SOCIETY OF LLOYD'S, THE Robert Jackson Walker
pltf [COR LD]
W. Scott Sims
[COR LD NTC]
Walker, Bryant, Tipps & Malone
2300 One Nashville Place
150 Fourth Avenue, N
Nashville, TN 37219-2415
(615) 313-6000
v.
BEN P. SHIELDS Charles W. Cook, III
deft [COR LD NTC]
Stokes, Bartholomew, Evans &
Petree
Third National Financial Center
424 Church Street
Suite 2800
Nashville, TN 37219-0058
(615) 259-1450
John McQuiston, II
[COR LD NTC]
Stokes, Bartholomew, Evans &
Petree, P.A.
1000 Ridgeway Loop Road
Suite 200
Memphis, TN 38120
(901) 525-6781
Theodore William Grippo, Jr.
[COR LD NTC]
Lindenbaum, Coffman, Kurlander,
Brisky & Grippo, Ltd.
70 W Madison Street
Suite 2315
Chicago, IL 60602-4206
(312) 855-4410
MARGARET WOOD JONES Charles W. Cook, III
deft (See above)
[COR LD NTC]
John McQuiston, II
(See above)
[COR LD NTC]
Theodore William Grippo, Jr.
(See above)
[COR LD NTC]
MARGARET W. NICHOL Charles W. Cook, III
deft (See above)
[COR LD NTC]
John McQuiston, II
(See above)
[COR LD NTC]
Theodore William Grippo, Jr.
(See above)
[COR LD NTC]
KATHERINE HARWOOD GOOCH Charles W. Cook, III
deft (See above)
[COR LD NTC]
John McQuiston, II
(See above)
[COR LD NTC]
Theodore William Grippo, Jr.
(See above)
[COR LD NTC]
1/10/03 1 COMPLAINT (Summons issued) Filing fee paid in the amount
of: 150.00 Receipt # 89709. (w/attached Exhibits A-G) (ot)
[Entry date 01/24/03]
1/10/03 2 NOTICE of Initial Case Management Conference Case referred
to Magistrate Judge Juliet E. Griffin; Case Management
Conference set for 11:00 3/3/03 (ot) [Entry date 01/24/03]
1/28/03 3 MOTION by defts for attorney John McQuiston, II to appear
pro hac vice (ot) [Entry date 01/29/03]
1/28/03 4 NOTICE by defts of filing of certificate of good standing
of John McQuiston, II. (w/attached certificate of good
standing) (ot) [Entry date 01/29/03]
1/28/03 5 CERTIFICATE of Good Standing from USDC, WD/TN filed by
defts for John McQuiston, II. (ot) [Entry date 01/29/03]
1/30/03 6 RETURN OF SERVICE executed upon deft Margaret Wood Jones on
1/22/03 by certified mail. (ot) [Entry date 01/31/03]
1/30/03 7 RETURN OF SERVICE executed upon deft Margaret W. Nichol on
1/15/03 by certified mail. (ot) [Entry date 01/31/03]
1/30/03 8 RETURN OF SERVICE executed upon deft Katherine Harwood
Gooch on 1/16/03 by certified mail. (ot)
[Entry date 01/31/03]
1/30/03 9 ORDER by Magistrate Judge Juliet E. Griffin granting motion
for attorney John McQuiston, II to appear pro hac vice
[3-1] by defts. EOD 01/31/03 (cc: all counsel) (ot)
[Entry date 01/31/03]
2/3/03 -- PROPOSED Agreed Order granting extension of time through
03/03/03 to answer or respond to complaint (ot)
[Entry date 02/04/03]
2/5/03 10 AGREED ORDER by Magistrate Judge Juliet E. Griffin granting
defts an extension of time through 03/03/03 to answer or
respond to complaint. EOD 02/06/03 (cc: all counsel) (ot)
[Entry date 02/06/03]
2/11/03 11 MOTION by defts for attorney Theodore William Grippo, Jr.
to appear pro hac vice (ot) [Entry date 02/12/03]
2/11/03 12 NOTICE by defts of filing of certificate of good standing
of Thomas William Grippo, Jr. (w/attached certificate of
good standing) (ot) [Entry date 02/12/03]
2/11/03 13 CERTIFICATE of Good Standing from USDC, ND/IL filed by
defts for Theodore William Grippo, Jr. (ot)
[Entry date 02/12/03]
2/14/03 14 ORDER by Magistrate Judge Juliet E. Griffin granting
motion for attorney Theodore William Grippo, Jr. to appear
pro hac vice [11-1] by defts. EOD 2/18/03 (cc: all
counsel) (gi) [Entry date 02/18/03]
2/20/03 15 ORDER by Magistrate Judge Juliet E. Griffin: Case
Management Conference reset for 1:00 on 3/10/03. EOD
2/21/03 (cc: all counsel) (gi) [Entry date 02/21/03]
3/3/03 16 ANSWER by defts to [1-1]; jury demand (ot)
[Entry date 03/05/03]
3/5/03 -- PROPOSED Initial Case Management Order (ot)
3/5/03 -- PROPOSED Initial Case Management Order (ot)
[Entry date 03/06/03]
3/11/03 17 ORDER by Magistrate Judge Juliet E. Griffin: Initial Case
Management Conference held 3/10/03; plft shall have until
03/31/03 to file a motion for summary judgment, to which
the defts shall not be required to respond pending further
order; by 04/23/03 parties shall file a joint statement of
disputed issues and separate briefs, inter alia. Parties
shall ensure that a copy of their statement of disputed
issues and their respective breifs be delivered to the
chambers of the undersigned on or before 04/24/03 by
personal delivery or facsimile. A hearing is scheduled
on 04/28/03 at 1:00 to address the defts' request for
discovery prior to responding to the pltf's motion for
summary judgment. EOD 03/11/03 (cc: all counsel) (ot)
3/31/03 18 MOTION by pltf Society of Lloyd's for summary judgment (ot)
[Entry date 04/01/03]
3/31/03 19 MEMORANDUM by pltf Society of Lloyd's in support of motion
for summary judgment [18-1]. (w/attached Exhibits 1-10) (ot)
[Entry date 04/01/03]
3/31/03 20 STATEMENT of undisputed material facts by pltf Society of
Lloyd's in support of [18-1] (ot) [Entry date 04/01/03]
3/31/03 21 NOTICE by pltf Society of Lloyd's of filing declaration of
Nicholas P. Demery in support of motion for summary
judgment [18-1]. (w/attached copy of declaration w/attached
Exhibits A-G) (ot) [Entry date 04/01/03]
4/8/03 22 NOTICE by pltf Society of Lloyd's of filing original
declaration of Nicholas P Demery. (w/attached declaration
of Nicholas P. Demery) (ot) [Entry date 04/09/03]
4/8/03 23 DECLARATION by pltf Society of Lloyd's or Nicholas P.
Demery re [18-1] (ot) [Entry date 04/09/03]
4/23/03 24 JOINT STATEMENT of disputed issues submitted by parties (vm)
[Entry date 04/24/03]
4/23/03 25 BRIEF by defts in accordance with order of 3/11/03
concerning discovery needed by defts prior to responding to
pltf's mtn for summary judgment (w/att'd exhibits A-G) (vm)
[Entry date 04/24/03]
4/23/03 26 MEMORANDUM by pltf opposing defts' request for discovery
prior to resolution of pltf's mtn for summary judgment
(w/att'd exhibits A-C) (vm) [Entry date 04/24/03]
4/23/03 27 NOTICE by pltf of filing second declaration of Nicholas P.
Demery (w/att'd cy of decl of Nicholas P. Demery) (vm)
[Entry date 04/24/03]
5/6/03 28 NOTICE by pltf Society of Lloyd's of original second
declaration of Nicholas P. Demery (w/att'd decl) (vm)
[Entry date 05/07/03]
5/6/03 29 SECOND DECLARATION of Nicholas P. Demery by pltf Society of
Lloyd's re [26-1] (vm) [Entry date 05/07/03]
5/19/03 30 ORDER by Magistrate Judge Juliet E. Griffin: A hearing was
held 4/28/03 to address defts' requests for discovery
prior to responding to pltf's motion for summary judgment.
The Court found that it appeared that defts could
adequately respond to the pending motion for summary
judgment without the extensive discovery requested. The
Court did grant defts' request for discovery to the limited
extent that pltf was ordered to produce by 5/19/03 the
discovery as outlined in this order. Defts shall have until
7/7/03 to file a response to pltf's motion for summary
judgment [18-1]. Pltf shall have until 7/21/03 to file a
reply. The Clerk is directed to forward the file in this
case to Judge Nixon for his consideration of pltf's motion
for summary judgment. Terminating case referral to
Magistrate Judge Juliet E. Griffin. (cc: all counsel) EOD
5/19/03 (vm)
5/29/03 31 MOTION by defts for review of Magistrate's decision
entered on 5/19/03 (vm)
5/29/03 32 MOTION by defts to exceed page limits in memorandum in
support of motion for review (w/att'd memorandum) (vm)
6/6/03 33 ORDER by Judge John T. Nixon granting defts' motion to
exceed page limits in memorandum in support of motion for
review [32-1]. (cc: all counsel) EOD 6/6/03 (vm)
6/6/03 34 MEMORANDUM by defts in support of motion for review of
Magistrate's decision entered on 5/19/03 [31-1]
(w/attachments) (vm)
6/10/03 35 RESPONSE by pltf Society of Lloyd's to motion for review of
Magistrate's decision entered on 5/19/03 [31-1] (w/att'd
exhibits A-H) (vm) [Entry date 06/11/03]
6/10/03 36 MOTION by pltf Society of Lloyd's for oral argument on
defts' motion for review of Magistrate decision (vm)
[Entry date 06/11/03]
6/11/03 37 STIPULATIONS OF FACT for purposes of pltf's motion for
summary judgment re [18-1] (vm)
7/7/03 38 MOTION by defts to exceed page limits on response to
motion for summary judgment (w/att's response to pltf's
mtnf for s/j w/supporting documents) (vm)
[Entry date 07/08/03]
7/11/03 39 ORDER by Judge John T. Nixon granting motion to exceed page
limit [38-1]. EOD 7/11/03 (cc: all counsel) (gi)
7/11/03 40 RESPONSE by defts to motion for summary judgment [18-1] (gi)
7/11/03 41 APPENDIX (A-L) filed by defts re [40-1] (gi)
7/11/03 42 RESPONSE by defts to pltf's statement of undisputed
material facts [20-1] (gi)
7/11/03 43 AFFIDAVIT of Michael David Freeman re [40-1]
(w/attachments) (gi)
7/11/03 44 REQUEST by defts for admissions concerning exhibits (gi)
7/14/03 45 AFFIDAVIT of John McQuiston, II re documents contained in
appendix to defts' response to motion for summary judgment
[41-1] (w/attachment) (vm) [Entry date 07/15/03]
7/21/03 46 REPLY by pltf Society of Lloyd's in support of motion for
summary judgment [18-1] (w/att'd exhibits A-G) (vm)
8/18/03 47 MOTION by defts for leave to file sur-rebuttal in
opposition to pltf's motion for summary judgment (w/att'd
sur-rebuttal) (vm) [Entry date 08/19/03]
8/22/03 48 ORDER by Judge John T. Nixon: Pursuant to 28 USC Section
294(b) case is reassigned to Judge Todd J. Campbell. (cc:
all counsel) EOD 8/25/03 (vm) [Entry date 08/25/03]
8/27/03 49 ORDER by Judge Todd J. Campbell granting defts' motion for
leave to file sur-rebuttal in opposition to pltf's motion
for summary judgment [47-1]. The Clerk is directed to file
defts' sur-rebuttal. (cc: all counsel) EOD 8/27/03 (vm)
8/27/03 50 SUR-REBUTTAL by defts in opposition to motion for summary
judgment [18-1] (vm)
8/28/03 51 MOTION by pltf Society of Lloyd's for leave to file
response to defts' sur-rebuttal in opposition to mtn for
summary judgment (vm) [Entry date 08/29/03]
9/2/03 52 MAIL Returned [48-1] addressed to Atty Grippo; resent to
updated address (gi) [Entry date 09/03/03]
9/9/03 53 ORDER by Judge Todd J. Campbell: Pltf's motion for leave to
file response to defts' sur-rebuttal in opposition to for
summary judgment [51-1] is granted and pltf may file by
9/17/03 its responses; Jury trial is set for 9:00 a.m. on
6/1/04; pretrial conference is set for 1:00 p.m. on 5/21/04;
joint proposed pretrial order ddl 5/18/04; the partie
shall also submit to the Court by 5/18/04 the following:
joint proposed jury instructions and verdict forms, witness
lists, exhibit lists, and any stipulations; mtns in limine
and any mtns objecting to expert testimony shall be filed
by 5/7/04; any responses to such mtns shall be filed by
5/18/04. (cc: all counsel) EOD 9/9/03 (vm)
9/17/03 54 Response by pltf Society of Lloyd's to defts' sur-rebuttal
in opposition to motion for summary judgment [18-1] (ot)
[Entry date 09/18/03]