Kinsale Insurance Company v. JDBC Holdings, Inc.
Plaintiff: Kinsale Insurance Company
Defendant: JDBC Holdings, Inc. and JDBC Holdings, Inc. doing business as The CBD Factories
Case Number: 3:2020cv00008
Filed: January 13, 2020
Court: US District Court for the Northern District of West Virginia
Presiding Judge: John Preston Bailey
Referring Judge: Gina M Groh
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
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This docket was last retrieved on October 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2021 Opinion or Order Filing 96 RESPONSE in Support re #65 MOTION for Summary Judgment filed by Kinsale Insurance Company. (Attachments: #1 Exhibit Ex. A to Reply in Support of MSJ)(Palmiotto, Vincent)
March 8, 2021 Opinion or Order Filing 94 *SEALED* REPORT of Mediator(tlg)
March 8, 2021 Opinion or Order Filing 93 ORDER GRANTING MOTION #91 FOR LEAVE TO FILE UNDER SEAL. Signed by District Judge John Preston Bailey on 3/8/2021. (tlg)
March 8, 2021 Opinion or Order Filing 92 ORDER GRANTING JOINT MOTION #89 FOR EXTENSION OF TIME. Reply memorandums due by 3/9/2021. Signed by District Judge John Preston Bailey on 3/8/2021. (tlg)
March 5, 2021 Opinion or Order Filing 91 MOTION for Leave to File Under Seal by JDBC Holdings, Inc.. (Mayhew, Jonathan)
March 5, 2021 Opinion or Order Filing 90 REPLY to Response to Motion re #63 MOTION for Partial Summary Judgment as to Insurance Coverage with Redactions (Pending Court Review) filed by JDBC Holdings, Inc.. (Attachments: #1 Exhibit 1 - ACORD Application, #2 Exhibit 2 - A. Carpenter Dep., #3 Exhibit 3 - B. Smith Dep., #4 Exhibit 4 - Kinsale 30(b)(6) Dep. (Emily Mayer), #5 Exhibit 5 - Kinsale 30(b)(6) Dep. (Caitlin Albro), #6 Exhibit 6 - Kinsale Supplemental Application, #7 Exhibit 7 - B. Wilkins Dep., #8 Exhibit 8 - Overland Solutions Inspection Report, #9 Exhibit 10 - September 11 2019 Email w Attachments, #10 Exhibit 11 - September 9 2019 Email w Attachments, #11 Exhibit 12 - G. Harms Dep., #12 Exhibit 13 - Kinsale Primary Property Policy, #13 Exhibit 14 - New York Standard Fire Policy form, #14 Exhibit 15 - Agreement to Provide Insurance)(Mayhew, Jonathan)
March 5, 2021 Opinion or Order Filing 89 Joint MOTION for Extension of Time to File Response/Reply Memorandums in Support of Respective Motions for Summary Judgment by Kinsale Insurance Company. (Attachments: #1 Proposed Order Proposed Order re Joint Motion for Extension of Time)(Palmiotto, Vincent)
March 3, 2021 Opinion or Order Filing 88 ORDER GRANTING KINSALE INSURANCE COMPANY'S UNOPPOSED MOTION #87 FOR EXTENSION OF TIME. Kinsale shall have until 3/19/2021 to respond to the #80 MOTION to Compel. Signed by District Judge John Preston Bailey on 3/3/2021. (tlg)
March 2, 2021 Opinion or Order Filing 87 MOTION for Extension of Time to File Response/Reply as to #80 MOTION to Compel by Kinsale Insurance Company. (Attachments: #1 Proposed Order Granting Kinsale Insurance Company's Unopposed Motion for Extension of Time)(Mulhall, James)
March 1, 2021 Opinion or Order Filing 85 ORDER GRANTING MOTION #84 FOR LEAVE TO FILE UNDER SEAL. Signed by District Judge John Preston Bailey on 3/1/2021. (tlg)
February 26, 2021 Opinion or Order Filing 84 MOTION for Leave to File Under Seal by JDBC Holdings, Inc.. (Mayhew, Jonathan)
February 26, 2021 Opinion or Order Filing 83 Memorandum in Opposition re #65 MOTION for Summary Judgment with Redactions (Pending Court Review) filed by JDBC Holdings, Inc.. (Attachments: #1 Exhibit 1 - Agreement to Provide Insurance, #2 Exhibit 2 - Kinsale Advertising Brochure, #3 Exhibit 3 - Rule 30(b)(6) Dep. (Emily Mayer), #4 Exhibit 5 - Rule 30(b)(6) Dep. (Caitlin Albro), #5 Exhibit 6 - Reinsurance Report, #6 Exhibit 7 - George Harms Dep., #7 Exhibit 8 - JDBC Primary Property Policy, #8 Exhibit 9 - Kinsale's Reservation of Rights Letter, #9 Exhibit 10 - New York Standard Fire Policy Form, #10 Exhibit 11 - Notice of Loss, #11 Exhibit 12 - EUO)(Mayhew, Jonathan)
February 26, 2021 Opinion or Order Filing 82 Memorandum in Support re #71 MOTION to Quash Subpoena and Motion for Protective Order filed by Kinsale Insurance Company. (Palmiotto, Vincent)
February 19, 2021 Opinion or Order Filing 81 RESPONSE to Motion re #63 MOTION for Partial Summary Judgment as to Insurance Coverage filed by Kinsale Insurance Company. (Attachments: #1 Exhibit Ex. A to Kinsale's Response to Motion to JDBC's Motion for Summary Judgment, #2 Exhibit Ex. B to Kinsale's Response to Motion to JDBC's Motion for Summary Judgment, #3 Exhibit Ex. C to Kinsale's Response to Motion to JDBC's Motion for Summary Judgment, #4 Exhibit Ex. D to Kinsale's Response to Motion to JDBC's Motion for Summary Judgment, #5 Exhibit Ex. E to Kinsale's Response to Motion to JDBC's Motion for Summary Judgment)(Palmiotto, Vincent)
February 19, 2021 Opinion or Order Filing 80 MOTION to Compel by JDBC Holdings, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Mayhew, Jonathan)
February 19, 2021 Opinion or Order Filing 79 ORDER DENYING KINSALE INSURANCE COMPANY'S CONSENTED MOTION #77 TO PARTICIPATE IN MEDIATION WITHOUT LOCAL PRO HAC COUNSEL. Signed by District Judge John Preston Bailey on 2/19/2021. (tlg)
February 19, 2021 Opinion or Order Filing 78 RESPONSE in Opposition re #71 MOTION to Quash filed by JDBC Holdings, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Timony, Patrick)
February 17, 2021 Opinion or Order Filing 77 MOTION Consented To Motion to Participate in Mediation Without Local Pro Hac Counsel by Kinsale Insurance Company. (Attachments: #1 Proposed Order Granting Kinsale Insurance Company's Consented To Motion to Participate in Mediation Without Local Pro Hac Counsel)(Mulhall, James)
February 17, 2021 Opinion or Order Filing 76 ORDER GRANTING KINSALE INSURANCE COMPANY'S UNOPPOSED MOTION #75 FOR EXTENSION OF TIME. Kinsale shall have until February 26, 2021 torespond to the motion #63 for partial summary judgment filed by JDBC Holdings Inc. Signed by District Judge John Preston Bailey on 2/17/2021. (tlg)
February 16, 2021 Opinion or Order Filing 75 MOTION for Extension of Time to File Response/Reply as to #63 MOTION for Partial Summary Judgment as to Insurance Coverage by Kinsale Insurance Company. (Attachments: #1 Proposed Order Order Granting Kinsale Insurance Company's Unopposed Motion for Extension of Time)(Mulhall, James)
February 16, 2021 Opinion or Order Filing 74 REPLY to Response to Motion re #64 MOTION for Leave to File Under Seal and to Challenge Improper Confidentiality Designations filed by JDBC Holdings, Inc.. (Attachments: #1 Exhibit A - Email Chain Regarding Discovery Protective Order, #2 Exhibit B - Rule 30(b)(6) Dep. (Caitlin Albro) Excerpts, #3 Exhibit C - Rule 30(b)(6) Dep. (Emily Mayer) Excerpts)(Mayhew, Jonathan)
February 12, 2021 Opinion or Order Filing 73 RESPONSE to Motion re #64 MOTION for Leave to File Under Seal and to Challenge Improper Confidentiality Designations filed by Kinsale Insurance Company. (Attachments: #1 Exhibit Ex. A to Kinsale's Response to Motion to Challenge, #2 Exhibit Ex. B to Kinsale's Response to Motion to Challenge)(Palmiotto, Vincent)
February 10, 2021 Opinion or Order Filing 72 STIPULATION Extending Time to File Motion to Compel by JDBC Holdings, Inc.. (Mayhew, Jonathan)
February 8, 2021 Opinion or Order Filing 71 MOTION to Quash by Kinsale Insurance Company. (Attachments: #1 Exhibit Kinsale Insurance Company's Memorandum of Law in Support of Motion for Protective Order and to Quash Subpoena, #2 Exhibit Exhibit A to Memorandum of Law, #3 Exhibit Exhibit B to Memorandum of Law, #4 Exhibit Exhibit C to Memorandum of Law)(Palmiotto, Vincent)
February 8, 2021 Opinion or Order Filing 70 SUBPOENA RETURNED executed as to Scottish American Insurance General Agency, Inc. c/o CT Corporation by counsel for defendant served on 1/28/2021. (tlg)
February 8, 2021 Opinion or Order Filing 68 ORDER GRANTING IN PART DEFENDANT'S MOTION #64 FOR LEAVE TO FILE UNDER SEAL AND TO CHALLENGE IMPROPER CONFIDENTIALITY DESIGNATIONS. Signed by District Judge John Preston Bailey on 2/8/2021. (tlg)
February 5, 2021 Opinion or Order Filing 67 MEMORANDUM in Support of Motion for Partial Summary Judgment as to Insurance Coverage (PUBLIC REDACTIONS) by JDBC Holdings, Inc. re #63 MOTION for Partial Summary Judgment as to Insurance Coverage, #64 MOTION for Leave to File Under Seal and to Challenge Improper Confidentiality Designations . (Attachments: #1 Exhibit 16 -- Overland Solutions Inc. Report (Confidentiality Designation Removed))(Mayhew, Jonathan)
February 5, 2021 Opinion or Order Filing 66 NOTICE by JDBC Holdings, Inc. re #61 Notice (Other) of Mediation (McMillan, Stuart)
February 5, 2021 Opinion or Order Filing 65 MOTION for Summary Judgment by Kinsale Insurance Company. (Attachments: #1 Exhibit Kinsale Insurance Company's Memorandum of Law in Support of Motion for Summary Judgment, #2 Exhibit Exhibit A to Memorandum of Law, #3 Exhibit Exhibit B to Memorandum of Law, #4 Exhibit Exhibit C to Memorandum of Law, #5 Exhibit Exhibit D to Memorandum of Law, #6 Exhibit Exhibit E to Memorandum of Law, #7 Exhibit Exhibit F to Memorandum of Law)(Palmiotto, Vincent)
January 29, 2021 Opinion or Order Filing 64 MOTION for Leave to File Under Seal and to Challenge Improper Confidentiality Designations by JDBC Holdings, Inc.. (Attachments: #1 Memorandum of Law in Support, #2 Exhibit A - January 29 2021 Email - Confidentiality Designations, #3 Exhibit B - January 29 2021 Service Email)(Mayhew, Jonathan)
January 29, 2021 Opinion or Order Filing 63 MOTION for Partial Summary Judgment as to Insurance Coverage by JDBC Holdings, Inc.. Responses due by 2/19/2021 (Attachments: #1 Exhibit 1 - Lease Agreement, #2 Exhibit 2 - BK Solutions Quote & Payment, #3 Exhibit 3 - Brewer Contract, #4 Exhibit 4 - Brewer Deposit, #5 Exhibit 5 - JDBC Rule 30(b)(6) Dep., #6 Exhibit 6 - Hydrant Installation Photo, #7 Exhibit 7 - Brian Wilkins Dep., #8 Exhibit 8 - August 12 2019 Email, #9 Exhibit 9 - August 14-28 2019 Email Chain w Attachment, #10 Exhibit 10 - September 5 2019 Email w Attachment, #11 Exhibit 11 - ACORD Application, #12 Exhibit 12 - September 11 2019 Email w Attachment, #13 Exhibit 15 - November 20 2019 Email Chain, #14 Exhibit 19 - ACORD Property Loss Notice, #15 Exhibit 20 - W.Va. State Fire Marshal Incident Report, #16 Exhibit 21 - Kinsale Primary Policy, #17 Exhibit 22 - Brewer Sprinkler Dep. (Brad Smith), #18 Exhibit 23 - BK Connected Solutions Dep. (Nathan Souder), #19 Exhibit 24 - New York Standard Fire Policy Form)(Mayhew, Jonathan)
January 21, 2021 Opinion or Order Filing 62 NOTICE by JDBC Holdings, Inc. of Issuance of Subpoena (Attachments: #1 Attachment Subpoena)(Timony, Patrick) (Attachment 1 replaced on 1/22/2021 with PDF version) (tlg).
January 15, 2021 Opinion or Order Filing 61 NOTICE by JDBC Holdings, Inc. of Mediation (McMillan, Stuart)
January 4, 2021 Opinion or Order Filing 60 STIPULATION Joint Stipulation Extending Deadline for Kinsale Insurance Company to Respond to Discovery Requests by Kinsale Insurance Company. (Palmiotto, Vincent)
January 4, 2021 Opinion or Order Filing 59 STIPULATION Joint Stipulation Extending Time to File Motion to Compel by Kinsale Insurance Company. (Palmiotto, Vincent)
January 4, 2021 Opinion or Order Filing 58 STIPULATION Joint Stipulation Extending Discovery Deadline as to Certain Deposition by Kinsale Insurance Company. (Palmiotto, Vincent)
December 18, 2020 Opinion or Order Filing 57 STIPULATION Joint Stipulation Extending Time to File Motion to Compel by Kinsale Insurance Company. (Palmiotto, Vincent)
December 15, 2020 Opinion or Order Filing 56 ORDER granting #54 Motion for Leave to Appear pro hac vice as to Joel McNabney. Signed by District Judge John Preston Bailey on 12/15/2020. (tlg)
December 15, 2020 Opinion or Order Filing 55 Pro hac vice filing fee as to Joel McNabney: $ 200.00, receipt number WVNM001765 (tlg)
December 14, 2020 Opinion or Order Filing 54 MOTION for Leave to Appear Pro Hac Vice of Joel McNabney by Kinsale Insurance Company. (Attachments: #1 Proposed Order Pro Hac Vice Admission)(Mulhall, James)
December 11, 2020 Opinion or Order Filing 53 STIPULATION Joint Stipulation Extending Time to File Motion to Compel by Kinsale Insurance Company. (Palmiotto, Vincent)
December 9, 2020 Opinion or Order Filing 52 NOTICE of Appearance by James J.A. Mulhall on behalf of Kinsale Insurance Company (Mulhall, James)
December 7, 2020 Opinion or Order Filing 51 STIPULATION Joint Stipulation on Extension for Kinsale to File Motion to Compel by Kinsale Insurance Company. (Palmiotto, Vincent)
December 7, 2020 Opinion or Order Filing 50 CERTIFICATE OF SERVICE by JDBC Holdings, Inc. Second Supplemental Objections and Responses to Kinsale's First Set of Interrogatories, Requests for Production, and Requests for Admission. (Mayhew, Jonathan)
December 7, 2020 Opinion or Order Filing 49 CERTIFICATE OF SERVICE by Kinsale Insurance Company regarding Kinsale Insurance Company's Expert Interrogatories and Requests for Production of Documents to JDBC Holdings Inc. d/b/a The CBD Factories. (Palmiotto, Vincent)
December 7, 2020 Opinion or Order Filing 48 Kinsale Insurance Company's ANSWER to #45 Amended Complaint and Affirmative Defenses to JDBC Holdings Inc. d/b/a The CBD Factories' Amended Counterclaim by Kinsale Insurance Company.(Palmiotto, Vincent)
December 3, 2020 Opinion or Order Filing 47 CERTIFICATE OF SERVICE by JDBC Holdings, Inc. Third Set of Discovery Requests to Kinsale Insurance Company. (Mayhew, Jonathan)
November 23, 2020 Opinion or Order Filing 46 STIPULATION Joint Stipulation Extending Time to File Motion to Compel by Kinsale Insurance Company. (Palmiotto, Vincent)
November 23, 2020 Opinion or Order Filing 45 AMENDED COMPLAINT COUNTERCLAIM against Kinsale Insurance Company, filed by JDBC Holdings, Inc..(Mayhew, Jonathan)
November 13, 2020 Opinion or Order Filing 44 STIPULATION Joint Stipulation Extending Time to Disclose Fire Suppression Expert by Kinsale Insurance Company. (Palmiotto, Vincent)
November 13, 2020 Opinion or Order Filing 43 CERTIFICATE OF SERVICE by JDBC Holdings, Inc. Rule 26(a)(2) Disclosures. (Timony, Patrick)
November 9, 2020 Opinion or Order Filing 42 STIPULATION Joint Stipulation Extending Time to File Motion to Compel by Kinsale Insurance Company. (Palmiotto, Vincent)
November 9, 2020 Opinion or Order Filing 41 CERTIFICATE OF SERVICE by JDBC Holdings, Inc. First Supplemental Objections and Responses to Kinsale's First Set of Interrogatories, Requests for Production, and Request for Admissions. (Timony, Patrick)
November 5, 2020 Opinion or Order Filing 40 NOTICE by Kinsale Insurance Company of Deposition of David Lion (Palmiotto, Vincent)
November 2, 2020 Opinion or Order Filing 39 ORDER GRANTING MOTION #38 FOR LEAVE TO AMEND COUNTERCLAIM. Signed by District Judge John Preston Bailey on 11/2/2020. (tlg)
October 30, 2020 Opinion or Order Filing 38 MOTION to Amend/Correct Counterclaim by JDBC Holdings, Inc.. (Attachments: #1 Exhibit Proposed Amended Counterclaim)(Mayhew, Jonathan)
October 26, 2020 Opinion or Order Filing 37 NOTICE of Appearance by Patrick Craig Timony on behalf of JDBC Holdings, Inc. (Timony, Patrick)
October 23, 2020 Opinion or Order Filing 36 STIPULATION Joint Stipulation Extending Time to File Motion to Compel by Kinsale Insurance Company. (Palmiotto, Vincent)
October 23, 2020 Opinion or Order Filing 35 ORDER GRANTING IN PART AND DENYING IN PART JOINT MOTION #34 TO BIFURCATE AND STAY BAD FAITH CLAIMS AND RELATED DISCOVERY. Signed by District Judge John Preston Bailey on 10/23/2020. (tlg)
October 22, 2020 Opinion or Order Filing 34 Joint MOTION to Bifurcate and Stay Bad Faith Claims and Related Discovery by Kinsale Insurance Company. (Palmiotto, Vincent)
October 12, 2020 Opinion or Order Filing 33 STIPULATION Joint Stipulation Extending Time to File Motion to Compel by Kinsale Insurance Company. (Palmiotto, Vincent)
September 25, 2020 Opinion or Order Filing 32 STIPULATION Joint Stipulation Extending TIime to File Motion to Compel by Kinsale Insurance Company. (Palmiotto, Vincent)
August 28, 2020 Opinion or Order Filing 31 CERTIFICATE OF SERVICE by JDBC Holdings, Inc. re JDBC Holdings, Inc.'s Objections and Responses to Kinsale's First Set of Interrogatories, Requests for Production, and Request for Admissions. (Mayhew, Jonathan)
August 28, 2020 Opinion or Order Filing 30 CERTIFICATE OF SERVICE by Kinsale Insurance Company re Kinsale's Responses to JDBC's Second Set of Requests for Production of Documents. (Palmiotto, Vincent)
August 3, 2020 Opinion or Order Filing 29 CERTIFICATE OF SERVICE by JDBC Holdings, Inc. Notice of Deposition of Kinsale Insurance Company. (Mayhew, Jonathan)
July 30, 2020 Opinion or Order Filing 28 CERTIFICATE OF SERVICE by Kinsale Insurance Company re First Set of Interrogatories, Requests for Production and Requests for Admissions. (Palmiotto, Vincent)
July 29, 2020 Opinion or Order Filing 27 CERTIFICATE OF SERVICE by JDBC Holdings, Inc. 's Second Set of Document Requests to Kinsale Insurance Company. (Mayhew, Jonathan)
July 28, 2020 Opinion or Order Filing 26 ORDER terminating #22 Motion to Compel; Motion to Compel #22 is terminated based on the Notice of Withdrawal of Motion to Compel #25 filed by parties on July 22, 2020. Signed by District Judge John Preston Bailey on 7/28/2020. (eh)
July 22, 2020 Opinion or Order Filing 25 NOTICE by JDBC Holdings, Inc. re #22 MOTION to Compel Discovery Withdrawing Motion to Compel (Mayhew, Jonathan)
July 17, 2020 Opinion or Order Filing 24 NOTICE by JDBC Holdings, Inc. of Zoom Deposition of Emily Mayer (Mayhew, Jonathan)
July 17, 2020 Opinion or Order Filing 23 NOTICE by JDBC Holdings, Inc. of Inspection of Business Personal Property Pursuant to Rule 34 (Mayhew, Jonathan)
July 17, 2020 Opinion or Order Filing 22 MOTION to Compel Discovery by JDBC Holdings, Inc.. (Attachments: #1 Attachment Memorandum in Support of Motion to Compel, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Mayhew, Jonathan)
June 29, 2020 Opinion or Order Filing 21 STIPULATION Extending Time to File Motion to Compel by JDBC Holdings, Inc.. (Mayhew, Jonathan)
June 5, 2020 Opinion or Order Filing 20 CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER. Signed by District Judge John Preston Bailey on 06/05/2020. (cwm)
June 4, 2020 Opinion or Order Filing 19 CERTIFICATE OF SERVICE by Kinsale Insurance Company . (Palmiotto, Vincent)
June 4, 2020 Opinion or Order Filing 18 Confidentiality Agreement and Protective Order Other Document filed by Kinsale Insurance Company. (Palmiotto, Vincent)
May 27, 2020 Opinion or Order Filing 17 STIPULATION Extending Deadline for Kinsale Insurance Company to Respond to Discovery Requests by Kinsale Insurance Company. (Palmiotto, Vincent)
May 12, 2020 Opinion or Order Filing 16 STIPULATION Extending Deadline for Kinsale Insurance Company to Respond to Discovery Requests by Kinsale Insurance Company. (Palmiotto, Vincent)
May 12, 2020 Opinion or Order Filing 15 CERTIFICATE OF SERVICE by Kinsale Insurance Company re Rule 26(a(1) Initial Disclosures of Kinsale Insurance Company. (Palmiotto, Vincent)
May 11, 2020 Opinion or Order Filing 14 CERTIFICATE OF SERVICE by JDBC Holdings, Inc. for its Rule 26 Initial Disclosures. (Mayhew, Jonathan)
April 24, 2020 Opinion or Order Filing 13 SCHEDULING ORDER: Joinder and Amendments due by 10/30/2020. Discovery due by 1/8/2021. Motions due by 2/5/2021. Proposed Pretrial Order due by 5/7/2021. Final Pretrial Conference set for 5/17/2021 03:00 PM in Martinsburg District Judge Courtroom, 2nd Floor before District Judge John Preston Bailey. Jury Selection and Jury Trial set for 5/25/2021 09:00 AM in Martinsburg District Judge Courtroom, 2nd Floor before District Judge John Preston Bailey. Signed by District Judge John Preston Bailey on 4/24/2020. (tlg)
April 23, 2020 Opinion or Order Filing 12 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Attachment Proposed Scheduling Order Checklist)(Mayhew, Jonathan)
April 14, 2020 Opinion or Order Filing 11 CERTIFICATE OF SERVICE by JDBC Holdings, Inc. . (Mayhew, Jonathan)
April 9, 2020 Opinion or Order Filing 10 ORDER GRANTING MOTION #9 TO WITHDRAW AS COUNSEL. Attorney William L. Burner terminated. Signed by District Judge John Preston Bailey on 4/9/2020. (tlg)
April 9, 2020 Opinion or Order Filing 9 MOTION to Withdraw as Attorney by JDBC Holdings, Inc.. (Attachments: #1 Proposed Order Order)(Burner, William)
March 23, 2020 Opinion or Order Filing 8 ANSWER to #3 Answer to Complaint, Counterclaim and Affirmative Defenses by Kinsale Insurance Company.(Palmiotto, Vincent)
March 9, 2020 Opinion or Order Filing 7 Corporate Disclosure Statement by JDBC Holdings, Inc.. (Mayhew, Jonathan)
March 9, 2020 Opinion or Order Filing 6 FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 4/9/2020. Rule 26 Meeting Report due by 4/23/2020. Discovery due by 5/11/2020. Signed by District Judge John Preston Bailey on 3/9/2020. (tlg)
March 6, 2020 Opinion or Order Filing 5 ORDER TRANSFERRING CASE. Signed by Chief Judge Gina M. Groh on 3/6/2020. (tlg)
March 2, 2020 Opinion or Order Filing 4 Other Document re #3 Answer to Complaint, Counterclaim Exhibit A filed by JDBC Holdings, Inc.. (Mayhew, Jonathan)
March 2, 2020 Opinion or Order Filing 3 ANSWER to Complaint , COUNTERCLAIM against Kinsale Insurance Company by JDBC Holdings, Inc..(Mayhew, Jonathan)
January 13, 2020 Opinion or Order Filing 2 Corporate Disclosure Statement by Kinsale Insurance Company identifying Corporate Parent Kinsale Capital Group, Inc. for Kinsale Insurance Company. (tlg)
January 13, 2020 Opinion or Order Filing 1 COMPLAINT against JDBC Holdings, Inc., filed by Kinsale Insurance Company. (Attachments: #1 Exhibit A, insurance application; #2 Exhibit B, The Kinsale Property Policy; #3 Exhibit C, email and letter; #4 Civil Cover Sheet). Filing Fee PAID $400 - Receipt #0424-2968464(tlg)

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Plaintiff: Kinsale Insurance Company
Represented By: Vincent J. Palmiotto
Represented By: Laurie C. Barbe
Represented By: Joel McNabney
Represented By: James J.A. Mulhall
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Defendant: JDBC Holdings, Inc.
Represented By: Stuart A. McMillan
Represented By: William L. Burner
Represented By: Jonathan Tyler Mayhew
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Defendant: JDBC Holdings, Inc. doing business as The CBD Factories
Represented By: Stuart A. McMillan
Represented By: William L. Burner
Represented By: Jonathan Tyler Mayhew
Represented By: Patrick Craig Timony
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