TEXT ORDER. At the request of the parties, and or the reasons set forth in their Joint Status Report 26, this case shall be consolidated with the Consolidated Action entitled In Re Principal U.S. Property Account Litigation, Case No. 4:10-cv-00198-RP-TJS, and all subsequent filings shall be made pursuant to the Order of Consolidation (Clerk's No. 70) entered in the Consolidated Action. Signed by Magistrate Judge Thomas J. Shields on 1/15/2011. (jeb) (Entered: 01/15/2011)
STATUS REPORT by Dmitry A. Novik, Principal Life Insurance Company. (Attachments: # 1 Declaration of Cari Laufenberg)(Braden, Gregory) (Entered: 01/10/2011)
Attachment 1 STATUS REPORT by Dmitry A. Novik, Principal Life Insurance Company. (Attachments: # 1 Declaration of Cari Laufenberg)(Braden, Gregory) (Entered: 01/10/2011)
Text Minute Entry for proceedings held before Magistrate Judge Thomas J. Shields: Scheduling Conference held on 12/28/2010. Total Court time - 15 minutes. (dam) (Entered: 12/28/2010)
TEXT ORDER SETTING CONFERENCE: The Court will conduct a Rule 16 scheduling conference in this case on December 28, 2010 at 10:30 AM in Des Moines - Room 420 - 4th Floor before Magistrate Judge Thomas J. Shields. Signed by Magistrate Judge Thomas J. Shields on 12/22/2010. (dam) (Entered: 12/22/2010)
CLERK'S NOTICE TO PRO SE PLAINTIFF AND ATTORNEYS: Your case has been opened in the SDIA and assigned a new case number. Please review the attached document and forms for compliance with this Court's Local Rules. Rule 16 Notice of Dismissal set for 10/21/2010. (ljf, ) (Entered: 06/22/2010)
Case transferred in from District of District of Columbia; Case Number 1:10-cv-00032. Original file certified copy of transfer order and docket sheet received. (Entered: 06/21/2010)
Case transferred out to the USDC of United States District Court for the Southern District of Iowa pursuant to 28 U.S.C. § 1404(a)., pursuant to Court Order entered 5/24/10. Sent to Court Extraction. (td, )
ORDER. Based upon the reasoning set forth in an accompanying Memorandum Opinion, Defendant's 15 Motion to Transfer is GRANTED as conceded and this case is TRANSFERRED to the United States District Court for the Southern District of Iowa pursuant to 28 U.S.C. § 1404(a). The Clerk of the Court shall mail a copy of this Order and accompanying Memorandum Opinion to Plaintiff at the following address: 4000 Tunlaw Road, NW, Apt. #1130, Washington, DC 20007. Signed by Judge Colleen Kollar-Kotelly on May 24, 2010. (lcckk2 ) (Entered: 05/24/2010)
NOTICE OF ENTRY OF ORDER IN RELATED ACTIONS by PRINCIPAL LIFE INSURANCE COMPANY re 15 MOTION to Transfer Case to the Southern District of Iowa (Attachments: # 1 Attachment)(Braden, Gregory) (Entered: 04/22/2010)
Attachment 2 NOTICE OF ENTRY OF ORDER IN RELATED ACTIONS by PRINCIPAL LIFE INSURANCE COMPANY re 15 MOTION to Transfer Case to the Southern District of Iowa (Attachments: # 1 Attachment)(Braden, Gregory) (Entered: 04/22/2010)
MOTION to Transfer Case to the Southern District of Iowa by PRINCIPAL LIFE INSURANCE COMPANY (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Braden, Gregory) (Entered: 02/19/2010)
Attachment 2 MOTION to Transfer Case to the Southern District of Iowa by PRINCIPAL LIFE INSURANCE COMPANY (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Braden, Gregory) (Entered: 02/19/2010)
Attachment 3 MOTION to Transfer Case to the Southern District of Iowa by PRINCIPAL LIFE INSURANCE COMPANY (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Braden, Gregory) (Entered: 02/19/2010)
Attachment 4 MOTION to Transfer Case to the Southern District of Iowa by PRINCIPAL LIFE INSURANCE COMPANY (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Braden, Gregory) (Entered: 02/19/2010)
Attachment 5 MOTION to Transfer Case to the Southern District of Iowa by PRINCIPAL LIFE INSURANCE COMPANY (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Braden, Gregory) (Entered: 02/19/2010)
Attachment 6 MOTION to Transfer Case to the Southern District of Iowa by PRINCIPAL LIFE INSURANCE COMPANY (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Braden, Gregory) (Entered: 02/19/2010)
Attachment 7 MOTION to Transfer Case to the Southern District of Iowa by PRINCIPAL LIFE INSURANCE COMPANY (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Braden, Gregory) (Entered: 02/19/2010)
Attachment 8 MOTION to Transfer Case to the Southern District of Iowa by PRINCIPAL LIFE INSURANCE COMPANY (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Braden, Gregory) (Entered: 02/19/2010)
Attachment 9 MOTION to Transfer Case to the Southern District of Iowa by PRINCIPAL LIFE INSURANCE COMPANY (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Braden, Gregory) (Entered: 02/19/2010)
Attachment 10 MOTION to Transfer Case to the Southern District of Iowa by PRINCIPAL LIFE INSURANCE COMPANY (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Braden, Gregory) (Entered: 02/19/2010)
ORDER. Defendant's 13 Unopposed Motion for an Extension of Time to File Motion to Transfer Venue is GRANTED. Accordingly, Defendant shall have until and including February 19, 2010, in which to file its Motion to Transfer Venue. The briefing schedule outlined in the Court's 3 February 3, 2010 Order otherwise remains in effect (i.e., Plaintiff's opposition to Defendant's motion is due on or before May 17, 2010, and Defendant's reply, if any, in support of its motion is due on or before May 31, 2010). Finally, the Clerk of the Court is directed to mail a copy of this Order to Plaintiff at the following address: 4000 Tunlaw Road, NW, Apt. #1130, Washington, DC 20007. Signed by Judge Colleen Kollar-Kotelly on February 12, 2010. (lcckk2 ) (Entered: 02/12/2010)
Unopposed MOTION for Extension of Time to File Motion to Transfer Venue by PRINCIPAL LIFE INSURANCE COMPANY (Attachments: # 1 Text of Proposed Order)(Chung, Theresa) (Entered: 02/11/2010)
Attachment 2 Unopposed MOTION for Extension of Time to File Motion to Transfer Venue by PRINCIPAL LIFE INSURANCE COMPANY (Attachments: # 1 Text of Proposed Order)(Chung, Theresa) (Entered: 02/11/2010)
Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Initial Scheduling Conference held on 2/3/2010. Defendant's Motion to transfer due by 2/16/2010. Response due by 5/17/2010. Reply due by 6/1/2010. (Court Reporter Lisa Hand.) (dot, )
ORDER. The parties shall abide by the following schedule: (1) On or before February 5, 2010, Defendant shall provide Plaintiff a copy, via e-mail, of the docket, the Complaint, and any additional pleadings, as may be appropriate, filed in the civil action In re Principal U.S. Property Account Litigation, Civil Action No. 09cv9889 (CM), now pending before the Honorable Colleen McMahon in the United States District Court for the Southern District of New York; (2) Defendant's Motion to Transfer is due on or before February 16, 2010; (3) Plaintiff's Opposition to Defendant's Motion to Transfer is due on or before May 17, 2010; and (4) Defendant's Reply in support of its Motion to Transfer is due on May 31, 2010 or 14 days after Plaintiff files his Opposition, whichever date is earlier. Plaintiff, who is representing himself pro se in this matter, is advised that the failure to timely respond to the Motion to Transfer by May 17, 2010, may result in the Court treating the Motion to Transfer as conceded and granting the request to transfer this case to the Southern District of Iowa. In addition, the Defendant shall promptly notify both the Court and Plaintiff in the event Judge McMahon orders the civil action In re Principal U.S. Property Account Litigation transferred to the Southern District of Iowa and/or grants class certification. Finally, the Clerk of the Court shall send a copy of this Order to Plaintiff via overnight delivery service at the following address: 4000 Tunlaw Road, NW, Apt. #1130, Washington, DC 20007. Signed by Judge Colleen Kollar-Kotelly on February 3, 2010. (lcckk2 ) (Entered: 02/03/2010)
NOTICE of Filing an Amended Declaration of Gregory C. Braden by PRINCIPAL LIFE INSURANCE COMPANY re Order on Motion for Leave to Appear Pro Hac Vice, (Attachments: # 1 Declaration Amended by Gregory C. Braden)(Chung, Theresa) (Entered: 02/02/2010)
Attachment 2 NOTICE of Filing an Amended Declaration of Gregory C. Braden by PRINCIPAL LIFE INSURANCE COMPANY re Order on Motion for Leave to Appear Pro Hac Vice, (Attachments: # 1 Declaration Amended by Gregory C. Braden)(Chung, Theresa) (Entered: 02/02/2010)
MINUTE ORDER: Due to an unexpected conflict with the Court's calendar, the time for the Initial Status Conference on Wednesday, February 3, 2010, has been changed from the 10:00 a.m. to the afternoon at 3:00 p.m. Accordingly, by consent of the parties, the Initial Scheduling Conference in this case shall be held at 3:00 p.m. on Wednesday, February 3, 2010, in Courtroom 28A. Signed by Judge Colleen Kollar-Kotelly on February 2, 2010. (SM)
MINUTE ORDER granting 8 Motion for Leave to Appear Pro Hac Vice as to Gregory C. Braden, contingent upon Attorney Braden certifying to the Court that he is familiar with the Local Rules of this Court. Signed by Judge Colleen Kollar-Kotelly on January 29, 2010. (SM)
MINUTE ORDER granting 9 Defendant's Unopposed Motion for a Continuance of the Scheduling Conference set for February 16, 2010, to an earlier date. Accordingly, by consent of the parties, the Initial Scheduling Conference is hereby RESCHEDULED for February 3, 2010, at 10:00 a.m. in Courtroom 28A, and it is FURTHER ORDERED that the parties shall file their LCvR 16.3(c) Joint Statement by 9:00 a.m. on February 2, 2010. Signed by Judge Colleen Kollar-Kotelly on January 29, 2010. (SM)
Unopposed MOTION to Continue 2/16/10 Scheduling Conference by PRINCIPAL LIFE INSURANCE COMPANY (Attachments: # 1 Text of Proposed Order)(Chung, Theresa) (Entered: 01/29/2010)
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Gregory C. Braden, :Firm- Morgan Lewis & Bockius LLP, :Address- 1111 Pennsylvania Avenue, NW, Washington, DC 20004. Phone No. - 202-739-3000. Fax No. - 202-739-3001 by PRINCIPAL LIFE INSURANCE COMPANY (Attachments: # 1 Declaration of Gregory C. Braden, # 2 Text of Proposed Order)(Chung, Theresa) (Entered: 01/28/2010)
SCHEDULING ORDER:initial Scheduling Conference set for 2/16/2010 09:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 1/22/10. (dot, ) (Entered: 01/22/2010)
ORDER Establishing Procedures for Electronic Filing for Cases Assigned to Judge Colleen Kollar-Kotelly, signed on January 13, 2010. (SM) (Entered: 01/13/2010)
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by PRINCIPAL LIFE INSURANCE COMPANY identifying Corporate Parent PRINCIPAL FINANCIAL SERVICES, INC., Corporate Parent PRINCIPAL FINANCIAL GROUP, INC., Other Affiliate PRINCIPAL GLOBAL INVESTORS, LLC, Other Affiliate HEALTHRISK RESOURCE GROUP, LLC, Other Affiliate PRINCIPAL REINSURANCECOMPANY OF VERMONT, Other Affiliate PRINCIPAL HOLDING COMPANY, LLC, Other Affiliate PRINCIPAL LIFE INSURANCE COMPANY OF IOWA, Other Affiliate PRINCIPAL REAL ESTATE FUND INVESTORS, LLC, Other Affiliate PRINCIPAL DEVELOPMENT INVESTORS, L.L.C., Other Affiliate PRINCIPAL REAL ESTATE HOLDING COMPANY, LLC for PRINCIPAL LIFE INSURANCE COMPANY. (rdj) (Entered: 01/11/2010)
NOTICE OF RELATED CASE by PRINCIPAL LIFE INSURANCE COMPANY. Case related to Case No. 7:09-cv-10136 (SDNY) ; 09-cv-9889 (SDNY). (rdj) (Entered: 01/11/2010)
NOTICE OF REMOVAL by PRINCIPAL LIFE INSURANCE COMPANY from Superior Court for the District of Columbia, case number 09(SC3)8839. (Filing fee $ 350, receipt number 4616026665) filed by PRINCIPAL LIFE INSURANCE COMPANY. (Attachments: # 1 Notice to Party, # 2 Civil Cover Sheet # 3 Exhibit A) (rdj). (Entered: 01/11/2010)
Attachment 2 NOTICE OF REMOVAL by PRINCIPAL LIFE INSURANCE COMPANY from Superior Court for the District of Columbia, case number 09(SC3)8839. (Filing fee $ 350, receipt number 4616026665) filed by PRINCIPAL LIFE INSURANCE COMPANY. (Attachments: # 1 Notice to Party, # 2 Civil Cover Sheet # 3 Exhibit A) (rdj). (Entered: 01/11/2010)
Attachment 3 NOTICE OF REMOVAL by PRINCIPAL LIFE INSURANCE COMPANY from Superior Court for the District of Columbia, case number 09(SC3)8839. (Filing fee $ 350, receipt number 4616026665) filed by PRINCIPAL LIFE INSURANCE COMPANY. (Attachments: # 1 Notice to Party, # 2 Civil Cover Sheet # 3 Exhibit A) (rdj). (Entered: 01/11/2010)
Attachment 4 NOTICE OF REMOVAL by PRINCIPAL LIFE INSURANCE COMPANY from Superior Court for the District of Columbia, case number 09(SC3)8839. (Filing fee $ 350, receipt number 4616026665) filed by PRINCIPAL LIFE INSURANCE COMPANY. (Attachments: # 1 Notice to Party, # 2 Civil Cover Sheet # 3 Exhibit A) (rdj). (Entered: 01/11/2010)
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