Crabtree et al v. Aon Insurance Managers (Bermuda) Ltd. et al
| Scott A. Crabtree, A. Joseph Wilkins, Jr., Timothy Pohanka, The Pohanka Grandchildrens IRR Trust, The Geoffrey P. Pohanka 2004 Family Trust and The Pohanka Grandchildren's IRR Trust |
| Aon Insurance Managers (Bermuda) Ltd., John Doe and John Doe 1-20 |
| 1:2023cv00493 |
| April 14, 2023 |
| US District Court for the Eastern District of Virginia |
| John F Anderson |
| Anthony J Trenga |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 8, 2023. A more recent docket listing may be available from PACER.
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| Filing 27 Opposition to #23 MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, and Failure to State a Claim filed by Scott A. Crabtree, Timothy Pohanka, The Geoffrey P. Pohanka 2004 Family Trust, The Pohanka Grandchildren's IRR Trust, A. Joseph Wilkins, Jr. (Attachments: #1 Exhibit 1 - 2021-02-24 Email, #2 Exhibit 2 - 2021-01-12 Letter, #3 Exhibit 3 - Signed Engagement Letter, #4 Exhibit 4 - 2021-01-07 Email, #5 Exhibit 5 - 2023-05-17 Email, #6 Exhibit 6 - LinkedIn, #7 Exhibit 7 - Email)(Bergin, John) |
| Filing 26 Corporate Disclosure Statement by Aon Insurance Managers (Bermuda) Ltd.. (Champaign, Lauren) |
| Set Deadline as to #23 MOTION to Dismiss for Lack of Jurisdiction, Improper Venue, and Failure to State a Claim. Motion Hearing set for 6/21/2023 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (wgar, ) |
| Filing 25 Notice of Hearing Date set for June 21, 2023 re #23 MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, and Failure to State a Claim, #24 Memorandum in Support, (Champaign, Lauren) |
| Filing 24 Memorandum in Support re #23 MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, and Failure to State a Claim filed by Aon Insurance Managers (Bermuda) Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Champaign, Lauren) |
| Filing 23 MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, and Failure to State a Claim by Aon Insurance Managers (Bermuda) Ltd.. (Attachments: #1 Proposed Order)(Champaign, Lauren) |
| Filing 22 NOTICE of Appearance by Lauren Ashley Champaign on behalf of Aon Insurance Managers (Bermuda) Ltd. (Champaign, Lauren) |
| Filing 21 SUMMONS Returned Executed by The Pohanka Grandchildren's IRR Trust, Scott A. Crabtree, Timothy Pohanka, A. Joseph Wilkins, Jr, The Geoffrey P. Pohanka 2004 Family Trust Aon Insurance Managers (Bermuda) Ltd. served on 5/4/2023, answer due 5/25/2023 (Bergin, John) |
| Filing 20 Summons Issued as to Aon Insurance Managers (Bermuda) Ltd., NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice to Attorney) (nlop) |
| Filing 19 DEMAND for Trial by Jury by Scott A. Crabtree, Timothy Pohanka, The Geoffrey P. Pohanka 2004 Family Trust, The Pohanka Grandchildrens IRR Trust, A. Joseph Wilkins, Jr. (Bergin, John) |
| Filing 18 Proposed Summons by Scott A. Crabtree, Timothy Pohanka, The Geoffrey P. Pohanka 2004 Family Trust, The Pohanka Grandchildrens IRR Trust, A. Joseph Wilkins, Jr. (Bergin, John) |
| Filing 17 Summons Returned Unexecuted by The Pohanka Grandchildrens IRR Trust, Scott A. Crabtree, Timothy Pohanka, A. Joseph Wilkins, Jr, The Geoffrey P. Pohanka 2004 Family Trust as to Aon Insurance Managers (Bermuda) Ltd.. (Bergin, John) |
Filing 16
ORDER granting #10 Motion for Pro hac vice Appointed Samuel Hyams for Scott A. Crabtree,Samuel Hyams for Timothy Pohanka,Samuel Hyams for The Geoffrey P. Pohanka 2004 Family Trust,Samuel Hyams for The Pohanka Grandchildrens IRR Trust,Samuel Hyams for A. Joseph Wilkins, Jr. Signed by District Judge Anthony J Trenga on 4/17/2023. (swil)
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Filing 15
ORDER granting #9 Motion for Pro hac vice Appointed James Joseph Hefferan, Jr for Scott A. Crabtree,James Joseph Hefferan, Jr for Timothy Pohanka,James Joseph Hefferan, Jr for The Geoffrey P. Pohanka 2004 Family Trust,James Joseph Hefferan, Jr for The Pohanka Grandchildrens IRR Trust,James Joseph Hefferan, Jr for A. Joseph Wilkins, Jr. Signed by District Judge Anthony J Trenga on 4/17/2023. (swil)
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Filing 14
ORDER granting #8 Motion for Pro hac vice Appointed Craig Cannon for Scott A. Crabtree,Craig Cannon for Timothy Pohanka,Craig Cannon for The Geoffrey P. Pohanka 2004 Family Trust,Craig Cannon for The Pohanka Grandchildrens IRR Trust,Craig Cannon for A. Joseph Wilkins, Jr. Signed by District Judge Anthony J Trenga on 4/17/2023. (swil)
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Filing 13
ORDER granting #7 Motion for Pro hac vice Appointed Mark Boynton for Scott A. Crabtree,Mark Boynton for Timothy Pohanka,Mark Boynton for The Geoffrey P. Pohanka 2004 Family Trust,Mark Boynton for The Pohanka Grandchildrens IRR Trust,Mark Boynton for A. Joseph Wilkins, Jr. Signed by District Judge Anthony J Trenga on 4/17/2023. (swil)
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Filing 12
ORDER granting #6 Motion for Pro hac vice Appointed Raymond Aghanian for Scott A. Crabtree,Raymond Aghanian for Timothy Pohanka,Raymond Aghanian for The Geoffrey P. Pohanka 2004 Family Trust,Raymond Aghanian for The Pohanka Grandchildrens IRR Trust,Raymond Aghanian for A. Joseph Wilkins, Jr. Signed by District Judge Anthony J Trenga on 4/17/2023. (swil)
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| Filing 11 Summons Issued as to Aon Insurance Managers (Bermuda) Ltd., NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Summons Notice)(swil) |
| Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge John F. Anderson. (swil) |
| Filing 10 Motion to appear Pro Hac Vice by Samuel Hymas and Certification of Local Counsel John Bergin Filing fee $ 75, receipt number AVAEDC-8892562. by Scott A. Crabtree, Timothy Pohanka, The Geoffrey P. Pohanka 2004 Family Trust, The Pohanka Grandchildrens IRR Trust, A. Joseph Wilkins, Jr. (Bergin, John) |
| Filing 9 Motion to appear Pro Hac Vice by James Hefferan and Certification of Local Counsel John Bergin Filing fee $ 75, receipt number AVAEDC-8892561. by Scott A. Crabtree, Timothy Pohanka, The Geoffrey P. Pohanka 2004 Family Trust, The Pohanka Grandchildrens IRR Trust, A. Joseph Wilkins, Jr. (Bergin, John) |
| Filing 8 Motion to appear Pro Hac Vice by Craig Cannon and Certification of Local Counsel John Bergin Filing fee $ 75, receipt number AVAEDC-8892558. by Scott A. Crabtree, Timothy Pohanka, The Geoffrey P. Pohanka 2004 Family Trust, The Pohanka Grandchildrens IRR Trust, A. Joseph Wilkins, Jr. (Bergin, John) |
| Filing 7 Motion to appear Pro Hac Vice by Mark Boynton and Certification of Local Counsel John Bergin Filing fee $ 75, receipt number AVAEDC-8892550. by Scott A. Crabtree, Timothy Pohanka, The Geoffrey P. Pohanka 2004 Family Trust, The Pohanka Grandchildrens IRR Trust, A. Joseph Wilkins, Jr. (Bergin, John) |
| Filing 6 Motion to appear Pro Hac Vice by Raymond Aghaian and Certification of Local Counsel John Bergin Filing fee $ 75, receipt number AVAEDC-8892540. by Scott A. Crabtree, Timothy Pohanka, The Geoffrey P. Pohanka 2004 Family Trust, The Pohanka Grandchildrens IRR Trust, A. Joseph Wilkins, Jr. (Bergin, John) |
| Filing 5 Citizenship Disclosure Form (Local Rule 7.1) by The Geoffrey P. Pohanka 2004 Family Trust, The Pohanka Grandchildrens IRR Trust. (Bergin, John) |
| Filing 4 Citizenship Disclosure Form (Local Rule 7.1) by Scott A. Crabtree, Timothy Pohanka, A. Joseph Wilkins, Jr. (Bergin, John) |
| Filing 3 Proposed Summons by Scott A. Crabtree, Timothy Pohanka, The Geoffrey P. Pohanka 2004 Family Trust, The Pohanka Grandchildrens IRR Trust, A. Joseph Wilkins, Jr. (Bergin, John) |
| Filing 2 Civil Cover Sheet re #1 Complaint, by Scott A. Crabtree, Timothy Pohanka, The Geoffrey P. Pohanka 2004 Family Trust, The Pohanka Grandchildrens IRR Trust, A. Joseph Wilkins, Jr. (Bergin, John) |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8891074.), filed by The Pohanka Grandchildrens IRR Trust, Scott A. Crabtree, Timothy Pohanka, A. Joseph Wilkins, Jr, The Geoffrey P. Pohanka 2004 Family Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Bergin, John) |
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