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    APPEAL, CLOSED, SCR

    United States District Court

    Middle District of Pennsylvania (Scranton)

    CIVIL DOCKET FOR CASE #: 3:09-cv-01747-ARC

    Travelers Property Casualty Company of America v. Mericle etalAssigned to: Honorable A. Richard Caputo

    Case in other court: USCA for the Third Circuit, 10-03887

    Cause: 28:1332 Diversity-Declaratory Judgement

    Date Filed: 09/09/2009Date Terminated: 08/31/2010Jury Demand: NoneNature of Suit: 110 InsuranceJurisdiction: Diversity

    Plaintiff

    Travelers Property Casualty Companyof Americaformerly known as The Travelers

    Indemnity Company of Illinois

    represented by Heather Tashman FrittsStradley, Ronon, Stevens & Young, LLP2600 One Commerce SquarePhiladelphia, PA 19103-7098

    215.564.8076Email: [email protected] ATTORNEY

    ATTORNEY TO BE NOTICED

    Karl S. MyersStradley Ronon Stevens & Young2600 One Commerce SquarePhiladelphia, PA 19149215-564-8193Fax: 215-564-8120

    Email: [email protected] ATTORNEY

    ATTORNEY TO BE NOTICED

    Samuel J. Arena , Jr.Stradley, Ronon, Stevens & Young, LLP2600 Once Commerce SquarePhiladelphia, PA 19103-7098215.564.8093Email: [email protected] ATTORNEY

    ATTORNEY TO BE NOTICED

    V.

    Defendant

    Robert K. Mericle represented by Abby KaplanMorgan, Lewis & Bockius, LLP1701 Market StreetPhiladelphia, PA 19103-2921

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    215-963-5834Fax: 215-963-5001Email: [email protected] ATTORNEY

    ATTORNEY TO BE NOTICED

    Kimberly D. BorlandBorland & Borland69 Public Square11th FloorWilkes-Barre, PA 18701570-822-3311Email: [email protected] ATTORNEY

    ATTORNEY TO BE NOTICED

    Meredith GattoMorgan, Lewis & Bockius LLP1701 Market StreetPhiladelphia, PA 19103-2921215-963-5249Fax: 215-963-5001Email: [email protected]: 06/14/2010

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Richard F. McMenaminMorgan, Lewis & Bockius, LLP1701 Market StreetPhiladelphia, PA 19103-2921215-963-5596Fax: 215-963-5001Email: [email protected] ATTORNEY

    ATTORNEY TO BE NOTICED

    Victoria J. MillerMorgan, Lewis & Bockius, LLP1701 Market Street

    Philadelphia, PA 19103215-963-5366Email: [email protected] ATTORNEY

    ATTORNEY TO BE NOTICED

    Meredith A. GaltoFox Rothschild LLP200 Market Street20th Floor

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    Philadelphia, PA 19103-3222216-299-2701Fax: 216-299-2150Email: [email protected]: 06/14/2010

    Defendant

    Mericle Construction, Inc. represented by Abby Kaplan(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Kimberly D. Borland(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Meredith Gatto(See above for address)TERMINATED: 06/14/2010

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Richard F. McMenamin(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Victoria J. Miller

    (See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

    Meredith A. Galto(See above for address)TERMINATED: 06/14/2010

    ATTORNEY TO BE NOTICED

    Counterclaim Plaintiff

    Robert K. Mericle represented by Abby Kaplan

    (See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

    Kimberly D. Borland(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Meredith Gatto

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    (See above for address)TERMINATED: 06/14/2010

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Richard F. McMenamin(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Victoria J. Miller(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Counterclaim Plaintiff

    Mericle Construction, Inc. represented by Abby Kaplan(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Kimberly D. Borland(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Meredith Gatto(See above for address)TERMINATED: 06/14/2010

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Richard F. McMenamin(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Victoria J. Miller(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    V.

    Counterclaim Defendant

    Travelers Property Casualty Companyof Americaformerly known as The Travelers

    Indemnity Company of Illinois

    represented by Heather Tashman Fritts(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

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    Karl S. Myers(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Samuel J. Arena , Jr.(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Counterclaim Plaintiff

    Robert K. Mericle represented by Richard F. McMenamin(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Counterclaim Plaintiff

    Mericle Construction, Inc. represented by Richard F. McMenamin

    (See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

    V.

    Counterclaim Defendant

    Travelers Property Casualty Companyof Americaformerly known as The Travelers

    Indemnity Company of Illinois

    represented by Heather Tashman Fritts(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Karl S. Myers(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Samuel J. Arena , Jr.(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Counterclaim PlaintiffRobert K. Mericle represented by Richard F. McMenamin

    (See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Counterclaim Plaintiff

    Mericle Construction, Inc. represented by Richard F. McMenamin(See above for address)LEAD ATTORNEY

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    ATTORNEY TO BE NOTICED

    V.

    Counterclaim Defendant

    Travelers Property Casualty Companyof America

    formerly known as The TravelersIndemnity Company of Illinois

    represented by Heather Tashman Fritts(See above for address)

    LEAD ATTORNEYATTORNEY TO BE NOTICED

    Karl S. Myers(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Samuel J. Arena , Jr.(See above for address)LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Date Filed # Docket Text

    09/09/2009 1 COMPLAINT against Robert K. Mericle, Mericle Construction, Inc. ( Filing fee $350,Receipt Number 1669280), filed by Travelers Property Casualty Company of America.(Attachments: # 1 Civil Cover Sheet, # 2 Exhibit(s) 1, # 3 Exhibit(s) 2)(bg, ) Modifiedon 9/10/2009 (bg, ). (Entered: 09/10/2009)

    09/10/2009 Summons Issued as to Robert K. Mericle, Mericle Construction, Inc. and provided toAttorney Arena for service on Defendant(s). (bg, ) (Entered: 09/10/2009)

    09/16/2009 2 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Travelers PropertyCasualty Company of America. (Tashman, Heather) (Entered: 09/16/2009)

    10/07/2009 3 LETTER ORDER Re: Case Assignment and Procedures Signed by Honorable A.Richard Caputo on 10/7/09. (jam, ) (Entered: 10/08/2009)

    11/18/2009 4 AMENDED COMPLAINT FOR DECLARATORY RELIEFagainst all defendants, filedby Travelers Property Casualty Company of America. (Attachments: # 1 Exhibit(s)Exhibit 1, # 2 Exhibit(s) Exhibit 2, # 3 Exhibit(s) Exhibit 3, # 4 Exhibit(s) Exhibit 4, # 5Exhibit(s) Exhibit 5, # 6 Exhibit(s) Exhibit 6 (Part 1 of 2), # 7 Exhibit(s) Exhibit 6 (Part2 of 2), # 8 Exhibit(s) Exhibit 7 (Part 1 of 2), # 9 Exhibit(s) Exhibit 7 (Part 2 of 2), # 10

    Exhibit(s) Exhibit 8 (Part 1 of 2), # 11 Exhibit(s) Exhibit 8 (Part 2 of 2), # 12 Exhibit(s)Exhibit 9 (Part 1 of 2), # 13 Exhibit(s) Exhibit 9 (Part 2 of 2), # 14 Exhibit(s) Exhibit 10(Part 1 of 2), # 15 Exhibit(s) Exhibit 10 (Part 2 of 2), # 16 Exhibit(s) Exhibit 11, # 17Exhibit(s) Exhibit 12, # 18 Exhibit(s) Exhibit 13, # 19 Exhibit(s) Exhibit 14, # 20Exhibit(s) Exhibit 15, # 21 Exhibit(s) Exhibit 16, # 22 Exhibit(s) Exhibit 17, # 23Exhibit(s) Exhibit 18, # 24 Exhibit(s) Exhibit 19, # 25 Exhibit(s) Exhibit 20, # 26Exhibit(s) Exhibit 21, # 27 Exhibit(s) Exhibit 22)(Tashman, Heather) (Entered:11/18/2009)

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    12/02/2009 5 AFFIDAVIT of Service for Summons; Complaint; Amended Complaint; Rule 7.1Corporate Disclosure Statement; Judge Caputo's Correspondence to Counsel dated10-7-09 served on Richard McMenamin, Esquire on 11/20/2009, filed by TravelersProperty Casualty Company of America. (Tashman, Heather) (Entered: 12/02/2009)

    12/10/2009 6 STIPULATIONfor Extension of Time to Respond to Complaintby Robert K. Mericle,Mericle Construction, Inc.. (Attachments: # 1 Proposed Order, # 2 Certificate ofService)(Dante, Alison) (Entered: 12/10/2009)

    12/15/2009 7 STIPULATION AND ORDER: Defts. Robert K. Mericle and Mericle Construction, Inc.shall Answer or otherwise plead to Plaintiff's Amended Complaint on or before1/8/10.Signed by Honorable A. Richard Caputo on 12/15/09. (jam, ) (Entered:12/15/2009)

    12/21/2009 8 MOTION to Appear Pro Hac Vice - Attorney Meredith Galto is seeking specialadmission. Filing fee $ 25, receipt number 03140000000001753493. by Robert K.Mericle, Mericle Construction, Inc..(Gatto, Meredith) (Entered: 12/21/2009)

    12/22/2009 9 SPECIAL ADMISSIONS FORM APPROVED as to Meredith Ann Galto, Esq., Motionsterminated: 8 MOTION to Appear Pro Hac Vice - Attorney Meredith Galto is seeking

    special admission. Filing fee $ 25, receipt number 03140000000001753493. filed byRobert K. Mericle, Mericle Construction, Inc..Signed by Honorable A. Richard Caputoon 12/22/09. (jam, ) (Entered: 12/22/2009)

    12/22/2009 DOCKET ANNOTATION: Meredith Ann Galto is confirmed and verified for specialadmission (bg, ) (Entered: 12/22/2009)

    12/23/2009 10 MOTION to Appear Pro Hac Vice - Attorney Richard McMenamin is seeking specialadmission. Filing fee $ 25, receipt number 03140000000001754864. by Robert K.Mericle, Mericle Construction, Inc..(McMenamin, Richard) (Entered: 12/23/2009)

    12/29/2009 11 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Heather Marla

    Tashman on behalf of Travelers Property Casualty Company of America Attorney KarlS. Myers is seeking special admission. Filing fee $ 25, receipt number03140000000001758122.. (Tashman, Heather) (Entered: 12/29/2009)

    12/30/2009 SPECIAL ADMISSION AND ECF REGISTRATION FORM SENT to Karl Myers (pjr)(Entered: 12/30/2009)

    12/30/2009 DOCKET ANNOTATION: Attorney Richard F. McMenamin is confirmed and verifiedfor Special Admission (bg, ) (Entered: 12/30/2009)

    12/30/2009 DOCKET ANNOTATION: Attorney Karl Stewart Myers is confirmed and verified forSpecial Admission (bg, ) (Entered: 12/30/2009)

    12/30/2009 12 SPECIAL ADMISSIONS FORM APPROVED as to Richard F. McMenamin, Esq.,Motions terminated: 10 MOTION to Appear Pro Hac Vice - Attorney RichardMcMenamin is seeking special admission. Filing fee $ 25, receipt number03140000000001754864. filed by Robert K. Mericle, Mericle Construction, Inc..Signedby Honorable A. Richard Caputo on 12/30/09. (jam, ) (Entered: 12/30/2009)

    01/06/2010 13 Unopposed MOTION to Exceed Page Limitation by Robert K. Mericle, MericleConstruction, Inc.. (Attachments: # 1 Proposed Order)(Gatto, Meredith) (Entered:01/06/2010)

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    01/06/2010 14 MOTION to Appear Pro Hac Vice - Attorney Victoria Miller is seeking specialadmission. Filing fee $ 25, receipt number 03140000000001764093. by Robert K.Mericle, Mericle Construction, Inc..(Miller, Victoria) (Entered: 01/06/2010)

    01/07/2010 15 SPECIAL ADMISSIONS FORM APPROVED as to Karl S. Myers.Signed by HonorableA. Richard Caputo on 1/7/2010. (bg, ) (Entered: 01/07/2010)

    01/08/2010 16 ORDER granting 13 Motion for Leave to File Excess Pages. Defendants may file a brief

    in support of their motion, not to exceed 35 pages. Signed by Honorable A. RichardCaputo on 1/8/10 (jam, ) (Entered: 01/08/2010)

    01/08/2010 17 Mericle Defendants'ANSWER to 4 Amended Complaint,,,,, COUNTERCLAIMagainst Travelers Property Casualty Company of America by Robert K. Mericle,Mericle Construction, Inc.. (Attachments: # 1 Certificate of Service)(Miller, Victoria)(Entered: 01/08/2010)

    01/08/2010 18 MOTION for Summary Judgment by Robert K. Mericle, Mericle Construction, Inc..(Attachments: # 1 Certificate of Nonconcurrence, # 2 Certificate of Service, # 3Appendix, # 4 Exhibit(s) 1A-1M, # 5 Exhibit(s) 2-4, # 6 Exhibit(s) 5-6, # 7 Exhibit(s) 7,# 8 Exhibit(s) 8-9, # 9 Exhibit(s) 10-11, # 10 Exhibit(s) 12-16, # 11 Exhibit(s) 17-19, #

    12 Exhibit(s) 20-21, # 13 Exhibit(s) 22-24, # 14 Exhibit(s) 25-27, # 15 Statement ofMaterial Facts, # 16 Proposed Order)(Miller, Victoria) (Entered: 01/08/2010)

    01/08/2010 19 BRIEF IN SUPPORT of Motion for Summary Judgment And To Stay Plaintiff's ClaimThat It Has No Duty To Indemnify re 18 MOTION for Summary Judgment filed byRobert K. Mericle, Mericle Construction, Inc..(Miller, Victoria) (Entered: 01/08/2010)

    01/08/2010 20 STATEMENT OF FACTS in Support of Motion for Summary Judgmentfiled by RobertK. Mericle, Mericle Construction, Inc..(Miller, Victoria) (Entered: 01/08/2010)

    01/20/2010 21 MOTION to Appear Pro Hac Vice - Attorney Abby Kaplan is seeking specialadmission. Filing fee $ 25, receipt number 03140000000001775380. by Robert K.

    Mericle, Mericle Construction, Inc..(Kaplan, Abby) (Entered: 01/20/2010)01/22/2010 22 SPECIAL ADMISSIONS FORM APPROVED as to Abby Jane Kaplan, Esquire. Signed

    by Honorable A. Richard Caputo on 1/22/10. (jam, ) (Entered: 01/22/2010)

    01/22/2010 23 STIPULATION re 17 Answer to Amended Complaint, Counterclaim, 20 Statement ofFacts, 19 Brief in Support, 18 MOTION for Summary Judgment STIPULATION FOREXTENSION OF TIME FOR PLAINTIFF TO RESPOND TO DEFENDANTS'

    COUNTERCLAIM AND MOTION FOR PARTIAL SUMMARY JUDGMENT AND FOR

    A STAYby Travelers Property Casualty Company of America. (Attachments: # 1Proposed Order Proposed Order, # 2 Certificate of Service)(Myers, Karl) (Entered:01/22/2010)

    01/25/2010 24 Order approving Stipulation for Extension of Time (Doc. 23). Plaintiff shall answer orotherwise plead to Defendants' Counterclaim and shall respond to Defendants' Motionfor Partial Summary Judgment and for a Stay on or before 2/11/10. Signed byHonorable A. Richard Caputo on 1/25/10. (jam, ) (Entered: 01/25/2010)

    02/01/2010 25 SPECIAL ADMISSIONS FORM APPROVED as to Victoria J. Miller, Esquire. Signedby Honorable A. Richard Caputo on 2/1/10. (jam, ) (Entered: 02/02/2010)

    02/05/2010 26 Unopposed MOTION to Exceed Page Limitation by Travelers Property CasualtyCompany of America. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)

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    (Myers, Karl) (Entered: 02/05/2010)

    02/08/2010 27 ORDER granting 26 Motion for Leave to File Excess Pages. Plaintiff is granted leave ofCOurt to file a brief in opposition to Defendants' Motion for Partial Summary Judgmentand for a Stay and in support of Plaintiff's Motion for Summary Judgment of no morethan 60 pages in length. Signed by Honorable A. Richard Caputo on 2/8/10 (jam, )(Entered: 02/08/2010)

    02/11/2010 28 ANSWER to 17 Answer to Amended Complaint, Counterclaim by Travelers PropertyCasualty Company of America. (Attachments: # 1 Certificate of Service)(Myers, Karl)(Entered: 02/11/2010)

    02/11/2010 29 Cross MOTION for Summary Judgment PLAINTIFF'S MOTION FOR SUMMARYJUDGMENT AND OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL

    SUMMARY JUDGMENT AND FOR A STAYby Travelers Property Casualty Companyof America. (Attachments: # 1 Proposed Order, # 2 Certificate of Nonconcurrence, # 3Certificate of Service)(Myers, Karl) (Entered: 02/11/2010)

    02/11/2010 30 BRIEF IN SUPPORTMEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'SMOTION FOR SUMMARY JUDGMENT AND IN OPPOSITION TO DEFENDANTS'

    MOTION FOR PARTIAL SUMMARY JUDGMENT AND FOR A STAYre 29 CrossMOTION for Summary Judgment PLAINTIFF'S MOTION FOR SUMMARYJUDGMENT AND OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL

    SUMMARY JUDGMENT AND FOR A STAY, 18 MOTION for Summary Judgment filedby Travelers Property Casualty Company of America.(Myers, Karl) (Entered:02/11/2010)

    02/11/2010 31 ANSWER TO STATEMENT OF FACTS re 20 Statement of Facts filed by TravelersProperty Casualty Company of America.(Myers, Karl) (Entered: 02/11/2010)

    02/11/2010 32 STATEMENT OF FACTS re 29 Cross MOTION for Summary Judgment PLAINTIFF'SMOTION FOR SUMMARY JUDGMENT AND OPPOSITION TO DEFENDANTS'

    MOTION FOR PARTIAL SUMMARY JUDGMENT AND FOR A STAY, 30 Brief inSupport, filed by Travelers Property Casualty Company of America. (Attachments: # 1Exhibit(s) A - Master Class Complaint, # 2 Exhibit(s) B - Master Individual Complaint,# 3 Exhibit(s) C - Appendix of Policy Provisions)(Myers, Karl) (Entered: 02/11/2010)

    02/19/2010 33 STIPULATION to Extend Time for Single Responsive Briefby Robert K. Mericle,Mericle Construction, Inc.. (Attachments: # 1 Proposed Stipulated Order)(McMenamin,Richard) (Entered: 02/19/2010)

    02/25/2010 34 Order approving re 29 Cross MOTION for Summary Judgment PLAINTIFF'S MOTIONFOR SUMMARY JUDGMENT AND OPPOSITION TO DEFENDANTS' MOTION FOR

    PARTIAL SUMMARY JUDGMENT AND FOR A STAY, Set/Reset Deadlines as to 29Cross MOTION for Summary Judgment PLAINTIFF'S MOTION FOR SUMMARYJUDGMENT AND OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL

    SUMMARY JUDGMENT AND FOR A STAY. Brief in Opposition due by3/15/2010Signed by Honorable A. Richard Caputo on 02/25/10. (ep, ) (Entered:02/25/2010)

    03/04/2010 35 Amended COUNTERCLAIM against Travelers Property Casualty Company ofAmerica, Amended COUNTERCLAIM against Travelers Property Casualty Companyof America, filed by Robert K. Mericle, Mericle Construction, Inc.. (Attachments: # 1Exhibit(s) 1-5)(McMenamin, Richard) Modified on 3/9/2010 (jam, ). Modified on

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    3/17/2010 (jam, ). (Entered: 03/04/2010)

    03/09/2010 36 *** VACATED BY ORDER DATED 3/17/10 (Doc. 41) *** ORDER: IT IS HEREBYORDERED that the Defendant Robert K. Mericle and Mericle Construction, Inc.'sAmended Counterclaim to Plaintiff's Amended Complaint (Doc. 35) is stricken from therecord on the basis of the parties' failure to comply with Fed. R. Civ. P. 15. Signed byHonorable A. Richard Caputo on 3/9/10. (jam, ) Modified on 3/17/2010 (jam, ).(Entered: 03/09/2010)

    03/10/2010 37 MOTION to Exceed Page Limitation by Robert K. Mericle, Mericle Construction, Inc..(Attachments: # 1 Certificate of Concurrence, # 2 Proposed Order, # 3 Certificate ofService)(McMenamin, Richard) (Entered: 03/10/2010)

    03/10/2010 38 ORDER granting 37 Motion for Leave to File Excess Pages. Defendants may file a briefin support of their motion, not to exceed 35 pages. Signed by Honorable A. RichardCaputo on 3/10/10 (jam, ) (Entered: 03/10/2010)

    03/12/2010 39 Unopposed MOTION for Extension of Time to File Briefin Response to Plaintiff'sCross Motion for Summary Judgment and in Further Support of Defendants' Motion

    for Summary Judgmentfiled by Robert K. Mericle, Mericle Construction, Inc..

    (Attachments: # 1 Proposed Order, # 2 Certificate of Concurrence)(McMenamin,Richard) (Entered: 03/12/2010)

    03/15/2010 40 ORDER granting 39 Motion for Extension of Time to File Response/Reply re 18MOTION for Summary Judgment, 29 Cross MOTION for Summary JudgmentPLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND OPPOSITION TO

    DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND FOR A STAY

    Brief in Opposition due by 3/22/2010 Reply Brief due by 3/22/2010.Signed byHonorable A. Richard Caputo on 3/15/10 (jam, ) (Entered: 03/15/2010)

    03/17/2010 41 ORDER: IT IS HEREBY ORDERED that this Court's Order (Doc. 36) dated March 9,2010 be and hereby is VACATED. Signed by Honorable A. Richard Caputo on 3/17/10.

    (jam, ) (Entered: 03/17/2010)

    03/17/2010 42 MOTION for Extension of Time to Respond to Defendants' Amended Counterclaim byTravelers Property Casualty Company of America(formerly known as The TravelersIndemnity Company of Illinois). (Attachments: # 1 Proposed Order, # 2 Certificate ofConcurrence, # 3 Certificate of Service)(Tashman, Heather) (Entered: 03/17/2010)

    03/18/2010 43 ORDER granting 42 Motion to Extend Time to Respond to Amended Counterclaim.Plaintiff shall respond to the Amended Counterclaim of Defendants on or before3/25/10. Signed by Honorable A. Richard Caputo on 3/18/10 (jam, ) (Entered:03/18/2010)

    03/19/2010 44 Unopposed MOTION for Extension of Time to File BriefCombined Brief AddressingParties' Summary Judgment Motions and For Extension of Time and Page Limits filedby Robert K. Mericle, Mericle Construction, Inc.. (Attachments: # 1 Proposed Order, #2 Certificate of Concurrence)(McMenamin, Richard) (Entered: 03/19/2010)

    03/22/2010 45 ORDER granting 44 Motion for Extension of Time to File Response/Reply re 29 CrossMOTION for Summary Judgment PLAINTIFF'S MOTION FOR SUMMARYJUDGMENT AND OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL

    SUMMARY JUDGMENT AND FOR A STAY. On or before 3/29/10 the MericleDefendants may file a combined brief no longer than 60 pages. See Order for specific

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    details. Signed by Honorable A. Richard Caputo on 3/22/10 (jam, ) (Entered:03/22/2010)

    03/25/2010 46 ANSWER to 35 Counterclaim,,,ANSWER AND DEFENSES OF PLAINTIFF TO THEAMENDED COUNTERCLAIM OF DEFENDANTS by Travelers Property CasualtyCompany of America(formerly known as The Travelers Indemnity Company of Illinois).(Attachments: # 1 Certificate of Service)(Myers, Karl) (Entered: 03/25/2010)

    03/29/2010 47 ANSWER TO STATEMENT OF FACTS in support of Travelers' Motion for SummaryJudgmentfiled by Robert K. Mericle, Mericle Construction, Inc.. (Attachments: # 1Certificate of Service)(McMenamin, Richard) (Entered: 03/29/2010)

    03/29/2010 48 MOTION for Summary Judgment on Defendants' Amended Counterclaim by Robert K.Mericle, Mericle Construction, Inc.. (Attachments: # 1 Proposed Order, # 2 Certificateof Nonconcurrence, # 3 Certificate of Service)(McMenamin, Richard) (Entered:03/29/2010)

    03/29/2010 49 STATEMENT OF FACTSIn Support Of Defendants' Motion For Summary JudgmentOn Their Amended Counterclaim by Robert K. Mericle, Mericle Construction, Inc..(Attachments: # 1 Exhibit(s) 1N)(McMenamin, Richard) (Entered: 03/29/2010)

    03/29/2010 50 BRIEF IN SUPPORT re 29 Cross MOTION for Summary Judgment PLAINTIFF'SMOTION FOR SUMMARY JUDGMENT AND OPPOSITION TO DEFENDANTS'

    MOTION FOR PARTIAL SUMMARY JUDGMENT AND FOR A STAY, 48 MOTION forSummary Judgment on Defendants' Amended Counterclaim, 18 MOTION for SummaryJudgment filed by Robert K. Mericle, Mericle Construction, Inc.. (Attachments: # 1Unpublished Opinion(s))(McMenamin, Richard) (Entered: 03/29/2010)

    04/06/2010 51 Unopposed MOTION leave to file a combined summary judgment brief no longer than50 pages in length on or before April 26, 2010 UNOPPOSED MOTION FOR LEAVETO FILE A COMBINED BRIEF IN CONNECTION WITH THE PARTIES SUMMARY

    JUDGMENT MOTIONS AND FOR EXTENSION OF TIME AND PAGE LIMITS by

    Travelers Property Casualty Company of America. (Attachments: # 1 Proposed Order, #2 Certificate of Concurrence, # 3 Certificate of Service)(Myers, Karl) (Entered:04/06/2010)

    04/07/2010 52 ORDER granting 51 Plaintiff's Motion for Leave to File a Combined Brief inConnection with the Parties' Summary Judgment Motions and for Extension of Timeand Page Limits. Plaintiff is granted leave of Court to file a combined brief no longerthan 50 pages on or before 4/26/10. Signed by Honorable A. Richard Caputo on 4/7/10(jam, ) (Entered: 04/07/2010)

    04/26/2010 53 MOTION for Summary Judgment PLAINTIFF'S MOTION FOR SUMMARYJUDGMENT ON DEFENDANTS' AMENDED COUNTERCLAIM AND OPPOSITION

    TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON DEFENDANTS'

    AMENDED COUNTERCLAIMby Travelers Property Casualty Company of America.(Attachments: # 1 Proposed Order, # 2 Certificate of Nonconcurrence, # 3 Certificate ofService)(Myers, Karl) (Entered: 04/26/2010)

    04/26/2010 54 BRIEF IN SUPPORTMEMORANDUM OF LAW IN FURTHER SUPPORT OFPLAINTIFFS MOTION FOR SUMMARY JUDGMENT, IN OPPOSITION TO

    DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON DEFENDANTS

    AMENDED COUNTERCLAIM, AND IN SUPPORT OF PLAINTIFFS MOTION FOR

    SUMMARY JUDGMENT ON DEFENDANTS AMENDED COUNTERCLAIMre 48

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    MOTION for Summary Judgment on Defendants' Amended Counterclaim filed byTravelers Property Casualty Company of America. (Attachments: # 1 UnpublishedOpinion(s))(Myers, Karl) (Entered: 04/26/2010)

    04/26/2010 55 ANSWER TO STATEMENT OF FACTS re 49 Statement of Facts filed by TravelersProperty Casualty Company of America.(Myers, Karl) (Entered: 04/26/2010)

    04/26/2010 56 STATEMENT OF FACTS re 32 Statement of Facts, filed by Travelers Property Casualty

    Company of America. (Attachments: # 1 Exhibit(s) D - Clark Complaint)(Myers, Karl)(Entered: 04/26/2010)

    05/06/2010 57 STIPULATIONRegarding Remaining Summary Judgment Briefing Schedule byRobert K. Mericle, Mericle Construction, Inc.. (Attachments: # 1 Proposed StipulatedOrder)(McMenamin, Richard) (Entered: 05/06/2010)

    05/07/2010 58 STIPULATION AND ORDER: Mericle shall file a single brief in opposition toTravelers' Motion for Summary Judgment on Mericle's Amended Counterclaim and inFurther Support of Mericle's Motion for Summary Judgment on their AmendedCounterclaim on or bfore 5/17/10. Travelers shall file a reply in further support of itsMotion for Summary Judgment on Mericle's Amended Counterclaim on or before

    6/7/10. Signed by Honorable A. Richard Caputo on 5/7/10. (jam, ) (Entered:05/07/2010)

    05/17/2010 59 BRIEF IN OPPOSITION re 53 MOTION for Summary Judgment PLAINTIFF'SMOTION FOR SUMMARY JUDGMENT ON DEFENDANTS' AMENDED

    COUNTERCLAIM AND OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY

    JUDGMENT ON DEFENDANTS' AMENDED COUNTERCLAIMand Reply in FurtherSupport of Mericle Defendants' Motion for Summary Judgment on Mericle

    Defendants' Amended Counterclaim filed by Robert K. Mericle, Mericle Construction,Inc.. (Attachments: # 1 Certificate of Service, # 2 Certificate of Word CountCompliance)(McMenamin, Richard) (Entered: 05/17/2010)

    05/17/2010 60 STATEMENT OF FACTSAnswer to Travelers' Statement of Material Facts in Supportof Its Motion for Summary Judgment on Mericle's Amended Counterclaim filed byRobert K. Mericle, Mericle Construction, Inc..(McMenamin, Richard) (Entered:05/17/2010)

    06/02/2010 61 Unopposed MOTION to Exceed Page Limitation UNOPPOSED MOTION OFPLAINTIFF TO EXCEED WORD COUNT FOR BRIEFby Travelers Property CasualtyCompany of America. (Attachments: # 1 Proposed Order, # 2 Certificate ofConcurrence, # 3 Certificate of Service)(Myers, Karl) (Entered: 06/02/2010)

    06/03/2010 62 ORDER granting 61 Motion for Leave to File Excess Pages. Plaintiff is granted leave ofCourt to file a reply brief in further support of its Motion for Summary Judgment onDefendants' Amended Counterlcaim of no more than 6,500 words in length. Signed byHonorable A. Richard Caputo on 6/3/10 (jam, ) (Entered: 06/03/2010)

    06/07/2010 63 REPLY BRIEF re 53 MOTION for Summary Judgment PLAINTIFF'S MOTION FORSUMMARY JUDGMENT ON DEFENDANTS' AMENDED COUNTERCLAIM AND

    OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON

    DEFENDANTS' AMENDED COUNTERCLAIMfiled by Travelers Property CasualtyCompany of America. (Attachments: # 1 Certificate of Word Count, # 2 Certificate ofService)(Myers, Karl) (Entered: 06/07/2010)

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    06/09/2010 64 REQUEST for Oral Argument by Robert K. Mericle, Mericle Construction, Inc..(Attachments: # 1 Proposed Order, # 2 Certificate of Service)(McMenamin, Richard)(Entered: 06/09/2010)

    06/11/2010 65 MOTION to Withdraw as Attorney by Robert K. Mericle, Mericle Construction,Inc..(Galto, Meredith) (Entered: 06/11/2010)

    06/14/2010 66 ORDER granting 65 Motion to Withdraw as Attorney. Signed by Honorable A. Richard

    Caputo on 6/14/2010 (bg, ) (Entered: 06/14/2010)07/15/2010 67 SCHEDULING ORDER: IT IS HEREBY ORDERED that oral argument on the four

    summary judgment motions pending before the Court will be held on 8/10/2010 10:00AM in Wilkes-Barre - Courtroom 1 before Honorable A. Richard Caputo.Signed byHonorable A. Richard Caputo on 7/15/10. (jam, ) (Entered: 07/15/2010)

    08/06/2010 68 NOTICE: PLEASE TAKE NOTICE that the LOCATION of the HEARING onSummary Judgment Motions scheduled for 8/10/10 at 10:00 a.m. in this case has beenCHANGED as follows: William J. Nealon Federal Building and United StatesCourthouse, Scranton.(jam, ) (Entered: 08/06/2010)

    08/10/2010 69 COURT REPORTER NOTES OF PROCEEDINGS filed by Diana Gilbride(570-498-7552) of Hearing on Motion for Summary Judgment before Judge Caputo onAugust 10, 2010. In accordance with 28 U.S.C. Section 753(b), I certify that theseoriginal notes are a true and correct record of proceedings in the United States DistrictCourt for the Middle District of PA before Judge Caputo on August 10, 2010. By s/Diana Gilbride. (Court Reporter Notes are viewable by court staff only). (cr1, )(Entered: 08/10/2010)

    08/31/2010 71 MEMORANDUM AND ORDER granting 29 Motion for Summary Judgment; denying48 Motion for Summary Judgment; granting 53 Motion for Summary Judgment; denying18 Motion for Summary Judgment. IT IS HEREBY ORDERED that:(1)The Motion forSummary Judgment by Defendants Robert K. Mericle and Mericle Construction, Inc.

    (Doc. 18) is DENIED.(2) The Cross-Motion for Summary Judgment by PlaintiffTravelers Property Casualty Company of America (Doc. 29) is GRANTED. (3)TheMotion for Summary Judgment on Defendants Amended Counter Claim filed byDefendants (Doc. 48) is DENIED. (4)The Motion for Summary Judgment onDefendants Amended Counter Claim filed by Plaintiff (Doc. 53) is GRANTED.(5)JUDGMENT IS ENTERED in favor of Plaintiff.(6)The Clerk of Court shall markthis case as CLOSED. Signed by Honorable A. Richard Caputo on 8/31/10 (jam, )(Entered: 08/31/2010)

    09/10/2010 72 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of proceedings held on August 10,2010, before Judge Caputo. Court Reporter Diana Gilbride, Telephone number

    (570)498-7552. Transcript may be viewed at the court public terminal or purchasedthrough the Court Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. Redaction Request due10/1/2010. Redacted Transcript Deadline set for 10/12/2010. Release of TranscriptRestriction set for 12/9/2010. (cr1, ) (Entered: 09/10/2010)

    09/20/2010 73 NOTICE OF APPEAL in non-prisoner Case as to 71 Order on Motion for SummaryJudgment,,,,,,,,,,,,,,, by Robert K. Mericle, Mericle Construction, Inc.. Filing Fee andDocket Fee PAID. Filing fee $ 455, receipt number 03140000000001985110. TheClerk's Office hereby certifies the record and the docket sheet available through ECF tobe the certified list in lieu of the record and/or the certified copy of the docket entries.

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    (McMenamin, Richard) (Additional attachment(s) added on 9/27/2010: # 1 correctimage) (bg, ). (Entered: 09/20/2010)

    09/27/2010 Supplemental Record on Appeal transmitted to US Court of Appeals re 73 Notice ofAppeal,,. Documents and Docket Sheet available through ECF. The Clerk's Officehereby certifies the record and the docket sheet available through ECF to be thecertified list in lieu of the record and/or the certified copy of the docket entries. (bg, )(Entered: 09/27/2010)

    09/28/2010 74 TRANSCRIPT PURCHASE ORDER REQUEST by Robert K. Mericle, MericleConstruction, Inc. for proceedings held on 08/10/2010 before Judge Caputo,(McMenamin, Richard) (Entered: 09/28/2010)

    09/29/2010 75 NOTICE OF DOCKETING FROM USCA FOR THE THIRD CIRCUIT for 73 Noticeof Appeal filed by Robert K. Mericle and Mericle Construction, Inc.. USCA CaseNumber: 10-3887. USCA Case Manager: Anthony Infante. (DOCUMENT ISRESTRICTED AND CAN ONLY BE VIEWED BY COURT STAFF). (Infante,Anthony) (Entered: 09/29/2010)

    10/13/2010 76 TRANSCRIPT PURCHASE ORDER REQUEST by Robert K. Mericle, Mericle

    Construction, Inc. for proceedings held on 8/10/2010 before Judge Caputo,(McMenamin, Richard) (Entered: 10/13/2010)

    PACER Service Center

    Transaction Receipt

    06/13/2012 14:33:11

    PACER Login: jd3502 Client Code: dewhurst

    Description: Docket Report Search Criteria: 3:09-cv-01747-ARC

    Billable Pages:12

    Cost:1.20

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