Old Republic Insurance Company v. Duffy & Sweeney, Ltd. et al
Plaintiff: Old Republic Insurance Company
Defendant: Richard L Gemma, Michael F. Sweeney and Duffy & Sweeney, Ltd.
Case Number: 1:2018cv00419
Filed: July 30, 2018
Court: US District Court for the District of Rhode Island
Office: Providence Office
County: Providence
Presiding Judge: Lincoln D Almond
Referring Judge: William E Smith
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2018 Filing 25 WAIVER OF SERVICE Returned Executed by Old Republic Insurance Company. Duffy & Sweeney, Ltd. waiver sent on 8/22/2018, answer due 10/22/2018. (Zizik, David)
September 18, 2018 Opinion or Order TEXT ORDER granting #24 Assented MOTION Adjust Schedule of Submissions. So Ordered by Chief Judge William E. Smith on 9/18/2018. (Jackson, Ryan)
September 18, 2018 Opinion or Order TEXT ORDER granting #22 Motion to Withdraw as Attorney. Attorney Philip R. King and Jonathan R. Walton terminated. So Ordered by Chief Judge William E. Smith on 9/18/2018. (Jackson, Ryan)
September 14, 2018 Filing 24 Assented MOTION Adjust Schedule of Submissions filed by Old Republic Insurance Company. Responses due by 9/28/2018. (Zizik, David)
September 12, 2018 Filing 23 NOTICE by Old Republic Insurance Company Designation of David Zizik as Lead Counsel for Plaintiff (Zizik, David)
September 12, 2018 Filing 22 MOTION to Withdraw as Attorney by Attorney Philip King and Attorney Jonathan Walton filed by Old Republic Insurance Company. Responses due by 9/26/2018. (Zizik, David)
August 28, 2018 Opinion or Order Filing 19 STIPULATED PROTECTIVE ORDER. So Ordered by Magistrate Judge Lincoln D. Almond on 8/28/2018. (Saucier, Martha)
August 28, 2018 Opinion or Order TEXT ORDER granting #17 Motion for Extension of Time to File Response; Response deadline extended to 9/19/2018. So Ordered by Chief Judge William E. Smith on 8/28/2018. (Jackson, Ryan)
August 28, 2018 Opinion or Order TEXT ORDER granting 7 Motion for Protective Order. So Ordered by Magistrate Judge Lincoln D. Almond on 8/28/2018. (Saucier, Martha)
August 28, 2018 Opinion or Order TEXT ORDER granting #14 Motion to Seal; granting #15 Motion to Seal. So Ordered by Chief Judge William E. Smith on 8/28/2018. (Jackson, Ryan)
August 24, 2018 Filing 18 NOTICE of Appearance by John B. Daukas on behalf of Duffy & Sweeney, Ltd. (Daukas, John)
August 24, 2018 Filing 17 MOTION for an Extension of Time to File Response/Reply as to #15 MOTION to Seal /Defendants' Michael F. Sweeney & Duffy & Sweeney LTD's Motion to File Under Seal Defendants' Motion to Dismiss Filed. Motion to Extend Time to Respond to Motion to Dismiss filed by Old Republic Insurance Company. Responses due by 9/7/2018. (Zizik, David)
August 23, 2018 Filing 16 WAIVER OF SERVICE Returned Executed by Old Republic Insurance Company. Michael F. Sweeney waiver sent on 8/22/2018, answer due 10/22/2018. (Zizik, David)
August 22, 2018 Filing 15 MOTION to Seal /Defendants' Michael F. Sweeney & Duffy & Sweeney LTD's Motion to File Under Seal Defendants' Motion to Dismiss Filed. Notice Sent To: Michael F. Sweeney, Duffy & Sweeney, Ltd., Richard L Gemma, Old Republic Insurance Company. (Attachments: #1 Proposed Sealed Document Defendants' Sweeney & D&S Joint Motion to Dismiss, #2 Proposed Sealed Document Defendants' Sweeney & D&S Memorandum of Law in Support of Motion to Dismiss, #3 Proposed Sealed Document Exhibit 1 to Memorandum of Law in Support of Motion to Dismiss)(Dolan, William) This entry/document has been filed under seal pursuant to statute, rule or court order and access is restricted. Please login to CM/ECF to view document(s).
August 22, 2018 Filing 14 MOTION to Seal Old Republic's Supplemental Response Filed. Notice Sent To: Old Republic Insurance Company, Duffy & Sweeney, Ltd., Richard L Gemma, Michael F. Sweeney. (Attachments: #1 Proposed Sealed Document, #2 Proposed Sealed Document Exhibit A, #3 Proposed Sealed Document Exhibit B, #4 Proposed Sealed Document Exhibit C)(Zizik, David) This entry/document has been filed under seal pursuant to statute, rule or court order and access is restricted. Please login to CM/ECF to view document(s).
August 15, 2018 Opinion or Order TEXT ORDER granting #12 Motion to Seal. So Ordered by Chief Judge William E. Smith on 8/15/2018. (Jackson, Ryan)
August 7, 2018 Filing 12 MOTION to Seal Filed. Notice Sent To: Old Republic Insurance Company, Duffy & Sweeney, Ltd., Richard L Gemma, Michael F. Sweeney. (Attachments: #1 Proposed Sealed Document)(Zizik, David) This entry/document has been filed under seal pursuant to statute, rule or court order and access is restricted. Please login to CM/ECF to view document(s).
August 6, 2018 Filing 11 RESPONSE In Opposition to #6 MOTION to Seal Defendant Michael Sweeney's Emergency Motion for a Protective Order Filed. filed by Old Republic Insurance Company. Replies due by 8/13/2018. (Zizik, David)
August 6, 2018 Filing 10 Corporate Disclosure Statement by Old Republic Insurance Company. (Zizik, David)
August 2, 2018 Filing 9 MOTION for Philip R. King to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1246684 ) filed by Old Republic Insurance Company. (Zizik, David)
August 2, 2018 Filing 8 MOTION for Jonathan R. Walton to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1246679 ) filed by Old Republic Insurance Company. (Zizik, David)
August 2, 2018 Opinion or Order TEXT ORDER re: 7 Emergency MOTION for Protective Order: Until further Order of the Court and pending full briefing and consideration of Defendant Sweeney's Emergency Motion for Protective Order, Plaintiff's 1 Complaint and Exhibit C thereto are sealed. So Ordered by Magistrate Judge Lincoln D. Almond on 8/2/2018. (Jackson, Ryan)
August 2, 2018 Opinion or Order TEXT ORDER granting #9 Motion to Appear Pro Hac Vice of Philip R. King. So Ordered by Chief Judge William E. Smith on 8/2/2018. (Potter, Carrie)
August 2, 2018 Opinion or Order TEXT ORDER granting #8 Motion to Appear Pro Hac Vice of Jonathan R. Walton. So Ordered by Chief Judge William E. Smith on 8/2/2018. (Potter, Carrie)
August 1, 2018 Filing 6 MOTION to Seal Defendant Michael Sweeney's Emergency Motion for a Protective Order Filed. Notice Sent To: Michael F. Sweeney, Duffy & Sweeney, Ltd., Richard L Gemma, Old Republic Insurance Company. (Attachments: #1 Proposed Sealed Document Defendant's Emergency Motion for a Protective Order)(Dolan, William) This entry/document has been filed under seal pursuant to statute, rule or court order and access is restricted. Please login to CM/ECF to view document(s).
August 1, 2018 Filing 5 NOTICE of Appearance by William M. Dolan, III on behalf of Michael F. Sweeney (Dolan, William)
August 1, 2018 Filing 4 NOTICE of Appearance by Nicholas L. Nybo on behalf of Michael F. Sweeney (Nybo, Nicholas)
August 1, 2018 Filing 3 NOTICE of Appearance by Jeffrey K. Techentin on behalf of Michael F. Sweeney (Techentin, Jeffrey)
August 1, 2018 Opinion or Order TEXT ORDER granting #6 Motion to Seal. So Ordered by Chief Judge William E. Smith on 8/1/2018. (Jackson, Ryan)
July 31, 2018 Filing 2 CASE OPENING NOTICE ISSUED (Potter, Carrie)
July 31, 2018 Case assigned to Chief Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Potter, Carrie)
July 30, 2018 Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1242262 ), filed by Old Republic Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Zizik, David)

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Defendant: Richard L Gemma
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Defendant: Michael F. Sweeney
Represented By: Jeffrey K. Techentin
Represented By: William M. Dolan, III
Represented By: Nicholas L. Nybo
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Defendant: Duffy & Sweeney, Ltd.
Represented By: John B. Daukas
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Plaintiff: Old Republic Insurance Company
Represented By: David W. Zizik
Represented By: Jonathan R. Walton
Represented By: Philip R. King
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