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 30 |
Filed: 9/28/2017, Entered: 9/28/2017 |
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CLERK'S JUDGMENT - Pursuant to the September 28, 2017 Opinion and Order, this case is hereby DISMISSED without prejudice to refiling in a proper judicial district. (jk)
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| 29 |
Filed: 9/28/2017, Entered: 9/28/2017 |
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OPINION and ORDER - This case is hereby DISMISSED without prejudice to refiling in a proper judicial district. Signed by Judge Michael H. Watson on 9/28/17. (jk)
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| 28 |
Filed: 7/19/2017, Entered: 7/19/2017 |
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Reply re 26 Notice (Other) of Supplemental Authority by Defendants Financial American Holdings Corporation, 7345C21. (Hartman, Ruth)
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| 27 |
Filed: 7/12/2017, Entered: 7/12/2017 |
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Response re 26 Notice (Other) Plaintiff's Response to Defendants' Notice of Supplemental Authority by Plaintiff 8617F30. (Naylor, Todd)
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| 26 |
Filed: 6/29/2017, Entered: 6/29/2017 |
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NOTICE by Defendants Financial American Holdings Corporation, 7345C21 of Supplemental Authority (Attachments: # 1 Exhibit A) (Hartman, Ruth)
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| 25 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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ORDER OF RECUSAL. Judge George C. Smith recused. Case reassigned to Judge Michael H. Watson for all further proceedings. Signed by Judge George C. Smith on 3/24/2017. (agm)
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| 24 |
Filed: 1/4/2017, Entered: 1/4/2017 |
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PRELIMINARY PRETRIAL ORDER: This case is referred to the December 2017 SETTLEMENT WEEK. Discovery is STAYED pending the resolution of Defendants' Motions to Dismiss. Plaintiff's settlement demand due by 1/31/2017 - Defendants' response due by 2/28/2017. Signed by Magistrate Judge Kimberly A. Jolson on 1/4/2017. (kk)
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Filed: 1/4/2017, Entered: 1/4/2017 |
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Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Initial Pretrial Conference held on 1/4/2017. (jr)
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| 23 |
Filed: 12/27/2016, Entered: 12/27/2016 |
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RULE 26(f) REPORT by Plaintiff 8617F30. (Naylor, Todd)
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| 22 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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REPLY to Response to Motion re 11 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Financial American Holdings Corporation. (Attachments: # 1 Exhibit (Exhibit 1)) (Levinson, Jeffrey)
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| 21 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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REPLY to Response to Motion re 8 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by Defendant Financial American Life Insurance Company. (Attachments: # 1 Exhibit Declaration) (Lewis, Patrick)
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| 20 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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REPLY to Response to Motion re 6 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction filed by Defendant 7345C21. (Attachments: # 1 Exhibit Declaration) (Lewis, Patrick)
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| 19 |
Filed: 12/13/2016, Entered: 12/13/2016 |
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NOTICE of Hearing: Preliminary Pretrial Conference set for 1/4/2017 02:00 PM before Magistrate Judge Kimberly A. Jolson. (Attachments: # 1 Rule 26(f) report) (jr)
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| 17 |
Filed: 12/8/2016, Entered: 12/8/2016 |
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AMENDED DOCUMENT: Amendment to 12 Response in Opposition to Motion by Plaintiff 8617F30. (Attachments: # 1 Exhibit 1: relevant portions of June 30, 2016 Quarterly Financial Statement, # 2 Exhibit 2: document obtained from Ohio Dept. of Insurance) (Naylor, Todd) Modified on 12/9/2016 to correct text (kk)
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| 16 |
Filed: 12/5/2016, Entered: 12/5/2016 |
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ORDER granting 15 Motion to File Document Under Seal. Signed by Magistrate Judge Kimberly A. Jolson on 12/5/2016. (pes)
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| 15 |
Filed: 12/5/2016, Entered: 12/5/2016 |
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Unopposed MOTION to File Document Under Seal by Plaintiff 8617F30. (Naylor, Todd)
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Filed: 11/21/2016, Entered: 11/21/2016 |
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Set/Reset Deadlines as to 6 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction , 8 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, and 11 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction - Replies due by 12/16/2016 (kk)
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| 14 |
Filed: 11/18/2016, Entered: 11/18/2016 |
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For good cause shown, Defendants' Unopposed Motion for an Extension of Time to file Reply Briefs in support of their respective Motions to Dismiss is GRANTED. (Doc. 13). Consequently, Defendants shall have until December 16, 2016, to file their Reply Briefs. Signed by Magistrate Judge Kimberly A. Jolson on 11/18/2016. (KAJ)
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| 13 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 12 Response in Opposition to Motion,, New date requested 12/16/2016. by Defendants Financial American Holdings Corporation, Financial American Life Insurance Company, 7345C21. Responses due by 12/12/2016 (Attachments: # 1 Text of Proposed Order Proposed Order) (Lewis, Patrick)
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| 12 |
Filed: 11/11/2016, Entered: 11/11/2016 |
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RESPONSE in Opposition re 8 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, 6 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction , 11 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff 8617F30. (Attachments: # 1 Exhibit A: Declaration of Todd B. Naylor, # 2 Exhibit 1 to Declaration: Quarterly Financial Statement, # 3 Exhibit 2 to Declaration: Ohio Dept of Insurance document) (Naylor, Todd)
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Filed: 10/19/2016, Entered: 10/19/2016 |
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Notice of Correction re 9 - Docket text corrected to read as follows - "Memorandum in Support re 8 MOTION to Dismiss for Lack of Jurisdiction for Failure to State a Claim by Defendant Financial American Life Insurance Company." Document was incorrectly filed as a motion by counsel. (kk)
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Filed: 10/19/2016, Entered: 10/19/2016 |
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Notice of Correction re 7 : Docket text corrected to read as follows - "Memorandum in Support re 6 MOTION to Dismiss, MOTION to Dismiss for Lack of Jurisdiction by Defendant 7345C21." Document was incorrectly filed as a motion by counsel. (kk)
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| 11 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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MOTION to Dismiss , MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 11/14/2016) by Defendant Financial American Holdings Corporation. (Levinson, Jeffrey)
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| 10 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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Corporate Disclosure Statement by Defendant Financial American Life Insurance Company. (Lewis, Patrick)
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| 9 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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Memorandum in Support re 8 MOTION to Dismiss for Lack of Jurisdiction for Failure to State a Claim by Defendant Financial American Life Insurance Company. (Lewis, Patrick) Modified on 10/19/2016 to correct text & add doc link (kk).
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| 8 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by Defendant Financial American Life Insurance Company. Responses due by 11/14/2016 (Lewis, Patrick)
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| 7 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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Memorandum in Support re 6 MOTION to Dismiss, MOTION to Dismiss for Lack of Jurisdiction by Defendant 7345C21. (Attachments: # 1 Affidavit 7345C21) (Lewis, Patrick) Modified on 10/19/2016 to correct text & add doc link (kk).
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| 6 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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MOTION to Dismiss , MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 11/14/2016) by Defendant 7345C21. (Lewis, Patrick)
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| 5 |
Filed: 8/19/2016, Entered: 8/19/2016 |
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WAIVER OF SERVICE Returned Executed. Waiver sent to 7345C21 on 8/19/2016, answer due 10/18/2016. (Naylor, Todd)
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| 4 |
Filed: 8/19/2016, Entered: 8/19/2016 |
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WAIVER OF SERVICE Returned Executed. Waiver sent to Financial American Life Insurance Company on 8/19/2016, answer due 10/18/2016. (Naylor, Todd)
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| 3 |
Filed: 8/19/2016, Entered: 8/19/2016 |
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WAIVER OF SERVICE Returned Executed. Waiver sent to Financial American Holdings Corporation on 8/19/2016, answer due 10/18/2016. (Naylor, Todd)
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| 1 |
Filed: 8/17/2016, Entered: 8/17/2016 |
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COMPLAINT with JURY DEMAND against Financial American Holdings Corporation, Financial American Life Insurance Company, 7345C21 ( Filing fee $ 400 paid - receipt number: 0648-5619954), filed by 8617F30. (Attachments: # 1 Civil Cover Sheet) (Naylor, Todd)
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