The Hanover Insurance Company v. Fasusi, et al
| The Hanover Insurance Company |
| Joseph O. Fasusi, Devon Osborne and Anthony R McDaniel |
| 2:2020cv00044 |
| January 23, 2020 |
| US District Court for the Eastern District of Virginia |
| Robert G Doumar |
| Robert J Krask |
| Contract: Other |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on March 20, 2020. A more recent docket listing may be available from PACER.
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Filing 20
FINAL ORDER AND JUDGMENT granting #19 Motion for Interpleader Disbursement (28 U.S.C. Section 1335). Authorized disbursement in the amount of $50,000. Signed by District Judge Robert G. Doumar on 3/20/20. (bpet, )
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| Filing 19 Consent MOTION for Interpleader Disbursement (28 U.S.C. Section 1335) by The Hanover Insurance Company. (Attachments: #1 Proposed Order Final Order and Judgment)(Thatch, Justin) |
| Filing 18 NOTICE of Settlement and Agreement on Distribution of Interpled Funds by The Hanover Insurance Company (Thatch, Justin) |
| Filing 17 Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $50,000. (Attachments: #1 Letter) (bpet, ) |
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Filing 16
RULE 26(f) PRETRIAL ORDER: Rule 16(b) Scheduling Conference set for 3/19/2020 at 09:30 AM in Norfolk - Clerk's Office Conference Room, 1st Floor. Signed by Magistrate Judge Robert J. Krask on 2/25/20 and filed 2/26/20. (lbax, )
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Filing 15
ORDER granting #8 Motion for Interpleader Deposit (28 U.S.C. Section 1335). The Clerk is AUTHORIZED and DIRECTED to accept deposit in the amount of $50,000. Signed by District Judge Robert G. Doumar on 2/25/20. (bpet, )
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| Filing 14 ANSWER to Complaint by Devon Osborne.(Breeden, Thomas) |
| Filing 13 ANSWER to Complaint by Joseph O. Fasusi.(Breeden, Thomas) |
| Filing 12 NOTICE of Appearance by Thomas Ray Breeden on behalf of Devon Osborne (Breeden, Thomas) |
| Filing 11 NOTICE of Appearance by Thomas Ray Breeden on behalf of Joseph O. Fasusi (Breeden, Thomas) |
| Refer for 16(b). (bpet, ) |
| Filing 10 Corrected ANSWER to Complaint by Anthony R McDaniel.(Krein, James) |
| Filing 9 ANSWER to Complaint by Anthony R McDaniel.(Krein, James) |
| Notice of Correction re #9 Answer to Complaint: The filing user has been advised to refile the document with a corrected case caption reflecting the defendants who are party to this case. (bpet, ) |
| Filing 8 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by The Hanover Insurance Company. (Attachments: #1 Proposed Order)(Thatch, Justin) (Attachment 1 replaced on 2/20/2020) (bpet, ). |
| Filing 7 SUMMONS Returned Executed by The Hanover Insurance Company Joseph O. Fasusi served on 2/7/2020, answer due 2/28/2020; Devon Osborne served on 2/7/2020, answer due 2/28/2020 (Thatch, Justin) |
| Filing 6 SUMMONS Returned Executed by The Hanover Insurance Company Anthony R McDaniel served on 1/30/2020, answer due 2/20/2020 (Thatch, Justin) |
| Filing 5 Summons Issued as to Joseph O. Fasusi, Anthony R McDaniel, Devon Osborne. 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 Motion Procedures)(afar) |
| Filing 4 NOTICE of Appearance by Richard Thomas Pledger on behalf of The Hanover Insurance Company (Pledger, Richard) |
| Filing 3 Proposed Summons re #1 Complaint, for all defendants by The Hanover Insurance Company. (Thatch, Justin) |
| Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by The Hanover Insurance Company. (Thatch, Justin) |
| Filing 1 Complaint to Interplead Funds ( Filing fee $ 400, receipt number 0422-7037378.), filed by The Hanover Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Proposed Order Order to Deposit Funds)(Thatch, Justin) |
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