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119 |
Filed: 8/3/2009, Entered: None |
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ORDER granting General American Life Insurance Company's Motion for Discharge/Dismissal, Injunctive Relief and reimbursement of reasonable attorney's fees 72 by Judge Manuel L. Real. It is hereby ORDERED that: 1. General American is discharged from further liability under the Policies at issue in this action; 2. General American is dismissed with prejudice from this pending action; 3. Counterdefendants David Neste, Pennmont Benefit Services, Inc., and Community Trust Company are enjoined from any future assertion of claims in any state or United States court related to the Policies at issue in this action; and 4. Until otherwise directed by this Court, General American shall maintain Policies in full force and effect and not pay the cash surrender value of the Policies to any person or entity; and 5. General American's attorney's fees and costs in the amount of $48,757.47, which were incurred by General American in filing the interpleader counterclaim and the instant motion to discharge/dismiss, as well as fees incurred in opposing Plaintiff David Neste's motion for summary judgment, preparing and filing a motion to amend General American's answer to assert an interpleader cause of action, and for the preparation and attendance at the hearing of this motion, were reasonable. General American is awarded its attorney's fees and costs in the amount of $48,757.47, to be paid either out of the amount deposited with the Court, or to be deducted therefrom, prior to deposit. (lom) (Entered: 08/10/2009)
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Request |
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118 |
Filed: 8/6/2009, Entered: None |
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ORDER DENYING PLAINTIFF AND CROSSCOMPLAINANTS' APPLICATION FOR DEFAULT JUDGMENTS AND TRANSFERRING CASE TO THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA by Judge Manuel L. Real, IT IS HEREBY ORDERED that Plaintiff and Cross-Claimant David Neste's Application For Default Judgments is DENIED, and theentry of defaults of those defendants is vacated. The Court further finds that the appropriate forum forthis litigation is in Pennsylvania where all Cross-Claim Defendantsare located, and finding good cause there for, IT IS HEREBY FURTHER ORDERED that this case is TRANSFERRED TO THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA for all further proceedings. (Made JS-6. Case Terminated.) (Attachments: # 1 Letter Transmittal CV22) (pj) (Additional attachment(s) added on 8/10/2009: # 1 Transmittal Letter CV 22) (pj). (Additional attachment(s) added on 8/10/2009: # 1 Transmittal Letter Probation 22) (pj). (Entered: 08/07/2009)
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Request |
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117 |
Filed: 8/7/2009, Entered: None |
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OBJECTIONS to Notice of Lodging, 116 [PROPOSED] ORDER AND ORDERS filed by Counter Defendant David Neste, Cross Claimant David Neste, Plaintiff David Neste. (Attachments: # 1 Exhibit A - Minutes August 3, 2009, # 2 Exhibit B - EDPA Order Transferring to California)(Davidson, Laura) (Entered: 08/07/2009)
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Request |
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116 |
Filed: 8/6/2009, Entered: None |
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NOTICE OF LODGING filed [PROPOSED] ORDER DENYING PLAINTIFF AND CROSS-COMPLAINANTS' APPLICATION FOR DEFAULT JUDGMENTS AND ORDER DISMISSING CASE IN ITS ENTIRETY re APPLICATION for Default Judgment against Cross-Defendants John J. Koresko, V.; Jeanne Bonney; Larry Townsend; Koresko & Associates, P.C.; Koresko Law Firm, P.C.; PennMont Benefit Services, Inc.; and Penn Public Trust 70 (Attachments: # 1 Proposed Order)(Duff, James) (Entered: 08/06/2009)
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Request |
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115 |
Filed: 8/4/2009, Entered: None |
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NOTICE OF LODGING filed re Order on Motion for Discharge, Motion Hearing,, 105 (Attachments: # 1 Proposed Order for Disharge, Dismissal and Reimbursement of Reasonable Attorney's Fees)(Castle, James) (Entered: 08/04/2009)
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Request |
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114 |
Filed: 8/3/2009, Entered: None |
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MINUTES OF Plaintiff/Crosscomplainant's motion for default judgment against cross-defendants J Koresko, J Bonney, L Townsend, Koresko & Assocs, Loresko Law Firm, PennMont Benefit Services Inc, & Penn Public Trust (fld 6-26-09) 70 Hearing held before Judge Manuel L. Real:The Court ORDERS the defaults of each of the above-named crossdefendants VACATED and SET ASIDE, thereby rendering the above listed motion moot. Further, The Court, Sua Sponte, ORDERS this entire action TRANSFERRED to the U.S.D.C. of the Eastern District of Pennsylvania for all further proceedings. Cross-defendants shall submit a proposed order.Court Reporter: Sheri Kleeger. (pj) (Entered: 08/04/2009)
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Request |
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113 |
Filed: 7/31/2009, Entered: None |
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DECLARATION of Laura Lynn Davidson in support of APPLICATION for Default Judgment against Cross-Defendants Koresko & Associates, P.C.; Koresko Law Firm, P.C.; PennMont Benefit Services, Inc.; and Penn Public Trust 87 , APPLICATION for Default Judgment against Cross-Defendants John J. Koresko, V.; Jeanne Bonney; Larry Townsend; Koresko & Associates, P.C.; Koresko Law Firm, P.C.; PennMont Benefit Services, Inc.; and Penn Public Trust 70 filed by Counter Defendant David Neste, Cross Claimant David Neste, Plaintiff David Neste. (Attachments: # 1 Exhibit A - Redacted Invoices)(Davidson, Laura) (Entered: 07/31/2009)
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Request |
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112 |
Filed: 7/31/2009, Entered: None |
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REPLY Support APPLICATION for Default Judgment against Cross-Defendants Koresko & Associates, P.C.; Koresko Law Firm, P.C.; PennMont Benefit Services, Inc.; and Penn Public Trust 87 , APPLICATION for Default Judgment against Cross-Defendants John J. Koresko, V.; Jeanne Bonney; Larry Townsend; Koresko & Associates, P.C.; Koresko Law Firm, P.C.; PennMont Benefit Services, Inc.; and Penn Public Trust 70 filed by Counter Defendant David Neste, Cross Claimant David Neste, Plaintiff David Neste. (Davidson, Laura) (Entered: 07/31/2009)
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Request |
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111 |
Filed: 7/31/2009, Entered: None |
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NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Counter Defendant Pennmont Benefit Services Inc 110 . The Clerk cannot enter the requested relief as David Neste is a Plaintiff, Counter-defendant and Cross defendant and is not the actual counter-claimant.Therefore, the Clerk is not authorized to process David Nestes request for default on General Americans Counterclaim against PennMont Benefit Services Inc. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. (Request must be made by actual Counter-claimant only.. (pj) (Entered: 07/31/2009)
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Request |
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110 |
Filed: 7/30/2009, Entered: None |
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REQUEST for Clerk to Enter Default against Counter Defendant Pennmont Benefit Services Inc filed by Plaintiff, Counter Defendant, Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan). (Attachments: # 1 Exhibit A -- General American's Proof of Service on PennMont)(Davidson, Laura) (Entered: 07/30/2009)
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Request |
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109 |
Filed: 7/30/2009, Entered: None |
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PROOF OF SERVICE Executed by Plaintiff, Counter Defendant, Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan), upon Pennmont Benefit Services Inc served on 5/15/2009, answer due 6/4/2009. The Summons and Complaint were served by Substitute service, by Federal statute, upon Jane Doe, Receptionist. Due Dilligence declaration yes. Original Summons no. (Davidson, Laura) (Entered: 07/30/2009)
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Request |
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108 |
Filed: 7/28/2009, Entered: None |
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NOTICE OF LODGING Proposed Pretrial Conference Order Counter Defendants Community Trust Company, David Neste, Cross Claimant David Neste, Plaintiff David Neste. (Attachments: # 1 Pretrial Conference Order)(Davidson, Laura) (Entered: 07/28/2009)
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Request |
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107 |
Filed: 7/28/2009, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event to be used is Notice of Lodging under NOTICES RE: Miscellaneous Document 106 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (pj) (Entered: 07/28/2009)
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Request |
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106 |
Filed: 7/27/2009, Entered: None |
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PRETRIAL CONFERENCE ORDER filed by Counter Defendants Community Trust Company, David Neste, Cross Claimant David Neste, Plaintiff David Neste (Davidson, Laura) (Entered: 07/27/2009)
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Request |
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105 |
Filed: 7/27/2009, Entered: None |
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MINUTES OF Defendant General America Life Ins Co's motion for discharge/dismissal, injnuctive relief & reimbursement of reasonable attorney's fees hearing held before Judge Manuel L. Real: The Court hears arguments of counsel. The Court GRANTS defendant General American Life Insurance Cos motion, for reasons as stated on the record. Defendant shall submit a proposed order. 72 Court Reporter: Bridget Montero. (ake) (Entered: 07/27/2009)
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104 |
Filed: 7/26/2009, Entered: None |
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AMENDED PROOF OF SERVICE filed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan), re Declaration (non-motion), Declaration (non-motion), Declaration (non-motion) 103 served on 7/26/09. (Davidson, Laura) (Entered: 07/26/2009)
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Request |
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103 |
Filed: 7/26/2009, Entered: None |
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DECLARATION of Yossi Lev, Simon Singer and David Neste re APPLICATION for Default Judgment against Cross-Defendants Koresko & Associates, P.C.; Koresko Law Firm, P.C.; PennMont Benefit Services, Inc.; and Penn Public Trust 87 , APPLICATION for Default Judgment against Cross-Defendants John J. Koresko, V.; Jeanne Bonney; Larry Townsend; Koresko & Associates, P.C.; Koresko Law Firm, P.C.; PennMont Benefit Services, Inc.; and Penn Public Trust 70 filed by Cross Claimant David Neste. (Davidson, Laura) (Entered: 07/26/2009)
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Request |
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102 |
Filed: 7/15/2009, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event to be used Certificate/Notice of Interested Parties under NOTICES RE: Miscellaneous Document, 98 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (pj) (Entered: 07/15/2009)
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Request |
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101 |
Filed: 7/14/2009, Entered: None |
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DECLARATION re APPLICATION for Default Judgment against Cross-Defendants John J. Koresko, V.; Jeanne Bonney; Larry Townsend; Koresko & Associates, P.C.; Koresko Law Firm, P.C.; PennMont Benefit Services, Inc.; and Penn Public Trust 70 DECLARATIONS OF JEANNE BONNEY, LARRY TOWNSEND, CANDANCE ANDERS, AND MICHELLE SULLIVAN IN SUPPORT OF CROSS-DEFENDANTS' MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFAULTS ENTERED BY CLERK AND CROSS-COMPLAINANTS' APPLICATION FOR DEFAULT JUDGMENTS filed by Cross Defendant Koresko & Assoicates P.C.. (Duff, James) (Entered: 07/14/2009)
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Request |
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100 |
Filed: 7/14/2009, Entered: None |
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DECLARATION re APPLICATION for Default Judgment against Cross-Defendants John J. Koresko, V.; Jeanne Bonney; Larry Townsend; Koresko & Associates, P.C.; Koresko Law Firm, P.C.; PennMont Benefit Services, Inc.; and Penn Public Trust 70 DECLARATION OF JOHN J. KORESKO, V., IN SUPPORT OF CROSS-DEFENDANTS' MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFAULTS ENTERED BY CLERK AND CROSS-COMPLAINANTS' APPLICATION FOR DEFAULT JUDGMENTS filed by Cross Defendant John J Koresko, V. (Duff, James) (Entered: 07/14/2009)
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Request |
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99 |
Filed: 7/14/2009, Entered: None |
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MEMORANDUM in Opposition to APPLICATION for Default Judgment against Cross-Defendants John J. Koresko, V.; Jeanne Bonney; Larry Townsend; Koresko & Associates, P.C.; Koresko Law Firm, P.C.; PennMont Benefit Services, Inc.; and Penn Public Trust 70 CROSS-DEFENDANTS' MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFAULTS ENTERED BY CLERK AND CROSS-COMPLAINANTS' APPLICATION FOR DEFAULT JUDGMENTS filed by Cross Defendant Koresko & Assoicates P.C.. (Duff, James) (Entered: 07/14/2009)
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Request |
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98 |
Filed: 7/14/2009, Entered: None |
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CROSS-DEFENDANTS' CERTIFICATION AS TO INTERESTED PARTIES re: APPLICATION for Default Judgment against Cross-Defendants John J. Koresko, V.; Jeanne Bonney; Larry Townsend; Koresko & Associates, P.C.; Koresko Law Firm, P.C.; PennMont Benefit Services, Inc.; and Penn Public Trust 70 (Duff, James) (Entered: 07/14/2009)
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Request |
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97 |
Filed: 7/13/2009, Entered: None |
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MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff, Counterclaim Defendant & Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan). (Davidson, Laura) (Entered: 07/13/2009)
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Request |
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96 |
Filed: 7/13/2009, Entered: None |
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MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant and Counterclaimant General American Life Insurance Company(a Missouri Corporation). (Castle, James) (Entered: 07/13/2009)
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Request |
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95 |
Filed: 7/13/2009, Entered: None |
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Witness List filed by Defendant and Counterclaimant General American Life Insurance Company(a Missouri Corporation).. (Castle, James) (Entered: 07/13/2009)
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Request |
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94 |
Filed: 7/13/2009, Entered: None |
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REPLY in Support of Motion MOTION for Discharge of Liability Under the Policies, Dismissal With Prejudice and the Recovery of Reasonable Attorney's Fees 72 filed by Defendant General American Life Insurance Company. (Castle, James) (Entered: 07/13/2009)
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Request |
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93 |
Filed: 7/13/2009, Entered: None |
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JOINT Exhibit List Submitted by Community Trust Company(as Claimed Trustee of teh Datalink Electronics Inc Health & Welfare Benefit Plan), General American Life Insurance Company(a Missouri Corporation), David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan).. (Davidson, Laura) (Entered: 07/13/2009)
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Request |
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92 |
Filed: 7/13/2009, Entered: None |
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Witness List filed by Plaintiff, Counterclaim Defendant & Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan).. (Davidson, Laura) (Entered: 07/13/2009)
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Request |
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91 |
Filed: 7/13/2009, Entered: None |
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MEMORANDUM of CONTENTIONS of FACT and LAW filed by Counterdefendant Community Trust Company(as Claimed Trustee of teh Datalink Electronics Inc Health & Welfare Benefit Plan). (Attachments: # 1 Certificate of Service)(Christenson, Vonn) (Entered: 07/13/2009)
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Request |
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90 |
Filed: 7/13/2009, Entered: None |
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Witness List filed by Counterdefendant Community Trust Company(as Claimed Trustee of teh Datalink Electronics Inc Health & Welfare Benefit Plan).. (Attachments: # 1 Certificate of Service)(Christenson, Vonn) (Entered: 07/13/2009)
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Request |
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89 |
Filed: 7/9/2009, Entered: None |
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DEFAULT BY CLERK ENTERED RE CROSSCLAIM BY DAVID NESTE as to *Cross Defendants Koresko & Assoicates P.C., Penn Public Trust, Pennmont Benefit Services Inc as Claimed Administrator of the Datalink Electronics Inc Health & Welfare Benefit Plan, Koresko Law Firm, P.C.* (pj) (Entered: 07/09/2009)
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88 |
Filed: 7/9/2009, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Hearing information is missing, incorrect, or not timely. Hearing erroneously set before the clerk. Clerk has term the erroneous hearing. Default will be process by separate docket entry RE: REQUEST for Entry of Default against Cross-Defendants Koresko & Assoicates P.C., Penn Public Trust, Pennmont Benefit Services Inc, Koresko Law Firm, P.C. 86 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (pj) (Entered: 07/09/2009)
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Request |
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87 |
Filed: 7/8/2009, Entered: None |
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APPLICATION for Default Judgment against Cross-Defendants Koresko & Associates, P.C.; Koresko Law Firm, P.C.; PennMont Benefit Services, Inc.; and Penn Public Trust filed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan). Application set for hearing on 8/3/2009 at 10:00 AM before Judge Manuel L. Real. (Attachments: # 1 Exhibit A Amended POS PennMont, # 2 Exhibit B Amended POS Koresko and Associates, # 3 Exhibit C Amended POS Koresko Law Firm, # 4 Exhibit D Amended POS Penn Public Trust, # 5 Exhibit E 6.10.09 Letter, # 6 Exhibit F 6.19.09 Letter, # 7 Exhibit G 6.24.09 Letter, # 8 Exhibit H In Force Status)(Davidson, Laura) (Entered: 07/08/2009)
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86 |
Filed: 7/8/2009, Entered: None |
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REQUEST for Entry of Default against Cross-Defendants Koresko & Assoicates P.C., Penn Public Trust, Pennmont Benefit Services Inc, Koresko Law Firm, P.C. filed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan). Request set for hearing on 8/3/2009 at 10:00 AM before Judge Manuel L. Real. (Attachments: # 1 Exhibit Amended POS PennMont, # 2 Exhibit B Amended POS Koresko & Associates, # 3 Exhibit C Amended POS Koresko Law Firm, # 4 Exhibit D Amended POS Penn Public Trust, # 5 Exhibit E 6.10.09 Letter, # 6 Exhibit F 6.19.09 Letter, # 7 Exhibit G 6.24.09 Letter, # 8 Exhibit H In Force Status)(Davidson, Laura) (Entered: 07/08/2009)
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85 |
Filed: 7/8/2009, Entered: None |
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PROOF OF SERVICE Executed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan), upon Penn Public Trust The Summons and Complaint were served by Substitute Service service, by State statute, upon Jane Doe, receptionist. Due Dilligence declaration yes. Original Summons no. (Davidson, Laura) (Entered: 07/08/2009)
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84 |
Filed: 7/8/2009, Entered: None |
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PROOF OF SERVICE Executed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan), upon Koresko Law Firm The Summons and Complaint were served by Substitute Service service, by State statute, upon Jane Doe, receptionist. Due Dilligence declaration yes. Original Summons no. (Davidson, Laura) (Entered: 07/08/2009)
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83 |
Filed: 7/8/2009, Entered: None |
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PROOF OF SERVICE Executed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan), upon Koresko & Associates The Summons and Complaint were served by Substitute Service service, by State statute, upon Jane Doe, receptionist. Due Dilligence declaration yes. Original Summons no. (Davidson, Laura) (Entered: 07/08/2009)
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82 |
Filed: 7/8/2009, Entered: None |
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PROOF OF SERVICE Executed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan), upon The Summons and Complaint were served by Substitute Service service, by State statute, upon Jane Doe, receptionist. Due Dilligence declaration yes. Original Summons no. (Davidson, Laura) (Entered: 07/08/2009)
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81 |
Filed: 7/6/2009, Entered: None |
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NOTICE OF DISCREPANCY AND ORDER: by Judge Manuel L. Real, ORDERING re objection to false pleadings of service and other mispresentations submitted received on 7/2/2009 is not to be filed but instead rejected. Denial based on: Document submitted in letter format not allowed. (pj) (Entered: 07/07/2009)
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80 |
Filed: 7/7/2009, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Proposed Document was not submitted as separate attachment. Missing Proposed order RE: Stipulation to Dismiss Party 77 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (pj) (Entered: 07/07/2009)
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79 |
Filed: 7/6/2009, Entered: None |
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OPPOSITION Opposition to re: MOTION for Discharge of Liability Under the Policies, Dismissal With Prejudice and the Recovery of Reasonable Attorney's Fees 72 filed by Counter Defendant David Neste. (Davidson, Laura) (Entered: 07/06/2009)
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78 |
Filed: 7/6/2009, Entered: None |
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STATEMENT of Non-Opposition to MOTION for Discharge of Liability Under the Policies, Dismissal With Prejudice and the Recovery of Reasonable Attorney's Fees 72 and Certificate of Service filed by Counter Defendant Community Trust Company. (Christenson, Vonn) (Entered: 07/06/2009)
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77 |
Filed: 7/2/2009, Entered: None |
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STIPULATION to Dismiss Cross-Defendant Community Trust Company filed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan).(Davidson, Laura) (Entered: 07/02/2009)
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76 |
Filed: 7/1/2009, Entered: None |
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MINUTE ORDER (IN CHAMBERS) by Judge Manuel L. Real. COUNSEL ARE NOTIFIED that on the Court's own motion the: Plaintiff/Crosscomplainant's motion for default judgment 70 , etc.; Defendant General America's motion for discharge/dismissal 72 , etc. are hereby ORDERED CONTINUED FROM JULY 20, 2009 AT 10:00 A.M. TO JULY 27, 2009 AT 10:00 A.M. Opposition papers remain due on JULY 6, 2009, and the reply papers remain due on JULY 13, 2009. The continuation of the hearing date DOES NOT move the due dates of those filings. (lom) (Entered: 07/02/2009)
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75 |
Filed: 7/1/2009, Entered: None |
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DEFAULT BY CLERK ENTERED CROSSCLAIM BY DAVID NESTE as to *Cross Defendants John J Koresko, V an individual, Jeanne Booneyan individual, Larry Townsendan individual * (pj) (Entered: 07/01/2009)
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74 |
Filed: 7/1/2009, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Proof of Service is lacking required information. Missing due diligence re 3 attempts; Requesting party shall file a new Request/Application with noteddeficiencies corrected in order to have default reconsidered. RE: REQUEST for Clerk to Enter Default against Cross-Defendants Koresko & Assoicates P.C., Koresko Law Firm, P.C. 69 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (pj) (Entered: 07/01/2009)
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73 |
Filed: 7/1/2009, Entered: None |
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NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Cross-Defendant Penn Public Trust, Pennmont Benefit Services Inc, 69 . The Clerk cannot enter the requested relief as Proof of Service is lacking required information. Missing the name of authorized agent for which Jane Doe accepted substituted service. Also missing due diligence re 3 attempts; Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered.. (pj) (Entered: 07/01/2009)
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72 |
Filed: 6/29/2009, Entered: None |
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NOTICE OF MOTION AND MOTION for Discharge of Liability Under the Policies, Dismissal With Prejudice and the Recovery of Reasonable Attorney's Fees filed by Defendant and Counterclaimant General American Life Insurance Company. Motion set for hearing on 7/20/2009 at 10:00 AM before Judge Manuel L. Real. (Attachments: # 1 Declaration of Newman in Support of Motion for Discharge, # 2 Declaration of Ballard in Support of Motion for Discharge, # 3 Proposed Order in Support of Motion for Discharge/Dismissal)(Castle, James) (Entered: 06/29/2009)
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71 |
Filed: 6/29/2009, Entered: None |
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REPLY In Support of MOTION to Dismiss Case , For Stay of Breach of Fiduciary Duty Cross-Claim, and to Strike Jury Demand 59 and Certificate of Service filed by Counter Defendant Community Trust Company. (Christenson, Vonn) (Entered: 06/29/2009)
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Request |
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70 |
Filed: 6/26/2009, Entered: None |
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APPLICATION for Default Judgment against Cross-Defendants John J. Koresko, V.; Jeanne Bonney; Larry Townsend; Koresko & Associates, P.C.; Koresko Law Firm, P.C.; PennMont Benefit Services, Inc.; and Penn Public Trust filed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan). Application set for hearing on 7/20/2009 at 10:00 AM before Judge Manuel L. Real. (Attachments: # 1 Exhibit to Application for Default)(Davidson, Laura) (Entered: 06/26/2009)
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69 |
Filed: 6/26/2009, Entered: None |
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REQUEST for Clerk to Enter Default against Cross-Defendant John J Koresko, V, Jeanne Booney, Larry Townsend, Koresko & Assoicates P.C., Penn Public Trust, Pennmont Benefit Services Inc, Koresko Law Firm, P.C. filed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan). Request set for hearing on 7/20/2009 at 10:00 AM before Judge Manuel L. Real. (Attachments: # 1 Exhibit A - POS Koresko, # 2 Exhibit B POS Bonney, # 3 Exhibit C POS Townsend, # 4 Exhibit D POS PennMont, # 5 Exhibit E POS Koresko & Associates, # 6 Exhibit F POS Koresko Law Firm, # 7 Exhibit G POS Penn Public Trust, # 8 Exhibit H 6.10.09 Letter, # 9 Exhibit I Letter From Koresko 6.19.09, # 10 Exhibit J 6.19.09 Letter, # 11 Exhibit K 6.24.09 Letter, # 12 Exhibit L In Force Status)(Davidson, Laura) (Entered: 06/26/2009)
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Request |
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68 |
Filed: 6/22/2009, Entered: None |
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REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case , For Stay of Breach of Fiduciary Duty Cross-Claim, and to Strike Jury Demand 59 filed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan). (Attachments: # 1 RFJN 1a: Castellano Motion to Consolidate, # 2 RFJN 1b: Castellano Motion to Consolidate, # 3 RFJN 1c: Castellano Motion to Consolidate, # 4 RFJN 1d: Castellano Motion to Consolidate, # 5 RFJN 1e: Castellano Motion to Consolidate, # 6 RFJN 1f: Castellano Motion to Consolidate, # 7 RFJN 1g: Castellano Motion to Consolidate, # 8 RFJN 1h: Castellano Motion to Consolidate, # 9 Order Denying Motion to Consolidate, # 10 DOL Statement Regarding Castellano Motion to Consolidate)(Davidson, Laura) (Entered: 06/22/2009)
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Request |
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67 |
Filed: 6/22/2009, Entered: None |
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OPPOSITION Opposition to re: MOTION to Dismiss Case , For Stay of Breach of Fiduciary Duty Cross-Claim, and to Strike Jury Demand 59 filed by Cross Claimant David Neste. (Davidson, Laura) (Entered: 06/22/2009)
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Request |
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66 |
Filed: 6/8/2009, Entered: None |
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PROOF OF SERVICE Executed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan), upon Koresko & Assoicates P.C. served on 5/18/2009, answer due 6/7/2009. The Summons and Complaint were served by Substitute Service service, by State statute, upon Jane Doe, receptionist. Due Dilligence declaration yes. Original Summons no. (Davidson, Laura) (Entered: 06/08/2009)
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Request |
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65 |
Filed: 6/5/2009, Entered: None |
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NOTICE OF LODGING filed by Counterdefendant Farmers and Merchants Trust Company of Chambersburg (successor by merger to named defendant Community Trust Company re MOTION to Dismiss Case , For Stay of Breach of Fiduciary Duty Cross-Claim, and to Strike Jury Demand 59 (Attachments: # 1 Proposed Order, # 2 Proof of Service)(Christenson, Vonn) (Entered: 06/05/2009)
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Request |
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64 |
Filed: 6/5/2009, Entered: None |
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Notice of Pendency of Other Actions or Proceedings filed by Counter Defendant Community Trust Company re DOL Complaint (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Proof of Service)(Christenson, Vonn) (Entered: 06/05/2009)
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Request |
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63 |
Filed: 6/5/2009, Entered: None |
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REQUEST FOR JUDICIAL NOTICE re DOL Complaint filed by Counterdefendant Community Trust Company(as Claimed Trustee of teh Datalink Electronics Inc Health & Welfare Benefit Plan). (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Proof of Service)(Christenson, Vonn) (Entered: 06/05/2009)
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Request |
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62 |
Filed: 6/5/2009, Entered: None |
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PROOF OF SERVICE Executed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan), upon Pennmont Benefit Services Inc served on 5/18/2009, answer due 6/7/2009. The Summons and Complaint were served by Substitute Service service, by State statute, upon Jane Doe, receptionist. Due Dilligence declaration yes. Original Summons no. (Davidson, Laura) (Entered: 06/05/2009)
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Request |
 |
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61 |
Filed: 6/5/2009, Entered: None |
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PROOF OF SERVICE Executed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan), upon Koresko Law Firm, P.C. served on 5/18/2009, answer due 6/7/2009. The Summons and Complaint were served by Substitute Service service, by State statute, upon Jane Doe, receptionist. Due Dilligence declaration yes. Original Summons no. (Davidson, Laura) (Entered: 06/05/2009)
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Request |
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60 |
Filed: 6/5/2009, Entered: None |
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MEMORANDUM of Points and Authorities in Support Re: MOTION to Dismiss Case , For Stay of Breach of Fiduciary Duty Cross-Claim, and to Strike Jury Demand 59 (Attachments: # 1 Proof of Service)(Christenson, Vonn) (Entered: 06/05/2009)
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Request |
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59 |
Filed: 6/5/2009, Entered: None |
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NOTICE OF MOTION AND MOTION to Dismiss Case , For Stay of Breach of Fiduciary Duty Cross-Claim, and to Strike Jury Demand filed by Counterdefendant Community Trust Company(as Claimed Trustee of teh Datalink Electronics Inc Health & Welfare Benefit Plan). Motion set for hearing on 7/6/2009 at 10:00 AM before Judge Manuel L. Real. (Attachments: # 1 Index of Exhibits, # 2 Exhibit Exhibit A, # 3 Proof of Service)(Christenson, Vonn) (Entered: 06/05/2009)
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Request |
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58 |
Filed: 6/5/2009, Entered: None |
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PROOF OF SERVICE Executed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan), upon Penn Public Trust served on 5/18/2009, answer due 6/7/2009. The Summons and Complaint were served by Substitute Service service, by State statute, upon Jane Doe, receptionist. Due Dilligence declaration yes. Original Summons no. (Davidson, Laura) (Entered: 06/05/2009)
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Request |
 |
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57 |
Filed: 6/5/2009, Entered: None |
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PROOF OF SERVICE Executed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan), upon Jeanne Booney served on 5/18/2009, answer due 6/7/2009. The Summons and Complaint were served by Substitute Service service, by State statute, upon Jane Doe, receptionist. Due Dilligence declaration yes. Original Summons no. (Davidson, Laura) (Entered: 06/05/2009)
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Request |
 |
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56 |
Filed: 6/5/2009, Entered: None |
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PROOF OF SERVICE Executed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan), upon John J Koresko, V served on 5/18/2009, answer due 6/7/2009. The Summons and Complaint were served by Substitute Service service, by State statute, upon Jane Doe, receptionist. Due Dilligence declaration yes. Original Summons no. (Davidson, Laura) (Entered: 06/05/2009)
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Request |
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55 |
Filed: 6/5/2009, Entered: None |
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PROOF OF SERVICE Executed by Cross Claimant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan), upon Larry Townsend served on 5/18/2009, answer due 6/7/2009. The Summons and Complaint were served by Substitute Service service, by State statute, upon Jane Doe, receptionist. Due Dilligence declaration yes. Original Summons no. (Davidson, Laura) (Entered: 06/05/2009)
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Request |
 |
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54 |
Filed: 6/4/2009, Entered: None |
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PROOF OF SERVICE Executed by Counter Claimant General American Life Insurance Company(a Missouri Corporation), upon PENNMONT BENEFIT SERVICES, INC. served on 5/14/2009, answer due 6/3/2009. re Summons and CounterClaim for Interpleader Original Summons No. (Castle, James) (Entered: 06/04/2009)
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Request |
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53 |
Filed: 5/21/2009, Entered: None |
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ORDER by Judge Manuel L. Real: granting 49 Application to Appear Pro Hac Vice by Attorney Stephen Moniak on behalf of Farmers and Merchants Trust Company of Chambersburg, successor to Community Trust Company, designating Eric C. Sohlgren as local counsel. (lc) (Entered: 05/21/2009)
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Request |
 |
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52 |
Filed: 5/20/2009, Entered: None |
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NOTICE of Association of Counsel Filed by Counter Defendant Community Trust Company (Sohlgren, Eric) (Entered: 05/20/2009)
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Request |
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51 |
Filed: 5/19/2009, Entered: None |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE by Judge Manuel L. Real: granting 50 Application to Appear Pro Hac Vice by Attorney Timothy J. Nieman on behalf of DEFENDANT Farmers and Merchants Trust Company of Chambersburg, successor by merger to named defendant Community Trust Company, designating Eric C. Sohlgren as local counsel. (pj) (Entered: 05/19/2009)
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Request |
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50 |
Filed: 5/18/2009, Entered: None |
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APPLICATION for attorney Timothy J. Nieman, Esq. to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000005326562 paid.) filed by Counter Defendant Community Trust Company(as Claimed Trustee of teh Datalink Electronics Inc Health & Welfare Benefit Plan). (Attachments: # 1 Certificate of Good Standing (Timothy James Nieman, Esq.), # 2 Proposed Order Order on Application of Non-Resident Attorney to Appear in a Specific Case)(Christenson, Vonn) (Entered: 05/18/2009)
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Request |
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49 |
Filed: 5/18/2009, Entered: None |
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APPLICATION for attorney Stephen Moniak, Esq. to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000005326079 paid.) filed by Counter Defendant Community Trust Company(as Claimed Trustee of teh Datalink Electronics Inc Health & Welfare Benefit Plan). (Attachments: # 1 Certificate of Good Standing (Stephen Moniak, Esq.), # 2 Proposed Order Order on Application of Non-Resident Attorney to Appear in a Specific Case)(Christenson, Vonn) (Entered: 05/18/2009)
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Request |
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48 |
Filed: 5/15/2009, Entered: None |
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NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Stephen Moniak for Counter Defendant Community Trust Company, Cross Defendant Community Trust Company. (pj) (Entered: 05/15/2009)
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Request |
 |
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47 |
Filed: 5/14/2009, Entered: None |
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NOTICE of Change of Attorney Information for attorney Vonn Robert Christenson counsel for Counter Defendant Community Trust Company. Adding Vonn R. Christenson as attorney as counsel of record for Community Trust Company for the reason indicated in the G-06 Notice. Filed by Counter Defendant Community Trust Company (Christenson, Vonn) (Entered: 05/14/2009)
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Request |
 |
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46 |
Filed: 5/11/2009, Entered: None |
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PROOF OF SERVICE filed by Defendant and Counterclaimant General American Life Insurance Company, re Service of Summons and Counterclaim served on April 9, 2009. (Castle, James) (Entered: 05/11/2009)
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Request |
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45 |
Filed: 4/30/2009, Entered: None |
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Counter Defendant Farmers & Merchants (Community Trust Co.) NOTICE of Interested Parties filed by Counter Defendant Community Trust Company(as Claimed Trustee of teh Datalink Electronics Inc Health & Welfare Benefit Plan), (Sohlgren, Eric) (Entered: 04/30/2009)
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Request |
 |
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44 |
Filed: 4/29/2009, Entered: None |
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Counterdefendant Farmers & Merchants (Community Trust Co.) Answer to Conterclaim ANSWER to Amended Answer to Complaint, Counterclaim 36 filed by counterdefendant Community Trust Company(as Claimed Trustee of teh Datalink Electronics Inc Health & Welfare Benefit Plan).(Sohlgren, Eric) (Entered: 04/29/2009)
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Request |
 |
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43 |
Filed: 4/23/2009, Entered: None |
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CROSSCLAIM against Cross Defendants John J Koresko, V, Jeanne Booney, Larry Townsend, Koresko & Assoicates P.C., Penn Public Trust, Does 51 through, Pennmont Benefit Services Inc, Community Trust Company(as Claimed Trustee of teh Datalink Electronics Inc Health & Welfare Benefit Plan), filed by Counterdefendant (36) and Cross Complainant David Neste's Cross (pj) (pj). (Additional attachment(s) added on 5/18/2009: # 1 Summons issued as to Crossclaim) (pj). (Entered: 04/24/2009)
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Request |
 |
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42 |
Filed: 4/24/2009, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Pursuant to Local Rule 3-2 Initiating documents * are NOT to be e-filed, but Manually filed with Civil Intake Section. Afterwards, e-mail a conformed copy to CivilIntakeCourtDocs-LA@cacd.uscourts.gov). You need not take any action. RE: Miscellaneous Document 40 , Miscellaneous Document 39 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (pj) (Entered: 04/24/2009)
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Request |
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41 |
Filed: 4/23/2009, Entered: None |
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ANSWER to Counterclaim of General American Insurance Company filed by Counterdefendant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan).(Davidson, Laura) (Entered: 04/23/2009)
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Request |
 |
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40 |
Filed: 4/23/2009, Entered: None |
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Summons re Cross-Complaint filed by Cross Claimant David Neste re: Miscellaneous Document 39 (Davidson, Laura) (Entered: 04/23/2009)
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Request |
 |
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39 |
Filed: 4/23/2009, Entered: None |
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COUNTERDEFENDANT DAVID NESTES CROSS-COMPLAINT FOR (1) BREACH OF FIDUCIARY DUTY, (2) FRAUD, (3) CONVERSION; & (4) DECLARATORY RELIEF (Davidson, Laura) (Entered: 04/23/2009)
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Request |
 |
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38 |
Filed: 4/17/2009, Entered: None |
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FIRST STIPULATION Extending Time to Answer the complaint as to David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan) answer now due 4/23/2009, filed by Counterclaim Defendant David Neste(as Trustee of the Datalink Electronics, Inc. Health & Welfare Benefit Plan).(Davidson, Laura) (Entered: 04/17/2009)
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Request |
 |
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37 |
Filed: 4/8/2009, Entered: None |
 |
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MINUTE ORDER (IN CHAMBERS) SETTING PRE-TRIAL & TRIAL DATES by Judge Manuel L. Real. COUNSEL ARE NOTIFIED that this action is hereby placed on calendar for FINAL PRE-TRIAL CONFERENCE on AUGUST 3, 2009 AT 11:00 A.M. Memoranda of Contentions of Fact and Law, Exhibit Lists and Witness Lists shall be filed and served on or before JULY 13, 2009, which date will also serve as the discovery cut-off date in this action. There is no Motion Cut-Off Date set. PRE-TRIAL CONFERENCE ORDER shall be lodged with this Court on or before JULY 27, 2009. JURY TRIAL DATE is set as SEPTEMBER 15, 2009 AT 9:00 A.M. (lom) (Entered: 04/09/2009)
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Request |
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36 |
Filed: 3/16/2009, Entered: None |
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AMENDED ANSWER to Complaint - (Discovery) 1 , COUNTERCLAIM against Counterdefendants Pennmont Benefit Services Inc, Community Trust Company, David Neste filed by Counter Claimant General American Life Insurance Company. (pj) (mg). (Entered: 03/18/2009)
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Request |
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35 |
Filed: 3/16/2009, Entered: None |
 |
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RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by William Horrell Deputy Clerk for Judge Manuel L Real. The document is stricken and counsel is ordered to file an amended or corrected by March 16, 2009 (at the Filing Window) RE: Amended Answer to Complaint, Counterclaim 33 (pj) Modified on 3/18/2009 (pj). (Entered: 03/18/2009)
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Request |
 |
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34 |
Filed: 3/10/2009, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Initiating documents * are NOT to be e-filed, but Manually filed with Civil Intake Section. Afterwards, e-mail a conformed copy to (CivilIntakeCourtDocs-LA@cacd.uscourts.gov). RE:, Counterclaim 33 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (pj) (Entered: 03/10/2009)
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Request |
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33 |
Filed: 3/6/2009, Entered: None |
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AMENDED ANSWER TO PLAINTIFF'S COMPLAINT and, COUNTERCLAIM against PENNMONT BENEFIT SERVICES, INC., Community Trust Company, David Neste filed by Defendant and Counterclaimant General American Life Insurance Company. (Castle, James) Modified on 3/18/2009 (pj). STRICKEN PURSUANT TO RESPONSE FILED ON 3/16/2009 (Entered: 03/06/2009)
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Request |
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32 |
Filed: 3/2/2009, Entered: None |
 |
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MINUTES OF Motion Hearing held before Judge Manuel L. Real:, RE: MOTION to AMEND Answer to Complaint 7 17 , MOTION for Summary Judgment ; Points and Authorities and Declarations in Support Thereof 9 . Court hears argument from counsel. Plaintiff's Motion for Summary Judgment is DENIED. Defendant's Motion for Leave to Amend is GRANTED and the amended answer is to be filed by the clerk. Court Reporter: Bridget Montero. (pj) (Entered: 03/06/2009)
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Request |
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31 |
Filed: 2/23/2009, Entered: None |
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REQUEST FOR JUDICIAL NOTICE re MOTION to AMEND Answer to Complaint 7 17 filed by Defendant General American Life Insurance Company. (Attachments: # 1 Exhibit A to the Request for Judicial Notice)(Castle, James) (Entered: 02/23/2009)
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Request |
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30 |
Filed: 2/23/2009, Entered: None |
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RESPONSE IN SUPPORT of MOTION to AMEND Answer to Complaint 7 17 filed by Defendant General American Life Insurance Company. (Castle, James) (Entered: 02/23/2009)
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Request |
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29 |
Filed: 2/17/2009, Entered: None |
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NOTICE PLAINTIFFS SUPPLEMENT & OBJECTION TO DEFENDANTS NOTICE OF PENDENCY OF OTHER ACTIONS OR PROCEEDINGS filed by Plaintiff David Neste. (Davidson, Laura) (Entered: 02/17/2009)
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Request |
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28 |
Filed: 2/17/2009, Entered: None |
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REQUEST FOR JUDICIAL NOTICE re MOTION to AMEND Answer to Complaint 7 17 filed by Plaintiff David Neste. (Attachments: # 1 Complaint USDC EDPA (Part I), # 2 Complaint (Part II), # 3 Complaint (Part III), # 4 Complaint (Part IV), # 5 Complaint (Part IV))(Davidson, Laura) (Entered: 02/17/2009)
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Request |
 |
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27 |
Filed: 2/13/2009, Entered: None |
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OBJECTION re: MOTION to AMEND Answer to Complaint 7 17 TO DEFENDANTS EVIDENCE IN SUPPORT THEREOF filed by Plaintiff David Neste. (Davidson, Laura) (Entered: 02/13/2009)
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Request |
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26 |
Filed: 2/13/2009, Entered: None |
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OPPOSITION re: MOTION to AMEND Answer to Complaint 7 17 ; DECLARATIONS OF YOSSI LEV, SIMON SINGER AND JEFFREY L. DAVIDSON IN SUPPORT THEREOF filed by Plaintiff David Neste. (Davidson, Laura) (Entered: 02/13/2009)
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Request |
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25 |
Filed: 2/12/2009, Entered: None |
 |
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MINUTES OF IN CHAMBERS ORDER held before Judge Manuel L. Real: COUNSEL ARE NOTIFIED that on the Court's own motion the: Plaintiff's Motion for Summary Judgment (filed 1-27-09) is hereby ORDERED CONTINUED FROM FEBRUARY 17, 2009 AT 10:00 A.M. TO MARCH 2, 2009 AT 10:00 A.M. Opposition and reply papers remain due on their original due dates. The continuation of the hearing date DOES NOT move the due dates of those filings. 9 (pj) (Entered: 02/13/2009)
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Request |
 |
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24 |
Filed: 2/12/2009, Entered: None |
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NOTICE of Pendency of Other Actions filed by Defendant General American Life Insurance Company. (Attachments: # 1 Exhibit A to Notice of Pendency of Other Actions)(Oakes, Royal) (Entered: 02/12/2009)
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Request |
 |
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23 |
Filed: 2/10/2009, Entered: None |
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OBJECTION re: MOTION for Summary Judgment ; Points and Authorities and Declarations in Support Thereof 9 TO DEFENDANTS EVIDENCE IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT filed by Plaintiff David Neste. (Davidson, Laura) (Entered: 02/10/2009)
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Request |
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22 |
Filed: 2/10/2009, Entered: None |
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REPLY PLAINTIFFS REPLY TO DEFENDANTS OPPOSITION TO NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT; DECLARATIONS OF SIMON SINGER, JEFFREY L. DAVIDSON AND LAURA LYNN DAVIDSON IN SUPPORT THEREOF filed by Plaintiff David Neste. (Davidson, Laura) (Entered: 02/10/2009)
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Request |
 |
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21 |
Filed: 2/3/2009, Entered: None |
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[PROPOSED] ORDER GRANTING LEAVE TO AMEND ANSWER re MOTION to AMEND Answer to Complaint 7 17 filed by Defendant General American Life Insurance Company. (Castle, James) (Entered: 02/03/2009)
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Request |
 |
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20 |
Filed: 2/3/2009, Entered: None |
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DECLARATION of Marcia McDermott in Support of MOTION to AMEND Answer to Complaint 7 17 filed by Defendant General American Life Insurance Company. (Attachments: # 1 Exhibit A to McDermott Declaration)(Castle, James) (Entered: 02/03/2009)
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Request |
 |
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19 |
Filed: 2/3/2009, Entered: None |
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DECLARATION of Michael A. S. Newman in Support MOTION to AMEND Answer to Complaint 7 17 filed by Defendant General American Life Insurance Company. (Attachments: # 1 Exhibit A to Newman Declaration, # 2 Exhibit B to Newman Declaration, # 3 Exhibit C to Newman Declaration)(Castle, James) (Entered: 02/03/2009)
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Request |
 |
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18 |
Filed: 2/3/2009, Entered: None |
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DECLARATION of Royal F. Oakes in Support of MOTION to AMEND Answer to Complaint 7 17 filed by Defendant General American Life Insurance Company. (Attachments: # 1 Exhibit A to Oakes Declaration, # 2 Exhibit B to Oakes Declaration, # 3 Exhibit C to Oakes Declaration, # 4 Exhibit D to Oakes Declaration, # 5 Exhibit E to Oakes Declaration, # 6 Exhibit F to Oakes Declaration, # 7 Exhibit G to Oakes Declaration, # 8 Exhibit H to Oakes Declaration)(Castle, James) (Entered: 02/03/2009)
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Request |
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17 |
Filed: 2/3/2009, Entered: None |
 |
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NOTICE OF MOTION AND MOTION to AMEND Answer to Complaint 7 filed by Defendant General American Life Insurance Company. Motion set for hearing on 3/2/2009 at 10:00 AM before Judge Manuel L. Real. (Castle, James) (Entered: 02/03/2009)
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Request |
 |
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16 |
Filed: 2/3/2009, Entered: None |
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DEFENDANT'S RESPONSE TO PLAINTIFF'S SEPARATE STATEMENT OF UNDISPUTED FACTS re MOTION for Summary Judgment ; Points and Authorities and Declarations in Support Thereof 9 filed by Defendant General American Life Insurance Company. (Castle, James) (Entered: 02/03/2009)
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Request |
 |
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15 |
Filed: 2/3/2009, Entered: None |
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Objection in Opposition re: MOTION for Summary Judgment ; Points and Authorities and Declarations in Support Thereof 9 to Plaintiff's Evidence filed by Defendant General American Life Insurance Company. (Castle, James) (Entered: 02/03/2009)
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Request |
 |
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14 |
Filed: 2/3/2009, Entered: None |
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DECLARATION of Marcia McDermott in Opposition to MOTION for Summary Judgment ; Points and Authorities and Declarations in Support Thereof 9 filed by Defendant General American Life Insurance Company. (Attachments: # 1 Exhibit A to McDermott Declaration)(Castle, James) (Entered: 02/03/2009)
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Request |
 |
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13 |
Filed: 2/3/2009, Entered: None |
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DECLARATION of Royal F. Oakes in Opposition MOTION for Summary Judgment ; Points and Authorities and Declarations in Support Thereof 9 filed by Defendant General American Life Insurance Company. (Attachments: # 1 Exhibit A to Oakes Declaration, # 2 Exhibit B to Oakes Declaration, # 3 Exhibit C to Oakes Declaration, # 4 Exhibit D to Oakes Declaration, # 5 Exhibit E to Oakes Declaration, # 6 Exhibit F to Oakes Declaration, # 7 Exhibit G to the Oakes Declaration)(Castle, James) (Entered: 02/03/2009)
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Request |
 |
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12 |
Filed: 2/3/2009, Entered: None |
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DECLARATION of Michael A. S. Newman in Opposition MOTION for Summary Judgment ; Points and Authorities and Declarations in Support Thereof 9 filed by Defendant General American Life Insurance Company. (Attachments: # 1 Exhibit A to Newman Declaration, # 2 Exhibit B to Newman Declaration, # 3 Exhibit C to Newman Declaration)(Castle, James) (Entered: 02/03/2009)
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Request |
 |
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11 |
Filed: 2/3/2009, Entered: None |
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MEMORANDUM in Opposition to MOTION for Summary Judgment ; Points and Authorities and Declarations in Support Thereof 9 filed by Defendant General American Life Insurance Company. (Castle, James) (Entered: 02/03/2009)
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Request |
 |
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10 |
Filed: 1/27/2009, Entered: None |
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STATEMENT of Uncontroverted Facts and Conclusions of Law MOTION for Summary Judgment ; Points and Authorities and Declarations in Support Thereof 9 filed by Plaintiff David Neste. (Davidson, Laura) (Entered: 01/27/2009)
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9 |
Filed: 1/27/2009, Entered: None |
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NOTICE OF MOTION AND MOTION for Summary Judgment ; Points and Authorities and Declarations in Support Thereof filed by Plaintiff David Neste. Motion set for hearing on 2/17/2009 at 10:00 AM before Judge Manuel L. Real. (Davidson, Laura) (Entered: 01/27/2009)
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8 |
Filed: 1/2/2009, Entered: None |
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RULE 26(F) JOINT REPORT filed by Plaintiff David Neste. (Davidson, Laura) (Entered: 01/02/2009)
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7 |
Filed: 11/19/2008, Entered: None |
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ANSWER to Complaint - (Discovery) 1 filed by Defendant General American Life Insurance Company.(Newman, Michael) (Entered: 11/19/2008)
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6 |
Filed: 10/30/2008, Entered: None |
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FIRST STIPULATION Extending Time to Answer the complaint as to General American Life Insurance Company answer now due 11/19/2008, filed by Defendant General American Life Insurance Company.(Oakes, Royal) (Entered: 10/30/2008)
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5 |
Filed: 10/16/2008, Entered: None |
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NOTICE of Order re: Notice to Counsel filed by Plaintiff David Neste. (Davidson, Laura) (Entered: 10/16/2008)
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4 |
Filed: 10/16/2008, Entered: None |
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PROOF OF SERVICE Executed by David Neste David Neste, upon General American Life Insurance Company served on 10/10/2008, answer due 10/30/2008. The Summons and Complaint were served by Personal Delivery service, by CCP 416.10 statute, upon Margaret Wilson, Person Authorized to Accept Service at CT Corporation, Registered Agent for Service of Process. Due Dilligence declaration no. Original Summons not returned. (Davidson, Laura) (Entered: 10/16/2008)
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3 |
Filed: 10/14/2008, Entered: None |
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ORDER Re: Notice to Counsel by Judge Manuel L. Real. This case has been assigned to the calendar of Judge Manuel L. Real. Counsel are advised that the Court expects strict compliance with the provisions of the Local Rules and the Federal Rules of Civil Procedure. Noncompliance may lead to the imposition of sanctions which may include the striking of pleadings and entry of judgment or dismissal of the action. Counsel for plaintiff, or plaintiff, if appearing on his or her own behalf, is responsible for promptly serving this notice on defendants counsel, and filing a proof of service with the notice attached as an exhibit with the Court. If this case came to the Court via a Noticed Removal, this burden falls to the removing defendant. See attached order. (rj) (Entered: 10/14/2008)
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2 |
Filed: 10/3/2008, Entered: None |
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CERTIFICATION AS TO Interested Parties filed by Plaintiff David Neste. (et) (ds). (Entered: 10/06/2008)
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1 |
Filed: 10/3/2008, Entered: None |
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COMPLAINT against Defendants General American Life Insurance Company, DOES 1 through 50, inclusive. (Filing fee $ 350 PAID.) Jury Demanded., filed by Plaintiff David Neste. [Given Dismissal form for Does].(et) (ds). (Entered: 10/06/2008)
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