Finkelstein, John Fowler, Michael Galamb, Ron Golobish, Michael Kermendy, Thomas Kunath, Thomas Maloney, Jeffrey D. Matthews, Jack D. Michaels, John A. Muskovich, Robert J. Provolish, James J. Salter, Randy Schickert, William A. Smith, Robert A. Stead, Bruce A. Teeters, John Collins, Donald C Smith, Personal Representative of the Estate of James F. Robeson, Personal Representative of the Estate of Gerald B. Wasserman, Personal Representative of the Estate of Patrick K. Rooney, Paul R D'Aloia, Donald R. Graber, W. Anthony Huffman, Linda B. Keene, Kenneth Finkelstein, James J. Salter, Defendants Donald K. Miller, Thomas C. Sullivan, Jr., Joseph P. Viviano, Timothy G Howard, Robert W Lafferty, Nancy A. Michaud, Geoffrey Brownrigg, Robert Diekman, Patrick Ehren, Kenneth Finkelstein, John Fowler, Michael Galamb, Ron Golobish, Michael Kermendy, Thomas Kunath, Thomas Maloney, Jeffrey D. Matthews, Jack D. Michaels, John A. Muskovich, Robert J. Provolish, James J. Salter, Randy Schickert, William A. Smith, Robert A. Stead, Bruce A. Teeters, John Collins, Donald C Smith, Personal Representative of the Estate of James F. Robeson, Personal Representative of the Estate of Gerald B. Wasserman, Personal Representative of the Estate of Patrick K. Rooney, Paul R D'Aloia, Donald R. Graber, W. Anthony Huffman, Linda B. Keene, Counter Defendants Federal Insurance Company, Federal Insurance Company, Plaintiff Federal Insurance Company (Mitchell, Wade) Modified on 8/28/2006 (bev1, ). |
| Filing 25 RULE 26(f) REPORT of the Parties by Plaintiff Federal Insurance Company. (McDermott, Kevin) |
| Filing 24 Response and Affirmative Defenses to Counterclaim of Defendants Finkelstein and Salter by Counter Defendant Federal Insurance Company. (McDermott, Kevin) |
| Filing 23 RESPONSE to Motion re #18 MOTION to Intervene As A Defendant filed by Plaintiff Federal Insurance Company. (McDermott, Kevin) |
| Filing 22 Plaintiff and Counterclaim Defendant Federal Insurance Company's ANSWER to Counterclaim by Paul R. D'Aloia, et al. by Plaintiff Federal Insurance Company.(Forry, Steven) |
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Filing 21
ORDER GRANTING MOTION TO CORRECT CM/ECF NOTICE OF ELECTRONIC FILING ACCOMPANYING DEFENDANTS' ANSWER TO FIRST AMENDED COMPLAINT FOR DECLARATORY JUDGMENT, AFFIRMATIVE DEFENSES AND COUNTERCLAIMS #19 . Signed by Judge Walter H Rice on 8/8/06. (kopf1, )
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| Filing 20 Separate ANSWER to Complaint (Plaintiff's First Amended Complaint), COUNTERCLAIM against Federal Insurance Company by Counter Claimants Kenneth Finkelstein, James J. Salter, Defendants Kenneth Finkelstein, James J. Salter, Plaintiff Federal Insurance Company.(Lazear, Sherri) |
| Set/Reset Hearings: Preliminary Pretrial Conference set for Tuesday, 8/29/2006 8:50 AM by telephone before Walter H Rice. Prior to the pretrial conference counsel must comply with the MANDATORY DISCLOSURE RULES of Fed. R. Civ. P. 26(a)(1) and the MANDATORY, pre-preliminary pretrial conference between counsel, required by Fed. R. Civ. P. 26(f). The Report must be filed 7 DAYS PRIOR TO THE CONFERENCE. Pretrial procedures and forms can be found at our website at www.ohsd.uscourts.gov. Should more attorneys be actively involved than those listed on the Court's docket, please notify Karla Evans, at 937-512-1500, immediately, to include the additional attorneys in the Preliminary Pretrial Conference. If you wish a number other than your office number called, please advise 24 hours preceding the conference. (ep1, ) |
| Filing 19 MOTION to Amend/Correct #17 Answer to Amended Complaint, Counterclaim,,,,,, CM/ECF Notice of Electronic Filing by Defendants Donald K. Miller, Thomas C. Sullivan, Jr., Joseph P. Viviano, Timothy G Howard, Robert W Lafferty, Nancy A. Michaud, Geoffrey Brownrigg, Robert Diekman, Patrick Ehren, John Fowler, Michael Galamb, Ron Golobish, Thomas Kunath, Thomas Maloney, Jeffrey D. Matthews, Jack D. Michaels, John A. Muskovich, Robert J. Provolish, Randy Schickert, William A. Smith, Robert A. Stead, Bruce A. Teeters, John Collins, Donald C Smith, Personal Representative of the Estate of James F. Robeson, Personal Representative of the Estate of Gerald B. Wasserman, Personal Representative of the Estate of Patrick K. Rooney, Paul R D'Aloia, Donald R. Graber, W. Anthony Huffman, Linda B. Keene. (Attachments: #1 Errata 1)(VanderLaan, Mark) |
| Filing 18 MOTION to Intervene by Huffy Corporation. (Attachments: #1 Exhibit A - Proposed Answer#2 Exhibit B - Indemnity Agmt)(VanderLaan, Mark) |
| Filing 17 Defendants' ANSWER to Amended Complaint for Declaratory Judgment, Affirmative Defenses and, COUNTERCLAIM against Federal Insurance Company by Defendants Donald K. Miller, Thomas C. Sullivan, Jr., Joseph P. Viviano, Timothy G Howard, Robert W Lafferty, Nancy A. Michaud, Geoffrey Brownrigg, Robert Diekman, Patrick Ehren, Kenneth Finkelstein, John Fowler, Michael Galamb, Ron Golobish, Michael Kermendy, Thomas Kunath, Thomas Maloney, Jeffrey D. Matthews, Jack D. Michaels, John A. Muskovich, Robert J. Provolish, James J. Salter, Randy Schickert, William A. Smith, Robert A. Stead, Bruce A. Teeters, John Collins, Donald C Smith, Personal Representative of the Estate of James F. Robeson, Personal Representative of the Estate of Gerald B. Wasserman, Personal Representative of the Estate of Patrick K. Rooney, Paul R D'Aloia, Donald R. Graber, W. Anthony Huffman, Linda B. Keene, Plaintiff Federal Insurance Company.(VanderLaan, Mark) |
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NOTATION ORDER sustaining #16 First Motion for Leave to Appear Pro Hac Vice Paul A. Dame, Daniel J. Standish and Kimberly M. Melvin, as co-counsel for Plaintiff. Signed by Judge Walter H Rice on 7/10/06. (kse1, )
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| Filing fee: of $ 150.00, receipt number 252118 for pro hac vice motion #16. (rew ) Modified on 7/10/2006 to correct text (rew, ). |
| Filing 16 First MOTION for Leave to Appear Motion for Admission Pro Hac Vice. Filing fee $ 50. by Plaintiff Federal Insurance Company. (Attachments: #1 Exhibit Exhibit A)(McDermott, Kevin) |
| Filing 15 AMENDED COMPLAINT For Declaratory Judgment against all defendants, filed by Plaintiff Federal Insurance Company, Defendants Donald K. Miller, Thomas C. Sullivan, Jr., Joseph P. Viviano, Timothy G Howard, Robert W Lafferty, Nancy A. Michaud, Geoffrey Brownrigg, Robert Diekman, Patrick Ehren, Kenneth Finkelstein, John Fowler, Michael Galamb, Ron Golobish, Michael Kermendy, Thomas Kunath, Thomas Maloney, Jeffrey D. Matthews, Jack D. Michaels, John A. Muskovich, Robert J. Provolish, James J. Salter, Randy Schickert, William A. Smith, Robert A. Stead, Bruce A. Teeters, John Collins, Donald C Smith, Personal Representative of the Estate of James F. Robeson, Personal Representative of the Estate of Gerald B. Wasserman, Personal Representative of the Estate of Patrick K. Rooney, Paul R D'Aloia, Donald R. Graber, W. Anthony Huffman, Linda B. Keene. (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B - Part 1#3 Exhibit Exhibit B - Part 2#4 Errata Exhibit C#5 Exhibit Exhibit D)(McDermott, Kevin) |
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NOTATION ORDER SUSTAINING MOTION FOR LEAVE TO APPEAR PRO HAC VICE OF MARK S. HERSH #12 AND MOTION FOR LEAVE TO APPEAR PRO HAC VICE OF CAROLYN HOPE ROSENBERG #13 . Signed by Judge Walter H Rice on 6/21/06. (kopf1, )
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| Filing 14 SUMMONS Returned Executed John Collins served on 5/31/2006, answer due 6/20/2006. (McDermott, Kevin) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice of Carolyn Hope Rosenberg. Filing fee $ 50.00 by Defendants Nancy A. Michaud, Robert Diekman, John A. Muskovich, William A. Smith. (Attachments: #1 Certificate of Good Standing#2 Filing Fee Receipt)(eh, ) |
| Filing 12 MOTION for Leave to Appear Pro Hac Vice of Mark S. Hersh. Filing fee $ 50.00 by Defendants Nancy A. Michaud, Robert Diekman, John A. Muskovich, William A. Smith. (Attachments: #1 Certificate of Good Standing)(eh, ) Additional attachment #2 Filing Fee Receipt added on 6/8/2006 (eh, ). Modified on 6/8/2006 to add filing fee receipt (eh, ). |
| Filing fee: $ 100.00, receipt number 430780 (eh, ) |
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NOTATION ORDER sustaining #9 Agreed Motion for Extension of Time to File Answer re #1 Complaint until 7/14/2006 to Move, Answer Or Otherwise Plead, by Defendants Nancy A. Michaud, Robert Diekman, John A. Muskovich, William A. Smith . Signed by Judge Walter H Rice on 6/5/06. (kse1, )
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| Filing 11 Summons Issued as to John Collins. (kopf1, ) |
| Filing 10 WAIVER OF SERVICE Returned Executed Donald C Smith waiver sent on 5/2/2006, answer due 7/3/2006. (McDermott, Kevin) |
| Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint,,, New date requested 7/14/2006. (Agreed Motion For Extension of Time to Move, Answer Or Otherwise Plead) by Defendants Nancy A. Michaud, Robert Diekman, John A. Muskovich, William A. Smith. (VanderLaan, Mark) |
| Filing 8 WAIVER OF SERVICE Returned Executed (McDermott, Kevin) |
| Filing 7 WAIVER OF SERVICE Returned Executed (McDermott, Kevin) |
| ***DELETED - ATTY TO REFILE*** WAIVER OF SERVICE Returned Executed (McDermott, Kevin) Modified on 5/2/2006 (ep1, ). |
| ***DELETED - WAIVERS (2) TENDERED IN ERROR - ATTY TO RE-FILE *** WAIVER OF SERVICE Returned Executed Donald K. Miller waiver sent on 3/23/2006, answer due 5/22/2006; Thomas C. Sullivan, Jr. waiver sent on 3/23/2006, answer due 5/22/2006; Joseph P. Viviano waiver sent on 3/23/2006, answer due 5/22/2006; Timothy G Howard waiver sent on 3/23/2006, answer due 5/22/2006; Robert W Lafferty waiver sent on 3/23/2006, answer due 5/22/2006; Nancy A. Michaud waiver sent on 3/23/2006, answer due 5/22/2006; Geoffrey Brownrigg waiver sent on 3/23/2006, answer due 5/22/2006; Robert Diekman waiver sent on 3/23/2006, answer due 5/22/2006; Patrick Ehren waiver sent on 3/23/2006, answer due 5/22/2006; Kenneth Finkelstein waiver sent on 3/23/2006, answer due 5/22/2006; John Fowler waiver sent on 3/23/2006, answer due 5/22/2006; Michael Galamb waiver sent on 3/23/2006, answer due 5/22/2006; Ron Golobish waiver sent on 3/23/2006, answer due 5/22/2006; Michael Kermendy waiver sent on 3/23/2006, answer due 5/22/2006; Thomas Kunath waiver sent on 3/23/2006, answer due 5/22/2006; Thomas Maloney waiver sent on 3/23/2006, answer due 5/22/2006; Jeffrey D. Matthews waiver sent on 3/23/2006, answer due 5/22/2006; Jack D. Michaels waiver sent on 3/23/2006, answer due 5/22/2006; John A. Muskovich waiver sent on 3/23/2006, answer due 5/22/2006; Robert J. Provolish waiver sent on 3/23/2006, answer due 5/22/2006; James J. Salter waiver sent on 3/23/2006, answer due 5/22/2006; Randy Schickert waiver sent on 3/23/2006, answer due 5/22/2006; William A. Smith waiver sent on 3/23/2006, answer due 5/22/2006; Robert A. Stead waiver sent on 3/23/2006, answer due 5/22/2006; Bruce A. Teeters waiver sent on 3/23/2006, answer due 5/22/2006; Paul R D'Aloia waiver sent on 3/23/2006, answer due 5/22/2006; Donald R. Graber waiver sent on 3/23/2006, answer due 5/22/2006; W. Anthony Huffman waiver sent on 3/23/2006, answer due 5/22/2006; Linda B. Keene waiver sent on 3/23/2006, answer due 5/22/2006. (McDermott, Kevin) Modified on 5/2/2006 (ep1, ). |
| Filing 6 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorneys Daniel J. Standish and Kimberly M. Melvin of WILEY REIN & FIELDING LLP (kopf1, ) |
| Filing 5 Summons Issued as to Kenneth Finkelstein, James J. Salter. (kopf1, ) |
| Filing 4 Summons Issued as to Donald K. Miller, Thomas C. Sullivan, Jr., Joseph P. Viviano, Timothy G Howard, Robert W Lafferty, Nancy A. Michaud, Geoffrey Brownrigg, Robert Diekman, Patrick Ehren, John Fowler, Michael Galamb, Ron Golobish, Michael Kermendy, Thomas Kunath, Thomas Maloney, Jeffrey D. Matthews, Jack D. Michaels, John A. Muskovich, Robert J. Provolish, Randy Schickert, William A. Smith, Robert A. Stead, Bruce A. Teeters, Paul R D'Aloia, Donald R. Graber, W. Anthony Huffman, Linda B. Keene. (Attachments: #1 #2 #3)(kopf1, ) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by Plaintiff Federal Insurance Company. (kopf1, ) |
| Filing 2 Filing fee: $ 250, receipt number 332942 (kopf1, ) Additional attachment(s) added on 3/24/2006 (kopf1, ). |
| Filing 1 COMPLAINT against Donald K. Miller, Thomas C. Sullivan, Jr., Joseph P. Viviano, Timothy G Howard, Robert W Lafferty, Nancy A. Michaud, Geoffrey Brownrigg, Robert Diekman, Patrick Ehren, Kenneth Finkelstein, John Fowler, Michael Galamb, Ron Golobish, Michael Kermendy, Thomas Kunath, Thomas Maloney, Jeffrey D. Matthews, Jack D. Michaels, John A. Muskovich, Robert J. Provolish, James J. Salter, Randy Schickert, William A. Smith, Robert A. Stead, Bruce A. Teeters, John Collins, Donald C Smith, Personal Representative of the Estate of James F. Robeson, Personal Representative of the Estate of Gerald B. Wasserman, Personal Representative of the Estate of Patrick K. Rooney, Paul R D'Aloia, Donald R. Graber, W. Anthony Huffman, Linda B. Keene (Filing fee $ 250.) filed by Plaintiff Federal Insurance Company. (Attachments to Complaint: #1Exhibit A #2 Exhibit B-part 1 #3 Exhibit B-part 2 #4 Exhibit C)(kopf1, ) |
| ***If this case is referred, it will be Magistrate Judge Sharon L. Ovington. (kopf1, ) |
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