Leifer et al v. Genworth Financial, Inc. et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 3:16-cv-01008
District Judge John A. Gibney, Jr, presiding
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District Judge John A. Gibney, Jr
Last Updated July 30, 2025 at 1:32 AM EDT (7.3 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
Plaintiff: Allan Rodberg, Anonymized Party [1EB30F5], Anonymized Party [22F35C8], Anonymized Party [2C7CE6E], Anonymized Party [57C2825], Anonymized Party [5E3EFAE], Anonymized Party [73C4C42], Anonymized Party [7EA0A89], Anonymized Party [91C230F], Anonymized Party [93293FF], Anonymized Party [9AA8D03], Anonymized Party [AA971C9], Anonymized Party [ABDDB9A], Anonymized Party [BFFA9DA], Anonymized Party [C35D61B], Anonymized Party [D2AD4B6], Anonymized Party [D38CE3D], Anonymized Party [DA84C9B], Anonymized Party [EC13A5D], Anonymized Party [ECE8D37], Donald Halcom, Erika Leifer, Helene Wenzel, Jerome Skochin, Judith Halcom, Kathy Rauch, Larry Huber, Lowell Rauch, Marianne Brown, Marsha Merrill, Pamela Kier, Richard Little, Samuel Kier, Saul Jacobs, Sharon Robertson, Shirley Nochomovitz, Susan Skochin, William Wildhack, Jr.
Defendant: Anonymized Party [527D643], Anonymized Party [577D28A], Anonymized Party [AA3C66A], Anonymized Party [D87B89A], Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company Of New York, Martin P. Klein, Michael D. Frazier, Patrick B. Kelleher, Thomas J. McInerney
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 110 - Contract - Insurance
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 58 Filed: 6/26/2017, Entered: 6/26/2017 Court Filing
SO ORDERED - NOTICE OF WITHDRAWAL OF FIRST AMENDED CLASS ACTION COMPLAINT AND OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE AGAINST ALL DEFENDANTS. Signed by District Judge John A. Gibney, Jr. on 6/26/2017. (jsmi, )
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Legal Document (Payment Possibly Required) 57 Filed: 6/20/2017, Entered: 6/20/2017
NOTICE of Voluntary Dismissal Without Prejudice by 2C7CE6E, 22F35C833, 91C230F, 73C4C42, DA84C9B1C99, EC13A5D, 5E3EFAE, 7EA0A89, C35D61B, ECE8D373DD, BFFA9DA, ABDDB9A, 1EB30F5B6, 93293FF, 57C2825(Guzzo, Andrew)
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Legal Document (Payment Possibly Required) 56 Filed: 5/22/2017, Entered: 5/22/2017
Declaration re 52 MOTION to Dismiss Amended Complaint Pursuant to Rules 12(b)(1) and 12(b)(6) of Michael M. Lanterman by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, AA3C66A, 527D643, 577D28A. (Attachments: # 1 Exhibit AM, # 2 Exhibit AN, # 3 Exhibit AO, # 4 Exhibit AP, # 5 Exhibit AQ, # 6 Exhibit AR, # 7 Exhibit AS, # 8 Exhibit AT, # 9 Exhibit AU)(Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 55 Filed: 5/22/2017, Entered: 5/22/2017
NOTICE by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, AA3C66A, 527D643, 577D28A re 54 Declaration, Notice of Submission of Exhibits G-AL to Declaration of Gary Meyerhoff (Attachments: # 1 Exhibit G, # 2 Exhibit H, # 3 Exhibit I, # 4 Exhibit J, # 5 Exhibit K, # 6 Exhibit L, # 7 Exhibit M, # 8 Exhibit N, # 9 Exhibit O, # 10 Exhibit P, # 11 Exhibit Q, # 12 Exhibit R, # 13 Exhibit S, # 14 Exhibit T, # 15 Exhibit U, # 16 Exhibit V, # 17 Exhibit W, # 18 Exhibit X, # 19 Exhibit Y, # 20 Exhibit Z, # 21 Exhibit AA, # 22 Exhibit AB, # 23 Exhibit AC, # 24 Exhibit AD, # 25 Exhibit AE, # 26 Exhibit AF, # 27 Exhibit AG, # 28 Exhibit AH, # 29 Exhibit AI, # 30 Exhibit AJ, # 31 Exhibit AK, # 32 Exhibit AL)(Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 54 Filed: 5/22/2017, Entered: 5/22/2017
Declaration re 52 MOTION to Dismiss Amended Complaint Pursuant to Rules 12(b)(1) and 12(b)(6) of Gary Meyerhoff by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, AA3C66A, 527D643, 577D28A. (Attachments: # 1 Exhibit A, # 2 Exhibit B - Part 1, # 3 Exhibit B - Part 2, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 53 Filed: 5/22/2017, Entered: 5/22/2017
Memorandum in Support re 52 MOTION to Dismiss Amended Complaint Pursuant to Rules 12(b)(1) and 12(b)(6) filed by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, AA3C66A, 527D643, 577D28A. (Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 52 Filed: 5/22/2017, Entered: 5/22/2017
MOTION to Dismiss Amended Complaint Pursuant to Rules 12(b)(1) and 12(b)(6) by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, AA3C66A, 527D643, 577D28A. (Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 51 Filed: 4/21/2017, Entered: 4/21/2017
NOTICE of Appearance by Steven George Popps on behalf of AA3C66A, 527D643 (Popps, Steven)
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Legal Document (Payment Possibly Required) 50 Filed: 4/21/2017, Entered: 4/21/2017
NOTICE of Appearance by Brian Emory Pumphrey on behalf of AA3C66A, 527D643 (Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 49 Filed: 4/19/2017, Entered: 4/19/2017 Court Filing
ORDER that Defendants' 48 Motion for Adjusted Briefing Schedule on Motion to Dismiss Amended Complaint and Unopposed Motion for Extension of Page Limits is GRANTED. It is further ORDERED that Defendants shall file their motion to dismiss the Amended Complaint on or before May 22, 2017, Plaintiffs shall file their opposition on or before June 26, 2017, and Defendants shall file their reply on or before July 17, 2017. Signed by District Judge John A. Gibney, Jr. on 4/19/2017. (jsmi, )
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Legal Document (Payment Possibly Required) 48 Filed: 4/18/2017, Entered: 4/18/2017
Consent MOTION for Extension of Time and for Adjusted Briefing Schedule on Motion to Dismiss Amended Complaint and Unopposed Motion for Extension of Page Limits by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, AA3C66A, 527D643, 577D28A. (Attachments: # 1 Exhibit 1)(Pumphrey, Brian)
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Blank  Filed: 4/18/2017, Entered: 4/18/2017
Notice of Correction re 47 Affidavit of Service. Filing attorney notified of proper procedure for requesting reissued summons. No answer deadline set. (jsmi, )
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Legal Document (Payment Possibly Required) 47 Filed: 4/14/2017, Entered: 4/18/2017
AFFIDAVIT of Service received. 527D643 served on 3/31/2017. (Attachments: # 1 Letter) (jsmi, )
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Legal Document (Payment Possibly Required) 46 Filed: 4/14/2017, Entered: 4/18/2017
Summons Returned Unexecuted as to 527D643. (jsmi, )
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Legal Document (Payment Possibly Required) 45 Filed: 4/14/2017, Entered: 4/18/2017
SUMMONS Returned Executed. AA3C66A served on 3/27/2017, answer due 4/17/2017. (jsmi, )
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Legal Document (Payment Possibly Required) 44 Filed: 4/10/2017, Entered: 4/10/2017
AMENDED COMPLAINT against All Defendants, filed by EC13A5D.(Kelly, Kristi)
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Legal Document (Payment Possibly Required) 43 Filed: 3/27/2017, Entered: 3/27/2017
NOTICE by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A re 38 Declaration, Notice of Submission of Exhibits C-I to Declaration of Gary Meyerhoff (Attachments: # 1 Exhibit C, # 2 Exhibit D, # 3 Exhibit E, # 4 Exhibit F, # 5 Exhibit G, # 6 Exhibit H, # 7 Exhibit I)(Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 42 Filed: 3/27/2017, Entered: 3/27/2017
NOTICE by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A re 38 Declaration, Notice of Submission of Part 2 of Exhibit B to Declaration of Gary Meyerhoff (Attachments: # 1 Exhibit B Part 2)(Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 41 Filed: 3/27/2017, Entered: 3/27/2017
NOTICE by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A re 38 Declaration, Notice of Submission of Part 1 of Exhibit B to Declaration to Gary Meyerhoff (Attachments: # 1 Exhibit B Part 1)(Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 40 Filed: 3/27/2017, Entered: 3/27/2017
NOTICE by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A re 38 Declaration, Notice of Submission of Part 3 of Exhibit A to Declaration of Gary Meyerhoff (Attachments: # 1 Exhibit A Part 3)(Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 39 Filed: 3/27/2017, Entered: 3/27/2017
NOTICE by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A re 38 Declaration, Notice of Submission of Part 2 of Exhibit A to Declaration of Gary Meyerhoff (Attachments: # 1 Exhibit A - Part 2)(Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 38 Filed: 3/27/2017, Entered: 3/27/2017
Declaration re 37 Memorandum in Support, of Gary Meyerhoff by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A. (Attachments: # 1 Exhibit A - Part 1)(Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 37 Filed: 3/27/2017, Entered: 3/27/2017
Memorandum in Support re 36 MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6) filed by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A. (Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 36 Filed: 3/27/2017, Entered: 3/27/2017
MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6) by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A. (Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 35 Filed: 3/16/2017, Entered: 3/16/2017 Court Filing
ORDER GRANTING PLAINTIFFS' 25 UNOPPOSED MOTION TO APPOINT INTERIM CO-LEAD CLASS COUNSEL, LIAISON COUNSEL AND STEERING COMMITTEE. Berger & Montague, P.C. and Goldman, Scarlato & Penny, P.C. are appointed as Interim Co-Lead Class Counsel. Kelly & Crandall, PLC is appointed as Interim Liaison Counsel. Kelly & Crandall, PLC, Barrack Rodos & Bacine, Bonnett, Fairboum, Friedman and Balint, P.C., and Edelson & Associates, LLC are appointed to comprise Plaintiffs' Steering Committee. See Order for details. Signed by District Judge John A. Gibney, Jr. on 3/16/2017. (jsmi, )
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Legal Document (Payment Possibly Required) 34 Filed: 3/16/2017, Entered: 3/16/2017 Court Filing
SO ORDERED - Consent Motion for Extension of Time to File. Defendants Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company Of New York, D87B89A, and 577D28A shall answer, move, or otherwise respond to the Complaint on or before March 27, 2017. Signed by District Judge John A. Gibney, Jr on 3/16/2017. (jsmi, )
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Legal Document (Payment Possibly Required) 33 Filed: 3/14/2017, Entered: 3/14/2017
Consent MOTION for Extension of Time by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A. (Attachments: # 1 Exhibit 1)(Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 32 Filed: 2/28/2017, Entered: 2/28/2017 Court Filing
ORDER granting 27 Motion for Pro hac vice. Andrew Steven Friedman appointed for 73C4C42, EC13A5D, and 93293FF. Signed by District Judge John A. Gibney, Jr. on 2/27/2017. (jsmi, )
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Legal Document (Payment Possibly Required) 31 Filed: 2/27/2017, Entered: 2/27/2017 Court Filing
ORDER granting 29 Motion for Pro hac vice and 30 Motion for Pro hac vice. Gary Meyerhoff appointed for D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A, and D87B89A. Reid Lawrence Ashinoff appointed for Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A, and D87B89A. Signed by District Judge John A. Gibney, Jr on 2/27/2017. (jsmi, )
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Legal Document (Payment Possibly Required) 30 Filed: 2/17/2017, Entered: 2/17/2017
Motion to appear Pro Hac Vice by Gary Meyerhoff and Certification of Local Counsel Brian E. Pumphrey Filing fee $ 75, receipt number 0422-5386617. by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A. (Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 29 Filed: 2/17/2017, Entered: 2/17/2017
Motion to appear Pro Hac Vice by Reid Lawrence Ashinoff and Certification of Local Counsel Brian E. Pumphrey Filing fee $ 75, receipt number 0422-5386584. by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A. (Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 28 Filed: 2/16/2017, Entered: 2/16/2017
EXHIBIT to Motion to Appear Pro Hac Vice by Andrew Friedman - List of Federal Court Admissions by 73C4C42, EC13A5D, 93293FF. (Balint, Francis)
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Legal Document (Payment Possibly Required) 27 Filed: 2/16/2017, Entered: 2/16/2017
Motion to appear Pro Hac Vice by Andrew Steven Friedman and Certification of Local Counsel Francis J. Balint, Jr. Filing fee $ 75, receipt number 0422-5384890. by 73C4C42, EC13A5D, 93293FF. (Balint, Francis)
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Legal Document (Payment Possibly Required) 26 Filed: 2/10/2017, Entered: 2/10/2017
Memorandum in Support re 25 MOTION (Unopposed) To Appoint Interim Co-Lead Class Counsel, Liaison Counsel and Steering Committee filed by 73C4C42, EC13A5D, 93293FF. (Attachments: # 1 Exhibit A - Berger & Montague Firm Resume, # 2 Exhibit B - Goldman, Scarlato & Penny Firm Resume, # 3 Exhibit C - Barack, Rodos & Bacine Firm Resume, # 4 Exhibit D - BFFB Firm Resume, # 5 Exhibit E - Edelson & Associates Firm Resume)(Kelly, Kristi)
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Legal Document (Payment Possibly Required) 25 Filed: 2/10/2017, Entered: 2/10/2017
MOTION (Unopposed) To Appoint Interim Co-Lead Class Counsel, Liaison Counsel and Steering Committee by 73C4C42, EC13A5D, 93293FF. (Attachments: # 1 Proposed Order)(Kelly, Kristi)
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Legal Document (Payment Possibly Required) 24 Filed: 2/8/2017, Entered: 2/8/2017 Court Filing
ORDER granting 20 Motion for Pro hac vice and 21 Motion for Pro hac vice. Stephen R. Basser and Marc H. Edelson appointed for D87B89A, 73C4C42, and 93293FF. Signed by District Judge John A. Gibney, Jr. on 2/7/2017. (jsmi, )
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Legal Document (Payment Possibly Required) 23 Filed: 2/7/2017, Entered: 2/7/2017
Summons Returned Unexecuted as to D87B89A. (jsmi, )
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Legal Document (Payment Possibly Required) 22 Filed: 2/7/2017, Entered: 2/7/2017 Court Filing
ORDER granting 18 Motion for Pro hac vice. Paul John Scarlato appointed for 73C4C42, EC13A5D, and 93293FF. Signed by District Judge John A. Gibney, Jr. on 2/7/2017. (jsmi, )
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Legal Document (Payment Possibly Required) 21 Filed: 2/7/2017, Entered: 2/7/2017
Motion to appear Pro Hac Vice by MARC H. EDELSON and Certification of Local Counsel KRISTI C. KELLY Filing fee $ 75, receipt number 0422-5367811. by 73C4C42, EC13A5D, 93293FF. (Kelly, Kristi)
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Legal Document (Payment Possibly Required) 20 Filed: 2/7/2017, Entered: 2/7/2017
Motion to appear Pro Hac Vice by STEPHEN R. BASSER and Certification of Local Counsel KRISTI C. KELLY Filing fee $ 75, receipt number 0422-5367726. by 73C4C42, EC13A5D, 93293FF. (Kelly, Kristi)
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Legal Document (Payment Possibly Required) 19 Filed: 2/6/2017, Entered: 2/6/2017
NOTICE of Appearance by Francis J. Balint, Jr on behalf of 73C4C42, EC13A5D, 93293FF (Balint, Francis)
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Legal Document (Payment Possibly Required) 18 Filed: 2/6/2017, Entered: 2/6/2017
Motion to appear Pro Hac Vice by Paul John Scarlato and Certification of Local Counsel Kristi Kelly Filing fee $ 75, receipt number 0422-5367467. by 73C4C42, EC13A5D, 93293FF. (Kelly, Kristi)
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Legal Document (Payment Possibly Required) 17 Filed: 2/3/2017, Entered: 2/3/2017 Court Filing
SO ORDERED - UNOPPOSED MOTION. Served Defendants shall file responsive pleadings no earlier than March 20, 2017, which is 45 days from February 3, 2017. See document for details. Signed by District Judge John A. Gibney, Jr. on 2/2/2017. (jsmi, )
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Legal Document (Payment Possibly Required) 16 Filed: 2/2/2017, Entered: 2/2/2017
Financial Interest Disclosure Statement (Local Rule 7.1) by Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York. (Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 15 Filed: 2/1/2017, Entered: 2/1/2017
MOTION for Extension of Time to File Responsive Pleadings by D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A. (Attachments: # 1 Exhibit 1)(Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 14 Filed: 2/1/2017, Entered: 2/1/2017
NOTICE of Appearance by Steven George Popps on behalf of D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A (Popps, Steven)
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Legal Document (Payment Possibly Required) 13 Filed: 2/1/2017, Entered: 2/1/2017
NOTICE of Appearance by Brian Emory Pumphrey on behalf of D87B89A, Genworth Financial, Inc., Genworth Life Insurance Company, Genworth Life Insurance Company of New York, 577D28A (Pumphrey, Brian)
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Legal Document (Payment Possibly Required) 12 Filed: 1/27/2017, Entered: 1/27/2017
SUMMONS Returned Executed. Genworth Financial, Inc. served on 1/13/2017, answer due 2/3/2017; Genworth Life Insurance Company served on 1/13/2017, answer due 2/3/2017; Genworth Life Insurance Company of New York served on 1/18/2017, answer due 2/8/2017; 577D28A served on 1/17/2017, answer due 2/7/2017. (Attachments: # 1 Letter) (jsmi, )
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Legal Document (Payment Possibly Required) 11 Filed: 1/11/2017, Entered: 1/11/2017
NOTICE of Appearance by Andrew Joseph Guzzo on behalf of 73C4C42, EC13A5D, 93293FF (Guzzo, Andrew)
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Legal Document (Payment Possibly Required) 10 Filed: 1/10/2017, Entered: 1/10/2017 Court Filing
ORDER granting [3-9] Motions for Pro hac vice. Brian Douglas Penny, Glen L. Abramson, Lane Lanier Vines, Patrick Fanning Madden, Peter Richard Kahana, Shanon Jude Carson, and Yechiel Michael Twersky appointed for EC13A5D, 73C4C42, and 93293FF. Signed by District Judge John A. Gibney, Jr on 1/10/2017. (jsmi, )
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Legal Document (Payment Possibly Required) 9 Filed: 1/9/2017, Entered: 1/9/2017
Motion to appear Pro Hac Vice by Yechiel Michael Twersky and Certification of Local Counsel Kristi C. Kelly Filing fee $ 75, receipt number 0422-5322969. by 73C4C42, EC13A5D, 93293FF. (Kelly, Kristi)
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Legal Document (Payment Possibly Required) 8 Filed: 1/9/2017, Entered: 1/9/2017
Motion to appear Pro Hac Vice by Shannon Jude Carson and Certification of Local Counsel Kristi C. Kelly Filing fee $ 75, receipt number 0422-5322959. by 73C4C42, EC13A5D, 93293FF. (Kelly, Kristi)
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Legal Document (Payment Possibly Required) 7 Filed: 1/9/2017, Entered: 1/9/2017
Motion to appear Pro Hac Vice by Peter Richard Kahana and Certification of Local Counsel Kristi C. Kelly Filing fee $ 75, receipt number 0422-5322953. by 73C4C42, EC13A5D, 93293FF. (Kelly, Kristi)
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Legal Document (Payment Possibly Required) 6 Filed: 1/9/2017, Entered: 1/9/2017
Motion to appear Pro Hac Vice by Patrick Fanning Madden and Certification of Local Counsel Kristi C. Kelly Filing fee $ 75, receipt number 0422-5322922. by 73C4C42, EC13A5D, 93293FF. (Kelly, Kristi)
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Legal Document (Payment Possibly Required) 5 Filed: 1/9/2017, Entered: 1/9/2017
Motion to appear Pro Hac Vice by Lane Lanier Vines and Certification of Local Counsel Kristi C. Kelly Filing fee $ 75, receipt number 0422-5322880. by 73C4C42, EC13A5D, 93293FF. (Kelly, Kristi)
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Legal Document (Payment Possibly Required) 4 Filed: 1/9/2017, Entered: 1/9/2017
Motion to appear Pro Hac Vice by Glen L. Abramson and Certification of Local Counsel Kristi C. Kelly Filing fee $ 75, receipt number 0422-5322871. by 73C4C42, EC13A5D, 93293FF. (Kelly, Kristi)
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Legal Document (Payment Possibly Required) 3 Filed: 1/9/2017, Entered: 1/9/2017
Motion to appear Pro Hac Vice by Brian Douglas Penny and Certification of Local Counsel Kristi C. Kelly Filing fee $ 75, receipt number 0422-5322861. by 73C4C42, EC13A5D, 93293FF. (Kelly, Kristi)
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Legal Document (Payment Possibly Required) 2 Filed: 12/29/2016, Entered: 12/29/2016
Summons Issued as to all defendants. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (jsmi, )
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Legal Document (Payment Possibly Required) 1 Filed: 12/28/2016, Entered: 12/29/2016
COMPLAINT against All Defendants (Filing fee: $400, receipt number: 0422-5310083), filed by EC13A5D, 73C4C42, and 93293FF. (Attachments: # 1 Civil Cover Sheet) (jsmi, )
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