MS Amlin Corporate Member Ltd. v. First Title, Inc. et al
Plaintiff: MS AMLIN CORPORATE MEMBER LTD and MS Amlin Corporate Member Ltd.
Defendant: Sandra Bacon, First Title, Inc. and Lendterra, Inc.
Case Number: 3:2021cv00210
Filed: March 29, 2021
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Robert E Payne
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2021 Opinion or Order Filing 24 ORDER AWARDING DEFAULT JUDGMENT - For the reasons discussed above, the Court GRANTS Amlin's Motion for Default Judgment. Accordingly, default judgment is ENTERED in favor of Amlin, #16 and the Court DECLARES that: First Title and Ms. Bacon have breached their obligations under the Policy by deliberately or intentionally refusing to cooperate with the defense of the claim as required bythe Policy; and Amlin therefore has no obligation to defend or indemnify First Title or Ms. Bacon in connection with Cause Number 2020-115172 in Circuit Court of Fairfax County, Virginia or any claim asserted by Lendterra arising out of the facts alleged in that action. Signed by District Judge Robert E. Payne on 8/30/2021. (jpow, )
August 18, 2021 Opinion or Order Filing 23 ORDER - It is hereby ORDERED that the plaintiff's MOTION TO WITHDRAW AMENDED COMPLAINT #22 is granted and the AMENDED COMPLAINT FOR DECLARATORY JUDGMENT #19 is stricken. It is so ORDERED.Signed by District Judge Robert E. Payne on 8/18/2021. (jpow, )
August 17, 2021 Minute Entry for proceedings held before District Judge Robert E. Payne: Telephone Conference held on 8/17/2021. (Court Reporter Peppy Peterson, OCR.)(nbrow)
August 17, 2021 Filing 22 MOTION to Withdraw #19 Amended Complaint, by MS Amlin Corporate Member Ltd.. (Ahari, Leslie)
August 17, 2021 Filing 21 NOTICE by MS Amlin Corporate Member Ltd. re #18 Order, Statement Regarding Jurisdiction (Ahari, Leslie)
August 13, 2021 Filing 20 NOTICE by MS Amlin Corporate Member Ltd. re #16 MOTION for Default Judgment as to First Title, Inc; Sandra Bacon; and Lendterra, Inc. Notice of Filing Proposed Order (Attachments: #1 Proposed Order)(Ahari, Leslie)
August 13, 2021 Filing 19 STRICKEN PER 8/18/2021 ORDER #23 . AMENDED COMPLAINT FOR DECLARATORY JUDGMENT against Sandra Bacon, First Title, Inc., Lendterra, Inc., filed by MS Amlin Corporate Member Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Ahari, Leslie) Modified on 8/19/2021 (jpow, ).
July 21, 2021 Opinion or Order Filing 18 ORDER - It is hereby ORDERED that, by August 15, 2021, the plaintiff shall file a pleading reciting the citizenship of all "subscribing underwriters" so that the Court can assure that it has subject matter jurisdiction herein. It is further ORDERED that, by August 15, 2021, the plaintiff shall tender for consideration a sketch ORDER setting forth the relief respecting its motion (ECF No. 16). Signed by District Judge Robert E. Payne on 7/20/2021. (jpow, )
June 17, 2021 Filing 17 NOTICE by MS Amlin Corporate Member Ltd. re #16 MOTION for Default Judgment as to First Title, Inc; Sandra Bacon; and Lendterra, Inc. Request for Ruling on Motion Without Hearing (Ahari, Leslie)
May 26, 2021 Filing 16 MOTION for Default Judgment as to First Title, Inc; Sandra Bacon; and Lendterra, Inc. by MS Amlin Corporate Member Ltd.. (Attachments: #1 Exhibit A - Motion to Withdraw as Counsel, #2 Request for Judicial Notice)(Ahari, Leslie)
May 17, 2021 Filing 15 Clerk's ENTRY OF DEFAULT as to Sandra Bacon, First Title, Inc., Lendterra, Inc. (smej, )
May 17, 2021 Notice of Correction re #14 Request for Entry of Default as to First Title, Inc; Sandra Bacon; and Lendterra, Inc.: Counsel has been notified that the affidavit should also state that the defendants are not incompetent, minors or members of the armed forces. The clerk instructed the filing attorney to send the corrected affidavit via email. (smej, )
May 7, 2021 Filing 14 Request for Entry of Default as to First Title, Inc; Sandra Bacon; and Lendterra, Inc. by MS Amlin Corporate Member Ltd.. (Attachments: #1 Affidavit)(Ahari, Leslie) (Attachment 1 replaced on 5/17/2021) (smej, ). (Additional attachment(s) added on 5/17/2021: #2 Exhibit A) (smej, ).
April 14, 2021 Opinion or Order Filing 13 ORDER granting #10 Motion for Brandon R. Gossett to appear Pro hac vice MS Amlin Corporate Member Ltd.. Signed by District Judge Robert E. Payne on 4/14/2021. (smej, )
April 14, 2021 Opinion or Order Filing 12 ORDER granting #11 Motion for Scott Fain Bertschi to appear Pro hac vice for MS Amlin Corporate Member Ltd.. Signed by District Judge Robert E. Payne on 4/14/2021. (smej, )
April 12, 2021 Filing 11 Motion to appear Pro Hac Vice by Scott F. Bertschi and Certification of Local Counsel Leslie S. Ahari Filing fee $ 75, receipt number 0422-7719997. by MS Amlin Corporate Member Ltd.. (Ahari, Leslie)
April 12, 2021 Filing 10 Motion to appear Pro Hac Vice by Brandon R. Gossett and Certification of Local Counsel Leslie S. Ahari Filing fee $ 75, receipt number 0422-7719956. by MS Amlin Corporate Member Ltd.. (Ahari, Leslie)
April 12, 2021 Filing 9 SUMMONS Returned Executed by MS Amlin Corporate Member Ltd. as to First Title, Inc., served on 4/5/2021, answer due 4/26/2021; Sandra Bacon, served on 4/5/2021, answer due 4/26/2021; Lendterra, served on 4/2/2021, answer due 4/23/2021. (Ahari, Leslie) Modified on 4/13/2021 (smej, ).
April 12, 2021 Notice of Correction re #8 Affidavit of Service, #7 Affidavit of Service, #6 Affidavit of Service: The documents were filed using the incorrect docket event. The "Summons Returned Executed" event was incorrectly filed as "Affidavit of Service." Please refile the documents using the correct docket event. (smej, )
April 9, 2021 Filing 8 DISREGARD. AFFIDAVIT of Service for Summons and Complaint served on Lendterra, Inc. on 4/2/2021, filed by MS Amlin Corporate Member Ltd.. (Ahari, Leslie) Modified on 4/12/2021 (smej, ).
April 9, 2021 Filing 7 DISREGARD. AFFIDAVIT of Service for Summons and Complaint served on Sandra Bacon on 4/5/2021, filed by MS Amlin Corporate Member Ltd.. (Ahari, Leslie) Modified on 4/12/2021 (smej, ).
April 9, 2021 Filing 6 DISREGARD. AFFIDAVIT of Service for Summons and Complaint served on First Title, Inc. on 4/5/2021, filed by MS Amlin Corporate Member Ltd.. (Ahari, Leslie) Modified on 4/12/2021 (smej, ).
March 31, 2021 Filing 5 Corporate Disclosure Statement by MS Amlin Corporate Member Ltd.. (Ahari, Leslie)
March 30, 2021 Filing 4 Summons Issued as to First Title, Inc., Lendterra, Inc.. NOTICE TO ATTORNEY: Remove header and print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (tjoh, )
March 30, 2021 Filing 3 Summons Issued as to Sandra Bacon. NOTICE TO ATTORNEY: Remove header and print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (tjoh, )
March 29, 2021 Filing 2 Proposed Summons to First Title, Inc. by MS Amlin Corporate Member Ltd. v. First Title, Inc. et al (Attachments: #1 Proposed Summons to Sandra Bacon, #2 Proposed Summons to Lendterra, Inc.)(Ahari, Leslie)
March 29, 2021 Filing 1 Complaint for Declaratory Judgment ( Filing fee $ 402, receipt number 0422-7695105.), filed by MS Amlin Corporate Member Ltd. v. First Title, Inc. et al (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Underlying Pleading, #3 Exhibit B - Policy, #4 Exhibit C - ROR Letter, #5 Exhibit D - Cooperation Letter, #6 Exhibit E - 1.20.21 Letter)(Ahari, Leslie) (Main Document 1 replaced on 3/29/2021) (tjoh, ).
March 29, 2021 Initial Case Assignment to District Judge Robert E. Payne. (tjoh, )

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Defendant: Sandra Bacon
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Defendant: First Title, Inc.
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Defendant: Lendterra, Inc.
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Plaintiff: MS AMLIN CORPORATE MEMBER LTD
Represented By: Leslie Susan Ahari
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Plaintiff: MS Amlin Corporate Member Ltd.
Represented By: Leslie Susan Ahari
Represented By: Scott Fain Bertschi
Represented By: Brandon Ray Gossett
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