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Since this appears to be a very large docket, we will only show 500 entries at at time.
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451 |
Filed: 6/16/2022, Entered: None |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Request |
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449 |
Filed: 6/10/2022, Entered: None |
Deficiency in Electronically Filed Documents (G-112A) - optional html form |
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Request |
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448 |
Filed: 6/9/2022, Entered: None |
Order |
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447 |
Filed: 1/28/2022, Entered: None |
Letter |
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Request |
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395 |
Filed: 8/2/2018, Entered: None |
Response |
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Request |
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380 |
Filed: 4/11/2018, Entered: None |
Unknown Document Type |
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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 376 by Judge Christina A. Snyder (lc) (Entered: 04/12/2018)
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Request |
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379 |
Filed: 4/11/2018, Entered: None |
Unknown Document Type |
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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 375 by Judge Christina A. Snyder (lc) (Entered: 04/12/2018)
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Request |
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378 |
Filed: 4/11/2018, Entered: None |
Unknown Document Type |
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ORDER GRANTING APPLICATION of Non-Resident Attorney Jarrett E. Ganer to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company and designating Nancy R. Thomas as local counsel 374 by Judge Christina A. Snyder (lc) (Entered: 04/12/2018)
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377 |
Filed: 4/11/2018, Entered: None |
Unknown Document Type |
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ORDER GRANTING APPLICATION of Non-Resident Attorney Erin E. Bennett to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance and designating Nancy R. Thomas as local counsel 373 by Judge Christina A. Snyder: (lc) (Entered: 04/12/2018)
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Request |
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361 |
Filed: 12/11/2017, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT - MINUTES ((UNDER SEAL) - PLAINTIFFS' MOTION FOR CLASS CERTIFICATION, APPOINTMENT OF CLASS REPRESENTATIVES, AND APPOINTMENT OF CLASS COUNSEL. (gk) (Entered: 12/14/2017)
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360 |
Filed: 12/11/2017, Entered: None |
Unknown Document Type |
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MINUTES (REDACTED) - PLAINTIFFS' MOTION FOR CLASS CERTIFICATION, APPOINTMENT OF CLASS REPRESENTATIVES, AND APPOINTMENT OF CLASS COUNSEL by Judge Christina A. Snyder: Plaintiffs' motion for class certification 275 is GRANTED. The following individuals are appointed as class representatives: (1) Donna White, Gail Thompson, and Erick Schneck, as Trustee of the Schneck Trust, for the National Class; (2) Gail Thompson for the California Subclass; and (3) Gail Thompson for the California Senior Subclass. See document for further details. Court Reporter: Not Present. (gk) (Entered: 12/14/2017)
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Request |
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359 |
Filed: 12/11/2017, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT - MINUTES (UNDER SEAL) - TRANSAMERICA'S MOTION TO DISMISS PLAINTIFF ERIC SCHNECK FOR LACK OF PERSONAL JURISDICTION. (gk) (Entered: 12/14/2017)
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358 |
Filed: 12/11/2017, Entered: None |
Unknown Document Type |
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MINUTES (REDACTED) - TRANSAMERICA'S MOTION TO DISMISS PLAINTIFF ERIC SCHNECK FOR LACK OF PERSONAL JURISDICTION by Judge Christina A. Snyder: The Court finds that the exercise of personal jurisdiction over Transamerica with respect to Schneck's claim is proper under the Due Process Clause. The Court DENIES Transamerica's Motion to Dismiss 314 . Court Reporter: Not Present. (gk) (Entered: 12/14/2017)
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Request |
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356 |
Filed: 12/5/2017, Entered: None |
Unknown Document Type |
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MINUTES OF Motion Hearing and Further Scheduling Conference held before Judge Christina A. Snyder: The Court confers with counsel and counsel argue. The Court permits the parties to submit a brief regarding the Renewed Motion for Preliminary Injunction 131 . The Court takes the Renewed Motion for Preliminary Injunction 131 and Defendant's Motion to Strike 239 under submission. The Court confers with counsel and schedules the following dates: Request for leave to file amended pleadings or to add parties 1/29/2018. Last Day to File Motion for Class Certification 7/2/2018. Factual Discovery cut-off 1/12/2019. Last Day to File Motions (Issues common to both "EFG" and "Feller") 5/14/2019. Exchange of Expert Reports Cut-off 2/12/2019. Exchange of Rebuttal Reports Cut-off 3/15/2019. Expert Discovery Cut-off 4/13/2019. The parties shall meet and confer and inform the Court of their preference for Magistrate Judge to be assigned for discovery purposes. Thereafter, the Court will notify the parties whether the selected Magistrate Judge is available for appointment. The Court defers the setting of a Pretrial Conference and Trial date at this time. Court Reporter: Laura Elias. (gk) (Entered: 12/11/2017)
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Request |
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353 |
Filed: 11/27/2017, Entered: None |
Unknown Document Type |
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MINUTES OF Motion Hearing held before Judge Christina A. Snyder RE: Defendant's Motion to Dismiss for Lack of Jurisdiction 314 ; Plaintiff's Motion for Provisional Class Certification, Appointment of Class Representative, Appointment of Class Counsel, and Issuance of Class Notice 230 ; Plaintiff's Motion for Class Certification, Appointment of Class Representatives, and Appointment of Class Counsel 275 . Tentative Orders provided. The Court confers with counsel and counsel argue. The Court takes the above-referenced motions under submission. The Court further confers with counsel, as stated in Court and on the record. The Court continues the plaintiff's Renewed Motion for Preliminary Injunction 131, defendant's Motion to Strike 239,and the Further Scheduling Conference to 12/5/2017 at 10:30 AM before Judge Christina A. Snyder. Court Reporter: Laura Elias. (gk) (Entered: 11/28/2017)
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Request |
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340 |
Filed: 11/3/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING APPLICATION TO FILE SELECT PORTION OF PLAINTIFFS' REPLY, UNDER SEAL THAT DEFENDANT HAS DESIGNATED AS "HIGHLY CONFIDENTIAL-ATTORNEYS' EYES ONLY" by Judge Christina A. Snyder: Plaintiffs' Application to File Select Portion of Plaintiffs' Reply Under Seal that Defendant has designated as "Highly Confidential Attorneys' Eyes Only" 336 is hereby GRANTED. Plaintiffs shall file under seal unredacted versions of the Plaintiffs' Reply in Support of Motion for Class Certification, Appointment of Class Representatives, and Appointment of Class Counsel, Plaintiffs shall publicly file redacted versions of the same. The Court directs the Clerk to place Exhibit A to Plaintiffs' Application to File Select Pages of Plaintiffs' Reply, Friedman Declaration and Stern Declaration and Exhibit 2 to Friedman Declaration Under Seal that Defendant has designated as "Highly Confidential Attorneys' Eyes Only" [ECF no. 323-1] permanently under seal. (gk) (Entered: 11/03/2017)
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Request |
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323 |
Filed: 10/20/2017, Entered: None |
Unknown Document Type |
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APPLICATION to file document Select Pages of Plaintiffs Reply, Friedman Declaration and Stern Declaration and Exhibit 2 to Friedman Declaration under seal filed by Plaintiffs Gordon Feller, Mary Feller, Eric Schneck, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Clarence E White, Donna M White. (Attachments: # 1 SEALED ATTACHMENT - Redacted Document, # 2 Redacted Document, # 3 Redacted Document, # 4 Proposed Order)(Friedman, Andrew) ** ATTACHMENT 1 SEALED PURSUANT TO THE ORDER OF 11/3/2017 340 ** Modified on 11/3/2017 (gk). (Entered: 10/20/2017)
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Request |
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320 |
Filed: 10/10/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Adam M. Moskowitz in Opposition to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 314 filed by Plaintiffs Gordon Feller, Mary Feller, Eric Schneck, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Clarence E White, Donna M White. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Friedman, Andrew) (Entered: 10/10/2017)
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Request |
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319 |
Filed: 10/10/2017, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT - OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 314 filed by Plaintiffs Gordon Feller, Mary Feller, Eric Schneck, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Clarence E White, Donna M White. (Friedman, Andrew) ** DOCUMENT SEALED PURSUANT TO THE ORDER OF 11/3/2017 339 ** Modified on 11/3/2017 (gk). (Entered: 10/10/2017)
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318 |
Filed: 9/29/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING STIPULATION REGARDING BRIEFING SCHEDULE AND HEARING DATE FOR TRANSAMERICA'S MOTION TO DISMISS CLAIMS OF PLAINTIFF ERIC SCHENCK FOR LACK OF PERSONAL JURISDICTION 317 by Judge Christina A. Snyder. Based on the Stipulation Regarding Briefing Schedule and Hearing Date for Transamericas Motion to Dismiss Claims of Plaintiff Eric Schneck for Lack of Personal Jurisdiction, and good cause appearing therefore, IT IS HEREBY ORDERED THAT: 1. Plaintiffs will file their opposition to Transamericas Motion to Dismiss Claims of Plaintiff Eric Schneck for Lack of Personal Jurisdiction (Motion to Dismiss) on or before October 10, 2017;2. Transamerica will file its reply in support of its Motion to Dismiss on or before October 30, 2017; and 3. The hearing on Transamericas Motion to Dismiss is continued to November 13, 2017 at 10:00 a.m. IT IS SO ORDERED. (clee) (Entered: 10/02/2017)
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Request |
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290 |
Filed: 7/7/2017, Entered: None |
Unknown Document Type |
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ORDER REGARDING PLAINTIFFS' PENDING MOTIONS by Judge Christina A. Snyder: Upon Stipulation 289, IT IS HEREBY ORDERED that Transamerica will file its opposition to Plaintiffs' Motion for Class Certification 275 on 9/1/2017; Plaintiffs will file their reply on the Motion on 9/22/2017; and the hearing on Plaintiffs' Renewed Application for Preliminary Injunction 131 and Motion for Class Certification 275 will be continued to 11/13/2017 at 10:00 AM before Judge Christina A. Snyder. (gk) Modified on 7/17/2017 (cj). (Entered: 07/10/2017)
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Request |
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287 |
Filed: 5/23/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING APPLICATION TO FILE DOCUMENTS AND DEPOSITION TESTIMONY UNDER SEAL THAT DEFENDANT HAS DESIGNATED AS "HIGHLY CONFIDENTIAL-ATTORNEYS' EYES ONLY" by Judge Christina A. Snyder. This matter came before the Court on Plaintiffs' Application To File Documents 276 and 283 and Deposition Testimony Under Seal. Upon review of the Corrected Application, the supporting declarations and exhibits, the Court hereby finds good cause to grant the Application and the Application is hereby GRANTED. SEE ORDER FOR DETAILS. (iv) (Entered: 05/25/2017)
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Request |
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279 |
Filed: 5/22/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Eric Schneck in Support of NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representatives,and Appointment of Class Counsel 275 filed by Consol Plaintiffs Gail Thompson, Donna M White. (Attachments: # 1 Exhibit A)(Friedman, Andrew) (Entered: 05/22/2017)
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Request |
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278 |
Filed: 5/22/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Gail Thompson in Support of NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representatives,and Appointment of Class Counsel 275 filed by Consol Plaintiffs Gail Thompson, Donna M White. (Attachments: # 1 Exhibit A)(Friedman, Andrew) (Entered: 05/22/2017)
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Request |
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276 |
Filed: 5/22/2017, Entered: None |
Unknown Document Type |
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APPLICATION to file document that Defendant has Designated as "Highly Confidential-Attorneys' Eyes Only" under seal filed by Consol Plaintiffs Gail Thompson, Donna M White. (Attachments: # 1 Redacted Document, # 2 Redacted Document, # 3 Proposed Order)(Friedman, Andrew) (Entered: 05/22/2017)
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Request |
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275 |
Filed: 5/22/2017, Entered: None |
Unknown Document Type |
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NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representatives,and Appointment of Class Counsel filed by Plaintiffs Gail Thompson, Donna M White. Motion set for hearing on 8/7/2017 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Friedman, Andrew) (Entered: 05/22/2017)
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Request |
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274 |
Filed: 5/15/2017, Entered: None |
Unknown Document Type |
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MINUTES OF TELEPHONE STATUS CONFERENCE RE: CASE held before Judge Christina A. Snyder: hearing held by telephone and counsel are present. The Court confers with counsel and reviews the parties' Status Report 272, as stated on the record. The Court grants the parties' Proposed Order re: Class Certification Schedule, as amended on the record. The Court will issue the Order forthwith. Court Reporter: Laura Elias. (clee) (Entered: 05/16/2017)
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Request |
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270 |
Filed: 5/1/2017, Entered: None |
Unknown Document Type |
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MINUTES OF PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION (Filed 05/04/16 24 ; 05/12/16 41 ; AND 10/10/16 131 ) PLAINTIFFS' MOTION TO STRIKE (Filed 03/20/17) 239 Hearing held before Judge Christina A. Snyder. Hearing held and counsel are present. The Court confers with counsel and counsel argue. The Court takes plaintiffs' motions under submission. Counsel are ordered to meet and confer regarding the following: Provisional or full class certification; Defendant's anticipated discovery; Scheduling. Counsel are to file a Joint Status Report on or before the close of business on May 4, 2017. The Court sets a Telephone Status Conference on May 8, 2017, at 10:00 A.M. All parties are ordered to discuss the matter with their clients and opposing counsel prior to the telephone conference. Court Reporter: Laura Elias. (lom) (Entered: 05/03/2017)
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Request |
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267 |
Filed: 4/19/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING TRANSAMERICA'S APPLICATION TO FILE UNDER SEAL DOCUMENTS IN CONNECTION WITH TRANSAMERICA'S SUPPLEMENTAL SUBMISSION IN OPPOSITION TO PLAINTIFFS' RENEWED APPLICATION FOR PRELIMINARY INJUNCTION 264 by Judge Christina A. Snyder: This matter came before the Court on Defendants Application to File Under Seal Documents in Connection With Defendants Supplemental Submission in Opposition to Plaintiffs Renewed Application for Preliminary Injunction. Upon review of the Application and the supporting Declaration of Ryan Colerick, the Court hereby finds compelling reason to grant the Application. The Application is hereby GRANTED. The following shall be filed under seal by Defendant: SEE ATTACHED ORDER FOR FURTHER DETAILS. (clee) (Entered: 04/20/2017)
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251 |
Filed: 3/29/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING UNDER SEAL SELECT PORTIONS OF REPLY IN SUPPORT OF PLAINTIFFS' RENEWED APPLICATION FOR PRELIMINARY INJUNCTION AND SUPPLEMENTAL DECLARATION OF LARRY STERN by Judge Christina A. Snyder: Plaintiffs' Application 248 is hereby GRANTED. Plaintiffs shall file under seal unredacted versions of the select portions of the Reply in Support of Plaintiffs' Renewed Application for Preliminary Injunction and Supplemental Declaration of Larry Stern and publicly file redacted versions of the same; and Exhibits 1 and 2 to Plaintiffs' Application To File Documents and Testimony Under Seal that Defendant has designated as "Highly Confidential Attorneys' Eyes Only" (Doc. 243 -2 and 243 -3) will be placed permanently under seal. (gk) (Entered: 03/30/2017)
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Request |
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246 |
Filed: 3/27/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING APPLICATION TO FILE DOCUMENTS AND DEPOSITION TESTIMONY UNDER SEAL THAT DEFENDANT HAS DESIGNATED AS "HIGHLY CONFIDENTIAL - ATTORNEYS' EYES ONLY" by Judge Christina A. Snyder: Plaintiffs' Application 243 is hereby GRANTED. Plaintiffs shall file under seal certain exhibits to the Supplemental Declaration of Andrew S. Friedman in Support of Plaintiffs' Renewed Application for Preliminary Injunction; and references in the Supplemental Declaration of Larry N. Stern in Support of Plaintiffs' Renewed Application for Preliminary Injunction to certain items. See document for specific details. Plaintiffs shall also file under seal unredacted versions of the Reply in Support of Plaintiffs' Renewed Application for Preliminary Injunction and the Supplemental Declaration of Larry N. Stern in Support of Plaintiffs' Renewed Application for Preliminary Injunction and publicly file redacted versions of the same. (gk) (Entered: 03/28/2017)
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243 |
Filed: 3/24/2017, Entered: None |
Unknown Document Type |
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APPLICATION to file document and testimony that defendant has designated as Highly Confidential-Attorneys' Eyes Only under seal filed by Plaintiffs Gordon Feller, Mary Feller, George N Zacharia, Margaret Zacharia, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White. (Attachments: # 1 Proposed Order, # 2 SEALED ATTACHMENT - Redacted Document Exhibit 1, # 3 SEALED ATTACHMENT - Redacted Document Exhibit 2)(Friedman, Andrew) ** ATTACHMENTS 2 AND 3 ARE SEALED PURSUANT TO THE ORDER OF 3/29/2017 251 ** Modified on 3/30/2017 (gk). (Entered: 03/24/2017)
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242 |
Filed: 3/24/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Andrew S. Friedman in Support of Renewed APPLICATION for Preliminary Injunction . Motion 131 (Supplemental) filed by Plaintiffs Gordon Feller, Mary Feller, George N Zacharia, Margaret Zacharia, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White. (Attachments: # 1 Exhibit 1-22)(Friedman, Andrew) (Entered: 03/24/2017)
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241 |
Filed: 3/23/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING PLAINTIFF'S UNOPPOSED MOTION TO EXCEED THE PAGE LIMITATION IN LOCAL RULE 11-6 240 by Judge Christina A. Snyder: This cause has come before the Court upon Plaintiffs Unopposed Motion for Leave to Exceed the Page Limitation in Local Rule 11-6. The Court, having reviewed the motion, ORDERS, ADJUDGES and DECREES that: 1. Plaintiffs Unopposed Motion for Leave to Exceed the Page Limitation Set Forth in Local Rule 11-6 is GRANTED; Plaintiffs are permitted to file a Reply in Support of Plaintiffs Renewed Application for Preliminary Injunction not to exceed 45 pages in length. IT IS SO ORDERED. (clee) (Entered: 03/24/2017)
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237 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING APPLICATION TO FILE EXHIBITS 33-36 & 38 AND SELECT PORTIONS OF EXHIBIT 37 TO SECOND SUPPLEMENTAL DECLARATION OF ANDREW S. FRIEDMAN IN SUPPORT OF MOTION TO COMPEL UNDER SEAL by Magistrate Judge Andrew J. Wistrich: GRANTING 218 . (See attached order for further details.) (jsan) (Entered: 03/08/2017)
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236 |
Filed: 3/1/2017, Entered: None |
Unknown Document Type |
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ORDER REGARDING BRIEFING SCHEDULE ON PLAINTIFFS' RENEWED APPLICATION FOR PRELIMINARY INJUNCTION AND COORDINATION OF PROCEEDINGS RELATING TO PRELIMINARY INJUNCTION AND PROVISIONAL CLASS CERTIFICATION MOTIONS by Judge Christina A. Snyder: Upon Stipulation 235, IT IS HEREBY ORDERED that Plaintiffs' reply submissions in further support of their Renewed Application for Preliminary Injunction 131 will be due on or before 3/24/2017. The 3/27/2017 hearing date on Plaintiffs' Motion for Provisional Class Certification 230 is vacated. The parties will meet and confer on the deadline for Defendant Transamerica Life Insurance Company to file its opposition and on coordination of the proceedings on Plaintiffs' Renewed Application for Preliminary Injunction and Motion for Provisional Class Certification. The Court will take the Status Conference currently set for 3/20/2017 off calendar, and no appearances will be necessary, if the parties file a stipulation with a proposed deadline for Transamerica to file its opposition to Plaintiffs' Renewed Application for Provisional Class Certification by 3/17/2017. (gk) (Entered: 03/02/2017)
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233 |
Filed: 2/17/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Donna M. White in Support of NOTICE OF MOTION AND MOTION to Certify Class (CORRECTED) 230 (CORRECTED) filed by Plaintiffs Gordon Feller, Mary Feller, George N Zacharia, Margaret Zacharia, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Friedman, Andrew) (Entered: 02/17/2017)
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232 |
Filed: 2/17/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Andrew S. Friedman in Support of NOTICE OF MOTION AND MOTION to Certify Class (CORRECTED) 230 (CORRECTED) filed by Plaintiffs Gordon Feller, Mary Feller, George N Zacharia, Margaret Zacharia, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Friedman, Andrew) (Entered: 02/17/2017)
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231 |
Filed: 2/17/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Certify Class (CORRECTED) 230 (CORRECTED) filed by Plaintiffs Gordon Feller, Mary Feller, George N Zacharia, Margaret Zacharia, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White. (Friedman, Andrew) (Entered: 02/17/2017)
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230 |
Filed: 2/17/2017, Entered: None |
Unknown Document Type |
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NOTICE OF MOTION AND MOTION to Certify Class (CORRECTED) filed by Plaintiffs Gordon Feller, Mary Feller, Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White, George N Zacharia, Margaret Zacharia. Motion set for hearing on 3/27/2017 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Friedman, Andrew) (Entered: 02/17/2017)
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229 |
Filed: 2/17/2017, Entered: None |
Unknown Document Type |
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NOTICE OF ERRATA filed by Plaintiffs Gordon Feller, Mary Feller, George N Zacharia, Margaret Zacharia, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White. correcting NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representative, Appointment of Class Counsel and Issuance of Class Notice 225, Declaration (Motion related),, 227, Memorandum in Support of Motion, 226, Declaration (Motion related),, 228 (Friedman, Andrew) (Entered: 02/17/2017)
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228 |
Filed: 2/17/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Donna M. White in Support of NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representative, Appointment of Class Counsel and Issuance of Class Notice 225 filed by Plaintiffs Gordon Feller, Mary Feller, George N Zacharia, Margaret Zacharia, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Friedman, Andrew) (Entered: 02/17/2017)
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227 |
Filed: 2/17/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Andrew S. Friedman in Support of NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representative, Appointment of Class Counsel and Issuance of Class Notice 225 filed by Plaintiffs Gordon Feller, Mary Feller, George N Zacharia, Margaret Zacharia, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Friedman, Andrew) (Entered: 02/17/2017)
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226 |
Filed: 2/17/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representative, Appointment of Class Counsel and Issuance of Class Notice 225 filed by Plaintiffs Gordon Feller, Mary Feller, George N Zacharia, Margaret Zacharia, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White. (Friedman, Andrew) (Entered: 02/17/2017)
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225 |
Filed: 2/17/2017, Entered: None |
Unknown Document Type |
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NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representative, Appointment of Class Counsel and Issuance of Class Notice filed by Plaintiffs Gordon Feller, Mary Feller, Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White, George N Zacharia, Margaret Zacharia. Motion set for hearing on 3/27/2017 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Friedman, Andrew) (Entered: 02/17/2017)
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213 |
Filed: 1/30/2017, Entered: None |
Unknown Document Type |
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ORDER re Application to Seal Document 206 by Magistrate Judge Andrew J. Wistrich: GRANTED. (klg) (Entered: 02/02/2017)
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204 |
Filed: 1/24/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING TRANSAMERICA'S APPLICATION TO FILE UNDER SEAL DOCUMENTS IN CONNECTION WITH TRANSAMERICA'S OPPOSITION TO PLAINTIFFS' RENEWED APPLICATION FOR PRELIMINARY INJUNCTION by Judge Christina A. Snyder: Defendant's Application to File Under Seal Documents in Connection With Defendant's Opposition to Plaintiffs' Renewed Application for Preliminary Injunction 193 is hereby GRANTED. See document for details as to documents and portions to be sealed. (gk) (Entered: 01/25/2017)
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Request |
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201 |
Filed: 1/23/2017, Entered: None |
Unknown Document Type |
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APPLICATION to file document Exhibit 31 to Supplemental Declaration of Andrew S. Friedman under seal filed by Plaintiffs Gordon Feller, Mary Feller, George N Zacharia, Margaret Zacharia, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White. (Attachments: # 1 Proposed Order)(Friedman, Andrew) (Entered: 01/23/2017)
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Request |
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200 |
Filed: 1/23/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Larry N. Stern in Support of MOTION to Compel 166 filed by Plaintiffs Gordon Feller, Mary Feller, George N Zacharia, Margaret Zacharia, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White. (Attachments: # 1 Exhibit A)(Friedman, Andrew) (Entered: 01/23/2017)
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199 |
Filed: 1/23/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Andrew S. Friedman in Support of MOTION to Compel 166 (Supplemental) filed by Plaintiffs Gordon Feller, Mary Feller, George N Zacharia, Margaret Zacharia, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White. (Attachments: # 1 Exhibit 31, # 2 Exhibit 32)(Friedman, Andrew) (Entered: 01/23/2017)
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Request |
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198 |
Filed: 1/23/2017, Entered: None |
Unknown Document Type |
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SUPPLEMENT to MOTION to Compel 166 Pursuant to L.R. 37-2.3 filed by Plaintiffs Gordon Feller, Mary Feller, George N Zacharia, Margaret Zacharia, Consol Plaintiffs Andrew Kriegman, Gerald R Lyons, Gail Thompson, Lois Thompson, Clarence E White, Donna M White. (Friedman, Andrew) (Entered: 01/23/2017)
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Request |
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197 |
Filed: 1/23/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM in Opposition to MOTION to Compel 166 (Supplemental Memorandum Pursuant to L.R. 37-2.3) filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Declaration of Nancy Thomas)(Thomas, Nancy) (Entered: 01/23/2017)
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Request |
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192 |
Filed: 1/20/2017, Entered: None |
Unknown Document Type |
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ORDER by Judge Christina A. Snyder Granting Application of Non-Resident Attorney Michael N. Poli to Appear Pro Hac Vice on behalf of Plaintiffs Gordon and Mary Feller, and George and Margaret Zacharia, designating Harvey Rosenfield as local counsel 190 . (gk) (Entered: 01/23/2017)
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Request |
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191 |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING TRANSAMERICA LIFE INSURANCE COMPANYS UNOPPOSED MOTIONFOR LEAVE TO EXCEED THE PAGELIMITATION IN LOCAL RULE 11-6 189 . by Judge Christina A. Snyder. The page limit for Defendant's Opposition to Plaintiffs' Renewed Application for Preliminary Injunction is hereby extended to 50 pages. (lom) (Entered: 01/20/2017)
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Request |
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188 |
Filed: 1/5/2017, Entered: None |
Unknown Document Type |
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ORDER by Magistrate Judge Andrew J. Wistrich: IT IS HEREBY ORDERED THAT the parties Supplemental Memoranda of Law will be due on or before January 23, 2017 and the Motion to Compel will be heard on February 6, 2017 at 10:00 a.m. 166 (klg) (Entered: 01/06/2017)
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Request |
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179 |
Filed: 12/20/2016, Entered: None |
Unknown Document Type |
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ORDER by Magistrate Judge Andrew J. Wistrich: granting 173 AMENDED APPLICATION to FILE DOCUMENTS Under Seal. Plaintiffs shall also file under seal unredacted versions of Joint Stipulation and Declaration of Andrew Friedman in Support of Motion to Compel and publicly file redacted versions of the same. (wr) (Entered: 12/21/2016)
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Request |
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165 |
Filed: 12/14/2016, Entered: None |
Unknown Document Type |
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ORDER REGARDING BRIEFING SCHEDULE ON PLAINTIFFS' RENEWED APPLICATION FOR PRELIMINARY INJUNCTION by Judge Christina A. Snyder: Upon Stipulation 164, IT IS HEREBY ORDERED THAT Defendant Transamericas Opposition to Plaintiffs' Renewed Application for Preliminary Injunction 131 will be due on or before 1/23/2017. Thereafter, the parties will meet and confer on the deadline for Plaintiffs to file their reply and a hearing date. Status Conference is continued to 1/30/2017 11:00 AM before Judge Christina A. Snyder, in the event that the parties are unable to reach agreement on the reply deadline or the hearing date on the Application. The Court will take the status conference off calendar, and no appearances will be necessary, if the parties file a stipulation with a proposed reply deadline and hearing date by 1/27/2017 or the court day before the status conference date set by the Court. (gk) (Entered: 12/15/2016)
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Request |
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161 |
Filed: 11/8/2016, Entered: None |
Unknown Document Type |
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ORDER REGARDING ELECTRONIC SERVICE 156 by Judge Christina A. Snyder as follows: Service of documents filed through the Court ECF system shall be governed by Local Rule 5-3.2. For purposes of calculating response deadlines and other relevant dates under the FRCP and Local Rules, service through the Court ECF system is deemed the equivalent to service by hand delivery. (SEE ATTACHMENT FOR FURTHER DETAILS). (jp) (Entered: 11/09/2016)
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Request |
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159 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
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ORDER REGARDING THE PROTOCOL GOVERNING THE PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION by Magistrate Judge Andrew J. Wistrich, re Stipulation for Discovery, 155 . (see order for details) (jsan) (Entered: 11/08/2016)
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Request |
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157 |
Filed: 10/31/2016, Entered: None |
Unknown Document Type |
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MINUTES OF DEFENDANT'S MOTION TO DISMISS CONSOLIDATED AMENDED CLASS ACTION COMPLAINT 109 held before Judge Christina A. Snyder. Hearing held and counsel are present. Tentative Order provided. The Court confers with counsel and counsel argue. The Court takes defendants motion under submission. Court Reporter: Laura Elias. (lom) (Entered: 11/07/2016)
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Request |
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154 |
Filed: 10/31/2016, Entered: None |
Unknown Document Type |
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ORDER REGARDING BRIEFING SCHEDULE ON PLAINTIFFS' RENEWED APPLICATION FOR PRELIMINARY INJUNCTION 144 by Judge Christina A. Snyder. IT IS HEREBY ORDERED THAT Defendant Transamericas Opposition to Plaintiffs Renewed Application for Preliminary Injunction will be due on or before December 12, 2106. Thereafter, the parties will meet and confer on the deadline for Plaintiffs to file their reply brief and a hearing date. The Court will hold a status conference on December 19, 2016 at 11:00 a.m., in the event that the parties are unable to reach agreement on the reply brief deadline or the hearing date on the Application. The Court will take the status conference off calendar, and no appearances will be necessary, if the parties file a stipulation with a proposed reply brief deadline and hearing date by noon on Friday, December 16, 2016. IT IS SO ORDERED. (clee) (Entered: 11/03/2016)
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Request |
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136 |
Filed: 10/12/2016, Entered: None |
Unknown Document Type |
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ORDER GRANTING APPLICATION TO FILE DOCUMENTS AND DEPOSITION TESTIMONY UNDER SEAL THAT DEFENDANT HAS DESIGNATED AS "HIGHLY CONFIDENTIAL - ATTORNEYS' EYES ONLY" by Judge Christina A. Snyder: Plaintiffs' Application to File Under Seal as to Exhibits B-2, C, D, F, G-1 (partial), G-2, H, I-2 and K (partial) to Declaration of Andrew S. Friedman and portions of Plaintiffs' Memorandum and portions of the Declaration of Larry N. Stern in Support of Plaintiffs' Renewed Application for Preliminary Injunction 132 is GRANTED. See document for details. (gk) (Entered: 10/14/2016)
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Request |
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130 |
Filed: 10/5/2016, Entered: None |
Unknown Document Type |
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ORDER GRANTING CONTINUANCE OF HEARING ON DEFENDANT'S MOTION TO DISMISS by Judge Christina A. Snyder. Based on the Stipulation to Continue Hearing Date on Defendant's Motion to Dismiss 127, and good cause appearing therefore, IT IS HEREBY ORDERED THAT Defendant Transamerica's Reply Brief in further support of its Motion to Dismiss will be due on or before October 17, 2016 and the Motion to Dismiss will be heard on October 31, 2016 at 10:00 a.m. (iv) (Entered: 10/06/2016)
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Request |
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126 |
Filed: 8/31/2016, Entered: None |
Unknown Document Type |
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ORDER GRANTING PLAINTIFFS' UNOPPOSED MOTION TO EXCEED THE PAGE LIMITATION IN LOCAL RULE 11-6 by Judge Christina A. Snyder. This cause has come before the Court upon Plaintiffs' Unopposed Motion for Leave to Exceed the Page Limitation in Local Rule 11-6 122 . The Court, having reviewed the motion, ORDERS, ADJUDGES and DECREES that: 1. Plaintiffs' Unopposed Motion for Leave to Exceed the Page Limitation Set Forth in Local Rule 11-6 is GRANTED; 2. Plaintiffs are permitted to file a Memorandum in Opposition to Defendant's Motion to Dismiss not to exceed 34 pages in length. (iv) (Entered: 09/01/2016)
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Request |
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121 |
Filed: 8/22/2016, Entered: None |
Unknown Document Type |
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ORDER REGARDING APPOINTMENT OF INTERIM CO-LEAD CLASS COUNSEL AND EXECUTIVE COMMITTEE by Judge Christina A. Snyder. Bonnett, Fairbourn, Friedman and Balint, P.C., Kozyak, Tropin and Throckmorton, LLP, and Consumer Watchdog are appointed as Interim Co-Lead Class Counsel (collectively "Co-Lead Class Counsel") pursuant to Fed. R. Civ. P. 23(g) to act on behalf of the Plaintiffs and the proposed class members in this litigation. (See attached document for other requirements.) (lom) (Entered: 08/24/2016)
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Request |
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120 |
Filed: 8/22/2016, Entered: None |
Unknown Document Type |
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MINUTES OF DEFENDANT'S MOTION TO TRANSFER VENUE TO THE NORTHERN DISTRICT OF IOWA held before Judge Christina A. Snyder. On July 5, 2016, defendant filed a motion to transfer the case to the Northern District of Iowa, 90 ("Motion"), plaintiffs filed their opposition on August 1, 2016, 106 ("Opposition"), and defendant has filed a reply, 114 ("Reply") (filed August 8, 2016). On August 22, 2016, the Court provided the parties with a tentative order and held oral argument on the instant motion. Having carefully considered the parties' arguments, the Court finds and concludes as follows. In accordance with the foregoing, defendant's motion to change venue to the United States District Court for the Northern District of Iowa is hereby DENIED. Court Reporter: Katie Thibodeaux. (iv) (Entered: 08/23/2016)
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Request |
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118 |
Filed: 8/16/2016, Entered: None |
Unknown Document Type |
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ORDER by Judge Christina A. Snyder granting Application of Non-Resident Attorney Kesha A. Hodge to Appear Pro Hac Vice on behalf of Plaintiff Gordon and Mary Feller, and George and Margaret Zacharia, designating Harvey Rosenfield as local counsel 117 . (iv) (Entered: 08/17/2016)
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Request |
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116 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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MINUTES OF STATUS CONFERENCE RE: DOCUMENT PRODUCTIONS AND OTHER MATTERS before Judge Christina A. Snyder: Hearing held. The Court confers with counsel, as stated in Court and on the record. Court Reporter: Laura Elias. (jp) (Entered: 08/12/2016)
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Request |
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113 |
Filed: 8/4/2016, Entered: None |
Unknown Document Type |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Christina A. Snyder: granting 112 Non-Resident Attorney John (jack0 Scarola APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Gordon and mary Feller, Andrew Kriegman, designating Harvey Rosenfield as local counsel. (jp) (Entered: 08/08/2016)
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Request |
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446 |
Filed: 7/16/2019, Entered: 7/17/2019 |
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ORDER from Ninth Circuit Court of Appeals filed. CCA # 18-55408. Pursuant to the stipulation of the parties, this appeal is voluntarily dismissed. Fed. R. App. P. 42(b). The parties shall bear their own costs and attorneys' fees on appeal. A copy of this order shall serve as and for the mandate of this court. (mat)
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Request |
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445 |
Filed: 2/6/2019, Entered: 2/6/2019 |
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FINAL JUDGMENT by Judge Christina A. Snyder: Class settlement approved by theCourt in this Action and the Final Order Approving Plaintiffs Motion for FinalCertification of Settlement Class and Final Approval of Proposed Nationwide Class Settlement Agreement [Dkt. 420] and Motion for Court Approval of Common Fund Payment of Attorneys Fees and Litigation Expenses, and Service Awards [Dkt. 421] [Dkt. 444] (SEE DOCUMENT FOR SPECIFICS). (MD JS-6, Case Terminated). (lc)
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Request |
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444 |
Filed: 2/6/2019, Entered: 2/6/2019 |
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FINAL ORDER APPROVING PLAINTIFFS MOTION FOR FINAL CERTIFICATION OF SETTLEMENT CLASS AND FINAL APPROVAL OF PROPOSED NATIONWIDE CLASS SETTLEMENT AGREEMENT 420 AND MOTION FOR COURT APPROVAL OF COMMON FUND PAYMENT OF ATTORNEYS FEES, LITIGATION :EXPENSES, AND SERVICE AWARDS 421 by Judge Christina A. Snyder: Court finds the common fund payment of Plaintiffs Counsels attorneys feesand expenses to be reasonable, and approves common fund payment to Co-LeadClass Counsel of attorneys fees in the total amount of $27,688,000, plus litigation expenses, in the total amount of $1,004,608.49. The Court directs Transamerica to pay the first $10,000,000 of these amounts directly to Co-Lead Class Counsel within 14 days of this Final Approval Order and following receipt of an IRS Form W-9 and wire instructions from Co-Lead Class Counsel, and the balance 14 days after the Final Settlement Date. As a result, the final net Settlement Common Fund is reduced to $91,895,824.83.The Court approves a common fund payment of $10,000.00 service awards to each of the Plaintiffs as provided in the Settlement Agreement:Gordan 0A6CE0FE0F, Andrew Kriegman, B153B02, 093BC1CE1 Gail 066E9B3, Eric Schneck.The Consolidated Actions are hereby dismissed on the merits and with prejudice, without an award of attorneys fees or costs to any party except as provided in this Final Approval Order. (SEE DOCUMENT FOR OTHER SPECIFICS) . (lc). Modified on 2/6/2019 (lc).
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Request |
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443 |
Filed: 2/5/2019, Entered: 2/5/2019 |
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NOTICE OF LODGING filed [Notice of Lodging Proposed Form of Final Approval Order and Proposed Form of Final Judgment] re NOTICE OF MOTION AND MOTION for Settlement Approval of Final Certification of Settlement Class and Final Approval of Proposed Nationwide Class Settlement Agreement 420 , NOTICE OF MOTION AND MOTION for Attorney Fees for Court Approval of Common Fund Payment of Attorneys Fees, Litigation Expenses, and Service Awards 421 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Friedman, Andrew)
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Request |
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442 |
Filed: 1/28/2019, Entered: 1/30/2019 |
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MINUTES OF Motion Hearing held before Judge Christina A. Snyder: RE: PLAINTIFFS MOTION FOR FINAL CERTIFICATION OF SETTLEMENT CLASS AND FINAL APPROVAL OF PROPOSED NATIONWIDE CLASS SETTLEMENT AGREEMENT 420 ; PLAINTIFFS MOTION FOR COURT APPROVAL OF COMMON FUND PAYMENT OF ATTORNEYS FEES LITIGATION EXPENSES AND SERVICE AWARDS 421 . The Court confers with counsel, as stated on the record. The above-referenced motions are hereby granted. Plaintiffs are ordered to submit a Proposed Findings and Order forthwith. Court Reporter: Laura Elias. (lc)
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Request |
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441 |
Filed: 1/25/2019, Entered: 1/25/2019 |
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DECLARATION of Gail A. McQuilkin In Support Of NOTICE OF MOTION AND MOTION for Attorney Fees for Court Approval of Common Fund Payment of Attorneys Fees, Litigation Expenses, and Service Awards 421 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Attorney Roman M Silberfeld added to party 9E909A3(pty:pla), Attorney Roman M Silberfeld added to party 0A6CE0F(pty:pla), Attorney Roman M Silberfeld added to party Andrew Kriegman(pty:conpla), Attorney Roman M Silberfeld added to party B153B02(pty:conpla), Attorney Roman M Silberfeld added to party Gail 066E9B3(pty:conpla), Attorney Roman M Silberfeld added to party 11821E1(pty:conpla), Attorney Roman M Silberfeld added to party 093BC1C(pty:conpla))(Silberfeld, Roman)
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Request |
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440 |
Filed: 1/24/2019, Entered: 1/24/2019 |
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DECLARATION of Adam M. Moskowitz in Support of NOTICE OF MOTION AND MOTION for Attorney Fees for Court Approval of Common Fund Payment of Attorneys Fees, Litigation Expenses, and Service Awards 421 (Supplemental) filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Moskowitz, Adam)
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Request |
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439 |
Filed: 1/24/2019, Entered: 1/24/2019 |
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DECLARATION of Harvey Rosenfield in Support of NOTICE OF MOTION AND MOTION for Attorney Fees for Court Approval of Common Fund Payment of Attorneys Fees, Litigation Expenses, and Service Awards 421 (Supplemental) filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Rosenfield, Harvey)
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Request |
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438 |
Filed: 1/24/2019, Entered: 1/24/2019 |
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DECLARATION of Andrew S. Friedman in Support of NOTICE OF MOTION AND MOTION for Attorney Fees for Court Approval of Common Fund Payment of Attorneys Fees, Litigation Expenses, and Service Awards 421 (Supplemental) filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Friedman, Andrew)
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Request |
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437 |
Filed: 1/24/2019, Entered: 1/24/2019 |
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DECLARATION of Co-Lead Class Counsel in support of NOTICE OF MOTION AND MOTION for Attorney Fees for Court Approval of Common Fund Payment of Attorneys Fees, Litigation Expenses, and Service Awards 421 (Supplemental) filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Friedman, Andrew)
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Request |
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436 |
Filed: 1/15/2019, Entered: 1/15/2019 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other), 429 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice: Withdrawal (Document or Motion) follow prompts to link to document being withdrawn. Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. 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)
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Request |
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435 |
Filed: 1/14/2019, Entered: 1/14/2019 |
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DECLARATION of Hutson B. Smelley re Memorandum of Points and Authorities in Opposition 434 to Objection to Proposed Settlement filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Exhibit A)(Hetherington, Thomas)
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Request |
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434 |
Filed: 1/14/2019, Entered: 1/14/2019 |
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MEMORANDUM of Points and Authorities in Opposition filed by Defendant Transamerica Life Insurance Company. Re: Objection/Opposition (Motion related), 424 (Hetherington, Thomas)
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Request |
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433 |
Filed: 1/14/2019, Entered: 1/14/2019 |
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PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B3, 11821E11C, re Reply (Motion related),, 432 served on 01/14/2019. (Friedman, Andrew)
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Request |
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432 |
Filed: 1/14/2019, Entered: 1/14/2019 |
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REPLY in Support of NOTICE OF MOTION AND MOTION for Settlement Approval of Final Certification of Settlement Class and Final Approval of Proposed Nationwide Class Settlement Agreement 420 , NOTICE OF MOTION AND MOTION for Attorney Fees for Court Approval of Common Fund Payment of Attorneys Fees, Litigation Expenses, and Service Awards 421 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Friedman, Andrew)
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Request |
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431 |
Filed: 1/14/2019, Entered: 1/14/2019 |
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NOTICE of Filing List of Timely Requests for Exclusion filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, BE3FE03, Eric Schneck, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A)(Friedman, Andrew)
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Request |
 |
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430 |
Filed: 1/14/2019, Entered: 1/14/2019 |
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DECLARATION of Jason M. Stinehart of Rust Consulting - Supplemental Declaration Regarding Notification to the Class filed by Defendant Transamerica Life Insurance Company. (Ganer, Jarrette)
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Request |
 |
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429 |
Filed: 1/14/2019, Entered: 1/14/2019 |
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NOTICE of Filing Voluntary Withdrawal of Objection of Dorothy Daley filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B3, 11821E11C. (Attachments: # 1 Exhibit A)(Friedman, Andrew)
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Request |
 |
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428 |
Filed: 1/14/2019, Entered: 1/14/2019 |
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NOTICE OF ERRATA filed by Defendant Transamerica Life Insurance Company. correcting Declaration 419 (Attachments: # 1 Exhibit A)(Ganer, Jarrette)
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Request |
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427 |
Filed: 1/4/2019, Entered: 1/4/2019 |
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NOTICE OF LODGING filed [Notice of Lodging Written Objections Timely Filed with the Court by Mail] re NOTICE OF MOTION AND MOTION for Settlement Approval of Final Certification of Settlement Class and Final Approval of Proposed Nationwide Class Settlement Agreement 420 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Friedman, Andrew)
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Request |
 |
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426 |
Filed: 1/2/2019, Entered: 1/2/2019 |
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ORDER GRANTING REQUEST of William M. Shernoff to Withdraw as Attorney and Substituting Harvey Rosenfield for Plaintiffs 9E909A3FE0F. 425 by Judge Christina A. Snyder (lc)
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Request |
 |
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425 |
Filed: 1/2/2019, Entered: 1/2/2019 |
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REQUEST of William M. Shernoff to Withdraw as Attorney filed by Plaintiff 9E909A3FE0F. (Attachments: # 1 Proposed Order) (Shernoff, William)
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Request |
 |
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424 |
Filed: 12/28/2018, Entered: 12/28/2018 |
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OBJECTION Opposition re: NOTICE OF MOTION AND MOTION for Settlement Approval of Final Certification of Settlement Class and Final Approval of Proposed Nationwide Class Settlement Agreement 420 filed by Plaintiff D722F60, Objector BE3FE03. (Attorney Stephen J Fearon, Jr added to party BE3FE03(pty:obj))(Fearon, Stephen)
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Request |
 |
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423 |
Filed: 12/14/2018, Entered: 12/14/2018 |
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NOTICE OF ERRATA filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. correcting NOTICE OF MOTION AND MOTION for Attorney Fees for Court Approval of Common Fund Payment of Attorneys Fees, Litigation Expenses, and Service Awards 421 (Friedman, Andrew)
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Request |
 |
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422 |
Filed: 12/13/2018, Entered: 12/13/2018 |
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DECLARATION of Co-Lead Counsel in support of NOTICE OF MOTION AND MOTION for Settlement Approval of Final Certification of Settlement Class and Final Approval of Proposed Nationwide Class Settlement Agreement 420 , NOTICE OF MOTION AND MOTION for Attorney Fees for Court Approval of Common Fund Payment of Attorneys Fees, Litigation Expenses, and Service Awards 421 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Friedman, Andrew)
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Request |
 |
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421 |
Filed: 12/13/2018, Entered: 12/13/2018 |
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NOTICE OF MOTION AND MOTION for Attorney Fees for Court Approval of Common Fund Payment of Attorneys Fees, Litigation Expenses, and Service Awards filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B39B3, 11821E11C. Motion set for hearing on 1/28/2019 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Memorandum, # 2 Declaration Andrew S. Friedman, # 3 Declaration Harvey Rosenfield, # 4 Declaration Adam Moskowitz, # 5 Declaration Gail A. McQuilkin, # 6 Declaration Stephen R. Basser, # 7 Declaration John G. Emerson, # 8 Declaration James R. Patterson, # 9 Declaration Lance A. Harke, # 10 Declaration Christopher D. Jennings, # 11 Declaration William F. Merlin, Jr., # 12 Declaration John Scarola, # 13 Declaration Roman Silberfeld) (Friedman, Andrew)
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Request |
 |
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420 |
Filed: 12/13/2018, Entered: 12/13/2018 |
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NOTICE OF MOTION AND MOTION for Settlement Approval of Final Certification of Settlement Class and Final Approval of Proposed Nationwide Class Settlement Agreement filed by Plaintiffs Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B39B3, 11821E11C. Motion set for hearing on 1/28/2019 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Memorandum) (Friedman, Andrew)
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Request |
 |
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419 |
Filed: 12/13/2018, Entered: 12/13/2018 |
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DECLARATION of Jason M. Stinehart of Rust Consulting Regarding Notification to the Class filed by Defendant Transamerica Life Insurance Company. (Ganer, Jarrette)
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Request |
 |
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418 |
Filed: 11/16/2018, Entered: 11/16/2018 |
 |
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MINUTES (IN CHAMBERS) by Judge Christina A. Snyder: IOWA PLAINTIFFS EX PARTEAPPLICATION TO INTERVENE AND TO RECONSIDER THE PRELIMINARY APPROVAL ORDER 411 Fairlies ex parte application to intervene is DENIED. The associated motion to reconsider the Preliminary Approval Order is also DENIED as moot. (lc)
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Request |
 |
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417 |
Filed: 11/14/2018, Entered: 11/14/2018 |
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NOTICE of Decision: Orders on Defendants Motion to Stay Discovery and Case Proceedings Due to Proposed National Class Action Settlement entered by Northern District of Iowa Court in McMahon v. Transamerica Life Ins. Co., Case No. 17-cv-149-LTS and D722F60 v. Transamerica Life Ins. Co., Case No. 18-cv-32-LTS filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Friedman, Andrew)
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Request |
 |
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416 |
Filed: 11/8/2018, Entered: 11/8/2018 |
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REPLY in support EX PARTE APPLICATION to Intervene And To Reconsider The Preliminary Approval Order EX PARTE APPLICATION for Reconsideration re Order 404 , Order 410 411 filed by Plaintiff D722F60. (Fearon, Stephen)
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Request |
 |
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| Save 25% on a pre-paid one year subscription. |
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415 |
Filed: 11/7/2018, Entered: 11/7/2018 |
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MEMORANDUM in Opposition to EX PARTE APPLICATION to Intervene And To Reconsider The Preliminary Approval Order EX PARTE APPLICATION for Reconsideration re Order 404 , Order 410 411 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Exhibit A)(Hetherington, Thomas)
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Request |
 |
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414 |
Filed: 11/7/2018, Entered: 11/7/2018 |
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DECLARATION of Adam M. Moskowitz In Opposition to EX PARTE APPLICATION to Intervene And To Reconsider The Preliminary Approval Order EX PARTE APPLICATION for Reconsideration re Order 404 , Order 410 411 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3. (Friedman, Andrew)
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Request |
 |
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413 |
Filed: 11/7/2018, Entered: 11/7/2018 |
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MEMORANDUM in Opposition to EX PARTE APPLICATION to Intervene And To Reconsider The Preliminary Approval Order EX PARTE APPLICATION for Reconsideration re Order 404 , Order 410 411 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Friedman, Andrew)
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Request |
 |
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412 |
Filed: 11/6/2018, Entered: 11/6/2018 |
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|
NOTICE of Change of Attorney Business or Contact Information: for attorney John G Emerson counsel for Consol Plaintiffs B153B02, 11821E11C, Plaintiff Eric Schneck. Changing FIRM NAME, PHONE & FAX to EMERSON FIRM, PLLC. Changing PHONE & FAX to Phone (800) 551-8649 FAX (501) 286-4659. Filed by Plaintiffs John Emerson. (Emerson, John)
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Request |
 |
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411 |
Filed: 11/5/2018, Entered: 11/5/2018 |
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EX PARTE APPLICATION to Intervene And To Reconsider The Preliminary Approval Order, EX PARTE APPLICATION for Reconsideration re Order 404 , Order 410 filed by Proposed Intervenor D722F60. (Attachments: # 1 Memorandum, # 2 Proposed Order) (Fearon, Stephen)
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Request |
 |
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410 |
Filed: 11/2/2018, Entered: 11/2/2018 |
 |
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ORDER GRANTING JOINT STIPULATION [AND PROPOSED] AMENDMENTS TOPRELIMINARY APPROVAL ORDER (SEE DOCUMENTS SPECIFIC AMENDMENTS ) 409 by Judge Christina A. Snyder (lc)
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Request |
 |
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409 |
Filed: 11/2/2018, Entered: 11/2/2018 |
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Joint STIPULATION to Amend Order 404 filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B3, 11821E11C. (Attachments: # 1 Proposed Order)(Friedman, Andrew)
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Request |
 |
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408 |
Filed: 10/19/2018, Entered: 10/22/2018 |
 |
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ORDER GRANTING APPLICATION of Non-Resident Attorney Stephen J. Fearon, Jr. to Appear Pro Hac Vice on behalf of Plaintiff D722F60 and designating Daniel L. Keller as local counsel 406 by Judge Christina A. Snyder (lc)
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Request |
 |
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407 |
Filed: 10/19/2018, Entered: 10/19/2018 |
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|
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Stephen J. Fearon, Jr. to Appear Pro Hac Vice on behalf of Plaintiff D722F60 (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22609292) 406 . 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)
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Request |
 |
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406 |
Filed: 10/19/2018, Entered: 10/19/2018 |
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|
APPLICATION of Non-Resident Attorney Stephen J. Fearon, Jr. to Appear Pro Hac Vice on behalf of Plaintiff D722F60 (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22609292) filed by plaintiff D722F60. (Attachments: # 1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Attorney Daniel L Keller added to party D722F60(pty:pla)) (Keller, Daniel)
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Request |
 |
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405 |
Filed: 10/12/2018, Entered: 10/12/2018 |
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|
Notice of Appearance or Withdrawal of Counsel: for attorney Roman M Silberfeld counsel for Plaintiff Eric Schneck. Adding ROMAN M. SILBERFELD as counsel of record for KOZYAK TROPIN & THROCKMORTON, LLP; AND ERIC trustee for the BURTON I. SCHNECK IRREVOCABLE LIFE INSURANCE TRUST dated 2/24/1997 for the reason indicated in the G-123 Notice. Filed by PLAINTIFFS KOZYAK TROPIN & THROCKMORTON, LLP; AND ERIC SCHNECK as trustee for the BURTON I. SCHNECK IRREVOCABLE LIFE INSURANCE TRUST dated 2/24/1997. (Attorney Roman M Silberfeld added to party Eric Schneck(pty:pla))(Silberfeld, Roman)
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Request |
 |
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404 |
Filed: 10/5/2018, Entered: 10/10/2018 |
 |
|
PRELIMINARY APPROVAL ORDER by Judge Christina A. Snyder. (SEE ORDER FOR FURTHER DETAILS) (yl)
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Request |
 |
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403 |
Filed: 10/5/2018, Entered: 10/5/2018 |
 |
|
SCHEDULING NOTICE VACATED by Judge Christina A. Snyder, re: NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Proposed Nationwide Class Action Settlement and Preliminary Certification of Settlement Class 399 , previously scheduled for 11/5/2018 at 10:00 AM has been terminated. The Court finds this motion appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing date of 11/5/2018, is hereby vacated, and the matter is hereby taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
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|
 |
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402 |
Filed: 10/4/2018, Entered: 10/4/2018 |
 |
|
ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO EXCEED THE PAGE LIMITATION IN LOCAL RULE 11-6 AND SUPPORTING MEMORANDUM OF POINTS AND AUTHORITIES by Judge Christina A. Snyder: (See order for details) 398 (yl)
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Request |
 |
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401 |
Filed: 10/4/2018, Entered: 10/4/2018 |
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|
DECLARATION of Co-Lead Counsel in Support of NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Proposed Nationwide Class Action Settlement and Preliminary Certification of Settlement Class 399 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Friedman, Andrew)
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Request |
 |
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400 |
Filed: 10/4/2018, Entered: 10/4/2018 |
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|
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Proposed Nationwide Class Action Settlement and Preliminary Certification of Settlement Class 399 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
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|
Request |
 |
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399 |
Filed: 10/4/2018, Entered: 10/4/2018 |
 |
|
NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Proposed Nationwide Class Action Settlement and Preliminary Certification of Settlement Class filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B39B3, 11821E11C. Motion set for hearing on 11/5/2018 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Friedman, Andrew)
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|
Request |
 |
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398 |
Filed: 10/4/2018, Entered: 10/4/2018 |
 |
|
NOTICE OF MOTION AND MOTION to Exceed Page Limitation Memorandum in Support of Motion for Preliminary Approval of Proposed Nationwide Class Action Settlement and Preliminary Certification of Settlement Class filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B39B3, 11821E11C. Motion set for hearing on 11/5/2018 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Friedman, Andrew)
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|
Request |
 |
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|
397 |
Filed: 8/7/2018, Entered: 8/15/2018 |
 |
|
SEALED IN CAMERA AND SEALED DOCUMENT - MINUTES OF Telephone Conference held before Judge Christina A. Snyder Court Reporter: Laura Elias. (lc)
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|
|
 |
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396 |
Filed: 8/1/2018, Entered: 8/1/2018 |
|
|
RESPONSE filed by Defendant Transamerica Life Insurance Companyto Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, 394 (Smelley, Hutson)
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|
Request |
 |
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395 |
Filed: 8/1/2018, Entered: 8/1/2018 |
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|
RESPONSE filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C Whiteto Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, 394 (Friedman, Andrew)
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Request |
 |
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394 |
Filed: 7/26/2018, Entered: 7/26/2018 |
 |
|
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)
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|
Request |
 |
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393 |
Filed: 7/5/2018, Entered: 7/5/2018 |
 |
|
MINUTES (IN CHAMBERS) by Judge Christina A. Snyder: ORDER RE: PLAINTIFFS MOTION FOR CLASS CERTIFICATION OF TERMINATED POLICY CLASSES 387 . Court declines to rule on plaintiffs motion for class certification for classes ofpolicyholders with terminated policies until the Ninth Circuit has ruled on the pending appeal. Accordingly, plaintiffs motion is hereby STAYED pending theoutcome of the Ninth Circuits decision. Once the Ninth Circuit has ruled, the parties shall submit a stipulated briefing schedule forthwith. (lc)
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Request |
 |
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392 |
Filed: 5/29/2018, Entered: 5/29/2018 |
 |
|
ORDER GRANTING STIPULATION REGARDING PROCEDURES FOR SPECIFIED POLICIES DURING THE PENDENCY OF THE ACTION by Judge Christina A. Snyder: The Court, based on the Stipulation and good cause shown, hereby APPROVES the Stipulation in the manner and form described in Paragraphs 1-10 of the Stipulation 391 . Any and all disputes regarding the Stipulation will be resolved through binding mediation by an agreed-upon private mediator as described in Paragraph 8 of the Stipulation. Accordingly, Plaintiffs Application 131 is hereby DENIED WITHOUT PREJUDICE as MOOT. (lc)
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Request |
 |
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391 |
Filed: 5/25/2018, Entered: 5/25/2018 |
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|
STIPULATION for Order Regarding Procedures for Specified Policies During the Pendency of the Action filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Hetherington, Thomas)
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|
Request |
 |
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390 |
Filed: 5/24/2018, Entered: 5/24/2018 |
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|
DECLARATION of B153B02 in Support of NOTICE OF MOTION AND MOTION to Certify Class for Terminated Policy Classes, Appointment of Class Representative and Appointment of Class Counsel 387 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Friedman, Andrew)
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|
Request |
 |
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|
389 |
Filed: 5/24/2018, Entered: 5/24/2018 |
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|
DECLARATION of Andrew S. Friedman in Support of NOTICE OF MOTION AND MOTION to Certify Class for Terminated Policy Classes, Appointment of Class Representative and Appointment of Class Counsel 387 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Friedman, Andrew)
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|
Request |
 |
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|
388 |
Filed: 5/24/2018, Entered: 5/24/2018 |
|
|
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Certify Class for Terminated Policy Classes, Appointment of Class Representative and Appointment of Class Counsel 387 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Friedman, Andrew)
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|
Request |
 |
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|
387 |
Filed: 5/24/2018, Entered: 5/24/2018 |
 |
|
NOTICE OF MOTION AND MOTION to Certify Class for Terminated Policy Classes, Appointment of Class Representative and Appointment of Class Counsel filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B3, 11821E11C. Motion set for hearing on 8/27/2018 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Friedman, Andrew)
|
|
Request |
 |
|
|
386 |
Filed: 5/4/2018, Entered: 5/4/2018 |
|
|
NOTICE OF FILING TRANSCRIPT filed for proceedings Nov. 27, 2017 re Transcript 385 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Elias, Laura) TEXT ONLY ENTRY
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|
Request |
 |
|
|
385 |
Filed: 5/4/2018, Entered: 5/4/2018 |
|
|
TRANSCRIPT for proceedings held on Nov. 27, 2017. Court Reporter: Laura Elias, phone number 213-894-0374. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/25/2018. Redacted Transcript Deadline set for 6/4/2018. Release of Transcript Restriction set for 8/2/2018. (Elias, Laura)
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|
Request |
 |
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|
384 |
Filed: 4/26/2018, Entered: 4/26/2018 |
|
|
STATEMENT Designation of Record on Appeal filed by Defendant Transamerica Life Insurance Company (Bennett, Erin)
|
|
Request |
 |
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|
383 |
Filed: 4/26/2018, Entered: 4/26/2018 |
|
|
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Transcript Order Form (G-120), 382 . The following error(s) was found: NO DELIVERY TYPE WAS INDICATED ON THE G-120 (TRANSCRIPT ORDER FORM) SECTION 10d. You must electronically refile the above referenced Request for Transcript in this case to correct this deficiency. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY
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|
Request |
 |
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|
382 |
Filed: 4/26/2018, Entered: 4/26/2018 |
|
|
TRANSCRIPT ORDER re: Court of Appeals case number 18-55408, as to Defendant Transamerica Life Insurance Company for Court Reporter. Court will contact Nancy Thomas at nthomas@mofo.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Thomas, Nancy)
|
|
Request |
 |
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|
381 |
Filed: 4/18/2018, Entered: 4/18/2018 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney John G Emerson counsel for Consol Plaintiffs B153B02, 11821E11C, Plaintiff Eric Schneck. DAVID G. SCOTT is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Eric Schneck, B153B02, 093BC1CE1 (Emerson, John)
|
|
Request |
 |
|
|
380 |
Filed: 4/11/2018, Entered: 4/12/2018 |
 |
|
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 376 by Judge Christina A. Snyder (lc)
|
|
Request |
 |
|
|
379 |
Filed: 4/11/2018, Entered: 4/12/2018 |
 |
|
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 375 by Judge Christina A. Snyder (lc)
|
|
Request |
 |
|
|
378 |
Filed: 4/11/2018, Entered: 4/12/2018 |
 |
|
ORDER GRANTING APPLICATION of Non-Resident Attorney Jarrett E. Ganer to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company and designating Nancy R. Thomas as local counsel 374 by Judge Christina A. Snyder (lc)
|
|
Request |
 |
|
|
377 |
Filed: 4/11/2018, Entered: 4/12/2018 |
 |
|
ORDER GRANTING APPLICATION of Non-Resident Attorney Erin E. Bennett to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance and designating Nancy R. Thomas as local counsel 373 by Judge Christina A. Snyder: (lc)
|
|
Request |
 |
|
|
376 |
Filed: 4/11/2018, Entered: 4/11/2018 |
|
|
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 - Fee Paid, Receipt No. 0973-21570122) filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order) (Thomas, Nancy)
|
|
Request |
 |
|
|
375 |
Filed: 4/11/2018, Entered: 4/11/2018 |
|
|
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 - Fee Paid, Receipt No. 0973-21570014) filed by Defendant Transamerica Life Ins urance Company. (Attachments: # 1 Proposed Order) (Thomas, Nancy)
|
|
Request |
 |
|
|
374 |
Filed: 4/11/2018, Entered: 4/11/2018 |
|
|
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 - Fee Paid, Receipt No. 0973-21569898) filed by Defendant Transamerica Life Insurance C ompany. (Attachments: # 1 Proposed Order) (Thomas, Nancy)
|
|
Request |
 |
|
|
373 |
Filed: 4/11/2018, Entered: 4/11/2018 |
|
|
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 - Fee Paid, Receipt No. 0973-21569777) filed by Defendant Transamerica Life Insurance Co mpany. (Attachments: # 1 Proposed Order) (Thomas, Nancy)
|
|
Request |
 |
|
|
372 |
Filed: 4/5/2018, Entered: 4/5/2018 |
|
|
NOTICE of Change of Attorney Business or Contact Information: for attorney Gerald Sinclair Flanagan counsel for Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. Changing address to Consumer Watchdog, 6330 San Vicente Blvd., Suite 250, Los Angeles, CA 90048. Filed by Plaintiffs 9E909A3FE0F, Erick Scheck and Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C1C. (Flanagan, Gerald)
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|
Request |
 |
|
|
371 |
Filed: 4/5/2018, Entered: 4/5/2018 |
|
|
NOTICE of Change of Attorney Business or Contact Information: for attorney Harvey Rosenfield counsel for Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. Changing address to Consumer Watchdog, 6330 San Vicente Blvd., Suite 250, Los Angeles, CA 90048. Filed by Plaintiffs 9E909A3FE0F, Erick Scheck and Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C1C. (Rosenfield, Harvey)
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|
Request |
 |
|
|
370 |
Filed: 3/30/2018, Entered: 3/30/2018 |
|
|
FINANCIAL ENTRY: Received $505.00 into the registry of the Court from Transamerica Life Insurance Company. Receipt number LA169487. (cio)
|
|
Request |
 |
|
|
369 |
Filed: 3/28/2018, Entered: 3/29/2018 |
|
|
NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 18-55408 as to plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B3, 11821E11C. (lc)
|
|
Request |
 |
|
|
368 |
Filed: 3/27/2018, Entered: 3/28/2018 |
|
|
ORDER from Ninth Circuit Court of Appeals filed. CCA # 17-80257.The court, in its discretion, grants the petition for permission to appeal the district courts December 11, 2017 order granting class action certification.Within 14 days after the date of this order, petitioner shall perfect the appeal in accordance with Federal Rule of Appellate Procedure 5(d). (SEE DOCUMENT FOR OTHER SPECIFICS) (lc)
|
|
Request |
 |
|
|
367 |
Filed: 2/2/2018, Entered: 2/2/2018 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Catherine S Wicker counsel for Plaintiffs 9E909A3FE0F, Eric Schneck, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. Catherine S. Wicker is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Plaintiffs. (Wicker, Catherine)
|
|
Request |
 |
|
|
366 |
Filed: 1/31/2018, Entered: 1/31/2018 |
 |
|
NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Gail J. Standish for any discovery and/or post-judgment matters that may be referred. Case number will now read as 2:16-cv-01378 CAS(GJSx). (rn)
|
|
Request |
 |
|
|
365 |
Filed: 1/30/2018, Entered: 1/30/2018 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Catherine S Wicker counsel for Plaintiffs 9E909A3FE0F, Eric Schneck, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. Catherine S. Wicker, Esq. is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff 9E909A3, et al.. (Wicker, Catherine)
|
|
Request |
 |
|
|
364 |
Filed: 1/26/2018, Entered: 1/26/2018 |
|
|
NOTICE of Change of Attorney Business or Contact Information: for attorney Howard M Bushman counsel for Plaintiffs 9E909A3FE0F, Eric Schneck, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. Changing Firm Name to The Moskowitz Law Firm, PLLC. Changing Email to howard@moskowitz-law.com. Filed by Plaintiff Howard M. Bushman. (Attorney Howard M Bushman added to party Andrew Kriegman(pty:conpla), Attorney Howard M Bushman added to party B153B02(pty:conpla), Attorney Howard M Bushman added to party Gail 066E9B3(pty:conpla), Attorney Howard M Bushman added to party 066E9B3(pty:conpla), Attorney Howard M Bushman added to party 11821E1(pty:conpla), Attorney Howard M Bushman added to party 093BC1C(pty:conpla))(Bushman, Howard)
|
|
Request |
 |
|
|
363 |
Filed: 1/26/2018, Entered: 1/26/2018 |
|
|
NOTICE of Change of Attorney Business or Contact Information: for attorney Adam M Moskowitz counsel for Plaintiffs 9E909A3FE0F, Eric Schneck, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. Changing Firm Name to The Moskowitz Law Firm, PLLC. Changing Email to adam@moskowitz-law.com. Filed by Plaintiff Adam M. Moskowitz. (Moskowitz, Adam)
|
|
Request |
 |
|
|
362 |
Filed: 1/16/2018, Entered: 1/16/2018 |
|
|
ANSWER to Amended Complaint,,, 293 with JURY DEMAND filed by Defendant Transamerica Life Insurance Company.(Marmalefsky, Dan)
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|
Request |
 |
|
|
357 |
Filed: 12/14/2017, Entered: 12/14/2017 |
|
|
TRANSCRIPT ORDER as to Defendant Transamerica Life Insurance Company for Court Reporter. Court will contact Nancy R. Thomas at nthomas@mofo.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Thomas, Nancy)
|
|
Request |
 |
|
|
361 |
Filed: 12/11/2017, Entered: 12/14/2017 |
|
|
SEALED DOCUMENT - MINUTES ((UNDER SEAL) - PLAINTIFFS' MOTION FOR CLASS CERTIFICATION, APPOINTMENT OF CLASS REPRESENTATIVES, AND APPOINTMENT OF CLASS COUNSEL. (gk)
|
|
|
 |
|
|
360 |
Filed: 12/11/2017, Entered: 12/14/2017 |
 |
|
MINUTES (REDACTED) - PLAINTIFFS' MOTION FOR CLASS CERTIFICATION, APPOINTMENT OF CLASS REPRESENTATIVES, AND APPOINTMENT OF CLASS COUNSEL by Judge Christina A. Snyder: Plaintiffs' motion for class certification 275 is GRANTED. The following individuals are appointed as class representatives: (1) 093BC1C, Gail 066E9B3, and Erick Schneck, as Trustee of the Schneck Trust, for the National Class; (2) Gail 066E9B3 for the California Subclass; and (3) Gail 066E9B3 for the California Senior Subclass. See document for further details. Court Reporter: Not Present. (gk)
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|
Request |
 |
|
|
359 |
Filed: 12/11/2017, Entered: 12/14/2017 |
|
|
SEALED DOCUMENT - MINUTES (UNDER SEAL) - TRANSAMERICA'S MOTION TO DISMISS PLAINTIFF ERIC SCHNECK FOR LACK OF PERSONAL JURISDICTION. (gk)
|
|
|
 |
|
|
358 |
Filed: 12/11/2017, Entered: 12/14/2017 |
 |
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MINUTES (REDACTED) - TRANSAMERICA'S MOTION TO DISMISS PLAINTIFF ERIC SCHNECK FOR LACK OF PERSONAL JURISDICTION by Judge Christina A. Snyder: The Court finds that the exercise of personal jurisdiction over Transamerica with respect to Schneck's claim is proper under the Due Process Clause. The Court DENIES Transamerica's Motion to Dismiss 314 . Court Reporter: Not Present. (gk)
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Request |
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356 |
Filed: 12/5/2017, Entered: 12/11/2017 |
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MINUTES OF Motion Hearing and Further Scheduling Conference held before Judge Christina A. Snyder: The Court confers with counsel and counsel argue. The Court permits the parties to submit a brief regarding the Renewed Motion for Preliminary Injunction 131 . The Court takes the Renewed Motion for Preliminary Injunction 131 and Defendant's Motion to Strike 239 under submission. The Court confers with counsel and schedules the following dates: Request for leave to file amended pleadings or to add parties 1/29/2018. Last Day to File Motion for Class Certification 7/2/2018. Factual Discovery cut-off 1/12/2019. Last Day to File Motions (Issues common to both "EFG" and "Feller") 5/14/2019. Exchange of Expert Reports Cut-off 2/12/2019. Exchange of Rebuttal Reports Cut-off 3/15/2019. Expert Discovery Cut-off 4/13/2019. The parties shall meet and confer and inform the Court of their preference for Magistrate Judge to be assigned for discovery purposes. Thereafter, the Court will notify the parties whether the selected Magistrate Judge is available for appointment. The Court defers the setting of a Pretrial Conference and Trial date at this time. Court Reporter: Laura Elias. (gk)
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Request |
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355 |
Filed: 12/5/2017, Entered: 12/5/2017 |
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TRANSCRIPT ORDER as to Defendant Transamerica Life Insurance Company for Court Reporter. Court will contact Nancy R. Thomas at nthomas@mofo.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Thomas, Nancy)
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Request |
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354 |
Filed: 12/4/2017, Entered: 12/4/2017 |
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Parties' Proposed Case Schedule filed by Defendant Transamerica Life Insurance Company (Thomas, Nancy)
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Request |
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353 |
Filed: 11/27/2017, Entered: 11/28/2017 |
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MINUTES OF Motion Hearing held before Judge Christina A. Snyder RE: Defendant's Motion to Dismiss for Lack of Jurisdiction 314 ; Plaintiff's Motion for Provisional Class Certification, Appointment of Class Representative, Appointment of Class Counsel, and Issuance of Class Notice 230 ; Plaintiff's Motion for Class Certification, Appointment of Class Representatives, and Appointment of Class Counsel 275 . Tentative Orders provided. The Court confers with counsel and counsel argue. The Court takes the above-referenced motions under submission. The Court further confers with counsel, as stated in Court and on the record. The Court continues the plaintiff's Renewed Motion for Preliminary Injunction 131 , defendant's Motion to Strike 239 ,and the Further Scheduling Conference to 12/5/2017 at 10:30 AM before Judge Christina A. Snyder. Court Reporter: Laura Elias. (gk)
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Request |
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352 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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SCHEDULING NOTICE CONTINUED by Judge Christina A. Snyder re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 314 , NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representatives,and Appointment of Class Counsel 275 , NOTICE OF MOTION AND MOTION to Certify Class (CORRECTED) 230 , previously scheduled for 11/17/2017 at 10:00 AM has been rescheduled. Motions hearing is continued to 11/27/2017 at 10:00 AM before Judge Christina A. Snyder. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
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Request |
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351 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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SCHEDULING NOTICE CONTINUED by Judge Christina A. Snyder re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 314 , NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representatives,and Appointment of Class Counsel 275 , NOTICE OF MOTION AND MOTION to Certify Class (CORRECTED) 230 , previously scheduled for 11/13/2017 10:00 AM has been rescheduled. Motions hearing is continued to 11/17/2017 at 10:00 AM before Judge Christina A. Snyder. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
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Request |
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350 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B3, 11821E11C, re Sealed Document, 343 , Sealed Document, 346 , Sealed Document, 347 , Sealed Document, 349 served on 11-7-2017. (Friedman, Andrew)
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Request |
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349 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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SEALED DOCUMENT Declaration of Larry N. Stern re Reply (Motion related), 344 , Sealed Document, 346 , Order on Motion for Leave to File Document Under Seal, 326 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C.(Friedman, Andrew)
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348 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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DECLARATION of Larry N. Stern in Support of Corrected NOTICE OF MOTION AND MOTION to Certify Class 282 (REDACTED) filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Friedman, Andrew)
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Request |
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347 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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SEALED DOCUMENT Declaration of Andrew S. Friedman and attached Exhibits A, F-J and L re Reply (Motion related), 344 , Sealed Document, 346 , Order on Motion for Leave to File Document Under Seal, 326 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Attachments: # 1 Exhibit 2)(Friedman, Andrew)
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346 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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SEALED DOCUMENT Plaintiffs' Reply re Corrected NOTICE OF MOTION AND MOTION to Certify Class 282 , Order on Motion for Leave to File Document Under Seal,,,, 340 , Order on Motion for Leave to File Document Under Seal, 326 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C.(Friedman, Andrew)
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345 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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DECLARATION of Andrew S. Friedman in Support of Corrected NOTICE OF MOTION AND MOTION to Certify Class 282 (REDACTED) filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Friedman, Andrew)
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Request |
 |
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344 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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REPLY in Support of Corrected NOTICE OF MOTION AND MOTION to Certify Class 282 (REDACTED) filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
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Request |
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343 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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SEALED DOCUMENT Plaintiff Schneck's Memorandum in Opposition re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 314 , Order on Motion for Leave to File Document Under Seal, 339 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C.(Friedman, Andrew)
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 |
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342 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 314 (REDACTED) filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Friedman, Andrew)
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Request |
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341 |
Filed: 11/6/2017, Entered: 11/6/2017 |
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SUPPLEMENT to Corrected NOTICE OF MOTION AND MOTION to Certify Class 282 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Declaration of Nancy R. Thomas In Support of Defendant Transamerica Life Insurance Company's Supplemental Submission In Opposition to Plaintiffs' Motion for Class Certification)(Marmalefsky, Dan)
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Request |
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340 |
Filed: 11/3/2017, Entered: 11/3/2017 |
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ORDER GRANTING APPLICATION TO FILE SELECT PORTION OF PLAINTIFFS' REPLY, UNDER SEAL THAT DEFENDANT HAS DESIGNATED AS "HIGHLY CONFIDENTIAL-ATTORNEYS' EYES ONLY" by Judge Christina A. Snyder: Plaintiffs' Application to File Select Portion of Plaintiffs' Reply Under Seal that Defendant has designated as "Highly Confidential Attorneys' Eyes Only" 336 is hereby GRANTED. Plaintiffs shall file under seal unredacted versions of the Plaintiffs' Reply in Support of Motion for Class Certification, Appointment of Class Representatives, and Appointment of Class Counsel, Plaintiffs shall publicly file redacted versions of the same. The Court directs the Clerk to place Exhibit A to Plaintiffs' Application to File Select Pages of Plaintiffs' Reply, Friedman Declaration and Stern Declaration and Exhibit 2 to Friedman Declaration Under Seal that Defendant has designated as "Highly Confidential Attorneys' Eyes Only" [ECF no. 323-1] permanently under seal. (gk)
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Request |
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339 |
Filed: 11/3/2017, Entered: 11/3/2017 |
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ORDER GRANTING APPLICATION TO FILE SELECT PORTION OF PLAINTIFF SCHNECK'S MEMORANDUM IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS UNDER SEAL THAT DEFENDANT HAS DESIGNATED AS "HIGHLY CONFIDENTIAL-ATTORNEYS' EYES ONLY" by Judge Christina A. Snyder. Upon review of the Application 333 , the Court hereby finds good cause to grant the Application and the Application is hereby GRANTED. SEE ORDER FOR DETAILS. (iv)
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Request |
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338 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B3, 11821E11C, re Sealed Declaration in SupportDeclaration, 334 , Sealed Declaration in SupportDeclaration, 337 served on 11-2-2017. (Friedman, Andrew)
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Request |
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337 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Select Portion of Plaintiffs' Reply under seal 336 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Unredacted Document)(Friedman, Andrew)
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336 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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APPLICATION to file document Select Portion of Plaintiffs' Reply under seal filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Attachments: # 1 Redacted Document, # 2 Proposed Order)(Friedman, Andrew)
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Request |
 |
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335 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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NOTICE OF ERRATA filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. correcting APPLICATION to file document Select Pages of Plaintiffs Reply, Friedman Declaration and Stern Declaration and Exhibit 2 to Friedman Declaration under seal 323 (Friedman, Andrew)
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Request |
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334 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Select Portion of Plaintiff Shcneck's Memorandum in Opposition to Defendant's Motion to Dismiss under seal 333 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Attachments: # 1 Unredacted Document)(Friedman, Andrew)
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333 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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APPLICATION to file document Select Portion of Plaintiff Shcneck's Memorandum in Opposition to Defendant's Motion to Dismiss under seal filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Attachments: # 1 Redacted Document, # 2 Proposed Order)(Friedman, Andrew)
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Request |
 |
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332 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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NOTICE OF ERRATA filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. correcting Response in Opposition to Motion, 319 (Friedman, Andrew)
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Request |
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331 |
Filed: 10/30/2017, Entered: 10/30/2017 |
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ORDER GRANTING DEFENDANT TRANSAMERICA LIFE INSURANCE COMPANY'S UNOPPOSED MOTION FOR LEAVE TO FILE A SUPPLEMENTAL SUBMISSION IN OPPOSITION TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION by Judge Christina A. Snyder: The Court ORDERS, ADJUDGES and DECREES that Defendant's Unopposed Motion for Leave to File a Supplemental Submission in Opposition to Plaintiffs' Motion for Class Certification 327 is GRANTED. Defendant may file a supplemental submission of up to 15 pages on or before 11/6/2017. (gk)
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Request |
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330 |
Filed: 10/30/2017, Entered: 10/30/2017 |
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DECLARATION of Christi Kintzel In Support Of Defendant Transamerica Life Insurance Company's Reply In Support Of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 314 filed by Defendant Transamerica Life Insurance Company. (Marmalefsky, Dan)
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Request |
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329 |
Filed: 10/30/2017, Entered: 10/30/2017 |
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DECLARATION of Nancy R. Thomas In Support Of Defendant Transamerica Life Insurance Company's Reply In Support Of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 314 filed by Defendant Transamerica Life Insurance Company. (Marmalefsky, Dan)
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Request |
 |
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328 |
Filed: 10/30/2017, Entered: 10/30/2017 |
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REPLY In Support Of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 314 filed by Defendant Transamerica Life Insurance Company. (Marmalefsky, Dan)
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Request |
 |
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327 |
Filed: 10/27/2017, Entered: 10/27/2017 |
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NOTICE OF MOTION AND MOTION to To File Supplemental Submission In Opposition to Plaintiffs' Motion for Class Certification filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order) (Marmalefsky, Dan)
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Request |
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326 |
Filed: 10/23/2017, Entered: 10/23/2017 |
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ORDER GRANTING APPLICATION TO FILE SELECT PAGES OF PLAINTIFFS' REPLY, FRIEDMAN DECLARATION AND STERN DECLARATION AND EXHIBIT 2 TO FRIEDMAN DECLARATION UNDER SEAL THAT DEFENDANT HAS DESIGNATED AS "HIGHLY CONFIDENTIAL - ATTORNEYS'EYES ONLY" 323 by Judge Christina A. Snyder. See document for details. (lom)
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Request |
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325 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B3, 11821E11C, re Sealed Declaration in SupportDeclaration, 324 served on 10/20/2017. (Friedman, Andrew)
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Request |
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324 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Select Pages of Plaintiffs Reply, Friedman Declaration and Stern Declaration and Exhibit 2 to Friedman Declaration under seal 323 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Attachments: # 1 Unredacted Document, # 2 Unredacted Document, # 3 Unredacted Document)(Friedman, Andrew)
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 |
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323 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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APPLICATION to file document Select Pages of Plaintiffs Reply, Friedman Declaration and Stern Declaration and Exhibit 2 to Friedman Declaration under seal filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Attachments: # 1 SEALED ATTACHMENT - Redacted Document, # 2 Redacted Document, # 3 Redacted Document, # 4 Proposed Order)(Friedman, Andrew) ** ATTACHMENT 1 SEALED PURSUANT TO THE ORDER OF 11/3/2017 340 ** Modified on 11/3/2017 (gk).
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Request |
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322 |
Filed: 10/19/2017, Entered: 10/19/2017 |
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ORDER GRANTING PLAINTIFFS' UNOPPOSED MOTION TO EXCEED THE PAGE LIMITATION IN LOCAL RULE 11-6 321 by Judge Christina A. Snyder. The Court ORDERS, ADJUDGES and DECREES that: Plaintiffs are permitted to file a reply memorandum in support of the Corrected Motion for Class Certification, Appointment of Class Representatives, and Appointment of Class Counsel [Doc. 282] not to exceed 50 pages in length. (lom)
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Request |
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321 |
Filed: 10/18/2017, Entered: 10/18/2017 |
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NOTICE OF MOTION AND MOTION to Exceed Page Limitation re: Reply in Support of Corrected Motion for Class Certification filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B3, 11821E11C. (Attachments: # 1 Proposed Order) (Friedman, Andrew)
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Request |
 |
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320 |
Filed: 10/10/2017, Entered: 10/10/2017 |
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DECLARATION of Adam M. Moskowitz in Opposition to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 314 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Friedman, Andrew)
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Request |
 |
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319 |
Filed: 10/10/2017, Entered: 10/10/2017 |
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SEALED DOCUMENT - OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 314 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B3, 11821E11C. (Friedman, Andrew) ** DOCUMENT SEALED PURSUANT TO THE ORDER OF 11/3/2017 339 ** Modified on 11/3/2017 (gk).
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318 |
Filed: 9/29/2017, Entered: 10/2/2017 |
 |
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ORDER GRANTING STIPULATION REGARDING BRIEFING SCHEDULE AND HEARING DATE FOR TRANSAMERICA'S MOTION TO DISMISS CLAIMS OF PLAINTIFF ERIC SCHENCK FOR LACK OF PERSONAL JURISDICTION 317 by Judge Christina A. Snyder. Based on the Stipulation Regarding Briefing Schedule and Hearing Date for Transamericas Motion to Dismiss Claims of Plaintiff Eric Schneck for Lack of Personal Jurisdiction, and good cause appearing therefore, IT IS HEREBY ORDERED THAT: 1. Plaintiffs will file their opposition to Transamericas Motion to Dismiss Claims of Plaintiff Eric Schneck for Lack of Personal Jurisdiction (Motion to Dismiss) on or before October 10, 2017;2. Transamerica will file its reply in support of its Motion to Dismiss on or before October 30, 2017; and 3. The hearing on Transamericas Motion to Dismiss is continued to November 13, 2017 at 10:00 a.m. IT IS SO ORDERED. (clee)
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Request |
 |
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317 |
Filed: 9/29/2017, Entered: 9/29/2017 |
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STIPULATION to Reschedule Regarding Briefing Schedule and Hearing Date for Transamerica's Motion to Dismiss Claims of Plaintiff Eric Schneck for Lack of Personal Jurisdiction filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order)(Thomas, Nancy)
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Request |
 |
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316 |
Filed: 9/27/2017, Entered: 9/27/2017 |
 |
|
SCHEDULING NOTICE CONTINUED by Judge Christina A. Snyder re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 314 , previously scheduled for 10/16/2017 at 10:00 AM has been rescheduled. Motion hearing is continued to 10/23/2017 at 10:00 AM before Judge Christina A. Snyder. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
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Request |
 |
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| Save 25% on a pre-paid one year subscription. |
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315 |
Filed: 9/19/2017, Entered: 9/19/2017 |
 |
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ORDER GRANTING STIPULATION REGARDING EXTENSION OF TIME FOR FILING PLAINTIFFS' REPLY IN SUPPORT OF MOTION FOR CLASS CERTIFICATION, APPOINTMENT OF CLASS REPRESENTATIVES, AND APPOINTMENT OF CLASS COUNSEL by Judge Christina A. Snyder: Upon Stipulation 313 , IT IS HEREBY ORDERED THAT Plaintiffs will file their Reply in Support of Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel 275 on 10/20/2017. (gk)
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Request |
 |
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314 |
Filed: 9/18/2017, Entered: 9/18/2017 |
 |
|
NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Transamerica Life Insurance Company. Motion set for hearing on 10/16/2017 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order Proposed Order) (Marmalefsky, Dan)
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Request |
 |
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313 |
Filed: 9/14/2017, Entered: 9/14/2017 |
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|
STIPULATION for Extension of Time to File Reply as to NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representatives,and Appointment of Class Counsel 275 filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B3, 11821E11C. (Attachments: # 1 Proposed Order)(Friedman, Andrew)
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Request |
 |
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312 |
Filed: 9/8/2017, Entered: 9/8/2017 |
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|
PROOF OF SERVICE filed by Defendant Transamerica Life Insurance Company, re Sealed Opposition, 311 served on September 8, 2017. (Malloy, Ryan)
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Request |
 |
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311 |
Filed: 9/8/2017, Entered: 9/8/2017 |
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|
SEALED OPPOSITION RE Corrected NOTICE OF MOTION AND MOTION to Certify Class 282 , Sealed Document, 305 , Order on Motion for Leave to File Document Under Seal,, 310 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Declaration of Ryan Colerick, # 2 Exhibit 2 to Declaration of Nancy Thomas, # 3 Exhibit 5 to Declaration of Nancy Thomas, # 4 Exhibit 8 to Declaration of Nancy Thomas)(Marmalefsky, Dan)
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|
 |
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310 |
Filed: 9/6/2017, Entered: 9/7/2017 |
 |
|
ORDER GRANTING TRANSAMERICA'S APPLICATION TO FILE UNDER SEAL DOCUMENTS IN CONNECTION WITH TRANSAMERICA'S OPPOSITION TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION, APPOINTMENT OF CLASS REPRESENTATIVES, AND APPOINTMENT OF CLASS COUNSEL by Judge Christina A. Snyder. Upon review of the Application 296 , the Court hereby finds compelling reason to grant the Application. The Application is hereby GRANTED. The following shall be filed under seal by Defendant. SEE ORDER FOR DETAILS. (iv)
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|
 |
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|
309 |
Filed: 9/6/2017, Entered: 9/6/2017 |
|
|
PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Eric Schneck, Gail 066E9B39B3, 11821E11C, 3118852re Sealed Document,, 306 , Sealed Document, 305 served on 9/6/2017. (Friedman, Andrew)
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Request |
 |
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308 |
Filed: 9/6/2017, Entered: 9/6/2017 |
|
|
DECLARATION of Andrew S. Friedman in Support of Corrected NOTICE OF MOTION AND MOTION to Certify Class 282 (Redacted) filed by Plaintiffs 9E909A3FE0F, Eric Schneck, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Redacted Document Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit Exhibit I, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Redacted Document Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Friedman, Andrew)
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Request |
 |
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307 |
Filed: 9/6/2017, Entered: 9/6/2017 |
|
|
MEMORANDUM in Support of Corrected NOTICE OF MOTION AND MOTION to Certify Class 282 (Redacted) filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3. (Friedman, Andrew)
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Request |
 |
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306 |
Filed: 9/6/2017, Entered: 9/6/2017 |
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|
SEALED DOCUMENT Declaration of Andrew S. Friedman and attached Exhibits A, F-J and L re Corrected NOTICE OF MOTION AND MOTION to Certify Class 282 , Order on Motion for Leave to File Document Under Seal,,,,, 287 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3. (Attachments: # 1 Unredacted Document Exhibit A, # 2 Unredacted Document Exhibit F, # 3 Unredacted Document Exhibit G, # 4 Unredacted Document Exhibit H, # 5 Unredacted Document Exhibit I, # 6 Unredacted Document Exhibit J, # 7 Unredacted Document Exhibit L)(Friedman, Andrew)
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|
 |
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305 |
Filed: 9/6/2017, Entered: 9/6/2017 |
|
|
SEALED DOCUMENT Memorandum in Support of re Corrected NOTICE OF MOTION AND MOTION to Certify Class 282 , Order on Motion for Leave to File Document Under Seal,,,,, 287 filed by Plaintiffs 9E909A3FE0F, Eric Schneck, Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3.(Friedman, Andrew)
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|
 |
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304 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
PROOF OF SERVICE filed by Defendant Transamerica Life Insurance Company, re Sealed Declaration in SupportDeclaration, 297 served on September 1, 2017. (Malloy, Ryan)
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Request |
 |
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303 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
REQUEST FOR JUDICIAL NOTICE re APPLICATION to file document under seal 296 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Exhibit 1)(Marmalefsky, Dan)
|
|
Request |
 |
|
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302 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
DECLARATION of Jerome Paul in Support of APPLICATION to file document under seal 296 filed by Defendant Transamerica Life Insurance Company. (Marmalefsky, Dan)
|
|
Request |
 |
|
|
301 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
DECLARATION of Phyllis Dilbeck in Support of APPLICATION to file document under seal 296 filed by Defendant Transamerica Life Insurance Company. (Marmalefsky, Dan)
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|
Request |
 |
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|
300 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
DECLARATION of Christi Kintzel in Support of APPLICATION to file document under seal 296 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Marmalefsky, Dan)
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|
Request |
 |
|
|
299 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
DECLARATION of Tracy Collins in Support of APPLICATION to file document under seal 296 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Marmalefsky, Dan)
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|
Request |
 |
|
|
298 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
DECLARATION of Nancy Thomas in Support of APPLICATION to file document under seal 296 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Marmalefsky, Dan)
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|
Request |
 |
|
|
297 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document under seal 296 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Memorandum in Opposition to Plaintiffs' Motion for Class Certification, # 2 Declaration of Ryan Colerick, # 3 Exhibit 2 to Declaration of Nancy Thomas, # 4 Exhibit 5 to Declaration of Nancy Thomas, # 5 Exhibit 8 to Declaration of Nancy Thomas)(Marmalefsky, Dan)
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|
 |
|
|
296 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
APPLICATION to file document under seal filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order, # 2 Memorandum in Opposition to Plaintiffs' Motion for Class Certification, # 3 Declaration of Ryan Colerick, # 4 Exhibit 2 to Declaration of Nancy Thomas, # 5 Exhibit 5 to Declaration of Nancy Thomas, # 6 Exhibit 8 to Declaration of Nancy Thomas)(Marmalefsky, Dan)
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|
Request |
 |
|
|
295 |
Filed: 8/28/2017, Entered: 8/29/2017 |
 |
|
ORDER GRANTING DEFENDANT TRANSAMERICA LIFE INSURANCE COMPANY'S UNOPPOSED MOTION FOR LEAVE TO EXCEED THE PAGE LIMITATION IN LOCAL RULE 11-6 by Judge Christina A. Snyder: The Court ORDERS, ADJUDGES and DECREES that Defendant's Unopposed Motion for Leave to Exceed the Page Limitation in Local Rule 11-6 294 is GRANTED. The page limit for Defendant's Opposition to Plaintiffs' Motion for Class Certification, Appointment of Class Representatives, and Appointment of Class Counsel is hereby extended to 50 pages. (gk)
|
|
Request |
 |
|
|
294 |
Filed: 8/25/2017, Entered: 8/25/2017 |
 |
|
NOTICE OF MOTION AND MOTION to Exceed the Page Limitation in Local Rule 11-6 filed by Defendant Transamerica Life Insurance Company. Motion set for hearing on 11/13/2017 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Marmalefsky, Dan)
|
|
Request |
 |
|
|
293 |
Filed: 8/18/2017, Entered: 8/21/2017 |
|
|
SECOND CONSOLIDATED AMENDED CLASS ACTION COMPLAINT against Defendant Transamerica Life Insurance Company; Party 281316D, 066E9B3 and 3118852 terminated' amending Amended Consolidated Complaint 68 ; with Jury Demand filed by Plaintiffs Gordon and 0A6CE0F, Andrew Kriegman as trustee for the Adrienne L. Hendler Revocable Trust dated 6/4/1993, the Elizabeth Kriegman Revocable Trust dated 6/8/1993, and the Patricia Sokolow Revocable Trust dated 6/4/1993, and B153B02, Donna M. and 11821E1, and Gail 066E9B3 individually and as Power of Attorney for 066E9B3, and Eric Schneck as trustee for the Burton I. Schneck Irrevocable Life Insurance Trust dated 2/24/1997. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4)(gk)
|
|
Request |
 |
|
|
292 |
Filed: 8/18/2017, Entered: 8/21/2017 |
 |
|
ORDER REGARDING PLAINTIFFS' FILING OF A SECOND AMENDED COMPLAINT by Judge Christina A. Snyder: Upon Stipulation 291 , IT IS HEREBY ORDERED that Plaintiffs shall be permitted to file the Second Amended Complaint ("SAC"), attached to the Stipulation as Exhibit A. The Court shall be deemed to have dismissed without prejudice the claims in the SAC that were dismissed without prejudice from Plaintiffs' First Amended Complaint. Transamerica will have 30 days from the Filed Date to respond to the SAC. (gk)
|
|
Request |
 |
|
|
291 |
Filed: 8/17/2017, Entered: 8/17/2017 |
|
|
STIPULATION to Amend Consolidated Complaint, 68 filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852(Attachments: # 1 Proposed Order, # 2 Exhibit A - Part I, # 3 Exhibit A - Part II)(Friedman, Andrew)
|
|
Request |
 |
|
|
290 |
Filed: 7/7/2017, Entered: 7/10/2017 |
 |
|
ORDER REGARDING PLAINTIFFS' PENDING MOTIONS by Judge Christina A. Snyder: Upon Stipulation 289 , IT IS HEREBY ORDERED that Transamerica will file its opposition to Plaintiffs' Motion for Class Certification 275 on 9/1/2017; Plaintiffs will file their reply on the Motion on 9/22/2017; and the hearing on Plaintiffs' Renewed Application for Preliminary Injunction 131 and Motion for Class Certification 275 will be continued to 11/13/2017 at 10:00 AM before Judge Christina A. Snyder. (gk) Modified on 7/17/2017 (cj).
|
|
Request |
 |
|
|
289 |
Filed: 7/6/2017, Entered: 7/6/2017 |
|
|
STIPULATION for Order Regarding Plaintiffs' Pending Motions filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order)(Thomas, Nancy)
|
|
Request |
 |
|
|
288 |
Filed: 6/5/2017, Entered: 6/5/2017 |
|
|
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Corrected Motion to Certify Class 282 . The following error(s) was found: Incorrect event selected. The correct event is: Responses/Replies/Other Motion Related Documents-Amendment (Motion related). 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. You need not take any action in response to this notice unless and until the court directs you to do so. (iv)
|
|
Request |
 |
|
|
287 |
Filed: 5/23/2017, Entered: 5/25/2017 |
 |
|
ORDER GRANTING APPLICATION TO FILE DOCUMENTS AND DEPOSITION TESTIMONY UNDER SEAL THAT DEFENDANT HAS DESIGNATED AS "HIGHLY CONFIDENTIAL-ATTORNEYS' EYES ONLY" by Judge Christina A. Snyder. This matter came before the Court on Plaintiffs' Application To File Documents 276 and 283 and Deposition Testimony Under Seal. Upon review of the Corrected Application, the supporting declarations and exhibits, the Court hereby finds good cause to grant the Application and the Application is hereby GRANTED. SEE ORDER FOR DETAILS. (iv)
|
|
Request |
 |
|
|
286 |
Filed: 5/23/2017, Entered: 5/23/2017 |
|
|
PROOF OF SERVICE filed by Plaintiffs Gail 066E9B3, 093BC1C, re Sealed Declaration in SupportDeclaration, 284 served on May 23, 2017. (Friedman, Andrew)
|
|
Request |
 |
|
|
285 |
Filed: 5/23/2017, Entered: 5/23/2017 |
|
|
DECLARATION of Eric Schneck in Support of Corrected NOTICE OF MOTION AND MOTION to Certify Class 282 appointment of Class Representatives, and Appointment of Class Counsel (Corrected) filed by Consol Plaintiffs Gail 066E9B3, 093BC1C. (Attachments: # 1 Exhibit A)(Friedman, Andrew)
|
|
Request |
 |
|
|
284 |
Filed: 5/23/2017, Entered: 5/23/2017 |
|
|
SEALED DECLARATION IN SUPPORT OF Corrected APPLICATION to file document that Defendant has Designated as "Highly Confidential-Attorneys' Eyes Only" under seal 283 filed by Consol Plaintiffs Gail 066E9B3, 093BC1C. (Attachments: # 1 Unredacted Document, # 2 Unredacted Document, # 3 Unredacted Document)(Friedman, Andrew)
|
|
|
 |
|
|
283 |
Filed: 5/23/2017, Entered: 5/23/2017 |
|
|
Corrected APPLICATION to file document that Defendant has Designated as "Highly Confidential-Attorneys' Eyes Only" under seal filed by Consol Plaintiffs Gail 066E9B3, 093BC1C. (Attachments: # 1 Redacted Document, # 2 Redacted Document, # 3 Proposed Order)(Friedman, Andrew)
|
|
Request |
 |
|
|
282 |
Filed: 5/23/2017, Entered: 5/23/2017 |
 |
|
Corrected NOTICE OF MOTION AND MOTION to Certify Class filed by Plaintiffs Gail 066E9B3, 093BC1C. Motion set for hearing on 8/7/2017 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Friedman, Andrew)
|
|
Request |
 |
|
|
281 |
Filed: 5/23/2017, Entered: 5/23/2017 |
|
|
NOTICE of Errata filed by Plaintiffs 066E9B3, 093BC1C. (Friedman, Andrew)
|
|
Request |
 |
|
|
280 |
Filed: 5/22/2017, Entered: 5/22/2017 |
|
|
PROOF OF SERVICE filed by Plaintiffs Gail 066E9B3, 093BC1C, re Sealed Declaration in SupportDeclaration, 277 served on May 22, 2017. (Friedman, Andrew)
|
|
Request |
 |
|
|
279 |
Filed: 5/22/2017, Entered: 5/22/2017 |
|
|
DECLARATION of Eric Schneck in Support of NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representatives,and Appointment of Class Counsel 275 filed by Consol Plaintiffs Gail 066E9B3, 093BC1C. (Attachments: # 1 Exhibit A)(Friedman, Andrew)
|
|
Request |
 |
|
|
278 |
Filed: 5/22/2017, Entered: 5/22/2017 |
|
|
DECLARATION of Gail 066E9B3 in Support of NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representatives,and Appointment of Class Counsel 275 filed by Consol Plaintiffs Gail 066E9B3, 093BC1C. (Attachments: # 1 Exhibit A)(Friedman, Andrew)
|
|
Request |
 |
|
|
277 |
Filed: 5/22/2017, Entered: 5/22/2017 |
|
|
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document that Defendant has Designated as "Highly Confidential-Attorneys' Eyes Only" under seal 276 filed by Consol Plaintiffs Gail 066E9B3, 093BC1C. (Attachments: # 1 Unredacted Document, # 2 Unredacted Document, # 3 Unredacted Document)(Friedman, Andrew)
|
|
|
 |
|
|
276 |
Filed: 5/22/2017, Entered: 5/22/2017 |
|
|
APPLICATION to file document that Defendant has Designated as "Highly Confidential-Attorneys' Eyes Only" under seal filed by Consol Plaintiffs Gail 066E9B3, 093BC1C. (Attachments: # 1 Redacted Document, # 2 Redacted Document, # 3 Proposed Order)(Friedman, Andrew)
|
|
Request |
 |
|
|
275 |
Filed: 5/22/2017, Entered: 5/22/2017 |
 |
|
NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representatives,and Appointment of Class Counsel filed by Plaintiffs Gail 066E9B3, 093BC1C. Motion set for hearing on 8/7/2017 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Friedman, Andrew)
|
|
Request |
 |
|
|
274 |
Filed: 5/15/2017, Entered: 5/16/2017 |
 |
|
MINUTES OF TELEPHONE STATUS CONFERENCE RE: CASE held before Judge Christina A. Snyder: hearing held by telephone and counsel are present. The Court confers with counsel and reviews the parties' Status Report 272 , as stated on the record. The Court grants the parties' Proposed Order re: Class Certification Schedule, as amended on the record. The Court will issue the Order forthwith. Court Reporter: Laura Elias. (clee)
|
|
Request |
 |
|
|
273 |
Filed: 5/15/2017, Entered: 5/15/2017 |
 |
|
ORDER RE: CLASS CERTIFICATION SCHEDULE by Judge Christina A. Snyder: Based on the Joint Status Report Re: Proposed Class Certification Schedule 272 , IT IS HEREBY ORDERED that Plaintiffs will file and serve their amended motion for class certification and supporting submissions on 5/22/2017. Transamerica will file and serve its opposition to Plaintiffs' motion for class certification and its supporting submissions on 7/17/2017. Plaintiffs will file their reply submissions in support of class certification on 7/31/2017. The hearing on Plaintiffs' motion for class certification and on Plaintiffs' pending motion for preliminary injunction 131 will be held on 8/7/2017 at 10:00 AM before Judge Christina A. Snyder. (gk)
|
|
Request |
 |
|
|
272 |
Filed: 5/10/2017, Entered: 5/10/2017 |
|
|
STATUS REPORT [Joint] filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Proposed Order)(Friedman, Andrew)
|
|
Request |
 |
|
|
271 |
Filed: 5/5/2017, Entered: 5/5/2017 |
 |
|
SCHEDULING NOTICE CONTINUED by Judge Christina A. Snyder re: Order on Motion for Preliminary Injunction, Order on Motion to Strike, Motion Hearing 270 , previously scheduled for 5/8/2017 at 10:00 AM has been rescheduled pursuant to the parties request. Telephone Status Conference re: Case is continued to 5/15/2017 at 12:00 PM before Judge Christina A. Snyder. The Joint Status Report shall be filed on or before 5/10/2017. All parties are ordered to discuss the matter with their clients and opposing counsel prior to the telephone conference. Counsel for PLAINTIFF is ordered to initiate the telephone conference call THROUGH THE TELEPHONE OPERATOR to include all counsel of record, and CHAMBERS at (213) 894-8551 on the date and time scheduled. If the Courts conference line is busy, continue to try to connect, the Court may be finalizing a previous conference call. Counsel shall be available 30 minutes prior and 30 minutes after the time scheduled for the telephone conference. NOTE: During the telephone hearing, counsel must identify themselves before they speak for the benefit of the Courtand the Court Reporter.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
|
|
Request |
 |
|
|
270 |
Filed: 5/1/2017, Entered: 5/3/2017 |
 |
|
MINUTES OF PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION (Filed 05/04/16 24 ; 05/12/16 41 ; AND 10/10/16 131 ) PLAINTIFFS' MOTION TO STRIKE (Filed 03/20/17) 239 Hearing held before Judge Christina A. Snyder. Hearing held and counsel are present. The Court confers with counsel and counsel argue. The Court takes plaintiffs' motions under submission. Counsel are ordered to meet and confer regarding the following: Provisional or full class certification; Defendant's anticipated discovery; Scheduling. Counsel are to file a Joint Status Report on or before the close of business on May 4, 2017. The Court sets a Telephone Status Conference on May 8, 2017, at 10:00 A.M. All parties are ordered to discuss the matter with their clients and opposing counsel prior to the telephone conference. Court Reporter: Laura Elias. (lom)
|
|
Request |
 |
|
|
269 |
Filed: 4/20/2017, Entered: 4/20/2017 |
|
|
PROOF OF SERVICE filed by Defendant Transamerica Life Insurance Company, re Sealed Document, 268 served on April 20, 2017. (Malloy, Ryan)
|
|
Request |
 |
|
|
268 |
Filed: 4/20/2017, Entered: 4/20/2017 |
|
|
SEALED DOCUMENT Supplemental Submission re Renewed APPLICATION for Preliminary Injunction . Motion 131 , Order on Motion for Leave to File Document Under Seal,,, 267 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Declaration of Aliza Klau, # 2 Declaration of Nancy R. Thomas, # 3 Exhibit 1 to Declaration of Nancy R. Thomas)(Marmalefsky, Dan)
|
|
|
 |
|
|
267 |
Filed: 4/19/2017, Entered: 4/20/2017 |
 |
|
ORDER GRANTING TRANSAMERICA'S APPLICATION TO FILE UNDER SEAL DOCUMENTS IN CONNECTION WITH TRANSAMERICA'S SUPPLEMENTAL SUBMISSION IN OPPOSITION TO PLAINTIFFS' RENEWED APPLICATION FOR PRELIMINARY INJUNCTION 264 by Judge Christina A. Snyder: This matter came before the Court on Defendants Application to File Under Seal Documents in Connection With Defendants Supplemental Submission in Opposition to Plaintiffs Renewed Application for Preliminary Injunction. Upon review of the Application and the supporting Declaration of Ryan Colerick, the Court hereby finds compelling reason to grant the Application. The Application is hereby GRANTED. The following shall be filed under seal by Defendant: SEE ATTACHED ORDER FOR FURTHER DETAILS. (clee)
|
|
|
 |
|
|
266 |
Filed: 4/17/2017, Entered: 4/17/2017 |
|
|
PROOF OF SERVICE filed by Defendant Transamerica Life Insurance Company, re Sealed Declaration in SupportDeclaration,, 265 served on April 17, 2017. (Malloy, Ryan)
|
|
Request |
 |
|
|
265 |
Filed: 4/17/2017, Entered: 4/17/2017 |
|
|
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Supplemental Submission In Opposition to Plaintiffs' Renewed Application for Preliminary Injunction under seal 264 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Supplemental Submission in Opposition to Plaintiffs' Renewed Application for Preliminary Injunction, # 2 Declaration of Aliza Klau, # 3 Declaration of Nancy R. Thomas, # 4 Exhibit 1 to Declaration of Nancy R. Thomas)(Marmalefsky, Dan)
|
|
|
 |
|
|
264 |
Filed: 4/17/2017, Entered: 4/17/2017 |
|
|
APPLICATION to file document Supplemental Submission In Opposition to Plaintiffs' Renewed Application for Preliminary Injunction under seal filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order, # 2 Supplemental Submission in Opposition to Plaintiffs' Renewed Application for Preliminary Injunction, # 3 Declaration of Aliza Klau, # 4 Declaration of Nancy R. Thomas, # 5 Exhibit 1 to Declaration of Nancy R. Thomas)(Marmalefsky, Dan)
|
|
Request |
 |
|
|
263 |
Filed: 4/17/2017, Entered: 4/17/2017 |
|
|
REPLY in support of NOTICE OF MOTION AND MOTION to Strike Section III of Transamericas brief in opposition to Plaintiffs Renewed Application for Preliminary Injunction 239 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
|
|
Request |
 |
|
|
262 |
Filed: 4/7/2017, Entered: 4/7/2017 |
 |
|
ORDER by Judge Christina A. Snyder Granting Application of Non-Resident Attorney Michael R. Lorigas to Appear Pro Hac Vice on behalf of Plaintiffs Gordon and 0A6CE0F, and George and 281316D, designating Harvey Rosenfield as local counsel 261 . (gk)
|
|
Request |
 |
|
|
261 |
Filed: 4/5/2017, Entered: 4/5/2017 |
|
|
APPLICATION of Non-Resident Attorney Michael R. Lorigas to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, 3118852Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19639268) filed by Plainti ffs 9E909A3FE0F, 3118852(Attachments: # 1 Exhibit - Certificate of Good Standing, # 2 Proposed Order) (Rosenfield, Harvey)
|
|
Request |
 |
|
|
260 |
Filed: 4/5/2017, Entered: 4/5/2017 |
|
|
PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852re Sealed Document, 259 , Sealed Document, 257 , Sealed Document,, 258 served on 4/5/2017. (Friedman, Andrew)
|
|
Request |
 |
|
|
259 |
Filed: 4/5/2017, Entered: 4/5/2017 |
|
|
SEALED DOCUMENT Select Exhibits to re Declaration (Motion related), 242 , Order on Motion for Leave to File Document Under Seal,,, 246 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C.(Friedman, Andrew)
|
|
|
 |
|
|
258 |
Filed: 4/5/2017, Entered: 4/5/2017 |
|
|
SEALED DOCUMENT Supplemental Declaration of Larry N. Stern in Support of re Renewed APPLICATION for Preliminary Injunction . Motion 131 , Order on Motion for Leave to File Document Under Seal,,, 251 , Order on Motion for Leave to File Document Under Seal,,, 246 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C.(Friedman, Andrew)
|
|
|
 |
|
|
257 |
Filed: 4/5/2017, Entered: 4/5/2017 |
|
|
SEALED DOCUMENT Reply in Support of re Renewed APPLICATION for Preliminary Injunction . Motion 131 , Order on Motion for Leave to File Document Under Seal,,, 251 , Order on Motion for Leave to File Document Under Seal,,, 246 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C.(Friedman, Andrew)
|
|
|
 |
|
|
256 |
Filed: 4/5/2017, Entered: 4/5/2017 |
|
|
DECLARATION of Larry N. Stern in Support of Renewed APPLICATION for Preliminary Injunction . Motion 131 [REDACTED VERSION OF DOCUMENT FILED UNDER SEAL PURSUANT TO ORDERS OF THE COURT DATED MARCH 27, 2017, AND MARCH 29, 2017 [DOCS. 246 & 251] filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
|
|
|
 |
|
|
255 |
Filed: 4/5/2017, Entered: 4/5/2017 |
|
|
REPLY in Support of Renewed APPLICATION for Preliminary Injunction . Motion 131 [REDACTED VERSION OF DOCUMENT FILED UNDER SEAL PURSUANT TO ORDERS OF THE COURT DATED MARCH 27, 2017, AND MARCH 29, 2017 [DOCS. 246 & 251] filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
|
|
|
 |
|
|
254 |
Filed: 4/3/2017, Entered: 4/3/2017 |
|
|
OPPOSITION to NOTICE OF MOTION AND MOTION to Strike Section III of Transamericas brief in opposition to Plaintiffs Renewed Application for Preliminary Injunction 239 filed by Defendant Transamerica Life Insurance Company. (Marmalefsky, Dan)
|
|
Request |
 |
|
|
253 |
Filed: 3/31/2017, Entered: 3/31/2017 |
 |
|
ORDER REGARDINGPLAINTIFFS' PENDING MOTIONS by Judge Christina A. Snyder, re Stipulation for Order 252 . IT IS HEREBY ORDERED THAT: 1. Plaintiffs' Renewed Application for Preliminary Injunction and Plaintiffs'Motion to Strike a Portion of Transamerica's Opposition to the Preliminary Injunction Application are set for hearing on May 1, 2017 at 10:00 a.m.; 2. Transamerica will file its opposition to Plaintiffs' motion to strike on April 3, 2017, and Plaintiffs will file their reply on April 17, 2017; 3. Transamerica will file a supplemental submission regarding Plaintiffs' Renewed Application for Preliminary Injunction of no more than 10 pages on April 17, 2017; 4. Briefing on Plaintiffs' Motion for Provisional Class Certification will be stayed pending a ruling on Plaintiffs' Renewed Application for Preliminary Injunction; and 5. The status conference currently set for April 3, 2017 will be taken off calendar. (mrgo)
|
|
Request |
 |
|
|
252 |
Filed: 3/31/2017, Entered: 3/31/2017 |
|
|
STIPULATION for Order Regarding Plaintiffs' Pending Motions filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order)(Thomas, Nancy)
|
|
Request |
 |
|
|
251 |
Filed: 3/29/2017, Entered: 3/30/2017 |
 |
|
ORDER GRANTING UNDER SEAL SELECT PORTIONS OF REPLY IN SUPPORT OF PLAINTIFFS' RENEWED APPLICATION FOR PRELIMINARY INJUNCTION AND SUPPLEMENTAL DECLARATION OF LARRY STERN by Judge Christina A. Snyder: Plaintiffs' Application 248 is hereby GRANTED. Plaintiffs shall file under seal unredacted versions of the select portions of the Reply in Support of Plaintiffs' Renewed Application for Preliminary Injunction and Supplemental Declaration of Larry Stern and publicly file redacted versions of the same; and Exhibits 1 and 2 to Plaintiffs' Application To File Documents and Testimony Under Seal that Defendant has designated as "Highly Confidential Attorneys' Eyes Only" (Doc. 243 -2 and 243 -3) will be placed permanently under seal. (gk)
|
|
Request |
 |
|
|
250 |
Filed: 3/28/2017, Entered: 3/28/2017 |
|
|
PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852re Sealed Declaration in SupportDeclaration,, 249 served on 03/28/2017. (Friedman, Andrew)
|
|
Request |
 |
|
|
249 |
Filed: 3/28/2017, Entered: 3/28/2017 |
|
|
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Select Portions of Reply in Support of Plaintiffs' Renewed Application for Preliminary Inunction and Supplemental Declaration of Larry Stern under seal 248 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Unredacted Document, # 2 Unredacted Document)(Friedman, Andrew)
|
|
|
 |
|
|
248 |
Filed: 3/28/2017, Entered: 3/28/2017 |
|
|
APPLICATION to file document Select Portions of Reply in Support of Plaintiffs' Renewed Application for Preliminary Inunction and Supplemental Declaration of Larry Stern under seal filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Redacted Document, # 2 Redacted Document, # 3 Proposed Order)(Friedman, Andrew)
|
|
Request |
 |
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247 |
Filed: 3/28/2017, Entered: 3/28/2017 |
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NOTICE OF ERRATA filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. correcting APPLICATION to file document and testimony that defendant has designated as Highly Confidential-Attorneys' Eyes Only under seal 243 (Friedman, Andrew)
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Request |
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246 |
Filed: 3/27/2017, Entered: 3/28/2017 |
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ORDER GRANTING APPLICATION TO FILE DOCUMENTS AND DEPOSITION TESTIMONY UNDER SEAL THAT DEFENDANT HAS DESIGNATED AS "HIGHLY CONFIDENTIAL - ATTORNEYS' EYES ONLY" by Judge Christina A. Snyder: Plaintiffs' Application 243 is hereby GRANTED. Plaintiffs shall file under seal certain exhibits to the Supplemental Declaration of Andrew S. Friedman in Support of Plaintiffs' Renewed Application for Preliminary Injunction; and references in the Supplemental Declaration of Larry N. Stern in Support of Plaintiffs' Renewed Application for Preliminary Injunction to certain items. See document for specific details. Plaintiffs shall also file under seal unredacted versions of the Reply in Support of Plaintiffs' Renewed Application for Preliminary Injunction and the Supplemental Declaration of Larry N. Stern in Support of Plaintiffs' Renewed Application for Preliminary Injunction and publicly file redacted versions of the same. (gk)
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Request |
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245 |
Filed: 3/25/2017, Entered: 3/25/2017 |
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PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852re Sealed Declaration in SupportDeclaration,, 244 served on 03/24/2017. (Friedman, Andrew)
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Request |
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244 |
Filed: 3/24/2017, Entered: 3/25/2017 |
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SEALED DECLARATION IN SUPPORT OF APPLICATION to file document and testimony that defendant has designated as Highly Confidential-Attorneys' Eyes Only under seal 243 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Unredacted Document Exhibit A, # 2 Unredacted Document Exhibit B, # 3 Unredacted Document Exhibit C)(Friedman, Andrew)
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243 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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APPLICATION to file document and testimony that defendant has designated as Highly Confidential-Attorneys' Eyes Only under seal filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Proposed Order, # 2 SEALED ATTACHMENT - Redacted Document Exhibit 1, # 3 SEALED ATTACHMENT - Redacted Document Exhibit 2)(Friedman, Andrew) ** ATTACHMENTS 2 AND 3 ARE SEALED PURSUANT TO THE ORDER OF 3/29/2017 251 ** Modified on 3/30/2017 (gk).
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Request |
 |
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242 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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DECLARATION of Andrew S. Friedman in Support of Renewed APPLICATION for Preliminary Injunction . Motion 131 (Supplemental) filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit 1-22)(Friedman, Andrew)
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Request |
 |
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241 |
Filed: 3/23/2017, Entered: 3/24/2017 |
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ORDER GRANTING PLAINTIFF'S UNOPPOSED MOTION TO EXCEED THE PAGE LIMITATION IN LOCAL RULE 11-6 240 by Judge Christina A. Snyder: This cause has come before the Court upon Plaintiffs Unopposed Motion for Leave to Exceed the Page Limitation in Local Rule 11-6. The Court, having reviewed the motion, ORDERS, ADJUDGES and DECREES that: 1. Plaintiffs Unopposed Motion for Leave to Exceed the Page Limitation Set Forth in Local Rule 11-6 is GRANTED; Plaintiffs are permitted to file a Reply in Support of Plaintiffs Renewed Application for Preliminary Injunction not to exceed 45 pages in length. IT IS SO ORDERED. (clee)
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Request |
 |
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240 |
Filed: 3/22/2017, Entered: 3/22/2017 |
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NOTICE OF MOTION AND MOTION to Exceed Page Limitation re: Reply in Support of Renewed Application for Preliminary Injunction filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852(Attachments: # 1 Proposed Order) (Friedman, Andrew)
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Request |
 |
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239 |
Filed: 3/20/2017, Entered: 3/20/2017 |
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NOTICE OF MOTION AND MOTION to Strike Section III of Transamericas brief in opposition to Plaintiffs Renewed Application for Preliminary Injunction filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852Motion set for hearing on 4/17/2017 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Memorandum, # 2 Proposed Order) (Friedman, Andrew)
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Request |
 |
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238 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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SCHEDULING NOTICE CONTINUED by Judge Christina A. Snyder previously scheduled for 3/20/2017 at 11:00 AM has been rescheduled. Status Conference is continued to 4/3/2017 at 11:00 AM before Judge Christina A. Snyder. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
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Request |
 |
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237 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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ORDER GRANTING APPLICATION TO FILE EXHIBITS 33-36 & 38 AND SELECT PORTIONS OF EXHIBIT 37 TO SECOND SUPPLEMENTAL DECLARATION OF ANDREW S. FRIEDMAN IN SUPPORT OF MOTION TO COMPEL UNDER SEAL by Magistrate Judge Andrew J. Wistrich: GRANTING 218 . (See attached order for further details.) (jsan)
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Request |
 |
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236 |
Filed: 3/1/2017, Entered: 3/2/2017 |
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ORDER REGARDING BRIEFING SCHEDULE ON PLAINTIFFS' RENEWED APPLICATION FOR PRELIMINARY INJUNCTION AND COORDINATION OF PROCEEDINGS RELATING TO PRELIMINARY INJUNCTION AND PROVISIONAL CLASS CERTIFICATION MOTIONS by Judge Christina A. Snyder: Upon Stipulation 235 , IT IS HEREBY ORDERED that Plaintiffs' reply submissions in further support of their Renewed Application for Preliminary Injunction 131 will be due on or before 3/24/2017. The 3/27/2017 hearing date on Plaintiffs' Motion for Provisional Class Certification 230 is vacated. The parties will meet and confer on the deadline for Defendant Transamerica Life Insurance Company to file its opposition and on coordination of the proceedings on Plaintiffs' Renewed Application for Preliminary Injunction and Motion for Provisional Class Certification. The Court will take the Status Conference currently set for 3/20/2017 off calendar, and no appearances will be necessary, if the parties file a stipulation with a proposed deadline for Transamerica to file its opposition to Plaintiffs' Renewed Application for Provisional Class Certification by 3/17/2017. (gk)
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Request |
 |
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235 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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STIPULATION for Preliminary Injunction as to Briefing Schedule on Plaintiffs' Renewed Application for Preliminary Injunction and Coordination of Proceedings Relating to Preliminary Injunction and Provisional Class Certification Motions filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order)(Thomas, Nancy)
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Request |
 |
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234 |
Filed: 2/24/2017, Entered: 2/24/2017 |
 |
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SCHEDULING NOTICE CONTINUED by Judge Christina A. Snyder previously scheduled for 2/27/2017 at 11:00 AM has been rescheduled. Status Conference re: Case is continued to 3/20/2017 at 11:00 AM before Judge Christina A. Snyder. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
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Request |
 |
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233 |
Filed: 2/17/2017, Entered: 2/17/2017 |
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DECLARATION of 093BC1C in Support of NOTICE OF MOTION AND MOTION to Certify Class (CORRECTED) 230 (CORRECTED) filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Friedman, Andrew)
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Request |
 |
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232 |
Filed: 2/17/2017, Entered: 2/17/2017 |
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DECLARATION of Andrew S. Friedman in Support of NOTICE OF MOTION AND MOTION to Certify Class (CORRECTED) 230 (CORRECTED) filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Friedman, Andrew)
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Request |
 |
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231 |
Filed: 2/17/2017, Entered: 2/17/2017 |
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MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Certify Class (CORRECTED) 230 (CORRECTED) filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
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Request |
 |
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230 |
Filed: 2/17/2017, Entered: 2/17/2017 |
 |
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NOTICE OF MOTION AND MOTION to Certify Class (CORRECTED) filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852Motion set for hearing on 3/27/2017 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Friedman, Andrew)
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Request |
 |
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229 |
Filed: 2/17/2017, Entered: 2/17/2017 |
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NOTICE OF ERRATA filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. correcting NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representative, Appointment of Class Counsel and Issuance of Class Notice 225 , Declaration (Motion related),, 227 , Memorandum in Support of Motion, 226 , Declaration (Motion related),, 228 (Friedman, Andrew)
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Request |
 |
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228 |
Filed: 2/17/2017, Entered: 2/17/2017 |
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DECLARATION of 093BC1C in Support of NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representative, Appointment of Class Counsel and Issuance of Class Notice 225 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Friedman, Andrew)
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Request |
 |
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227 |
Filed: 2/17/2017, Entered: 2/17/2017 |
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DECLARATION of Andrew S. Friedman in Support of NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representative, Appointment of Class Counsel and Issuance of Class Notice 225 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Friedman, Andrew)
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Request |
 |
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226 |
Filed: 2/17/2017, Entered: 2/17/2017 |
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MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representative, Appointment of Class Counsel and Issuance of Class Notice 225 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
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Request |
 |
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225 |
Filed: 2/17/2017, Entered: 2/17/2017 |
 |
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NOTICE OF MOTION AND MOTION to Certify Class Appointment of Class Representative, Appointment of Class Counsel and Issuance of Class Notice filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852Motion set for hearing on 3/27/2017 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Friedman, Andrew)
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Request |
 |
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224 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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DECLARATION of Ryan Colerick In Support of Plaintiffs' Application to File Exhibits 33-36 & 38 and Select Portions of Exhibit 37 to the Second Supplemental Declaration of Andrew S. Friedman In Support of Motion to Compel Under Seal re APPLICATION to file document Exhibits 33-36 & 38 and Select Portions of Exhibit 37 to Second Supplemental Declaration of Andrew S. Friedman in Support of Motion to Compel under seal 218 filed by Defendant Transamerica Life Insurance Company. (Thomas, Nancy)
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Request |
 |
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223 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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STATEMENT In Support of Plaintiffs' Application to File Exhibits 33-36 & 38 and Select Portions of Exhibit 37 to the Second Supplemental Declaration of Andrew S. Friedman In Support of Motion to Compel Under Seal filed by Defendant Transamerica Life Insurance Company re: APPLICATION to file document Exhibits 33-36 & 38 and Select Portions of Exhibit 37 to Second Supplemental Declaration of Andrew S. Friedman in Support of Motion to Compel under seal 218 . (Thomas, Nancy)
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Request |
 |
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222 |
Filed: 2/3/2017, Entered: 2/3/2017 |
 |
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MINUTE ORDER by Magistrate Judge Andrew J. Wistrich re Plaintiff's Motion to Compel Production of Documents Without Redaction 166 : The motion is granted. (see document for further details) (klg)
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Request |
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221 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852re Sealed Document, 215 , Sealed Declaration in SupportDeclaration, 219 served on 2/3/2017. (Friedman, Andrew)
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Request |
 |
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220 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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NOTICE OF LODGING filed re APPLICATION to file document Exhibits 33-36 & 38 and Select Portions of Exhibit 37 to Second Supplemental Declaration of Andrew S. Friedman in Support of Motion to Compel under seal 218 (Attachments: # 1 Proposed Order)(Friedman, Andrew)
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Request |
 |
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219 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits 33-36 & 38 and Select Portions of Exhibit 37 to Second Supplemental Declaration of Andrew S. Friedman in Support of Motion to Compel under seal 218 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Unredacted Document)(Friedman, Andrew)
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 |
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218 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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APPLICATION to file document Exhibits 33-36 & 38 and Select Portions of Exhibit 37 to Second Supplemental Declaration of Andrew S. Friedman in Support of Motion to Compel under seal filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Redacted Document)(Friedman, Andrew)
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Request |
 |
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217 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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DECLARATION of Andrew S. Friedman in Support of MOTION to Compel 166 (Second Supplemental) filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit 33-38)(Friedman, Andrew)
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Request |
 |
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216 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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NOTICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852of Intent to Supplement Record on Plaintiffs' Motion to Compel (Friedman, Andrew)
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Request |
 |
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| Save 25% on a pre-paid one year subscription. |
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215 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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SEALED DOCUMENT Exhibit 31 to Supplemental Declaration of Andrew S. Friedman in Support of Motion to Compel re Declaration (Motion related), 199 , Order on Motion for Leave to File Document Under Seal 213 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C.(Friedman, Andrew)
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214 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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NOTICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852of Filing Exhibit 31 to Supplemental Declaration of Andrew S. Friedman in Support of Motion to Compel (Redacted) (Attachments: # 1 Exhibit)(Friedman, Andrew)
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Request |
 |
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212 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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DECLARATION of Ryan Colerick In Support Of Plaintiffs' re Amended APPLICATION to file document Exhibit 31 to Supplemental Declaration of Andrew S. Friedman in Support of Motion to Compel under seal 206 filed by Defendant Transamerica Life Insurance Company. (Marmalefsky, Dan)
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Request |
 |
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211 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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STATEMENT In Support Of Plaintiffs' re: Amended APPLICATION to file document Exhibit 31 to Supplemental Declaration of Andrew S. Friedman in Support of Motion to Compel under seal 206 . (Marmalefsky, Dan)
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Request |
 |
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213 |
Filed: 1/30/2017, Entered: 2/2/2017 |
 |
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ORDER re Application to Seal Document 206 by Magistrate Judge Andrew J. Wistrich: GRANTED. (klg)
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Request |
 |
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210 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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PROOF OF SERVICE filed by Defendant Transamerica Life Insurance Company, re Sealed Opposition,, 209 served on January 27, 2017. (Malloy, Ryan)
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Request |
 |
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209 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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SEALED OPPOSITION RE Renewed APPLICATION for Preliminary Injunction . Motion 131 , Order on Motion for Leave to File Document Under Seal, 204 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Declaration of R. Colerick, # 2 Declaration of C. Harden, # 3 Declaration of A. Klau, # 4 Declaration of T. Pfeifer, # 5 Declaration M. Santore, # 6 Declaration M. Shickler, # 7 Declaration T. Trent, # 8 Exhibit 1 to Declaration of N. Thomas, # 9 Exhibit 12 to Declaration of N. Thomas)(Marmalefsky, Dan)
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 |
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208 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852re Sealed Declaration in SupportDeclaration, 207 served on 1/27/2017. (Friedman, Andrew)
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Request |
 |
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207 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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SEALED DECLARATION IN SUPPORT OF Amended APPLICATION to file document Exhibit 31 to Supplemental Declaration of Andrew S. Friedman in Support of Motion to Compel under seal 206 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Unredacted Document)(Friedman, Andrew)
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 |
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206 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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Amended APPLICATION to file document Exhibit 31 to Supplemental Declaration of Andrew S. Friedman in Support of Motion to Compel under seal filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Redacted Document, # 2 Proposed Order)(Friedman, Andrew)
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Request |
 |
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205 |
Filed: 1/26/2017, Entered: 1/26/2017 |
 |
|
SCHEDULING NOTICE CONTINUED by Judge Christina A. Snyder previously scheduled for 1/30/2017 at 11:00 AM has been rescheduled. Status Conference is continued to 2/27/2017 at 11:00 AM before Judge Christina A. Snyder. The hearing will be vacated if a Stipulation/Order is filed setting the due date for the reply brief and hearing on the Preliminary Injunction Motion, no later than noon on 2/24/2017.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
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Request |
 |
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204 |
Filed: 1/24/2017, Entered: 1/25/2017 |
 |
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ORDER GRANTING TRANSAMERICA'S APPLICATION TO FILE UNDER SEAL DOCUMENTS IN CONNECTION WITH TRANSAMERICA'S OPPOSITION TO PLAINTIFFS' RENEWED APPLICATION FOR PRELIMINARY INJUNCTION by Judge Christina A. Snyder: Defendant's Application to File Under Seal Documents in Connection With Defendant's Opposition to Plaintiffs' Renewed Application for Preliminary Injunction 193 is hereby GRANTED. See document for details as to documents and portions to be sealed. (gk)
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Request |
 |
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203 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852re Sealed Declaration in SupportDeclaration, 202 served on 01/23/2017. (Friedman, Andrew)
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Request |
 |
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202 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibit 31 to Supplemental Declaration of Andrew S. Friedman under seal 201 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A)(Friedman, Andrew)
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 |
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201 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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APPLICATION to file document Exhibit 31 to Supplemental Declaration of Andrew S. Friedman under seal filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Proposed Order)(Friedman, Andrew)
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Request |
 |
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200 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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|
DECLARATION of Larry N. Stern in Support of MOTION to Compel 166 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A)(Friedman, Andrew)
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Request |
 |
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199 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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|
DECLARATION of Andrew S. Friedman in Support of MOTION to Compel 166 (Supplemental) filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit 31, # 2 Exhibit 32)(Friedman, Andrew)
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Request |
 |
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198 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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SUPPLEMENT to MOTION to Compel 166 Pursuant to L.R. 37-2.3 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
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Request |
 |
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197 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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MEMORANDUM in Opposition to MOTION to Compel 166 (Supplemental Memorandum Pursuant to L.R. 37-2.3) filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Declaration of Nancy Thomas)(Thomas, Nancy)
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Request |
 |
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196 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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CERTIFICATE OF SERVICE filed by Defendant Transamerica Life Insurance Company, re Sealed Declaration in SupportDeclaration,, 194 and Documents Provisionally Filed Under Seal served on January 23, 2017. (Malloy, Ryan)
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 |
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195 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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DECLARATION of Nancy Thomas in Support of APPLICATION to file document under seal 193 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16)(Thomas, Nancy)
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Request |
 |
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194 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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SEALED DECLARATION IN SUPPORT OF APPLICATION to file document under seal 193 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Unredacted Document Opposition to Motion for Preliminary Injunction, # 2 Unredacted Document Decl. of Ryan Colerick, # 3 Unredacted Document Decl. of Chris Harden, # 4 Unredacted Document Decl. of Aliza Klau, # 5 Unredacted Document Decl. of Timothy Pfeifer, # 6 Unredacted Document Decl. of Michael Santore, # 7 Unredacted Document Decl. of Mark Shickler, # 8 Unredacted Document Ex. 1 to Decl. of Nancy Thomas, # 9 Unredacted Document Ex. 12 to Decl. of Nancy Thomas, # 10 Unredacted Document Decl. of Thomas Trent)(Marmalefsky, Dan)
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 |
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193 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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APPLICATION to file document under seal filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order, # 2 Redacted Document Opposition to Motion for Preliminary Injunction, # 3 Redacted Document Decl. of Ryan Colerick, # 4 Redacted Document Decl. of Chris Harden, # 5 Redacted Document Decl. of Aliza Klau, # 6 Redacted Document Decl. of Timothy Pfeifer, # 7 Redacted Document Decl. of Michael Santore, # 8 Redacted Document Decl. of Mark Shickler, # 9 Redacted Document Ex. 1 to Decl. of Nancy Thomas, # 10 Redacted Document Ex. 12 to Decl. of Nancy Thomas, # 11 Redacted Document Decl. of Thomas Trent)(Marmalefsky, Dan)
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Request |
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192 |
Filed: 1/20/2017, Entered: 1/23/2017 |
 |
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ORDER by Judge Christina A. Snyder Granting Application of Non-Resident Attorney Michael N. Poli to Appear Pro Hac Vice on behalf of Plaintiffs Gordon and 0A6CE0F, and George and 281316D, designating Harvey Rosenfield as local counsel 190 . (gk)
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Request |
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191 |
Filed: 1/19/2017, Entered: 1/20/2017 |
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ORDER GRANTING TRANSAMERICA LIFE INSURANCE COMPANYS UNOPPOSED MOTIONFOR LEAVE TO EXCEED THE PAGELIMITATION IN LOCAL RULE 11-6 189 . by Judge Christina A. Snyder. The page limit for Defendant's Opposition to Plaintiffs' Renewed Application for Preliminary Injunction is hereby extended to 50 pages. (lom)
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Request |
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190 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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APPLICATION of Non-Resident Attorney Michael N. Poli to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, 3118852Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19221056) filed by Plaintiffs 9E909A3FE0F, 3118852(Attachments: # 1 Exhibit - Certificates of Good Standing, # 2 Proposed Order) (Rosenfield, Harvey)
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Request |
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189 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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NOTICE OF MOTION AND MOTION to Exceed the Page Limitation In Local Rule 11-6 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order) (Thomas, Nancy)
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Request |
 |
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187 |
Filed: 1/6/2017, Entered: 1/6/2017 |
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PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852re Sealed Document, 186 , Sealed Document, 183 , Sealed Document, 185 , Sealed Document, 184 served on 1/6/2017. (Friedman, Andrew)
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Request |
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186 |
Filed: 1/6/2017, Entered: 1/6/2017 |
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SEALED DOCUMENT Exhibits 25-26 and 28-29 to Declaration of Andrew S. Friedman in Support of Motion to Compel re Declaration (Motion related), 182 , Order on Motion for Leave to File Document Under Seal, 179 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C.(Friedman, Andrew)
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185 |
Filed: 1/6/2017, Entered: 1/6/2017 |
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SEALED DOCUMENT Exhibits 13-15 and 18-22 re Declaration (Motion related), 182 , Order on Motion for Leave to File Document Under Seal, 179 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C.(Friedman, Andrew)
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184 |
Filed: 1/6/2017, Entered: 1/6/2017 |
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SEALED DOCUMENT Declaration of Andrew S. Friedman re MOTION to Compel 166 , Order on Motion for Leave to File Document Under Seal, 179 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C.(Friedman, Andrew)
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 |
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183 |
Filed: 1/6/2017, Entered: 1/6/2017 |
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SEALED DOCUMENT Joint Stipulation Regarding Discovery Motion re MOTION to Compel 166 , Order on Motion for Leave to File Document Under Seal, 179 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C.(Friedman, Andrew)
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 |
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182 |
Filed: 1/6/2017, Entered: 1/6/2017 |
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DECLARATION of Andrew S. Friedman in Support of MOTION to Compel 166 (Redacted Version of Document filed Under Seal Pursuant to Protective Order and Order of the Court Dated 12/20/2016 (Doc. no. 179)) filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit 1-15, # 2 Exhibit 16-30)(Friedman, Andrew)
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 |
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181 |
Filed: 1/6/2017, Entered: 1/6/2017 |
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JOINT STIPULATION to MOTION to Compel 166 (Redacted Version of Document filed Under Seal Pursuant to Protective Order and Order of the Court Dated 12/20/2016 (Doc. no. 179)) filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
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 |
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188 |
Filed: 1/5/2017, Entered: 1/6/2017 |
 |
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ORDER by Magistrate Judge Andrew J. Wistrich: IT IS HEREBY ORDERED THAT the parties Supplemental Memoranda of Law will be due on or before January 23, 2017 and the Motion to Compel will be heard on February 6, 2017 at 10:00 a.m. 166 (klg)
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Request |
 |
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180 |
Filed: 1/4/2017, Entered: 1/4/2017 |
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STIPULATION to Continue Hearing Date on Plaintiffs' Motion to Compel from January 23, 2017 to February 6, 2017 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order)(Thomas, Nancy)
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Request |
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179 |
Filed: 12/20/2016, Entered: 12/21/2016 |
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ORDER by Magistrate Judge Andrew J. Wistrich: granting 173 AMENDED APPLICATION to FILE DOCUMENTS Under Seal. Plaintiffs shall also file under seal unredacted versions of Joint Stipulation and Declaration of Andrew Friedman in Support of Motion to Compel and publicly file redacted versions of the same. (wr)
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Request |
 |
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178 |
Filed: 12/20/2016, Entered: 12/20/2016 |
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NOTICE of Withdrawal of Attorney Ellen N. Adler filed by Defendant Transamerica Life Insurance Company. (Adler, Ellen)
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Request |
 |
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177 |
Filed: 12/20/2016, Entered: 12/20/2016 |
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DECLARATION of John Hunter In Support Of Plaintiffs' Amended Application to File Documents Under Seal That Defendant Has Designated As "Highly Confidential-Attorneys' Eyes Only" re Amended APPLICATION to file document (1) Exhibits 13-15, 18-22, 25-26 & 28-29 to Declaration of Andrew S. Friedman in Support of Motion to Compel; (2) select portions of Joint Stipulation Regarding Discovery Motion and Declaration of Andrew S. Fried 173 filed by Defendant Transamerica Life Insurance Company. (Thomas, Nancy)
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Request |
 |
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176 |
Filed: 12/20/2016, Entered: 12/20/2016 |
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STATEMENT In Support Of Plaintiffs' Amended Application to File Documents Under Seal That Defendant Has Designated As "Highly Confidential-Attorney's Eyes Only" filed by Defendant Transamerica Life Insurance Company re: Amended APPLICATION to file document (1) Exhibits 13-15, 18-22, 25-26 & 28-29 to Declaration of Andrew S. Friedman in Support of Motion to Compel; (2) select portions of Joint Stipulation Regarding Discovery Motion and Declaration of Andrew S. Fried 173 . (Thomas, Nancy)
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Request |
 |
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175 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852re Sealed Declaration in SupportDeclaration,, 174 , Sealed Declaration in SupportDeclaration,, 168 served on 12/16/2016. (Friedman, Andrew)
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Request |
 |
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174 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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SEALED DECLARATION IN SUPPORT OF Amended APPLICATION to file document (1) Exhibits 13-15, 18-22, 25-26 & 28-29 to Declaration of Andrew S. Friedman in Support of Motion to Compel; (2) select portions of Joint Stipulation Regarding Discovery Motion and Declaration of Andrew S. Fried 173 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Unredacted Document, # 2 Unredacted Document, # 3 Unredacted Document, # 4 Unredacted Document)(Friedman, Andrew)
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 |
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173 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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Amended APPLICATION to file document (1) Exhibits 13-15, 18-22, 25-26 & 28-29 to Declaration of Andrew S. Friedman in Support of Motion to Compel; (2) select portions of Joint Stipulation Regarding Discovery Motion and Declaration of Andrew S. Friedman in Support of Motion to Compel; and (3) Exhibits A and B to Application to File Documents Under Seal [Doc. 167-1 and 167-2] under seal filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Redacted Document, # 2 Redacted Document, # 3 Proposed Order)(Friedman, Andrew)
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Request |
 |
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172 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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NOTICE OF ERRATA filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. correcting APPLICATION to file document Exhibits 13-15, 18-22, 25-26 & 28-29 to Declaration of Andrew S. Friedman in Support of Motion to Compel and select portions of Joint Stipulation Regarding Discovery Motion and Declaration of Andrew S. Friedman in Suppo 167 (Friedman, Andrew)
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Request |
 |
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171 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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DECLARATION of Tillie Crosby in Opposition to MOTION to Compel 166 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
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Request |
 |
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170 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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DECLARATION of John Hunter in Opposition to MOTION to Compel 166 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
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Request |
 |
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169 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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DECLARATION of Nancy R. Thomas in Opposition to MOTION to Compel 166 filed by Consol Plaintiffs B153B02, Gail 066E9B39B3, 11821E11C, Plaintiffs 3118852(Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Friedman, Andrew)
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Request |
 |
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168 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits 13-15, 18-22, 25-26 & 28-29 to Declaration of Andrew S. Friedman in Support of Motion to Compel and select portions of Joint Stipulation Regarding Discovery Motion and Declaration of Andrew S. Friedman in Suppo 167 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Unredacted Document, # 2 Unredacted Document, # 3 Unredacted Document, # 4 Unredacted Document)(Friedman, Andrew)
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|
 |
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167 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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|
APPLICATION to file document Exhibits 13-15, 18-22, 25-26 & 28-29 to Declaration of Andrew S. Friedman in Support of Motion to Compel and select portions of Joint Stipulation Regarding Discovery Motion and Declaration of Andrew S. Friedman in Support of Motion to Compel under seal filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Redacted Document, # 2 Redacted Document, # 3 Proposed Order)(Friedman, Andrew)
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Request |
 |
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166 |
Filed: 12/16/2016, Entered: 12/16/2016 |
 |
|
NOTICE OF MOTION AND MOTION to Compel filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852Motion set for hearing on 1/23/2017 at 10:00 AM before Magistrate Judge Andrew J. Wistrich. (Attachments: # 1 Proposed Order)(Friedman, Andrew)
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Request |
 |
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165 |
Filed: 12/14/2016, Entered: 12/15/2016 |
 |
|
ORDER REGARDING BRIEFING SCHEDULE ON PLAINTIFFS' RENEWED APPLICATION FOR PRELIMINARY INJUNCTION by Judge Christina A. Snyder: Upon Stipulation 164 , IT IS HEREBY ORDERED THAT Defendant Transamericas Opposition to Plaintiffs' Renewed Application for Preliminary Injunction 131 will be due on or before 1/23/2017. Thereafter, the parties will meet and confer on the deadline for Plaintiffs to file their reply and a hearing date. Status Conference is continued to 1/30/2017 11:00 AM before Judge Christina A. Snyder, in the event that the parties are unable to reach agreement on the reply deadline or the hearing date on the Application. The Court will take the status conference off calendar, and no appearances will be necessary, if the parties file a stipulation with a proposed reply deadline and hearing date by 1/27/2017 or the court day before the status conference date set by the Court. (gk)
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Request |
 |
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164 |
Filed: 12/13/2016, Entered: 12/13/2016 |
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|
STIPULATION for Preliminary Injunction as to Briefing Schedule on Plaintiffs' Renewed Application filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order)(Thomas, Nancy)
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Request |
 |
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163 |
Filed: 11/14/2016, Entered: 11/14/2016 |
 |
|
NOTICE TO PARTIES by District Judge Christina A. Snyder. Effective November 21, 2016, Judge Snyder will be located at the 1st Street Courthouse, COURTROOM 8D on the 8th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 8D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
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Request |
 |
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162 |
Filed: 11/11/2016, Entered: 11/11/2016 |
|
|
NOTICE OF ERRATA filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. correcting Declaration (Motion related),, 150 (Attachments: # 1 Corrected Exhibit D)(Friedman, Andrew)
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Request |
 |
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161 |
Filed: 11/8/2016, Entered: 11/9/2016 |
 |
|
ORDER REGARDING ELECTRONIC SERVICE 156 by Judge Christina A. Snyder as follows: Service of documents filed through the Court ECF system shall be governed by Local Rule 5-3.2. For purposes of calculating response deadlines and other relevant dates under the FRCP and Local Rules, service through the Court ECF system is deemed the equivalent to service by hand delivery. (SEE ATTACHMENT FOR FURTHER DETAILS). (jp)
|
|
Request |
 |
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160 |
Filed: 11/8/2016, Entered: 11/8/2016 |
 |
|
MINUTES (IN CHAMBERS) - DEFENDANT'S MOTION TO DISMISS (Filed August 1, 2016, Dkt. 109 ) by Judge Christina A. Snyder: In accordance with the foregoing, defendant's motion to dismiss is DENIED. IT IS SO ORDERED. SEE ORDER FOR DETAILS. (clee)
|
|
Request |
 |
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159 |
Filed: 11/7/2016, Entered: 11/8/2016 |
 |
|
ORDER REGARDING THE PROTOCOL GOVERNING THE PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION by Magistrate Judge Andrew J. Wistrich, re Stipulation for Discovery, 155 . (see order for details) (jsan)
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Request |
 |
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158 |
Filed: 11/7/2016, Entered: 11/8/2016 |
|
|
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Sealed Document - Exhibits 147 , 148 . The following error(s) was found: Title page is missing. 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. You need not take any action in response to this notice unless and until the court directs you to do so. (gk)
|
|
Request |
 |
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156 |
Filed: 11/4/2016, Entered: 11/4/2016 |
|
|
STIPULATION for Order Electronic Service filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852(Attachments: # 1 Proposed Order)(Friedman, Andrew)
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|
Request |
 |
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155 |
Filed: 11/4/2016, Entered: 11/4/2016 |
|
|
Joint STIPULATION for Discovery as to Entry of Order Regarding the Protocol Governing the Production of Documents and Electronically Stored Information filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852(Attachments: # 1 Proposed Order)(Friedman, Andrew)
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Request |
 |
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153 |
Filed: 11/1/2016, Entered: 11/1/2016 |
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|
TRANSCRIPT ORDER as to Defendant Transamerica Life Insurance Company for Court Reporter. Court will contact Nancy Thomas at nthomas@mofo.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Thomas, Nancy)
|
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Request |
 |
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157 |
Filed: 10/31/2016, Entered: 11/7/2016 |
 |
|
MINUTES OF DEFENDANT'S MOTION TO DISMISS CONSOLIDATED AMENDED CLASS ACTION COMPLAINT 109 held before Judge Christina A. Snyder. Hearing held and counsel are present. Tentative Order provided. The Court confers with counsel and counsel argue. The Court takes defendants motion under submission. Court Reporter: Laura Elias. (lom)
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Request |
 |
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154 |
Filed: 10/31/2016, Entered: 11/3/2016 |
 |
|
ORDER REGARDING BRIEFING SCHEDULE ON PLAINTIFFS' RENEWED APPLICATION FOR PRELIMINARY INJUNCTION 144 by Judge Christina A. Snyder. IT IS HEREBY ORDERED THAT Defendant Transamericas Opposition to Plaintiffs Renewed Application for Preliminary Injunction will be due on or before December 12, 2106. Thereafter, the parties will meet and confer on the deadline for Plaintiffs to file their reply brief and a hearing date. The Court will hold a status conference on December 19, 2016 at 11:00 a.m., in the event that the parties are unable to reach agreement on the reply brief deadline or the hearing date on the Application. The Court will take the status conference off calendar, and no appearances will be necessary, if the parties file a stipulation with a proposed reply brief deadline and hearing date by noon on Friday, December 16, 2016. IT IS SO ORDERED. (clee)
|
|
Request |
 |
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|
152 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852re Sealed Document, 147 , Sealed Document, 145 , Sealed Document, 148 , Sealed Document,, 146 served on 10/31/2016. (Friedman, Andrew)
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|
Request |
 |
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|
151 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
NOTICE of Filing filed by Plaintiffs' 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852Redacted Versions of Exhibits G-1, K and L to Declaration of Andrew S. Friedman in Support of Renewed Application for Preliminary Injunction (Doc. no. 134) - REDACTED VERSIONS OF DOCUMENTS FILED PURSUANT TO ORDERS OF THE COURT DATED 10/12/2016 and 10/19/2016 (Doc. nos. 136 & 142) (Attachments: # 1 Exhibit G-1, # 2 Exhibit K, # 3 Exhibit L)(Friedman, Andrew)
|
|
Request |
 |
|
|
150 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
DECLARATION of Larry N. Stern in Support of Renewed APPLICATION for Preliminary Injunction . Motion 131 - REDACTED VERSION OF DOCUMENT FILED UNDER SEAL PURSUANT TO ORDERS OF THE COURT DATED 10/12/2016 AND 10/19/2016 (Doc. nos. 136 & 142) filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Friedman, Andrew)
|
|
|
 |
|
|
149 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
MEMORANDUM in Support of Renewed APPLICATION for Preliminary Injunction . Motion 131 - REDACTED VERSION OF DOCUMENT FILED UNDER SEAL PURSUANT ORDERS OF THE COURT DATED 10/12/2016 and 10/19/2016 (Doc. nos. 136 & 142) filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
|
|
|
 |
|
|
148 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
SEALED DOCUMENT Exhibit L to Declaration of Andrew S. Friedman in Support of Renewed Application for Preliminary Injunction re Declaration (Motion related),, 134 , Order on Motion for Leave to File Document Under Seal, 142 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C.(Friedman, Andrew)
|
|
|
 |
|
|
147 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
SEALED DOCUMENT Exhibits B-2, C, D, F, G-1, G-2, H, I-2 and K to Declaration of Andrew S. Friedman in Support of Renewed Application for Preliminary Injunction re Declaration (Motion related),, 134 , Order on Motion for Leave to File Document Under Seal,, 136 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C.(Friedman, Andrew)
|
|
|
 |
|
|
146 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
SEALED DOCUMENT Declaration of Larry N. Stern in Support of Plaintiffs' re Renewed APPLICATION for Preliminary Injunction . Motion 131 , Order on Motion for Leave to File Document Under Seal,, 136 , Order on Motion for Leave to File Document Under Seal, 142 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C.(Friedman, Andrew)
|
|
|
 |
|
|
145 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
SEALED DOCUMENT Plaintiffs' Memorandum in Support of re Renewed APPLICATION for Preliminary Injunction . Motion 131 , Order on Motion for Leave to File Document Under Seal,, 136 , Order on Motion for Leave to File Document Under Seal, 142 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C.(Friedman, Andrew)
|
|
|
 |
|
|
144 |
Filed: 10/28/2016, Entered: 10/28/2016 |
|
|
STIPULATION for Preliminary Injunction as to Briefing Schedule on Plaintiffs' Renewed Application filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order)(Thomas, Nancy)
|
|
Request |
 |
|
|
143 |
Filed: 10/27/2016, Entered: 10/27/2016 |
|
|
SUPPLEMENT Submission in Opposition to Defendant's Motion to Dismiss filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A)(Friedman, Andrew)
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|
Request |
 |
|
|
142 |
Filed: 10/19/2016, Entered: 10/20/2016 |
 |
|
ORDER GRANTING APPLICATION TO FILE DOCUMENTS AND DEPOSITION TESTIMONY UNDER SEAL THAT DEFENDANT HAS DESIGNATED AS "HIGHLY CONFIDENTIAL ATTORNEYS'EYES ONLY" 139 by Judge Christina A. Snyder. The followingshall be filed under seal by the plaintiffs: Exhibits 2, 3, L, Page 18, lines 10-12, portions of the Declaration of Larry N. Stern. (See attached document for details.) (lom)
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|
|
 |
|
|
141 |
Filed: 10/18/2016, Entered: 10/18/2016 |
|
|
PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852re Sealed Declaration in SupportDeclaration,, 140 served on 10/18/2016. (Friedman, Andrew)
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|
Request |
 |
|
|
140 |
Filed: 10/18/2016, Entered: 10/18/2016 |
|
|
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Select Portions of Exhibit L to the Declaration of Andrew S. Friedman in Support of Plaintiffs' Renewed Application for Preliminary Injunction and Select Portions of Plaintiffs' Memorandum in Support of Renewe 139 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Unredacted Document, # 2 Unredacted Document, # 3 Unredacted Document)(Friedman, Andrew)
|
|
|
 |
|
|
139 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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APPLICATION to file document Select Portions of Exhibit L to the Declaration of Andrew S. Friedman in Support of Plaintiffs' Renewed Application for Preliminary Injunction and Select Portions of Plaintiffs' Memorandum in Support of Renewed Application for Preliminary Injunction and Declaration of Larry N. Stern in Support of Renewed Application for Preliminary Injunction under seal filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Redacted Document, # 2 Redacted Document, # 3 Redacted Document, # 4 Proposed Order)(Friedman, Andrew)
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Request |
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138 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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NOTICE of Errata filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852(Friedman, Andrew)
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Request |
 |
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137 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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REPLY In Support Of NOTICE OF MOTION AND MOTION to Dismiss Consolidated Amended Class Action Complaint 109 filed by Defendant Transamerica Life Insurance Company. (Marmalefsky, Dan)
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Request |
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136 |
Filed: 10/12/2016, Entered: 10/14/2016 |
 |
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ORDER GRANTING APPLICATION TO FILE DOCUMENTS AND DEPOSITION TESTIMONY UNDER SEAL THAT DEFENDANT HAS DESIGNATED AS "HIGHLY CONFIDENTIAL - ATTORNEYS' EYES ONLY" by Judge Christina A. Snyder: Plaintiffs' Application to File Under Seal as to Exhibits B-2, C, D, F, G-1 (partial), G-2, H, I-2 and K (partial) to Declaration of Andrew S. Friedman and portions of Plaintiffs' Memorandum and portions of the Declaration of Larry N. Stern in Support of Plaintiffs' Renewed Application for Preliminary Injunction 132 is GRANTED. See document for details. (gk)
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Request |
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135 |
Filed: 10/10/2016, Entered: 10/10/2016 |
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PROOF OF SERVICE filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852re Sealed Declaration in SupportDeclaration,, 133 served on 10/10/2016. (Friedman, Andrew)
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Request |
 |
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134 |
Filed: 10/10/2016, Entered: 10/10/2016 |
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DECLARATION of Andrew S. Friedman in Support of Renewed APPLICATION for Preliminary Injunction . Motion 131 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B-1, # 3 Exhibit B-2, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G-1, # 9 Exhibit G-2, # 10 Exhibit H, # 11 Exhibit I-2, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N)(Friedman, Andrew)
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Request |
 |
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133 |
Filed: 10/10/2016, Entered: 10/10/2016 |
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SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits B-2, C, D, F, G-1 (partial), G-2, H, I-2 and K (partial) to Declaration of Andrew S. Friedman and portions of Plaintiffs' Memorandum and portions of the Declaration of Larry N. Stern in Support of Plaintif 132 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Unredacted Document, # 2 Unredacted Document, # 3 Unredacted Document)(Friedman, Andrew)
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 |
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132 |
Filed: 10/10/2016, Entered: 10/10/2016 |
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APPLICATION to file document Exhibits B-2, C, D, F, G-1 (partial), G-2, H, I-2 and K (partial) to Declaration of Andrew S. Friedman and portions of Plaintiffs' Memorandum and portions of the Declaration of Larry N. Stern in Support of Plaintiffs' Renewed Application for Preliminary Injunction under seal filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Proposed Order, # 2 Redacted Document, # 3 Redacted Document, # 4 Redacted Document)(Friedman, Andrew)
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Request |
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131 |
Filed: 10/10/2016, Entered: 10/10/2016 |
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Renewed APPLICATION for Preliminary Injunction . Motion filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852Application set for hearing on 11/14/2016 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Friedman, Andrew)
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Request |
 |
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130 |
Filed: 10/5/2016, Entered: 10/6/2016 |
 |
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ORDER GRANTING CONTINUANCE OF HEARING ON DEFENDANT'S MOTION TO DISMISS by Judge Christina A. Snyder. Based on the Stipulation to Continue Hearing Date on Defendant's Motion to Dismiss 127 , and good cause appearing therefore, IT IS HEREBY ORDERED THAT Defendant Transamerica's Reply Brief in further support of its Motion to Dismiss will be due on or before October 17, 2016 and the Motion to Dismiss will be heard on October 31, 2016 at 10:00 a.m. (iv)
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Request |
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129 |
Filed: 9/30/2016, Entered: 10/3/2016 |
 |
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ORDER GRANTING PLAINTIFFS' UNOPPOSED MOTION TO EXCEED THE PAGE LIMITATION IN LOCAL RULE 11-6 by Judge Christina A. Snyder. This cause has come before the Court upon Plaintiffs' Unopposed Motion for Leave to Exceed the Page Limitation in Local Rule 11-6 128 . The Court, having reviewed the motion, ORDERS, ADJUDGES and DECREES that: Plaintiffs' Unopposed Motion for Leave to Exceed the Page Limitation Set Forth in Local Rule 11-6 is GRANTED; Plaintiffs are permitted to file a Memorandum in Support of Plaintiffs' Application for Preliminary Injunction not to exceed 37 pages in length. (iv)
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Request |
 |
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128 |
Filed: 9/30/2016, Entered: 9/30/2016 |
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NOTICE OF MOTION AND MOTION to Exceed Page Limitation Renewed Application for Preliminary Injunction filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852(Attachments: # 1 Proposed Order) (Friedman, Andrew)
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Request |
 |
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127 |
Filed: 9/26/2016, Entered: 9/26/2016 |
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STIPULATION to Continue Hearing on Motion To Dismiss from 10/17/2016 to 10/31/2016 filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852(Attachments: # 1 Proposed Order)(Friedman, Andrew)
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Request |
 |
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126 |
Filed: 8/31/2016, Entered: 9/1/2016 |
 |
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ORDER GRANTING PLAINTIFFS' UNOPPOSED MOTION TO EXCEED THE PAGE LIMITATION IN LOCAL RULE 11-6 by Judge Christina A. Snyder. This cause has come before the Court upon Plaintiffs' Unopposed Motion for Leave to Exceed the Page Limitation in Local Rule 11-6 122 . The Court, having reviewed the motion, ORDERS, ADJUDGES and DECREES that: 1. Plaintiffs' Unopposed Motion for Leave to Exceed the Page Limitation Set Forth in Local Rule 11-6 is GRANTED; 2. Plaintiffs are permitted to file a Memorandum in Opposition to Defendant's Motion to Dismiss not to exceed 34 pages in length. (iv)
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Request |
 |
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125 |
Filed: 8/31/2016, Entered: 8/31/2016 |
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DECLARATION of Andrew S. Friedman in Support of Request for Judicial Notice in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Consolidated Amended Class Action Complaint 109 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Friedman, Andrew)
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Request |
 |
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124 |
Filed: 8/31/2016, Entered: 8/31/2016 |
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REQUEST FOR JUDICIAL NOTICE in Opposition to Defendant's Motion to Dismiss filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
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Request |
 |
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123 |
Filed: 8/31/2016, Entered: 8/31/2016 |
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MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Consolidated Amended Class Action Complaint 109 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
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Request |
 |
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122 |
Filed: 8/30/2016, Entered: 8/30/2016 |
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NOTICE OF MOTION AND MOTION to Exceed Page Limitation re: Plaintiff's Memorandum in Opposition to Defendants Motion to Dismiss filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852(Attachments: # 1 Proposed Order) (Friedman, Andrew)
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Request |
 |
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119 |
Filed: 8/23/2016, Entered: 8/23/2016 |
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SCHEDULING NOTICE VACATED by Judge Christina A. Snyder previously scheduled for 8/29/2016 at 10:00 AM has been terminated. The Court finds this motion appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing date of 8/29/2016, is hereby vacated, and the matter is hereby taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
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Request |
 |
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121 |
Filed: 8/22/2016, Entered: 8/24/2016 |
 |
|
ORDER REGARDING APPOINTMENT OF INTERIM CO-LEAD CLASS COUNSEL AND EXECUTIVE COMMITTEE by Judge Christina A. Snyder. Bonnett, Fairbourn, Friedman and Balint, P.C., Kozyak, Tropin and Throckmorton, LLP, and Consumer Watchdog are appointed as Interim Co-Lead Class Counsel (collectively "Co-Lead Class Counsel") pursuant to Fed. R. Civ. P. 23(g) to act on behalf of the Plaintiffs and the proposed class members in this litigation. (See attached document for other requirements.) (lom)
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Request |
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120 |
Filed: 8/22/2016, Entered: 8/23/2016 |
 |
|
MINUTES OF DEFENDANT'S MOTION TO TRANSFER VENUE TO THE NORTHERN DISTRICT OF IOWA held before Judge Christina A. Snyder. On July 5, 2016, defendant filed a motion to transfer the case to the Northern District of Iowa, 90 ("Motion"), plaintiffs filed their opposition on August 1, 2016, 106 ("Opposition"), and defendant has filed a reply, 114 ("Reply") (filed August 8, 2016). On August 22, 2016, the Court provided the parties with a tentative order and held oral argument on the instant motion. Having carefully considered the parties' arguments, the Court finds and concludes as follows. In accordance with the foregoing, defendant's motion to change venue to the United States District Court for the Northern District of Iowa is hereby DENIED. Court Reporter: Katie Thibodeaux. (iv)
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Request |
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118 |
Filed: 8/16/2016, Entered: 8/17/2016 |
 |
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ORDER by Judge Christina A. Snyder granting Application of Non-Resident Attorney Kesha A. Hodge to Appear Pro Hac Vice on behalf of Plaintiff Gordon and 0A6CE0F, and George and 281316D, designating Harvey Rosenfield as local counsel 117 . (iv)
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Request |
 |
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117 |
Filed: 8/15/2016, Entered: 8/15/2016 |
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APPLICATION of Non-Resident Attorney Kesha A. Hodge to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, 3118852Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18369926) filed by Plaintiffs 9E909A3FE0F, 3118852(Attachments: # 1 AZ Certificate of Good Standing of Kesha A. Hodge, # 2 VI Certificate of Good Standing of Kesha A. Hodge, # 3 Proposed Order on Application of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Rosenfield, Harvey)
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Request |
 |
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116 |
Filed: 8/10/2016, Entered: 8/12/2016 |
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MINUTES OF STATUS CONFERENCE RE: DOCUMENT PRODUCTIONS AND OTHER MATTERS before Judge Christina A. Snyder: Hearing held. The Court confers with counsel, as stated in Court and on the record. Court Reporter: Laura Elias. (jp)
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Request |
 |
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| Save 25% on a pre-paid one year subscription. |
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115 |
Filed: 8/8/2016, Entered: 8/8/2016 |
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DECLARATION of Nancy R. Thomas In Support Of Defendant Transamerica Life Insurance Company's Reply In Support Of NOTICE OF MOTION AND MOTION to Transfer Case to Northern District of Iowa 90 filed by Defendant Transamerica Life Insurance Company. (Thomas, Nancy)
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Request |
 |
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114 |
Filed: 8/8/2016, Entered: 8/8/2016 |
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REPLY In Support Of NOTICE OF MOTION AND MOTION to Transfer Case to Northern District of Iowa 90 filed by Defendant Transamerica Life Insurance Company. (Thomas, Nancy)
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Request |
 |
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113 |
Filed: 8/4/2016, Entered: 8/8/2016 |
 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Christina A. Snyder: granting 112 Non-Resident Attorney John (jack0 Scarola APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Gordon and 0A6CE0F, Andrew Kriegman, designating Harvey Rosenfield as local counsel. (jp)
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Request |
 |
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112 |
Filed: 8/3/2016, Entered: 8/3/2016 |
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APPLICATION of Non-Resident Attorney John (Jack) Scarola to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, Consol Plaintiff Andrew Kriegman (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18301242) filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman. (Attachments: # 1 Certificate of Good Standing of John Scarola, # 2 Proposed Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Rosenfield, Harvey)
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Request |
 |
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111 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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DECLARATION of Abbie Reihle-Hames In Support Of NOTICE OF MOTION AND MOTION to Dismiss Consolidated Amended Class Action Complaint 109 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Marmalefsky, Dan)
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Request |
 |
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110 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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|
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Consolidated Amended Class Action Complaint 109 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Marmalefsky, Dan)
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Request |
 |
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109 |
Filed: 8/1/2016, Entered: 8/1/2016 |
 |
|
NOTICE OF MOTION AND MOTION to Dismiss Consolidated Amended Class Action Complaint filed by Defendant Transamerica Life Insurance Company. Motion set for hearing on 10/17/2016 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Marmalefsky, Dan)
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Request |
 |
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108 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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DECLARATION of Craig L. Lerner in Opposition to NOTICE OF MOTION AND MOTION to Transfer Case to Northern District of Iowa 90 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Friedman, Andrew)
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Request |
 |
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107 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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DECLARATION of Andrew S. Friedman in Opposition to NOTICE OF MOTION AND MOTION to Transfer Case to Northern District of Iowa 90 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(Friedman, Andrew)
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Request |
 |
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106 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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|
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Transfer Case to Northern District of Iowa 90 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
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Request |
 |
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105 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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TRANSCRIPT ORDER as to Defendant Transamerica Life Insurance Company for Court Reporter. Court will contact Nancy Thomas at nthomas@mofo.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Thomas, Nancy)
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Request |
 |
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104 |
Filed: 7/28/2016, Entered: 7/28/2016 |
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|
DECLARATION of Andrew S. Friedman in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel Interim Co-Lead Class Counsel and Executive Committee (Unopposed) 102 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Friedman, Andrew)
|
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Request |
 |
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103 |
Filed: 7/28/2016, Entered: 7/28/2016 |
|
|
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel Interim Co-Lead Class Counsel and Executive Committee (Unopposed) 102 filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Friedman, Andrew)
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Request |
 |
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102 |
Filed: 7/28/2016, Entered: 7/28/2016 |
 |
|
NOTICE OF MOTION AND MOTION for Appointment of Counsel Interim Co-Lead Class Counsel and Executive Committee (Unopposed) filed by Plaintiffs 9E909A3FE0F, Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C, 3118852Motion set for hearing on 8/29/2016 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Friedman, Andrew)
|
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Request |
 |
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101 |
Filed: 7/27/2016, Entered: 7/28/2016 |
 |
|
ORDER by Judge Christina A. Snydergranting Application of Non-Resident Attorney Howard M. Bushman to Appear Pro Hac Vice on behalf of Plaintiff Gordon and 0A6CE0F, and George and 281316D, designating Harvey Rosenfield as local counsel 98 . (iv)
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Request |
 |
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100 |
Filed: 7/27/2016, Entered: 7/28/2016 |
 |
|
ORDER by Judge Christina A. Snyder granting Application of Non-Resident Attorney Lance A. Harke to Appear Pro Hac Vice on behalf of Plaintiff Gordon and 0A6CE0F, and George and 281316D, designating Harvey Rosenfield as local counsel 97 . (iv)
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Request |
 |
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99 |
Filed: 7/27/2016, Entered: 7/27/2016 |
|
|
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Lance A. Harke to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, 3118852Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18254919) 97 , APPLICATION of Non-Resident Attorney Howard M. Bushman to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, 3118852Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18255128) 98 . The following error(s) was/were found: Superseded version of Form G-64 used. (lt)
|
|
Request |
 |
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|
98 |
Filed: 7/27/2016, Entered: 7/27/2016 |
|
|
APPLICATION of Non-Resident Attorney Howard M. Bushman to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, 3118852Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18255128) filed by Plaintif fs 9E909A3FE0F, 3118852(Attachments: # 1 Proposed Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice, # 2 Certificate of Good Standing of Howard M. Bushman) (Rosenfield, Harvey)
|
|
Request |
 |
|
|
97 |
Filed: 7/27/2016, Entered: 7/27/2016 |
|
|
APPLICATION of Non-Resident Attorney Lance A. Harke to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, 3118852Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18254919) filed by Plaintiffs 9E909A3FE0F, 3118852(Attachments: # 1 Proposed Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice, # 2 Certificate of Good Standing of Lance A. Harke) (Rosenfield, Harvey)
|
|
Request |
 |
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96 |
Filed: 7/22/2016, Entered: 7/22/2016 |
|
|
NOTICE of Appearance filed by attorney Denise Hsu Sze on behalf of Plaintiffs 9E909A3FE0F, 3118852Attorney Denise Hsu Sze added to party 9E909A3(pty:pla), Attorney Denise Hsu Sze added to party 0A6CE0F(pty:pla), Attorney Denise Hsu Sze added to party 3118852(pty:pla), Attorney Denise Hsu Sze added to party 281316D(pty:pla))(Sze, Denise)
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Request |
 |
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95 |
Filed: 7/15/2016, Entered: 7/18/2016 |
 |
|
ORDER GRANTING CONTINUANCE OF FILING DATE AND HEARING ON DEFENDANT'S MOTION TO DISMISS by Judge Christina A. Snyder: Upon Stipulation 91 , IT IS HEREBY ORDERED THAT: Transamerica will file its Motion to Dismiss on or before 8/1/2016; Plaintiffs will file their Opposition Brief on or before 8/31/2016; Transamerica will file its Reply Brief on or before 9/26/2016; and the Motion will be heard on 10/17/2016 at 10:00 AM. (gk)
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|
Request |
 |
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94 |
Filed: 7/15/2016, Entered: 7/15/2016 |
 |
|
SCHEDULING NOTICE CONTINUED by Judge Christina A. Snyder re: MINUTE ORDER 87 , previously scheduled for 8/5/2016 at 12:00 PM has been rescheduled. Status Conference is continued to 8/10/2016 at 12:00 PM before Judge Christina A. Snyder. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
|
|
Request |
 |
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|
93 |
Filed: 7/15/2016, Entered: 7/15/2016 |
 |
|
ORDER by Judge Christina A. Snyder: Granting Application for Non-Resident Attorney John G. Emerson to Appear Pro Hac Vice on behalf of Consol Plaintiff B153B02, 093BC1CE1esignating Harvey Rosenfield as local counsel 75 . (iv)
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|
Request |
 |
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92 |
Filed: 7/14/2016, Entered: 7/14/2016 |
|
|
NOTICE OF LODGING filed re APPLICATION of Non-Resident Attorney John G. Emerson to Appear Pro Hac Vice on behalf of Consol Plaintiffs B153B02, 11821E11C (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18065396) 75 , Response By Court to Notice of Deficiencies (G-112B),, 80 (Attachments: # 1 Certificate of Good Standing of John G. Emerson from the State of Texas, # 2 Certificate of Good Standing of John G. Emerson from the State of Washington)(Rosenfield, Harvey)
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|
Request |
 |
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91 |
Filed: 7/14/2016, Entered: 7/14/2016 |
|
|
STIPULATION to Continue Filing Date and Hearing on Defendant's Motion to Dismiss from 07/18/2016, 09/26/2016 to 08/01/2016, 10/17/2016 filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order)(Thomas, Nancy)
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|
Request |
 |
|
|
90 |
Filed: 7/5/2016, Entered: 7/5/2016 |
 |
|
NOTICE OF MOTION AND MOTION to Transfer Case to Northern District of Iowa filed by Defendant Transamerica Life Insurance Company. Motion set for hearing on 8/22/2016 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Declaration of John Hunter, # 2 Proposed Order) (Marmalefsky, Dan)
|
|
Request |
 |
|
|
89 |
Filed: 7/1/2016, Entered: 7/1/2016 |
 |
|
ORDER by Judge Christina A. Snyder granting Application of Non-Resident Attorney Christopher D. Jennings to Appear Pro Hac Vice on behalf of Plaintiffs B153B02, 093BC1C and 11821E1, designating Harvey Rosenfield as local counsel 74 . (gk)
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|
Request |
 |
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88 |
Filed: 6/30/2016, Entered: 6/30/2016 |
|
|
NOTICE OF LODGING filed re Response By Court to Notice of Deficiencies (G-112B),, 80 , APPLICATION of Non-Resident Attorney Christopher D. Jennings to Appear Pro Hac Vice on behalf of Consol Plaintiffs B153B02, 11821E11C (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18057589) 74 (Attachments: # 1 Certificate of Good Standing of Christopher D. Jennings)(Rosenfield, Harvey)
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|
Request |
 |
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87 |
Filed: 6/29/2016, Entered: 6/29/2016 |
 |
|
MINUTES OF SCHEDULING CONFERENCE held before Judge Christina A. Snyder. Status Conference set for 8/5/2016 12:00 PM before Judge Christina A. Snyder. The Court confers with counsel, as stated in Court and on the record, regarding the status of this action. Administrative matters discussed addressing production of documents, motions for preliminary injunction and to transfer, briefing and hearing on the motions, as stated in Court and on the record. The Court sets a Status Conference re: Production of Documents, Motions and Other Matters for August 5 2016, at 12:00 P.M. Court Reporter: Laura Elias. (lom)
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|
Request |
 |
|
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86 |
Filed: 6/28/2016, Entered: 6/28/2016 |
 |
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ORDER GRANTING MOTION FOR CO-COUNSEL TO APPEAR TELEPHONICALLY AT STATUS CONFERENCE by Judge Christina A. Snyder. The Motion of Adam M. Moskowitz for an Order Allowing him to appear telephonically for the Status Conference scheduled to take place on June 29, 2016 at 12:00 p.m. 83 . IT IS ORDERED that this Court will permit Plaintiffs' Co-counsel, Adam M. Moskowitz, to appear at the status conference scheduled for June 29, 2016 at 12:00 p.m. by telephone. Mr. Moskowitz is to provide a direct-dial number, that he can be reached at for the hearing, to the Courtroom Deputy Clerk forthwith. (iv)
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Request |
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85 |
Filed: 6/28/2016, Entered: 6/28/2016 |
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NOTICE OF CLERICAL ERROR: You are hereby notified that the INITIAL STANDING ORDER (Dkt. No. 84 ) issued on 06/28/2016 is Judge Dolly M. Gee's standing order, and was erroneously issued in this action. The document shall be stricken and the parties are to disregard the order. (clee)
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Request |
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84 |
Filed: 6/28/2016, Entered: 6/28/2016 |
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*STRICKEN PURSUANT TO 85 * INITIAL STANDING ORDER upon filing of the complaint by Judge Christina A. Snyder. (clee) Modified on 6/28/2016 (clee).
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Request |
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83 |
Filed: 6/28/2016, Entered: 6/28/2016 |
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NOTICE OF MOTION AND MOTION for Leave of Adam M. Moskowitz to Appear for Telephonic Status Conference filed by Plaintiff Andrew Kriegman. (Attachments: # 1 Proposed Order) (Moskowitz, Adam)
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Request |
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82 |
Filed: 6/24/2016, Entered: 6/27/2016 |
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ORDER by Judge Christina A. Snyder granting Application of Non-Resident Attorney David G. Scott to Appear Pro Hac Vice on behalf of Plaintiffs B153B02, Donna M. and 11821E1, designating Harvey Rosenfield as local counsel 76 . (gk)
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Request |
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81 |
Filed: 6/24/2016, Entered: 6/24/2016 |
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JOINT REPORT Rule 26(f) Discovery Plan filed by Plaintiffs 9E909A3FE0F, 3118852Consol Plaintiffs Andrew Kriegman, B153B02, Gail 066E9B39B3, 11821E11C. (Attachments: # 1 Exhibit A - Proposed Pretrial and Trial Schedule)(Friedman, Andrew)
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Request |
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80 |
Filed: 6/24/2016, Entered: 6/24/2016 |
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RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Clerk RE: Applications to Appear Pro Hac Vice 74 , 75 , 76 . The document is accepted as filed. Although outdated forms were used, the court notes that current proposed orders have been submitted. Note that future filings on outdated forms may be stricken. On applications 74 and 75 , counsel shall file Notices of lodging, supplementing each application, attaching current certificates of good standing, on or before 7/15/2016. See Local Rules 83-2.1.3.3. (gk)
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Request |
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79 |
Filed: 6/23/2016, Entered: 6/23/2016 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION of Non-Resident Attorney David G. Scott to Appear Pro Hac Vice on behalf of Consol Plaintiffs B153B02, 11821E11C (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18065538) 76 . The following error(s) was found: Other error(s) with document(s) are specified below: Form is out-of-date. Attorney failed to use current form and Proposed Order. Form was updated and amended as of May 1, 2016. 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. You need not take any action in response to this notice unless and until the court directs you to do so. (lt)
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Request |
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78 |
Filed: 6/23/2016, Entered: 6/23/2016 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION of Non-Resident Attorney John G. Emerson to Appear Pro Hac Vice on behalf of Consol Plaintiffs B153B02, 11821E11C (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18065396) 75 . The following error(s) was found: Other error(s) with document(s) are specified below: Form is out-of-date. Attorney failed to use current form and Proposed Order. Form was updated and amended as of May 1, 2016; The applicant failed to provide certificates from the state bar for each of the States in which the applicant is a member of that particular bar. See LR 83-2.1.3.3 (TX & WA). 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. You need not take any action in response to this notice unless and until the court directs you to do so. (lt)
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Request |
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77 |
Filed: 6/23/2016, Entered: 6/23/2016 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION of Non-Resident Attorney Christopher D. Jennings to Appear Pro Hac Vice on behalf of Consol Plaintiffs B153B02, 11821E11C (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18057589) 74 . The following error(s) was found: Other error(s) with document(s) are specified below: Submitted Good Standing Certificate that is over 30 days old. Certificate was issued on 4/14/16 and application was filed on 6/22/13. See Local Rule 83-2.1.3.3. See Instructions for Applicants (1) (G-64); Form is out-of-date. Attorney failed to use current form and Proposed Order. Form was updated and amended as of May 1, 2016. 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. You need not take any action in response to this notice unless and until the court directs you to do so. (lt)
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Request |
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76 |
Filed: 6/23/2016, Entered: 6/23/2016 |
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APPLICATION of Non-Resident Attorney David G. Scott to Appear Pro Hac Vice on behalf of Consol Plaintiffs B153B02, 11821E11C (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18065538) filed by Plaintiffs Gerald R L yons, 11821E11C. (Attachments: # 1 Certificate of Good Standing of David G. Scott, # 2 Proposed Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Rosenfield, Harvey)
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Request |
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75 |
Filed: 6/23/2016, Entered: 6/23/2016 |
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APPLICATION of Non-Resident Attorney John G. Emerson to Appear Pro Hac Vice on behalf of Consol Plaintiffs B153B02, 11821E11C (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18065396) filed by Plaintiffs B153B02, 11821E11C. (Attachments: # 1 Certificate of Good Standing of John G. Emerson, # 2 Proposed Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Rosenfield, Harvey)
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Request |
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74 |
Filed: 6/22/2016, Entered: 6/22/2016 |
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APPLICATION of Non-Resident Attorney Christopher D. Jennings to Appear Pro Hac Vice on behalf of Consol Plaintiffs B153B02, 11821E11C (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18057589) filed by Plaintiffs G erald B153B02, 11821E11C. (Attachments: # 1 Certificate of Good Standing of Christopher D. Jennings, # 2 Proposed Order Proposed Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Rosenfield, Harvey)
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Request |
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73 |
Filed: 6/22/2016, Entered: 6/22/2016 |
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SCHEDULING NOTICE VACATED by Judge Christina A. Snyder, re: MINUTES 65 issued on 6/3/2016, the MOTION FOR PRELIMINARY INJUNCTION AND PROVISIONAL CLASS CERTIFICATION previously scheduled for 6/27/2016 at 10:00 AM, has been terminated. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
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Request |
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72 |
Filed: 6/16/2016, Entered: 6/16/2016 |
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NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Christopher D. Jennings. 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. (gk)
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Request |
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71 |
Filed: 6/16/2016, Entered: 6/16/2016 |
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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. (gk)
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Request |
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70 |
Filed: 6/16/2016, Entered: 6/16/2016 |
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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. (gk)
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Request |
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69 |
Filed: 6/13/2016, Entered: 6/15/2016 |
 |
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PROTECTIVE ORDER by Magistrate Judge Andrew J. Wistrich, re: Stipulation for Protective Order, 67 . (mz)
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Request |
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68 |
Filed: 6/10/2016, Entered: 6/10/2016 |
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CONSOLIDATED COMPLAINT AMENDED related to: 1 Complaint (Attorney Civil Case Opening),,, filed by Plaintiff 281316D, 9E909A3, 3118852, 0A6CE0F (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Friedman, Andrew)
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Request |
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67 |
Filed: 6/10/2016, Entered: 6/10/2016 |
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Joint STIPULATION for Protective Order filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order Stipulated Protective Order)(Thomas, Nancy)
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Request |
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66 |
Filed: 6/6/2016, Entered: 6/6/2016 |
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TRANSCRIPT ORDER as to Defendant Transamerica Life Insurance Company for Court Reporter. Court will contact Nancy R. Thomas at nthomas@mofo.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Thomas, Nancy)
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Request |
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65 |
Filed: 6/3/2016, Entered: 6/6/2016 |
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MINUTES OF Further Status Conference held before Judge Christina A. Snyder: The Court confers with counsel as stated in Court and on the record. The Court orders plaintiffs to file a consolidated complaint by no later than 6/10/2016. The Court sets a Scheduling Conference for 6/29/2016 at 12:00 PM before Judge Christina A. Snyder. The parties shall file the Joint Rule 26(f) Report by no later than 6/24/2016. Court Reporter: Laura Elias. (gk)
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Request |
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64 |
Filed: 6/2/2016, Entered: 6/3/2016 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Christina A. Snyder: granting 56 Non-Resident Attorney Rachel Sullivan APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Gordon and 0A6CE0F and Geortge and 281316D, designating Harvey Rosenfield as local counsel. (lt)
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Request |
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63 |
Filed: 6/2/2016, Entered: 6/3/2016 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Christina A. Snyder: granting 55 Non-Resident Attorney Robert J. Neary APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Gordon and 0A6CE0F and Geortge and 281316D, designating Harvey Rosenfield as local counsel. (lt)
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Request |
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62 |
Filed: 6/2/2016, Entered: 6/3/2016 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Christina A. Snyder: granting 54 Non-Resident Attorney Ada M. Moskowitz APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Gordon and 0A6CE0F and Geortge and 281316D, designating Harvey Rosenfield as local counsel. (lt)
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Request |
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61 |
Filed: 6/2/2016, Entered: 6/3/2016 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Christina A. Snyder: granting 53 Non-Resident Attorney Gail A. McQuilkin APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Gordon and 0A6CE0F and Geortge and 281316D, designating Harvey Rosenfield as local counsel. (lt)
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Request |
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60 |
Filed: 6/2/2016, Entered: 6/3/2016 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Christina A. Snyder: granting 52 Non-Resident Attorney Tal J. Lifshitz APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Gordon and 0A6CE0F and Geortge and 281316D, designating Harvey Rosenfield as local counsel. (lt)
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Request |
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59 |
Filed: 6/2/2016, Entered: 6/2/2016 |
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STATUS REPORT (Joint) filed by Plaintiffs 9E909A3FE0F, 3118852(Attachments: # 1 Exhibit A, # 2 Exhibit B)(Friedman, Andrew)
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Request |
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58 |
Filed: 6/2/2016, Entered: 6/2/2016 |
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NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba)
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Request |
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57 |
Filed: 6/1/2016, Entered: 6/1/2016 |
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ORDER DEEMING MOTION MOOT from the Judicial Panel on Multidistrict Litigation, MDL 2721. IT IS ORDERED that the motion for transfer under 28 U.S.C. Section 1407 is DEEMED MOOT. (gk)
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Request |
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56 |
Filed: 6/1/2016, Entered: 6/1/2016 |
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APPLICATION of Non-Resident Attorney Rachel Sullivan to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, 3118852Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17918075) filed by Plaintiffs 9E909A3FE0F, 3118852(Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order Proposed Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Rosenfield, Harvey)
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Request |
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55 |
Filed: 6/1/2016, Entered: 6/1/2016 |
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APPLICATION of Non-Resident Attorney Robert J. Neary to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, 3118852Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17917978) filed by Plaintiffs 9E909A3FE0F, 3118852(Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order Proposed Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Rosenfield, Harvey)
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Request |
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54 |
Filed: 6/1/2016, Entered: 6/1/2016 |
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APPLICATION of Non-Resident Attorney Adam M. Moskowitz to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, 3118852Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17917855) filed by Plaintif fs 9E909A3FE0F, 3118852(Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order Proposed Order on Application of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Rosenfield, Harvey)
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Request |
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53 |
Filed: 6/1/2016, Entered: 6/1/2016 |
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APPLICATION of Non-Resident Attorney Gail A. McQuilkin to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, 3118852Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17917691) filed by Plaintif fs 9E909A3FE0F, 3118852(Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order Proposed Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Rosenfield, Harvey)
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Request |
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52 |
Filed: 6/1/2016, Entered: 6/1/2016 |
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APPLICATION of Non-Resident Attorney Tal J. Lifshitz to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, 3118852Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17917363) filed by Plaintiff 9E909A3FE0F, 3118852(Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order Proposed Order On Application Of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Rosenfield, Harvey)
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Request |
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51 |
Filed: 5/26/2016, Entered: 5/26/2016 |
 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Christina A. Snyder: granting 38 Non-Resident Attorney Francis J. Balint APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs, designating Harvey Rosenfield as local counsel. (lt)
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Request |
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50 |
Filed: 5/25/2016, Entered: 5/25/2016 |
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NOTICE OF LODGING filed re Response By Court to Notice of Deficiencies (G-112B), 43 (Attachments: # 1 Certificates of Good Standing)(Balint, Francis)
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Request |
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49 |
Filed: 5/20/2016, Entered: 5/20/2016 |
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SCHEDULING NOTICE CONTINUED by Judge Christina A. Snyder, previously scheduled for 6/1/2016 at 12:00 PM has been rescheduled. Further Status Conference is continued to 6/3/2016 at 12:00 PM before Judge Christina A. Snyder. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
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Request |
 |
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46 |
Filed: 5/19/2016, Entered: 5/19/2016 |
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TRANSCRIPT ORDER as to Defendant Transamerica Life Insurance Company for Court Reporter. Court will contact Nancy R. Thomas at nthomas@mofo.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Thomas, Nancy)
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Request |
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45 |
Filed: 5/18/2016, Entered: 5/18/2016 |
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DECLARATION of Andrew S. Friedman in Support NOTICE OF MOTION AND MOTION for Preliminary Injunction and Provisional Class Certification. Motion 24 CORRECTED filed by Plaintiffs 9E909A3FE0F, 3118852(Friedman, Andrew)
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Request |
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47 |
Filed: 5/17/2016, Entered: 5/19/2016 |
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ORDER GRANTING PLAINTIFFS' EX PARTE APPLICATION FOR EXPEDITED DISCOVERY by Judge Christina A. Snyder: Plaintiffs' Ex Parte Application 34 is GRANTED and it is ORDERED that Defendant Transamerica Life Insurance Company respond to Plaintiffs' First Set of Requests for Productions of Documents within 14 days of this Order; provided however, that discovery shall be limited to the period commencing in 2006 (not 1987). (gk)
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Request |
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48 |
Filed: 5/16/2016, Entered: 5/19/2016 |
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MINUTES OF Status Conference Re Case held before Judge Christina A. Snyder: The Court grants in part and denies in part defendant's Ex Parte Application to Stay Proceedings Pending JPML Determination 23 . The stay is denied as to plaintiff's Motion for Preliminary Injunction 24 . The Motion for Provisional Class Certification 24 portion is stayed and will not be addressed, until such time that the stay has been lifted. Counsel are ordered to meet and confer regarding the motion for preliminary injunction filed. Thereafter, counsel shall file a stipulation and proposed order regarding supplementing the preliminary injunction motion, briefing and a new hearing date. The Court grants plaintiffs' Ex Parte Application For Expedited Discovery 34 . The Court will issue plaintiffs' Proposed Order forthwith. The Court sets a Further Status Conference on 6/1/2016 12:00 PM before Judge Christina A. Snyder. Court Reporter: Laura Elias. (gk)
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Request |
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43 |
Filed: 5/12/2016, Entered: 5/13/2016 |
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RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: APPLICATION TO APPEAR PRO HAC VICE 38 by Judge Christina A. Snyder. The document is accepted as filed. Applicant shall file a Notice of Lodging, attaching Certificates of Good Standing issued within thirty (30) days, from the date of this response. See L.R. 83-2.1.3.3(4)(d). The Notice of Lodging shall be filed on or before May 31, 2016. (iv)
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Request |
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42 |
Filed: 5/12/2016, Entered: 5/12/2016 |
 |
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SCHEDULING NOTICE SETTING by Judge Christina A. Snyder Status Conference set for 5/16/2016 at 11:00 AM before Judge Christina A. Snyder. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
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Request |
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41 |
Filed: 5/12/2016, Entered: 5/12/2016 |
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Amendment to NOTICE OF MOTION AND MOTION for Preliminary Injunction and Provisional Class Certification. Motion 24 filed by Plaintiffs 9E909A3FE0F, 3118852(Friedman, Andrew)
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Request |
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40 |
Filed: 5/12/2016, Entered: 5/12/2016 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION of Non-Resident Attorney Francis J. Balint, Jr. to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, 31188528 . The following error(s) was found: See L.R. 83-2.1.3.3 (4)(d) a Certificate of Good Standing from each state bar in which the applicant is a member, issued within thirty (30) days prior to the filing of the Application of Non-Resident Attorney to Appear in a Specific Case. 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. You need not take any action in response to this notice unless and until the court directs you to do so. (lom)
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Request |
 |
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39 |
Filed: 5/12/2016, Entered: 5/12/2016 |
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|
REPLY in support EX PARTE APPLICATION to Expedite Discovery 34 filed by Plaintiffs 9E909A3FE0F, 3118852(Friedman, Andrew)
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Request |
 |
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44 |
Filed: 5/11/2016, Entered: 5/13/2016 |
 |
|
ORDER GRANTING STIPULATION TO (1) EXTEND DEADLINE TO RESPOND TO COMPLAINT AND (2) MODIFY BRIEFING SCHEDULE FOR PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION AND PROVISIONAL CLASS CERTIFICATION by Judge Christina A. Snyder: Upon Stipulation 35 , IT IS HEREBY ORDERED that the deadline for Transamerica to respond to the Complaint is continued to 14 days after the Court issues a ruling on Plaintiffs' pending Motion for (1) Preliminary Injunction; and (2) Provisional Class Certification 24 ; and the following briefing schedule shall apply to Plaintiffs' Motion for: (1) Preliminary Injunction; and (2) Provisional Class Certification: Transamerica's Opposition due by 5/30/2016; Plaintiffs' Reply due by 6/13/2016; Hearing on Plaintiffs' Motion on 6/27/2016 at 10:00 AM before Judge Christina A. Snyder. (gk)
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Request |
 |
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38 |
Filed: 5/11/2016, Entered: 5/11/2016 |
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APPLICATION of Non-Resident Attorney Francis J. Balint, Jr. to Appear Pro Hac Vice on behalf of Plaintiffs 9E909A3FE0F, 3118852Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-17806376) filed by Pla intiffs 9E909A3FE0F, 3118852(Attachments: # 1 Certificates of Good Standing, # 2 Proposed Order) (Rosenfield, Harvey)
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Request |
 |
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37 |
Filed: 5/11/2016, Entered: 5/11/2016 |
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|
Opposition Opposition re: EX PARTE APPLICATION to Expedite Discovery 34 filed by Defendant Transamerica Life Insurance Company. (Marmalefsky, Dan)
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Request |
 |
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36 |
Filed: 5/10/2016, Entered: 5/10/2016 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Defendant's Supplemental Submission in Support of Its Ex Parte Application to Stay Proceedings Pending JPML Determination 27 , 28 . The following error(s) was found: Incorrect event selected. The correct event is: Responses/Replies/Other Motion Related Documents - Supplement (Motion related). The filer used the event, Applications/Ex Parte Applications/Motions/Petitions/Requests - Supplement, for docketing these filings. "Motion" events create a pending matter on the judge's motion report. Clerk shall remove these Supplemental Submissions, only, from the judge's pending motion report. 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. You need not take any action in response to this notice unless and until the court directs you to do so. (gk)
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Request |
 |
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35 |
Filed: 5/10/2016, Entered: 5/10/2016 |
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STIPULATION for Extension of Time to File Stipulation to (1) Extend Deadline to Respond to Complaint and (2) Modify Briefing Schedule for Pltfs' Mtn for Preliminary Injunction etc filed by DEFENDANT Transamerica Life Insurance Company. (Attachments: # 1 Proposed Order [Proposed] Order)(Marmalefsky, Dan)
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Request |
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34 |
Filed: 5/9/2016, Entered: 5/9/2016 |
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EX PARTE APPLICATION to Expedite Discovery filed by Plaintiffs 9E909A3FE0F, 3118852(Attachments: # 1 Declaration of Andrew Friedman, # 2 Exhibit A to Declaration, # 3 Proposed Order) (Friedman, Andrew)
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Request |
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33 |
Filed: 5/9/2016, Entered: 5/9/2016 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion of Defendant for Transfer 22 . The following error(s) was found: Title page is missing. 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. You need not take any action in response to this notice unless and until the court directs you to do so. (iv)
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Request |
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32 |
Filed: 5/6/2016, Entered: 5/6/2016 |
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REPLY in support of EX PARTE APPLICATION to Stay Case pending JPML Determination 23 filed by Defendant Transamerica Life Insurance Company. (Marmalefsky, Dan)
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Request |
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31 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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OPPOSITION in Opposition re: Corrected EX PARTE APPLICATION to Supplement Submission In Support re EX PARTE APPLICATION to Stay Case pending JPML Determination 23 28 , EX PARTE APPLICATION to Stay Case pending JPML Determination 23 CORRECTED - TO ADD TABLE OF AUTHORITIES ONLY filed by Plaintiffs 9E909A3FE0F, 3118852(Friedman, Andrew)
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Request |
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30 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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DECLARATION of Andrew S. Friedman in Opposition to Corrected EX PARTE APPLICATION to Supplement Submission In Support re EX PARTE APPLICATION to Stay Case pending JPML Determination 23 28 , EX PARTE APPLICATION to Stay Case pending JPML Determination 23 filed by Plaintiffs 9E909A3FE0F, 3118852(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Friedman, Andrew)
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Request |
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29 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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OPPOSITION in Opposition re: Corrected EX PARTE APPLICATION to Supplement Submission In Support re EX PARTE APPLICATION to Stay Case pending JPML Determination 23 28 , EX PARTE APPLICATION to Stay Case pending JPML Determination 23 filed by Plaintiffs 9E909A3FE0F, 3118852(Friedman, Andrew)
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Request |
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28 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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Corrected EX PARTE APPLICATION to Supplement Submission In Support re EX PARTE APPLICATION to Stay Case pending JPML Determination 23 filed by Defendant Transamerica Life Insurance Company. (Marmalefsky, Dan)
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Request |
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27 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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Supplemental EX PARTE APPLICATION to Supplement Submision In Support re EX PARTE APPLICATION to Stay Case pending JPML Determination 23 filed by Defendant Transamerica Life Insurance Company. (Marmalefsky, Dan)
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Request |
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26 |
Filed: 5/4/2016, Entered: 5/4/2016 |
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DECLARATION of Andrew S. Friedman in Support Of NOTICE OF MOTION AND MOTION for Preliminary Injunction and Provisional Class Certification. Motion 24 filed by Plaintiffs 9E909A3FE0F, 3118852(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Friedman, Andrew)
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Request |
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25 |
Filed: 5/4/2016, Entered: 5/4/2016 |
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MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Preliminary Injunction and Provisional Class Certification. Motion 24 filed by Plaintiffs 9E909A3FE0F, 3118852(Friedman, Andrew)
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Request |
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24 |
Filed: 5/4/2016, Entered: 5/4/2016 |
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NOTICE OF MOTION AND MOTION for Preliminary Injunction and Provisional Class Certification. Motion filed by Plaintiffs 9E909A3FE0F, 3118852Motion set for hearing on 6/6/2016 at 10:00 AM before Judge Christina A. Snyder. (Attachments: # 1 Proposed Order) (Friedman, Andrew)
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Request |
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23 |
Filed: 5/3/2016, Entered: 5/3/2016 |
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EX PARTE APPLICATION to Stay Case pending JPML Determination filed by Defendant Transamerica Life Insurance Company. (Attachments: # 1 Declaration, # 2 Proposed Order) (Marmalefsky, Dan)
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Request |
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22 |
Filed: 5/3/2016, Entered: 5/3/2016 |
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NOTICE of Filing of Motion With the JPML for Transfer and Consolidation filed by Defendant Transamerica Life Insurance Company. (Marmalefsky, Dan)
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Request |
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21 |
Filed: 4/6/2016, Entered: 4/6/2016 |
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CERTIFICATE of Interested Parties filed by Defendant Transamerica Life Insurance Company, identifying Transamerica Life Insurance Company, Gordon and 0A6CE0F, George and 281316D, Commonwealth General Corporation, Transamerica Corporation, The AEGON Trust, AEGON International B.V., AEGON N.V.. (Thomas, Nancy)
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Request |
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20 |
Filed: 3/31/2016, Entered: 3/31/2016 |
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STIPULATION Extending Time to Answer the complaint as to Transamerica Life Insurance Company answer now due 5/9/2016, re Complaint (Attorney Civil Case Opening),, 1 filed by Defendant Transamerica Life Insurance Company.(Thomas, Nancy)
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Request |
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19 |
Filed: 3/31/2016, Entered: 3/31/2016 |
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CERTIFICATE of Interested Parties filed by Defendant Transamerica Life Insurance Company, identifying Transamerica International Holdings, Inc., AEGON USA, LLC, AEGON U.S. Holding Corporation, Transamerica Corporation, AEGON N.V., Transamerica Life Insurance Company. (Attorney Nancy R Thomas added to party Transamerica Life Insurance Company(pty:dft))(Thomas, Nancy)
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Request |
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18 |
Filed: 3/31/2016, Entered: 3/31/2016 |
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NOTICE of Appearance filed by attorney Sylvia Rivera on behalf of Defendant Transamerica Life Insurance Company (Attorney Sylvia Rivera added to party Transamerica Life Insurance Company(pty:dft))(Rivera, Sylvia)
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Request |
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17 |
Filed: 3/31/2016, Entered: 3/31/2016 |
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NOTICE of Appearance filed by attorney Dan E Marmalefsky on behalf of Defendant Transamerica Life Insurance Company (Attorney Dan E Marmalefsky added to party Transamerica Life Insurance Company(pty:dft))(Marmalefsky, Dan)
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Request |
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16 |
Filed: 3/29/2016, Entered: 3/29/2016 |
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PROOF OF SERVICE Executed by Plaintiff 281316D, 9E909A3, 3118852, 0A6CE0F, upon Defendant Transamerica Life Insurance Company served on 3/17/2016, answer due 4/7/2016. Service of the Summons and Complaint were executed upon Transamerica Life Insurance Company in compliance with statute not specified by personal service.Original Summons NOT returned. (Friedman, Andrew)
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Request |
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