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General Docket
Third Circuit Court of Appeals

Court of Appeals Docket #: 10-3887 Docketed: 09/29/2010


Nature of Suit: 4110 Insurance
Travelers Property & Casualty v. Robert Mericle
Appeal From: United States District Court for the Middle District of Pennsylvania
Fee Status: Paid

Case Type Information:


1) civil
2) private
3) Diversity

Originating Court Information:


District: 0314-3 : 3-09-cv-01747
Court Reporter: Diana L. Gilbride
Court Reporter: Kristin L. Yeager
Trial Judge: A. Richard Caputo, U.S. District Judge
Date Filed: 09/09/2009
Date Order/Judgment: Date Order/Judgment EOD: Date NOA Filed:
08/31/2010 08/31/2010 09/20/2010

Prior Cases:
None

Current Cases:
Lead Member Start End
Related
10-2833 10-3887 12/03/2010
joined
10-2833 10-2887 06/28/2010
10-2833 10-4198 12/20/2010
10-4198 10-4780 01/04/2011

TRAVELERS PROPERTY & CASUALTY CO OF AMERICA, f/k/a Samuel J. Arena, Jr., Esq.
The Travelers Indemnity Company of Illinois Direct: 215-564-8093
Plaintiff - Appellee Email: sarena@stradley.com
Fax: 215-564-8120
[COR NTC Retained]
Stradley, Ronon, Stevens & Young
2600 One Commerce Square
2005 Market Street
Philadelphia, PA 19103

Heather T. Fritts, Esq.


Direct: 215-564-8076
Email: hfritts@stradley.com
[Retained]
Stradley, Ronon, Stevens & Young
2600 One Commerce Square
2005 Market Street
Philadelphia, PA 19103

Karl S. Myers, Esq.


Direct: 215-564-8193
Email: kmyers@stradley.com
Fax: 215-564-8120
[COR NTC Retained]
Stradley, Ronon, Stevens & Young
2600 One Commerce Square
2005 Market Street
Philadelphia, PA 19103

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v.

ROBERT K. MERICLE Kimberly D. Borland, Esq.


Defendant - Appellant Direct: 570-822-3311
Email: kborland@borlandandborland.com
Fax: 570-822-9894
[COR NTC Retained]
Borland & Borland
69 Public Square
11th Floor
Wilkes-Barre, PA 18701-0000

R. Ted Cruz, Esq.


Direct: 713-890-5000
Email: tcruz@morganlewis.com
Fax: 713-890-5001
[COR NTC Retained]
Morgan, Lewis & Bockius
1000 Louisiana Street
Suite 4000
Houston, TX 77002

Abby J. Kaplan, Esq.


Direct: 215-963-5834
Email: akaplan@morganlewis.com
Fax: 215-963-5001
[Retained]
Morgan, Lewis & Bockius
1701 Market Street
Philadelphia, PA 19103-0000

Richard F. McMenamin, Esq.


Direct: 215-963-5596
Email: rmcmenamin@morganlewis.com
Fax: 215-963-5001
[COR NTC Retained]
Morgan, Lewis & Bockius
1701 Market Street
Philadelphia, PA 19103-0000

Victoria J. Miller, Esq.


Direct: 215-963-5366
Email: vmiller@morganlewis.com
[NTC Retained]
Morgan, Lewis & Bockius
1701 Market Street
Philadelphia, PA 19103-0000

Howard M. Radzely, Esq.


Direct: 202-739-5996
Email: hradzely@morganlewis.com
Fax: 202-739-3001
[COR NTC Retained]
Morgan, Lewis & Bockius
1111 Pennsylvania Avenue, N.W.
Suite 800 North
Washington, DC 20004-0000

MERICLE CONSTRUCTION INC Kimberly D. Borland, Esq.


Defendant - Appellant Direct: 570-822-3311
[COR NTC Retained]
(see above)

R. Ted Cruz, Esq.


Direct: 713-890-5000

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[COR NTC Retained]


(see above)

Abby J. Kaplan, Esq.


Direct: 215-963-5834
[Retained]
(see above)

Richard F. McMenamin, Esq.


Direct: 215-963-5596
[COR NTC Retained]
(see above)

Victoria J. Miller, Esq.


Direct: 215-963-5366
[NTC Retained]
(see above)

Howard M. Radzely, Esq.


Direct: 202-739-5996
[COR NTC Retained]
(see above)

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TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA,


f/k/a The Travelers Indemnity Company of Illinois

v.

ROBERT K. MERICLE; MERICLE CONSTRUCTION, INC, Appellants

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09/29/2010 CIVIL CASE DOCKETED. Notice filed by Appellants Robert K. Mericle and Mericle Construction Inc in
30 pg, 320.27 KB District Court No. 3-09-cv-01747. (AWI)
09/29/2010 RECORD available on District Court CM/ECF. (AWI)

10/12/2010 ECF FILER: ENTRY OF APPEARANCE from Karl S. Myers on behalf of Appellee(s) Travelers Property
1 pg, 50.1 KB Casualty Company of America. (KSM)
10/12/2010 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Travelers Property & Casualty Co of
2 pg, 92.12 KB America, filed. (KSM)
10/12/2010 ECF FILER: ENTRY OF APPEARANCE from Samuel J. Arena, Jr. on behalf of Appellee(s) Travelers
1 pg, 53.19 KB Property Casualty Company of America. (SJA)
10/13/2010 ECF FILER: ENTRY OF APPEARANCE from Richard F. McMenamin, Esq. on behalf of Appellants Robert
1 pg, 128.12 KB K. Mericle and Mericle Construction, Inc.. --[Edited 10/13/2010 by AWI] (RFM)
10/13/2010 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellants Robert K. Mericle and Mericle
2 pg, 137.48 KB Construction Inc, filed. (RFM)
10/13/2010 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellants Robert K. Mericle and Mericle
2 pg, 145.67 KB Construction Inc., filed. --[Edited 10/13/2010 by AWI] (RFM)
10/13/2010 ECF FILER: Concise Summary of the Case filed by Appellants Robert K. Mericle and Mericle
27 pg, 225.59 KB Construction Inc, received. (RFM)
10/13/2010 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellants Robert K. Mericle and Mericle
1 pg, 142.24 KB Construction Inc advising this court that transcripts are needed. Requested date(s) are: August 10, 2010,
to be filed by Diana Gillbride. --[Edited 10/14/2010 by AWI] (RFM)
10/14/2010 ORDER to Court Reporter Diana L. Gilbride directing transcripts, ordered on 10/13/2010, to be filed by
2 pg, 158.29 KB 11/15/2010. (AWI)
10/20/2010 ECF FILER: ENTRY OF APPEARANCE from Kimberly D. Borland on behalf of Appellant(s) Robert K.
1 pg, 55.04 KB Mericle and Mericle Construction, Inc.. (KDB)
10/27/2010 ECF FILER: TRANSCRIPT PURCHASE ORDER (Part III) filed by Ms. Diana L. Gilbride for the date(s) of
1 pg, 46.28 KB 8/10/2010. Transcripts were filed in the District Court on 10/15/2010. (DLG)
12/02/2010 ECF FILER: ENTRY OF APPEARANCE from R. Ted Cruz, Morgan, Lewis & Bockius LLP on behalf of
1 pg, 112.13 KB Appellant(s) Robert K. Mericle Mericle Construction, Inc.. (RTC)
12/02/2010 ECF FILER: ENTRY OF APPEARANCE from Howard Radzely, Morgan, Lewis & Bockius LLP on behalf
1 pg, 95.29 KB of Appellant(s) Robert K. Mericle Mericle Construction, Inc.. (HMR)
12/03/2010 ECF FILER: Motion filed by Appellants in 10-3887 to consolidate appeals at Nos. 10-2833 & 10-2887 for
43 pg, 212.56 KB oral argument. Certificate of Service dated 12/03/2010. --[Edited 12/03/2010 by AWI] (RTC)
12/13/2010 ECF FILER: RESPONSE filed by Appellant in 10-2833 in Opposition to Motion to Consolidate with
62 pg, 4.26 MB Exhibits in Support. Certificate of Service dated 12/13/2010. [10-2833, 10-2887, 10-3887] --[Edited
12/13/2010 by AWI] (BMS)
12/13/2010 ECF FILER: Exhibits filed by Appellant in 10-2833 in Support of Response to Motion to consolidate.
29 pg, 2.52 MB Certificate of Service dated 12/13/2010. [10-2833, 10-2887, 10-3887] --[Edited 12/13/2010 by AWI]
(BMS)
12/13/2010 ECF FILER: Exhibits filed by Appellant in 10-2833 in Support of Response to Motion to consolidate.
47 pg, 3.5 MB Certificate of Service dated 12/13/2010. [10-2833, 10-2887, 10-3887] --[Edited 12/13/2010 by AWI]
(BMS)
12/13/2010 ECF FILER: Exhibits filed by Appellant in 10-2833 in Support of Response to Motion to consolidate.
161 pg, 13.87 MB Certificate of Service dated 12/13/2010. [10-2833, 10-2887, 10-3887] --[Edited 12/13/2010 by AWI]
(BMS)
12/13/2010 ECF FILER: Exhibits filed by Appellant in 10-2833 in Support of Response to Motion to consolidate.
70 pg, 5.97 MB Certificate of Service dated 12/13/2010. [10-2833, 10-2887, 10-3887] --[Edited 12/13/2010 by AWI]
(BMS)
12/13/2010 ECF FILER: Exhibits filed by Appellant in 10-2833 in Support of Response to Motion to consolidate.
48 pg, 10.04 MB Certificate of Service dated 12/13/2010. [10-2833, 10-2887, 10-3887] --[Edited 12/13/2010 by AWI]
(BMS)

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12/13/2010 ECF FILER: Exhibits filed by Appellant in 10-2833 in Support of Response to Motion to consolidate.
68 pg, 9.25 MB Certificate of Service dated 12/13/2010. [10-2833, 10-2887, 10-3887] --[Edited 12/13/2010 by AWI]
(BMS)
12/13/2010 ECF FILER: ENTRY OF APPEARANCE from Bernard M. Schneider on behalf of Intervenor(s)
1 pg, 45.5 KB Mid-Atlantic Youth Services Corp.. (BMS)
12/13/2010 ECF FILER: Motion filed by Appellant in 10-2833 to Intervene in order to file Response in Opposition to
47 pg, 2.99 MB the Motion to consolidate with Exhibits in Support. Certificate of Service dated 12/13/2010. [10-3887,
10-2833, 10-2887] --[Edited 12/13/2010 by AWI] (BMS)
12/13/2010 ECF FILER: Exhibits filed by Appellant in 10-2833 in Support of the Motion to Intervene. Certificate of
51 pg, 4.08 MB Service dated 12/13/2010. [10-3887, 10-2833, 10-2887] --[Edited 12/13/2010 by AWI] (BMS)
12/13/2010 ECF FILER: Exhibits filed by Appellant in 10-2833 in Support of the Motion to Intervene. Certificate of
9 pg, 731.27 KB Service dated 12/13/2010. [10-3887, 10-2833, 10-2887] --[Edited 12/13/2010 by AWI] (BMS)
12/13/2010 ECF FILER: Exhibits filed by Appellant in 10-2833 in Support of the Motion to Intervene. Certificate of
108 pg, 8.76 MB Service dated 12/13/2010. [10-3887, 10-2833, 10-2887] --[Edited 12/13/2010 by AWI] (BMS)
12/13/2010 ECF FILER: Exhibits filed by Appellant in 10-2833 in Support of Motion to Intervene. Certificate of Service
22 pg, 1.57 MB dated 12/13/2010. [10-3887, 10-2833, 10-2887] --[Edited 12/13/2010 by AWI] (BMS)
12/13/2010 ECF FILER: Response filed by Appellee Colony Insurance Company in 10-2833 and 10-2887 in
9 pg, 84.36 KB Opposition to Motion to consolidate. Certificate of Service dated 12/13/2010. [10-2833, 10-2887,
10-3887] --[Edited 12/14/2010 by AWI] (ALM)
12/13/2010 ECF FILER: Exhibits filed by Appellant in 10-2833 in Support of Motion to Intervene. Certificate of Service
48 pg, 10.04 MB dated 12/13/2010. [10-3887, 10-2833, 10-2887] --[Edited 12/14/2010 by AWI] (BMS)
12/13/2010 ECF FILER: Exhibits filed by Appellant in 10-2833 in Support of Motion to Intervene. Certificate of Service
142 pg, 16.15 MB dated 12/13/2010. [10-3887, 10-2833, 10-2887] --[Edited 12/14/2010 by AWI] (BMS)
12/13/2010 ECF FILER: Exhibits filed by Appellant in 10-2833 in Support of Motion to Intervene. Certificate of Service
66 pg, 5.45 MB dated 12/13/2010. [10-3887, 10-2833, 10-2887] --[Edited 12/14/2010 by AWI] (BMS)
12/16/2010 ECF FILER: Response filed by Appellee Travelers Property & Casualty Co of America in 10-3887 to
6 pg, 85.74 KB Motion to consolidate. Certificate of Service dated 12/16/2010. [10-3887, 10-2833, 10-2887] --[Edited
12/16/2010 by AWI] (KSM)
12/20/2010 ECF FILER: Motion by Appellants in 10-3887 to Consolidate Appeal at No. 10-4198 and Reply to the
5 pg, 27.65 KB Responses to the Motion to Consolidate Appeals at Nos. 10-2833 and 10-2887, filed. Certificate of
Service dated 12/20/2010. [10-3887, 10-2833, 10-2887] --[Edited 12/20/2010 by AWI] --[Edited
12/28/2010 by AWI] (RTC)
12/21/2010 BRIEFING NOTICE ISSUED. Brief and Appendix on behalf of Appellants Robert K. Mericle and Mericle
2 pg, 22.2 KB Construction Inc due on or before 01/31/2011. (AWI)
12/28/2010 ECF FILER: Response filed by Appellee Gen Star Indemnity in 10-4198 in Opposition to Motion to
6 pg, 270.51 KB consolidate case Nos. 10-3887, 10-2833 and 10-2887. Certificate of Service dated 12/28/2010. --[Edited
12/29/2010 by AWI] (MJG)
01/06/2011 ORDER (Clerk) referring to the merits panel the Motion by Appellant Mid Atlantic Youth Services
1 pg, 38.67 KB Corporation to file supplemental appendix. ; referring to the merits panel the Response by Appellee
Colony Insurance Company in opposition to Appellant's moton for leave to file supplemental appendix. ,
referring to the merits panel the Reply by Appellant Mid Atlantic Youth Services Corporation to Appellee
Mid Atlantic Youth Services Corporation opposition to Appellant's motion for leave to file supplemental
appendix. SEND TO MERITS PANEL. in 10-2833, 10-2887, filed. [10-2833, 10-2887, 10-3887] (LAL)
01/07/2011 ORDER (SMITH, Circuit Judges) The Motions to Consolidate, which seek consolidation for the purpose of
2 pg, 11.44 KB oral argument, are DENIED. The Motion to Intervene is DENIED as moot. Nonetheless, because some of
the underlying facts are relevant to the Appeals at Nos. 10-2833, 10-2887, and 10-4198, and because
there are certain issues and rulings that are common to the Appeals in Nos. 10-2833, 10-2887 and
10-4198, it is hereby ORDERED that the Clerk list Appeals 10-3887, 10-2883, 10-2887, and 10-4198
before the same panel, filed. Panel No.: CCO-041. Smith, Authoring Judge. (AWI)
01/31/2011 ECF FILER: ELECTRONIC BRIEF on behalf of Appellants Robert K. Mericle and Mericle Construction
69 pg, 275.91 KB Inc, filed. Certificate of Service dated 01/31/2011 by ECF. (RTC)
01/31/2011 ECF FILER: ELECTRONIC JOINT APPENDIX on behalf of Appellants Robert K. Mericle and Mericle
416 pg, 14.12 MB Construction Inc, filed. Certificate of service dated 01/31/2011 by ECF. (RTC)

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01/31/2011 ECF FILER: ELECTRONIC JOINT APPENDIX on behalf of Appellants Robert K. Mericle and Mericle
589 pg, 11.68 MB Construction Inc, filed. Certificate of service dated 01/31/2011 by ECF. (RTC)
01/31/2011 ECF FILER: ELECTRONIC JOINT APPENDIX on behalf of Appellants Robert K. Mericle and Mericle
451 pg, 11.98 MB Construction Inc, filed. Certificate of service dated 01/31/2011 by ECF. (RTC)
01/31/2011 ECF FILER: ELECTRONIC JOINT APPENDIX on behalf of Appellants Robert K. Mericle and Mericle
416 pg, 13.27 MB Construction Inc, filed. Certificate of service dated 01/31/2011 by ECF. (RTC)
01/31/2011 ECF FILER: ELECTRONIC JOINT APPENDIX on behalf of Appellants Robert K. Mericle and Mericle
416 pg, 10.72 MB Construction Inc, filed. Certificate of service dated 01/31/2011 by ECF. (RTC)
01/31/2011 ECF FILER: ELECTRONIC JOINT APPENDIX on behalf of Appellants Robert K. Mericle and Mericle
416 pg, 14.89 MB Construction Inc, filed. Certificate of service dated 01/31/2011 by ECF. (RTC)
01/31/2011 ECF FILER: ELECTRONIC JOINT APPENDIX on behalf of Appellants Robert K. Mericle and Mericle
416 pg, 15.99 MB Construction Inc, filed. Certificate of service dated 01/31/2011 by ECF. (RTC)
01/31/2011 ECF FILER: ELECTRONIC JOINT APPENDIX on behalf of Appellants Robert K. Mericle and Mericle
416 pg, 10.66 MB Construction Inc, filed. Certificate of service dated 01/31/2011 by ECF. (RTC)
01/31/2011 ECF FILER: ELECTRONIC JOINT APPENDIX on behalf of Appellants Robert K. Mericle and Mericle
416 pg, 14.58 MB Construction Inc, filed. Certificate of service dated 01/31/2011 by ECF. (RTC)
01/31/2011 ECF FILER: ELECTRONIC JOINT APPENDIX on behalf of Appellants Robert K. Mericle and Mericle
416 pg, 14.41 MB Construction Inc, filed. Certificate of service dated 01/31/2011 by ECF. (RTC)
01/31/2011 ECF FILER: ELECTRONIC JOINT APPENDIX on behalf of Appellants Robert K. Mericle and Mericle
135 pg, 5.37 MB Construction Inc, filed. Certificate of service dated 01/31/2011 by ECF. (RTC)
02/02/2011 HARD COPY RECEIVED from Appellants Robert K. Mericle and Mericle Construction Inc - Brief. Copies:
10. (SJB)
02/02/2011 HARD COPY RECEIVED from Appellants Robert K. Mericle and Mericle Construction Inc - Appendix.
Copies: 4. Volumes: 5 (MS)
02/04/2011 ECF FILER: ADDENDUM TO ELECTRONIC JOINT APPENDIX on behalf of Appellants Robert K. Mericle
108 pg, 4.13 MB and Mericle Construction Inc, filed. Certificate of service dated 02/04/2011 by ECF. (Electronic event and
docket text edited by the Office of the Clerk to reflect proper electronic event.)--[Edited 02/08/2011 by
LAL] (RTC)
02/25/2011 ECF FILER: UNOPPOSED Motion filed by Appellee Travelers Property & Casualty Co of America to file
5 pg, 80.07 KB brief in excess of word limitation of no more than 19,500 words. Certificate of Service dated 02/25/2011.
--[Edited 02/25/2011 by AWI] (KSM)
03/03/2011 Appellee Travelers Property & Casualty Co of America verbally granted an extension of time to file brief
until 03/21/2011 pursuant to Third Cir. LAR 31.4. (NR)
03/03/2011 ORDER (Clerk) referring to a motions panel the Motion by Appellee Travelers Property & Casualty Co of
1 pg, 8.5 KB America to file brief in excess of word limitation, filed. (AWI)
03/14/2011 ORDER (SMITH, Circuit Judges) The Unopposed Motion by Appellee Travelers Property & Casualty Co
1 pg, 9.41 KB of America to file a Brief in excess of word limitation of no more than 19,500 words is DENIED, filed.
Panel No.: CCO-077. Smith, Authoring Judge. (AWI)
03/21/2011 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee Travelers Property & Casualty Co of America,
67 pg, 284.92 KB filed. Certificate of Service dated 03/21/2011 by ECF. (KSM)
03/22/2011 HARD COPY RECEIVED from Appellee Travelers Property & Casualty Co of America - Brief. Copies: 10.
(KEL)
03/28/2011 Appellants Robert K. Mericle and Mericle Construction Inc verbally granted an extension of time to file
reply brief until 04/21/2011 pursuant to Third Cir. LAR 31.4. (DMM)
04/21/2011 ECF FILER: ELECTRONIC REPLY BRIEF by Appellants Robert K. Mericle and Mericle Construction Inc,
39 pg, 91.93 KB filed. Certificate of Service dated 04/21/2011. (Electronic event and Docket text edited by the Office of
the Clerk to reflect the proper electronic event.)--[Edited 04/26/2011 by LAL] (RTC)
04/22/2011 HARD COPY RECEIVED from Appellants Robert K. Mericle and Mericle Construction Inc - Reply Brief.
Copies: 10. (CND)
08/15/2011 ECF FILER: LETTER from Samuel J. Arena, Jr., Esq. for Appellee Travelers Property & Casualty Co of
America, Heather T. Fritts, Esq. for Appellee Travelers Property & Casualty Co of America and Karl S.
Myers, Esq. for Appellee Travelers Property & Casualty Co of America in 10-3887. Counsel is unavailable

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for the following dates: 11/07/2011, 11/08/2011, 11/09/2011, 11/10/2011, 11/14/2011, [10-3887, 10-2833,
10-2887, 10-4198, 10-4780] (KSM)
09/30/2011 ECF FILER: LETTER from Attorney R. Ted Cruz, Esq. for Appellants Robert K. Mericle and Mericle
0 pg, 0 KB Construction Inc in 10-3887. Counsel is unavailable for the following dates: 01/12/2012, 01/13/2012,
[10-3887, 10-4780] (RTC)
10/03/2011 ECF FILER: LETTER from Samuel J. Arena, Jr., Esq. for Appellee Travelers Property & Casualty Co of
America, Heather T. Fritts, Esq. for Appellee Travelers Property & Casualty Co of America and Karl S.
Myers, Esq. for Appellee Travelers Property & Casualty Co of America in 10-3887. Counsel is unavailable
for the following dates: 01/09/2012, 01/23/2012, 01/26/2012, 01/27/2012, [10-3887, 10-2833, 10-2887,
10-4198, 10-4780] (KSM)
10/17/2011 Calendared for Tuesday, 01/10/2012. (TLW)
2 pg, 29.74 KB

10/20/2011 ECF FILER: ARGUMENT ACKNOWLEDGMENT filed by Attorney Karl S. Myers, Esq. for Appellee
1 pg, 29.52 KB Travelers Property & Casualty Co of America. Certificate of Service dated 10/20/2011. [Entry was
mistakenly spread to additional dockets and has been removed from the docket at Nos. 10-2833,
10-2887, 10-4198 and 10-4780.]--[Edited 10/24/2011 by TLW] (KSM)
10/24/2011 ECF FILER: ARGUMENT ACKNOWLEDGMENT filed by Attorney R. Ted Cruz, Esq. for Appellants
1 pg, 47.66 KB Robert K. Mericle and Mericle Construction Inc. Certificate of Service dated 10/24/2011. (RTC)
12/22/2011 Oral Argument Notification for Tuesday, 01/10/2012. (TLW)
2 pg, 28.55 KB

01/10/2012 Argued on Tuesday, January 10, 2012 before SCIRICA, RENDELL and SMITH, Circuit Judges Samuel J.
Arena, Jr. arguing for Appellee Travelers Property & Casualty Co of America; R. Ted Cruz arguing for
Appellants Mericle Construction Inc and Robert K. Mericle. (TLW)
01/10/2012 CLERK'S LETTER to counsel written at the direction of the Court. At the direction of the Court, counsel
3 pg, 79.28 KB are directed to file a transcript of oral argument by Tuesday, January 24, 2012 in the above entitled case.
Liaison counsel should immediately advise the Clerk's Office of the Court Reporter or Agency handling the
transcription of oral argument. Both counsel are to share the cost of the transcript. (Please see the
attached letter for FULL text.) (TLW)
01/24/2012 ECF FILER: Transcript of oral argument on 01/10/2012 prepared at the direction of the Court. (RTC)
33 pg, 79.37 KB

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