Case Details

CourtDistrict of Maryland
Docket number1:13-cv-00080
Date case filed2013-01-08
Date case closed
Date of latest filing
Assigned toJudge George Levi Russell, III
Case cause28:1332 Diversity-Insurance Contract
Nature of suit110 Insurance
Jury demandDefendant
Demand
JurisdictionDiversity

Case Parties

Party: Certain Underwriters at Lloyd's, London
Party type: Plaintiff
Subscribing to Policy Nos. MB57612, MB60544, and MB10786
Attorney name: Julie Furst Maloney
Attorney Contact:
The Leder Law Group LLC
401 Washington Ave Ste 600
Towson, MD 21204
14432797900
Fax: 14108328883
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Steven E Leder
Attorney Contact:
The Leder Law Group LLC
401 Washington Ave Ste 600
Towson, MD 21204
14432797906
Fax: 14108328883
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Bradley M Bernau
Attorney Contact:
Novak Law Offices
33 N LaSalle St Ste 1900
Chicago, IL 60602
13124252580
Fax: 13124252525
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Neal R Novak
Attorney Contact:
Novak Law Offices
33 N LaSalle St Ste 1900
Chicago, IL 60602
13124252500
Fax: 13124252525
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Patricia M B Caracci
Attorney Contact:
Novak Law Offices
33 N LaSalle St Ste 1900
Chicago, IL 60602
13124252570
Fax: 13124252525
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Wells Fargo Ventures, LLC
Party type: Defendant
d/b/a Prosperity Mortgage Company
Attorney name: Barbara Susan Wahl
Attorney Contact:
Arent Fox LLP
1717 K St NW
Washington, DC 20036
12028576000
Fax: 12028576395
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Deanne Marie Ottaviano
Attorney Contact:
Arent Fox LLP
1717 K St NW
Washington, DC 20036
12028576000
Fax: 12028576394
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Michelle Mathews
Party type: Defendant
Attorney name: Alex Jonathan Brown
Attorney Contact:
Silverman Thompson Slutkin and White LLC
201 N Charles St 26th Fl
Baltimore, MD 21201
14103852225
Fax: 14105472432
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: William Nelson Sinclair
Attorney Contact:
Silverman Thompson Slutkin and White LLC
201 N Charles St 26th Fl
Baltimore, MD 21201
14103852225
Fax: 14105472432
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Walker Jackson Mortgage Corporation
Party type: Defendant
doing business asProsperity Mortgage Corporation
Attorney name: Barbara Susan Wahl
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Deanne Marie Ottaviano
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Michelle Mathews
Party type: Counter Claimant
Attorney name: Alex Jonathan Brown
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: William Nelson Sinclair
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Certain Underwriters at Lloyd's, London
Party type: Counter Defendant
Subscribing to Policy Nos. MB57612, MB60544, and MB10786
Attorney name: Julie Furst Maloney
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Steven E Leder
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Bradley M Bernau
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Neal R Novak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Patricia M B Caracci
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-01-08 COMPLAINT For Declaratory Judgment and Other Relief against All Defendants ( Filing fee $ 350 receipt number 0416-3881310.), filed by Certain Underwriters at Lloyd's, London. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Summons - Michelle Mathews, # 13 Summons - Walter Jackson Mortgage Corporation, # 14 Summons - Wells Fargo Ventures)(Leder, Steven) (Entered: 01/08/2013)
22013-01-08 Local Rule 103.3 Disclosure Statement by Certain Underwriters at Lloyd's, London. (Leder, Steven) (Entered: 01/08/2013)
32013-01-08 Summons Issued 21 days as to Michelle Mathews, Walker Jackson Mortgage Corporation, Wells Fargo Ventures, LLC. (jnls, Deputy Clerk) (Entered: 01/08/2013)
42013-01-10 MOTION to Appear Pro Hac Vice for Neal R. Novak ( Filing fee $ 50, receipt number 0416-3886870.) by Certain Underwriters at Lloyd's, London (Maloney, Julie) (Entered: 01/10/2013)
52013-01-10 MOTION to Appear Pro Hac Vice for Patricia M.B. Caracci ( Filing fee $ 50, receipt number 0416-3886884.) by Certain Underwriters at Lloyd's, London (Maloney, Julie) (Entered: 01/10/2013)
62013-01-14 MOTION for Leave to File Corrected Complaint by Certain Underwriters at Lloyd's, London Responses due by 1/31/2013 (Attachments: # 1 Corrected Complaint for Declaratory Judgment and Other Relief, # 2 Exhibit G (redacted), # 3 Text of Proposed Order)(Maloney, Julie) (Entered: 01/14/2013)
72013-01-15 PAPERLESS ORDER granting 4 Motion to Appear Pro Hac Vice for attorney Neal R Novak on behalf of Certain Underwriters at Lloyd's, London. Directing attorney Neal R Novak to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 1/15/2013. (jbp, Deputy Clerk) (Entered: 01/15/2013)
82013-01-15 PAPERLESS ORDER granting 5 Motion to Appear Pro Hac Vice for attorney Patricia M B Caracci on behalf of Certain Underwriters at Lloyd's, London. Directing attorney Patricia M B Caracci to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 1/15/2013. (jbp, Deputy Clerk) (Entered: 01/15/2013)
92013-02-21 PAPERLESS ORDER GRANTING 6 Motion for Leave to File Corrected Complaint. Signed by Judge George Levi Russell, III on 2/21/2013. (Russell, George L.) (Entered: 02/21/2013)
102013-02-21 CORRECTED COMPLAINT against Michelle Mathews, Walker Jackson Mortgage Corporation, Wells Fargo Ventures, LLC, filed by Certain Underwriters at Lloyd's, London.(jnls, Deputy Clerk) (Entered: 02/21/2013)
112013-02-26 Correspondence re: Line Requesting Corrected Summons for Walker Jackson Mortgage Corporation (Attachments: # 1 Corrected Summons)(Leder, Steven) (Entered: 02/26/2013)
122013-02-26 SUMMONS Returned Executed by Certain Underwriters at Lloyd's, London. Wells Fargo Ventures, LLC served on 2/25/2013, answer due 3/18/2013. (Leder, Steven) (Entered: 02/26/2013)
132013-02-26 MOTION to Appear Pro Hac Vice for Bradley M. Bernau ( Filing fee $ 50, receipt number 0416-3968572.) by Certain Underwriters at Lloyd's, London (Maloney, Julie) (Entered: 02/26/2013)
142013-02-26 Summons Reissued as to Walker Jackson Mortgage Corporation. (jnls, Deputy Clerk) (Entered: 02/26/2013)
152013-02-27 SUMMONS Returned Executed by Certain Underwriters at Lloyd's, London. Michelle Mathews served on 2/26/2013, answer due 3/19/2013. (Maloney, Julie) (Entered: 02/27/2013)
162013-02-27 PAPERLESS ORDER granting 13 Motion to Appear Pro Hac Vice on behalf of Bradley M Bernau for Certain Underwriters at Lloyd's, London. Directing attorney Bradley M Bernau to register online for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 2/27/13. (cmns, Deputy Clerk) (Entered: 02/27/2013)
172013-03-01 SUMMONS Returned Executed by Certain Underwriters at Lloyd's, London. Walker Jackson Mortgage Corporation served on 2/27/2013, answer due 3/20/2013. (Maloney, Julie) (Entered: 03/01/2013)
182013-03-05 NOTICE by Michelle Mathews of Jointly Agreed Upon Extension (Attachments: # 1 Certificate of Service)(Sinclair, William) (Entered: 03/05/2013)
192013-03-11 NOTICE of Appearance by William Nelson Sinclair on behalf of Michelle Mathews (Attachments: # 1 Certificate of Service)(Sinclair, William) (Entered: 03/11/2013)
202013-03-11 NOTICE of Appearance by Alex Jonathan Brown on behalf of Michelle Mathews (Attachments: # 1 Certificate of Service)(Brown, Alex) (Entered: 03/11/2013)
212013-03-13 NOTICE by Walker Jackson Mortgage Corporation, Wells Fargo Ventures, LLC of Jointly Agreed Upon Extension (Ottaviano, Deanne) (Entered: 03/13/2013)
222013-03-15 PAPERLESS ORDER APPROVING 18 NOTICE of Jointly Agreed Upon Extension of Time. Defendant Michelle Mathews responsive pleading to 10 Corrected Complaint due on or before March 29, 2013. Signed by Judge George Levi Russell, III on 3/15/2013. (Russell, George L.) (Entered: 03/15/2013)
232013-03-15 PAPERLESS ORDER APPROVING 21 NOTICE of Jointly Agreed Upon Extension. Defendants' Walker Jackson Mortgage Corporation and Wells Fargo Ventures, LLC responsive pleading to 10 Corrected Complaint due on or before March 29, 2013. Signed by Judge George Levi Russell, III on 3/15/2013. (Russell, George L.) (Entered: 03/15/2013)
242013-03-29 ANSWER to 10 Amended Complaint by Walker Jackson Mortgage Corporation, Wells Fargo Ventures, LLC.(Ottaviano, Deanne) (Entered: 03/29/2013)
252013-03-29 ANSWER to 10 Amended Complaint , COUNTERCLAIM against Certain Underwriters at Lloyd's, London by Michelle Mathews. (Attachments: # 1 Certificate of Service)(Sinclair, William) (Entered: 03/29/2013)
262013-04-02 SCHEDULING ORDER Status Report due by 8/15/2013. Signed by Judge George Levi Russell, III on 4/2/13. (Attachments: # 1 Memorandum scheduling conference call, # 2 Standing Order on discovery)(jnls, Deputy Clerk) (Entered: 04/02/2013)
272013-04-12 Status Report Submitted by Michelle Mathews (Sinclair, William) (Entered: 04/12/2013)
282013-04-16 ORDER re teleconference. Signed by Judge George Levi Russell, III on 4/16/13. (jnls, Deputy Clerk) (Entered: 04/16/2013)
292013-04-18 NOTICE by Michelle Mathews of the Parties Consent Scheduling Order (Sinclair, William) (Entered: 04/18/2013)
302013-04-18 ANSWER to 25 Answer to Amended Complaint, Counterclaim by Certain Underwriters at Lloyd's, London.(Maloney, Julie) (Entered: 04/18/2013)
312013-04-19 AMENDED SCHEDULING ORDER Status Report due by 8/15/2013. Signed by Judge George Levi Russell, III on 4/19/13. (jnls, Deputy Clerk) (Entered: 04/19/2013)
322013-05-07 MOTION to Dismiss for Failure to State a Claim by Walker Jackson Mortgage Corporation, Wells Fargo Ventures, LLC Responses due by 5/24/2013 (Attachments: # 1 Memorandum In Support of Motion to Dismiss, # 2 Text of Proposed Order, # 3 Certificate of Service)(Ottaviano, Deanne) (Entered: 05/07/2013)
332013-05-08 MOTION to Dismiss , MOTION to Dismiss for Failure to State a Claim by Michelle Mathews Responses due by 5/28/2013 (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Sinclair, William) (Entered: 05/08/2013)
342013-05-23 RESPONSE in Opposition re 32 MOTION to Dismiss for Failure to State a Claim, 33 MOTION to Dismiss MOTION to Dismiss for Failure to State a Claim filed by Certain Underwriters at Lloyd's, London. Replies due by 6/10/2013. (Maloney, Julie) (Entered: 05/23/2013)
352013-06-10 REPLY to Response to Motion re 32 MOTION to Dismiss for Failure to State a Claim filed by Walker Jackson Mortgage Corporation, Wells Fargo Ventures, LLC. (Attachments: # 1 Exhibit A)(Wahl, Barbara) (Entered: 06/10/2013)
362013-06-10 REPLY to Response to Motion re 33 MOTION to Dismiss MOTION to Dismiss for Failure to State a Claim filed by Michelle Mathews. (Attachments: # 1 Certificate of Service)(Sinclair, William) (Entered: 06/10/2013)