Ohio Casualty Insurance Company v. KMS Contracting, Incorporated et al
Plaintiff: Ohio Casualty Insurance Company
Defendant: Maribel M. Alvarez, Robert D. Alvarez and KMS Contracting, Incorporated
Case Number: 1:2020cv01578
Filed: December 22, 2020
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Leonie M Brinkema
Referring Judge: Theresa Carroll Buchanan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2021 Opinion or Order Filing 18 Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that Upon consideration of the representations made by the parties in the Joint Proposed Discovery Plan (Dkt. 17) and taking note of the Scheduling Order (Dkt. 16) entered in this case, the Court makes the following rulings: 1. All discovery shall be concluded by Friday, June 11, 2021. 2. The Joint Proposed Discovery Plan filed by the parties is approved and shall control discovery to the extent of its application unless further modified by the Court. 3. The pretrial conference scheduled for Wednesday, February 24, 2021 at 11:00 a.m. is cancelled. 4. All Fed. R. Civ. P. 26(a)(1) disclosures shall be completed by Wednesday, March 10, 2021. 5. No general objection may be asserted in response to any discovery demand except to preserve the attorney-client privilege and work product protection. (see Order for complete details) Signed by Magistrate Judge Theresa Carroll Buchanan on 2/18/21. (tfitz, )
February 17, 2021 Filing 17 JOINT Discovery Plan by Maribel M. Alvarez, Robert D. Alvarez, KMS Contracting, Incorporated.(Igiel, Jay)
February 4, 2021 Opinion or Order Filing 16 SCHEDULING ORDER:Initial Pretrial Conference set for 2/24/2021 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. Discovery due by 6/11/2021. Final Pretrial Conference set for 6/17/2021 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. Signed by District Judge Leonie M. Brinkema on 2/4/21. (Attachments: #1 Mag.Consent, #2 Pretrial Notice)(yguy)
February 3, 2021 Filing 15 ANSWER to Complaint by Maribel M. Alvarez, Robert D. Alvarez, KMS Contracting, Incorporated.(Igiel, Jay)
January 19, 2021 Opinion or Order Filing 14 ORDER granting #12 MOTION for Extension of Time to File Answer Unopposed; directing that the Defendant will respond to Plaintiff's Complaint on or before February 3, 2021. Signed by Magistrate Judge Theresa Carroll Buchanan on 1/19/2021. (shea)
January 16, 2021 Filing 13 Financial Interest Disclosure Statement (Local Rule 7.1) by KMS Contracting, Incorporated. (Igiel, Jay)
January 16, 2021 Filing 12 MOTION for Extension of Time to File Answer Unopposed by Maribel M. Alvarez, Robert D. Alvarez, KMS Contracting, Incorporated. (Attachments: #1 Proposed Order)(Igiel, Jay)
January 16, 2021 Filing 11 NOTICE of Appearance by Robert Bernard Nealon on behalf of Maribel M. Alvarez, Robert D. Alvarez, KMS Contracting, Incorporated (Nealon, Robert)
January 16, 2021 Filing 10 NOTICE of Appearance by Jay Ian Igiel on behalf of Maribel M. Alvarez, Robert D. Alvarez, KMS Contracting, Incorporated (Igiel, Jay)
January 11, 2021 Filing 9 SUMMONS Returned Executed by Ohio Casualty Insurance Company KMS Contracting, Incorporated served on 1/7/2021, answer due 1/28/2021 (Holt, Joshua)
December 31, 2020 Filing 8 SUMMONS Returned Executed by Ohio Casualty Insurance Company Maribel M. Alvarez served on 12/26/2020, answer due 1/19/2021; Robert D. Alvarez served on 12/26/2020, answer due 1/19/2021 (Holt, Joshua)
December 23, 2020 Filing 7 Summons Issued as to Maribel M. Alvarez, Robert D. Alvarez, KMS Contracting, Incorporated. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(shea)
December 23, 2020 Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge Theresa Carroll Buchanan. (shea)
December 22, 2020 Filing 6 NOTICE of Appearance by Shannon Jill Briglia on behalf of Ohio Casualty Insurance Company (Briglia, Shannon)
December 22, 2020 Filing 5 Corporate Disclosure Statement by Ohio Casualty Insurance Company. (Holt, Joshua)
December 22, 2020 Filing 4 Proposed Summons re #1 Complaint by Ohio Casualty Insurance Company. (Holt, Joshua)
December 22, 2020 Filing 3 Proposed Summons re #1 Complaint by Ohio Casualty Insurance Company. (Holt, Joshua)
December 22, 2020 Filing 2 Proposed Summons re #1 Complaint by Ohio Casualty Insurance Company. (Holt, Joshua)
December 22, 2020 Filing 1 Complaint ( Filing fee $ 402, receipt number 0422-7555635.), filed by Ohio Casualty Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Holt, Joshua)

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Defendant: Maribel M. Alvarez
Represented By: Jay Ian Igiel
Represented By: Robert Bernard Nealon
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Defendant: Robert D. Alvarez
Represented By: Jay Ian Igiel
Represented By: Robert Bernard Nealon
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Defendant: KMS Contracting, Incorporated
Represented By: Jay Ian Igiel
Represented By: Robert Bernard Nealon
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Plaintiff: Ohio Casualty Insurance Company
Represented By: Joshua Eliot Holt
Represented By: Shannon Jill Briglia
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