PETTAWAY v. TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA et al

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:07-cv-01721-RBW
District Judge Reggie B. Walton, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Reggie B. Walton
Last Updated August 1, 2017 at 9:57 AM EDT (8.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo SONYA PETTAWAY, Plaintiff

Represented by LAW OFFICE OF DENISE M. CLARK PLLC

Name Phone Fax E-Mail
Space Denise Marie Clark +1 202 293 0015 +1 202 293 0115 dmclark@benefitcounsel.com
v.
No Logo NATIONAL ACADEMY OF SCIENCES GROUP TOTAL DISABILITY INSURANCE PLAN, Defendant

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
Space Karla Grossenbacher +1 202 828 3556 +1 202 828 5393 kgrossenbacher@seyfarth.com
No Logo STANDARD BENEFIT ADMINISTRATORS, Defendant

Represented by Buchanan Angeli Altschul & Sullivan LLP

Name Phone Fax E-Mail
Space Andrew M. Altschul +1 503 974 5022 +1 971 230 0337 andrew@baaslaw.com

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
Space Elisabeth Moriarty-Ambrozaitis +1 202 463 2400 +1 202 828 5368 emoriarty@seyfarth.com
No Logo Teachers Insurance And Annuity Association Of America, Defendant
Officer/Director, RSP Permian, Inc.
Officer/Director, Actoil, LLC
Officer/Director, Lodgian, Inc.
Officer/Director, Jameson Inns, Inc.
Officer/Director, Peloton Resources Inc
Officer/Director, Actoil Bakken, LLC
Officer/Director, Nuveen Churchill BDC LLC

Represented by Buchanan Angeli Altschul & Sullivan LLP

Name Phone Fax E-Mail
Space Andrew M. Altschul +1 503 974 5022 +1 971 230 0337 andrew@baaslaw.com

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
Space Elisabeth Moriarty-Ambrozaitis +1 202 463 2400 +1 202 828 5368 emoriarty@seyfarth.com
Attributes
Office Washington, DC
Filed 9/26/2007
Jury Demand None
Demand $71000
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jurisdiction Federal Question
Disposition
County 88888
Terminated
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag TYPE-K
Timeline
  Entries (60) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 72 Filed: 8/1/2017, Entered: None Leave to File Denied
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 71 Filed: 6/15/2017, Entered: None USCA Mandate
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 70 Filed: 12/14/2016, Entered: None Supplemental ROA Sent to USCA
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 69 Filed: 12/8/2016, Entered: None Appeal In Forma Pauperis
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 68 Filed: 12/8/2016, Entered: None USCA Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 67 Filed: 11/4/2016, Entered: None Transmission of Notice of Appeal and Docket Sheet to USCA
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 66 Filed: 11/4/2016, Entered: None Notice of Appeal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 64 Filed: 4/12/2016, Entered: None Reply to opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 3/30/2016, Entered: None Memorandum in Opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 3/16/2016, Entered: None Extension of Time to
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 3/16/2016, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 2/3/2016, Entered: None Order on Motion for Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 59 Filed: 8/27/2015, Entered: None Reply to opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 58 Filed: 8/13/2015, Entered: None Memorandum in Opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 7/30/2015, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Scheduling Order with OCR 31 Filed: 6/13/2008, Entered: 6/13/2008 Scheduling OrderCourt Filing
SCHEDULING ORDER. This case is assigned to the standard track. The defendants shall file the administrative record in this case on or before June 27, 2008. This case shall be referred to the Court's alternative dispute resolution program from September 2, 2008, until October 31, 2008. The Court's alternative dispute resolution program shall assign this matter to Ellen Hennessy if Ms. Hennessy is available to mediate the parties' dispute during the period for mediation set forth above. The parties shall appear before this Court for a status hearing on November 3, 2008, at 9:00 a.m. Signed by Judge Reggie B. Walton on 6/13/08. (lcrbw3, )
LREF
Blank -- Filed: 6/12/2008, Entered: 6/12/2008 Scheduling Conference
Minute Entry for proceedings held before Judge Reggie B. Walton: InitialScheduling Conference held on 6/12/2008, Administrative Record due by 6/27/2008., Case being Referred to Mediation Program; Status Conference set for 11/3/2008 09:00 AM in Courtroom 16 before Judge Reggie B. Walton.). (Court Reporter Phyllis Merana.) (mpt, )
LREF
Blank -- Filed: 6/9/2008, Entered: 6/9/2008 Order on Motion for Leave to Appear
MINUTE ORDER granting [30] Motion for Leave to Appear. The Court having reviewed the Unopposed Motion for Out[-]of[-]Town Counsel to Appear by Telephone at Initial Scheduling Conference, and it appearing to the Court that there is good cause to grant the relief requested therein based upon the consent of the plaintiff as represented to the Court by the Teachers Insurance and Annuity Association of America and the Standard Benefit Administrators, it is ORDERED that the motion is GRANTED. It is further ORDERED that counsel for the Teachers Insurance and Annuity Association of America and the Standard Benefit Administrators shall contact the Courtroom Deputy for the Court on or before June 11, 2008, to arrange for his telephonic appearance at the initial scheduling conference in this case. Signed by Judge Reggie B. Walton on 6/09/08. (lcrbw3, )
LREF
Motion for Leave to Appear with OCR 30 Filed: 6/4/2008, Entered: 6/4/2008, Terminated: 6/9/2008 Motion for Leave to Appear
MOTION for Leave to Appear by telephone at Initial Scheduling Conference (and attached form of order) by TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, STANDARD BENEFIT ADMINISTRATORS (Altschul, Andrew)
LREF
Status Report with OCR 29 Filed: 6/4/2008, Entered: 6/4/2008 Status Report
STATUS REPORT --JOINT LOCAL RULE 16.3 REPORT by TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, STANDARD BENEFIT ADMINISTRATORS. (Altschul, Andrew)
LREF
Notice of Withdrawal of Appearance with OCR 28 Filed: 5/9/2008, Entered: 5/9/2008 Notice of Withdrawal of Appearance
NOTICE OF WITHDRAWAL OF APPEARANCE as to NATIONAL ACADEMY OF SCIENCES GROUP TOTAL DISABILITY INSURANCE PLAN. Attorney Eyana J. Smith terminated. (Smith, Eyana)
LREF
Order with OCR 27 Filed: 5/1/2008, Entered: 5/1/2008 Order
GENERAL ORDER AND GUIDELINES FOR CIVIL CASES. (mpt, )
LREF
Scheduling Order with OCR 26 Filed: 5/1/2008, Entered: 5/1/2008 Scheduling OrderCourt Filing
ORDER for Initial Scheduling Conference set for 6/12/2008 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. (mpt, )
LREF
Answer with OCR 25 Filed: 4/28/2008, Entered: 4/28/2008 Answer
ANSWER to Complaint by NATIONAL ACADEMY OF SCIENCES GROUP TOTAL DISABILITY INSURANCE PLAN. Related document: [1] Complaint, filed by SONYA PETTAWAY.(Grossenbacher, Karla)
LREF
Answer with OCR 24 Filed: 4/28/2008, Entered: 4/28/2008 Answer
ANSWER to Complaint by TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, STANDARD BENEFIT ADMINISTRATORS. Related document: [1] Complaint, filed by SONYA PETTAWAY.(Moriarty-Ambrozaitis, Elisabeth)
LREF
Blank -- Filed: 4/21/2008, Entered: 4/21/2008 Set/Reset Deadlines:
Set/Reset Deadlines: Answer to complaint on or before due by 4/28/2008. (mpt, )
LREF
Order on Motion to Dismiss with OCR 23 Filed: 4/18/2008, Entered: 4/18/2008 Order on Motion to DismissCourt Filing
ORDER denying [6] Motion to Dismiss; denying [7] Motion to Dismiss. Defendant National Academy of Sciences Group Total Disability Insurance Plan's Motion to Dismiss Plaintiff's Complaint and Teacher's Insurance and Annuity Association of America's and Standard Benefit Administrators' Motion to Dismiss are denied. The defendants shall file their answer to the plaintiff's complaint on or before April 28, 2008. Signed by Judge Reggie B. Walton on 4/18/08. (lcrbw3, )
LREF
Memorandum and Opinion with OCR 22 Filed: 4/18/2008, Entered: 4/18/2008 Memorandum and OpinionCourt Filing
MEMORANDUM OPINION. Signed by Judge Reggie B. Walton on 4/18/08. (lcrbw3, )
LREF
Notice of Change of Address with OCR 21 Filed: 4/3/2008, Entered: 4/3/2008 Notice of Change of Address
NOTICE of Change of Address by Elisabeth Moriarty-Ambrozaitis (Moriarty-Ambrozaitis, Elisabeth)
LREF
Service by Publication with OCR 20 Filed: 1/16/2008, Entered: 1/16/2008 Service by Publication
SERVICE by Publication filed by SONYA PETTAWAY. (Clark, Denise)
LREF
Surreply with OCR 19 Filed: 1/16/2008, Entered: 1/16/2008 Surreply
SURREPLY to re [17] Reply to opposition to motion [7] to dismiss filed by SONYA PETTAWAY. (Clark, Denise) Modified on 4/9/2008 (ks, ).
LREF
~Notice (other) with OCR 18 Filed: 1/16/2008, Entered: 1/16/2008 ~Notice (other)
ENTERED IN ERROR.....NOTICE of Filing Sur-Reply by SONYA PETTAWAY (Clark, Denise) Modified on 1/18/2008 (ztd, ).
LREF
Blank -- Filed: 1/16/2008, Entered: 1/18/2008 Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: re [18] Notice (Other) was entered in error and counsel refiled using correct event as document [19]. (ztd, )
LREF
Blank -- Filed: 1/11/2008, Entered: 1/11/2008 Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: re [16] Surreply, was entered in error and counsel refiled said pleading under docket entry number [17] using the proper ECF event to docket a Reply. (tg, )
LREF
Reply to opposition to Motion with OCR 17 Filed: 1/10/2008, Entered: 1/10/2008 Reply to opposition to Motion
REPLY to opposition to motion re [7] MOTION to Dismiss and Statement of Points and Authorities filed by TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, STANDARD BENEFIT ADMINISTRATORS. (Moriarty-Ambrozaitis, Elisabeth)
LREF
Surreply with OCR 16 Filed: 1/10/2008, Entered: 1/10/2008 Surreply
ENTERED IN ERROR.....SURREPLY to re [7] MOTION to Dismiss and Statement of Points and Authorities filed by TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, STANDARD BENEFIT ADMINISTRATORS. (Moriarty-Ambrozaitis, Elisabeth) Modified on 1/11/2008 (tg, ).
LREF
Reply to opposition to Motion with OCR 15 Filed: 1/10/2008, Entered: 1/10/2008 Reply to opposition to Motion
REPLY to opposition to motion re [6] MOTION to Dismiss Plaintiff's Complaint filed by NATIONAL ACADEMY OF SCIENCES GROUP TOTAL DISABILITY INSURANCE PLAN. (Smith, Eyana)
LREF
~Notice (other) with OCR 14 Filed: 12/28/2007, Entered: 12/28/2007 ~Notice (other)
NOTICE Certificate of Service by SONYA PETTAWAY re [12] Memorandum in Opposition, [13] Notice (Other) (Clark, Denise)
LREF
~Notice (other) with OCR 13 Filed: 12/28/2007, Entered: 12/28/2007 ~Notice (other)
NOTICE of Filing by SONYA PETTAWAY re [12] Memorandum in Opposition, (Clark, Denise)
LREF
Memorandum in Opposition with OCR 12 Filed: 12/28/2007, Entered: 12/28/2007 Memorandum in Opposition
Memorandum in opposition to re [7] MOTION to Dismiss and Statement of Points and Authorities, [6] MOTION to Dismiss Plaintiff's Complaint filed by SONYA PETTAWAY. (Attachments: # (1) Exhibit Plan Document# (2) Exhibit Independent Review Correspondence)(Clark, Denise)
LREF
Blank -- Filed: 12/19/2007, Entered: 12/19/2007 Set/Reset Deadlines:
Set/Reset Deadlines: Response motion to dismiss due by 12/28/2007 (mpt, )
LREF
Blank -- Filed: 12/18/2007, Entered: 12/18/2007 Order on Motion for Extension of Time to
MINUTE ORDER granting [11] Motion for Extension of Time. Based upon the consent of the defendants as represented to the Court by the plaintiff, it is ORDERED that the plaintiff's Consent Motion for an Extension of Time to Oppose Defendants' Motions to Dismiss Plaintiff's Complaint is GRANTED. It is further ORDERED that the plaintiff shall file her opposition(s), if any, to the Defendant National Academy of Sciences Group Total Disability Insurance Plan's Motion to Dismiss Plaintiff's Complaint and the Teachers Insurance and Annuity Association of America's and Standard Benefit Administrators' Motion to Dismiss on or before December 28, 2007. Signed by Judge Reggie B. Walton on 12/18/07. (lcrbw3, )
LREF
Motion for Extension of Time to with OCR 11 Filed: 12/14/2007, Entered: 12/17/2007 Motion for Extension of Time to
MOTION for Extension of Time to oppose defendants' motions to dismiss plaintiff's complaint by SONYA PETTAWAY (Attachments: # (1) Text of Proposed Order)(td, )
LREF
Motion for Leave to Appear Pro Hac Vice with OCR 10 Filed: 11/30/2007, Entered: 11/30/2007, Terminated: 11/30/2007 Motion for Leave to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Andrew Altschul, Esq., :Firm- Altschul Law Office, PC, :Address- 117 SW Taylor Street, Suite 200, Portland, Oregon 97204. Phone No. - 503-417-0444. Fax No. - 503-417-0501 by TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, STANDARD BENEFIT ADMINISTRATORS (Attachments: # (1) Exhibit Exhibit 1# (2) Text of Proposed Order)(Moriarty-Ambrozaitis, Elisabeth)
LREF
LCvR 7.1 Certificate of Disclosure - Corporate Aff with OCR 9 Filed: 11/30/2007, Entered: 11/30/2007 LCvR 7.1 Certificate of Disclosure - Corporate Aff
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA (Moriarty-Ambrozaitis, Elisabeth)
LREF
LCvR 7.1 Certificate of Disclosure - Corporate Aff with OCR 8 Filed: 11/30/2007, Entered: 11/30/2007 LCvR 7.1 Certificate of Disclosure - Corporate Aff
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by STANDARD BENEFIT ADMINISTRATORS (Moriarty-Ambrozaitis, Elisabeth)
LREF
Motion to Dismiss with OCR 7 Filed: 11/30/2007, Entered: 11/30/2007, Terminated: 4/18/2008 Motion to Dismiss
MOTION to Dismiss and Statement of Points and Authorities by TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, STANDARD BENEFIT ADMINISTRATORS (Attachments: # (1) Text of Proposed Order)(Moriarty-Ambrozaitis, Elisabeth)
LREF
Motion to Dismiss with OCR 6 Filed: 11/30/2007, Entered: 11/30/2007, Terminated: 4/18/2008 Motion to Dismiss
MOTION to Dismiss Plaintiff's Complaint by NATIONAL ACADEMY OF SCIENCES GROUP TOTAL DISABILITY INSURANCE PLAN (Grossenbacher, Karla)
LREF
LCvR 7.1 Certificate of Disclosure - Corporate Aff with OCR 5 Filed: 11/30/2007, Entered: 11/30/2007 LCvR 7.1 Certificate of Disclosure - Corporate Aff
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by NATIONAL ACADEMY OF SCIENCES GROUP TOTAL DISABILITY INSURANCE PLAN (Grossenbacher, Karla)
LREF
Blank -- Filed: 11/30/2007, Entered: 11/30/2007 Order on Motion for Leave to Appear Pro Hac Vice
MINUTE ORDER granting [10] Motion for Leave to Appear Pro Hac Vice. The Court having reviewed the Motion for Admission Pro Hac Vice filed by the defendants Teachers Insurance and Annuity Association of America and The Standard Benefit Administrators, and it appearing to the Court that there is good cause to grant the relief requested therein, it is ORDERED that the Motion for Admission Pro Hac Vice is GRANTED. It is further ORDERED that Andrew Altschul, Esq., is admitted to practice before this Court pro hac vice for purposes of this case. Signed by Judge Reggie B. Walton on 11/30/07. (lcrbw3, )
LREF
Save 25% on a pre-paid one year subscription.
Blank -- Filed: 11/29/2007, Entered: 11/29/2007 Set/Reset Deadlines:
Set/Reset Deadlines: Answer or responsive pleading to complaint due by 11/30/2007. (mpt, )
LREF
Blank -- Filed: 11/27/2007, Entered: 11/27/2007 Order on Motion for Extension of Time to Answer
MINUTE ORDER granting [4] Motion for Extension of Time to Answer. Based upon the consent of the plaintiff as represented to the Court by the defendants in their Joint Consent Motion for an Extension of Time to Answer Plaintiff's Complaint, it is ORDERED that the defendants' Joint Consent Motion for an Extension of Time to Answer Plaintiff's Complaint is GRANTED. It is further ORDERED that the defendants shall file their answer(s) or responsive motion(s) under Federal Rule of Civil Procedure 12 on or before November 30, 2007. Signed by Judge Reggie B. Walton on 11/27/07. (lcrbw3, )
LREF
Motion for Extension of Time to File Answer with OCR 4 Filed: 11/21/2007, Entered: 11/21/2007, Terminated: 11/27/2007 Motion for Extension of Time to File Answer
Consent MOTION for Extension of Time to File Answer re [1] Complaint, by TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, NATIONAL ACADEMY OF SCIENCES GROUP TOTAL DISABILITY INSURANCE PLAN, STANDARD BENEFIT ADMINISTRATORS (Attachments: # (1))(Smith, Eyana)
LREF
Motion for Extension of Time to File Answer with OCR 3 Filed: 11/21/2007, Entered: 11/21/2007, Terminated: 11/21/2007 Motion for Extension of Time to File Answer
ENTERED IN ERROR.....Consent MOTION for Extension of Time to File Answer re [1] Complaint, by TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, NATIONAL ACADEMY OF SCIENCES GROUP TOTAL DISABILITY INSURANCE PLAN, STANDARD BENEFIT ADMINISTRATORS (Attachments: # (1) Text of Proposed Order)(Smith, Eyana) Modified on 11/21/2007 (lc, ).
LREF
Blank -- Filed: 11/21/2007, Entered: 11/21/2007 Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: re [3] Consent MOTION for Extension of Time to File Answer re [1] Complaint,Consent MOTION for Extension of Time to File Answer re [1] Complaint, was entered in error at the request of counsel and will be refiled correctly. (lc, )
LREF
Blank -- Filed: 11/5/2007, Entered: 11/5/2007 Set/Reset Deadlines:
Set/Reset Deadlines: Answer to complaint or otherwise responsive pleading due by 11/26/2007. (mpt, )
LREF
Blank -- Filed: 11/5/2007, Entered: 11/5/2007 Order on Motion for Extension of Time to Answer
MINUTE ORDER granting [2] Motion for Extension of Time to Answer. Based upon the consent of the plaintiff as represented to the Court by the defendant National Academy of Sciences in its Consent Motion for an Extension of Time to Answer Plaintiff's Complaint, it is ORDERED that the Consent Motion for an Extension of Time to Answer Plaintiff's Complaint is GRANTED. It is further ORDERED that the National Academy of Sciences shall file its answer or responsive motion on or before November 26, 2007. Signed by Judge Reggie B. Walton on 11/05/07. (lcrbw3, )
LREF
Motion for Extension of Time to File Answer with OCR 2 Filed: 11/2/2007, Entered: 11/2/2007, Terminated: 11/5/2007 Motion for Extension of Time to File Answer
Consent MOTION for Extension of Time to File Answer re [1] Complaint, Plaintiff's Complaint by NATIONAL ACADEMY OF SCIENCES GROUP TOTAL DISABILITY INSURANCE PLAN (Grossenbacher, Karla)
LREF
Complaint with OCR 1 Filed: 9/26/2007, Entered: 9/28/2007 Complaint
COMPLAINT against TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, NATIONAL ACADEMY OF SCIENCES GROUP TOTAL DISABILITY INSURANCE PLAN, STANDARD BENEFIT ADMINISTRATORS ( Filing fee $ 350, receipt number 4616007181) filed by SONYA PETTAWAY. (Attachments: # (1) Civil Cover Sheet)(td) . Modified on 10/1/2007 (jf, ).
LREF
Blank -- Filed: 9/26/2007, Entered: 9/28/2007 Summons Issued
Summons (3) Issued as to TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, NATIONAL ACADEMY OF SCIENCES GROUP TOTAL DISABILITY INSURANCE PLAN, STANDARD BENEFIT ADMINISTRATORS. (td, )
LREF

Statistics

This case has been viewed 127 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?