Talbot 2002 Underwriting Capital Ltd et al v. Old White Charities, Inc.
| Talbot 2002 Underwriting Capital Ltd and White Mountains Re Sirius Capital Ltd |
| Markel Capital Limited |
| Old White Charities, Inc. |
| All Risks, Ltd. |
| HCC Specialty Underwriters, Inc. and Underwriters at Lloyd's London |
| Bankers Insurance, LLC |
| 5:2015cv12542 |
| August 19, 2015 |
| US District Court for the Southern District of West Virginia |
| Beckley Office |
| Greenbrier |
| Irene C Berger |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 23, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 262
COSTS TAXED BY THE CLERK OF COURT in the sum of $13,217.85 against Defendant Old White Charities, Inc. Pursuant to Federal Rule of Civil Procedure 54(d)(1), on motion served within 7 days, the Court may review the Clerk's decision on taxation of costs. (slr)
|
|
Filing 261
SUPPLEMENTAL EXHIBIT by Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, AND White Mountains Re Sirius Capital Ltd in support of #249 Bill of Costs - Proposed. (slr)
|
|
Filing 260
MANDATE re: #251 Notice of Appeal to 4CCA in 4CCA Case No. 17-1180. The judgment of this Court, entered 12/20/2017, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (msa)
|
|
Filing 259
NOTICE OF JUDGMENT as to #251 Notice of Appeal to 4CCA filed by Old White Charities, Inc. in 4CCA Case Number 17-1180. (btm)
|
|
Filing 258
4CCA JUDGMENT re: #251 Notice of Appeal to 4CCA in 4CCA Case No. 17-1180. The judgment of the district court is affirmed. (btm)
|
|
Filing 257
4CCA OPINION re: #251 Notice of Appeal to 4CCA in 4CCA Case No. 17-1180. (btm)
|
|
Filing 256
REPLY by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd to #255 Objection/Response by Old White Charities, Inc. in opposition. (Hall, Lee) (Modified on 2/24/2017 to remove link to #249 proposed bill of costs) (skh).
|
|
Filing 255
OBJECTION/RESPONSE by Old White Charities, Inc. in opposition to #249 Proposed Bill of Costs (Attachment: #1 Exhibit A)(Parmer, Kimberly)
|
|
Filing 254
4CCA APPEAL FEES RECEIVED: $505.00, Receipt Number CHAR012326, re: #251 Notice of Appeal to 4CCA. (btm)
|
|
Filing 253
NOTICE OF APPELLATE CASE OPENING BY 4CCA re: #251 Notice of Appeal to 4CCA in 4CCA Case No. 17-1180. Case Manager: RJ Warren. (msa)
|
|
Filing 252
TRANSMITTAL OF NOTICE OF APPEAL TO 4CCA via APPEAL TRANSMITTAL SHEET re: #251 Notice of Appeal to 4CCA. (slr)
|
|
Filing 251
NOTICE OF APPEAL by Old White Charities, Inc. as to #246 Memorandum Opinion and Order and #247 Judgment Order. (skh)
|
|
Filing 250
INCORRECT EVENT; SEE ENTRY #251. (Modified on 2/6/2017 to remove image and refile it as entry #251) (skh).
|
|
NOTICE OF DOCKET CORRECTION re: #250 Appeal of / Objection to Magistrate Judge Decision to District Court. ERROR: Incorrect event selected. CORRECTION: Image removed and refiled using the event Notice of Appeal to 4CCA, entry #251 . (skh)
|
|
Filing 249
PROPOSED BILL OF COSTS by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd, Underwriters at Lloyd's London (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Affidavit of Paul L. Fields, Jr., #6 Appendix A)(Hall, Lee)
|
|
Filing 248
TRANSMITTED CERTIFIED COPY of #247 Judgment Order to attorneys and any unrepresented party. (slr)
|
|
Filing 247
JUDGMENT ORDER: In accordance with the #246 Memorandum Opinion and Order, the Court ORDERS that judgment be entered accordingly and that this matter be DISMISSED and STRICKEN from the docket; the Court ORDERS that any pending motions be TERMINATED AS MOOT. Signed by Judge Irene C. Berger on 1/10/2017. (cc: attys; any unrepresented party) (slr)
|
|
Filing 246
MEMORANDUM OPINION AND ORDER: Wherefore, after thorough review and careful consideration, the Court ORDERS that Plaintiffs and Third Party Defendants HCC and Underwriters' #193 MOTION for Summary Judgment be GRANTED, that Third Party Defendant All Risks, Ltd.'s #197 MOTION for Summary Judgment be GRANTED, and that Defendant Old White's #13 Counterclaim and #14 Third Party Complaint be DISMISSED. Signed by Judge Irene C. Berger on 1/6/2017. (cc: attys; any unrepresented party) (msa)
|
|
Filing 245
REPLY by Bankers Insurance, LLC to #239 Response In Opposition, #240 Response In Opposition, #241 Response In Opposition. (McMillan, Stuart)
|
|
Filing 244
MOTION by All Risks, Ltd. to Continue Pre-Trial Conference (01/11/17); Settlement Conference (01/18/17) and Trial (01/23/17) (Varner, Debra)
|
|
Filing 243
MOTION by Old White Charities, Inc. for Entry of Order Filing Crossclaim (Attachment: #1 Exhibit A)(Parmer, Kimberly)
|
|
Filing 242
MOTION by Old White Charities, Inc. for Counsel Marvin W. Masters to Attend Pretrial Conference By Telephone (Masters, Marvin)
|
|
Filing 241
RESPONSE by Old White Charities, Inc. in opposition to #236 MOTION by Bankers Insurance, LLC to Withdraw as Intervenor (Parmer, Kimberly)
|
|
Filing 240
RESPONSE by All Risks, Ltd. in opposition to #236 MOTION by Bankers Insurance, LLC to Withdraw as Intervenor (Varner, Debra)
|
|
Filing 239
RESPONSE by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, Underwriters at Lloyd's London, White Mountains Re Sirius Capital Ltd, White Mountains Re Sirius Capital Ltd in opposition to #236 MOTION by Bankers Insurance, LLC to Withdraw as Intervenor (Hall, Lee) (Modified on 12/28/2016 to remove link to #237 memorandum) (skh).
|
|
Filing 238
INTEGRATED PROPOSED PRETRIAL ORDER by All Risks, Ltd., Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd, Markel Capital Limited, Old White Charities, Inc., HCC Specialty Underwriters, Inc., Underwriters at Lloyds London (Varner, Debra) (Modified on 12/23/2016 to add party filers) (skh).
|
|
Filing 237
MEMORANDUM by Bankers Insurance, LLC in support of #236 MOTION by Bankers Insurance, LLC to Withdraw as Intervenor (McMillan, Stuart)
|
|
Filing 236
MOTION by Bankers Insurance, LLC to Withdraw as Intervenor (McMillan, Stuart)
|
|
Filing 235
CERTIFICATE OF SERVICE by Old White Charities, Inc. for Rule 26(a)(3) Pretrial Disclosures. (Parmer, Kimberly)
|
|
Filing 234
CERTIFICATE OF SERVICE filed by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd for Rule 26(a)(3) Disclosures of Underwriters and HCC Specialty Underwriters, Inc. (Hall, Lee) (Modified on 12/15/2016 to convert event to Rule 26 Document) (taq).
|
|
Filing 233
CERTIFICATE OF SERVICE by All Risks, Ltd. for Rule 26(a)(3) Pretrial Disclosures. (Varner, Debra)
|
|
Filing 232
OMNIBUS RESPONSE by Old White Charities, Inc.in opposition to #213 MOTION by All Risks, Ltd. to Strike Expert Witness Testimony, #217 MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd to Exclude Testimony of Gary Dickens, #218 MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd to Exclude Testimony of Dennis P. Brady, PhD, #219 MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd to Exclude Testimony of James Mahurin (Parmer, Kimberly)
|
|
Filing 231
RESPONSE by Old White Charities, Inc. in opposition to #215 MOTION by All Risks, Ltd. in Limine for Sequestration of all Non-Party Witnesses (Parmer, Kimberly)
|
|
Filing 230
RESPONSE by Old White Charities, Inc. in opposition to #210 MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd in Limine to Exclude References to Nonparty Damages (Attachments: #1 Ex. A, #2 Ex. B)(Parmer, Kimberly)
|
|
Filing 229
RESPONSE by Old White Charities, Inc. in opposition to #212 MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd in Limine to Exclude References Old White Charities, Inc.'s Charitable Work or Contributions (Attachments: #1 Ex. A, #2 Ex. B)(Parmer, Kimberly)
|
|
Filing 228
RESPONSE by Old White Charities, Inc. in opposition to #211 MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd to Bifurcate the Coverage and Bad Faith/Punitive Portions of the Trial (Parmer, Kimberly)
|
|
Filing 227
RESPONSE by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd in opposition to #220 OMNIBUS MOTIONS by Old White Charities, Inc. in Limine (Hall, Lee)
|
|
Filing 226
RESPONSE by All Risks, Ltd. in support of #210 MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd in Limine to Exclude References to Nonparty Damages. (Varner, Debra)
|
|
Filing 225
RESPONSE by All Risks, Ltd. in support of #212 MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd in Limine to Exclude References Old White Charities, Inc.'s Charitable Work or Contributions. (Varner, Debra)
|
|
Filing 224
RESPONSE by All Risks, Ltd. in support of #218 MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd to Exclude Testimony of Dennis P. Brady, PhD. (Varner, Debra)
|
|
Filing 223
RESPONSE by All Risks, Ltd. in opposition to #220 OMNIBUS MOTIONS by Old White Charities, Inc. in Limine (Attachments: #1 Exhibit A, #2 Exhibit B)(Varner, Debra)
|
|
Filing 222
NOTICE OF FILING COMPLETION OF MEDIATION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd (Hall, Lee)
|
|
Filing 221
EXHIBIT A continued by All Risks, Ltd. to #213 MOTION by All Risks, Ltd. to Strike Expert Witness Testimony. (Attachment: #1 Exhibit A continued)(Varner, Debra)
|
|
Filing 220
OMNIBUS MOTIONS by Old White Charities, Inc. in Limine (Parmer, Kimberly)
|
|
Filing 219
MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd and Integrated Memorandum of Law to Exclude Testimony of James Mahurin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hall, Lee)
|
|
Filing 218
MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd and Integrated Memorandum of Law to Exclude Testimony of Dennis P. Brady, PhD. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hall, Lee)
|
|
Filing 217
MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd and Integrated Memorandum of Law to Exclude Testimony of Gary Dickens. (Attachments: #1 Exhibit A, #2 Exhibit B)(Hall, Lee)
|
|
Filing 216
MEMORANDUM OF LAW by All Risks, Ltd. in support of #215 MOTION by All Risks, Ltd. in Limine for Sequestration of all Non-Party Witnesses (Varner, Debra)
|
|
Filing 215
MOTION by All Risks, Ltd. in Limine for Sequestration of all Non-Party Witnesses (Varner, Debra)
|
|
Filing 214
MEMORANDUM by All Risks, Ltd. in support of #213 MOTION by All Risks, Ltd. to Strike Expert Witness Testimony (Varner, Debra)
|
|
Filing 213
MOTION by All Risks, Ltd. to Strike Expert Witness Testimony (Attachment: #1 Exhibit A)(Varner, Debra)
|
|
Filing 212
MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd and Integrated Memorandum of Law in Limine to Exclude References Old White Charities, Inc.'s Charitable Work or Contributions (Hall, Lee)
|
|
Filing 211
MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd and Integrated Memorandum of Law to Bifurcate the Coverage and Bad Faith/Punitive Portions of the Trial (Hall, Lee)
|
|
Filing 210
MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd in Limine and Integrated Memorandum of Law to Exclude References to Nonparty Damages (Attachment: #1 Exhibit A)(Hall, Lee)
|
|
Filing 209
NOTICE of Mediation by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd, Underwriters at Lloyd's London (Hall, Lee)
|
|
Filing 208
REPLY by All Risks, Ltd. to #207 Response In Opposition. (Varner, Debra)
|
|
Filing 207
OPPOSITION by Bankers Insurance, LLC to #204 MOTION by All Risks, Ltd. to Strike #202 Response In Opposition or, in the Alternative, Grant Additional Time to File a Reply (McMillan, Stuart)
|
|
Filing 206
REPLY by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd., Underwriters at Lloyd's London to #199 Response In Opposition. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Hall, Lee) (Modified on 10/6/2016 to remove links to #193 motion and #196 memorandum) (skh).
|
|
Filing 205
MEMORANDUM OF LAW by All Risks, Ltd. in support of #204 MOTION by All Risks, Ltd. to Strike #202 Response In Opposition or, in the Alternative, Grant Additional Time to File a Reply (Varner, Debra)
|
|
Filing 204
MOTION by All Risks, Ltd. to Strike #202 Response In Opposition or, in the Alternative, Grant Additional Time to File a Reply (Varner, Debra).
|
|
Filing 203
REPLY by All Risks, Ltd. to #199 Response In Opposition. (Attachment: #1 Exhibits A-K)(Varner, Debra)
|
|
Filing 202
OMNIBUS RESPONSE by Bankers Insurance, LLC in opposition to #193 MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, Underwriters at Lloyd's London, White Mountains Re Sirius Capital Ltd for Summary Judgment, #197 MOTION by All Risks, Ltd. for Summary Judgment (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, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(McMillan, Stuart)
|
|
Filing 201
EXHIBIT 34 by Old White Charities, Inc. in support of #199 Response In Opposition. (Attachments: #1 Exhibit 35, #2 Exhibit 36, #3 Exhibit 37, #4 Exhibit 38, #5 Exhibit 39, #6 Exhibit 40, #7 Exhibit 41, #8 Exhibit 42, #9 Exhibit 43, #10 Exhibit 44, #11 Exhibit 45, #12 Exhibit 46, #13 Exhibit 47, #14 Exhibit 48, #15 Exhibit 49, #16 Exhibit 50, #17 Exhibit 51, #18 Exhibit 52, #19 Exhibit 53, #20 Exhibit 54)(Parmer, Kimberly)
|
|
Filing 200
EXHIBIT 17 by Old White Charities, Inc. in support of #199 Response In Opposition. (Attachments: #1 Exhibit 18, #2 Exhibit 19, #3 Exhibit 20, #4 Exhibit 21, #5 Exhibit 22, #6 Exhibit 23, #7 Exhibit 24, #8 Exhibit 25, #9 Exhibit 26, #10 Exhibit 27, #11 Exhibit 28, #12 Exhibit 29, #13 Exhibit 30, #14 Exhibit 31, #15 Exhibit 32, #16 Exhibit 33)(Parmer, Kimberly)
|
|
Filing 199
RESPONSE by Old White Charities, Inc. in opposition to #193 MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, Underwriters at Lloyd's London, White Mountains Re Sirius Capital Ltd for Summary Judgment, #197 MOTION by All Risks, Ltd. for Summary Judgment (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, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Parmer, Kimberly)
|
|
Filing 198
MEMORANDUM OF LAW by All Risks, Ltd. in support of #197 MOTION by All Risks, Ltd. for Summary Judgment (Varner, Debra)
|
|
Filing 197
MOTION by All Risks, Ltd. for Summary Judgment (Attachments: #1 Appendix of Exhibits, #2 Exhibits 1-10, #3 Exhibits 11-20, #4 Exhibits 21-30, #5 Exhibits 31-40)(Varner, Debra)
|
|
Filing 196
MEMORANDUM OF LAW by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, Underwriters at Lloyd's London, White Mountains Re Sirius Capital Ltd in support of #193 MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, Underwriters at Lloyd's London, White Mountains Re Sirius Capital Ltd for Summary Judgment (Hall, Lee) (Modified on 9/15/2016 to remove links to exhibits) (skh).
|
|
Filing 195
EXHIBITS by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, Underwriters at Lloyd's London, White Mountains Re Sirius Capital Ltd in support of #193 MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, Underwriters at Lloyd's London, White Mountains Re Sirius Capital Ltd for Summary Judgment. (Attachments: #1 Exhibit U, #2 Exhibit V)(Hall, Lee) (Modified on 9/15/2016 to remove motion for summary judgment as a duplicate of the motion filed at entry #193) (skh).
|
|
Filing 194
EXHIBITS by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, Underwriters at Lloyd's London, White Mountains Re Sirius Capital Ltd in support of #193 MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, Underwriters at Lloyd's London, White Mountains Re Sirius Capital Ltd for Summary Judgment. (Attachments: #1 Exhibit N, #2 Exhibit O, #3 Exhibit P, #4 Exhibit Q, #5 Exhibit R, #6 Exhibit S, #7 Exhibit T)(Hall, Lee) (Modified on 9/15/2016 to remove motion for summary judgment as a duplicate of the motion filed at entry #193) (skh).
|
|
Filing 193
MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, Underwriters at Lloyd's London, White Mountains Re Sirius Capital Ltd for Summary Judgment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Hall, Lee)
|
|
NOTICE OF DOCKET CORRECTION re: #194 and #195 Exhibits by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, Underwriters at Lloyd's London, White Mountains Re Sirius Capital Ltd in support of #193 Motion for Summary Judgment. CORRECTION: Motion removed as a duplicate of the motion attached to entry #193. (skh)
|
|
Filing 192
PROPOSED ORDER Agreed Order Allowing Filing of Crossclaim by Old White Charities, Inc., HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd, All Risks, Ltd., Bankers Insurance, LLC, Underwriters at Lloyd's London (Parmer, Kimberly) (Modified on 9/12/2016 to add party filers) (skh).
|
|
Filing 191
RETURN OF SERVICE ON SUBPOENA for Bloss & Dillard, Inc. (Hall, Lee)
|
|
Filing 190
CERTIFICATE OF SERVICE filed by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. for Underwriters and HCC's Notice of Filing Supplemental Expert Reports of Lucius J. Riccio, Ph.D., P.E. (Hall, Lee) (Modified on 8/23/2016 to convert event to Rule 26 Document) (taq).
|
|
Filing 189
NOTICE OF VIDEOCONFERENCE EXPERT DEPOSITION by Old White Charities, Inc. of Art Bates on August 25, 2016 at 4:00 p.m. (Parmer, Kimberly)
|
|
Filing 188
NOTICE OF VIDEOCONFERENCE EXPERT DEPOSITION by Old White Charities, Inc. of Bob Hamman on August 25, 2016 at 11:00 a.m. (Parmer, Kimberly)
|
|
Filing 187
NOTICE OF VIDEOCONFERENCE EXPERT DEPOSITION by Old White Charities, Inc. of Lucius Riccio on August 24, 2016 at 9:00 a.m. (Parmer, Kimberly)
|
|
Filing 186
FOURTH AMENDED NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd . of James T. Miller on August 22, 2016 at 1:00 p.m. (Hall, Lee) (Modified on 8/23/2016 to add "fourth")(taq).
|
|
Filing 185
AMENDED 30(b)(6) NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of designated representative(s) of Old White Charities, Inc. on August 23, 2016 at 9:00 a.m. (Hall, Lee)
|
|
Filing 184
AMENDED NOTICE OF EXPERT DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of Dennis Brady on August 24, 2016 at 4:00 p.m. (Hall, Lee)
|
|
Filing 183
AMENDED NOTICE OF EXPERT DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of Gary Dickens on August 24, 2016 at 11:00 a.m. (Hall, Lee) Modified on 8/22/2016 (taq).
|
|
Filing 182
AMENDED NOTICE OF EXPERT DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of James Mahurin on August 24, 2016 at 2:00 p.m. (Hall, Lee)
|
|
Filing 181
NOTICE OF EXPERT DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of Burton Baine on August 25, 2016 at 2:00 p.m. (Hall, Lee)
|
|
Filing 180
NOTICE OF EXPERT DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of Rudy Martin on August 25, 2016 at 9:00 a.m. (Hall, Lee)
|
|
Filing 179
NOTICE OF EXPERT DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of Dennis Brady on August 24, 2016 at 4:00 p.m. (Hall, Lee)
|
|
Filing 178
NOTICE OF EXPERT DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of James Mahurin on August 24, 2016 at 2:00 p.m. (Hall, Lee)
|
|
Filing 177
NOTICE OF EXPERT DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of Gary Dickens on August 24, 2016 at 11:00 a.m. (Hall, Lee)
|
|
Filing 176
SECOND AMENDED NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Kevin Workman on August 23, 2016 at 1:00 p.m. (Hall, Lee) (Modified on 8/16/2016 to add "second") (taq).
|
|
Filing 175
THIRD AMENDED NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of James T. Miller on August 23, 2016 at 9:00 a.m. (Hall, Lee) (Modified on 8/16/2016 to add "third") (taq).
|
|
Filing 174
NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Jim Justice on August 22, 2016 at 10:00 a.m. (Hall, Lee)
|
|
Filing 173
NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Rita Antinoro on August 22, 2016 at 9:00 a.m. (Hall, Lee)
|
|
Filing 172
RULE 30(b)(6) NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of designated representative(s) of o Old White Charities, Inc. on August 22, 2016 at 1:00 p.m. (Hall, Lee)
|
|
Filing 171
RETURN OF SERVICE ON SUBPOENA for PGA Tour, Inc. (Attachment: #1 Exhibit)(Hall, Lee)
|
|
Filing 170
CERTIFICATE OF SERVICE by Old White Charities, Inc. for Rule 26(a)(2) Expert Testimony Disclosures. (Parmer, Kimberly)
|
|
Filing 169
AMENDED NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of Kevin Workman on August 3, 2016 at 3:00 p.m. (Hall, Lee)
|
|
Filing 168
AMENDED NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of Monte Ortel on August 3, 2016 at 5:00 p.m. (Hall, Lee)
|
|
Filing 167
SECOND AMENDED NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of Charles Henthorn on August 3, 2016 at 11:00 a.m. (Hall, Lee) (Modified on 8/2/2016 to add "second") (taq).
|
|
Filing 166
SECOND AMENDED NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of James T. Miller on August 3, 2016 at 1:00 p.m. (Hall, Lee) (Modified on 8/2/2016 to add "second") (taq).
|
|
Filing 165
AMENDED NOTICE OF VIDEO DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of Jim Sweetwood on August 3, 2016 at 9:00 a.m. (Hall, Lee)
|
|
Filing 164
AMENDED NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Charles Henthorn on August 3, 2016 at 9:00 a.m. (Hall, Lee)
|
|
Filing 163
AMENDED NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of James T. Miller on August 3, 2016 at 11:00 a.m. (Hall, Lee)
|
|
Filing 162
NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of Jim Sweetwood on August 3, 2016 at 5:00 p.m. (Hall, Lee)
|
|
Filing 161
NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of Monte Ortel on August 3, 2016 at 3:00 p.m. (Hall, Lee)
|
|
Filing 160
NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of Kevin Workman on August 3, 2016 at 1:00 p.m. (Hall, Lee)
|
|
Filing 159
NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of Charles Henthorn on August 3, 2016 at 11:00 a.m. (Hall, Lee)
|
|
Filing 158
NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd. of James T. Miller on August 3, 2016 at 9:00 a.m. (Hall, Lee)
|
|
Filing 157
CERTIFICATE OF SERVICE by All Risks, Ltd. for Rule 26(a)(2) Expert Testimony Disclosures. (Varner, Debra)
|
|
Filing 156
CERTIFICATE OF SERVICE by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd for Rule 26(a)(2) Expert Testimony Disclosures. (Walling, Sarah)
|
|
Filing 155
NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd of Lisa Blake on July 20, 2016 at 12:30 p.m. (Hall, Lee)
|
|
Filing 154
AMENDED NOTICE OF VIDEO DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Mike Connatser on July 19, 2016 at 9:00 a.m. (Hall, Lee)
|
|
Filing 153
AMENDED NOTICE OF VIDEO DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Theresa Walker on July 19, 2016 at 1:00 p.m. (Hall, Lee)
|
|
Filing 152
NOTICE TO TAKE DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Hugh Mooney on July 20, 2016 at 9:00 a.m. (Hall, Lee)
|
|
Filing 151
NOTICE TO TAKE DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Crystal Kelly on July 18, 2016 at 12:00 p.m. (Hall, Lee)
|
|
Filing 150
NOTICE TO TAKE DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Bill Evans on July 20, 2016 at 11:00 a.m. (Hall, Lee)
|
|
Filing 149
NOTICE TO TAKE DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Mike Connatser on July 19, 2016 at 1:00 p.m. (Hall, Lee)
|
|
Filing 148
NOTICE TO TAKE DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Theresa Walker on July 19, 2016 at 11:00 a.m. (Hall, Lee)
|
|
Filing 147
NOTICE TO TAKE DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Paul Fleming on July 18, 2016 at 2:30 p.m. (Hall, Lee)
|
|
Filing 146
NOTICE TO TAKE DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Thomas Eackles on July 18, 2016 at 1:00 p.m. (Hall, Lee)
|
|
Filing 145
RETURN OF SERVICE ON SUBPOENA for PGA Tour, Inc.. (Attachment: #1 Proof of Service)(Hall, Lee)
|
|
Filing 144
RETURN OF SERVICE ON SUBPOENA for Greenbrier Hotel Corporation. (Walling, Sarah)
|
|
Filing 143
ORDER: The Court ORDERS that the motions made in Documents #134 , #138 and #139 be classified as motions for joinder in Document #131 and that these motions be GRANTED; the Court ORDERS that the #131 Motion to Extend Certain Deadlines and Modify Scheduling Order be GRANTED IN PART; the Court ORDERS that the deadline for discovery be EXTENDED to 9/1/2016 and that the deadline for dispositive motions other than those filed under Rule 12(b) F.R.Civ.P. be EXTENDED to 9/15/2016. All other deadlines set forth in the #42 Scheduling Order and #107 Order REMAIN IN EFFECT. Signed by Judge Irene C. Berger on 7/1/2016. (cc: attys; any unrepresented party) (slr)
|
|
Filing 142
NOTICE OF VIDEOTAPED DEPOSITION by Old White Charities, Inc. of Robin Lang on July 7, 2016 at 9:00 a.m. (Parmer, Kimberly)
|
|
Filing 141
NOTICE OF DEPOSITION by Old White Charities, Inc. of Joshua Cocaine on July 6, 2016 at 1:00 p.m. (Parmer, Kimberly)
|
|
Filing 140
NOTICE OF DEPOSITION by Old White Charities, Inc. of Sean Curtain on July 6, 2016 at 9:00 a.m. (Parmer, Kimberly)
|
|
Filing 139
MOTION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd, Underwriters at Lloyd's London for Joinder in #131 MOTION by Old White Charities, Inc. to Extend Certain Deadlines and Modify Scheduling Order (Hall, Lee) (Modified on 6/30/2016 to remove link to motion attached to entry #138 and to add party filer) (rea).
|
|
Filing 138
MOTION by Bankers Insurance, LLC for Joinder in #131 MOTION by Old White Charities, Inc. to Extend Certain Deadlines and Modify Scheduling Order (McMillan, Stuart)
|
|
Filing 137
CERTIFICATE OF SERVICE filed by All Risks, Ltd. for Third-Party Defendant All Risks, Ltd.'s Supplemental Answers to First Set of Interrogatories of Defendant Bankers Insurance, LLC (Varner, Debra)
|
|
Filing 136
CERTIFICATE OF SERVICE filed by All Risks, Ltd. for Third-Party Defendant All Risks, Ltd.'s Supplemental Responses to First Requests for Production of Documents of Certain Underwriters at Lloyd's London, Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217 and L009218 (Varner, Debra)
|
|
Filing 135
CERTIFICATE OF SERVICE filed by All Risks, Ltd. for Third-Party Defendant All Risks, Ltd.'s Supplemental and Corrected Answers to First Set of Interrogatories of Certain Underwriters at Lloyd's London, Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217 and L009218 (Varner, Debra)
|
|
Filing 134
MOTION by All Risks, Ltd. for Joinder in #131 MOTION by Old White Charities, Inc. to Extend Certain Deadlines and Modify Scheduling Order (Varner, Debra)
|
|
Filing 133
RETURN OF SERVICE ON SUBPOENA for Walter E. Hayes. (Hall, Lee)
|
|
Filing 132
CERTIFICATE OF SERVICE by Old White Charities, Inc. for Defendant and Third-Party Plaintiff's Rule 26(a)(2) Expert Testimony Disclosures of Old White Charities, Inc. (Parmer, Kimberly)
|
|
Filing 131
MOTION by Old White Charities, Inc. to Extend Certain Deadlines and Modify Scheduling Order (Masters, Marvin)
|
|
Filing 130
CERTIFICATE OF SERVICE filed by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd for Underwriters and HCC's Expert Disclosures (Hall, Lee) (Modified on 6/29/2016 to convert event to Rule 26 Document)(taq).
|
|
Filing 129
AMENDED NOTICE OF VIDEO DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Walter Hayes on June 29, 2016 at 1:00 p.m. (Hall, Lee)
|
|
Filing 128
AMENDED NOTICE OF VIDEO DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of P. Marshall Fleming on June 29, 2016 at 9:00 a.m. (Hall, Lee)
|
|
Filing 127
NOTICE OF APPEARANCE OF ADDITIONAL COUNSEL by Sarah A. Walling on behalf of HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd., Underwriters at Lloyd's London (Walling, Sarah) (Modified on 6/23/2016 to add party filer) (skh).
|
|
Filing 126
CERTIFICATE OF SERVICE by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd for Supplemental Initial Disclosures. (Hall, Lee)
|
|
Filing 125
NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of P. Marshall Fleming on June 29, 2016 at 1:00 p.m. (Hall, Lee)
|
|
Filing 124
NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Walter Hayes on June 29, 2016 at 9:00 a.m. (Hall, Lee)
|
|
Filing 123
NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Kim Mason on June 28, 2016 at 1:00 p.m. (Hall, Lee)
|
|
Filing 122
NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Andrew Haynes on June 28, 2016 at 9:00 a.m. (Hall, Lee)
|
|
Filing 121
NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of Reta Belk on June 27, 2016 at 3:00 p.m. (Hall, Lee)
|
|
Filing 120
NOTICE OF DEPOSITION by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd of R. Michael Hedden on June 27, 2016 at 1:00 p.m. (Hall, Lee)
|
|
Filing 119
STIPULATION extending expert disclosure deadlines by Old White Charities, Inc., Underwriters at Lloyds London, HCC Specialty Underwriters, Inc., All Risks, LTD., Bankers Insurance, LLC. (Parmer, Kimberly) (Modified on 6/14/2016 to add party filers) (skh).
|
|
Filing 118
ORDER that Underwriters and HCC's #117 MOTION for Clarification or Reconsideration be DENIED and that the attachments thereto (Documents 117-1 through 117-10) be STRICKEN FROM THE RECORD. Signed by Judge Irene C. Berger on 6/10/2016. (cc: attys; any unrepresented party) (msa)
|
|
Filing 117
MOTION by HCC Specialty Underwriters, Inc., Underwriters at Lloyd's London for Clarification or Reconsideration of the #99 Memorandum Opinion and Order (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Hall, Lee) Modified on 6/10/2016 to strike attachments (cds).
|
|
Filing 116
MEMORANDUM OPINION AND ORDER: Following thorough and careful consideration, HCC Specialty Underwriters, Inc.'s #52 Motion to Dismiss Bankers Insurance LLC's Crossclaim is GRANTED, that Third-Party Defendant All Risks, LTD's #53 Motion to Dismiss Cross-Claim of Bankers Insurance, LLC, be GRANTED, and that Defendant Bankers Insurance LLC's #43 Crossclaims be DISMISSED. Signed by Judge Irene C. Berger on 06/03/2016. (cc: attys; any unrepresented party) (msa)
|
|
Filing 115
NOTICE OF CHANGE OF ATTORNEY INFORMATION by Lee Murray Hall for Attorney Joseph C. Gebara updating his contact information on behalf of Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd. (Hall, Lee)
|
|
Filing 114
CERTIFICATE OF SERVICE filed by Bankers Insurance, LLC for Bankers Insurance, LLCs Responses to All Risks First Set of Requests for Production of Documents (McMillan, Stuart)
|
|
Filing 113
CERTIFICATE OF SERVICE filed by Bankers Insurance, LLC for Bankers Insurance, LLC's Answers to All Risks' First Set of Interrogatories (McMillan, Stuart)
|
|
Filing 112
CERTIFICATE OF SERVICE filed by HCC Specialty Underwriters, Inc. for HCC Specialty Underwriters, Inc.'s Responses to Bankers Insurance, LLC's First Set of Requests for Production of Documents to HCC Specialty Underwriters, Inc. (Hall, Lee)
|
|
Filing 111
CERTIFICATE OF SERVICE filed by HCC Specialty Underwriters, Inc. for HCC Specialty Underwriters, Inc.'s Responses to Bankers Insurance LLC's First Set of Requests for Admissions to HCC Specialty Underwriters, Inc. (Hall, Lee)
|
|
Filing 110
CERTIFICATE OF SERVICE filed by HCC Specialty Underwriters, Inc. for HCC Specialty Underwriters, Inc.'s Responses to Bankers Insurance, LLC's First Set of Interrogatories to HCC Specialty Underwriters, Inc. (Hall, Lee)
|
|
Filing 109
STIPULATION extending time for Bankers Insurance, LLC to respond to All Risks, Ltd.'s First Set of Interrogatories and First Set of Requests for Production of Documents to June 2, 2016 re: #96 Certificate of Service, #97 Certificate of Service by Bankers Insurance, LLC, All Risks, Ltd. (McMillan, Stuart) (Modified on 5/25/2016 to add party filer) (skh).
|
|
Filing 108
SUPPLEMENTAL DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Third Party Defendant HCC Specialty Underwriters, Inc. (Hall, Lee)
|
|
Filing 107
ORDER granting in part the parties' #88 JOINT MOTION to Extend Deadlines and amending the Scheduling Order as follows: Discovery requests to be completed by 7/1/2016. All discovery to be completed by 08/01/2016. Depositions to be completed by 08/01/2016. Expert Witness List by parties bearing the burden of proof due by 6/13/2016, by party not bearing burden of proof due by 7/13/2016, and to solely contradict or rebut evidence due by 7/27/2016. Dispositive Motions except those filed under Rule 12(b) due by 8/15/2016. Motions in Limine and other pretrial motions to be filed and served by 12/02/2016 and Responses filed and served by 12/09/2016. All other dates and deadlines set forth in the Courts #42 Scheduling Order remain in place. Signed by Judge Irene C. Berger on 05/24/2016. (cc: attys; any unrepresented party) (msa) Modified text on 5/26/2016 (cds).
|
|
Filing 106
STIPULATION REGARDING EXTENSION OF TIME TO ANSWER OR RESPOND TO DISCOVERY REQUESTS to HCC Specialty Underwriters, Inc. to May 31, 2016 by HCC Specialty Underwriters, Inc., Bankers Insurance, LLC (Hall, Lee) (Modified on 5/23/2016 to add party filer) (skh).
|
|
Filing 105
CERTIFICATE OF SERVICE filed by All Risks, Ltd. for Third-Party Defendant All Risks, Ltd.'s Answers to First Set of Interrogatories of Defendant, Bankers Insurance, LLC (Varner, Debra)
|
|
Filing 104
CERTIFICATE OF SERVICE filed by All Risks, Ltd. for Third-Party Defendant All Risks, Ltd.'s Responses to First Requests for Production of Documents of Defendant, Bankers Insurance, LLC (Varner, Debra)
|
|
Filing 103
CERTIFICATE OF SERVICE filed by All Risks, Ltd. for Third-Party Defendant All Risks, Ltd.'s Responses to First Requests for Admission of Defendant, Bankers Insurance, LLC (Varner, Debra)
|
|
Filing 102
ANSWER TO #14 Third Party Complaint by All Risks, Ltd.(Varner, Debra)
|
|
Filing 101
STIPULATION REGARDING EXTENSION OF TIME TO ANSWER OR RESPOND TO DISCOVERY REQUESTS to May 23, 2016 by HCC Specialty Underwriters, Inc., Bankers Insurance, LLC (Hall, Lee) (Modified on 5/13/2016 to add party filer) (skh).
|
|
Filing 100
STIPULATION REGARDING EXTENSION OF TIME TO RESPOND TO DISCOVERY REQUESTS to May 23, 2016 by All Risks, Ltd., Bankers Insurance, LLC (Varner, Debra)
|
|
Filing 99
MEMORANDUM OPINION AND ORDER: Following thorough review and careful consideration, the Court ORDERS that the Third Party Defendant All Risks, LTD's #39 Motion to Dismiss be GRANTED as to Old White's claims under the West Virginia Unfair Trade Practices Act and for common law bad faith, and DENIED on all other grounds. Signed by Judge Irene C. Berger on 5/5/2016. (cc: attys; any unrepresented party) (msa)
|
|
Filing 98
ANSWER TO #14 Third Party Complaint with Jury Demand by HCC Specialty Underwriters, Inc.(Hall, Lee)
|
|
Filing 97
CERTIFICATE OF SERVICE filed by All Risks, Ltd. for All Risks, Ltd.'s First Set of Requests for Production of Documents to Bankers Insurance, LLC (Varner, Debra)
|
|
Filing 96
CERTIFICATE OF SERVICE filed by All Risks, Ltd. for All Risks, Ltd.'s First Set of Interrogatories to Bankers Insurance, LLC (Varner, Debra)
|
|
Filing 95
MEMORANDUM OPINION AND ORDER: that HCC Specialty Underwriters, Inc.s #27 Motion to Dismiss Third Party Complaint for Failure to State a Claim be GRANTED as to Old Whites claims under the West Virginia Unfair Trade Practices Act and for common law bad faith, and DENIED on all other grounds. Signed by Judge Irene C. Berger on 4/19/2016. (cc: attys; any unrepresented party) (cds)
|
|
Filing 94
CERTIFICATE OF SERVICE filed by Bankers Insurance, LLC for Bankers Insurance LLC's First Requests for Production of Documents to HCC Specialty Underwriters, Inc. (McMillan, Stuart)
|
|
Filing 93
CERTIFICATE OF SERVICE filed by Bankers Insurance, LLC for Bankers Insurance LLC's First Requests for Admissions to HCC Specialty Underwriters, Inc. (McMillan, Stuart)
|
|
Filing 92
CERTIFICATE OF SERVICE filed by Bankers Insurance, LLC for Bankers Insurance, LLC's First Set of Interrogatories to HCC Specialty Underwriters, Inc. (McMillan, Stuart)
|
|
Filing 91
CERTIFICATE OF SERVICE filed by Bankers Insurance, LLC for Bankers Insurance, LLC's First Set of Interrogatories to All Risks, Ltd. (McMillan, Stuart)
|
|
Filing 90
CERTIFICATE OF SERVICE filed by Bankers Insurance, LLC for Bankers Insurance, LLC's Requests for Admissions to All Risks, Ltd. (McMillan, Stuart)
|
|
Filing 89
CERTIFICATE OF SERVICE filed by Bankers Insurance, LLC for Bankers Insurance, LLC's Requests for Production of Documents to All Risks, Ltd. (McMillan, Stuart)
|
|
Filing 88
JOINT MOTION by All Risks, Ltd., Bankers Insurance, LLC, HCC Specialty Underwriters, Inc., Markel Capital Limited, Old White Charities, Inc., Talbot 2002 Underwriting Capital Ltd, Underwriters at Lloyd's London, White Mountains Re Sirius Capital Ltd, White Mountains Re Sirius Capital Ltd to Extend Deadlines set forth in the #42 Scheduling Order (Hall, Lee)
|
|
Filing 87
STIPULATION extending expert disclosure deadlines by Old White Charities, Inc., Underwriters at Lloyd's London, HCC Specialty Underwriters, Inc., All Risks, Ltd., Bankers Insurance, LLC (Parmer, Kimberly) (Modified on 3/29/2016 to add party filers) (skh).
|
|
Filing 86
CERTIFICATE OF SERVICE filed by All Risks, Ltd. for "Third-Party Defendant All Risks, Ltd.'s Responses to First Requests for Admission of Certain Underwriters at Lloyd's, London, Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218" (Varner, Debra)
|
|
Filing 85
CERTIFICATE OF SERVICE filed by All Risks, Ltd. for "Third-Party Defendant All Risks, Ltd.'s Responses to First Requests for Production of Documents of Certain Underwriters at Lloyd's, London, Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218" (Varner, Debra)
|
|
Filing 84
CERTIFICATE OF SERVICE filed by All Risks, Ltd. for "Third-Party Defendant All Risks, Ltd.'s Answers to First Set of Interrogatories of Certain Underwriters at Lloyd's, London, Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218" (Varner, Debra)
|
|
Filing 83
CERTIFICATE OF SERVICE filed by Old White Charities, Inc. for Old White Charities, Inc.'s Answers, Responses, and Objections to Certain Underwriters at Lloyd's, London Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218's First Set of Interrogatories to Old White Charities, Inc. (Parmer, Kimberly)
|
|
Filing 82
CERTIFICATE OF SERVICE filed by Old White Charities, Inc. for Old White Charities, Inc.'s Answers, Responses, and Objections to Certain Underwriters at Lloyd's, London Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218's First Set of Requests for Production of Documents to Old White Charities, Inc. (Parmer, Kimberly)
|
|
Filing 81
CERTIFICATE OF SERVICE filed by Old White Charities, Inc. for Old White Charities, Inc.'s Answers, Responses, and Objections to Certain Underwriters at Lloyd's, London Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218's First Set of Requests for Admissions to Defendant Old White Charities, Inc. (Parmer, Kimberly)
|
|
Filing 80
CERTIFICATE OF SERVICE filed by Old White Charities, Inc. for Old White Charities, Inc.'s Answers and Responses to HCC Specialty Underwriters, Inc.'s First Set of Interrogatories to Old White Charities, Inc. (Parmer, Kimberly)
|
|
Filing 79
CERTIFICATE OF SERVICE filed by Bankers Insurance, LLC for Bankers Insurance, LLC's Responses to the Underwriters' First Set of Interrogatories (McMillan, Stuart)
|
|
Filing 78
CERTIFICATE OF SERVICE filed by Bankers Insurance, LLC for Bankers Insurance, LLC's Responses to the Underwriters' First Set of Request for Admissions (McMillan, Stuart)
|
|
Filing 77
CERTIFICATE OF SERVICE filed by Bankers Insurance, LLC for Bankers Insurance, LLC's Responses to the Underwriters' First Request for Production of Documents (McMillan, Stuart)
|
|
Filing 76
STIPULATION REGARDING EXTENSION OF TIME TO RESPOND TO DISCOVERY REQUESTS extending time for All Risks, Ltd. to respond to Underwriters at Lloyds, London's First Set of Interrogatories, First Set of Requests for the Production of Documents and First Request for Admissions to March 14, 2016 by All Risks, Ltd., Underwriters at Lloyds, London (Varner, Debra) (Modified on 3/9/2016 to add party filer) (skh).
|
|
Filing 75
STIPULATION REGARDING EXTENSION OF TIME TO RESPOND TO DISCOVERY REQUESTS extending time for All Risks, Ltd. to respond to Underwriters at Lloyds, London's First Set of Interrogatories, First Set of Requests for the Production of Documents and First Request for Admissions to March 9, 2016 by All Risks, Ltd., Underwriters at Lloyds, London (Varner, Debra) (Modified on 2/26/2016 to add party filer) (skh).
|
|
Filing 74
STIPULATION REGARDING EXTENSION OF TIME TO RESPOND TO DISCOVERY REQUESTS extending time for All Risks, Ltd. to respond to Underwriters at Lloyds, London's First Set of Interrogatories, First Set of Requests for the Production of Documents and First Request for Admissions to February 26, 2016 by All Risks, Ltd., Underwriters at Lloyd's London (Varner, Debra)
|
|
Filing 73
STIPULATION extending time for Bankers Insurance, LLC to respond to Underwriters at Lloyds, London's First Set of Requests for Production of Documents, First Set of Interrogatories and First Set of Request for Admissions to March 9, 2016 re: #67 Certificate of Service, #68 Certificate of Service, #69 Certificate of Service by Bankers Insurance, LLC, Underwriters at Lloyds, London (McMillan, Stuart) (Modified on 2/16/2016 to add party filer) (skh).
|
|
Filing 72
STIPULATION extending time for third party plaintiff to respond to discovery to March 9, 2016 by Old White Charities, Inc., Underwriters at Lloyd's London, HCC Specialty Underwriters, Inc. (Parmer, Kimberly) Modified on 2/12/2016 to add party filers) (skh).
|
|
Filing 71
REPLY by All Risks, Ltd. to #59 Response In Opposition. (Varner, Debra)
|
|
Filing 70
REPLY by HCC Specialty Underwriters, Inc. to #58 Response In Opposition. (Hall, Lee)
|
|
Filing 69
CERTIFICATE OF SERVICE filed by Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd for Certain Underwriters at Lloyds, London Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218's First Set of Requests for the Production of Documents to Bankers Insurance, LLC (Hall, Lee)
|
|
Filing 68
CERTIFICATE OF SERVICE filed by Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd for Certain Underwriters at Lloyds, London Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218's First Set of Interrogatories to Bankers Insurance, LLC (Hall, Lee)
|
|
Filing 67
CERTIFICATE OF SERVICE filed by Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd for Certain Underwriters at Lloyds, London Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218's First Set of Request for Admissions to Bankers Insurance, LLC (Hall, Lee)
|
|
Filing 66
CERTIFICATE OF SERVICE filed by Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd for Certain Underwriters at Lloyds, London Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218's First Set of Requests for the Production of Documents to All Risks, Ltd (Hall, Lee)
|
|
Filing 65
CERTIFICATE OF SERVICE filed by Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd for Certain Underwriters at Lloyds, London Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218's First Set of Interrogatories to All Risks, Ltd. (Hall, Lee)
|
|
Filing 64
CERTIFICATE OF SERVICE filed by Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd for Certain Underwriters at Lloyds, London Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218's First Set of Request for Admissions to All Risks, Ltd. (Hall, Lee)
|
|
Filing 63
CERTIFICATE OF SERVICE filed by Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd for Certain Underwriters at Lloyds, London Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218's First Set of Interrogatories to Old White Charities, Inc. (Hall, Lee)
|
|
Filing 62
CERTIFICATE OF SERVICE filed by Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd for Certain Underwriters at Lloyd's, London Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218's First Request for Admissions to Defendant Old White Charities, Inc. (Hall, Lee)
|
|
Filing 61
CERTIFICATE OF SERVICE filed by Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd for Certain Underwriters At Lloyd's, London Subscribing to Prize Indemnity Insurance Certificate Nos. L009216, L009217, and L009218's First Set of Requests for Production of Documents to Old White Charities, Inc. (Hall, Lee)
|
|
Filing 60
CERTIFICATE OF SERVICE filed by HCC Specialty Underwriters, Inc. for HCC Specialty Underwriters, Inc.'s First Set of Interrogatories to Old White Charities (Hall, Lee)
|
|
Filing 59
RESPONSE by Bankers Insurance, LLC in opposition to #53 MOTION by All Risks, Ltd. to Dismiss #43 Crossclaim (McMillan, Stuart)
|
|
Filing 58
RESPONSE by Bankers Insurance, LLC in opposition to #52 MOTION by HCC Specialty Underwriters, Inc. to Dismiss #43 Crossclaim (McMillan, Stuart)
|
|
Filing 57
ORDER:Due to the retirement of Magistrate Judge R. Clarke VanDervort, the above-styled civil action is referred to Magistrate Judge Omar J. Aboulhosn for discovery matters. Signed by Clerk of Court Teresa L. Deppner on 01/07/2016.(cc: counsel of record; any unrepresented party). (msa)
|
|
Filing 56
STIPULATION REGARDING EXTENSION OF TIME TO RESPOND to #53 MOTION by All Risks, Ltd. to Dismiss #43 Crossclaim and #52 MOTION by HCC Specialty Underwriters, Inc. to Dismiss #43 Crossclaim to January 11, 2016 by Bankers Insurance, LLC, All Risks, Ltd., HCC Specialty Underwriters, Inc. (Johnson, Joshua) (Modified on 12/31/2015 to add party filers) (skh).
|
|
Filing 55
CERTIFICATE OF SERVICE by Bankers Insurance, LLC for Rule 26(a)(1) Initial Disclosures. (McMillan, Stuart)
|
|
Filing 54
MEMORANDUM OF LAW by All Risks, Ltd. in support of #53 MOTION by All Risks, Ltd. to Dismiss #43 Crossclaim (Varner, Debra)
|
|
Filing 53
MOTION by All Risks, Ltd. to Dismiss #43 Crossclaim (Varner, Debra)
|
|
Filing 52
MOTION by HCC Specialty Underwriters, Inc. to Dismiss #43 Crossclaim and Incorporated Memorandum of Law (Attachment: #1 Exhibit A, #2 Exhibit B)(Hall, Lee)
|
|
Filing 51
CERTIFICATE OF SERVICE by All Risks, Ltd. for Rule 26(a)(1) Initial Disclosures. (Varner, Debra)
|
|
Filing 50
CERTIFICATE OF SERVICE by Old White Charities, Inc. for Rule 26(a)(1) Initial Disclosures. (Parmer, Kimberly)
|
|
Filing 49
CERTIFICATE OF SERVICE by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd for Rule 26(a)(1) Initial Disclosures. (Hall, Lee)
|
|
Filing 48
STIPULATION REGARDING EXTENSION OF TIME TO ANSWER OR RESPOND TO #43 CROSS-CLAIM FILED BY BANKERS INSURANCE, LLC to December 18, 2015 by HCC Specialty Underwriters, Inc., Bankers Insurance LLC. (Hall, Lee) (Modified on 12/8/2015 to add party filer)(skh).
|
|
Filing 47
STIPULATION REGARDING EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO #43 CROSS-CLAIM FILED BY BANKERS INSURANCE, LLC to December 18, 2015 by All Risks, Ltd., Bankers Insurance, LLC (Varner, Debra) (Modified on 12/8/2015 to add link to #43 cross-claim) (skh).
|
|
Filing 46
REPLY MEMORANDUM by All Risks, Ltd. to #45 Response In Opposition. (Varner, Debra) (Modified on 12/7/2015 to correct event to reply to response and to correct link to #45 response) (skh).
|
|
Filing 45
RESPONSE by Old White Charities, Inc. in opposition to #39 MOTION by All Risks, Ltd. to Dismiss #14 Third Party Complaint (Parmer, Kimberly)
|
|
Filing 44
DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Intervenor Defendant Bankers Insurance, LLC (McMillan, Stuart)
|
|
Filing 43
ANSWER TO #1 Complaint by Bankers Insurance, LLC and CROSSCLAIMS by Defendant Bankers Insurance, LLC against Defendants All Risks, Ltd., HCC Specialty Underwriters, Inc. (McMillan, Stuart)
|
|
Filing 42
SCHEDULING ORDER: The Court ORDERS that the Scheduling Conference previously scheduled for 11/19/2016 is CANCELLED; it is ORDERED that this case proceed as follows: Joinder of Parties, amended pleadings due by 1/27/2016. Discovery requests to be completed by 4/26/2016 and all depositions by 6/24/2016. Expert Witness List by parties bearing the burden of proof due by 3/28/2016, by party not bearing burden of proof due by 4/28/2016, and to solely contradict or rebut evidence due by 5/12/2016. Dispositive Motions except those filed under Rule 12(b) due by 6/15/2016. Motions in Limine to be filed by 8/23/2016, with responses due by 8/30/2016. Plaintiffs' portion of proposed Pretrial Order to defendants due by 12/16/2016. Proposed Integrated Pretrial Order due by 12/23/2016. Pretrial Conference set for 1/11/2017 at 10:00 AM in Beckley before Judge Irene C. Berger. Proposed Charges to the Jury due 1/13/2017. Final Settlement Conference at 10:00 AM on 1/18/2017 in Beckley. Jury Trial set for 1/23/2017 at 9:00 AM in Beckley before Judge Irene C. Berger. Signed by Judge Irene C. Berger on 11/17/2015. (cc:attys; any unrepresented party) (slr)
|
|
Filing 41
RULE 26(f) REPORT OF PLANNING MEETING by HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd, All Risks, Ltd., Bankers Insurance, LLC, Old White Charities, Inc. (Hall, Lee) (Modified on 11/16/2015 to add party filers) (skh).
|
|
Filing 40
MEMORANDUM OF LAW by All Risks, Ltd. in support of #39 MOTION by All Risks, Ltd. to Dismiss #14 Third Party Complaint (Varner, Debra)
|
|
Filing 39
MOTION by All Risks, Ltd. to Dismiss #14 Third Party Complaint (Varner, Debra) (Modified on 11/13/2015 to add link to #14 third party complaint) (skh).
|
|
Filing 38
STIPULATION REGARDING EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO #14 THIRD-PARTY COMPLAINT to November 13, 2015 by All Risks, Ltd., Old White Charities, Inc. (Varner, Debra)
|
|
Filing 37
REPLY by HCC Specialty Underwriters, Inc. to #32 Response In Opposition. (Hall, Lee) (Modified on 11/4/2015 to convert event to reply to response and to correct link to #32 response) (skh).
|
|
Filing 36
FIRST AMENDED ANSWER to #14 Third Party Complaint by Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd (Hall, Lee)
|
|
Filing 35
NOTICE OF CHANGE OF ATTORNEY INFORMATION by Lee Murray Hall for Attorney Jocelyn C. Demars updating her contact information on behalf of HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd. (Hall, Lee)
|
|
Filing 34
NOTICE OF CHANGE OF ATTORNEY INFORMATION by Lee Murray Hall for Attorney Paul L. Fields, Jr. updating his contact information on behalf of HCC Specialty Underwriters, Inc., Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd. (Hall, Lee)
|
|
Filing 33
ORDER granting #7 MOTION of Bankers Insurance, LLC for Leave to Intervene. Signed by Judge Irene C. Berger on 10/30/2015. (cc: attys; any unrepresented party) (cds)
|
|
Filing 32
RESPONSE by Old White Charities, Inc. in opposition to #27 MOTION by HCC Specialty Underwriters, Inc. to Dismiss #14 Third Party Complaint for Failure to State a Claim (Masters, Marvin)
|
|
Filing 31
FIRST AMENDED ANSWER to #13 Counterclaim by Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd (Hall, Lee)
|
|
Filing 30
STIPULATION REGARDING EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO #14 THIRD-PARTY COMPLAINT to November 4, 2015 by All Risks, Ltd., Old White Charities, Inc. (Riley, James) (Modified on 10/15/2015 to add link to #14 third-party complaint)(skh)
|
|
Filing 29
ANSWER TO #14 Third Party Complaint with Jury Demand by Underwriters at Lloyd's London.(Hall, Lee) (Modified on 10/14/2015 to add jury demand) (skh).
|
|
Filing 28
DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Third Party Defendant HCC Specialty Underwriters, Inc. (Hall, Lee)
|
|
Filing 27
MOTION by HCC Specialty Underwriters, Inc. to Dismiss #14 Third Party Complaint for Failure to State a Claim and Incorporated Memorandum of Law (Attachment: #1 Exhibit 1)(Hall, Lee)
|
|
Filing 26
ANSWER TO #13 Counterclaim by Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd.(Hall, Lee)
|
|
Filing 25
THIRD PARTY SUMMONS RETURNED EXECUTED BY SECRETARY OF STATE re: #22 Electronic Summons Issued on #14 Third Party Complaint. Accepted by Secretary of State on 9/24/2015 as to Underwriters at Lloyd's London ; answer to Third Party Complaint due 10/15/2015. (slr)
|
|
Filing 24
THIRD PARTY SUMMONS RETURNED EXECUTED BY SECRETARY OF STATE re: #17 Electronic Summons Issued on #14 Third Party Complaint. Accepted by Secretary of State on 9/24/2015 as to HCC Specialty Underwriters, Inc. ; answer to Third Party Complaint due 10/15/2015. (slr)
|
|
Filing 23
THIRD PARTY SUMMONS RETURNED EXECUTED BY SECRETARY OF STATE re: #17 Electronic Summons Issued on #14 Third Party Complaint. Accepted by Secretary of State on 9/24/2015 as to All Risks, Ltd. ; answer TO Third-party Complaint due 10/15/2015. (slr) Modified on 9/29/2015 to add additional text (cds).
|
|
Filing 22
AMENDED THIRD PARTY ELECTRONIC SUMMONS ISSUED as to Underwriters at Lloyd's London, re: #14 Third Party 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). (cds) Modified text on 9/24/2015 (cds).
|
|
Filing 21
STATEMENT OF VISITING ATTORNEY from Joocelyn C. DeMars on behalf of White Mountains Re Sirius Capital Ltd, Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd. Local counsel: Lee Murray Hall. Fee $50.00. Receipt # 0425-4132490. (Hall, Lee)
|
|
Filing 20
STATEMENT OF VISITING ATTORNEY from Paul L. Fields, Jr. on behalf of White Mountains Re Sirius Capital Ltd, Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd. Local counsel: Lee Murray Hall. Fee $50.00. Receipt # 0425-4132465. (Hall, Lee)
|
|
Filing 19
SUMMONS TO BE REISSUED SUBMITTED by Old White Charities, Inc. for Underwriters at Lloyd's London, (Masters, Marvin)
|
|
Filing 18
REPLY by Bankers Insurance, LLC to #12 Response In Opposition. (McMillan, Stuart)
|
|
Filing 17
ELECTRONIC THIRD PARTY SUMMONS ISSUED as to HCC Specialty Underwriters, All Risks, Ltd., Inc., and Underwriters at Lloyd's London, re: #14 Third Party 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). **MAIN DOCUMENT is Third Party Summons for HCC Specialty Underwriters** (Attachments: #1 Third Party Summons All Risks, #2 Third Party Summons Lloyds London) (slr)
|
|
Filing 16
DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Old White Charities, Inc. (Parmer, Kimberly)
|
|
Filing 15
ORDER AND NOTICE: Rule 12(b) Motions 10/13/2015. Rule 26(f) Meeting 11/9/2015. Last day to file report of Rule 26(f) Meeting 11/16/2015. Scheduling Conference at 11:00 AM on 12/2/2015 in Beckley. Entry of Scheduling Order 12/14/2015. Last Day to make Rule 26(a)(1) disclosures 12/18/2015. Signed by Judge Irene C. Berger on 9/11/2015. (cc:attys; any unrepresented party) (msa)
|
|
Filing 14
THIRD PARTY COMPLAINT by Old White Charities, Inc. against All Risks, Ltd., HCC Specialty Underwriters, Inc., Underwriters at Lloyd's London. (Attachments: #1 Exhibit A, #2 Summons - HCC Specialty, #3 Summons - All Risks, #4 Summons - Lloyds London)(Masters, Marvin)
|
|
Filing 13
MOTION by Old White Charities, Inc. to Dismiss, ANSWER TO #1 Complaint by Old White Charities, Inc. and COUNTERCLAIM by Defendant Old White Charities, Inc. against Plaintiffs Talbot 2002 Underwriting Capital Ltd., White Mountains Re Sirius Capital Ltd., Markel Capital Limited (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Masters, Marvin) (Modified on 9/11/2015 to correct names of counter-defendants) (skh).
|
|
Filing 12
RESPONSE by Markel Capital Limited, Talbot 2002 Underwriting Capital Ltd, White Mountains Re Sirius Capital Ltd in opposition to #7 MOTION by Bankers Insurance, LLC to Intervene as Defendant (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hall, Lee) (Modified on 9/9/2015 to remove link to #8 memorandum) (skh).
|
|
Filing 11
STATEMENT OF VISITING ATTORNEY from Douglas M. Palais on behalf of Bankers Insurance, LLC. Local counsel: Stuart A. McMillan. Fee $50.00. Receipt # 0425-4102390. (McMillan, Stuart)
|
|
Filing 10
STATEMENT OF VISITING ATTORNEY from Ashley G. Moss on behalf of Bankers Insurance, LLC. Local counsel: Stuart A. McMillan. Fee $50.00. Receipt # 0425-4102335. (McMillan, Stuart)
|
|
Filing 9
SUMMONS RETURNED EXECUTED for Old White Charities, Inc., re: #1 Complaint. Old White Charities, Inc. served on 8/21/2015, answer due 9/11/2015. (Hall, Lee)
|
|
Filing 8
MEMORANDUM by Bankers Insurance, LLC in support of #7 MOTION for leave to Intervene as a Defendant. (taq)
|
|
Filing 7
MOTION by Bankers Insurance, LLC for leave to Intervene as a Defendant. (taq)
|
|
CASE assigned to Judge Irene C. Berger. (ras)
|
|
Filing 6
STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED MAY 7, 2014. Discovery referred to Magistrate Judge VanDervort. (cc:attys; any unrepresented party) (slr)
|
|
Filing 5
ELECTRONIC SUMMONS ISSUED as to Old White Charities, Inc., 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). (slr)
|
|
Filing 4
CORPORATE DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff White Mountains Re Sirius Capital Ltd/Markel Capital Limited. (slr)
|
|
Filing 3
CORPORATE DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff White Mountains Re Sirius Capital Ltd. (slr)
|
|
Filing 2
CORPORATE DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Talbot 2002 Underwriting Capital Ltd. (slr)
|
|
Filing 1
COMPLAINT. Filing Fee $400.00. Receipt # 0425-4081396. (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 Civil Cover Sheet) (slr)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
