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 214 |
Filed: 5/25/2022, Entered: None |
Exhibit List |
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 Request |
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| 213 |
Filed: 5/25/2022, Entered: None |
Exhibit List |
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Request |
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| 212 |
Filed: 5/25/2022, Entered: None |
Exhibit List |
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Request |
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| 196 |
Filed: 11/1/2017, Entered: None |
Jury Trial Held |
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Request |
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| 183 |
Filed: 10/20/2017, Entered: None |
Amended document |
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Request |
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| 156 |
Filed: 8/1/2017, Entered: None |
Motion in Limine |
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Request |
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| 115 |
Filed: 5/1/2017, Entered: None |
Motion for Summary Judgment |
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Request |
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| 88 |
Filed: 2/17/2017, Entered: None |
Motion for Hearing |
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Request |
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| 87 |
Filed: 2/17/2017, Entered: None |
Motion for Reconsideration |
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Request |
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| 86 |
Filed: 2/17/2017, Entered: None |
Motion to Amend/Correct |
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Request |
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| 78 |
Filed: 10/25/2016, Entered: None |
Order to Strike |
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Request |
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| 3 |
Filed: 12/4/2015, Entered: None |
summons returned executed |
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Request |
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| 2 |
Filed: 12/4/2015, Entered: None |
Complaint |
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Request |
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| 1 |
Filed: 12/4/2015, Entered: None |
Notice of Removal |
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Request |
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| 211 |
Filed: 1/11/2018, Entered: None |
Order |
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ENDORSED ORDER re: 210 Joint Stipulation of Dismissal with Prejudice. The Court declines to retain jurisdiction to enforce the settlement agreement. Signed by Judge Paul G. Byron on 1/11/2018. (MMW) (Entered: 01/11/2018)
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Request |
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| 210 |
Filed: 1/9/2018, Entered: None |
Stipulation of Dismissal |
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JOINT STIPULATION of Dismissal with Prejudice by all parties. (Townsend, Clay) Modified on 1/10/2018 (RDO). (Entered: 01/09/2018)
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Request |
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| 209 |
Filed: 1/9/2018, Entered: None |
Order |
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ENDORSED ORDER re: 208 Order administratively closing the file. The time for filing a stipulated form of final order or judgment has passed. This case is therefore dismissed without prejudice. The Clerk of Court is directed to close the file. Signed by Judge Paul G. Byron on 1/9/2018. (MMW) (Entered: 01/09/2018)
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Request |
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| 208 |
Filed: 11/9/2017, Entered: None |
Order |
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ORDER re 207 Notice of Settlement. The Clerk is DIRECTED to administratively close the file. Signed by Judge Paul G. Byron on 11/9/2017. (MMW) (Entered: 11/09/2017)
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Request |
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| 207 |
Filed: 11/8/2017, Entered: None |
Notice of settlement |
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NOTICE of settlement by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc. (Townsend, Clay) (Entered: 11/08/2017)
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Request |
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| 206 |
Filed: 11/7/2017, Entered: None |
Exhibit list - court |
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COURT'S EXHIBIT LIST (Trial). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(GNB) copies e-mailed (Entered: 11/07/2017)
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Request |
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| 205 |
Filed: 11/7/2017, Entered: None |
Jury Trial Completed |
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Minute Entry. Proceedings held before Judge Paul G. Byron: JURY TRIAL (DAY 6) completed on 11/7/2017. Court Reporter: Suzanne L. Trimble (GNB) copies e-mailed (Entered: 11/07/2017)
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Request |
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| 204 |
Filed: 11/7/2017, Entered: None |
Order |
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ENDORSED ORDER vacating 203 Order granting 191 Plaintiff's Motion for Judicial Estoppel. Signed by Judge Paul G. Byron on 11/7/2017. (MMW) Modified on 11/7/2017 (GNB). (Entered: 11/07/2017)
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Request |
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| 203 |
Filed: 11/7/2017, Entered: None |
order on motion for miscellaneous relief |
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(VACATED PER #204 ENDORSED ORDER) ORDER granting 191 Plaintiff's Motion for Judicial Estoppel. Signed by Judge Paul G. Byron on 11/7/2017. (JRJ) Modified on 11/8/2017 (RDO). (Entered: 11/07/2017)
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Request |
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| 202 |
Filed: 11/6/2017, Entered: None |
Jury Trial Held |
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Minute Entry. Proceedings held before Judge Paul G. Byron: JURY TRIAL (DAY 5) held on 11/6/2017. Court Reporter: Suzanne L. Trimble (GNB) copies e-mailed (Entered: 11/06/2017)
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Request |
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| 201 |
Filed: 11/6/2017, Entered: None |
Notice (other) |
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NOTICE by American General Life Insurance Company of Videotaped Depositions of Kenneth Elliott (Attachments: # 1 Exhibit Ken Elliott in Ulti-Mate (Vol. 1), # 2 Exhibit Ken Elliott in Ulti-Mate (Vol. 2), # 3 Exhibit Ken Elliott in Smith)(Smelley, Hutson) (Entered: 11/06/2017)
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Request |
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| 200 |
Filed: 11/4/2017, Entered: None |
Reply to Response to motion |
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SUR-REPLY to Response to 191 MOTION for miscellaneous relief, specifically Judicial Estoppel to deny Agency and for Special Jury Instruction filed by American General Life Insurance Company. (Smelley, Hutson) Text modified on 11/6/2017 (RDO). (Entered: 11/04/2017)
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Request |
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| 199 |
Filed: 11/3/2017, Entered: None |
Jury Trial Held |
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Minute Entry. Proceedings held before Judge Paul G. Byron: JURY TRIAL (DAY 4) held on 11/3/2017. Court Reporter: Suzanne L. Trimble (GNB) copies e-mailed (Entered: 11/03/2017)
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Request |
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| 198 |
Filed: 11/3/2017, Entered: None |
Notice (other) |
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NOTICE by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc. of Filing Transcript of Videotaped Deposition of Keith Offel (Attachments: # 1 Exhibit A)(Townsend, Clay) (Entered: 11/03/2017)
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Request |
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| 197 |
Filed: 11/2/2017, Entered: None |
Reply to Response to motion |
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REPLY in support of 191 MOTION for miscellaneous relief, specifically Judicial Estoppel to deny Agency and for Special Jury Instruction filed by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc.. (Townsend, Clay) Text modified on 11/3/2017 (RDO). (Entered: 11/02/2017)
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Request |
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| 196 |
Filed: 11/1/2017, Entered: None |
Jury Trial Held |
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Minute Entry. Proceedings held before Judge Paul G. Byron: JURY TRIAL (DAY 3) held on 11/1/2017. Court Reporter: Suzanne L. Trimble (GNB) copies e-mailed (Entered: 11/02/2017)
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Request |
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| 194 |
Filed: 11/1/2017, Entered: None |
response in opposition to motion |
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RESPONSE in Opposition re 191 MOTION for miscellaneous relief, specifically Judicial Estoppel to deny Agency and for Special Jury Instruction filed by American General Life Insurance Company. (Attachments: # 1 Exhibit, # 2 Exhibit)(Smelley, Hutson) (Entered: 11/01/2017)
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Request |
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| 195 |
Filed: 10/31/2017, Entered: None |
order on motion for miscellaneous relief |
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ORAL ORDER granting in part and denying in part 182 Motion for Miscellaneous Relief, specifically in Camera Review. The Defendant's motion for in camera inspection is granted. The Court finds the correspondence (Ex 286) is privileged and that Plaintiff has not waived the privilege. Rendered in Open Court by Judge Paul G. Byron on 10/31/2017. (GNB) copies e-mailed (Entered: 11/01/2017)
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Request |
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| 193 |
Filed: 10/31/2017, Entered: None |
Jury Trial Held |
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Minute Entry. Proceedings held before Judge Paul G. Byron: JURY TRIAL (DAY 2) held on 10/31/2017. Court Reporter: Suzanne L. Trimble (GNB) copies e-mailed (Entered: 10/31/2017)
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Request |
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| 192 |
Filed: 10/31/2017, Entered: None |
Notice (other) |
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NOTICE by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc. of Filing Transcripts of Videotaped Depositions of David Robinson, Royce Imhoff, and Lalat Pattanaik (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Townsend, Clay) (Entered: 10/31/2017)
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Request |
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| 191 |
Filed: 10/30/2017, Entered: None |
Motion for Miscellaneous Relief |
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MOTION for miscellaneous relief, specifically Judicial Estoppel to deny Agency and for Special Jury Instruction by All Plaintiffs. (Attachments: # 1 Exhibit A - Proposed Jury Instruction No. 56)(Townsend, Clay) (Entered: 10/30/2017)
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Request |
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| 190 |
Filed: 10/30/2017, Entered: None |
Jury Trial Held |
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Minute Entry. Proceedings held before Judge Paul G. Byron: JURY TRIAL (DAY 1) held on 10/30/2017. Court Reporter: Suzanne L. Trimble (GNB) copies e-mailed (Entered: 10/30/2017)
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Request |
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| 189 |
Filed: 10/30/2017, Entered: None |
Order on motion to allow electronic equipment |
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ENDORSED ORDER granting 187 Motion to allow electronic equipment. Signed by Judge Paul G. Byron on 10/30/2017. (GNB) copies e-mailed (Entered: 10/30/2017)
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Request |
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| 188 |
Filed: 10/29/2017, Entered: None |
response in opposition to motion |
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RESPONSE in Opposition re 182 MOTION for miscellaneous relief, specifically in Camera Review filed by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc.. (Attachments: # 1 Exhibit A)(Townsend, Clay) (Entered: 10/29/2017)
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Request |
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| 187 |
Filed: 10/27/2017, Entered: None |
Motion to allow electronic equipment |
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Joint MOTION to allow electronic equipment, specifically Electronic Devices by All Plaintiffs. (Townsend, Clay) (Entered: 10/27/2017)
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Request |
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| 186 |
Filed: 10/27/2017, Entered: None |
*Order pdf |
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ORDER re 176 Plaintiff's Amended Objections to Defendant's Deposition Designations. Signed by Judge Paul G. Byron on 10/27/2017. (JRJ) (Entered: 10/27/2017)
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Request |
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| 185 |
Filed: 10/26/2017, Entered: None |
Order |
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ORDER re 183 American General Life Insurance Company's Second Amended Objections to Plaintiffs' Deposition Designations and Objections to Plaintiffs' Counter-Designations filed by American General Life Insurance Company. Signed by Judge Paul G. Byron on 10/26/2017. (MMW) (Entered: 10/26/2017)
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Request |
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| 184 |
Filed: 10/25/2017, Entered: None |
Compliance notice |
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JOINT NOTICE of compliance re 35 Case Management and Scheduling Order by all parties. (Attachments: # 1 Exhibit 1 - American General's Revised Designations)(Townsend, Clay) Modified on 10/26/2017 (RDO). (Entered: 10/25/2017)
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Request |
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| 183 |
Filed: 10/20/2017, Entered: None |
Amended document |
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AMENDED document by American General Life Insurance Company. Amendment to 175 Amended document, 146 Pretrial statement, 154 Objection Defendant American General's Second Amended Deposition Designations, Objections to Plaintiffs' Deposition Designations, Counter-Designations, and Objections to Plaintiffs' Counter-Designations. (Smelley, Hutson) (Entered: 10/20/2017)
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Request |
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| 182 |
Filed: 10/20/2017, Entered: None |
Motion for Miscellaneous Relief |
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MOTION for miscellaneous relief, specifically in Camera Review by American General Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit A-3, # 5 Exhibit A-4, # 6 Exhibit A-5)(Smelley, Hutson) (Entered: 10/20/2017)
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Request |
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| 181 |
Filed: 10/20/2017, Entered: None |
Order on Motion for reconsideration |
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ORDER denying 177 Motion for Reconsideration. Defendant failed to demonstrate (1) an intervening change in law, (2) the discovery of new evidence which was not available at the time the Court rendered its decision, or (3) the need to correct clear error or manifest injustice. Signed by Judge Paul G. Byron on 10/20/2017. (MMW) (Entered: 10/20/2017)
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Request |
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| 180 |
Filed: 10/16/2017, Entered: None |
Notice (other) |
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NOTICE by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc. NOTICE OF FIRM NAME AND ADDRESS CHANGE (Bulgucheva, Lilia) (Entered: 10/16/2017)
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Request |
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| 179 |
Filed: 10/4/2017, Entered: None |
response in opposition to motion |
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RESPONSE in Opposition re 177 MOTION for Reconsideration re 170 Order on Motion for Miscellaneous ReliefSEALED Order on Sealed Motion, 150 Order on Motion for ReconsiderationOrder on motion for summary judgment filed by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc.. (Townsend, Clay) (Entered: 10/04/2017)
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Request |
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| 178 |
Filed: 9/25/2017, Entered: None |
Trial calendar |
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OCTOBER 2017 TRIAL CALENDAR for United States District Judge Paul G. Byron. Signed by Judge Paul G. Byron on 9/25/2017. (GNB) copies e-mailed (Entered: 09/25/2017)
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Request |
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| 177 |
Filed: 9/20/2017, Entered: None |
Motion for Reconsideration |
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MOTION for Reconsideration re 170 Order on Motion for Miscellaneous Relief and 150 Order on Motion for Reconsideration by American General Life Insurance Company. (Smelley, Hutson) Text modified on 9/21/2017 (RDO). (Entered: 09/20/2017)
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Request |
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| 176 |
Filed: 9/11/2017, Entered: None |
Amended document |
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AMENDED document by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc.. Amendment to 159 Objection, 146 Pretrial statement Plaintiffs' Consolidated Submission Regarding Amended Deposition Designations, Amended Objections and Counter-Designations Thereto, and Objections to the Counter-Designations. (Bulgucheva, Lilia) (Entered: 09/11/2017)
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Request |
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| 175 |
Filed: 9/11/2017, Entered: None |
Amended document |
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AMENDED document by American General Life Insurance Company. Amendment to 146 Pretrial statement, 154 Objection Defendant American General's Amended and Supplemental Deposition Designations, Objections to Plaintiffs' Deposition Designations, Counter-Designations, and Objections to Plaintiffs' Counter-Designations. (Smelley, Hutson) (Entered: 09/11/2017)
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Request |
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| 174 |
Filed: 8/30/2017, Entered: None |
Notice to counsel of filing of official transcript |
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NOTICE to counsel of filing of OFFICIAL TRANSCRIPT, Doc. 173. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Koretta Stanford. (KS) (Entered: 08/30/2017)
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Request |
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| 173 |
Filed: 8/30/2017, Entered: None |
transcript |
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TRANSCRIPT of Final Pre-Trial Hearing held on 08/15/17 before Judge Paul G. Byron. Court Reporter/Transcriber Koretta Stanford, stanarm2014@gmail.com or 407-872-1715. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 9/20/2017, Redacted Transcript Deadline set for 10/2/2017, Release of Transcript Restriction set for 11/28/2017. (KS) (Entered: 08/30/2017)
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Request |
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| 172 |
Filed: 8/29/2017, Entered: None |
order on motion for miscellaneous relief |
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ORDER granting 113 Motion to Exclude Expert John Adney. Signed by Judge Paul G. Byron on 8/29/2017. (ALJ) (Entered: 08/29/2017)
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Request |
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| 171 |
Filed: 8/25/2017, Entered: None |
order on motion for miscellaneous relief |
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CIVIL PRETRIAL ORDER; and Order granting in part and deferring in part153 Motion to Take Judicial Notice; granting in part, denying in part, and deferring in part 155 Defendant's Motion in Limine; denying 156 Plaintiff's Motion in Limine. Signed by Judge Paul G. Byron on 8/25/2017. (ALJ) (Entered: 08/25/2017)
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Request |
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| 170 |
Filed: 8/24/2017, Entered: None |
order on motion for miscellaneous relief |
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ORDER denying 111, #128, 131 Motions to Exclude Testimony of Expert Dan Salah. Signed by Judge Paul G. Byron on 8/24/2017. (ALJ) Modified on 9/7/2017 (MAA). (Entered: 08/24/2017)
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Request |
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| 169 |
Filed: 8/22/2017, Entered: None |
Notice of hearing |
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NOTICE of Hearing: Date Certain Jury Trial set for 10/30/2017 at 9:00 AM in Orlando Courtroom 4B before Judge Paul G. Byron, U.S. District Court, 401 West Central Blvd, Orlando, Florida. (GNB) copies e-mailed (Entered: 08/22/2017)
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Request |
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| 168 |
Filed: 8/15/2017, Entered: None |
Final pretrial conference |
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Minute Entry. Proceedings held before Judge Paul G. Byron: FINAL PRETRIAL CONFERENCE held on 8/15/2017. Court Reporter: Koretta Stanford (GNB) (GNB). (Entered: 08/16/2017)
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Request |
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| 167 |
Filed: 8/15/2017, Entered: None |
Order on motion to allow electronic equipment |
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ORDER granting 161 Joint Motion for Court's Permission to Bring Electronic Devices to the Final Pretrial Conference. Signed by Judge Paul G. Byron on 8/15/2017. (MMW) (Entered: 08/15/2017)
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Request |
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| 166 |
Filed: 8/15/2017, Entered: None |
response in opposition to motion |
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RESPONSE in Opposition re 156 MOTION in limine filed by American General Life Insurance Company. (Attachments: # 1 Affidavit of Hutson Smelley in Support of Defendant's Response to Plaintiffs' Motion in Limine, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11)(Smelley, Hutson) (Entered: 08/15/2017)
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Request |
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| 165 |
Filed: 8/15/2017, Entered: None |
Response to motion |
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RESPONSE to Motion re 153 MOTION for miscellaneous relief, specifically Request for Judicial Notice of Facts at Trial filed by American General Life Insurance Company. (Attachments: # 1 Affidavit of Hutson Smelley in Support of Defendant's Response to Plaintiffs' Request for Judicial Notice at Trial, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17)(Smelley, Hutson) (Entered: 08/15/2017)
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Request |
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| 164 |
Filed: 8/14/2017, Entered: None |
response in opposition to motion |
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RESPONSE in Opposition re 155 MOTION in limine of American General filed by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc.. (Attachments: # 1 Exhibit A - Deposition Excerpts_Lalat_Ulti-Mate, # 2 Exhibit B - Deposition Excerpts_Mordin_Ulti-mate, # 3 Exhibit C - Deposition Excerpts_Elliott_Singer, # 4 Exhibit D - Deposition Excerpts_Robinson_Ulti-mate, # 5 Exhibit E - Plan Documents Executed by Raghavan)(Townsend, Clay) (Entered: 08/14/2017)
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Request |
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| 163 |
Filed: 8/14/2017, Entered: None |
Objection |
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OBJECTION re 157 Order on motion to extend time Plaintiffs' Objections to Defendant's Demonstrative Exhibits. (Townsend, Clay) (Entered: 08/14/2017)
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Request |
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| 162 |
Filed: 8/14/2017, Entered: None |
Objection |
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OBJECTION re 157 Order on motion to extend time American General's Objections to Plaintiffs' Demonstrative Exhibits. (Smelley, Hutson) (Entered: 08/14/2017)
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Request |
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| 161 |
Filed: 8/14/2017, Entered: None |
Motion to allow electronic equipment |
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Joint MOTION to allow electronic equipment, specifically Personal Electronic Devices by American General Life Insurance Company. (Smelley, Hutson) (Entered: 08/14/2017)
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Request |
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| 160 |
Filed: 8/9/2017, Entered: None |
order on motion for miscellaneous relief |
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ENDORSED ORDER denying 158 Unopposed Motion To Excuse Local Counsel From Further Attendance. The Court requires the attendance of local counsel at trial and all related proceedings. Signed by Judge Paul G. Byron on 8/9/2017. (ALJ) Modified on 8/9/2017 (GNB). (Entered: 08/09/2017)
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Request |
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| 159 |
Filed: 8/8/2017, Entered: None |
Objection |
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OBJECTION re 154 Objection to Defendant's Counter-Designations. (Townsend, Clay) (Entered: 08/08/2017)
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Request |
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| 158 |
Filed: 8/7/2017, Entered: None |
Motion for Miscellaneous Relief |
|
Unopposed MOTION for miscellaneous relief, specifically to Excuse Local Counsel from Further Attendance by American General Life Insurance Company. (Smelley, Hutson) (Entered: 08/07/2017)
|
|
Request |
|
|
|
| 157 |
Filed: 8/2/2017, Entered: None |
Order on motion to extend time |
|
ENDORSED ORDER granting 152 Joint Motion to Approve Stipulation Regarding Extension of Deadline to Review and Object to Demonstrative Exhibits. On or before August 9, 2017, the parties shall complete an exchange of demonstrative exhibits. On or before August 14, 2017, the parties shall file with the Court any objections to the demonstrative exhibits exchanged. Signed by Judge Paul G. Byron on 8/2/2017. (ALJ) (Entered: 08/02/2017)
|
|
Request |
|
|
|
| 156 |
Filed: 8/1/2017, Entered: None |
Motion in Limine |
|
MOTION in limine by All Plaintiffs. (Townsend, Clay) (Entered: 08/01/2017)
|
|
Request |
|
|
|
| 155 |
Filed: 8/1/2017, Entered: None |
Motion in Limine |
|
MOTION in limine by American General Life Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1-A, # 3 Exhibit 1-B)(Smelley, Hutson) (Entered: 08/01/2017)
|
|
Request |
|
|
|
| 154 |
Filed: 8/1/2017, Entered: None |
Objection |
|
OBJECTIONS to Plaintiffs' Deposition Designations and Counter-Designations filed by American General Life Insurance Company. (Smelley, Hutson) Modified on 8/2/2017 (RDO). (Entered: 08/01/2017)
|
|
Request |
|
|
|
| 153 |
Filed: 8/1/2017, Entered: None |
Motion for Miscellaneous Relief |
|
MOTION for miscellaneous relief, specifically Request for Judicial Notice of Facts at Trial by All Plaintiffs. (Attachments: # 1 Exhibit A - Elliot Complaint, # 2 Exhibit B - Elliot Stipulated Order, # 3 Exhibit C - IRS Notice 95-34, # 4 Exhibit D - IRS Notice 2000-15, # 5 Exhibit E - Order Appointment Saakvitne, # 6 Exhibit F - Points and Authorities, # 7 Exhibit G - Order Approving Plan)(Townsend, Clay) Modified on 8/2/2017 (RDO). (Entered: 08/01/2017)
|
|
Request |
|
|
|
| 152 |
Filed: 8/1/2017, Entered: None |
Motion To Extend Time |
|
Amended Joint MOTION to extend time to serve and object to demonstrative Exhibits (Amended) Joint Motion by All parties. (Townsend, Clay) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 8/2/2017 (RDO). (Entered: 08/01/2017)
|
|
Request |
|
|
|
| 151 |
Filed: 8/1/2017, Entered: None |
Objection |
|
OBJECTION re 35 Case management and scheduling order Plaintiff's Objections to Deposition Designations and Counter-Designations. (Townsend, Clay) (Entered: 08/01/2017)
|
|
Request |
|
|
|
| 150 |
Filed: 8/1/2017, Entered: None |
Order on Motion for reconsideration |
|
ORDER granting in part and denying in part 110 Motion for Reconsideration ; granting in part and denying in part 115 Motion for summary judgment. The Motion for Reconsideration is granted as to Count VI; the Court's Order of Dismissal of Count VI is vacated. Summary judgment is granted in favor of Defendant, American General, on Counts II, III, and VI. The Motion for Summary Judgment is otherwise denied.. Signed by Judge Paul G. Byron on 8/1/2017. (ALJ) (RDO). (Entered: 08/01/2017)
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|
Request |
|
|
|
| 149 |
Filed: 7/26/2017, Entered: None |
Order on motion to extend time |
|
ENDORSED ORDER denying 147 Motion to Extend Time to Exchange Demonstrative Exhibits by all parties. The Motion is denied due to the Court's Notice of Rescheduled Hearing entered on July 26, 2017. The parties are directed to refile their motion in light of the new schedule set forth in docket entry 148. Signed by Judge Paul G. Byron on 7/26/2017. (ALJ) (Entered: 07/26/2017)
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Request |
|
|
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| 148 |
Filed: 7/26/2017, Entered: None |
Notice of rescheduling hearing |
|
NOTICE OF RESCHEDULING HEARING: The Final Pretrial Conference previously scheduled for 8/22/2017 is rescheduled for 8/15/2017 at 3:30 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, U.S. District Court, 401 West Central Blvd, Orlando, Florida.(GNB) copies e-mailed (Entered: 07/26/2017)
|
|
Request |
|
|
|
| 147 |
Filed: 7/26/2017, Entered: None |
Motion To Extend Time |
|
Joint MOTION to extend time to exchange Demonstrative Exhibits by all parties. (Townsend, Clay) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 7/26/2017 (RDO). (Entered: 07/26/2017)
|
|
Request |
|
|
|
| 146 |
Filed: 7/26/2017, Entered: None |
Pretrial Statement |
|
JOINT FINAL PRETRIAL statement by all parties. (Attachments: # 1 Exhibit Joint Exhibit List, # 2 Exhibit Plaintiffs Exhibit List, # 3 Exhibit Defendants Exhibit List, # 4 Exhibit Plaintiffs Witness List, # 5 Exhibit Defendants Witness List, # 6 Exhibit Plaintiffs Deposition Designations, # 7 Exhibit Defendants Deposition Designations, # 8 Exhibit Joint Voir Dire, # 9 Exhibit Joint Jury Instructions, # 10 Exhibit Joint Verdict Form)(Townsend, Clay) Modified on 7/26/2017 (RDO). (Entered: 07/26/2017)
|
|
Request |
|
|
|
| 145 |
Filed: 7/25/2017, Entered: None |
order on motion for miscellaneous relief |
|
ENDORSED ORDER granting 144 Motion to Replace Exhibit to Plaintiffs' Response in Opposition to Defendants' Motion for Summary Judgment. The Clerk of Court is directed to replace Docket Entry 133-37 [133-37] with the Exhibit attached to the Motion at Docket Entry 144. Signed by Judge Paul G. Byron on 7/25/2017. (ALJ) Modified on 7/26/2017 (RDO). (Entered: 07/25/2017)
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Request |
|
|
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| 144 |
Filed: 7/24/2017, Entered: None |
Motion for Miscellaneous Relief |
|
Unopposed MOTION for miscellaneous relief, specifically Replace Exhibit 36 in Dkt 133-37 by All Plaintiffs. (Townsend, Clay) (Entered: 07/24/2017)
|
|
Request |
|
|
|
| 143 |
Filed: 7/21/2017, Entered: None |
order on motion for miscellaneous relief |
|
ENDORSED ORDER granting 142 Motion for Leave to Designate Deposition Testimony by American General Life Insurance Company. Defendant shall file their line and page designations by August 22, 2017, and opposing counsel shall file their objections and counter-designations by August 28, 2017. Objections to counter-designations shall be filed by August 31, 2017. A copy of each deposition for which designations have been submitted must be filed with the Court. The parties are advised that a two-week, date-certain criminal trial will commence on September 5, 2017.. Signed by Judge Paul G. Byron on 7/21/2017. (MMW) (Entered: 07/21/2017)
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|
Request |
|
|
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| 142 |
Filed: 7/20/2017, Entered: None |
Motion for Miscellaneous Relief |
|
Unopposed MOTION for miscellaneous relief, specifically Motion for Leave to Designate Deposition Testimony by American General Life Insurance Company. (Smelley, Hutson) (Entered: 07/20/2017)
|
|
Request |
|
|
|
| 141 |
Filed: 7/18/2017, Entered: None |
Notice of rescheduling hearing (time only) |
|
NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Final Pretrial Conference previously scheduled for 8/22/2017 at 3:00 PM is rescheduled for 8/22/2017 at 3:30 PM in Orlando Courtroom 4B before Judge Paul G. Byron, U.S. District Court, 401 West Central Blvd, Orlando, Florida. (GNB) copies e-mailed (Entered: 07/18/2017)
|
|
Request |
|
|
|
| 140 |
Filed: 6/8/2017, Entered: None |
Notice (other) |
|
NOTICE by Plaintiffs re 139 Order on Motion for Miscellaneous Relief (Attachments: # 1 Exhibit 32, # 2 Exhibit 37)(Townsend, Clay) Text modified on 6/9/2017 (RDO). (Entered: 06/08/2017)
|
|
Request |
|
|
|
| 139 |
Filed: 6/5/2017, Entered: None |
order on motion for miscellaneous relief |
|
ORDER AND INSTRUCTIONS TO THE CLERK OF COURT granting in part and denying in part 127 Motion for Denial of Confidential Treatment of Documents, or in the Alternative, Motion for In Camera Inspection or Motion to Seal. Signed by Magistrate Judge Karla R. Spaulding on 6/5/2017. (ECJ) (Entered: 06/05/2017)
|
|
Request |
|
|
|
| 138 |
Filed: 6/2/2017, Entered: None |
Response to motion |
|
RESPONSE to Motion re 127 MOTION for miscellaneous relief, specifically Denial of Confidential Treatment of Documents filed by American General Life Insurance Company. (Boyea, Amy) (Entered: 06/02/2017)
|
|
Request |
|
|
|
| 137 |
Filed: 6/2/2017, Entered: None |
Reply to Response to motion |
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REPLY in support of 115 MOTION for summary judgment filed by American General Life Insurance Company. (Attachments: # 1 Affidavit Declaration of Huston B. Smelley, # 2 Exhibit 23)(Boyea, Amy) Text modified on 6/5/2017 (RDO). (Entered: 06/02/2017)
|
|
Request |
|
|
|
| 136 |
Filed: 6/2/2017, Entered: None |
Response |
|
RESPONSE re 134 Notice to take judicial notice filed by American General Life Insurance Company. (Boyea, Amy) (Entered: 06/02/2017)
|
|
Request |
|
|
|
| 135 |
Filed: 5/22/2017, Entered: None |
Order no pdf |
|
ORDER requiring Defendant to establish through evidence and legal authority that the items it has designated as confidential challenged in Plaintiff's motion 127 are entitled to protection. The parties' agreement regarding information that may be designated confidential is insufficient to meet this burden of proof. Signed by Magistrate Judge Karla R. Spaulding on 5/22/2017. (Spaulding, Karla) (Entered: 05/22/2017)
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|
Request |
|
|
|
| 134 |
Filed: 5/19/2017, Entered: None |
Notice to take judicial notice |
|
NOTICE to the Courts to take judicial notice regarding 115 MOTION for summary judgment ; and Plaintiff's Opposition to Motion for Summary Judgment by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc.. (Attachments: # 1 Exhibit A_Elliott_Dkt_01, # 2 Exhibit B_Elliott_Dkt_50, # 3 Exhibit C_SeaNine_Dkt_01, # 4 Exhibit D_SeaNine_Dkt_59, # 5 Exhibit E_IRS Notice_95_34, # 6 Exhibit F_IRS Notice 2000_15, # 7 Exhibit G_SeaNine_Dkt_115)(Townsend, Clay) (Entered: 05/19/2017)
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|
Request |
|
|
|
| 133 |
Filed: 5/19/2017, Entered: None |
Memorandum in opposition |
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MEMORANDUM in opposition re 115 Motion for summary judgment filed by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc.. (Attachments: # 1 Affidavit Declaration of Riess, # 2 Exhibit 01_Transcript_Ruff, # 3 Exhibit 02_Transcript_Offel, # 4 Exhibit 03_Depo_LodgeR, # 5 Exhibit 04_Depo_AsokanS, # 6 Exhibit 05_Depo_ParekhR, # 7 Exhibit 06_Depo_PidikitiN, # 8 Exhibit 07_Depo_ReddyR_01, # 9 Exhibit 08_Depo_RaghavanC, # 10 Exhibit 09_Rakesh_11, # 11 Exhibit 10_Rakesh_12, # 12 Exhibit 11_Rakesh_13, # 13 Exhibit 12_Rakesh_14, # 14 Exhibit 13_Rakesh_15, # 15 Exhibit 14_Rakesh_23, # 16 Exhibit 15_Raghavan_63, # 17 Exhibit 16_Raghavan_67, # 18 Exhibit 17_Reddy_112, # 19 Exhibit 18_Reddy_118, # 20 Exhibit 19_Reddy_123, # 21 Exhibit 20_ReddyM_149, # 22 Exhibit 21_Asokan_172, # 23 Exhibit 22_Asokan_176, # 24 Exhibit 23_Pidikiti_178, # 25 Exhibit 24_Pidikiti182, # 26 Exhibit 25_Lodge_218, # 27 Exhibit 26_Lodge_223, # 28 Exhibit 27_Ruff_279, # 29 Exhibit 28_Depo_Mordin, # 30 Exhibit 29_Depo_Elliott, # 31 Exhibit 30_Depo_Lalat, # 32 Exhibit 31_Depo_Robinson, # 33 Exhibit 32_Redact_Welfare Bene, # 34 Exhibit 33_Robinson_1004, # 35 Exhibit 34_Robinson_1009, # 36 Exhibit 35_Welfare Bene, # 37 (THIS EXHIBIT HAS BEEN REPLACED AT #54) Exhibit 36_Elliot_1090, # 38 Exhibit 37_Redact_Master Agent Agreement, # 39 Exhibit 38_Elliot_1191, # 40 Exhibit 39_Ltr_SeaNine_030905, # 41 Exhibit 40_Robinson_031114, # 42 Exhibit 41_Robinson_1204, # 43 Exhibit 42_Elliot_1206, # 44 Exhibit 43_Section412, # 45 Exhibit 44_Elliott_1216, # 46 Exhibit 45_Ltr_040127, # 47 Exhibit 46_Ltr_040127, # 48 Exhibit 47_Ltr_040130, # 49 Exhibit 48_Ltr_040305, # 50 Exhibit 49_Mordin_1277, # 51 Exhibit 50_Lalat_1417, # 52 Exhibit 51_Lalat_1418, # 53 Exhibit 52_Lalat_1419)(Townsend, Clay) (Additional attachment(s) added on 7/26/2017: # 54 Exhibit 36) (RDO). Modified on 7/26/2017 (RDO). (Entered: 05/19/2017)
|
|
Request |
|
|
|
| 132 |
Filed: 5/19/2017, Entered: None |
stipulation |
|
STIPULATION re 115 MOTION for summary judgment JOINT STIPULATION OF AGREED MATERIAL FACTS TO DEFENDANT'S 115 MOTION FOR SUMMARY JUDGMENT by American General Life Insurance Company. (Boyea, Amy) (Entered: 05/19/2017)
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|
Request |
|
|
|
| 131 |
Filed: 5/19/2017, Entered: None |
Motion for Miscellaneous Relief |
|
Amended MOTION for miscellaneous relief, specifically Amended Motion to Exclude Expert Dan Salah by American General Life Insurance Company. (Attachments: # 1 Affidavit Declaration of Hutson B. Smelley, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Exhibit 5, # 5 Exhibit 6, # 6 Exhibit 7, # 7 Exhibit 8, # 8 Exhibit 9, # 9 Exhibit 10, # 10 Exhibit 11, # 11 Exhibit 12, # 12 Exhibit 13)(Boyea, Amy) (Entered: 05/19/2017)
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|
Request |
|
|
|
| 130 |
Filed: 5/19/2017, Entered: None |
response in opposition to motion |
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AMENDED RESPONSE in Opposition re 111 MOTION for miscellaneous relief, specifically Motion to Exclude Expert Dan Salah filed by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc.. (SanGiovanni, Paul) Modified on 5/22/2017 (RDO). (Entered: 05/19/2017)
|
|
Request |
|
|
|
 |
Filed: 5/19/2017, Entered: None |
|
|
Sealed Document (S-129). (RDO)
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| |
Filed: 5/19/2017, Entered: None |
|
|
Sealed Document (S-128). (RDO)
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| |
Filed: 5/19/2017, Entered: None |
Sealed document |
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|
|
Request |
|
|
|
| 127 |
Filed: 5/19/2017, Entered: None |
Motion for Miscellaneous Relief |
|
MOTION for miscellaneous relief, specifically Denial of Confidential Treatment of Documents by All Plaintiffs. (Attachments: # 1 Exhibit Exhibit A)(SanGiovanni, Paul) (Entered: 05/19/2017)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| |
Filed: 5/18/2017, Entered: None |
|
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Sealed Document (S-126). (RDO)
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| |
Filed: 5/18/2017, Entered: None |
Sealed document |
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|
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Request |
|
|
|
| 125 |
Filed: 5/18/2017, Entered: None |
Notice (other) |
|
NOTICE of Joint Filing of Expert Reports and Testimony by all parties re 124 Order on Motion for Miscellaneous Relief (Attachments: # 1 Exhibit A - Report of Dan Salah (Redacted), # 2 Exhibit B - Excerpts of Testimony of Dan Salah (Redacted), # 3 Exhibit C - Report of Walter Bratic (Redacted), # 4 Exhibit D - Excerpts of Testimony of Walter Bratic (Redacted))(Townsend, Clay) Text modified on 5/19/2017 (RDO). (Entered: 05/18/2017)
|
|
Request |
|
|
|
| 124 |
Filed: 5/16/2017, Entered: None |
order on motion for miscellaneous relief |
|
ORDER AND INSTRUCTIONS TO THE CLERK OF COURT granting in part 112 Motion for Denial of Confidential Treatment of a Document and, in the Alternative, Motion to Seal ; granting in part 122 Motion for Denial of Confidential Treatment or, in the Alternative, to Seal Report and Testimony of Walter Bratic. Signed by Magistrate Judge Karla R. Spaulding on 5/15/2017. (ECJ) (Entered: 05/16/2017)
|
|
Request |
|
|
|
| 123 |
Filed: 5/15/2017, Entered: None |
response in opposition to motion |
|
RESPONSE in Opposition re 113 MOTION for miscellaneous relief, specifically Exclude Expert opinions of John Adney filed by American General Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Boyea, Amy) (Entered: 05/15/2017)
|
|
Request |
|
|
|
| 122 |
Filed: 5/11/2017, Entered: None |
Motion for Miscellaneous Relief |
|
MOTION for miscellaneous relief, specifically For Denial of Confidential Treatment or, in the alternative, to Seal Report and Testimony of Walter Bratic including Resolution after Conference between Plaintiffs and Defendant by All Plaintiffs. (Townsend, Clay) (Entered: 05/11/2017)
|
|
Request |
|
|
|
| 121 |
Filed: 5/11/2017, Entered: None |
Response to motion |
|
RESPONSE to Motion re 112 MOTION for miscellaneous relief, specifically Motion for Denial of Confidential Treatment of a Document and, in the alternative, Motion to Seal Including Resolution Between Plaintiffs and Defendant filed by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc.. (Townsend, Clay) (Entered: 05/11/2017)
|
|
Request |
|
|
|
| 120 |
Filed: 5/11/2017, Entered: None |
order on motion for extension of time to file |
|
ENDORSED ORDER granting 119 Motion for Extension of Time to File Response to Defendant's Motion for Summary Judgment and Joint Statement of Agreed Stipulated Facts. Plaintiffs shall have until and including May 19, 2017, to file their response. Signed by Judge Paul G. Byron on 5/11/2017. (ALJ) (Entered: 05/11/2017)
|
|
Request |
|
|
|
| 119 |
Filed: 5/10/2017, Entered: None |
Motion for Extension of Time to File |
|
MOTION for Extension of Time until 5/19/17 to File Response To Defendant's Motion For Summary Judgment And File Joint Statement of Agreed Stipulated Facts by All Plaintiffs. (Attachments: # 1 Affidavit Declaration of Tyler Meade)(Meade, Tyler) Text modified on 5/11/2017 (RDO). (Entered: 05/10/2017)
|
|
Request |
|
|
|
| 118 |
Filed: 5/10/2017, Entered: None |
Order |
|
ORDER re 112 MOTION for miscellaneous relief, specifically Motion for Denial of Confidential Treatment of a Document and, in the alternative, Motion to Seal filed by American General Life Insurance Company. Signed by Magistrate Judge Karla R. Spaulding on 5/10/2017. (ECJ) (RDO). (Entered: 05/10/2017)
|
|
Request |
|
|
|
| 117 |
Filed: 5/9/2017, Entered: None |
response in opposition to motion |
|
RESPONSE in Opposition re 111 MOTION for miscellaneous relief, specifically Motion to Exclude Expert Dan Salah filed by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc.. (Attachments: # 1 Affidavit Declaration of Clay Townsend, # 2 Exhibit Report of Dan Salah (redacted), # 3 Exhibit Excerpts of Deposition of Dan Salah, # 4 Exhibit Excerpts of Deposition of Walter Bratic)(Townsend, Clay) (Entered: 05/09/2017)
|
|
Request |
|
|
|
| 116 |
Filed: 5/2/2017, Entered: None |
Notice (other) |
|
SUMMARY JUDGMENT NOTICE re 115 MOTION for summary judgment . Unless the Court notifies the parties otherwise, there will not be a hearing on this motion. (GNB) copies e-mailed (Entered: 05/02/2017)
|
|
Request |
|
|
|
| 115 |
Filed: 5/1/2017, Entered: None |
Motion for Summary Judgment |
|
MOTION for summary judgment by American General Life Insurance Company. (Attachments: # 1 Affidavit Declaration of Huston B. Smelley, # 2 Affidavit Declaration of Simon Leech, # 3 Affidavit Declaration of Jana Klotz, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 14, # 12 Exhibit 15, # 13 Exhibit 16, # 14 Exhibit 17, # 15 Exhibit 18, # 16 Exhibit 19, # 17 Exhibit 20, # 18 Exhibit 21, # 19 Exhibit 22)(Boyea, Amy) (Entered: 05/01/2017)
|
|
Request |
|
|
|
| 114 |
Filed: 5/1/2017, Entered: None |
response in opposition to motion |
|
RESPONSE in Opposition re 110 MOTION for Reconsideration re 107 Order filed by American General Life Insurance Company. (Boyea, Amy) Text modified on 5/2/2017 (RDO). (Entered: 05/01/2017)
|
|
Request |
|
|
|
| 113 |
Filed: 5/1/2017, Entered: None |
Motion for Miscellaneous Relief |
|
MOTION for miscellaneous relief, specifically Exclude Expert opinions of John Adney by All Plaintiffs. (SanGiovanni, Paul) (Entered: 05/01/2017)
|
|
Request |
|
|
|
| 112 |
Filed: 4/27/2017, Entered: None |
Motion for Miscellaneous Relief |
|
MOTION for miscellaneous relief, specifically Motion for Denial of Confidential Treatment of a Document and, in the alternative, Motion to Seal by American General Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Boyea, Amy) (Entered: 04/27/2017)
|
|
Request |
|
|
|
| 111 |
Filed: 4/25/2017, Entered: None |
Motion for Miscellaneous Relief |
|
MOTION for miscellaneous relief, specifically Motion to Exclude Expert Dan Salah by American General Life Insurance Company. (Attachments: # 1 Affidavit Declaration of Huston B. Smelley, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13)(Boyea, Amy) (Entered: 04/25/2017)
|
|
Request |
|
|
|
| 110 |
Filed: 4/17/2017, Entered: None |
Motion for Reconsideration |
|
MOTION for Reconsideration re 107 Order on motion to dismissOrder on Report and RecommendationsOrder on Motion to Amend/CorrectOrder on Motion for ReconsiderationOrder on Motion for Hearing by All Plaintiffs. (Attachments: # 1 Exhibit "A" Proposed Amended Complaint, # 2 Exhibit "B" Civil Minutes; Ulti-Mate Connectors, # 3 Exhibit "C" Transcript of Proceedings)(Townsend, Clay) (Entered: 04/17/2017)
|
|
Request |
|
|
|
| 109 |
Filed: 4/13/2017, Entered: None |
Answer to amended complaint |
|
ANSWER and affirmative defenses to 54 Amended Complaint by American General Life Insurance Company.(Boyea, Amy) (Entered: 04/13/2017)
|
|
Request |
|
|
|
| 108 |
Filed: 4/4/2017, Entered: None |
Order to comply with electronic filing |
|
ORDER for Melissa Riess to comply with the administrative procedures regarding electronic filing within thirty (30) days from the date of this Order. Signed by Judge Paul G. Byron on 4/4/2017. (GNB) copies mailed/e-mailed (Entered: 04/04/2017)
|
|
Request |
|
|
|
| 107 |
Filed: 3/30/2017, Entered: None |
Order on Motion to Dismiss |
|
ORDER granting 57 motion to dismiss; adopting in part 80 Report and Recommendations.; denying 86 motion to amend/correct; denying 87 Motion for Reconsideration ; denying as moot 88 Motion for Hearing. Counts I and VI are dismissed. Signed by Judge Paul G. Byron on 3/30/2017. (ALJ) (RDO). (Entered: 03/30/2017)
|
|
Request |
|
|
|
| 106 |
Filed: 3/29/2017, Entered: None |
order on motion for miscellaneous relief |
|
ORDER granting in part 104 Joint Motion to Approve Stipulation Regarding Deposition of Defendant's Expert Witness John T. Adney. Signed by Magistrate Judge Karla R. Spaulding on 3/29/2017. (ECJ) (Entered: 03/29/2017)
|
|
Request |
|
|
|
| 105 |
Filed: 3/29/2017, Entered: None |
order on motion for miscellaneous relief |
|
ORDER granting 103 Joint Motion to Approve Stipulation Regarding Depositions Taken in Other Case. Signed by Magistrate Judge Karla R. Spaulding on 3/29/2017. (ECJ) (Entered: 03/29/2017)
|
|
Request |
|
|
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| 104 |
Filed: 3/27/2017, Entered: None |
Motion for Miscellaneous Relief |
|
Joint MOTION for miscellaneous relief, specifically Approve Stipulation Regarding Adney Deposition by All Parties. (Townsend, Clay) Modified on 3/28/2017 (RDO). (Entered: 03/27/2017)
|
|
Request |
|
|
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| 103 |
Filed: 3/27/2017, Entered: None |
Motion for Miscellaneous Relief |
|
Joint MOTION for miscellaneous relief, specifically Approve Stipulation Regarding Depositions in Other Case by All Parties. (SanGiovanni, Paul) Modified on 3/28/2017 (RDO). (Entered: 03/27/2017)
|
|
Request |
|
|
|
| 102 |
Filed: 3/15/2017, Entered: None |
Order on Motion For Leave to File. |
|
ENDORSED ORDER denying 94 Motion for Leave to File Replies. The Court does not require the benefit of additional briefing. Signed by Judge Paul G. Byron on 3/15/2017. (ALJ) (Entered: 03/15/2017)
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|
Request |
|
|
|
| 101 |
Filed: 3/14/2017, Entered: None |
response in opposition to motion |
|
RESPONSE in Opposition re 94 MOTION for leave to file Replies in Support of Motions for Reconsideration, Leave to Amend Complaint to Add Punitive Damages and Objections to Report and Recommendations of Magistrate filed by American General Life Insurance Company. (Boyea, Amy) (Entered: 03/14/2017)
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Request |
|
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|
| |
Filed: 3/14/2017, Entered: None |
Set/reset scheduling order deadlines - PUBLIC |
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|
Request |
|
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| |
Filed: 3/14/2017, Entered: None |
|
|
Set/reset scheduling order deadlines: Conduct mediation hearing by 4/19/2017. Lead counsel to coordinate dates. (RDO)
|
|
Request |
|
|
|
| 100 |
Filed: 3/13/2017, Entered: None |
Order on motion to extend time |
|
ORDER granting 99 Joint Motion to Extend Mediation Deadline. The deadline for the parties to conduct their mediation is extended up to and including April 19, 2017. Signed by Magistrate Judge Karla R. Spaulding on 3/13/2017. (ECJ) (Entered: 03/13/2017)
|
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Request |
|
|
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| 99 |
Filed: 3/13/2017, Entered: None |
Motion To Extend Time |
|
Joint MOTION to extend time to April 19, 2017 for Mediation Deadline by All Plaintiffs. (SanGiovanni, Paul) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 03/13/2017)
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Request |
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| |
Filed: 3/13/2017, Entered: None |
|
|
***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Mellisa Riess, appearing on behalf of all Plaintiffs(Filing fee $150 - receipt number ORL061581.) Related document: 97 Renewed Unopposed MOTION for Melissa Riess to appear pro hac vice. (RDO)
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Request |
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| |
Filed: 3/13/2017, Entered: None |
Pro Hac Vice Fees paid |
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|
Request |
|
|
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| 98 |
Filed: 3/10/2017, Entered: None |
Order on Motion to appear pro hac vice |
|
ORDER (And Direction to the Clerk of Court) granting 97 Renewed Motion to Appear Pro Hac Vice. Melissa Riess, Esq., may specially appear in this case as counsel for Plaintiffs with Paul L. SanGiovanni, Esq., serving as local counsel. Signed by Magistrate Judge Karla R. Spaulding on 3/10/2017. (ECJ) (Entered: 03/10/2017)
|
|
Request |
|
|
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| 97 |
Filed: 3/9/2017, Entered: None |
Motion for Leave to Appear |
|
Renewed Unopposed MOTION for Melissa Riess to appear pro hac vice by All Plaintiffs. (SanGiovanni, Paul) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 3/9/2017 (RDO). (Entered: 03/09/2017)
|
|
Request |
|
|
|
| 96 |
Filed: 3/9/2017, Entered: None |
Order on Motion to appear pro hac vice |
|
ORDER denying without prejudice 93 Unopposed Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Karla R. Spaulding on 3/9/2017. (ECJ) (Entered: 03/09/2017)
|
|
Request |
|
|
|
| 95 |
Filed: 3/8/2017, Entered: None |
Motion to Amend/Correct |
|
NOTICE of Errata to Correct Proposed Third Amended Complaint by Plaintiffs. (Attachments: # 1 Exhibit 1)(Schrag, Michael) Modified on 3/9/2017 (RDO). Modified on 3/9/2017 (RDO). (Entered: 03/08/2017)
|
|
Request |
|
|
|
| 94 |
Filed: 3/8/2017, Entered: None |
Motion for Leave to file document |
|
MOTION for leave to file Replies in Support of Motions for Reconsideration, Leave to Amend Complaint to Add Punitive Damages and Objections to Report and Recommendations of Magistrate by All Plaintiffs. (SanGiovanni, Paul) (Entered: 03/08/2017)
|
|
Request |
|
|
|
| 93 |
Filed: 3/8/2017, Entered: None |
Motion for Leave to Appear |
|
Unopposed MOTION for Melissa Riess to appear pro hac vice by All Plaintiffs. (SanGiovanni, Paul) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 03/08/2017)
|
|
Request |
|
|
|
| 92 |
Filed: 3/3/2017, Entered: None |
response in opposition to motion |
|
RESPONSE in Opposition re 86 MOTION to Amend/Correct Leave to Seek Punitive Damages filed by American General Life Insurance Company. (Boyea, Amy) (Entered: 03/03/2017)
|
|
Request |
|
|
|
| 91 |
Filed: 3/3/2017, Entered: None |
Response to objections to report and recommendations |
|
RESPONSE to objections to 80 Report and Recommendations filed by American General Life Insurance Company. (Boyea, Amy) (Entered: 03/03/2017)
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|
Request |
|
|
|
| 90 |
Filed: 3/2/2017, Entered: None |
Order to comply with electronic filing |
|
ORDER for Robert Paul Debelak, III to comply with the administrative procedures regarding electronic filing within thirty (30) days from the date of this Order. Signed by Judge Paul G. Byron on 3/2/2017. (GNB) copies mailed/e-mailed (Entered: 03/02/2017)
|
|
Request |
|
|
|
| 89 |
Filed: 3/1/2017, Entered: None |
response in opposition to motion |
|
RESPONSE in Opposition re 87 MOTION for Reconsideration re 76 Order on Motion to Amend/Correct Order Denying Leave to Add Federal RICO Claims filed by American General Life Insurance Company. (Boyea, Amy) (Entered: 03/01/2017)
|
|
Request |
|
|
|
| 88 |
Filed: 2/17/2017, Entered: None |
Motion for Hearing |
|
REQUEST for Oral Argument re 85 OBJECTIONS and RESPONSE to report and recommendations, 86 MOTION to Amend and 87 MOTION for Reconsideration filed by All Plaintiffs. (SanGiovanni, Paul) Modified on 2/21/2017 (RDO). (Entered: 02/17/2017)
|
|
Request |
|
|
|
| 87 |
Filed: 2/17/2017, Entered: None |
Motion for Reconsideration |
|
MOTION for Reconsideration re 76 Order on Motion to Amend/Correct Order Denying Leave to Add Federal RICO Claims by All Plaintiffs. (SanGiovanni, Paul) (Entered: 02/17/2017)
|
|
Request |
|
|
|
| 86 |
Filed: 2/17/2017, Entered: None |
Motion to Amend/Correct |
|
MOTION to Amend Complaint to Seek Punitive Damages and incorporated Memorandum of Law by All Plaintiffs. (SanGiovanni, Paul) Modified on 2/21/2017 (RDO). (Entered: 02/17/2017)
|
|
Request |
|
|
|
| 85 |
Filed: 2/17/2017, Entered: None |
Response to objections to report and recommendations |
|
OBJECTION and RESPONSE to 80 Report and Recommendations filed by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc.. (SanGiovanni, Paul) Modified on 2/21/2017 (RDO). (Entered: 02/17/2017)
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|
Request |
|
|
|
| |
Filed: 2/13/2017, Entered: None |
|
|
***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Robert Paul Debelak, III, appearing on behalf of American General Life Insurance Company (Filing fee $150 receipt number ORL060897.) Related document: 83 Unopposed MOTION for Robert P. Debelak to appear pro hac vice. (RDO)
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|
Request |
|
|
|
| |
Filed: 2/13/2017, Entered: None |
Pro Hac Vice Fees paid |
|
|
|
Request |
|
|
|
| 84 |
Filed: 2/13/2017, Entered: None |
Order on Motion to appear pro hac vice |
|
ORDER granting 83 Unopposed motion to appear pro hac vice. Robert P. Debelak, Esq., may specially appear in this case as counsel for Defendant with Kristina B. Pett, Esq., serving as local counsel. Signed by Magistrate Judge Karla R. Spaulding on 2/13/2017. (ECJ) (Entered: 02/13/2017)
|
|
Request |
|
|
|
| 83 |
Filed: 2/10/2017, Entered: None |
Motion for Leave to Appear |
|
Unopposed MOTION for Robert P. Debelak to appear pro hac vice by American General Life Insurance Company. (Pett, Kristina) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 02/10/2017)
|
|
Request |
|
|
|
| 82 |
Filed: 2/10/2017, Entered: None |
Order on Motion to appear pro hac vice |
|
ORDER denying without prejudice 81 Unopposed MOTION for Robert P. Debelak to appear pro hac vice. Signed by Magistrate Judge Karla R. Spaulding on 2/9/2017. (ECJ) (Entered: 02/10/2017)
|
|
Request |
|
|
|
| 81 |
Filed: 2/9/2017, Entered: None |
Motion for Leave to Appear |
|
Unopposed MOTION for Robert P. Debelak to appear pro hac vice by American General Life Insurance Company. (Pett, Kristina) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 02/09/2017)
|
|
Request |
|
|
|
| 80 |
Filed: 2/3/2017, Entered: None |
Report and Recommendations |
|
REPORT AND RECOMMENDATIONS re 57 MOTION to Dismiss Plaintiffs' RICO Claims filed by American General Life Insurance Company. Signed by Magistrate Judge Karla R. Spaulding on 2/3/2017. (RDO) (Entered: 02/03/2017)
|
|
Request |
|
|
|
| 79 |
Filed: 1/23/2017, Entered: None |
Order |
|
ORDER re 57 MOTION to Dismiss Plaintiffs' RICO Claims filed by American General Life Insurance Company. Motion referred to the Magistrate Judge for ruling, or if necessary, issuance of a Report and Recommendation. Signed by Judge Paul G. Byron on 1/23/2017. (MMW) (Entered: 01/23/2017)
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Request |
|
|
|
| |
Filed: 11/18/2016, Entered: None |
Remark no number |
|
|
|
Request |
|
|
|
| |
Filed: 11/18/2016, Entered: None |
|
|
Remark: Attorney Lilla Bulgucheva has failed to comply with this Court's Order (Doc. 74). The Clerk's Office will no longer forward paper copies of any filing made by the Court to Attorney Bulgucheva. (NBL)
|
|
Request |
|
|
|
| 78 |
Filed: 10/25/2016, Entered: None |
Order to Strike |
|
ORDER to strike re: 77 Notice of Issuance of Subpoenas filed by American General Life Insurance Company. Signed by Magistrate Judge Karla R. Spaulding on 10/25/16. (RDO) (Entered: 10/26/2016)
|
|
Request |
|
|
|
| 77 |
Filed: 10/25/2016, Entered: None |
Notice (other) |
|
(STRICKEN BY 78 ORDER) NOTICE by American General Life Insurance Company NOTICE OF ISSUANCE OF SUBPOENAS UNDER RULE 45 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Easterling, Kate) Modified on 10/26/2016 (RDO). (Entered: 10/25/2016)
|
|
Request |
|
|
|
| 76 |
Filed: 10/19/2016, Entered: None |
Order on motion to amend/correct |
|
ORDER denying 73 motion to amend/correct Complaint to add Federal RICO Claims. Signed by Magistrate Judge Karla R. Spaulding on 10/19/2016. (RDO) (Entered: 10/19/2016)
|
|
Request |
|
|
|
| 75 |
Filed: 10/14/2016, Entered: None |
response in opposition to motion |
|
RESPONSE in Opposition re 73 MOTION to Amend/Correct 54 Amended Complaint filed by American General Life Insurance Company. (Attachments: # 1 Declaration of Hutson Smelley)(Smelley, Hutson) (Entered: 10/14/2016)
|
|
Request |
|
|
|
| 74 |
Filed: 10/13/2016, Entered: None |
Order to comply with electronic filing |
|
ORDER for attorney Lilla Bulgucheva to comply with the administrative procedures regarding electronic filing within (30) days from the date of this Order. Signed by Judge Paul G. Byron on 10/13/2016. (NBL) copies mailed/e-mailed (Entered: 10/13/2016)
|
|
Request |
|
|
|
| 73 |
Filed: 9/30/2016, Entered: None |
Motion to Amend/Correct |
|
MOTION to Amend/Correct 54 Amended Complaint by All Plaintiffs. (Attachments: # 1 Exhibit A)(SanGiovanni, Paul) (Entered: 09/30/2016)
|
|
Request |
|
|
|
| 72 |
Filed: 9/19/2016, Entered: None |
Reply to Response to motion |
|
REPLY in support of 57 MOTION to Dismiss Plaintiffs' RICO Claims filed by American General Life Insurance Company. (Easterling, Kate) Text modified on 9/20/2016 (RDO). (Entered: 09/19/2016)
|
|
Request |
|
|
|
| |
Filed: 9/15/2016, Entered: None |
|
|
***PRO HAC VICE FEES paid and Special Admission Attorney Certification Forms filed by attorneys Michael Schrag, Linda Lam, Michael J. Reiser, Lilla Bulgucheva and Tyler R. Meade, appearing on behalf of all Plaintiffs. (Filing fee $750 receipt number TPA039097.) Related document: 63 Unopposed MOTION for Michael Reiser, Michael Schrag, Tyler Meade, Lilia Bulgucheva, and Linda Lam to appear pro hac vice. (Special Admission forms not received by Orlando Division until 9/22/16) (RDO)
|
|
Request |
|
|
|
| |
Filed: 9/15/2016, Entered: None |
Pro Hac Vice Fees paid |
|
|
|
Request |
|
|
|
| |
Filed: 9/15/2016, Entered: None |
|
|
Set/reset deadlines as to 57 MOTION to Dismiss Plaintiffs' RICO Claims . Replies due by 9/28/2016. (LMM)
|
|
Request |
|
|
|
| |
Filed: 9/15/2016, Entered: None |
Set Motion and R&R deadlines/hearings - PUBLIC |
|
|
|
Request |
|
|
|
| 71 |
Filed: 9/14/2016, Entered: None |
*Order pdf |
|
REPORT ON SETTLEMENT CONFERENCE. It is recommended that the undersigned be designated to continue as the assigned settlement judge. Signed by Magistrate Judge David A. Baker on 9/14/2016. (SWT) (Entered: 09/14/2016)
|
|
Request |
|
|
|
| 70 |
Filed: 9/14/2016, Entered: None |
settlement conference |
|
Minute Entry. Proceedings held before Magistrate Judge David A. Baker: SETTLEMENT CONFERENCE held on 9/14/2016. No settlement was reached. (digital) (HSL) (Entered: 09/14/2016)
|
|
Request |
|
|
|
| 69 |
Filed: 9/14/2016, Entered: None |
Order on Motion For Leave to File. |
|
ENDORSED ORDER granting Defendant's 65 Motion for Leave to File. Defendant shall file a five (5) page reply no later than September 28, 2016. Signed by Judge Paul G. Byron on 9/14/2016. (ALJ) (Entered: 09/14/2016)
|
|
Request |
|
|
|
| 68 |
Filed: 9/14/2016, Entered: None |
Order on motion to allow electronic equipment |
|
ENDORSED ORDER granting 66 Motion to allow electronic equipment. Signed by Magistrate Judge David A. Baker on 9/14/2016. (Baker, David) (Entered: 09/14/2016)
|
|
Request |
|
|
|
| |
Filed: 9/13/2016, Entered: None |
|
|
***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney David T. McDowell, appearing on behalf of American General Life Insurance Company (Filing fee $150 receipt number ORL056109.) Related document: 55 Unopposed MOTION for David T. McDowell, Esq. to appear pro hac vice. (RDO)
|
|
Request |
|
|
|
| 66 |
Filed: 9/13/2016, Entered: None |
Motion to allow electronic equipment |
|
Joint MOTION to allow electronic equipment, specifically personal electronic devices by All Plaintiffs. (SanGiovanni, Paul) (Entered: 09/13/2016)
|
|
Request |
|
|
|
| |
Filed: 9/13/2016, Entered: None |
Pro Hac Vice Fees paid |
|
|
|
Request |
|
|
|
| 65 |
Filed: 9/13/2016, Entered: None |
Motion for Leave to file document |
|
MOTION for leave to file Reply in Support of Its 57 Motion to Dismiss Plaintiffs' RICO Claims by American General Life Insurance Company. (Easterling, Kate) Modified on 9/14/2016 (RDO). (Entered: 09/13/2016)
|
|
Request |
|
|
|
| 67 |
Filed: 9/12/2016, Entered: None |
Order on Motion to appear pro hac vice |
|
ORDER granting 63 motion to appear pro hac vice. Signed by Magistrate Judge Karla R. Spaulding on 9/12/16. (RDO) (Entered: 09/13/2016)
|
|
Request |
|
|
|
| 64 |
Filed: 9/12/2016, Entered: None |
Telephone Conference |
|
Minute Entry. Proceedings held before Magistrate Judge David A. Baker: TELEPHONE CONFERENCE held on 9/12/2016. (digital) (HSL) (Entered: 09/12/2016)
|
|
Request |
|
|
|
| 63 |
Filed: 9/12/2016, Entered: None |
Motion for Leave to Appear |
|
Unopposed MOTION for Michael Reiser, Michael Schrag, Tyler Meade, Lilia Bulgucheva, and Linda Lam to appear pro hac vice by All Plaintiffs. (SanGiovanni, Paul) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 09/12/2016)
|
|
Request |
|
|
|
| 62 |
Filed: 9/9/2016, Entered: None |
response in opposition to motion |
|
RESPONSE in Opposition re 57 MOTION to Dismiss Plaintiffs' RICO Claims filed by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc.. (Attachments: # 1 Exhibit A)(SanGiovanni, Paul) (Entered: 09/09/2016)
|
|
Request |
|
|
|
| |
Filed: 8/26/2016, Entered: None |
|
|
***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Hutson Brit Smelley, appearing on behalf of American General Life Insurance Company (Filing fee $150 receipt number ORL056290.) Related document: 59 Unopposed MOTION for Hutson Brit Smelley to appear pro hac vice. (RDO)
|
|
Request |
|
|
|
| |
Filed: 8/26/2016, Entered: None |
Pro Hac Vice Fees paid |
|
|
|
Request |
|
|
|
| 61 |
Filed: 8/25/2016, Entered: None |
Order on Motion to appear pro hac vice |
|
ORDER granting 59 motion for Hutson Brit Smelley to appear pro hac vice for Defendant American General Life Insurance Company. Signed by Magistrate Judge Karla R. Spaulding on 8/25/2016. (RDO) (Entered: 08/25/2016)
|
|
Request |
|
|
|
| 60 |
Filed: 8/24/2016, Entered: None |
Order on Motion for Extension of Time to File Response / Reply |
|
ORDER granting 58 Motion for Extension of Time to File Response to 57 MOTION to Dismiss Plaintiffs' RICO Claims. Responses due by 9/9/2016. Signed by Magistrate Judge Karla R. Spaulding on 8/24/2016. (RDO) (Entered: 08/24/2016)
|
|
Request |
|
|
|
| 59 |
Filed: 8/24/2016, Entered: None |
Motion for Leave to Appear |
|
Unopposed MOTION for Hutson Brit Smelley to appear pro hac vice by American General Life Insurance Company. (Pett, Kristina) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 08/24/2016)
|
|
Request |
|
|
|
| 58 |
Filed: 8/23/2016, Entered: None |
Motion for Extension of Time to File Response/Reply |
|
UNOPPOSED MOTION for Extension of Time until 9/9/16 to File Response/Reply as to 57 MOTION to Dismiss Plaintiffs' RICO Claims by All Plaintiffs. (SanGiovanni, Paul) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 8/24/2016 (RDO). (Entered: 08/23/2016)
|
|
Request |
|
|
|
| 57 |
Filed: 8/12/2016, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiffs' RICO Claims by American General Life Insurance Company. (Easterling, Kate) (Entered: 08/12/2016)
|
|
Request |
|
|
|
| 56 |
Filed: 8/12/2016, Entered: None |
Order on Motion to appear pro hac vice |
|
ORDER granting 55 motion for David T. McDowell to appear pro hac vice. Signed by Magistrate Judge Karla R. Spaulding on 8/12/2016. (RDO) (Entered: 08/12/2016)
|
|
Request |
|
|
|
| 55 |
Filed: 8/11/2016, Entered: None |
Motion for Leave to Appear |
|
Unopposed MOTION for David T. McDowell, Esq. to appear pro hac vice by American General Life Insurance Company. (Pett, Kristina) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 08/11/2016)
|
|
Request |
|
|
|
| 54 |
Filed: 7/29/2016, Entered: None |
Amended Complaint |
|
SECOND AMENDED COMPLAINT against American General Life Insurance Company with Jury Demand. filed by All Plaintiffs.(SanGiovanni, Paul) Text modified on 8/1/2016 (RDO). (Entered: 07/29/2016)
|
|
Request |
|
|
|
| 53 |
Filed: 7/29/2016, Entered: None |
Order on Motion to continue |
|
ENDORSED ORDER granting 51 Motion to Continue. Signed by Magistrate Judge David A. Baker on 7/29/2016. (Baker, David) (Entered: 07/29/2016)
|
|
Request |
|
|
|
| 52 |
Filed: 7/29/2016, Entered: None |
Notice to counsel of Local Rule |
|
NOTICE to counsel, David T. McDowell, of Local Rule 2.02 (signed by deputy clerk). (See doc. 51) (LMM) (Entered: 07/29/2016)
|
|
Request |
|
|
|
| 51 |
Filed: 7/28/2016, Entered: None |
Motion to Continue |
|
Joint MOTION to Continue Deadline to Submit Confidential Statement of the Case by American General Life Insurance Company. (Easterling, Kate) (Entered: 07/28/2016)
|
|
Request |
|
|
|
| |
Filed: 7/18/2016, Entered: None |
Set/reset deadlines/hearings-PUBLIC |
|
|
|
Request |
|
|
|
| |
Filed: 7/18/2016, Entered: None |
|
|
Set/reset deadlines/hearings: Second Amended complaint due by 7/29/2016 (RDO)
|
|
Request |
|
|
|
| 50 |
Filed: 7/15/2016, Entered: None |
order on motion to strike |
|
ORDER granting in part and denying in part 44 Defendant American General Life Insurance Company's Motion to Strike, and, In the Alternative, Motion to Dismiss Plaintiffs' First Amended Complaint; denying as moot 14 American General Life Insurance Company's Motion to Dismiss; denying as moot 20 Plaintiffs' Motion for Judicial Notice. Signed by Judge Paul G. Byron on 7/15/2016. (RML) (Entered: 07/15/2016)
|
|
Request |
|
|
|
| 49 |
Filed: 7/13/2016, Entered: None |
Order on Motion to continue |
|
ORDER granting 48 Motion to Continue Settlement Conference. The settlement conference is rescheduled for September 14, 2016 at 9:30 A.M.. Signed by Magistrate Judge David A. Baker on 7/13/2016. (SWT) (Entered: 07/13/2016)
|
|
Request |
|
|
|
| 48 |
Filed: 7/8/2016, Entered: None |
Motion to Continue |
|
Unopposed MOTION to Continue Deadline to Conduct Preliminary Mediation by American General Life Insurance Company. (Easterling, Kate) (Entered: 07/08/2016)
|
|
Request |
|
|
|
| 47 |
Filed: 7/6/2016, Entered: None |
Notice of mediation conference/hearing |
|
NOTICE of mediation conference/hearing to be held on 4/6/2017 9:00 a.m. before Jay M. Cohen. (SanGiovanni, Paul) (Entered: 07/06/2016)
|
|
Request |
|
|
|
| 46 |
Filed: 6/20/2016, Entered: None |
Notice of change of address |
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NOTICE of change of address by Kristina B. Pett (Pett, Kristina) (Entered: 06/20/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 45 |
Filed: 5/16/2016, Entered: None |
response in opposition to motion |
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RESPONSE in Opposition re 44 MOTION to Strike 41 Amended Complaint and in the Alternative Motion to Dismiss First Amended Complaint filed by Anuradha Asokan, Sreenivasan Asokan, C. Raghavan, M.D., P.A., Family Internal Medicine, P.A., Independent Anesthesia Services, P.A., Rodger Lodge, Nanni Pidikiti, M.D., P.C., Rakesh Parekh, Tejal Parekh, Pamela Paulshock, Nanni Pidikiti, Chakravarthy Raghavan, Rakesh S. Parekh, M.D., P.A., Madhubala Reddy, Ram Reddy, Three Point Productions, Inc.. (SanGiovanni, Paul) (Entered: 05/16/2016)
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Request |
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| 44 |
Filed: 5/2/2016, Entered: None |
Motion to Strike |
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MOTION to Strike 41 Amended Complaint and in the Alternative Motion to Dismiss by American General Life Insurance Company. (Pett, Kristina) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 05/02/2016)
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Request |
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Filed: 4/15/2016, Entered: None |
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Set/reset deadlines/hearings: for American General Life Insurance Company. Answer due by 5/2/2016. (RDO)
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Request |
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| 43 |
Filed: 4/15/2016, Entered: None |
Order on Motion for Extension of Time to File Response / Reply |
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ORDER granting 42 Motion for Extension of Time to File Response/Reply to First Amended Complaint. The deadline to answer or otherwise respond is extended up to and including 5/2/16. Signed by Magistrate Judge Karla R. Spaulding on 4/15/2016. (RDO) (Entered: 04/15/2016)
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Filed: 4/15/2016, Entered: None |
Set/reset deadlines/hearings-PUBLIC |
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Request |
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| 42 |
Filed: 4/15/2016, Entered: None |
Motion for Extension of Time to File Response/Reply |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 41 Amended Complaint by American General Life Insurance Company. (Pett, Kristina) Motions referred to Magistrate Judge Karla R. Spaulding. Text modified on 4/18/2016 (RDO). (Entered: 04/15/2016)
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Request |
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| 41 |
Filed: 4/4/2016, Entered: None |
Amended Complaint |
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AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs.(SanGiovanni, Paul) Modified on 4/5/2016 (RDO). (Entered: 04/04/2016)
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Request |
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| 40 |
Filed: 3/1/2016, Entered: None |
Order Setting Hearing |
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NOTICE OF HEARING AND ORDER: Settlement Conference set for 8/3/2016 at 09:30 AM in Orlando Courtroom 6 D before Magistrate Judge David A. Baker Signed by Magistrate Judge David A. Baker on 3/1/2016. (IGC) (Entered: 03/01/2016)
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Request |
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Filed: 2/26/2016, Entered: None |
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Magistrate Judge David A. Baker added as Settlement Judge. (GJS)
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Request |
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Filed: 2/26/2016, Entered: None |
Add and Terminate Judges |
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Request |
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| 39 |
Filed: 2/26/2016, Entered: None |
Order |
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ORDER re 38 Order re: Rule 16 Conference. This case is REFERRED to the Honorable David A. Baker, United States Magistrate Judge to conduct a settlement conference on or before September 1, 2016. Signed by Judge Paul G. Byron on 2/26/2016. (MMW) (Entered: 02/26/2016)
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| 38 |
Filed: 2/25/2016, Entered: None |
*Order pdf |
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ORDER re: 37 Rule 16 Conference. Signed by Judge Paul G. Byron on 2/25/2016. (RML) A Separate Order for Settlement Conference will follow. Modified on 2/26/2016 (JET). (Entered: 02/25/2016)
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Request |
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| 37 |
Filed: 2/23/2016, Entered: None |
Pretrial Conference |
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Minute Entry (RULE 16 CONFERENCE) Proceedings held before Judge Paul G. Byron on 2/23/2016. Court Reporter: Koretta Stanford (NBL) (Entered: 02/23/2016)
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Request |
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| 36 |
Filed: 2/10/2016, Entered: None |
Case Referred to Mediation |
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CASE REFERRED to Mediation. (no mediator selected at this time) (RDO) Modified on 2/10/2016 (RDO). (Entered: 02/10/2016)
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Request |
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Filed: 2/10/2016, Entered: None |
Set/reset scheduling order deadlines - PUBLIC |
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Request |
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Filed: 2/10/2016, Entered: None |
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Set/reset scheduling order deadlines: Amended Pleadings due by 4/4/2016, Discovery due by 4/3/2017, Dispositive motions due by 5/1/2017, Pretrial statement due by 7/25/2017, Final Pretrial Conference set for 8/22/2017 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Jury Trial set for trial term beginning on 9/5/2017 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron., Conduct mediation hearing by 4/17/2017. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 3/1/2017, Plaintiff disclosure of expert report due by 2/15/2017 (RDO)
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Request |
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| 35 |
Filed: 2/9/2016, Entered: None |
Case management and scheduling order |
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CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Paul G. Byron on 2/9/2016. (MMW) (Entered: 02/09/2016)
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Request |
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| 34 |
Filed: 2/9/2016, Entered: None |
order on motion for miscellaneous relief |
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ENDORSED ORDER granting 32Joint Motion, Request for Pretrial Conference. Signed by Judge Paul G. Byron on 2/9/2016. (MMW) (Entered: 02/09/2016)
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Request |
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| 33 |
Filed: 2/9/2016, Entered: None |
Notice of hearing |
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NOTICE OF RULE 16 CONFERENCE: Rule 16 Conference is set for Tuesday, 2/23/2016 at 3:30 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, U.S. District Court, 401 West Central Blvd., Orlando, Florida. (NBL) copies e-mailed (Entered: 02/09/2016)
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Request |
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| 32 |
Filed: 2/5/2016, Entered: None |
Motion for Miscellaneous Relief |
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Joint MOTION for miscellaneous relief, specifically Request for Pretrial Conference with Incorporated Memorandum of Law by American General Life Insurance Company. (Pett, Kristina) (Entered: 02/05/2016)
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Request |
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| 31 |
Filed: 2/5/2016, Entered: None |
Case Management Report |
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CASE MANAGEMENT REPORT. (Pett, Kristina) (Entered: 02/05/2016)
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Request |
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| 30 |
Filed: 2/1/2016, Entered: None |
Response |
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RESPONSE re 20 Notice to take judicial notice -- Objection and Response in Opposition to Plaintiff's Motion for Judicial Notice by American General Life Insurance Company. (Pett, Kristina) (Entered: 02/01/2016)
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Request |
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| 29 |
Filed: 2/1/2016, Entered: None |
Order on Motion For Leave to File. |
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ENDORSED ORDER denying 25 Motion for Leave to File a Reply. The parties are advised that if a reply is deemed necessary, the Court will establish a briefing schedule and notify the parties accordingly. Signed by Judge Paul G. Byron on 2/1/2016. (MMW) (Entered: 02/01/2016)
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Request |
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| 28 |
Filed: 1/27/2016, Entered: None |
order on motion for miscellaneous relief |
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ORDER granting 26 Motion to conduct telephonic case management conference. Signed by Magistrate Judge Karla R. Spaulding on 1/27/2016. (LAK) (Entered: 01/27/2016)
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Request |
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| 27 |
Filed: 1/25/2016, Entered: None |
response in opposition to motion |
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RESPONSE in Opposition re 25 MOTION for leave to file A Reply In Support Of Defendant's Motion To Dismiss filed by Sreenivasan Asokan, Rodger Lodge, Rakesh Parekh, Nanni Pidikiti, Chakravarthy Raghavan, Madhubala Reddy, Ram Reddy. (SanGiovanni, Paul) (Entered: 01/25/2016)
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Request |
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| 26 |
Filed: 1/25/2016, Entered: None |
Motion for Miscellaneous Relief |
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Unopposed MOTION for miscellaneous relief, specifically to Conduct Case Management Meeting by Telephone by American General Life Insurance Company. (Pett, Kristina) (Entered: 01/25/2016)
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Request |
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Filed: 1/22/2016, Entered: None |
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***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Amy B. Boyea, appearing on behalf of American General Life Insurance Company (Filing fee $150 receipt number ORL-50454.) Related document: 22 Unopposed MOTION for Amy B. Boyea to appear pro hac vice. (MAA) Modified on 1/27/2016 (JEV).
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Request |
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Filed: 1/22/2016, Entered: None |
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***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Kate Easterling, appearing on behalf of American General Life Insurance Company (Filing fee $150 receipt number ORL-50455.) Related document: 23 Unopposed MOTION for Kate H. Easterling to appear pro hac vice. (MAA)
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Request |
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Filed: 1/22/2016, Entered: None |
Pro Hac Vice Fees paid |
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Request |
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| 25 |
Filed: 1/22/2016, Entered: None |
Motion for Leave to file document |
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MOTION for leave to file A Reply In Support Of Defendant's 14Motion To Dismiss by American General Life Insurance Company. (Pett, Kristina) Modified on 1/25/2016 (RDO). (Entered: 01/22/2016)
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Request |
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| 24 |
Filed: 1/22/2016, Entered: None |
Order on Motion to appear pro hac vice |
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ORDER granting 22 motion to appear pro hac vice; granting 23 motion to appear pro hac vice. Amy B. Boyea and Kate H. Easterling may specially appear for American General Life Insurance Company. Signed by Magistrate Judge Karla R. Spaulding on 1/22/2016. (LAK) (Entered: 01/22/2016)
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Request |
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| 23 |
Filed: 1/21/2016, Entered: None |
Motion for Leave to Appear |
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Unopposed MOTION for Kate H. Easterling to appear pro hac vice by American General Life Insurance Company. (Pett, Kristina) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 01/21/2016)
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Request |
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| 22 |
Filed: 1/21/2016, Entered: None |
Motion for Leave to Appear |
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Unopposed MOTION for Amy B. Boyea to appear pro hac vice by American General Life Insurance Company. (Pett, Kristina) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 01/21/2016)
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Request |
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| 21 |
Filed: 1/20/2016, Entered: None |
Order on Motion to appear pro hac vice |
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ORDER denying without prejudice 17 motion to appear pro hac vice; denying without prejudice 18 motion to appear pro hac vice. Signed by Magistrate Judge Karla R. Spaulding on 1/20/2016. (LAK) (Entered: 01/20/2016)
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Request |
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| 20 |
Filed: 1/19/2016, Entered: None |
Motion for Miscellaneous Relief |
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MOTION for judicial notice regarding 14 MOTION to dismiss for failure to state a claim by Sreenivasan Asokan, Rodger Lodge, Rakesh Parekh, Nanni Pidikiti, Chakravarthy Raghavan, Madhubala Reddy, Ram Reddy. (SanGiovanni, Paul) Modified on 2/22/2016 (RDO). (Entered: 01/19/2016)
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Request |
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| 19 |
Filed: 1/19/2016, Entered: None |
response in opposition to motion |
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RESPONSE in Opposition re 14 MOTION to dismiss for failure to state a claim filed by Sreenivasan Asokan, Rodger Lodge, Rakesh Parekh, Nanni Pidikiti, Chakravarthy Raghavan, Madhubala Reddy, Ram Reddy. (SanGiovanni, Paul) (Entered: 01/19/2016)
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Request |
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| 18 |
Filed: 1/19/2016, Entered: None |
Motion for Leave to Appear |
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Unopposed MOTION for Kate H. Easterling to appear pro hac vice by American General Life Insurance Company. (Pett, Kristina) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 01/19/2016)
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Request |
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| 17 |
Filed: 1/19/2016, Entered: None |
Motion for Leave to Appear |
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Unopposed MOTION for Amy B. Boyea to appear pro hac vice by American General Life Insurance Company. (Pett, Kristina) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 01/19/2016)
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Request |
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Filed: 1/12/2016, Entered: None |
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Set/reset deadlines as to 14 MOTION to dismiss for failure to state a claim . Responses due by 1/19/2016 (MAA)
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Request |
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Filed: 1/12/2016, Entered: None |
Set Motion and R&R deadlines/hearings - PUBLIC |
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Request |
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| 16 |
Filed: 1/12/2016, Entered: None |
Order on Motion for Extension of Time to File Response / Reply |
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ORDER granting 15 Motion for Extension of Time; re 14 MOTION to dismiss for failure to state a claim. Responses due by 1/19/2016. Signed by Magistrate Judge Karla R. Spaulding on 1/11/2016. (LAK) (Entered: 01/12/2016)
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Request |
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| 15 |
Filed: 1/8/2016, Entered: None |
Motion for Extension of Time to File Response/Reply |
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Unopposed MOTION for Extension of Time to 1/19/16 to File Response/Reply as to 14 MOTION to dismiss for failure to state a claim by All Plaintiffs. (SanGiovanni, Paul) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 1/11/2016 (MAA). (Entered: 01/08/2016)
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Request |
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| 14 |
Filed: 12/21/2015, Entered: None |
Motion to Dismiss for Failure to State a Claim |
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MOTION to dismiss for failure to state a claim by American General Life Insurance Company. (Attachments: # 1 Exhibit 1)(Pett, Kristina) (Entered: 12/21/2015)
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Request |
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Filed: 12/18/2015, Entered: None |
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Set/reset deadlines/hearings: Case management report due by 2/5/2016 (MAA)
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Request |
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| 13 |
Filed: 12/18/2015, Entered: None |
Order on motion to extend time |
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ENDORSED ORDER granting 10 Motion to extend time to file Case Management Report. New deadline: February 5, 2016. Signed by Magistrate Judge Karla R. Spaulding on 12/18/2015. (Spaulding, Karla) (Entered: 12/18/2015)
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Request |
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| 12 |
Filed: 12/18/2015, Entered: None |
Notice of pendency of related cases |
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NOTICE of pendency of related cases re 8 Related case order and track 2 notice per Local Rule 1.04(d) by Sreenivasan Asokan, Rodger Lodge, Rakesh Parekh, Nanni Pidikiti, Chakravarthy Raghavan, Madhubala Reddy, Ram Reddy. Related case(s): yes (SanGiovanni, Paul) (Entered: 12/18/2015)
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Request |
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| 11 |
Filed: 12/18/2015, Entered: None |
Certificate of interested persons and corporate disclosure statement |
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CERTIFICATE of interested persons and corporate disclosure statement re 9 Interested persons order by Sreenivasan Asokan, Rodger Lodge, Rakesh Parekh, Nanni Pidikiti, Chakravarthy Raghavan, Madhubala Reddy, Ram Reddy. (SanGiovanni, Paul) (Entered: 12/18/2015)
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Request |
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Filed: 12/18/2015, Entered: None |
Set/reset deadlines/hearings-PUBLIC |
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Request |
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| 10 |
Filed: 12/18/2015, Entered: None |
Motion To Extend Time |
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MOTION to extend time to File CMR by Sreenivasan Asokan, Rodger Lodge, Rakesh Parekh, Nanni Pidikiti, Chakravarthy Raghavan, Madhubala Reddy, Ram Reddy. (SanGiovanni, Paul) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 12/18/2015)
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Request |
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| 9 |
Filed: 12/9/2015, Entered: None |
Interested persons order |
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INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within (14) days from the date of this Order. Signed by Judge Paul G. Byron on 12/9/2015. (NBL) copies e-mailed (Entered: 12/09/2015)
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Request |
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| 8 |
Filed: 12/9/2015, Entered: None |
Related case order and track 2 notice |
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RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within (14) days from the date of this Order. Signed by Judge Paul G. Byron on 12/9/2015. (NBL) copies e-mailed (Entered: 12/09/2015)
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Request |
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| 7 |
Filed: 12/8/2015, Entered: None |
Order on Motion for Extension of Time to File Response / Reply |
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ORDER granting 4 Motion for Extension of Time to File Response/Reply. Answer to complaint due 12/21/15. Signed by Magistrate Judge Karla R. Spaulding on 12/8/2015. (LAK) (Entered: 12/08/2015)
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Request |
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| 6 |
Filed: 12/8/2015, Entered: None |
Certificate of interested persons and corporate disclosure statement |
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CERTIFICATE of interested persons and corporate disclosure statement by American General Life Insurance Company identifying Corporate Parent American International Group, Inc. for American General Life Insurance Company.. (Pett, Kristina) (Entered: 12/08/2015)
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Request |
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| 5 |
Filed: 12/8/2015, Entered: None |
Notice of pendency of related cases |
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NOTICE of pendency of related cases per Local Rule 1.04(d) by American General Life Insurance Company. Related case(s): no (Pett, Kristina) (Entered: 12/08/2015)
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Request |
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| 4 |
Filed: 12/8/2015, Entered: None |
Motion for Extension of Time to File Response/Reply |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 2 Complaint by American General Life Insurance Company. (Pett, Kristina) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 12/08/2015)
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Request |
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| 3 |
Filed: 12/4/2015, Entered: None |
summons returned executed |
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RETURN of service executed on 11/5/15 by Rakesh Parekh, Nanni Pidikiti, Ram Reddy, Madhubala Reddy, Chakravarthy Raghavan, Rodger Lodge, Sreenivasan Asokan as to Chief Financial Officer on behalf of American General Life Insurance Company. (Originally filed in State Court on 11/13/15.) (SWT) (Entered: 12/08/2015)
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Request |
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| 2 |
Filed: 12/4/2015, Entered: None |
Complaint |
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COMPLAINT for Damages against American General Life Insurance Company and Does 1-50 with Jury Demand filed by Rakesh Parekh, Nanni Pidikiti, Ram Reddy, Madhubala Reddy, Chakravarthy Raghavan, Rodger Lodge, Sreenivasan Asokan. (Originally filed in State Court on 8/14/15) (Attachments: # 1 Civil Cover Sheet)(SWT) (Entered: 12/08/2015)
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Request |
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| 1 |
Filed: 12/4/2015, Entered: None |
Notice of Removal |
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NOTICE OF REMOVAL from Ninth Judicial Circuit in and for Orange County, case number 2015-ca-7602-o filed in State Court on 8/14/15. Filing fee $ 400, receipt number ORL-49240 filed by American General Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet)(SWT) (Entered: 12/08/2015)
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Request |
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