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United States Court Cases

District Of Columbia Court Of Appeals Record

CONSUMERS UNITED INSUR. CO., ET AL V. ROBERT H. SMITH, ETAL

Case Information: 93-CV-0726
Short Caption:CONSUMERS UNITED INSUR. CO., ET AL V. ROBERT H. SMITH, ETALClassification:Appeals - Civil - Other Civil
Lead: 92-CV-1496 Consolidated: 93-CV-0016 , 93-CV-0277 , 93-CV-0280 , 93-CV-0726
Superior Court or Agency Case Number:CA15359-91Filed Date:06/02/1993

Opening Event Date:06/02/1993Case Status:Closed
Record Completed:08/23/1993Post-Decision Matter Pending:
Briefs Completed:09/14/1993
Argued/Submitted:10/21/1993
Disposition:Next Scheduled Action:
Mandate Issued:08/05/1994

Party Information
Appellate RoleParty NameIFPAttorney(s)Arguing AttorneyE-Filer
AppellantConsumers United Insurance CompanyN
David EpsteinNY
AppellantDonna Lee Williams N
David EpsteinNY
AppelleeRobert H. Smith N
Robert R. Veith NN
AppelleeRobert P. Kogod N
Robert R. Veith NN
AppelleeCharles E. Smith Management Inc.N

Events
Event DateStatusDescriptionResult
02/12/1993SUPPLEMENTAL RECORD #1 REPORTERS Transcript-Proc. 9/23/92-52pgs-Ronan-9/24/92-208pgs-Whalen-9/29/92 71A-208pgs-Moore-9/29/92-230-401pgs.-Allison- 9/30/92-412-496-C.Jones-9/30/92-505-548pgs-Burns 9/30/92-548A-661-Watkins-10/1/92-663pgs-Allison- 10/1/92-745-811-Watkins-10/1/92-811-960-Carter- 10/2/92-9601-1019-Tanner-10/2/92-1021-1098-Burns 10/2/92-1112-1223-Moore.-continued on 2/12/93.
02/12/1993SUPPLEMENTAL RECORD #1 10/5/92-1224-1300-pgs-Watkin-10/5/92-1301-1351pgs- watkins-10/6/92-1377-1389-pgs-Whalen.
06/02/1993NOTICE OF APPEAL
06/11/1993CASE EXPEDITED
06/17/1993SUPPLEMENTAL RECORD #2 (11 pgs. - Grimes) (2/5/93 proc.)
06/18/1993DESIGNATION OF RECORD on appeal of summary judgement.
06/23/1993error - DO NOT USE THIS ERROR ENTRY ***
06/23/1993ORDER, SUA SPONTE, CONSOLIDATING APPEALS 93-CV-726 with previously consolidated nos. 92-CV-1496, 93-CV-61, 93-CV-61, 93-CV-277 and 93-CV-280; appellant to tender $50 fee and file the docketing statement, designation of record, and statement regarding transcript in 93-CV-726 in 10 days; Clerk of the Superior Court and all partoes to timely file all required documents as specified in this court's June 11, 1993, expedited order. (By RO)
06/24/1993ERROR - DO NOT USE THIS ERROR ENTRY***
06/30/1993STATEMENT of aple of pending trial court proceedings
06/30/1993APPELLEE'S MOTION TO EXTEND TIME TO FILE BRIEF for 30 day extension.
06/30/1993MOTION(S) FEE PAID for mexb
07/01/1993STATEMENT of consent for substitution of counsel for Consumers United Insurance Company.
07/12/1993error
07/15/1993ORD GRANT APLE MOTION TO EXTEND TIME TO FILE BRIEF and the brief of appellee shall be filed by 8/30/93; and the reply brief if ant shall be filed by 9/13/93' case to remain on october 1993 calendar; grant consent motion to substitute counsel in 93-CV-780. (By RO)
07/16/1993ORDER: Appellant shall, within 10 days from the date of this order, in appeal nos. 93cv277, 93cv280 & 93cv726, tender the $50.00 docketing fee and file the docketing statement with this court, and file the designation of record and statement regarding transcript with the Superior Court, Office of Appeals Coordinator, Room 3148. F/O that the appellant shall simultaneously file a copy of those documents out of time and this court's $10.00 motion fee. The motion should set forth good cause for the failure either to timely file or to request an extension of time within which ti do so. Failure to comply with this order may result in the dismissal of this appeal. See D.C. App. R. 14. (BY WHN)
07/27/1993APPELLANT'S MOTION FOR LEAVE TO FILE DS
07/27/1993$50.00 DOCKETING FEE
07/27/1993RECEIVED -aplt's docketing statement
07/27/1993RECEIVED-dr
07/27/1993RECEIVED -srt
07/27/1993MOTION(S) FEE PAID
07/27/1993$50.00 DOCKETING FEE
07/27/1993$50.00 DOCKETING FEE
07/29/1993SUPPLEMENTAL RECORD #3 (notice of appeal)
07/30/1993APPELLANT'S SUPPLEMENTAL BRIEF/MEMORANDUM
07/30/1993RECEIVED- aplt's list of pertinent pages in the reporters' transcripts referred to in consolidated supplemental brief of aplt, pursuant to rule 30 ***Sent to files - To be included in calendar set(EVH)*****
08/05/1993RECORD ON APPEAL
08/12/1993SUPPLEMENTAL RECORD - #1 (Smith's proposed findings of fact and conclumsions of law & attachments)
08/12/1993RECORD ON APPEAL in 93-CV-726
08/20/1993APPELLANT'S DOCKETING STATEMENT in 93-CV-725
08/20/1993STATEMENT REGARDING TRANSCRIPT(S) in 93-CV-726
08/20/1993DESIGNATION OF RECORD in 93-CV-726
08/23/1993SUPPLEMENTAL RECORD #4 (joint pretrial statement) (speceal verdict form)
08/23/1993RECORD COMPLETED
08/30/1993APLE MOTION FOR LV TO FILE BRF IN EXCESS OF PAGES (UNOPPOSED)
08/30/1993RECEIVED APPELLEES BRIEF
09/13/1993APPELLANT'S REPLY BRIEF
09/13/1993APPELLANT'S MISCELLANEOUS PROCEDURAL MOTION for leave to file most recent statement showing financial condition of consumers united insurance company (Cuic)
09/13/1993MOTION(S) FEE PAID
09/14/1993ORDER - Grant appellees unopposed motion for leave to file consolidated brief exceeding usual page requirements, and the lodged consolidated breif is filed. WHN
09/14/1993ORDER GRANTING APPELLEES UNOPPOSED MOTION FOR LEAVE TO FILE CONSOLIDATED BRIEFS, AND THE LODGED CONSOLIDATED BRIEF, AND THE LODGED CONSOLIDATED BRIEF OF APPELLEES IS HEREBY FILED. WHN
09/14/1993APPELLEE'S CONSOLIDATED BRIEF IS FILED
09/14/1993BRIEFS COMPLETED
10/05/1993LETTER from the National Association of Insurance Commissioners as Amicus Curiae in supprot of the appellant in re to oral argument.
10/20/1993ORDER - Grant the motion of Donna Lee H. Williams, receiver for Consumers United Insurance Company, for leave to file most recent statement showing financial condition, there appearing to be no opposition thereto, and on behalf of the merits division the motion is granted and the lodged statement is filed. WHN
10/20/1993MEMORANDUM - Transmitting to division correspondence received form counsel for appellant. JAC
10/21/1993FiledACTION - Argued / Submitted
10/21/1993ARGUED (FE,ST,KG) David Epstein, Esquire, for appellant. George Miron, Esquire, for appellant. Charles W. Havens, III, Esquire, for appellant. William D. Nussbaum, Esquire, for appellee. Jonathan Franklin, Esquire, for appellee.
10/21/1993LETTER with attachments: 10/5/92 jury instructions and 10/29/92 Order; per request at oral argument today.
10/21/1993MEMORANDUM - Transmitting to division correspondence from counsel for appellee as requested in oral argument today. JAC
11/01/1993APPELLANT'S ANSWER/RESPONSE in accordance with D.C. Court of Appeals rule 10(E) to request made by the court during oral argument.
11/04/1993MEMORANDUM - Transmitting to the division the response of Consumer United Insurance Company's to the court's request made during oral argument pursuant. JAC
11/05/1993APPELLEE'S ANSWER/RESPONSE to appellant's rule 10(e) submission
01/13/1994RECEIVED errata sheet to appellee's brief.
01/24/1994COUNSEL FOR APPELLANT MOTION TO WITHDRAW FOR BUSINESS REASONS
04/26/1994ORDER - Grant the notice of withdrawal of counsel for Consumers United Insurance Company Company, construed as a motion to withdraw appearance and there appearing to be no opposition thereto. The appearances of John L. Burke, Jr., Esquire, and Ellyn R. Weiss, Esquire, are hereby vacated and the appearances of David Epstein, Esquire and Georege Miron, Esquire, are hereby entered as counsel of record for Consumers United Insurance Company. FESTKG
07/14/1994AFFIRMED IN PART/REMANDED IN PART Opinion
08/05/1994MANDATE ISSUED