DUKE UNIVERSITY et al v. NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA Featured Case
Plaintiff: DUKE UNIVERSITY and DUKE UNIVERSITY HEALTH SYSTEM, INC.
Defendant: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA
Case Number: 1:2008cv00854
Filed: November 24, 2008
Court: US District Court for the Middle District of North Carolina
Office: Insurance Office
County: Durham
Presiding Judge:
Presiding Judge: WALLACE W. DIXON
Presiding Judge: UNASSIGNED
Nature of Suit: Plaintiff
Cause of Action: Diversity
Jury Demanded By: Diversity
Docket Report

This docket was last retrieved on October 20, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2010 Opinion or Order Filing 58 ORDER allowing motion for extension of time to complete discovery It appearing that the parties have shown good cause for extending the time to complete discovery in this case, it is hereby ordered that the parties motion is granted and that (1) the date for completion of all discovery shall be January 4, 2011, (2) the deadline for expert reports for parties bearing the burden of proof on a particular issue will be one month prior to the close of discovery (December 7, 2010) and the deadline for rebuttal expert reports will be two weeks prior to the close of discovery (December 21, 2010); (3) the parties will make expert witnesses and non-expert witnesses available for depositions prior to the close of discovery, and (4) all potentially dispositive motions shall be filed thirty (30) days after the close of discovery. Signed by CHIEF JUDGE JAMES A. BEATY, JR on 10/8/2010. (Lapira, Sharon) Modified on 10/12/2010 to remove extra punctuation (Lee, Lisa)
October 8, 2010 Filing 57 Amended JOINT MOTION for Extension of Time to Complete Discovery by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. (Attachments: # 1 Text of Proposed Order Order Allowing Motion for Extension of Time to Complete Discovery)(COATS, DAVID)
October 8, 2010 Motion(s) Submitted: 57 Amended JOINT MOTION for Extension of Time to Complete Discovery to CHIEF JUDGE JAMES A. BEATY, JR. (Kemp, Donita)
October 8, 2010 Set/Reset Scheduling Order Deadlines: Discovery due by 1/4/2011. (Lapira, Sharon)
October 7, 2010 Filing 56 Consent MOTION for Extension of Time to Complete Discovery by DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. Responses due by 11/1/2010 (Attachments: # 1 Text of Proposed Order Proposed Order)(COATS, DAVID)
March 4, 2010 Filing 55 RESPONSE TO OBJECTION to 53 Report and Recommendations of Magistrate Judge filed by DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC. (Attachments: # 1 Exhibit Excerpt from January 25, 2010 Hearing Before The Hon. P. Trevor Sharp)(MCDOUGAL, GREGG)
March 4, 2010 Filing 54 RESPONSE TO OBJECTION to 53 Report and Recommendations filed by UNITED EDUCATORS INSURANCE. (Attachments: # 1 Exhibit January 25, 2010 Hearing Transcript)(PARRY, KIRK)
March 3, 2010 MEDIATION SCHEDULING ORDER ; Mediation due before end of discovery deadline 11/4/2010. (Gammon, Cheryl)
March 2, 2010 CASE REFERRED to Judge Beaty. (Kemp, Donita)
February 28, 2010 Case Reassigned to CHIEF JUDGE JAMES A. BEATY, JR. UNASSIGNED no longer assigned to the case. (Powell, Gloria)
February 8, 2010 Opinion or Order Filing 52 ORDER Appointing JAMES L. GALE as the mediator pursuant to LR 83.9d(a). Signed by John S. Brubaker, Clerk of Court. (Gammon, Cheryl)
February 4, 2010 Set/Reset Scheduling Order Deadlines: Discovery due by 11/4/2010. Dispositive Motions due by 12/4/2010. (see pldg. 50) (Wilson, JoAnne)
February 4, 2010 Filing 51 Notice of Mailing Recommendation. Objections to R&R due by 2/18/2010 (Wilson, JoAnne)
February 4, 2010 Opinion or Order Filing 50 ORDER AND RECOMMENDED RULING - MAGISTRATE JUDGE signed by MAG/JUDGE P. TREVOR SHARP on 2/4/10 re 23 MOTION to Dismiss or Stay Third-Party Complaint filed by UNITED EDUCATORS INSURANCE be granted as set out above. Upon any order adopting this Recommendation, National Union shall initiate arbitration against United Educators within 60 days. Further, IT IS ORDERED that discovery shall now commence between Plaintiffs and Defendant National Union under the exceptional track. LR26.1. The Court incorporates in this Scheduling Order pages 6-8 of the Joint Rule 26(f) Report, Docket No. 46 . (Wilson, JoAnne) Discovery due 11/4/10; Mediation should be conducted before the end of discovery; Parties agree mediator shall be James L. Gale; Dispositive motions due 12/4/10; Parties do not consent to refer case to a Mag/Judge; ETT: 5-6d. Modified on 2/8/2010 to add additional text (Wilson, JoAnne).
February 2, 2010 NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENT(S) re 49 Notice (Other), 48 Notice (Other). Proposed orders are to be electronically filed as attachments to proposed orders and not as "stand alone" docket entries. Please e-mail the proposed order in wordprocessing format to the respective judge assigned to the case. (Lee, Lisa)
January 25, 2010 Minute Entry for proceedings held before MAG/JUDGE P. TREVOR SHARP: Motion Hearing held on 1/25/2010 re 23 MOTION to Dismiss or Stay Third-Party Complaint filed by UNITED EDUCATORS INSURANCE. Attorneys present for plaintiff, Gregg McDougal and Jerold Oshinsky, for defendant, David Coats, for 3rd party defendant Clifton Elgarten and James Dorsett, Jr. The Court will take this matter under advisement. Parties were instructed to submit proposed orders by 5:00 p.m. Friday, 1/29/10. Proceedings recorded. (Garrett, Kim)
January 22, 2010 Motions Referred: 46 Rule 26(f) Report (Joint) filed by all parties to MAG/JUDGE P. TREVOR SHARP- (Garrett, Kim)
January 21, 2010 Filing 47 WITHDRAWAL of Motion re 40 MOTION for Discovery by Plaintiffs DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC. (MCDOUGAL, GREGG)
January 19, 2010 Filing 46 Rule 26(f) Report (Joint) filed by all parties by DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC., NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, UNITED EDUCATORS INSURANCE, UNITED EDUCATORS INSURANCE.(MCDOUGAL, GREGG)
November 4, 2009 Filing 45 NOTICE of Hearing: Oral Argument Hearing on Motion to Dismiss, Motion for Discovery and Initial Pretrial Conference set for 1/25/2010 02:30 PM in Greensboro Courtroom #1A before MAG/JUDGE P. TREVOR SHARP. (Garrett, Kim)
October 23, 2009 ***Motions Referred: 23 MOTION to Dismiss or Stay Third-Party Complaint, 40 MOTION for Discovery to MAG/JUDGE P. TREVOR SHARP- (Garrett, Kim)
October 20, 2009 Case Reassigned to MAG/JUDGE P. TREVOR SHARP as referral judge (see 10/20/2009 minute order). MAG/JUDGE WALLACE W. DIXON no longer assigned to the case. (Powell, Gloria)
October 20, 2009 MINUTE ORDER. As a result of matters and things which were disclosed at a status conference held on August 20, 2009, the undersigned is convinced that a conflict has arisen to the degree that the undersigned should recuse himself from participation in the case. The clerk is directed to assign another magistrate judge to the case and if fairness dictates the clerk should assign one of his cases to me. Signed by MAG/JUDGE WALLACE W. DIXON on 10/20/2009. (DIXON, WALLACE)
October 19, 2009 ***Motions Referred: 40 MOTION for Discovery to MAG/JUDGE WALLACE W. DIXON- (Garrett, Kim)
October 16, 2009 Filing 44 REPLY, filed by Plaintiff DUKE UNIVERSITY, to Response to 40 MOTION for Discovery filed by DUKE UNIVERSITY. (MCDOUGAL, GREGG)
October 13, 2009 Filing 43 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney JONATHAN M. COHEN for Plaintiffs DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC. (MCDOUGAL, GREGG)
October 13, 2009 Filing 42 OBJECTION and RESPONSE to 40 MOTION for Discovery; filed by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. Replies due by 10/30/2009. (COATS, DAVID) Modified on 10/14/2009 to reflect accurate title of pldg. (Lee, Lisa).
September 18, 2009 Filing 41 MEMORANDUM filed by Plaintiffs DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC. re 40 MOTION for Discovery. (MCDOUGAL, GREGG)
September 18, 2009 Filing 40 MOTION for Discovery by DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC. Responses due by 10/13/2009 (MCDOUGAL, GREGG)
August 20, 2009 Minute Entry for proceedings held before MAG/JUDGE WALLACE W. DIXON: Status Conference held on 8/20/2009. Appearing for Plaintiff, Attorney Greg McDougal and Jerold Oshinsky, Defendant, David Coats, Clifton Elgarten and Kirk Parry, Jr. Conference began in open court but continued in chambers. Decision on recusal by Judge Dixon pending. Partial Proceedings recorded (Garrett, Kim)
July 23, 2009 Filing 39 NOTICE of Rescheduling: Status Conference reset for 8/20/2009 09:30 AM in Durham Courtroom #1 before MAG/JUDGE WALLACE W. DIXON. (Garrett, Kim)
July 17, 2009 Filing 38 NOTICE of Hearing: Status Conference set for 8/19/2009 10:30 AM in Durham Courtroom #1 before MAG/JUDGE WALLACE W. DIXON. (Garrett, Kim)
May 27, 2009 ***Motions Referred: 23 MOTION to Dismiss or Stay Third-Party Complaint to MAG/JUDGE WALLACE W. DIXON- (Garrett, Kim)
May 20, 2009 Filing 37 REPLY, filed by Third-Party Defendant UNITED EDUCATORS INSURANCE, to Response to 23 MOTION to Dismiss or Stay Third-Party Complaint filed by Duke University and Duke University Health System, Inc. (PARRY, KIRK)
May 4, 2009 Filing 36 NOTICE of Appearance by attorney JOHN M. MOYE on behalf of Plaintiffs DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC. (MOYE, JOHN)
May 4, 2009 Filing 35 RESPONSE re 23 MOTION to Dismiss or Stay Third-Party Complaint filed by DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC. Replies due by 5/21/2009. (Attachments: # 1 Appendix Unreported Cases)(MCDOUGAL, GREGG)
May 1, 2009 Filing 34 REPLY MEMORANDUM filed by Third-Party Defendant UNITED EDUCATORS INSURANCE re 23 MOTION to Dismiss or Stay Third-Party Complaint. (PARRY, KIRK) Modified on 5/4/2009 to accurately reflect title of document (Wilson, JoAnne).
April 16, 2009 Filing 33 NOTICE of Appearance by attorney JEROLD OSHINSKY on behalf of Plaintiffs DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC. (OSHINSKY, JEROLD)
April 16, 2009 Filing 32 NOTICE of Appearance by attorney JONATHAN M. COHEN on behalf of Plaintiffs DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC. (COHEN, JONATHAN)
April 14, 2009 Filing 31 RESPONSE in Opposition re 23 MOTION to Dismiss or Stay Third-Party Complaint filed by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. Replies due by 5/1/2009. (COATS, DAVID)
April 8, 2009 Opinion or Order Filing 30 ORDER signed by MAG/JUDGE WALLACE W. DIXON on 4/8/09 granting 29 Motion for Extension of Time to File Response/Reply re 23 MOTION to Dismiss or Stay Third-Party Complaint. Responses due by 5/4/2009 (Wilson, JoAnne)
April 7, 2009 Filing 29 Consent MOTION for Extension of Time to File Response/Reply to Third-Party Defendant United Educators Insurance's Motion to Dismiss by DUKE UNIVERSITY. (Attachments: # 1 Text of Proposed Order Granting Consent Motion)(MCDOUGAL, GREGG)
April 7, 2009 ***Motions Referred: 29 Consent MOTION for Extension of Time to File Response/Reply to Third-Party Defendant United Educators Insurance's Motion to Dismiss to MAG/JUDGE WALLACE W. DIXON- (Garrett, Kim)
March 27, 2009 ***Motions Referred: 27 MOTION for Extension of Time to File Response/Reply to Third-Party Defendant's Motion to Dismiss to MAG/JUDGE WALLACE W. DIXON- (Garrett, Kim)
March 26, 2009 Opinion or Order Filing 28 ORDER signed by MAG/JUDGE WALLACE W. DIXON on 3/26/09 granting 26 Motion for Extension of Time to File Response re 23 MOTION to Dismiss or Stay Third-Party Complaint. Responses due by 4/15/2009. (Wilson, JoAnne)
March 26, 2009 Filing 27 MOTION for Extension of Time to File Response/Reply to Third-Party Defendant's Motion to Dismiss by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. Responses due by 4/15/2009 (Attachments: # 1 Text of Proposed Order)(COATS, DAVID)
March 26, 2009 ***Motions Referred: 26 MOTION for Extension of Time to File Response/Reply to United Educators Insurance's Motion to Dismiss or Stay and Proposed Order to MAG/JUDGE WALLACE W. DIXON- (Garrett, Kim)
March 25, 2009 Filing 26 MOTION for Extension of Time to File Response/Reply to United Educators Insurance's Motion to Dismiss or Stay and Proposed Order by DUKE UNIVERSITY. (MCDOUGAL, GREGG)
March 3, 2009 Filing 25 Corporate Disclosure Statement by UNITED EDUCATORS INSURANCE. (PARRY, KIRK)
March 3, 2009 Filing 24 MEMORANDUM filed by Third-Party Defendant UNITED EDUCATORS INSURANCE re 23 MOTION to Dismiss or Stay Third-Party Complaint filed by UNITED EDUCATORS INSURANCE. (Attachments: # 1 Tab 1, # 2 Tab 2)(PARRY, KIRK)
March 3, 2009 Filing 23 MOTION to Dismiss or Stay Third-Party Complaint by UNITED EDUCATORS INSURANCE. Responses due by 3/26/2009 (PARRY, KIRK)
March 3, 2009 Filing 22 NOTICE of Appearance by attorney KIRK ALAN PARRY, JR on behalf of Third-Party Defendant UNITED EDUCATORS INSURANCE (PARRY, KIRK)
March 3, 2009 Filing 21 NOTICE of Appearance by attorney KIRK ALAN PARRY, JR on behalf of Third-Party Defendant UNITED EDUCATORS INSURANCE (PARRY, KIRK)
March 3, 2009 Filing 20 NOTICE of Appearance by attorney KIRK ALAN PARRY, JR on behalf of Third-Party Defendant UNITED EDUCATORS INSURANCE (PARRY, KIRK)
March 3, 2009 Filing 19 NOTICE of Appearance by attorney KIRK ALAN PARRY, JR on behalf of Third-Party Defendant UNITED EDUCATORS INSURANCE (PARRY, KIRK)
February 17, 2009 Opinion or Order Filing 18 ORDER signed by MAG/JUDGE WALLACE W. DIXON on 2/17/09 granting 17 Motion for Extension of Time to and including 3/3/09 to file Response to the Third-Party Complaint filed by National Union Fire Insurance Company of Pittsburgh, PA. (Wilson, JoAnne)
February 17, 2009 ***Motions Referred: 17 MOTION for Extension of Time to File Response/Reply as to 8 Answer to Complaint, Third Party Complaint, Counterclaim to MAG/JUDGE WALLACE W. DIXON- (Garrett, Kim)
February 13, 2009 Filing 17 MOTION for Extension of Time to File Response/Reply as to 8 Answer to Complaint, Third Party Complaint, Counterclaim by UNITED EDUCATORS INSURANCE. Responses due by 3/9/2009 (Attachments: # 1 Text of Proposed Order Extension of Time)(DORSETT, JAMES)
February 12, 2009 NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENT(S) re 16 Response. Wrong event, when selecting RESPONSE it sets a REPLY deadline. Refile choosing the correct event. (Wilson, JoAnne)
February 12, 2009 NOTICE of Docket Text/Event Modification re 16 Response: Document filed in error, public access to document terminated. (Wilson, JoAnne)
February 12, 2009 Filing 16 ANSWER TO COUNTERCLAIM filed by DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC. (MCDOUGAL, GREGG) Modified on 2/13/2009 to add text (Wilson, JoAnne). Modified on 2/13/2009 to correct language and to remove sealed information (Contreras, Jamie).
February 4, 2009 Filing 15 Consent MOTION for Extension of Time to File Response/Reply as to 8 Answer to Complaint, Third Party Complaint, Counterclaim by DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC. Responses due by 2/12/2009 (Attachments: # 1 Text of Proposed Order)(COOKE, BETSY)
February 4, 2009 Opinion or Order ORDER granting 15 Motion for Extension of Time to File Response/Reply to 8 Answer to Complaint, Third Party Complaint, Counterclaim for DUKE UNIVERSITY and DUKE UNIVERSITY HEALTH SYSTEM, INC. Response due: February 12, 2009. Signed by John Brubaker, Clerk of Court, on 02/04/09. (BRUBAKER, JOHN)
February 4, 2009 Answer updated for DUKE UNIVERSITY and DUKE UNIVERSITY HEALTH SYSTEM, INC. to 2/12/2009 for counterclaim. (Wilson, JoAnne)
February 3, 2009 Filing 14 AFFIDAVIT OF SERVICE as to UNITED EDUCATORS INSURANCE, 430 N. Salisbury Street, Raleigh, NC 27612 by cert. mail on 1/26/09. Answer due 2/17/09 (COATS, DAVID) Modified on 2/3/2009 to add text (Wilson, JoAnne).
February 3, 2009 NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENT(S) re 13 Affidavit of Service. Party not selected. Refile with correct selection, set answer deadline. (Wilson, JoAnne)
February 2, 2009 Filing 12 AFFIDAVIT OF SERVICE by Certified Mail as to UNITED EDUCATORS INSURANCE c/o Janice M. Abraham, President, Two Wisconsin Cir., 4th Flr., Chevy Chase, MD 20815 served on 1/26/2009, answer due 2/17/2009. (COATS, DAVID) Modified on 2/3/2009 to add additional text (Wilson, JoAnne).
January 20, 2009 Filing 11 Summons Issued as to UNITED EDUCATORS INSURANCE. (Attachments: # 1 Additional Summons) (Lloyd, Donna)
January 16, 2009 Filing 10 Corporate Disclosure Statement by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA identifying Corporate Parent American International Group, Inc. for NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.. (COATS, DAVID)
January 16, 2009 Filing 9 Defendant's ANSWER to 1 Complaint Part 2 by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F - Part 1, # 7 Exhibit F - Part 2, # 8 Exhibit F - Part 3, # 9 Exhibit F - Part 4, # 10 Exhibit F - Part 5, # 11 Exhibit F - Part 6, # 12 Exhibit F - Part 7, # 13 Exhibit G - Part 1, # 14 Exhibit G - Part 2, # 15 Exhibit G - Part 3, # 16 Exhibit G - Part 4, # 17 Exhibit G - Part 5, # 18 Exhibit G - Part 6, # 19 Exhibit G - Part 7)(COATS, DAVID)
January 16, 2009 Filing 8 Defendant's ANSWER to 1 Complaint, THIRD PARTY COMPLAINT against United Educators Insurance, Counterclaim against by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. (COATS, DAVID)
December 11, 2008 Filing 7 MOTION for Extension of Time to File Answer by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. Responses due by 1/16/2009 (Attachments: # 1 Text of Proposed Order)(COATS, DAVID)
December 11, 2008 Telephone Notice to/from Attorney Coats verifying that defendant was served on 11/25/2008 and not on 12/25/2008 as set out 7 MOTION for Extension of Time to File Answer by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.(Powell, Gloria)
December 11, 2008 TEXT ORDER granting 7 Motion for Extension of Time to Answer to 1/16/2009 filed by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. Answer due by 1/16/2009. Signed on 12/11/2008 by Gloria L. Powell on behalf of John S. Brubaker, Clerk of Court. (Powell, Gloria)
November 25, 2008 Filing 6 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Lloyd, Donna)
November 25, 2008 Filing 5 Summons Issued as to NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. (Lloyd, Donna)
November 25, 2008 CASE REFERRED to Standing Order 30. (Lloyd, Donna)
November 25, 2008 CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website form directory for a list of mediators which must be served on all parties. (Lloyd, Donna)
November 24, 2008 Filing 4 NOTICE of Appearance by attorney BETSY COOKE on behalf of Plaintiffs DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC. (COOKE, BETSY)
November 24, 2008 Filing 3 Corporate Disclosure Statement by DUKE UNIVERSITY HEALTH SYSTEM, INC. (MCDOUGAL, GREGG)
November 24, 2008 Filing 2 Corporate Disclosure Statement by DUKE UNIVERSITY. (MCDOUGAL, GREGG)
November 24, 2008 Filing 1 COMPLAINT against NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA ( Filing fee $ 350 receipt number 04180000000000536383.), filed by DUKE UNIVERSITY, DUKE UNIVERSITY HEALTH SYSTEM, INC. (MCDOUGAL, GREGG)

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Plaintiff: DUKE UNIVERSITY
Represented By: GREGG E. MCDOUGAL
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Plaintiff: DUKE UNIVERSITY HEALTH SYSTEM, INC.
Represented By: GREGG E. MCDOUGAL
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Defendant: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA
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