Depositors Insurance Company v. Penick et al
Plaintiff: Depositors Insurance Company
Defendant: Edwin Penick, Silver Hammer Design and Construction, Byron P. Fusini, Stephen J. Waudby, Citimortgage, Inc. and Charles B. Thomas
Case Number: 1:2007cv00542
Filed: June 1, 2007
Court: US District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Out of State
Presiding Judge: Claude M. Hilton
Presiding Judge: Barry R. Poretz
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 18, 2008 Filing 48 FINAL ORDER. ORDERED, that this action is hereby dismissed, without prejudice. (See Order For Details). Signed by Judge District Judge Claude M. Hilton on 3/18/08. (nhall) (Entered: 03/19/2008)
March 17, 2008 Filing 47 Final Order for Motion To Dismiss by Depositors Insurance Company. (Robey, Daniel) (Hard Copy To Follow) Text Modified on 3/18/2008 (nhall). (Entered: 03/17/2008)
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Plaintiff: Depositors Insurance Company
Represented By: Daniel L. Robey
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Defendant: Edwin Penick
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Defendant: Silver Hammer Design and Construction
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Defendant: Byron P. Fusini
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Defendant: Stephen J. Waudby
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Defendant: Citimortgage, Inc.
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Defendant: Charles B. Thomas
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