American Safety Insurance Company v. Page's Thieves Market Inc et al
Plaintiff: American Safety Insurance Company
Defendant: Page's Thieves Market Inc and James A Parker
Case Number: 2:2015cv03266
Filed: August 17, 2015
Court: US District Court for the District of South Carolina
Office: Charleston Office
County: Charleston
Presiding Judge: Patrick Michael Duffy
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 25, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2016 Opinion or Order Filing 47 STIPULATION of Dismissal With Prejudice by American Safety Insurance Company. (O'Neal, J)
October 21, 2016 Opinion or Order Filing 46 REPLY to Response to Motion re #42 MOTION for Extension of Time and/or to Supplement the Record, #43 MOTION to Amend/Correct #40 Order on Motion for Leave to File, Order on Motion to Exclude, Order on Motion for Summary Judgment,,,,, MOTION to Alter Judgment in re #41 Summary Judgment Response filed by James A Parker. (Edwards, Aaron)
October 11, 2016 Opinion or Order Filing 45 RESPONSE in Opposition re #42 MOTION for Extension of Time and/or to Supplement the Record, #43 MOTION to Amend/Correct #40 Order on Motion for Leave to File, Order on Motion to Exclude, Order on Motion for Summary Judgment,,,,, MOTION to Alter Judgment in re #41 Summary Judgment Response filed by American Safety Insurance Company.Reply to Response to Motion due by 10/21/2016 (O'Neal, J)
September 22, 2016 Opinion or Order Filing 44 SUPPLEMENT by James A Parker to #43 MOTION to Amend/Correct #40 Order on Motion for Leave to File, Order on Motion to Exclude, Order on Motion for Summary Judgment,,,,, MOTION to Alter Judgment in re #41 Summary Judgment . (Attachments: #1 Exhibit Exhibit A - Parker's Amended Complaint, #2 Exhibit Exhibit B - Defendant's Answer to Amended Complaint)(Edwards, Aaron)
September 19, 2016 Opinion or Order Filing 43 MOTION to Amend/Correct #40 Order on Motion for Leave to File, Order on Motion to Exclude, Order on Motion for Summary Judgment,,,,, ( Response to Motion due by 10/6/2016.), MOTION to Alter Judgment in re #41 Summary Judgment by James A Parker. No proposed order.(Edwards, Aaron) Modified on 9/23/2016 to reference Supplement #44 filed (egra, ).
September 19, 2016 Opinion or Order Filing 42 MOTION for Extension of Time and/or to Supplement the Record by James A Parker. Response to Motion due by 10/6/2016. (Attachments: #1 Exhibit Exhibit A - Molly Cherry Depo Transcript, #2 Exhibit Exhibit B - Affidavit of Aaron E. Edwards)No proposed order.(Edwards, Aaron)
August 24, 2016 Opinion or Order Filing 41 SUMMARY JUDGMENT in favor of American Safety Insurance Co against Page's Thieves Market Inc., and James A. Parker. (egra, )
August 22, 2016 Opinion or Order Filing 40 ORDER denying #37 Motion for Leave to File; finding as moot #39 Motion to Exclude; granting #16 Motion for Summary Judgment; finding as moot #18 Motion to Exclude. Signed by Honorable Patrick Michael Duffy on 08/22/2016.(adeh, )
August 16, 2016 Opinion or Order Filing 39 MOTION to Exclude EXPERT NANCY ZISK, ESQ by American Safety Insurance Company. Response to Motion due by 9/2/2016. (Attachments: #1 Memo in Support)No proposed order.(O'Neal, J)
August 9, 2016 Opinion or Order Filing 38 REPLY to Response to Motion re #16 MOTION for Summary Judgment Supplemental Response filed by American Safety Insurance Company. (Attachments: #1 Exhibit A-Cherry Deposition)(O'Neal, J)
August 4, 2016 Opinion or Order Filing 37 MOTION for Leave to File a Sur-Reply by James A Parker. Response to Motion due by 8/22/2016. (Attachments: #1 Exhibit Exhibit A - April 12, 2016 email between Radeck & Copeland, #2 Exhibit Exhibit B - April 12, 2016 email between Radeck & Edwards, #3 Exhibit Exhibit C - June 10, 2016 email between Edwards & O'Neal)No proposed order.(Edwards, Aaron)
August 4, 2016 Opinion or Order Filing 36 SUPPLEMENT by James A Parker to #30 Response in Opposition to Motion,,, . (Attachments: #1 Exhibit Exhibit A - Molly Cherry Deposition Excerpts)(Edwards, Aaron)
August 4, 2016 Opinion or Order Filing 35 SUPPLEMENT by Page's Thieves Market Inc to #31 Response in Opposition to Motion, . (Attachments: #1 Exhibit Cherry Deposition Excerpts)(Copeland, Julia)
July 25, 2016 Opinion or Order Filing 34 REPLY to Response to Motion re #16 MOTION for Summary Judgment Response filed by American Safety Insurance Company. (O'Neal, J) (egra, ) refiled to correct event type
July 19, 2016 Opinion or Order Filing 32 ORDER denying #19 Motion for Extension of Time; denying #20 Motion for Extension of Time to Complete Discovery; denying #21 Motion for Extension of Time to File Response/Reply. Signed by Honorable Patrick Michael Duffy on 07/19/2016.(adeh, )
July 14, 2016 Opinion or Order Filing 31 RESPONSE in Opposition re #16 MOTION for Summary Judgment Response filed by Page's Thieves Market Inc.Reply to Response to Motion due by 7/25/2016 (Attachments: #1 Affidavit Linda Page Affidavit, #2 Affidavit Zisk Affidavit, #3 Affidavit Cherry Affidavit)(Copeland, Julia) Modified on 8/5/2016 As requested per Order #32 - Supplement #35 filed (egra, ).
July 14, 2016 Opinion or Order Filing 30 RESPONSE in Opposition re #16 MOTION for Summary Judgment Response filed by James A Parker.Reply to Response to Motion due by 7/25/2016 (Attachments: #1 Exhibit Exhibit A - Affidavit of James A. Parker, #2 Exhibit Exhibit B - Affidavit of Julio Avendano, #3 Envelope Exhibit C - Affidavit of Denise Farmer, #4 Exhibit Exhibit D - Affidavit of Linda Page, #5 Exhibit Exhibit E - Affidavit of Jan Humphries, #6 Exhibit Exhibit F - Affidavit of Christian Bramson, #7 Exhibit Exhibit G - Expert Report of Nancy Zisk, #8 Exhibit Exhibit H - James A. Parker's Answers to Interroagatories, #9 Exhibit Exhibit I - James A. Parker's Proposed Amended Complaint, #10 Exhibit Exhibit J - Email from Linda Page, #11 Exhibit Exhibit K - W2 from Page's Thieves Market to Linda Page)(Edwards, Aaron) Modified on 8/5/2016 As requested per Order #32 - Supplement #36 filed (egra, ).
July 13, 2016 Opinion or Order Filing 29 RESPONSE in Support re #19 MOTION for Extension of Time , #20 MOTION for Extension of Time to Complete Discovery Response filed by James A Parker. (Attachments: #1 Exhibit Exhibit A - Proposed Amended Complaint)(Edwards, Aaron)
July 11, 2016 Opinion or Order Filing 28 DEFENDANT'S ID OF EXPERT WITNESSES by James A Parker.(Edwards, Aaron)
July 11, 2016 Opinion or Order Filing 27 DEFENDANT'S ID OF EXPERT WITNESSES by Page's Thieves Market Inc. (Attachments: #1 Exhibit Expert Report, #2 Exhibit Curriculum Vitae)(Copeland, Julia)
July 11, 2016 Opinion or Order Filing 26 REPLY to Response to Motion re #19 MOTION for Extension of Time , #20 MOTION for Extension of Time to Complete Discovery , #21 MOTION for Extension of Time to File Response/Reply as to #17 Additional Attachments to Main Document,, #16 MOTION for Summary Judgment Response filed by Page's Thieves Market Inc. (Copeland, Julia)
July 8, 2016 Opinion or Order Filing 25 RESPONSE in Opposition re #19 MOTION for Extension of Time , #20 MOTION for Extension of Time to Complete Discovery , #21 MOTION for Extension of Time to File Response/Reply as to #17 Additional Attachments to Main Document,, #16 MOTION for Summary Judgment Response filed by American Safety Insurance Company.Reply to Response to Motion due by 7/18/2016 (Attachments: #1 Exhibit 1 - Order To Stay, #2 Exhibit 2 - Order Lifting Stay, #3 Exhibit 3 - Scheduling Order, #4 Exhibit 4 - Mtn to Amd Complaint, #5 Exhibit 5 - ASIC's 1st Set of Discovery to Defs, #6 Exhibit 6 - ASIC's 1st RFP to Defs, #7 Exhibit 7 - Defs' Discovery Responses, #8 Exhibit 8 - ASIC's 2nd Set of Discovery to Defs)(O'Neal, J)
July 8, 2016 Opinion or Order Filing 24 RESPONSE in Opposition re #18 MOTION to Exclude Testimony of Plaintiff's Expert Molly Cherry, Esq. Response filed by American Safety Insurance Company.Reply to Response to Motion due by 7/18/2016 (O'Neal, J)
July 8, 2016 Opinion or Order Filing 23 TEXT ORDER: The deadlines for filing responses to Docket Entries #19 , #20 , and #21 are hereby amended. Responses are now due by 5:00 p.m. on Wednesday, July 13, 2016. IT IS SO ORDERED. Signed by Honorable Patrick Michael Duffy on 07/08/2016. (adeh, )
July 8, 2016 Opinion or Order Filing 22 Additional Attachments to Main Document #20 MOTION for Extension of Time to Complete Discovery . First attachment description: Exhibit-Emails . (Attachments: #1 Exhibit Email)(Copeland, Julia)
July 7, 2016 Opinion or Order Filing 21 MOTION for Extension of Time to File Response/Reply as to #17 Additional Attachments to Main Document,, #16 MOTION for Summary Judgment by James A Parker. Response to Motion due by 7/25/2016. No proposed order.(Edwards, Aaron)
July 7, 2016 Opinion or Order Filing 20 MOTION for Extension of Time to Complete Discovery by Page's Thieves Market Inc. Response to Motion due by 7/25/2016. Proposed order is being emailed to chambers with copy to opposing counsel.(Copeland, Julia) Modified on 7/8/2016 Additional attachments #22 filed (egra, ).
July 7, 2016 Opinion or Order Filing 19 MOTION for Extension of Time by Page's Thieves Market Inc. Response to Motion due by 7/25/2016. Proposed order is being emailed to chambers with copy to opposing counsel.(Copeland, Julia)
June 27, 2016 Opinion or Order Filing 18 MOTION to Exclude by Page's Thieves Market Inc. Response to Motion due by 7/14/2016. (Attachments: #1 Memo in Support)No proposed order.(Copeland, Julia)
June 27, 2016 Opinion or Order Filing 17 Additional Attachments to Main Document #16 MOTION for Summary Judgment . First attachment description: Memo in Support . (Attachments: #1 Memo in Support, #2 Exhibit Ex. 1 - Underlying Complaint, #3 Exhibit Ex. 2 ROR Letter, #4 Exhibit Ex. 3 Affidavit, #5 Exhibit Ex. 4 Tax return, #6 Exhibit Ex. 5 W-2, #7 Exhibit Ex. 6 Page's RRFP, #8 Exhibit Ex. 7 Defs' RRFA & ATIs, #9 Exhibit Ex. 8 Policy, #10 Affidavit Expert Affidavit)(O'Neal, J)
June 24, 2016 Opinion or Order Filing 16 MOTION for Summary Judgment by American Safety Insurance Company. Response to Motion due by 7/11/2016. (Attachments: #1 Memo in Support, #2 Exhibit Underlying Complaint, #3 Exhibit ROR Letter, #4 Exhibit Affidavit, #5 Exhibit Tax Return-Parker 000003, #6 Exhibit W-2-Parker000028_Redacted, #7 Exhibit Page's RRFP_Redacted, #8 Exhibit Defs' RRFA & ATIs, #9 Exhibit Policy)No proposed order.(O'Neal, J) Modified on 6/28/2016 to reference additional attachments #17 filed (egra, ).
May 11, 2016 Opinion or Order Filing 15 PLAINTIFF'S ID OF EXPERT WITNESSES by American Safety Insurance Company.(O'Neal, J)
February 23, 2016 Opinion or Order Filing 14 Local Rule 26.03 Answers to Interrogatories by James A Parker.(Edwards, Aaron)
February 22, 2016 Opinion or Order Filing 13 Local Rule 26.03 Answers to Interrogatories by American Safety Insurance Company. (O'Neal, J) (egra, ) refiled attachment as separate entry
February 22, 2016 Opinion or Order Filing 12 Local Rule 26.03 Answers to Interrogatories by Page's Thieves Market Inc.(Copeland, Julia)
February 22, 2016 Opinion or Order Filing 11 Joint Rule 26(f) Report by American Safety Insurance Company. (O'Neal, J) Modified on 2/23/2016 to delete attachment and refile as separate entry #13 (egra, ).
January 19, 2016 Opinion or Order Filing 10 SCHEDULING ORDER: Rule 26(f) Conference Deadline 2/8/2016, 26(a) Initial Disclosures due by 2/22/2016, Rule 26 Report due by 2/22/2016, Motions to Amend Pleadings due by 3/14/2016, Plaintiffs ID of Expert Witness due by 4/12/2016, Defendants ID of Expert Witnesses Due by 5/12/2016, Records Custodian Affidavit due by 5/12/2016, Discovery due by 7/11/2016, Motion in Limine due by 10/11/2016, Motions due by 7/26/2016, Rule 26(a)(3) Disclosures due by 10/11/2016, Pretrial Briefs due by 10/27/2016, Bench Trial Deadline 11/1/2016, Mediation Due by 9/26/2016. Signed by Honorable Patrick Michael Duffy on 1/19/16. (chub, )
January 13, 2016 Opinion or Order Filing 9 Local Rule 26.01 Answers to Interrogatories by Page's Thieves Market Inc.(Copeland, Julia)
January 13, 2016 Opinion or Order Filing 8 ANSWER to #1 Complaint, by Page's Thieves Market Inc.(Copeland, Julia)
January 6, 2016 Opinion or Order Filing 7 SUMMONS Returned Executed by American Safety Insurance Company. Page's Thieves Market Inc served on 12/17/2015, answer due 1/7/2016. (Attachments: #1 Affidavit of Service) (O'Neal, J) (egra, ) refiled to correct event type
November 13, 2015 Opinion or Order Filing 6 ANSWER to Counterclaim #5 by American Safety Insurance Company. (O'Neal, J) (egra, ) Refiled to correct event type
October 27, 2015 Opinion or Order Filing 5 ANSWER to #1 Complaint, , COUNTERCLAIM against American Safety Insurance Company by James A Parker.(Edwards, Aaron)
August 17, 2015 Opinion or Order Filing 4 Local Rule 26.01 Answers to Interrogatories by American Safety Insurance Company. (egra, )
August 17, 2015 Opinion or Order Filing 2 Summons Issued as to Page's Thieves Market Inc, James A Parker. (egra, )
August 17, 2015 Opinion or Order Filing 1 COMPLAINT against Page's Thieves Market Inc, James A Parker ( Filing fee $ 400 receipt number 0420-6109440.), filed by American Safety Insurance Company. Service due by 12/18/2015 (Attachments: #1 Exhibit A - Liability Case Pleadings, #2 Exhibit B - W-2's and paystub redacted, #3 Exhibit C Certified Policy Redacted, #4 Exhibit D - 7026365 ROR) (egra, )

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Plaintiff: American Safety Insurance Company
Represented By: John O'Connor Radeck, Jr
Represented By: J Blanton O'Neal, IV
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Defendant: Page's Thieves Market Inc
Represented By: James J Hinchey, Jr
Represented By: Julia P Copeland
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Defendant: James A Parker
Represented By: Aaron Eric Edwards
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