Holler et al v. The Townsend Corporation et al
| Todd Holler and Patricia Holler |
| The Townsend Corporation, Gallagher Bassett Services, Inc., ACE Insurance Conpany and Ace Insurance Company |
| 2:2023cv00353 |
| April 25, 2023 |
| US District Court for the Southern District of West Virginia |
| Frank W Volk |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 30 REPLY MEMORANDUM by The Townsend Corporation to #27 Memorandum of Law in Support of Response. (Brennan, Julie) |
| Filing 29 REPLY by Gallagher Bassett Services, Inc. to #24 Memorandum of Law in Support of Response. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Harkins, Clayton) |
| Filing 28 REPLY by Gallagher Bassett Services, Inc. to #25 Response In Opposition. (Harkins, Clayton) |
| Filing 27 MEMORANDUM OF LAW by Patricia Holler, Todd Holler in support of Response to #21 MOTION by The Townsend Corporation to Dismiss #1 Complain. (Heavens, Christopher) |
| Filing 26 JOINDER by Ace Insurance Company in #11 MOTION by Gallagher Bassett Services, Inc. to Dismiss #1 Complaint. (Perry, Matthew) (Modified on 6/15/2023 to terminate motion) |
| Filing 25 RESPONSE by Patricia Holler, Todd Holler in opposition to #14 MOTION by Gallagher Bassett Services, Inc. to Stay Pending Stay in Civil Action No. 5:19-cv-00129 and #11 Motion to Dismiss. (Heavens, Christopher) (Modified on 6/14/2023 to remove link to #15 memorandum) (kew). |
| Filing 24 MEMORANDUM OF LAW by Patricia Holler, Todd Holler in support of #25 Response in Opposition. (Attachments: #1 Exhibit 1, #2 Exhibits 4 & 3, #3 Exhibit 5, #4 Exhibits 6 & 5, #5 Exhibit 7, #6 Exhibits 8 & 7)(Heavens, Christopher) (Modified on 6/14/2023 to correct link) (kew). |
| Filing 23 STIPULATION EXTENDING TIME to file response to re: #1 Complaint to 06/20/2023 by Ace Insurance Company, Todd Holler, Patricia Holler. (Perry, Matthew) (Modified on 6/12/2023 to add party filers) (kew). |
| Filing 22 MEMORANDUM by The Townsend Corporation in support of #21 MOTION by The Townsend Corporation to Dismiss #1 Complaint. (Brennan, Julie) |
| Filing 21 MOTION by The Townsend Corporation to Dismiss #1 Complaint. (Brennan, Julie) |
| Filing 20 NOTICE OF ENTRY OF APPEARANCE by Timothy R. Smith on behalf of The Townsend Corporation. (Smith, Timothy) |
| Filing 19 NOTICE OF ENTRY OF APPEARANCE by Julie Brennan on behalf of The Townsend Corporation. (Brennan, Julie) |
| Filing 18 STIPULATION EXTENDING TIME for ACE Insurance Company to respond to the #1 Complaint to 6/13/2023 by Ace Insurance Company, Todd Holler, Patricia Holler. (Perry, Matthew) (Modified on 6/1/2023 to add party filers) (kew). |
| Filing 17 NOTICE OF APPEARANCE by Kevin A. Nelson on behalf of Gallagher Bassett Services, Inc. (Nelson, Kevin) |
| Filing 16 NOTICE OF APPEARANCE by Arie M. Spitz on behalf of Gallagher Bassett Services, Inc. (Spitz, Arie) |
| Filing 15 MEMORANDUM OF LAW by Gallagher Bassett Services, Inc. in support of #14 MOTION by Gallagher Bassett Services, Inc. to Stay Pending Stay in Civil Action No. 5:19-cv-00129 and #11 Motion to Dismiss. (Harkins, Clayton) |
| Filing 14 MOTION by Gallagher Bassett Services, Inc. to Stay Pending Stay in Civil Action No. 5:19-cv-00129 and #11 Motion to Dismiss. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Harkins, Clayton) (Modified on 5/31/2023 to add link to #11 motion) (kew). |
| Filing 13 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Gallagher Bassett Services, Inc. (Harkins, Clayton) |
| Filing 12 MEMORANDUM OF LAW by Gallagher Bassett Services, Inc. in support of #11 MOTION by Gallagher Bassett Services, Inc. to Dismiss #1 Complaint. (Harkins, Clayton) |
| Filing 11 MOTION by Gallagher Bassett Services, Inc. to Dismiss #1 Complaint. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Harkins, Clayton) (Modified on 5/31/2023 to add link to #1 complaint) (kew). |
| Filing 10 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 5/8/2023 as to Ace Insurance Company. Certified Mail Number: 92148901125134100003801935. (kew) |
| Filing 9 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 5/8/2023 as to Gallagher Bassett Services, Inc. Certified Mail Number: 92148901125134100003801942. (kew) |
| Filing 8 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 5/8/2023 as to The Townsend Corporation. Certified Mail Number: 92148901125134100003801959. (kew) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to ACE Insurance Company, Gallagher Bassett Services, Inc., The Townsend Corporation, re: #1 Complaint. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (Attachments: #1 Summons Issued as to Gallagher Bassett Services, Inc., #2 Summons Issued as to The Townsend Corporation) (kew) |
| Filing 6 SUMMONS SUBMITTED by Patricia Holler, Todd Holler for ACE Insurance Company, re: #1 Complaint. (McQueen, James) (Modified on 5/5/2023 to add link to #1 complaint) (kew). |
| Filing 5 SUMMONS SUBMITTED by Patricia Holler, Todd Holler for Gallagher Bassett Services, Inc., re: #1 Complaint. (McQueen, James) (Modified on 5/5/2023 to add link to #1 complaint) (kew). |
| Filing 4 SUMMONS SUBMITTED by Patricia Holler, Todd Holler for The Townsend Corporation, re: #1 Complaint. (McQueen, James) (Modified on 5/5/2023 to add link to #1 complaint) (kew). |
Filing 3
ORDER directing that, with the consent of Judge Volk, this matter is transferred to the Honorable Frank W. Volk, United States District Judge. Signed by Judge Irene C. Berger on 4/28/2023. (cc: counsel of record; any unrepresented party) (msa)
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| Filing 2 ADMINISTRATIVE ORDER FOR ASSIGNMENT AND REFERRAL TO MAGISTRATE JUDGES OF CIVIL ACTIONS ASSIGNED TO JUDGE IRENE C. BERGER ENTERED NOVEMBER 12, 2019. This matter referred to Magistrate Judge Aboulhosn for Discovery. (cc: attys; any unrepresented party) (klc) |
| CASE assigned to Judge Irene C. Berger. (klc) |
| Filing 1 COMPLAINT. Filing Fee $402.00. Receipt # AWVSDC-8411785. (Attachment: #1 Civil Cover Sheet) (mfo) |
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