Name: Gail Thompson v. Transamerica Life Insurance Company :: California Central District Court :: Federal Civil Lawsuit No. 2:18-cv-05422
Creator: California Central District Court
Published: 2018-06-18
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Central District Court

Save 25% on a pre-paid one year subscription.

215	Filed: 4/4/2023, Entered: None	For Order

	Request

213	Filed: 3/8/2023, Entered: None	Order

	Request

212	Filed: 5/7/2021, Entered: None	Order

	Request

211	Filed: 5/6/2021, Entered: None	Settlement

	Request

209	Filed: 4/26/2021, Entered: None	Notice of Lodging

	Request

208	Filed: 4/23/2021, Entered: None	Order

	Request

207	Filed: 4/23/2021, Entered: None	Non-Opposition to Motion

	Request

206	Filed: 4/23/2021, Entered: None	Memorandum in Support of Motion

	Request

205	Filed: 4/23/2021, Entered: None	Settlement

	Request

204	Filed: 4/15/2021, Entered: None	USCA Memorandum/Opinion/Order

	Request

203	Filed: 12/10/2020, Entered: None	USCA Memorandum

	Request

202	Filed: 11/13/2020, Entered: None	Transcript Order Form (G-120)

	Request

201	Filed: 10/15/2020, Entered: None	Representation Statement

	Request

200	Filed: 10/15/2020, Entered: None	Appeal to 9th Circuit Court of Appeals

	Request

199	Filed: 9/17/2020, Entered: None	Judgment

	Request

198	Filed: 9/16/2020, Entered: None	Attorney Fees

	Request

197	Filed: 9/16/2020, Entered: None	Order

	Request

196	Filed: 9/8/2020, Entered: None	Notice of Lodging

	Request

195	Filed: 9/4/2020, Entered: None	Notice of Lodging

	Request

194	Filed: 9/1/2020, Entered: None	Transcript Order Form (G-120)

	Request

193	Filed: 8/31/2020, Entered: None	Telephone Conference

	Request

192	Filed: 8/28/2020, Entered: None	Response

	Request

191	Filed: 8/28/2020, Entered: None	Declaration

	Request

190	Filed: 8/28/2020, Entered: None	Response

	Request

189	Filed: 8/28/2020, Entered: None	Declaration

	Request

188	Filed: 8/26/2020, Entered: None	Objection

	Request

187	Filed: 8/25/2020, Entered: None	Declaration (Motion related)

	Request

186	Filed: 8/25/2020, Entered: None	Declaration (Motion related)

	Request

185	Filed: 8/25/2020, Entered: None	Declaration (Motion related)

	Request

183	Filed: 8/19/2020, Entered: None	Leave to File Excess Pages

	Request

182	Filed: 8/18/2020, Entered: None	Declaration

	Request

181	Filed: 8/18/2020, Entered: None	Declaration

	Request

180	Filed: 8/18/2020, Entered: None	Memorandum of Points and Authorities in Opposition

	Request

179	Filed: 8/17/2020, Entered: None	Declaration

	Request

178	Filed: 8/17/2020, Entered: None	Notice (Other)

	Request

177	Filed: 8/17/2020, Entered: None	Declaration (Motion related)

	Request

176	Filed: 8/17/2020, Entered: None	Reply (Motion related)

	Request

175	Filed: 8/17/2020, Entered: None	Exceed Page Limitation

	Request

174	Filed: 8/17/2020, Entered: None	Notice of Appearance or Withdrawal of Counsel (G-123)

	Request

173	Filed: 8/17/2020, Entered: None	Notice of Appearance or Withdrawal of Counsel (G-123)

	Request

172	Filed: 8/17/2020, Entered: None	Deficiency in Electronically Filed Documents (G-112A) - optional html form

	Request

171	Filed: 8/17/2020, Entered: None	Leave to File Excess Pages

	Request

170	Filed: 8/14/2020, Entered: None	Objection

	Request

169	Filed: 8/14/2020, Entered: None	Appearance

	Request

168	Filed: 8/14/2020, Entered: None	Appearance

	Request

167	Filed: 8/13/2020, Entered: None	Exceed Page Limitation

	Request

166	Filed: 8/7/2020, Entered: None	Objection

	Request

165	Filed: 8/7/2020, Entered: None	Memorandum of Points and Authorities in Opposition

	Request

164	Filed: 8/3/2020, Entered: None	Objection

	Request

163	Filed: 7/20/2020, Entered: None	Declaration (Motion related)

	Request

162	Filed: 7/20/2020, Entered: None	Declaration (Motion related)

	Request

161	Filed: 7/20/2020, Entered: None	Declaration (Motion related)

	Request

160	Filed: 7/20/2020, Entered: None	Declaration (Motion related)

	Request

159	Filed: 7/20/2020, Entered: None	Declaration (Motion related)

	Request

158	Filed: 7/20/2020, Entered: None	Declaration (Motion related)

	Request

157	Filed: 7/20/2020, Entered: None	Memorandum in Support of Motion

	Request

156	Filed: 7/20/2020, Entered: None	Attorney Fees

	Request

155	Filed: 7/20/2020, Entered: None	Memorandum in Support of Motion

	Request

154	Filed: 7/20/2020, Entered: None	Settlement

	Request

153	Filed: 7/20/2020, Entered: None	Declaration

	Request

151	Filed: 5/4/2020, Entered: None	Settlement

	Request

150	Filed: 5/4/2020, Entered: None	Settlement

	Request

146	Filed: 4/27/2020, Entered: None	Order

	Request

144	Filed: 4/7/2020, Entered: None	Leave to File Excess Pages

	Request

143	Filed: 4/6/2020, Entered: None	Declaration (Motion related)

	Request

142	Filed: 4/6/2020, Entered: None	Memorandum in Support of Motion

	Request

141	Filed: 4/6/2020, Entered: None	Settlement

	Request

140	Filed: 4/6/2020, Entered: None	Exceed Page Limitation

	Request

138	Filed: 3/30/2020, Entered: None	Order

	Request

135	Filed: 3/12/2020, Entered: None	Telephone Conference

	Request

134	Filed: 2/27/2020, Entered: None	Order

	Request

132	Filed: 2/26/2020, Entered: None	Order

	Request

130	Filed: 1/7/2020, Entered: None	Order

	Request

128	Filed: 11/25/2019, Entered: None	Order

	Request

126	Filed: 11/12/2019, Entered: None	Appear Pro Hac Vice

	Request

125	Filed: 11/11/2019, Entered: None	Amended Document (Non-Motion)

	Request

123	Filed: 11/6/2019, Entered: None	Appear Pro Hac Vice (G-64)

	Request

122	Filed: 11/6/2019, Entered: None	Order

	Request

118	Filed: 10/1/2019, Entered: None	Declaration (Motion related)

	Request

117	Filed: 10/1/2019, Entered: None	Declaration (Motion related)

	Request

116	Filed: 10/1/2019, Entered: None	Memorandum in Support of Motion

	Request

111	Filed: 9/25/2019, Entered: None	Leave to File Document Under Seal

	Request

108	Filed: 9/24/2019, Entered: None	Leave to File Document Under Seal

	Request

107	Filed: 9/24/2019, Entered: None	Certify Class Action

	Request

104	Filed: 7/2/2019, Entered: None	Appoint Counsel

	Request

102	Filed: 6/11/2019, Entered: None	Declaration (Motion related)

	Request

101	Filed: 6/11/2019, Entered: None	Memorandum in Support of Motion

	Request

100	Filed: 6/11/2019, Entered: None	Appointment of Counsel

	Request

99	Filed: 6/5/2019, Entered: None	Protective Order

	Request

97	Filed: 5/22/2019, Entered: None	Order/Referral to ADR (No 3) (Private Mediator) (ADR-12)

	Request

96	Filed: 5/22/2019, Entered: None	Amended Minutes

	Request

95	Filed: 5/22/2019, Entered: None	Order/Referral to ADR (No 3) (Private Mediator) (ADR-12)

	Request

94	Filed: 5/22/2019, Entered: None	Scheduling Conference - optional html form

	Request

93	Filed: 5/21/2019, Entered: None	Extending Answer Due Deadline

	Request

90	Filed: 5/6/2019, Entered: None	Joint Report Rule 26(f) Discovery Plan

	Request

88	Filed: 4/11/2019, Entered: None	Minutes of In Chambers Order/Directive - no proceeding held

	Request

87	Filed: 2/6/2019, Entered: None	Joint Report Rule 26(f) Discovery Plan

	Request

86	Filed: 1/25/2019, Entered: None	Minutes of In Chambers Order/Directive - no proceeding held

	Request

84	Filed: 1/8/2019, Entered: None	Extending Answer Due Deadline

	Request

82	Filed: 12/26/2018, Entered: None	Unknown Document Type
	MINUTES (IN CHAMBERS) by Judge Christina A. Snyder: RE DEFENDANT TRANSAMERICAS MOTION TO DISMISS denying 45 . The Court DENIES defendants motion to dismiss plaintiffs claims based on the TransUltra 115 Policy for lack of standing. The Court DENIE S as moot defendants motion to dismiss plaintiff Lois Thompson for lack of standing. The Court DENIES defendants motion to dismiss for lack of personal jurisdiction. The Court DENIES defendants motion to dismiss for improper venue. The Court DISMISSE S plaintiffs breach of contract claim to the extent it is based on Transamericas alleged consideration of its interest obligations in setting an MDR. The Court otherwise DENIES defendants motion to dismiss plaintiffs breach of contract claim.The Cour t DENIES defendants motion to dismiss plaintiffs claim for breach ofthe implied covenant of good faith and fair dealing. The Court DENIES defendants motion to dismiss plaintiffs claim for tortious breach of the implied covenant of good faith and fair dealing. The Court DENIES defendants motion to dismiss plaintiffs UCL claim. The Court DENIES defendants motion to dismiss plaintiffs claim for declaratory relief. The Court DENIES defendants motion to dismiss plaintiffs claim for elder abuse to the extent her claim is based on wrongful use. The Court DISMISSES plaintiffs elder abuse claim to the extent it is based on fraud. (lc) .Modified on 12/26/2018. (lc).
	Request

Save 25% on a pre-paid one year subscription.

81	Filed: 12/20/2018, Entered: None	Motion Hearing

	Request

81	Filed: 12/17/2018, Entered: None	Unknown Document Type
	MINUTES OF Motion Hearing held before Judge Christina A. Snyder: RE DEFENDANTS MOTION TO DISMISS 45 . Tentative order provided. The Court confers with counsel and counsel argue. The Court takes defendants motion under submission. Court Reporter: Laura Elias. (lc) Modified on 12/20/2018 (lc). (Entered: 12/20/2018)
	Request

80	Filed: 12/17/2018, Entered: None	Unknown Document Type
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) 79 of another plaintiff Lois Thompson. The following error(s) was/were found: Proposed Document was not submitted as separate attachment. Other error(s) with document(s): Missing proposed order for a named plaintiff who no longer wants to be part of the case. As an alternative, prepare and e-file a formal Notice of Lodging, to be docketed only under its specific event: Notice of Lodging, to which the formal proposed order is submitted as Separate Attachment thereto. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) (Entered: 12/17/2018)
	Request

79	Filed: 12/14/2018, Entered: None	Unknown Document Type
	NOTICE OF DISMISSAL filed by Plaintiff Gail Thompson pursuant to FRCP 41a(1) as to Lois Thompson. (Friedman, Andrew) (Entered: 12/14/2018)
	Request

78	Filed: 12/14/2018, Entered: None	Unknown Document Type
	SCHEDULING NOTICE GRANTED by Judge Christina A. Snyder re: NOTICE OF MOTION AND MOTION for Leave of Adam M. Moskowitz and Howard M. Bushman to Appear for Telephonically at Hearing on Motion to Dismiss 76 is hereby granted. The Courtroom Deputy Clerk will contact Mr. Moskowitz and Mr. Bushman (counsel) at the number provided, when the matter is called. Counsel shall be available five (5) minutes prior to the scheduled hearing until released. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY (Entered: 12/14/2018)
	Request

77	Filed: 12/14/2018, Entered: None	Unknown Document Type
	SEALED DOCUMENT Exhibit C re Declaration (Motion related), 73, Order on Motion for Leave to File Document Under Seal 75 filed by Defendant Transamerica Life Insurance Company.(Smelley, Hutson) (Entered: 12/14/2018)


76	Filed: 12/14/2018, Entered: 12/14/2018	Unknown Document Type
	NOTICE OF MOTION AND MOTION for Leave of Adam M. Moskowitz and Howard M. Bushman to Appear for Telephonically at Hearing on Motion to Dismiss filed by Plaintiff Gail Thompson. Motion set for hearing on 12/17/2018 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Moskowitz, Adam)
	Request

75	Filed: 12/13/2018, Entered: 12/13/2018	Unknown Document Type
	APPLICATION FOR LEAVE TO FILE DEPOSITION TESTIMONY UNDER SEAL THAT HAS BEEN DESIGNATED AS CONFIDENTIAL 70 by Judge Christina A. Snyder (lc)
	Request

74	Filed: 12/10/2018, Entered: None	Unknown Document Type
	PROOF OF SERVICE filed by Defendant Transamerica Life Insurance Company, re Sealed Declaration in SupportDeclaration, 71 served on 12/10/2018. (Smelley, Hutson) (Entered: 12/10/2018)
	Request

73	Filed: 12/10/2018, Entered: 12/10/2018	Unknown Document Type
	DECLARATION of Hutson B. Smelley in Support of NOTICE OF MOTION AND MOTION to Dismiss Case 45 in Support of Reply in Support of Motion to Dismiss filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Exhibit A (part 1), # 2 Exhibit A (part 2), # 3 Exhibit B, # 4 Exhibit C (conditionally filed under seal))(Smelley, Hutson)


72	Filed: 12/10/2018, Entered: 12/10/2018	Unknown Document Type
	REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case 45 filed by Defendant Transamerica Life Insurance Company. (Smelley, Hutson)
	Request

71	Filed: 12/10/2018, Entered: None	Unknown Document Type
	SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Deposition Testimony in Support of Reply in Support of Motion to Dismiss (Exhibit C) under seal 70 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Unredacted Document Exhibit C to Declaration of Hutson Smelley in Support of Reply in Support of Motion to Dismiss)(Smelley, Hutson) (Entered: 12/10/2018)


70	Filed: 12/10/2018, Entered: 12/10/2018	Unknown Document Type
	APPLICATION to file document Deposition Testimony in Support of Reply in Support of Motion to Dismiss (Exhibit C) under seal filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Redacted Document Exhibit C to Declaration of Hutson Smelley in Support of Reply in Support of Motion to Dismiss, # 2 Proposed Order)(Smelley, Hutson)
	Request

69	Filed: 12/10/2018, Entered: None	Unknown Document Type
	PROOF OF SERVICE filed by Plaintiff Gail Thompson, re Sealed Opposition 67, Sealed Document, 68 served on 12-10-2018. (Friedman, Andrew) (Entered: 12/10/2018)
	Request

68	Filed: 12/10/2018, Entered: None	Unknown Document Type
	SEALED DOCUMENT Exhibit 1 to Declaration of Andrew S. Friedman in Support of Opposition to Defendant's Motion to Dismiss re Declaration (Motion related), 60, Order on Motion for Leave to File Document Under Seal, 62 filed by Plaintiff Gail Thompson.(Friedman, Andrew) (Entered: 12/10/2018)


67	Filed: 12/10/2018, Entered: None	Unknown Document Type
	SEALED OPPOSITION RE Order on Motion for Leave to File Document Under Seal, 62, NOTICE OF MOTION AND MOTION to Dismiss Case 45 filed by Plaintiff Gail Thompson.(Friedman, Andrew) (Entered: 12/10/2018)


66	Filed: 12/10/2018, Entered: None	Unknown Document Type
	NOTICE filed by Plaintiff Gail Thompson. Redacted Version of Exhibit 1 to Declaration of Andrew S. Friedman in Support of Opposition to Defendant's Motion to Dismiss (Doc. 60) (Attachments: # 1 Redacted Document)(Friedman, Andrew) (Entered: 12/10/2018)
	Request

65	Filed: 12/10/2018, Entered: 12/10/2018	Unknown Document Type
	MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case 45 (REDACTED) filed by Plaintiff Gail Thompson. (Friedman, Andrew)
	Request

64	Filed: 11/29/2018, Entered: 11/29/2018	Unknown Document Type
	ORDER GRANTING STIPULATION TO EXTEND DEADLINE FOR DEFENDANT TO FILE ITS REPLY IN SUPPORT OF ITS MOTION TO DISMISS TO DECEMBER 10, 2018 63 by Judge Christina A. Snyder (lc)
	Request

63	Filed: 11/28/2018, Entered: None	Unknown Document Type
	STIPULATION for Extension of Time to File Reply as to NOTICE OF MOTION AND MOTION to Dismiss Case 45 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order)(Smelley, Hutson) (Entered: 11/28/2018)
	Request

62	Filed: 11/21/2018, Entered: None	Leave to File Document Under Seal

	Request

62	Filed: 11/20/2018, Entered: None	Unknown Document Type
	ORDER GRANTING APPLICATION FOR LEAVE TO FILE DEPOSITION TESTIMONY AND SELECT PAGES OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS UNDER SEAL THAT DEFENDANT HAS DESIGNATED AS CONFIDENTIAL OR HIGHLY CONFIDENTIAL ATTORNEYS EYES ONLY by Judge Christina A. Snyder (lc) Modified on 11/21/2018 (lc). (Entered: 11/21/2018)
	Request

61	Filed: 11/19/2018, Entered: None	Unknown Document Type
	PROOF OF SERVICE filed by Plaintiff Gail Thompson, re Sealed Declaration in SupportDeclaration, 59 served on November 19, 2018. (Friedman, Andrew) (Entered: 11/19/2018)
	Request

60	Filed: 11/19/2018, Entered: 11/19/2018	Unknown Document Type
	DECLARATION of Andrew S Friedman in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case 45 filed by Plaintiff Gail Thompson. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Friedman, Andrew)
	Request

59	Filed: 11/19/2018, Entered: None	Unknown Document Type
	SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Deposition Testimony and Select Pages of Plaintiffs Opposition to Defendants Motion to Dismiss Under Seal that Defendant has designated as Confidential or Highly Confidential Attorneys Eyes Only under seal 58 filed by Plaintiff Gail Thompson. (Attachments: # 1 Unredacted Document, # 2 Unredacted Document)(Friedman, Andrew) (Entered: 11/19/2018)


58	Filed: 11/19/2018, Entered: 11/19/2018	Unknown Document Type
	APPLICATION to file document Deposition Testimony and Select Pages of Plaintiffs Opposition to Defendants Motion to Dismiss Under Seal that Defendant has designated as Confidential or Highly Confidential Attorneys Eyes Only under seal filed by Plaintiff Gail Thompson. (Attachments: # 1 Redacted Document, # 2 Redacted Document, # 3 Proposed Order)(Friedman, Andrew)
	Request

57	Filed: 11/15/2018, Entered: 11/15/2018	Unknown Document Type
	ORDER GRANTING PLAINTIFFS UNOPPOSED MOTION FOR LEAVE TO EXCEED THE PAGE LIMITATION IN LOCAL RULE 11-6 AND SUPPORTING MEMORANDUM OF POINTS AND AUTHORITIES 56 by Judge Christina A. Snyder: The page limit for Plaitniffs Opposition to Defendants Motion to Dismiss is hereby extended to 29 pages in length. (lc)
	Request

56	Filed: 11/14/2018, Entered: 11/14/2018	Unknown Document Type
	NOTICE OF MOTION AND MOTION to Exceed Page Limitation of Opposition to Defendant's Motion to Dismiss filed by Plaintiff Gail Thompson. (Attachments: # 1 Proposed Order) (Friedman, Andrew)
	Request

55	Filed: 11/9/2018, Entered: 11/9/2018	Unknown Document Type
	ORDER GRANTING APPLICATION of Non-Resident Attorney Francis J. Balint, Jr. to Appear Pro Hac Vice on behalf of Plaintiff Gail Thompson and designating Harvey Rosenfield as local counsel 54 by Judge Christina A. Snyder (lc)
	Request

54	Filed: 11/6/2018, Entered: 11/6/2018	Unknown Document Type
	APPLICATION of Non-Resident Attorney Francis J. Balint, Jr. to Appear Pro Hac Vice on behalf of Plaintiff Gail Thompson (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22703718) filed by Plaintiff Gail Thompson. (Attachments: # 1 Proposed Order) (Rosenfield, Harvey)
	Request

53	Filed: 10/24/2018, Entered: None	Unknown Document Type
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document 51 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Change of Lead Counsel. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) (Entered: 10/24/2018)
	Request

52	Filed: 10/22/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance filed by attorney Chakameh Ganji on behalf of Defendant Transamerica Life Insurance Company (Attorney Chakameh Ganji added to party Transamerica Life Insurance Company(pty:dft))(Ganji, Chakameh) (Entered: 10/22/2018)
	Request

51	Filed: 10/19/2018, Entered: 10/19/2018	Unknown Document Type
	Designation of Local Counsel filed by Defendant Transamerica Life Insurance Company (Orlando, Vivian)
	Request

50	Filed: 10/18/2018, Entered: 10/18/2018	Unknown Document Type
	ORDER GRANTING STIPULATION REGARDING: (1) BRIEFING SCHEDULE ON MOTION TODISMISS; AND (2) JURISDICTIONAL DISCOVERY 48 by Judge Christina A. Snyder : Plaintiffs response to Defendants motion to dismiss will be due on November 19, 2018. Defendants reply in support of the motion to dismiss will be due on December 3, 2018. The hearing on Defendants motion to dismiss will be held on December 17, 2018, at 10:00 A.M. 45 . (SEE DOCUMENT FOR OTHER SPECIFIC DEADLINES). (lc)
	Request

49	Filed: 10/18/2018, Entered: None	Substitute Attorney

	Request

49	Filed: 10/16/2018, Entered: None	Unknown Document Type
	ORDER GRANTING REQUEST TO SUBSTITUTE ATTORNEY Vivian Ilana Orlando in place of attorney Nancy R. Thomas and Dan E. Marmalefsky for Defendant Transamerica Life Insurance Company 47 by Judge Christina A. Snyder (lc) (Entered: 10/18/2018)
	Request

48	Filed: 10/18/2018, Entered: None	Unknown Document Type
	Joint STIPULATION for Extension of Time to File Response and Reply as to NOTICE OF MOTION AND MOTION to Dismiss Case 45, Joint STIPULATION for Discovery as to Jurisdiction filed by Plaintiffs Gail Thompson. (Attachments: # 1 Proposed Order)(Friedman, Andrew) (Entered: 10/18/2018)
	Request

47	Filed: 10/16/2018, Entered: 10/16/2018	Unknown Document Type
	REQUEST TO SUBSTITUTE ATTORNEY Vivian Ilana Orlando in place of attorney Nancy R. Thomas filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order) (Thomas, Nancy)
	Request

46	Filed: 9/19/2018, Entered: 9/19/2018	Unknown Document Type
	DECLARATION of John Daniel Mahoney in Support of NOTICE OF MOTION AND MOTION to Dismiss Case 45 filed by Defendant Transamerica Life Insurance Company. (Smelley, Hutson)
	Request

45	Filed: 9/19/2018, Entered: 9/19/2018	Unknown Document Type
	NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Transamerica Life Insurance Company. Motion set for hearing on 11/5/2018 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Memorandum of Points and Authorities in Support of Motion to Dismiss, # 2 Proposed Order) (Smelley, Hutson)
	Request

44	Filed: 8/27/2018, Entered: None	Appear - Pro Hac Vice

	Request

44	Filed: 8/24/2018, Entered: None	Appear - Pro Hac Vice
	ORDER GRANTING APPLICATION of Non-Resident Attorney Erin E. Bennett to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company and designating Nancy R. Thomas as local counsel 37 by Judge Christina A. Snyder (lc) (Entered: 08/27/2018)
	Request

43	Filed: 8/27/2018, Entered: None	Appear - Pro Hac Vice

	Request

43	Filed: 8/24/2018, Entered: None	Appear - Pro Hac Vice
	ORDER GRANTING APPLICATION of Non-Resident Attorney Hutson B. Smelley to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company and designating Nancy R. Thomas as local counsel 38 by Judge Christina A. Snyder (lc) (Entered: 08/27/2018)
	Request

42	Filed: 8/27/2018, Entered: None	Appear - Pro Hac Vice

	Request

42	Filed: 8/24/2018, Entered: None	Appear - Pro Hac Vice
	ORDER GRANTING APPLICATION of Non-Resident Attorney Jarrett E. Ganer to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company 39 and designating Nancy R. Thomas as local counsel by Judge Christina A. Snyder (lc) (Entered: 08/27/2018)
	Request

41	Filed: 8/27/2018, Entered: None	Appear - Pro Hac Vice

	Request

41	Filed: 8/24/2018, Entered: None	Appear - Pro Hac Vice
	ORDER GRANTING APPLICATION of Non-Resident Attorney Thomas F.A. Hetherington to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company and designating Nancy R. Thomas as local counsel 40 by Judge Christina A. Snyder (lc) (Entered: 08/27/2018)
	Request

40	Filed: 8/23/2018, Entered: 8/23/2018	Appear Pro Hac Vice (G-64)
	APPLICATION of Non-Resident Attorney Thomas F.A. Hetherington to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22307584) filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order) (Thomas, Nancy)
	Request

39	Filed: 8/23/2018, Entered: 8/23/2018	Appear Pro Hac Vice (G-64)
	APPLICATION of Non-Resident Attorney Jarrett E. Ganer to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22307480) filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order) (Thomas, Nancy)
	Request

38	Filed: 8/23/2018, Entered: 8/23/2018	Appear Pro Hac Vice (G-64)
	APPLICATION of Non-Resident Attorney Hutson B. Smelley to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22307349) filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order) (Thomas, Nancy)
	Request

37	Filed: 8/23/2018, Entered: 8/23/2018	Appear Pro Hac Vice (G-64)
	APPLICATION of Non-Resident Attorney Erin E. Bennett to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $400.00 Previously Paid on 8/23/2018, Receipt No. 0973-22307116) filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order) (Thomas, Nancy)
	Request

36	Filed: 8/8/2018, Entered: 8/8/2018	Extending Answer Due Deadline
	ORDER GRANTING EXTENSION OF TIME TO RESPOND TO INITIAL COMPLAINT 35 by Judge Christina A. Snyder. IT IS HEREBY ORDERED THAT: 1. Defendant Transamerica Life Insurance Company's deadline to respond to the Complaint shall be extended up to and including September 19, 2018. (lom)
	Request

35	Filed: 8/8/2018, Entered: None	Unknown Document Type
	STIPULATION Extending Time to Answer the complaint as to Transamerica Life Insurance Company answer now due 9/19/2018, filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order)(Thomas, Nancy) (Entered: 08/08/2018)
	Request

34	Filed: 8/8/2018, Entered: None	Unknown Document Type
	CERTIFICATE of Interested Parties filed by Defendant Transamerica Life Insurance Company, identifying Commonwealth General Corporation, Transamerica Corporation, The AEGON Trust, AEGON International B.V., AEGON N.V. TLIC. (Attorney Nancy R Thomas added to party Transamerica Life Insurance Company(pty:dft))(Thomas, Nancy) (Entered: 08/08/2018)
	Request

33	Filed: 8/8/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance by Nancy R. Thomas filed by Defendant Transamerica Life Insurance Company. (Thomas, Nancy) (Entered: 08/08/2018)
	Request

32	Filed: 8/8/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance by Dan Marmalefsky filed by Defendant Transamerica Life Insurance Company. (Marmalefsky, Dan) (Entered: 08/08/2018)
	Request

31	Filed: 8/2/2018, Entered: None	Response

	Request

31	Filed: 8/1/2018, Entered: 8/1/2018	Response
	RESPONSE filed by Plaintiff Gail Thompsonto Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, 30 (Attachments: # 1 Exhibit A)(Friedman, Andrew)
	Request

30	Filed: 7/26/2018, Entered: 7/26/2018	Minutes of In Chambers Order/Directive - no proceeding held
	MINUTE ORDER IN CHAMBERS by Judge Christina A. Snyder:ORDER TO SHOW CAUSE RE: RELATED CASE.Court hereby issues an order to show cause why the Hamra actionis related to the three aforementioned cases. The parties may each file a responsive brief, not to exceed five (5) pages, on or before August 1, 2018.(SEE DOCUMENT FOR SPECIFICS). (lc)
	Request

29	Filed: 7/10/2018, Entered: 7/10/2018	Initial Order upon Filing of Complaint - form only
	NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba)
	Request

28	Filed: 7/9/2018, Entered: None	Appear - Pro Hac Vice

	Request

28	Filed: 7/6/2018, Entered: None	Appear - Pro Hac Vice
	ORDER GRANTING APPLICATION of Non-Resident Attorney Adam A. Schwartzbaum to Appear Pro Hac Vice on behalf of Plaintiff Gail Thompson and designating Harvey Rosenfield as local counsel 24 by Judge Christina A. Snyder (lc) (Entered: 07/09/2018)
	Request

27	Filed: 7/9/2018, Entered: None	Appear - Pro Hac Vice

	Request

27	Filed: 7/6/2018, Entered: None	Appear - Pro Hac Vice
	ORDER GRANTING APPLICATION of Non-Resident Attorney Adam M. Moskowitz to Appear Pro Hac Vice on behalf of Plaintiff Gail and Lois Thompson and designating Harvey Rosenfield as local counsel 23 by Judge Christina A. Snyder (lc) (Entered: 07/09/2018)
	Request

26	Filed: 7/9/2018, Entered: None	Appear - Pro Hac Vice

	Request

26	Filed: 7/6/2018, Entered: None	Appear - Pro Hac Vice
	ORDER GRANTING APPLICATION of Non-Resident Attorney Howard M. Bushman to Appear Pro Hac Vice on behalf of Plaintiff Gail and Lois Thompson and designating Harvey Rosenfield as local counsel 22 by Judge Christina A. Snyder (lc) (Entered: 07/09/2018)
	Request

25	Filed: 7/6/2018, Entered: None	Unknown Document Type
	NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Adam M. Moskowitz to Appear Pro Hac Vice on behalf of Plaintiff Gail Thompson (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22044206) 23, APPLICATION of Non-Resident Attorney Adam A. Schwartzbaum to Appear Pro Hac Vice on behalf of Plaintiff Gail Thompson (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22044294) 24, APPLICATION of Non-Resident Attorney Howard M. Bushman to Appear Pro Hac Vice on behalf of Plaintiff Gail Thompson (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22043912) 22 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. (lt) (Entered: 07/06/2018)
	Request

24	Filed: 7/6/2018, Entered: None	Appear Pro Hac Vice (G-64)

	Request

24	Filed: 7/5/2018, Entered: 7/5/2018	Appear Pro Hac Vice (G-64)
	APPLICATION of Non-Resident Attorney Adam A. Schwartzbaum to Appear Pro Hac Vice on behalf of Plaintiff Gail Thompson (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22044294) filed by Plaintiff Gail Thompson. (Attachments: # 1 Proposed Order) (Rosenfield, Harvey)
	Request

23	Filed: 7/6/2018, Entered: None	Appear Pro Hac Vice (G-64)

	Request

23	Filed: 7/5/2018, Entered: 7/5/2018	Appear Pro Hac Vice (G-64)
	APPLICATION of Non-Resident Attorney Adam M. Moskowitz to Appear Pro Hac Vice on behalf of Plaintiff Gail Thompson (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22044206) filed by Plaintiff Gail Thompson. (Attachments: # 1 Proposed Order) (Rosenfield, Harvey)
	Request

22	Filed: 7/5/2018, Entered: 7/5/2018	Appear Pro Hac Vice (G-64)
	APPLICATION of Non-Resident Attorney Howard M. Bushman to Appear Pro Hac Vice on behalf of Plaintiff Gail Thompson (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22043912) filed by Plaintiff Gail Thompson. (Attachments: # 1 Proposed Order) (Rosenfield, Harvey)
	Request

21	Filed: 6/28/2018, Entered: 6/28/2018	Appear - Pro Hac Vice
	ORDER GRANTING APPLICATION of Non-Resident Attorney Andrew S. Friedman to Appear Pro Hac Vice on behalf of Plaintiff Gail Thompson and designating Harvey Rosenfield as local counsel 20 by Judge Christina A. Snyder (lc)
	Request

20	Filed: 6/28/2018, Entered: 6/28/2018	Appear Pro Hac Vice (G-64)
	APPLICATION of Non-Resident Attorney Andrew S. Friedman to Appear Pro Hac Vice on behalf of Plaintiff Gail Thompson (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-22005934) filed by Plaintiffs Gail Thompson. (Attachments: # 1 Proposed Ord er) (Rosenfield, Harvey)
	Request

19	Filed: 6/21/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed filed by Plaintiffs Gail Thompson. upon Transamerica Life Insurance Company waiver sent by Plaintiff on 6/19/2018, answer due 8/20/2018. Waiver of Service signed by Thomas F.A. Hetherington. (Rosenfield, Harvey) (Entered: 06/21/2018)
	Request

18	Filed: 6/21/2018, Entered: 6/21/2018	Transferring Case purs GO 16-05 (Related Case)(CV 34)
	ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:15-cv-03238 CAS(GJSx). Case transferred from Magistrate Judge Jacqueline Chooljian and Judge Dolly M. Gee to Judge Christina A. Snyder and Magistrate Judge Gail J. Standish for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-05422 CAS(GJSx). Signed by Judge Christina A. Snyder (rn)
	Request

17	Filed: 6/21/2018, Entered: None	Unknown Document Type
	NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Response to Notice of Fee Due on Pro Hac Vice Application 15 . The following error(s) was/were found: Incorrect document is attached to the docket entry. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) (Entered: 06/21/2018)
	Request

16	Filed: 6/19/2018, Entered: None	Unknown Document Type
	NOTICE of Interested Parties filed by Plaintiffs Gail Thompson, (Rosenfield, Harvey) (Entered: 06/19/2018)
	Request

15	Filed: 6/19/2018, Entered: None	Unknown Document Type
	RESPONSE filed by Pro Hac Vice attorney for David G. Scott by John G Emerson on behalf of Plaintiff Gail Thompson. RE: Notice. PHV fee N/A. (Attachments: # 1 Proposed Order)(Emerson, John) (Entered: 06/19/2018)
	Request

14	Filed: 6/18/2018, Entered: None	Unknown Document Type
	NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney David G Scott. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) (Entered: 06/18/2018)
	Request

13	Filed: 6/18/2018, Entered: None	Unknown Document Type
	NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney John G Emerson. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) (Entered: 06/18/2018)
	Request

12	Filed: 6/18/2018, Entered: None	Unknown Document Type
	NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Adam Schwartzbaum. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) (Entered: 06/18/2018)
	Request

11	Filed: 6/18/2018, Entered: None	Unknown Document Type
	NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Howard Bushman. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) (Entered: 06/18/2018)
	Request

10	Filed: 6/18/2018, Entered: None	Unknown Document Type
	NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Adam Moskowitz. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) (Entered: 06/18/2018)
	Request

9	Filed: 6/18/2018, Entered: None	Unknown Document Type
	NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Francis J Balint, Jr.. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) (Entered: 06/18/2018)
	Request

8	Filed: 6/18/2018, Entered: None	Unknown Document Type
	NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Andrew S Friedman. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) (Entered: 06/18/2018)
	Request

7	Filed: 6/18/2018, Entered: None	Unknown Document Type
	NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (esa) (Entered: 06/18/2018)
	Request

6	Filed: 6/18/2018, Entered: None	Unknown Document Type
	21 DAY Summons issued re Complaint 1 as to defendant Transamerica Life Insurance Company. (esa) (Entered: 06/18/2018)
	Request

5	Filed: 6/18/2018, Entered: 6/18/2018	Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
	NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
	Request

4	Filed: 6/18/2018, Entered: None	Unknown Document Type
	NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Jacqueline Chooljian. (esa) (Entered: 06/18/2018)
	Request

3	Filed: 6/18/2018, Entered: 6/18/2018	Civil Cover Sheet (CV-71)
	CIVIL COVER SHEET filed by Plaintiffs Gail Thompson, Lois Thompson. (Rosenfield, Harvey)
	Request

2	Filed: 6/18/2018, Entered: None	Unknown Document Type
	Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), 1 filed by Plaintiffs Gail Thompson, Lois Thompson. (Rosenfield, Harvey) (Entered: 06/18/2018)
	Request

1	Filed: 6/18/2018, Entered: None	Unknown Document Type
	COMPLAINT Receipt No: 0973-21946514 - Fee: $400, filed by Plaintiffs Gail Thompson, Lois Thompson. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Attorney Harvey Rosenfield added to party Gail Thompson(pty:pla), Attorney Harvey Rosenfield added to party Lois Thompson(pty:pla))(Rosenfield, Harvey) (Entered: 06/18/2018)
	Request

AI text generation	None
AI document summarization	None
AI-augmented search	None
AI-generated images	None
AI chat or Q&A interface	Linkable via MCP
Third party AI contribution in government documents	Possible