| APPEAL, TYPE-E |
THE SOCIETY OF LLOYD'S v. SIEMON-NETTO et al Assigned to: Judge James Robertson Demand: $75,000
|
Date Filed: 07/15/2003 Date Terminated: 11/17/2004 Jury Demand: Defendant Nature of Suit: 890 Other Statutory Actions Jurisdiction: Federal Question |
| Plaintiff | ||
| SOCIETY OF LLOYD'S | represented by | Raul Antonio Cuervo
JORDEN BURT LLP 1025 Thomas Jefferson Street, NW Suite 400 East Washington, DC 20007 (202) 295-6505 Fax: (202) 965-8104 Email: rac@jordenusa.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Elizabeth M. Bohn JORDEN BURT LLP 777 Brickell Avenue Suite 500 Miami, FL 33131 (305) 347-6879 ATTORNEY TO BE NOTICED Stephen J. Jorden JORDEN BURT LLP 1025 Thomas Jefferson Street, NW Suite 400 East Washington, DC 20007 (202) 965-8190 Fax: (202) 965-8104 Email: sj@jordenusa.com ATTORNEY TO BE NOTICED |
V. | ||
| Defendant | ||
| GILLIAN MARY SIEMON-NETTO | represented by | Brian A. Ratner
COHEN, MILSTEIN, HAUSFELD & TOLL, PLLC 1100 New York Avenue, NW Suite 500 Washington, DC 20005 (202) 589-2271 Fax: (202) 408-4699 Email: bratner@cmht.com ATTORNEY TO BE NOTICED Philip J. Miller BEATIE & OSBORN, LLP 521 Fifth Avenue 34th Floor New York, NY 10175 (212) 888-9000 Fax: (212) 888-9664 Email: pmiller@bandolaw.com ATTORNEY TO BE NOTICED Russel H. Beatie BEATIE & OSBORN, LLP 521 Fifth Avenue 34th Floor New York, NY 10175 (212) 888-9000 Fax: (212) 888-9664 Email: bhunter@bandolaw.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| UWE SIEMON-NETTO | represented by | Brian A. Ratner
(See above for address) ATTORNEY TO BE NOTICED Philip J. Miller (See above for address) ATTORNEY TO BE NOTICED Russel H. Beatie (See above for address) ATTORNEY TO BE NOTICED |
| Counter Claimant | ||
| GILLIAN MARY SIEMON-NETTO | represented by | Philip J. Miller
(See above for address) ATTORNEY TO BE NOTICED Russel H. Beatie (See above for address) ATTORNEY TO BE NOTICED |
| Counter Claimant | ||
| UWE SIEMON-NETTO | represented by | Philip J. Miller
(See above for address) ATTORNEY TO BE NOTICED Russel H. Beatie (See above for address) ATTORNEY TO BE NOTICED |
V. | ||
| Counter Defendant | ||
| SOCIETY OF LLOYD'S | represented by | Elizabeth M. Bohn
(See above for address) ATTORNEY TO BE NOTICED Stephen J. Jorden (See above for address) ATTORNEY TO BE NOTICED |
| Counter Claimant | ||
| GILLIAN MARY SIEMON-NETTO | represented by | Philip J. Miller
(See above for address) ATTORNEY TO BE NOTICED Russel H. Beatie (See above for address) ATTORNEY TO BE NOTICED |
| Counter Claimant | ||
| UWE SIEMON-NETTO | represented by | Philip J. Miller
(See above for address) ATTORNEY TO BE NOTICED Russel H. Beatie (See above for address) ATTORNEY TO BE NOTICED |
V. | ||
| Counter Defendant | ||
| SOCIETY OF LLOYD'S | ||
Date Filed |
# | Docket Text |
| 07/15/2003 | 1 | COMPLAINT against GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO (Filing fee $ 150.) , filed by THE SOCIETY OF LLOYD'S. (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)(rje, ) (Entered: 07/18/2003) |
| 07/15/2003 | 2 | LCvR 26.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by THE SOCIETY OF LLOYD'S (rje, ) (Entered: 07/18/2003) |
| 07/15/2003 | Summons (2) Issued as to GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO. (rje, ) (Entered: 07/18/2003) | |
| 07/22/2003 | 3 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. GILLIAN MARY SIEMON-NETTO served on 7/18/2003, answer due 8/7/2003; UWE SIEMON-NETTO served on 7/18/2003, answer due 8/7/2003 (bcs, ) (Entered: 07/31/2003) |
| 08/06/2003 | 4 | MOTION for Extension of Time to File Response/Reply as to 1 Complaint, by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO. (Ratner, Brian) (Entered: 08/06/2003) |
| 08/08/2003 | MINUTE ENTRY: Court grants defendants' motion for extension of time 4 to September 19, 2003. Signed by Judge James Robertson on August 8, 2003. (MT) (Entered: 08/08/2003) | |
| 09/19/2003 | 5 | ANSWER to Complaint, COUNTERCLAIM against all plaintiffs by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO.(Ratner, Brian) (Entered: 09/19/2003) |
| 09/23/2003 | 6 | ENTERED IN ERROR.....MOTION for Leave to Appear Pro Hac Vice by THE SOCIETY OF LLOYD'S. (Attachments: # 1 Exhibit Certificates of Good Standing)(Cuervo, Raul) Modified on 9/25/2003 (bcs, ). (Entered: 09/23/2003) |
| 09/25/2003 | "NOTICE OF CORRECTED DOCKET ENTRY. Document No. 6 was entered in error and counsel was instructed to refile said pleading." (bcs, ) (Entered: 09/25/2003) | |
| 09/25/2003 | 7 | MOTION for Leave to Appear Pro Hac Vice by THE SOCIETY OF LLOYD'S. (Attachments: # 1 Exhibit Good Standing Certificates for Elizabeth Bohn# 2 Text of Proposed Order Order Granting Admission Pro Hac Vice)(Cuervo, Raul) (Entered: 09/25/2003) |
| 10/07/2003 | 8 | AMENDED ANSWER to Complaint with Jury Demand AMENDED AFFIRMATIVE DEFENSES, Amended COUNTERCLAIM and Affidavit of Service against THE SOCIETY OF LLOYD'S by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO.(Miller, Philip) (Entered: 10/07/2003) |
| 10/08/2003 | 9 | ENTERED IN ERROR.....MOTION to Certify Class Memorandum of Law in support of motion by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO. (Miller, Philip) Modified on 10/9/2003 (bcs, ). (Entered: 10/08/2003) |
| 10/08/2003 | 10 | ENTERED IN ERROR.......MOTION to Certify Class Notice of Motion by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO. (Miller, Philip) Modified on 10/9/2003 (bcs, ). (Entered: 10/08/2003) |
| 10/08/2003 | 11 | ENTERED IN ERROR.....MOTION to Certify Class Affidavit of Russel H. Beatie In Support Of Motio For Class Certification by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO. (Attachments: # 1 Exhibit 1995 Report to the New York Superintendent of Insurance# 2 Exhibit Beatie and Osborn LLP Firm Resume# 3 Exhibit Lloyd's American Trust Deed, dated September 1996)(Miller, Philip) Modified on 10/9/2003 (bcs, ). (Entered: 10/08/2003) |
| 10/08/2003 | 12 | ENTERED IN ERROR.....MOTION to Certify Class Proposed Order Granting Motion For Class Certification by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO. (Miller, Philip) Modified on 10/9/2003 (bcs, ). (Entered: 10/08/2003) |
| 10/09/2003 | 13 | MOTION to Certify Class by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO. (Attachments: # 1 Affidavit of Russel Beatie# 2 Exhibit A to Affidavit of Russel Beatie# 3 Exhibit B to Affidavit of Russel Beatie# 4 Exhibit C to Affidavit of Russel Beatie# 5 Proposed Order Granting Defendants and Counterclaim Plaintiffs' Motion to Certify Two Classes)(Miller, Philip) (Entered: 10/09/2003) |
| 10/10/2003 | 14 | ORDER granting upon condition plaintiff's motion for pro hac vice appearance 7 of Elizabeth M. Bohn . Signed by Judge James Robertson on October 10, 2003. (MT) (Entered: 10/10/2003) |
| 10/17/2003 | 15 | ATTORNEY APPEARANCE. (Jorden, Stephen) (Entered: 10/17/2003) |
| 10/17/2003 | 16 | MOTION for Extension of Time to Respond to Motion for Class Certification by SOCIETY OF LLOYD'S. (Attachments: # 1 Text of Proposed Order)(Jorden, Stephen) (Entered: 10/17/2003) |
| 10/17/2003 | 17 | MOTION for Extension of Time to File Response/Reply to Amended Answer, Counterclaims, and Class Action Counterclaim by SOCIETY OF LLOYD'S. (Attachments: # 1 Text of Proposed Order)(Jorden, Stephen) (Entered: 10/17/2003) |
| 10/20/2003 | MINUTE ENTRY: Court grants plaintiff's motion for extension of time 16 to November 18, 2003. Signed by Judge James Robertson on October 20, 2003. (MT) (Entered: 10/20/2003) | |
| 10/20/2003 | MINUTE ENTRY: Court grants plaintiff's motion for extension of time 17 to November 10, 2003 . Signed by Judge James Robertson on October 20, 2003. (MT) (Entered: 10/20/2003) | |
| 10/21/2003 | 18 | NOTICE of Appearance by Russel H. Beatie on behalf of GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO (Beatie, Russel) (Entered: 10/21/2003) |
| 10/24/2003 | 19 | MEET AND CONFER STATEMENT by Plaintiff and Defendants. (bcs, ) (Entered: 10/27/2003) |
| 10/27/2003 | Calendar Entry, Set/Reset Hearings: Initial Conference set for 11/13/2003 04:00 PM in the chambers of Judge James Robertson. (dam, ) (Entered: 10/27/2003) | |
| 11/10/2003 | 20 | First MOTION to Dismiss Defendants' Counterclaims by SOCIETY OF LLOYD'S. (Attachments: # 1 Exhibit Gillian Siemon-Netto General Undertaking# 2 Exhibit Uwe Siemon-Netto General Undertaking# 3 Text of Proposed Order [Proposed] Order)(Jorden, Stephen) (Entered: 11/10/2003) |
| 11/10/2003 | 21 | First MOTION to Strike Affirmative Defenses by SOCIETY OF LLOYD'S. (Attachments: # 1 Text of Proposed Order [Proposed] Order)(Jorden, Stephen) (Entered: 11/10/2003) |
| 11/18/2003 | 22 | Second MOTION for Extension of Time to File Response/Reply To Defendants/Counterclaim Plaintiffs' Motion for Class Certification by SOCIETY OF LLOYD'S. (Attachments: # 1 Text of Proposed Order)(Jorden, Stephen) (Entered: 11/18/2003) |
| 11/19/2003 | MINUTE ENTRY: Court grants plaintiff's motion for extension of time 22. Lloyd's shall have until a date to be set by the Court and the parties pursuant to a negotiated scheduling order to respond to defendant/counterclaim plaintiffs' motion for class certification . Signed by Judge James Robertson on November 19, 2003. (MT) (Entered: 11/19/2003) | |
| 12/04/2003 | 23 | First MOTION for Extension of Time to File Response/Reply as to 20 First MOTION to Dismiss Defendants' Counterclaims, 21 First MOTION to Strike Affirmative Defenses by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO. (Attachments: # 1 Text of Proposed Order)(Miller, Philip) (Entered: 12/04/2003) |
| 12/08/2003 | MINUTE ENTRY: Court granting defendants' motion for extension of time 23 to December 10, 2003 to file response and to December 23, 2003 for plaintiff to file reply . Signed by Judge James Robertson on December 8, 2003. (MT) (Entered: 12/08/2003) | |
| 12/10/2003 | 24 | Memorandum in opposition to motion re 21 Dismis Counterclaims and Strike Affirmative Defenses filed by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO. (Attachments: # 1 Affidavit Affidavit of Russel H. Beatie with Exhibits# 2 Exhibit Exhibit A - Lloyd's American Trust Deed# 3 Exhibit Exhibit B - 1995 Report to New York Superintendent of Insurance)(Miller, Philip) (Entered: 12/10/2003) |
| 12/19/2003 | 25 | MOTION for Extension of Time to File Response/Reply to Defendants/Counterclaim Plaintiffs' Opposition to Plaintiff's Motions to Dismiss Counterclaims and to Strike Affirmative Defenses by SOCIETY OF LLOYD'S. (Attachments: # 1 Text of Proposed Order Order)(Jorden, Stephen) (Entered: 12/19/2003) |
| 12/22/2003 | MINUTE ENTRY: Court grants plaintiff's uncontested motion for extension of time 25 to January 7, 2004 . Signed by Judge James Robertson on December 22, 2003. (MT) (Entered: 12/22/2003) | |
| 01/07/2004 | 26 | REPLY in support of motion re 21 to Strike Affirmative Defenses and Its Motion to Dismiss Counterclaims filed by SOCIETY OF LLOYD'S. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Jorden, Stephen) (Entered: 01/07/2004) |
| 01/27/2004 | 27 | Letter and notice of filing motion for transfer pursuant to 28 U.S.C.1407. (Attachments: # 1Notice of bulky exhibit) (bcs, ) (Entered: 01/30/2004) |
| 02/20/2004 | 28 | RESPONSE to Defendants' Request for Stay (in Letter to Court dated January 22, 2004 (Docket Entry # 27)) filed by SOCIETY OF LLOYD'S. (Jorden, Stephen) (Entered: 02/20/2004) |
| 05/14/2004 | 29 | NOTICE by SOCIETY OF LLOYD'S re 21 First MOTION to Strike Affirmative Defenses, 20 First MOTION to Dismiss Defendants' Counterclaims of Filing of Supplemental Authority (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Jorden, Stephen) (Entered: 05/14/2004) |
| 06/24/2004 | 30 | Unopposed MOTION Request For Oral Argument re 21 First MOTION to Strike Affirmative Defenses, 20 First MOTION to Dismiss Defendants' Counterclaims by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO. (Attachments: # 1 Text of Proposed Order Granting Request For Oral Argument)(Miller, Philip) (Entered: 06/24/2004) |
| 07/14/2004 | NOTICE of Hearing on Motion 21 First MOTION to Strike Affirmative Defenses. 20 First MOTION to Dismiss Defendants' Counterclaims. Motion Hearing set for 7/26/2004 10:00 AM in Courtroom 16 before Judge James Robertson. (dam, ) (Entered: 07/14/2004) | |
| 07/22/2004 | Motions hearing re-set for 7/27/2004 at 2:00 PM in courtroom 16 before Judge James Robertson; 20 First MOTION to Dismiss Defendants' Counterclaims, 21 First MOTION to Strike Affirmative Defenses:(dam, ) (Entered: 07/22/2004) | |
| 07/27/2004 | Motion Hearing held. 21 First MOTION to Strike Affirmative Defenses filed by SOCIETY OF LLOYD'S, 20 First MOTION to Dismiss Defendants' Counterclaims filed by SOCIETY OF LLOYD'S. The motions are heard and taken under advisement. (Court Reporter Susan Harris (Miller Reporting) (dam, ) (Entered: 07/27/2004) | |
| 08/20/2004 | 31 | MEMORANDUM. Signed by Judge James Robertson on August 20, 2004. (MT) (Entered: 08/20/2004) |
| 08/20/2004 | 32 | ORDER granting plaintiff's motion to strike 21 and granting plaintiff's motion to dismiss 20 . Signed by Judge James Robertson on August 20, 2004. (MT) (Entered: 08/20/2004) |
| 09/21/2004 | 33 | ENTERED IN ERROR.....MOTION for Summary Judgment against defendants by SOCIETY OF LLOYD'S. (Cuervo, Raul) Modified on 9/22/2004 (lc, ). (Entered: 09/21/2004) |
| 09/21/2004 | 34 | ENTERED IN ERROR.....MOTION for Summary Judgment Memorandum of Law in Support of Lloyd's Motion for Final Summary Judgment Against Defendants by SOCIETY OF LLOYD'S. (Cuervo, Raul) Modified on 9/22/2004 (lc, ). (Entered: 09/21/2004) |
| 09/21/2004 | 35 | ENTERED IN ERROR.....MOTION for Summary Judgment Lloyd's Statment of Material Facts As To Which No Genuine Issue Exists in Support of Motion for Final Summary Judgment Against Defendants by SOCIETY OF LLOYD'S. (Cuervo, Raul) Modified on 9/22/2004 (lc, ). (Entered: 09/21/2004) |
| 09/21/2004 | 36 | ENTERED IN ERROR.....MOTION for Summary Judgment Declaration of Nicholas P. Demery by SOCIETY OF LLOYD'S. (Cuervo, Raul) Modified on 9/22/2004 (lc, ). (Entered: 09/21/2004) |
| 09/21/2004 | 37 | ENTERED IN ERROR.....MOTION for Summary Judgment Appendix to Memorandum of Law in Support of Lloyd's Motion for Final Summary Judgment by SOCIETY OF LLOYD'S. (Cuervo, Raul) Modified on 9/22/2004 (lc, ). (Entered: 09/21/2004) |
| 09/22/2004 | NOTICE OF CORRECTED DOCKET ENTRY. Documents 33-37 were entered in error. Counsel has been instructed to refile Motion For Summary Judgment with documents as Attachments/Exhibits. (lc, ) (Entered: 09/22/2004) | |
| 09/22/2004 | 38 | Final MOTION for Summary Judgment Against Defendants by SOCIETY OF LLOYD'S. (Attachments: # 1 Memorandum of Law# 2 Statement of Material Facts# 3 Declaration of Nicholas P. Demery# 4 Appendix to MSJ pages 1-185# 5 Appendix pages 186 to 371)(Cuervo, Raul) (Entered: 09/22/2004) |
| 10/04/2004 | 39 | Unopposed MOTION for Extension of Time to File Response/Reply as to 38 Final MOTION for Summary Judgment Against Defendants by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO. (Miller, Philip) (Entered: 10/04/2004) |
| 10/07/2004 | MINUTE ENTRY: Court grants defendants' motion for extension of time 39 to October 18, 2004 . Signed by Judge James Robertson on October 7, 2004. (MT) (Entered: 10/07/2004) | |
| 10/18/2004 | 40 | Memorandum in opposition to motion re 38 Final Summary Judgment filed by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO. (Attachments: # 1 Statement of Facts Pursuant to LCvR 7(h))(Miller, Philip) (Entered: 10/18/2004) |
| 10/28/2004 | 41 | MEMORANDUM. Signed by Judge James Robertson on October 28, 2004. (MT) (Entered: 10/28/2004) |
| 10/28/2004 | 42 | ORDER granting plaintiff's motion for summary judgment 38. Plaintiff will submit a form of judgment per this order's instructions . Signed by Judge James Robertson on October 28, 2004. (MT) (Entered: 10/28/2004) |
| 11/11/2004 | 43 | NOTICE OF FILING by SOCIETY OF LLOYD'S re 41 Memorandum & Opinion, 42 Order on Motion for Summary Judgment (Attachments: # 1 Text of Proposed Order Final Judgment)(Jorden, Stephen) (Entered: 11/11/2004) |
| 11/17/2004 | 44 | JUDGMENT in favor of Plaintiff Society of Lloyd's against Defendants' Gillian Mary Siemon-Netto and Uwe Siemon-Netto.Signed by Judge James Robertson on 11/17/2004. (dam, ) (Entered: 11/17/2004) |
| 11/29/2004 | 45 | ENTERED IN ERROR.....NOTICE of Appeal by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO re 32 Order on Motion to Strike, Order on Motion to Dismiss, 44 Judgment, 42 Order on Motion for Summary Judgment (Miller, Philip) Modified on 11/30/2004 (nmw, ). (Entered: 11/29/2004) |
| 11/29/2004 | 46 | NOTICE OF APPEAL as to 32 Order on Motion to Strike, Order on Motion to Dismiss, 44 Judgment, 42 Order on Motion for Summary Judgment by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO. No Filing fee. (nmw, ) (Entered: 11/30/2004) |
| 11/30/2004 | NOTICE OF CORRECTED DOCKET ENTRY. Document No. 45 was entered in error and will be refiled. (nmw, ) (Entered: 11/30/2004) | |
| 11/30/2004 | Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 46 Notice of Appeal (lc, ) (Entered: 11/30/2004) | |
| 12/02/2004 | USCA Appeal Fees received $ 255 receipt number 129899 re 46 Notice of Appeal filed by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO (lc, ) (Entered: 12/02/2004) | |
| 12/02/2004 | Supplemental Record on Appeal transmitted to US Court of Appeals re 46 Notice of Appeal (lc, ) (Entered: 12/02/2004) | |
| 01/03/2005 | USCA Case Number 04-7214 for 46 Notice of Appeal filed by GILLIAN MARY SIEMON-NETTO,, UWE SIEMON-NETTO,. (lc, ) (Entered: 01/11/2005) | |
| 05/09/2005 | 47 | SUGGESTION OF BANKRUPTCY Upon the Record as to Uwe Siemon-Netto and Gillian Siemon-Netto by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO. (Attachments: # 1 Exhibit Notice of Bankruptcy Filing)(Weiss, Brett) (Entered: 05/09/2005) |
| 09/18/2006 | 48 | USCA JUDGMENT (certified copy) as to 46 Notice of Appeal filed by GILLIAN MARY SIEMON-NETTO, UWE SIEMON-NETTO; It is hereby ordered and adjudged that the judgment of the District Court appealed from in this cause is hereby affirmed; USCA#04-7214 (jsc ) (Entered: 09/26/2006) |
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| PACER Login: | aa00000 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:03-cv-01524-JR |
| Billable Pages: | 5 | Cost: | 0.40 |