Universal North America Insurance Company v. Esposito et al
Plaintiff: Universal North America Insurance Company
Defendant: Jason Esposito and Angela Esposito
Case Number: 2:2019cv02428
Filed: August 27, 2019
Court: US District Court for the District of South Carolina
Presiding Judge: Richard M Gergel
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2019 Filing 8 ANSWER to Counterclaim #6 by Universal North America Insurance Company.(Leech, Michael)
October 10, 2019 Opinion or Order Filing 7 SCHEDULING ORDER Rule 26(f) Conference Deadline 10/31/2019, 26(a) Initial Disclosures due by 11/14/2019, Rule 26 Report due by 11/14/2019, Motions to Amend Pleadings due by 1/8/2020, Plaintiffs ID of Expert Witness due by 2/7/2020, Defendants ID of Expert Witnesses Due by 3/9/2020, Records Custodian Affidavit due by 3/16/2020, Discovery due by 4/7/2020, Motion in Limine due by 15 business days prior to jury selection, Motions due by 4/21/2020, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection, Pretrial Briefs due by 5 business days prior to jury selection, Case ready for Bench Trial Deadline on or after 7/2/2020 Signed by Honorable Richard M Gergel on 10/10/2019. (sshe, )
October 10, 2019 Filing 6 ANSWER to #1 Complaint,, , COUNTERCLAIM against Universal North America Insurance Company by Angela Esposito, Jason Esposito. (Attachments: #1 Exhibit 10.9.18 ROR, #2 Exhibit 12.3.18 email, #3 Exhibit 1.3.19 ROR, #4 Exhibit 1.7.19 emails, #5 Exhibit 1.25.19 ROR, #6 Exhibit 2.25.19 email, #7 Exhibit 3.7.19 correspondence, #8 Exhibit April emails, #9 Exhibit 8.15.19 correspondence, #10 Exhibit 8.27.19 correspondence)(Mingledorff, Christopher)
October 10, 2019 Filing 5 NOTICE of Appearance by Christopher Clinton Mingledorff on behalf of Angela Esposito, Jason Esposito (Mingledorff, Christopher)
August 27, 2019 Filing 3 Summons Issued as to All Defendants. (sshe, )
August 27, 2019 Filing 2 Local Rule 26.01 Answers to Interrogatories by Universal North America Insurance Company.(sshe, )
August 27, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0420-8639054.), filed by Universal North America Insurance Company. Service due by 11/25/2019 (Attachments: #1 Exhibit 1 UNA Insurance Policy, #2 Exhibit 2 Moisture Intrusion Evaluation dated 12-7-18, #3 Exhibit 3 Jason Esposito Deposition Excerpts, #4 Exhibit 4 Summons & Complaint filed in State Court cawse # 2019cp0800026, #5 Exhibit 5 UNA letter dated January 3, 2019 to Mingledorff & Patterson, #6 Exhibit 6 Mingledorff letter dated 2-1-2019 to UNA, #7 Exhibit 7 UNA letter dated 5-2-2019 to Mingledorff, #8 Exhibit 8 Mingledorff letter dated 5-24-2019 to UNA)(sshe, )

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Defendant: Jason Esposito
Represented By: Christopher Clinton Mingledorff
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Defendant: Angela Esposito
Represented By: Christopher Clinton Mingledorff
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Plaintiff: Universal North America Insurance Company
Represented By: Michael L Leech
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