Cincinnati Specialty Underwriters Insurance Company, The v. Odom, et al
Plaintiff: Cincinnati Specialty Underwriters Insurance Company, The
Defendant: Julie Hedge, Robert P. Mastromarino, Christopher T. Moody, Jenkins Hancock & Sides Architects and Planners, Inc, Sundek National Account doing business as CGI Commercial, Lynn M. Mastromarino, Michael Hedge, Sto Corp, Barefoot Resort Yacht Club Villas Condominium Association, Michael Keith Dillon, Mary Ann Coughlin, Sandra Marie Dillon, Joseph Odom, Randy L Sides, William A. Lavoice, Jenkins Hancock & Sides Architecture Interiors Engineering Inc, Sharon H. Moody, Thomas E. Sepulveda and Afredo Chaparro
Counter-Claimant: Sto Corp
Counter-Defendant: Cincinnati Specialty Underwriters Insurance Company, The
Case Number: 4:2024cv03562
Filed: June 17, 2024
Court: US District Court for the District of South Carolina
Presiding Judge: Joseph Dawson
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2024 Filing 23 CONFERENCE AND SCHEDULING ORDER. Rule 26(f) Conference Deadline 9/4/2024, 26(a) Initial Disclosures due by 9/18/2024, Rule 26 Report due by 9/18/2024, Motions to Amend Pleadings due by 10/9/2024, Plaintiffs ID of Expert Witness due by 11/8/2024, Defendants ID of Expert Witnesses Due by 12/9/2024, Records Custodian Affidavit due by 12/9/2024, Discovery due by 2/7/2025, Motions due by 3/10/2025, Jury Selection Deadline 6/9/2025, Mediation Due by 2/7/2025. Signed by the Honorable Joseph Dawson, III on 8/14/2024. (lgib, )
August 13, 2024 Filing 22 ANSWER to #7 Amended Complaint, by Sundek National Account.(Gimenez-Kaushik, Caroline)
August 13, 2024 Filing 21 Local Rule 26.01 Answers to Interrogatories by Sto Corp.(McCullough, Clayton)
August 13, 2024 Filing 20 ANSWER to #7 Amended Complaint, by Mary Ann Coughlin, Michael Keith Dillon, Sandra Marie Dillon, Julie Hedge, Michael Hedge, William A. Lavoice, Lynn M. Mastromarino, Robert P. Mastromarino, Christopher T. Moody, Sharon H. Moody, Joseph Odom.(Thompson, Alicia)
August 7, 2024 Filing 19 ANSWER to #7 Amended Complaint, by Jenkins Hancock & Sides Architecture Interiors Engineering Inc, Randy L Sides.(Teich, Jordan)
August 7, 2024 Filing 18 ANSWER to #7 Amended Complaint, , COUNTERCLAIM against Cincinnati Specialty Underwriters Insurance Company, The by Sto Corp.(McCullough, Clayton)
August 7, 2024 Filing 17 NOTICE of Appearance by Alicia E Thompson on behalf of Mary Ann Coughlin, Michael Keith Dillon, Sandra Marie Dillon, Julie Hedge, Michael Hedge, William A. Lavoice, Lynn M. Mastromarino, Robert P. Mastromarino, Christopher T. Moody, Sharon H. Moody, Joseph Odom Associated Cases: 4:24-cv-03562-JD, 4:23-cv-04410-JD(Thompson, Alicia)
August 2, 2024 Filing 13 MOTION for Extension of Time to File Answer re #1 Complaint,, by Cincinnati Specialty Underwriters Insurance Company, The. Response to Motion due by 8/16/2024. 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 Exhibit A - Sundek email, #2 Exhibit B - Sundek email)No proposed order.(Bingham, William)
July 26, 2024 Filing 12 NOTICE of Appearance by Clayton B McCullough on behalf of Sto Corp (McCullough, Clayton)
July 26, 2024 Filing 10 TEXT ORDER granting #8 Consent Motion to Acknowledge Service and Establish Responsive Deadlines. The deadline for Defendants to answer or otherwise respond to The Cincinnati Specialty Underwriters Insurance Company's Amended Complaint is August 13, 2024. Signed by the Honorable Joseph Dawson, III on 7/26/2024. (lgib, )
July 26, 2024 Filing 9 TEXT ORDER granting unopposed #5 Motion in Support of Pro Hac Vice Application for Alexia R. Roney. Signed by the Honorable Joseph Dawson, III on 7/26/024. (lgib, )
July 23, 2024 Filing 8 Consent MOTION for Extension of Time to File Answer re #7 Amended Complaint, by Cincinnati Specialty Underwriters Insurance Company, The. Response to Motion due by 8/6/2024. 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.(Bingham, William)
July 23, 2024 Filing 7 AMENDED COMPLAINT for Declaratory Judgment against All Defendants, filed by Cincinnati Specialty Underwriters Insurance Company, The. Service due by 10/21/2024 (Attachments: #1 Exhibit A-Amended Summons & Complaint from underlying case, #2 Exhibit B- Policy 2014-2015, #3 Exhibit C- Policy 2015-2016, #4 Exhibit D-Policy 2016-2017, #5 Exhibit E-Policy 2017-2018, #6 Exhibit F-Policy 2018-2019, #7 Exhibit G-Policy 2019-2020) (Bingham, William)
July 17, 2024 Filing 6 NOTICE of Appearance by Jordan Nichole Teich on behalf of Jenkins Hancock & Sides Architecture Interiors Engineering Inc, Randy L Sides (Teich, Jordan)
June 27, 2024 Filing 5 MOTION to Appear Pro Hac Vice by Alexia R. Roney ( Filing fee $ 350 receipt number ASCDC-11846502) by Cincinnati Specialty Underwriters Insurance Company, The. Response to Motion due by 7/11/2024. 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 Affidavit Application for Pro Hac Vice Admittance, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order Granting Pro Hac Vice Application)Proposed order is being emailed to chambers with copy to opposing counsel.(Bingham, William)
June 18, 2024 Filing 4 Summons Issued as to Barefoot Resort Yacht Club Villas Condominium Association, Mike Dillon, Kimberly Hardy, Jenkins Hancock & Sides Architecture Interiors Engineering Inc, William Lavoice, Robert Mastromarino, Sharon Moody, Joseph Odom, Randy L Sides, Sto Corp, Sundek National Account. Service due by 9/16/2024. (lgib, )
June 17, 2024 Filing 3 Local Rule 26.01 Answers to Interrogatories by Cincinnati Specialty Underwriters Insurance Company, The.(swel, )
June 17, 2024 Filing 1 COMPLAINT against Barefoot Resort Yacht Club Villas Condominium Association, Mike Dillon, Kimberly Hardy, Jenkins Hancock & Sides Architecture Interiors Engineering Inc, William Lavoice, Robert Mastromarino, Sharon Moody, Joseph Odom, Randy L Sides, Sto Corp, Sundek National Account ( Filing fee $ 405 receipt number ASCDC-11828812), filed by Cincinnati Specialty Underwriters Insurance Company, The. Service due by 9/16/2024 (Attachments: #1 Exhibit A - Notice of Removal and Underlying Complaint, #2 Exhibit B - Policy 2014-015, #3 Exhibit C - Policy 2015-2016, #4 Exhibit D - Policy 2016-2017, #5 Exhibit E - Policy 2017-2018, #6 Exhibit F - Policy 2018-2019, #7 Exhibit G - Policy 2019-2020)(swel, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: Cincinnati Specialty Underwriters Insurance Company, The v. Odom, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Julie Hedge
Represented By: Alicia E Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert P. Mastromarino
Represented By: Alicia E Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher T. Moody
Represented By: Alicia E Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jenkins Hancock & Sides Architects and Planners, Inc
Represented By: Jordan Nichole Teich
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sundek National Account doing business as CGI Commercial
Represented By: Caroline Dolores Gimenez-Kaushik
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lynn M. Mastromarino
Represented By: Alicia E Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Hedge
Represented By: Alicia E Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sto Corp
Represented By: Clayton B McCullough
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Barefoot Resort Yacht Club Villas Condominium Association
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Keith Dillon
Represented By: Alicia E Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mary Ann Coughlin
Represented By: Alicia E Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sandra Marie Dillon
Represented By: Alicia E Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Odom
Represented By: Alicia E Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Randy L Sides
Represented By: Jordan Nichole Teich
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William A. Lavoice
Represented By: Alicia E Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jenkins Hancock & Sides Architecture Interiors Engineering Inc
Represented By: Jordan Nichole Teich
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sharon H. Moody
Represented By: Alicia E Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas E. Sepulveda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Afredo Chaparro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cincinnati Specialty Underwriters Insurance Company, The
Represented By: Alexia R Roney
Represented By: William Shawn Bingham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter-claimant: Sto Corp
Represented By: Clayton B McCullough
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter-defendant: Cincinnati Specialty Underwriters Insurance Company, The
Represented By: Alexia R Roney
Represented By: William Shawn Bingham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?