Ramsey Asset Management, LLC v. The Standard Insurance Company
Plaintiff: Ramsey Asset Management, LLC
Defendant: The Standard Insurance Company
Case Number: 1:2023cv01554
Filed: November 22, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: William E Fitzpatrick
Referring Judge: Claude M Hilton
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jury Demanded By: Both
Docket Report

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

Date Filed Document Text
January 14, 2024 Set Deadlines as to #10 MOTION to Dismiss for Failure to State a Claim - Defendant's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6)). Motion Hearing set for 2/16/2024 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (jlan)
January 12, 2024 Filing 32 Notice of Hearing Date set for February 16, 2024 re #10 MOTION to Dismiss for Failure to State a Claim (Defendant's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6)) (Stephens, Edwin)
December 5, 2023 Opinion or Order Filing 31 ORDER granting #29 Motion for Pro hac vice Appointed Michael Joseph Daly for The Standard Insurance Company. Signed by District Judge Claude M. Hilton on 12/5/2023. (swil)
December 5, 2023 Opinion or Order Filing 30 ORDER granting #28 Motion for Pro hac vice Appointed Brooks Russell Magratten for The Standard Insurance Company. Signed by District Judge Claude M. Hilton on 12/5/2023. (swil)
November 28, 2023 Filing 29 Motion to appear Pro Hac Vice by Michael J. Daly and Certification of Local Counsel E. Ford Stephens Filing fee $ 75, receipt number AVAEDC-9237909. by The Standard Insurance Company. (Stephens, Edwin)
November 27, 2023 Filing 28 Motion to appear Pro Hac Vice by Brooks R. Magratten and Certification of Local Counsel E. Ford Stephens Filing fee $ 75, receipt number AVAEDC-9236051. by The Standard Insurance Company. (Stephens, Edwin)
November 27, 2023 Filing 27 NOTICE of Appearance by John David McGavin on behalf of Ramsey Asset Management, LLC (McGavin, John)
November 22, 2023 Filing 26 Citizenship Disclosure Form (Local Rule 7.1) by The Standard Insurance Company. (Stephens, Edwin)
November 22, 2023 Filing 25 Financial Interest Disclosure Statement (Local Rule 7.1) by The Standard Insurance Company. (Stephens, Edwin)
November 22, 2023 Filing 24 NOTICE of Appearance by Edwin Ford Stephens on behalf of The Standard Insurance Company (Stephens, Edwin)
November 22, 2023 Filing 23 Case transferred in from District of Delaware; Case Number 1:23-cv-00453. Original file and docket sheet received.
November 22, 2023 Notification of transfer of civil case from the District of Delaware Case No. 1:23cv453 to the Eastern District of Virginia. (ldab, )
November 14, 2023 Case transferred to the Eastern District of Virginia per this Court's Memorandum Opinion (D.I. #21 ) and Order (D.I. #22 ) of October 30, 2023. (nmf) [Transferred from Delaware on 11/22/2023.]
October 30, 2023 Opinion or Order Filing 22 ORDER GRANTING #6 MOTION to Transfer Case to United States District Court for the Eastern District of Virginia. Signed by Judge Colm F. Connolly on 10/30/2023. (nmf) [Transferred from Delaware on 11/22/2023.]
October 30, 2023 Filing 21 MEMORANDUM OPINION Signed by Judge Colm F. Connolly on 10/30/2023. (nmf) [Transferred from Delaware on 11/22/2023.]
June 2, 2023 Filing 20 Letter to The Hon. Colm F. Connolly from R. Grant Dick IV regarding courtesy copies of Defendant's Reply Brief In Support of Motion To Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6) - re #19 Reply Brief,. (Dick, Robert) [Transferred from Delaware on 11/22/2023.]
June 1, 2023 Filing 19 REPLY BRIEF re #10 MOTION to Dismiss for Failure to State a Claim (Defendant's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6)) filed by The Standard Insurance Company. (Attachments: #1 Certificate of Compliance)(Dick, Robert) [Transferred from Delaware on 11/22/2023.]
June 1, 2023 Filing 18 MOTION for Pro Hac Vice Appearance of Attorney Michael Daly - filed by The Standard Insurance Company. (Dick, Robert) [Transferred from Delaware on 11/22/2023.]
June 1, 2023 Opinion or Order SO ORDERED, re #18 MOTION for Pro Hac Vice Appearance of Attorney Michael Daly, filed by The Standard Insurance Company. Ordered by Judge Colm F. Connolly on 6/1/2023. (kmd) [Transferred from Delaware on 11/22/2023.]
May 30, 2023 Opinion or Order SO ORDERED, re #17 MOTION for Pro Hac Vice Appearance of Attorney Brooks R. Magratten, filed by The Standard Insurance Company. Ordered by Judge Colm F. Connolly on 5/30/2023. (kmd) [Transferred from Delaware on 11/22/2023.]
May 26, 2023 Filing 17 MOTION for Pro Hac Vice Appearance of Attorney Brooks R. Magratten - filed by The Standard Insurance Company. (Dick, Robert) [Transferred from Delaware on 11/22/2023.]
May 25, 2023 Filing 16 ANSWERING BRIEF in Opposition re #10 MOTION to Dismiss for Failure to State a Claim (Defendant's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6)) filed by Ramsey Asset Management, LLC.Reply Brief due date per Local Rules is 6/1/2023. (Attachments: #1 Certificate of Compliance with typeface requirement and type-volume limitation)(Landon, Roger) [Transferred from Delaware on 11/22/2023.]
May 17, 2023 Filing 15 Letter to The Hon. Colm F. Connolly from R. Grant Dick IV regarding courtesy copies of the Reply in Support of Defendant's Motion to Transfer Venue - re #13 Response to Motion,. (Dick, Robert) [Transferred from Delaware on 11/22/2023.]
May 17, 2023 Filing 14 DEFICIENCY NOTICE by the Court issued to Ramsey Asset Management, LLC re #9 OPPOSITION to Motion to Change Venue. Pursuant to the Court's Standing Order Regarding Briefing in All Cases, dated November 10, 2022, "[t]he covers of briefs filed in connection with all motions except for motions in limine included in a pretrial order shall be as follows: i. Opening Brief Blue; ii. Answering Brief Red; iii. Reply Brief Gray." Courtesy copies of D.I. #9 are not in compliance with the Court's standing order. Please resubmit courtesy copies of your brief with the corrected covers. (kmd) [Transferred from Delaware on 11/22/2023.]
May 16, 2023 Filing 13 RESPONSE to Motion re #9 MOTION to Change Venue PLAINTIFF'S OPPOSITION (Reply in Support of Defendant's Motion to Transfer Venue) filed by The Standard Insurance Company. (Attachments: #1 Certificate of Compliance)(Dick, Robert) (Main Document 13 replaced on 5/16/2023) (jdb). [Transferred from Delaware on 11/22/2023.]
May 16, 2023 CORRECTING ENTRY: Main document to D.I. #13 replaced with a clean version of the document per counsel's request. (jdb) [Transferred from Delaware on 11/22/2023.]
May 12, 2023 Filing 12 Letter to The Hon. Colm F. Connolly from R. Grant Dick IV regarding courtesy copies of Defendant's Motion to Dismiss and Opening Brief - re #11 Opening Brief in Support, #10 MOTION to Dismiss for Failure to State a Claim (Defendant's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6)). (Dick, Robert) [Transferred from Delaware on 11/22/2023.]
May 11, 2023 Filing 11 OPENING BRIEF in Support re #10 MOTION to Dismiss for Failure to State a Claim (Defendant's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6)) filed by The Standard Insurance Company.Answering Brief/Response due date per Local Rules is 5/25/2023. (Attachments: #1 Exhibit, #2 Exhibit, #3 Certificate of Compliance)(Dick, Robert) [Transferred from Delaware on 11/22/2023.]
May 11, 2023 Filing 10 MOTION to Dismiss for Failure to State a Claim (Defendant's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6)) - filed by The Standard Insurance Company. (Attachments: #1 Text of Proposed Order)(Dick, Robert) [Transferred from Delaware on 11/22/2023.]
May 11, 2023 Filing 9 OPPOSITION to MOTION to Change Venue PLAINTIFF'S OPPOSITION - filed by Ramsey Asset Management, LLC. (Attachments: #1 Certificate of Compliance)(Landon, Roger) Modified on 5/17/2023 (kmd). [Transferred from Delaware on 11/22/2023.]
April 28, 2023 Filing 8 STANDING ORDER REGARDING BRIEFING IN ALL CASES (nmf) [Transferred from Delaware on 11/22/2023.]
April 27, 2023 Filing 7 AFFIDAVIT of R. Grant Dick IV re #6 MOTION to Transfer Case to United States District Court for the Eastern District of Virginia Averment of Counsel Pursuant to D. Del. Loc. R. 7.1.1 filed by The Standard Insurance Company. (Dick, Robert) [Transferred from Delaware on 11/22/2023.]
April 27, 2023 Filing 6 MOTION to Transfer Case to United States District Court for the Eastern District of Virginia - filed by The Standard Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Text of Proposed Order)(Dick, Robert) [Transferred from Delaware on 11/22/2023.]
April 26, 2023 Filing 5 STIPULATION TO EXTEND TIME Answer, move or otherwise respond to Complaint to May 11, 2023 - filed by The Standard Insurance Company. (Dick, Robert) [Transferred from Delaware on 11/22/2023.]
April 26, 2023 Opinion or Order SO ORDERED, re #5 STIPULATION TO EXTEND TIME Answer, move or otherwise respond to Complaint to May 11, 2023, filed by The Standard Insurance Company. Reset Answer Deadlines: The Standard Insurance Company answer due 5/11/2023. Ordered by Judge Colm F. Connolly on 4/26/2023. (kmd) [Transferred from Delaware on 11/22/2023.]
April 26, 2023 Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) [Transferred from Delaware on 11/22/2023.]
April 25, 2023 Filing 4 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent StanCorp Financial Group, Inc., Corporate Parent Meiji Yasuda Life Insurance Company for The Standard Insurance Company filed by The Standard Insurance Company. (Dick, Robert) [Transferred from Delaware on 11/22/2023.]
April 25, 2023 Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Ramsey Asset Management, LLC. (Landon, Roger) [Transferred from Delaware on 11/22/2023.]
April 24, 2023 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mpb) [Transferred from Delaware on 11/22/2023.]
April 24, 2023 Filing 1 NOTICE OF REMOVAL and copies of documents from DE Superior Court, Case Number N23C-03-104 EMD (Filing fee $402, receipt number ADEDC-4120044)- filed by The Standard Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(mpb) (Additional attachment(s) added on 4/25/2023: #4 Certificate of Service) (mpb). [Transferred from Delaware on 11/22/2023.]
April 24, 2023 DEFICIENCY NOTICE issued by the Court to Plaintiff: Pursuant to Fed. R. Civ. P. 7.1 (b)(1), A party must: (1) file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Counsel is requested to supplement the docket with an appropriate Rule 7.1 Disclosure Statement. (mpb) [Transferred from Delaware on 11/22/2023.]

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Plaintiff: Ramsey Asset Management, LLC
Represented By: Roger D. Landon
Represented By: John David McGavin
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Defendant: The Standard Insurance Company
Represented By: Edwin Ford Stephens
Represented By: James W. Semple
Represented By: Robert Grant Dick, IV
Represented By: Brooks Russell Magratten
Represented By: Michael Joseph Daly
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