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 40 |
Filed: 5/24/2018, Entered: 5/24/2018 |
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JUDGMENT - IT IS HEREBY ORDERED AND ADJUDGED that The Guardian Life InsuranceCompany of America will pay $265,260.22 of the total Plan Benefits payable under the Policy directly to Defendants 13FF264, 31BD642 n/k/a Ortega, C149A75, and 16DA2F9, 40 days after final judgment is entered. Signed by Judge William C. Griesbach on 5/24/2018.(JRB)
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| 39 |
Filed: 5/24/2018, Entered: 5/24/2018 |
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FINDINGS OF FACT AND CONCLUSIONS OF LAW signed by Judge William C. Griesbach on 5/24/2018. Copies sent via U.S. Mail to Emerson Craig, CF13C04, Beth Byrd-Lonski and Kenneth CF13C04 or 457A8F6. (Griesbach, William)
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| 38 |
Filed: 5/22/2018, Entered: 5/22/2018 |
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Findings of Fact & Conclusions of Law (proposed) Agreed Findings of Fact and Conclusions of Law by THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. (Attachments: # 1 Exhibit 1-Disclaimers of Interest in Life Insurance Proceeds, # 2 Text of Proposed Order)(Bryant, Rebecca) Modified on 5/23/2018 (GD).
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| 37 |
Filed: 5/1/2018, Entered: 5/2/2018 |
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MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 5/1/2018. Parties discussed status of matter. Conference concluded without further order. Signed by Magistrate Judge Mark J. Dinsmore. (GD)
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Request |
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| 35 |
Filed: 4/19/2018, Entered: 4/19/2018 |
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ORDER Striking 31 Defendant Emerson Craig's Notice of Lien. See Order. Copy to Emerson Craig via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 4/19/2018.(SWM)
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| 34 |
Filed: 4/17/2018, Entered: 4/17/2018 |
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SCHEDULING ORDER: Status Conference set for 5/1/2018 12:30 PM (Eastern Time) in Telephonic before Magistrate Judge Mark J. Dinsmore. The purpose of the conference is to discuss case status. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Mark J. Dinsmore on 4/17/2018.(SWM)
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| 32 |
Filed: 4/11/2018, Entered: 4/11/2018 |
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ENTRY OF DEFAULT JUDGMENT in favor of THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA against EMERSON CRAIG. Signed by Judge William C. Griesbach on 4/10/2018. (cc: all counsel via CM/ECF, Emerson Craig via U.S. Mail)(Griesbach, William)
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| 33 |
Filed: 4/10/2018, Entered: 4/11/2018 |
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MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 4/10/2018. Parties discussed status of matter. Conference concluded without further order. Signed by Magistrate Judge Mark J. Dinsmore. (GD)
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| 31 |
Filed: 4/6/2018, Entered: 4/6/2018 |
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*** STRICKEN PER ORDER DATED 4/19/2018 - Dkt. 35 *** NOTICE of Lien, filed by Defendant EMERSON CRAIG (Attachments: # 1 Envelope) (CBU) Modified on 4/19/2018 (SWM).
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| 29 |
Filed: 4/3/2018, Entered: 4/4/2018 |
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ORDER denying Defendant Emerson Craig's 27 Motion to Stay. See Order. Copy to Emerson Craig via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 4/3/2018. (SWM) (Main Document 29 replaced on 4/4/2018) (SWM).
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| 28 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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RESPONSE in Opposition re 27 MOTION to Stay , filed by Defendants C149A75, 13FF264, 16DA2F942. (Attachments: # 1 Exhibit Exhibit A-Letter, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C-Nebraska Statute)(Dumas, Matthew)
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| 27 |
Filed: 3/5/2018, Entered: 3/6/2018 |
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MOTION to Stay ruling on case, filed by Defendant EMERSON CRAIG. (Attachments: # 1 Envelope)(CBU)
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| 26 |
Filed: 2/14/2018, Entered: 2/14/2018 |
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ORDER granting Defendant Emerson Craig's 25 Motion for Extension of Time to File Response to 3/9/2018 re 23 MOTION for Clerk's Entry of Default Judgment. The Clerk is directed to include with the copy of this order sent to Defendant Emerson Craig a copy of Plaintiff's Motion for Default Judgment [Dkt. 23], as well as a copy of the Docket in this matter. Copies to Emerson Craig via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 2/14/2018. (SWM)
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| 25 |
Filed: 2/8/2018, Entered: 2/9/2018 |
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MOTION for Extension of Time to File Response to 3/9/2018 re 23 MOTION for Clerk's Entry of Default Judgment, filed by Defendant EMERSON CRAIG. (Attachments: # 1 Envelope)(CBU)
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| 24 |
Filed: 1/24/2018, Entered: 1/25/2018 |
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MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 1/23/2018. Parties discussed status of matter. Telephonic Status Conference set for 4/10/2018 at 11:00 AM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
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| 23 |
Filed: 1/23/2018, Entered: 1/23/2018 |
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MOTION for Default Judgment as to Defendant Emerson Craig filed by Plaintiff THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. (Attachments: # 1 Exhibit A-Declaration of Rebecca Bryant, # 2 Text of Proposed Order)(Bryant, Rebecca) Modified on 1/24/2018 (JRB).
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| 21 |
Filed: 1/3/2018, Entered: 1/3/2018 |
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Clerk's ENTRY OF DEFAULT - Default is hereby entered against Defendant, EMERSON CRAIG. Signed by Clerk, Laura A. Briggs. (BRR)
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| 20 |
Filed: 12/29/2017, Entered: 12/29/2017 |
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MOTION for Clerk's Entry of Default , filed by Plaintiff THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. (Attachments: # 1 Proposed Entry)(Bryant, Rebecca)
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| 18 |
Filed: 12/11/2017, Entered: 12/11/2017 |
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ANSWER to 1 Complaint in Interpleader, filed by C149A75, 13FF264, 16DA2F942.(Dumas, Matthew)
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| 19 |
Filed: 12/8/2017, Entered: 12/12/2017 |
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MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 12/8/2017. Parties discussed status of & future plans for matter. Telephonic Status Conference set for 1/23/2018 at 11:30 AM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
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| 17 |
Filed: 12/8/2017, Entered: 12/8/2017 |
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NOTICE of Appearance by Matthew Edward Dumas on behalf of Defendants C149A75, 13FF264, 16DA2F942. (Dumas, Matthew)
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| 15 |
Filed: 11/28/2017, Entered: 11/29/2017 |
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SCHEDULING ORDER-TELEPHONIC Status Conference set for 12/8/2017 at 4:30 PM (Eastern) before Magistrate Judge Mark J. Dinsmore. The purpose of the conference is to discuss case status. Signed by Magistrate Judge Mark J. Dinsmore on 11/28/2017.(CBU)
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| 14 |
Filed: 10/19/2017, Entered: 10/19/2017 |
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WAIVER OF SERVICE Returned Executed, filed by THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. 457A8F6 waiver sent on 9/1/2017. (Bryant, Rebecca)
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| 13 |
Filed: 10/19/2017, Entered: 10/19/2017 |
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WAIVER OF SERVICE Returned Executed, filed by THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. C149A75 waiver sent on 9/1/2017. (Bryant, Rebecca)
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| 12 |
Filed: 10/19/2017, Entered: 10/19/2017 |
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WAIVER OF SERVICE Returned Executed, filed by THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. EE2541E waiver sent on 8/2/2017. (Schmidtke, Mark)
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| 11 |
Filed: 9/29/2017, Entered: 9/29/2017 |
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WAIVER OF SERVICE Returned Executed, filed by THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. 16DA2F9 waiver sent on 9/1/2017. (Bryant, Rebecca)
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| 10 |
Filed: 9/27/2017, Entered: 9/27/2017 |
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WAIVER OF SERVICE Returned Executed, filed by THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. 13FF264 waiver sent on 9/1/2017. (Bryant, Rebecca)
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| 9 |
Filed: 9/27/2017, Entered: 9/27/2017 |
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WAIVER OF SERVICE Returned Executed, filed by THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. 31BD642 waiver sent on 9/1/2017. (Bryant, Rebecca)
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| 8 |
Filed: 9/15/2017, Entered: 9/15/2017 |
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WAIVER OF SERVICE Returned Executed, filed by THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. CF13C04 waiver sent on 9/1/2017. (Bryant, Rebecca)
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| 7 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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WAIVER OF SERVICE Returned Executed, filed by THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. EMERSON CRAIG waiver sent on 8/2/2017. (Bryant, Rebecca)
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Request |
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| 6 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB)
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Request |
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| 5 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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Pursuant to 28 U.S.C. ยง292(b) the Honorable William C. Griesbach has been randomly assigned to perform the duties of the district judge in the United States District Court for the Southern District of Indiana for this matter. (JRB)
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| 4 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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NOTICE of Appearance by Rebecca Kay Bryant on behalf of Plaintiff THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. (Bryant, Rebecca)
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Request |
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| 3 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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Corporate Disclosure Statement by THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. (Schmidtke, Mark)
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Request |
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| 2 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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NOTICE of Appearance by Mark E. Schmidtke on behalf of Plaintiff THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. (Schmidtke, Mark)
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| 1 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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COMPLAINT against All Defendants, filed by THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA. (Filing fee $400, receipt number 0756-4471582) (Attachments: # 1 Exhibit A, Plan Documents, # 2 Exhibit B, Death Certificate, # 3 Exhibit C, Beneficiary Designation, # 4 Exhibit D, Emerson Craig Inmate Information, # 5 Exhibit E, 4/3/17 Letter, # 6 Exhibit F, Claim Letters, # 7 Civil Cover Sheet)(Schmidtke, Mark)
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