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EVANSTON INS. CO. v. HARBOR WALK DEVELOPMENT, LLC

Civil Action No. 2:10cv312.

814 F.Supp.2d 635 (2011)

EVANSTON INSURANCE COMPANY, Plaintiff, v. HARBOR WALK DEVELOPMENT, LLC; The Porter-Blaine Corp.; Genesis Group, Inc.; Wermers Development, Inc.; Clark-Whitehill Enterprises, Inc.; Venture Supply, Inc.; Tobin Trading, Inc.; Traderscove Corp d/b/a/ The Henin Group; Premier International Realty, Inc., d/b/a/ Henin Realty; International Property Investments of Central Florida, Inc., d/b/a/ Henin International Services; Higgerson-Buchanan, Inc.; M & M Contracting; P & P Skilled Contractors; Work Company, Drywall & Plaster; Jerome Henin, individually; David Daniels, individually; and Michelle Germano; Denis Jackson; Sharon Jackson; Jason Dunaway; Lisa Dunaway; individually and on behalf of all others similarly situated, Defendants.

United States District Court, E.D. Virginia, Norfolk Division.

September 9, 2011.

Attorney(s) appearing for the Case

R. Steven Rawls , Rebecca C. Appelbaum , Robert J. Witmeyer , Butler Pappas Weihmuller Katz Craig LLP, Tampa, FL, for Plaintiff.

Richard A. Saunders , Furniss, Davis, Rashkind and Saunders, P.C., Norfolk, VA, Local Counsel for Plaintiff.

John W. Drescher , Jeffrey A. Breit , Michael F. Imprevento , Breit, Drescher & Imprevento, P.C., Norfolk, VA, Richard D. Serpe , Law Offices of Richard D. Serpe, P.C., for Defendants Michelle Germano, Dennis Jackson, Sharon Jackson, Jason Dunaway and Lisa Dunaway.

J. Brian Slaughter , McKenry, Dancigers, Dawson & Lake, Virginia Beach, VA, for Defendant Clark-Whitehill Enterprises, Inc.

T. Jeffrey Salb , Gregory D. Surber , Breeden, Salb, Beasley & Duvall, P.C., Norfolk, VA, for Defendants Traderscove Corp., d/b/a The Henin Group, Premier International Realty, Inc., d/b/a Henin Realty, International Property Investments of Central Florida, Inc. d/b/a Henin International Services, Jerome Henin, David Daniels, M & M Contracting.

Todd M. Fiorella , Fraim & Fiorella, P.C., Norfolk, VA, for Defendant Work Company, Drywall & Plaster.

ORDER

RAYMOND A. JACKSON, District Judge.

This matter is before the Court on Plaintiff Evanston Insurance Company's ("Plaintiff or "Evanston") Motion for Summary Judgment. The motion has been fully briefed and is ripe for disposition.

I. FACTS

A. The Three Underlying Lawsuits

The dispute in the above-captioned case concerns three lawsuits (the "Underlying Lawsuits") filed by Defendants Jason Dunaway, Lisa Dunaway...

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