De Souza v. CNA Financial Corporation et al
Plaintiff: Constance De Souza
Defendant: Cna Financial Corporation, National Fire Insurance Company of Hartford, Peraton, Inc, Fariduddin Marouf, Geico Advantage Insurance Company, USAA Casualty Insurance Company, Progressive Advanced Insurance Company and Peraton, Inc.
Case Number: 1:2024cv00640
Filed: April 18, 2024
Court: US District Court for the Eastern District of Virginia
Presiding Judge: William B Porter
Referring Judge: Anthony J Trenga
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2024 Filing 20 Rule 26 Disclosure by CNA Financial Corporation, National Fire Insurance Company of Hartford. (Ward, Margaret)
June 3, 2024 Filing 19 Rule 26 Disclosure by Constance De Souza. (Hamad, Rakin)
May 29, 2024 Opinion or Order Filing 18 ORDERED that the Motion be, and the same hereby is, GRANTED; and it is further ORDERED that Defendant Peraton, Inc. be, and the same hereby is, DISMISSED from this action in re #5 Motion to Dismiss. Signed by District Judge Anthony J Trenga on 5/29/2024. (swil)
May 29, 2024 Filing 17 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Motion Hearing held on 5/29/2024 re #5 MOTION to Dismiss filed by Peraton, Inc. Counsel appeared for Plaintiff and Defendant. Motion argued and granted. Order to follow. (Court Reporter R. Montgomery)(dzir)
May 15, 2024 Opinion or Order Filing 16 Order Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference 1. All discovery must be concluded by September 13, 2024.2. The Joint Discovery Plan is approved in part and will control discovery to the extent of its application in this order unless further modified by the Court.3. All Fed. R. Civ. P. 26(a)(1) disclosures must be completed by June 3, 2024.4. If the parties expect to call expert witnesses, the following expert disclosures deadlines shall apply, none of which may be modified, even by agreement, absent leave of Court:(a) Plaintiff will make any disclosures required by Fed. R. Civ. P. 26(a)(2) on or before July 15, 2024;(b) Defendants will make any such disclosures on or before August 14, 2024;(c) Plaintiff will disclose any evidence that is solely contradictory or rebuttal evidence to defendants disclosures on or before August 31, 2024.(See order for further details) Signed by US Magistrate Judge William B. Porter on 5/15/2024. (Dcrow, )
May 15, 2024 Filing 15 Minute Entry for proceedings held before US Magistrate Judge William B. Porter:Initial Pretrial Conference held on 5/15/2024. Pltf appeared through Rakin Hamad. Deft appeared through Margaret Ward and Michael Trumble. The parties provided the court with a case update. Discovery plan approved in part. order to follow. (Dcrow, )
May 14, 2024 Reset Hearing: LocationInitial Pretrial Conference set for 5/15/2024 at 11:00 AM in Alexandria Remote before US Magistrate Judge William B. Porter. (Dcrow, )
May 13, 2024 Opinion or Order Filing 14 ORDER granting #13 Motion Hold Rule 16(B) Conference Remotely. Signed by US Magistrate Judge William B. Porter on 5/13/24. (Porter, William)
May 10, 2024 Filing 13 MOTION Remote Appearance re #4 Scheduling Order, by CNA Financial Corporation, National Fire Insurance Company of Hartford. (Ward, Margaret)
May 10, 2024 Filing 12 Memorandum in Opposition re #5 MOTION to Dismiss filed by Constance De Souza. (Hamad, Rakin)
May 10, 2024 Filing 11 Joint Discovery Plan Discovery Plan by Constance De Souza.(Hamad, Rakin)
May 3, 2024 Set Deadline as to #5 MOTION to Dismiss. Motion Hearing set for 5/29/2024 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (triv)
May 2, 2024 Filing 10 Notice of Hearing Date Second Amended set for 5/29/2024 re #5 MOTION to Dismiss (Trumble, Robert)
May 1, 2024 Notice of Correction re #9 Notice of Hearing Date, #8 Notice of Hearing Date: The filing user has been notified to refile the notice of hearing which requests a Wednesday date. (triv)
April 30, 2024 Filing 9 Notice of Hearing Date Amended set for 5/17/2024 re #5 MOTION to Dismiss (Trumble, Robert)
April 30, 2024 Filing 8 Notice of Hearing Date set for 5/24/2024 re #5 MOTION to Dismiss (Trumble, Robert)
April 29, 2024 Notice of Correction re #5 MOTION to Dismiss. The filing user has been notified to file a Notice of Hearing or Notice of Waiver of Oral Argument (swil)
April 26, 2024 Filing 7 Corporate Disclosure Statement by Peraton, Inc.. (Trumble, Robert)
April 26, 2024 Filing 6 Memorandum in Support re #5 MOTION to Dismiss Plaintiff's Complaint filed by Peraton, Inc.. (Trumble, Robert)
April 26, 2024 Filing 5 MOTION to Dismiss by Peraton, Inc.. (Attachments: #1 Proposed Order)(Trumble, Robert)
April 22, 2024 Opinion or Order Filing 4 SCHEDULING ORDER: Initial Pretrial Conference set for 5/15/2024 at 11:00 AM in Alexandria Courtroom 400 before US Magistrate Judge William B. Porter. Discovery due by 9/13/2024. Final Pretrial Conference set for 9/19/2024 at 10:00 AM Telephonically before District Judge Anthony J. Trenga. Signed by District Judge Anthony J. Trenga on 04/22/2024. (jlan)
April 22, 2024 Filing 3 Corporate Disclosure Statement by National Fire Insurance Company of Hartford, CNA Financial Corporation. (Ward, Margaret)
April 18, 2024 Initial Case Assignment to District Judge Anthony J Trenga and US Magistrate Judge William B. Porter. (Cwel)
April 18, 2024 Filing 2 ANSWER to Complaint by CNA Financial Corporation, National Fire Insurance Company of Hartford.(Ward, Margaret)
April 18, 2024 Filing 1 Notice of Removal ( Filing fee $ 405, receipt number AVAEDC-9480944.), filed by National Fire Insurance Company of Hartford, CNA Financial Corporation. (Attachments: #1 Civil Cover Sheet, #2 Exhibit state court summons, #3 Exhibit state court complaint)(Ward, Margaret)

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Search for this case: De Souza v. CNA Financial Corporation et al
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Plaintiff: Constance De Souza
Represented By: Rakin Hamad
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Defendant: Cna Financial Corporation
Represented By: Margaret Fonshell Ward
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Defendant: National Fire Insurance Company of Hartford
Represented By: Margaret Fonshell Ward
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Defendant: Peraton, Inc
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Defendant: Fariduddin Marouf
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Defendant: Geico Advantage Insurance Company
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Defendant: USAA Casualty Insurance Company
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Defendant: Progressive Advanced Insurance Company
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Defendant: Peraton, Inc.
Represented By: Robert Michael Trumble
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