Name: Liberty Life Assurance Company of Boston v. Ford :: Indiana Northern District Court :: Federal Civil Lawsuit No. 3:15-cv-00160
Creator: Indiana Northern District Court
Published: 2015-04-10
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Indiana Northern District Court

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54	Filed: 10/13/2016, Entered: 10/13/2016	Unknown Document Type
	CLERK'S ENTRY OF JUDGMENT. (cc: Paul Ford; Paula Ford; Steven Strickler). (cer)
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53	Filed: 10/13/2016, Entered: 10/13/2016	Unknown Document Type
	ORDER OF DISMISSAL, DISCHARGE AND INJUNCTION, GRANTING 51 MOTION to Dismiss and Discharge, Injunctive Relief and Final Judgment by Plaintiffs Liberty Life Assurance Company of Boston, TIP Administrative Committee The. A final judgment in interpleader shall be entered in favor of Plaintiffs, granting them dismissal from this action with a full and final discharge from all liability relating to the Disputed Funds, the Plans, and/or Group Life Insurance Policy No. 2A3-800-000001-10, including attorneys' fees and any other form of relief to the Defendants. All the Defendants are permanently enjoined from any further legal action seeking benefits or asserting any claims relating to the Disputed Funds, the Plans, or the Policy against the Plaintiffs, the Plans, Liberty Mutual Group, Inc. as the Sponsor of the Plans, Liberty Mutual Insurance Company as the Administrator of the Life Plan, and any participating employer in either Plan. Upon the entry of judgment in accordance with this Order, this action will be closed. Signed by Chief Judge Philip P Simon on 10/13/16. (cc: Paul Ford; Paula Ford; Steven Strickler). (cer)
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52	Filed: 10/6/2016, Entered: 10/6/2016	Unknown Document Type
	MEMORANDUM in Support of 51 MOTION to Dismiss and Discharge, Injunctive Relief and Final Judgment filed by Liberty Life Assurance Company of Boston, TIP Administrative Committee The. (Wood PHV, Robert)
	Request

51	Filed: 10/6/2016, Entered: 10/6/2016	Unknown Document Type
	MOTION to Dismiss and Discharge, Injunctive Relief and Final Judgment by Plaintiffs Liberty Life Assurance Company of Boston, TIP Administrative Committee The. (Wood PHV, Robert)
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50	Filed: 10/5/2016, Entered: None	Unknown Document Type
	NOTICE: Distribution of registry funds on 9/13/16 per Consent Order (DE 48 ). (tlr) (Entered: 10/05/2016)
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49	Filed: 9/26/2016, Entered: None	Unknown Document Type
	STATUS REPORT (Second) by Liberty Life Assurance Company of Boston, TIP Administrative Committee The. (Wood PHV, Robert) (Entered: 09/26/2016)
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48	Filed: 9/9/2016, Entered: None	Order on Motion for Miscellaneous Relief

	Request

48	Filed: 9/8/2016, Entered: None	Unknown Document Type
	ORDER GRANTING 47 Motion for Consent Order Resolving Defendants' Conflicting Claims to Interpleader Funds. See order for complete details. (cc: Financial Office, Paul Ford, Paula Ford, Steven Strickler) Signed by Chief Judge Philip P Simon on 9/8/16. (mlc) Modified on 9/9/2016 to add "cc" (mlc). (Entered: 09/09/2016)
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47	Filed: 9/6/2016, Entered: 9/6/2016	Unknown Document Type
	Proposed MOTION Consent Order Resolving Defendants' Conflicting Claims to Interpleader Funds by Plaintiffs Liberty Life Assurance Company of Boston, TIP Administrative Committee The. (Wood PHV, Robert)
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46	Filed: 8/8/2016, Entered: 8/8/2016	Unknown Document Type
	ORDER: In light of plaintiffs status report filed August 4, 2016 45, plaintiffs counsel is directed to file a further report on the status of settlement negotiations and finalization no later than Wednesday, September 7, 2016. Signed by Chief Judge Philip P Simon on 8/8/2016. (cc: Paul Ford, Paula Ford, Steven Strickler) (rmn)
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45	Filed: 8/4/2016, Entered: None	Unknown Document Type
	STATUS REPORT PLAINTIFFS' STATUS REPORT by Liberty Life Assurance Company of Boston, TIP Administrative Committee The. (Wood PHV, Robert) (Entered: 08/04/2016)
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44	Filed: 7/5/2016, Entered: None	Unknown Document Type
	SCHEDULING CONFERENCE held on 7/5/2016 before Chief Judge Philip P Simon. Pla appeared by atty Robert M. Wood and Kirsten A. Milton. Appearing pro se are Paul Ford, Paula Ford and Steven Strickler. Attorney R. Wyatt Mick, Jr. is in attendance for Charlotte Ford, The Estate dft. Discussion with the Court on the case. Attorney Wood is ORDERED to submit a Status Report to the Court within 30 days. The Court recommends to the dfts that they cooperate with the plaintiff to finalize terms of the agreement. The Court allows the parties to continue their telephone conference privately to discuss matters after the Court concludes the telephone conference. (Court Reporter Stacy Drohosky.) (Courtroom minute is mailed to each pro se party). (nac) (Entered: 07/05/2016)
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43	Filed: 6/21/2016, Entered: None	Unknown Document Type
	ORDER setting Telephonic Scheduling Conference for 7/5/2016 11:00 AM Central before Chief Judge Philip P Simon. The Court will initiate the conference using the telephone numbers identified in this order. If a different telephone number should be used to reach any party or counsel, or if different or additional attorneys wish to be included in the telephone conference, the party or attorney must contact Judge Simon's Case Manager at (219) 852-6724 no later than 2:00 p.m. on Friday, July 1. If any party does not comply with these requirements, that party will be required to appear for this and all future hearings for this matter IN PERSON. Signed by Chief Judge Philip P Simon on 6/21/2016. (smb) (cc: pro se defendants Paul Ford, Paula Ford, Steven Strickler) (Entered: 06/22/2016)
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42	Filed: 5/16/2016, Entered: None	Unknown Document Type
	STATUS REPORT by Liberty Life Assurance Company of Boston, TIP Administrative Committee The. (Attachments: # 1 Exhibit A - Univ of Notre Dame's letter of 04 08 2016, # 2 Exhibit B - Letter to Michael Jenuwing dated 4-21-16, # 3 Exhibit C - Email of 4-25-16 at 1326 Re Mediation Agreement, # 4 Exhibit D - Email of 4-25-16 at 1408 Re Mediation Agreement, # 5 Exhibit E - Email Dated 4-25-16 at 1422, # 6 Exhibit F - Email dated 4-25-16 at 1427, # 7 Exhibit G - Cover Letters Dated 4-29-16, # 8 Exhibit H - Proposed Consent Order, # 9 Exhibit I - Correspondence to Counsel for Estate)(Wood PHV, Robert) (Entered: 05/16/2016)
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41	Filed: 5/5/2016, Entered: None	Unknown Document Type
	NOTICE: Because the discovery period in this case has now concluded and there are no pending non-dispositive motions, the referral to Magistrate Judge Christopher A Nuechterlein is now terminated. All further matters will now be handled by Chief Judge Philip P Simon unless otherwise directed. This entry constitutes the court's order on this matter and shall carry the same weight and authority as a written order signed by the judge. (slm) (Entered: 05/05/2016)
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40	Filed: 4/26/2016, Entered: None	Unknown Document Type
	STATUS REPORT by Charlotte Ford. (Mick, R) (Entered: 04/26/2016)
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39	Filed: 4/4/2016, Entered: 4/4/2016	Unknown Document Type
	ORDER The Court ORDERS the Estate to file a status report by May 2, 2016, informing the Court of the results of mediation. Signed by Magistrate Judge Christopher A Nuechterlein on 4/4/16. (kjp)
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38	Filed: 4/1/2016, Entered: 4/1/2016	Unknown Document Type
	STATUS REPORT by Steven Strickler. (Mick, R)
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37	Filed: 3/29/2016, Entered: 3/29/2016	Unknown Document Type
	ORDER: The Estate is to file a status report by 4/4/2016 informing the Court of the status of mediation. Signed by Magistrate Judge Christopher A Nuechterlein on 3/29/16. (ksp) (cc: Paul Ford, Paula Ford)
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36	Filed: 3/22/2016, Entered: 3/22/2016	Unknown Document Type
	CLERK'S ENTRY OF DEFAULT against Robin Stickler regarding 35 Motion for Clerks Entry of Default filed by Liberty Life Assurance Company of Boston, TIP Administrative Committee The. (cc: Paul Ford, Paula Ford) (ksp)
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35	Filed: 3/18/2016, Entered: 3/18/2016	Unknown Document Type
	MOTION for Clerks Entry of Default as to Robin Stickler by Plaintiffs Liberty Life Assurance Company of Boston, TIP Administrative Committee The. (Milton, Kirsten)
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34	Filed: 2/5/2016, Entered: 2/5/2016	Unknown Document Type
	STATUS REPORT by Steven Strickler. (Attachments: # 1 Exhibit Letter from Dr. Michael Jenuwine)(Mick, R)
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33	Filed: 1/20/2016, Entered: None	Unknown Document Type
	TELEPHONE CONFERENCE held on 1/20/2016 before Magistrate Judge Christopher A Nuechterlein. Pla appeared by atty Milton. Dft appeared by atty Paul Ford (prose) Paula Ford (prose); atty Mick. Because all parties wish to engage inprivate mediation and agree that the Notre Dame Legal Aide is an appropriate potential mediation the court orders counsel for the Estate to file a status report within 60 days as to the status of mediation. (Court Reporter L Spromberg.) (slm) ((CC Paula Ford, Paul Ford) (Entered: 01/20/2016)
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32	Filed: 1/5/2016, Entered: 1/5/2016	Unknown Document Type
	ORDER granting 31 Motion for Hearing. Telephonic Status Conference set for 1/20/2016 at 11:00 AM in US District Court - South Bend before Magistrate Judge Christopher A Nuechterlein. Signed by Magistrate Judge Christopher A Nuechterlein on 1/5/16. (cc: Paul Ford, Paula Ford, Steven Stickler) (ksp)
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31	Filed: 1/4/2016, Entered: 1/4/2016	Unknown Document Type
	Joint MOTION for Hearing by Defendant Steven Strickler. (Mick, R)
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30	Filed: 10/21/2015, Entered: 10/21/2015	Unknown Document Type
	ORDER granting 26 Motion to Deposit Funds. Signed by Magistrate Judge Christopher A Nuechterlein on 10/21/2015. (rmn) Modified on 10/21/2015 to (cc: Paul Ford, Paula Ford, Steven Strickler) (rmn).
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29	Filed: 9/29/2015, Entered: 9/29/2015	Unknown Document Type
	ORDER granting 28 Application to Appear Pro Hac Vice of Attorney Robert M Wood PHV for Liberty Life Assurance Company of Boston and for The TIP Administrative Committee. Signed by Magistrate Judge Christopher A Nuechterlein on 09/29/2015. (mtr)
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28	Filed: 9/28/2015, Entered: 9/28/2015	Unknown Document Type
	Application for Attorney Robert M. Wood to Appear Pro Hac Vice on behalf of. Pro Hac Vice fee of $ 93 has been received, receipt number 0755-2759038 (Attachments: # 1 Certificate of Good Standing)(Wood PHV, Robert)
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27	Filed: 9/15/2015, Entered: 9/15/2015	Unknown Document Type
	MEMORANDUM in Support of 26 MOTION to Deposit Funds PLAINTIFFS' MOTION FOR LEAVE TO DEPOSIT FUNDS filed by Liberty Life Assurance Company of Boston, TIP Administrative Committee The. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Milton, Kirsten)
	Request

26	Filed: 9/15/2015, Entered: 9/15/2015	Unknown Document Type
	MOTION to Deposit Funds PLAINTIFFS' MOTION FOR LEAVE TO DEPOSIT FUNDS by Plaintiffs Liberty Life Assurance Company of Boston, TIP Administrative Committee The. (Milton, Kirsten) Modified on 9/28/2015 to correct text (ksp).
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25	Filed: 8/31/2015, Entered: None	Notice of Appearance

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25	Filed: 8/27/2015, Entered: None	Unknown Document Type
	Appearance By Self-Represented Person In Civil Action by Paula Ford (kds) (Entered: 08/31/2015)
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24	Filed: 8/11/2015, Entered: None	Notice - Other

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24	Filed: 8/10/2015, Entered: None	Unknown Document Type
	APPEARANCE BY SELF-REPRESENTED PERSON IN CIVIL ACTION by Steven Strickler (jld) (Entered: 08/11/2015)
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23	Filed: 8/5/2015, Entered: None	Scheduling Order

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23	Filed: 8/4/2015, Entered: None	Unknown Document Type
	SCHEDULING ORDER: Initial Disclosures to be exchanged by 9/2/2015. Discovery deadline is 1/30/2016. Plaintiff expert witness disclosures and reports to be delivered to the defendant by 11/30/2015. Defendant expert witness disclosures and reports to be delivered to the plaintiff by 12/30/2015. The parties shall supplement their disclosures and discovery responses pursuant to Fed. R. Civ. P. 26(e) every six weeks until trial. Amendments to pleadings or Joinder of Parties due by 9/30/2015. The summary judgment deadline in Fed. R. Civ. P. 56(b) shall not apply in this case. The timing of filing pretrial disclosures under Fed. R. Civ. P. 26(a)(3) shall begoverned by separate order. Signed by Magistrate Judge Christopher A Nuechterlein on 8/4/2015. (lhc) (Entered: 08/05/2015)
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22	Filed: 7/31/2015, Entered: None	Certificate of Service

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22	Filed: 7/30/2015, Entered: None	Unknown Document Type
	CERTIFICATE OF SERVICE by Paul Ford re 13 Amended Answer to Complaint (jld) (Entered: 07/31/2015)
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21	Filed: 7/31/2015, Entered: None	Certificate of Service

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21	Filed: 7/30/2015, Entered: None	Unknown Document Type
	CERTIFICATE OF SERVICE by Paul Ford re 20 Status Report (jld) (Entered: 07/31/2015)
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20	Filed: 7/31/2015, Entered: None	Status Report

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20	Filed: 7/30/2015, Entered: None	Unknown Document Type
	WRITTEN STATUS REPORT by Paul Ford. (jld) (Entered: 07/31/2015)
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19	Filed: 7/30/2015, Entered: 7/30/2015	Unknown Document Type
	REPORT of Rule 26(f) Planning Meeting. (Milton, Kirsten)
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18	Filed: 7/1/2015, Entered: 7/1/2015	Unknown Document Type
	ORDER. The Court VACATES its order dated June 29, 2015. 16 . To assist this Court with compliance with that Rule, this Court now orders Plaintiffs and all Defendant to separately prepare and file a brief status report, not toexceed three pages unless greater length is unavoidable by July 30, 2015. Signed by Magistrate Judge Christopher A Nuechterlein on 7/1/2015. (cc: Ford, Strickler)(rmn)
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17	Filed: 6/29/2015, Entered: 6/29/2015	Unknown Document Type
	MAGISTRATE JUDGE CONSENT FORMS sent to all parties (Standard Track). (slm)
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16	Filed: 6/29/2015, Entered: 6/29/2015	Unknown Document Type
	(VACATED SEE 18 ) ORDER Joint Proposed Discovery due by 7/20/2015. Rule 16 Preliminary Pretrial Conference set for 7/27/2015 04:00 PM in US District Court - South Bend before Magistrate Judge Christopher A Nuechterlein. Signed by Magistrate Judge Christopher A Nuechterlein on 6/29/15. (slm) Modified on 7/15/2015 (rmn).
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15	Filed: 6/26/2015, Entered: None	Answer

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15	Filed: 6/25/2015, Entered: None	Unknown Document Type
	ANSWER OF DEFENDANT STEVEN STICKLER to 1 Complaint, by Steven Strickler.(rmc) (Entered: 06/26/2015)
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14	Filed: 6/22/2015, Entered: 6/22/2015	Unknown Document Type
	SUMMONS Returned Executed by Liberty Life Assurance Company of Boston, TIP Administrative Committee The. Robin Strickler served on 6/4/2015, answer due 6/25/2015. (Milton, Kirsten)
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13	Filed: 6/18/2015, Entered: 6/18/2015	Unknown Document Type
	AMENDED ANSWER TO INTERPLEADER to 1 Complaint by Paul Ford.(lhc)(cc: Paul Ford)
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12	Filed: 6/18/2015, Entered: 6/18/2015	Unknown Document Type
	ORDER GRANTING 11 MOTION TO AMEND ANSWER 9 Answer to Complaint by Defendant Paul Ford. The Court DIRECTS the Clerk to file Ford's amended answer. Signed by Magistrate Judge Christopher A Nuechterlein on 6/18/2015. (lhc)(cc: Paul Ford)
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11	Filed: 6/16/2015, Entered: 6/16/2015	Unknown Document Type
	MOTION TO AMEND ANSWER 9 Answer to Complaint by Defendant Paul Ford. (Attachments: # 1 Exhibit Defendant's Amended Answer to Interpleader)(rmc)
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10	Filed: 6/11/2015, Entered: 6/11/2015	Unknown Document Type
	SUMMONS Returned Executed by Liberty Life Assurance Company of Boston, TIP Administrative Committee The. Paula Ford served on 5/30/2015, answer due 6/22/2015. (Milton, Kirsten)
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9	Filed: 6/10/2015, Entered: 6/10/2015	Unknown Document Type
	ANSWER TO INTERPLEADER to 1 Complaint by Paul Ford.(rmc)
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8	Filed: 6/4/2015, Entered: 6/4/2015	Unknown Document Type
	ANSWER to Complaint by Charlotte Ford.(Mick, R)
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7	Filed: 6/2/2015, Entered: 6/2/2015	Unknown Document Type
	NOTICE of Appearance by R Wyatt Mick, Jr on behalf of Charlotte Ford (Mick, R)
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6	Filed: 5/27/2015, Entered: 5/27/2015	Unknown Document Type
	SUMMONS Returned Executed by Liberty Life Assurance Company of Boston, TIP Administrative Committee The. Steven Strickler served on 5/21/2015, answer due 6/11/2015. (Milton, Kirsten)
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5	Filed: 5/27/2015, Entered: 5/27/2015	Unknown Document Type
	SUMMONS Returned Executed by Liberty Life Assurance Company of Boston, TIP Administrative Committee The. Paul Ford served on 5/21/2015, answer due 6/11/2015. (Milton, Kirsten)
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4	Filed: 5/18/2015, Entered: 5/18/2015	Unknown Document Type
	Summons Issued as to Paul Ford, Paula Ford, Robin Strickler, Steven Strickler. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (jld)
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3	Filed: 4/10/2015, Entered: 4/10/2015	Unknown Document Type
	Corporate Disclosure Statement by The Liberty Mutual Employee Life Insurance Plan identifying corporate parents Liberty Mutual Holding Company Inc,LMHC Massachusetts Holdings Inc, Liberty Mutual Group Inc, Liberty Mutual Insurance Company, and Liberty Mutual Fire Insurance Company . (Milton, Kirsten) Modified on 4/13/2015 to include corporate parents(tc).
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2	Filed: 4/10/2015, Entered: 4/10/2015	Unknown Document Type
	Corporate Disclosure Statement by The TIP Administrative Committee. (Milton, Kirsten)
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1	Filed: 4/10/2015, Entered: 4/10/2015	Unknown Document Type
	COMPLAINT FOR INTERPLEADER against Paul Ford, Paula Ford, Robin Strickler, Steven Strickler, The Estate of Charlotte Ford( Filing fee $ 400 receipt number 0755-2608977.), filed by The Liberty Mutual Employees' Thrift-Incentive Plan, Liberty Life Assurance Company of Boston, The TIP Administrative Committee, The Liberty Mutual Employee Life Insurance Plan. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Civil Cover Sheet)(Milton, Kirsten)
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	Filed: 7/22/2015, Entered: None	Unknown Document Type
	Deadline and Hearing Vacated pursuant to 18 (slm) Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6 Attachment 7 Attachment 8 Attachment 9 Attachment 10
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	Filed: 4/13/2015, Entered: None	Unknown Document Type
	Chief Judge Philip P Simon and Magistrate Judge Christopher A Nuechterlein added - NEW CASE. (kds)
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