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 45 |
Filed: 9/17/2018, Entered: None |
Stipulation of Dismissal |
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| 44 |
Filed: 8/8/2018, Entered: None |
Order |
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Request |
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| 43 |
Filed: 8/7/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 42 |
Filed: 6/20/2018, Entered: None |
Order |
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Request |
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| 41 |
Filed: 4/17/2018, Entered: None |
Dismissal-FORM |
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Request |
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| 40 |
Filed: 4/10/2018, Entered: None |
Notice of Settlement |
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Request |
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| 39 |
Filed: 3/23/2018, Entered: None |
Unknown Document Type |
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MEMORANDUM OPINION AND ORDER GRANTING IN PART DENYING IN PART 34 AMENDED 11 MOTION to Dismiss, DENYING 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, DENYING 33 MOTION to Strike.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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Request |
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| 38 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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PROPOSED ORDER Denying Defendants Grist Mill & Kehoe's Amended Mtn to Dismiss Counterclaims in REM re: 37 Response to Motion,, filed.(Azano, Jonathan) (Entered: 09/08/2017)
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Request |
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| 37 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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RESPONSE to 34 AMENDED 11 MOTION MOTION to Dismiss 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Motion To Dismiss Counterclaims In Rem And Original Motion To Dismiss Original Crossclaims Under Rules 9(B) And 12(B)(1), (2) & (6) And Supporting Brief Of De filed by Jo M. Pollack, M.D., P.A.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Azano, Jonathan) (Entered: 09/08/2017)
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Request |
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| 36 |
Filed: 8/23/2017, Entered: None |
Unknown Document Type |
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ANSWER to 24 Amended Answer, Crossclaim, Counterclaim by Accordia Life and Annuity Company, filed.(Vaughan, J.) (Entered: 08/23/2017)
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Request |
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| 35 |
Filed: 8/22/2017, Entered: None |
Unknown Document Type |
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BRIEF in Opposition to Motion to Strike Immaterial, Impertinent and Scandalous Statements in the Amended Counterclaims in Rem and Original Counterclaims Under Rule 12(f) by Jo M. Pollack, M.D., P.A., Leslie A. Shyvers, filed.(Azano, Jonathan) (Entered: 08/22/2017)
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Request |
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| 34 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
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AMENDED 11 MOTION( Motion Docket Date 9/8/2017.), MOTION to Dismiss 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Motion To Dismiss Counterclaims In Rem And Original Motion To Dismiss Original Crossclaims Under Rules 9(B) And 12(B)(1), (2) & (6) And Supporting Brief Of Defendants Grist Mill Trust Welfare Benefit Plan And Kathleen Kehoe, In Her Capacity As Trustee Of The Grist Mill Trust Welfare Benefit Plan by Grist Mill Trust Welfare Benefit Plan, Kathleen Kehoe, filed. (Sandberg, Jeffrey) (Entered: 08/18/2017)
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Request |
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| 33 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
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MOTION to Strike 24 Amended Answer, Crossclaim, Counterclaim Motion To Strike Immaterial, Impertinent And Scandalous Statements In The Amendedcounterclaims In Rem And Original Crossclaims Under Rule 12(F) And Supporting Brief Of Defendants Grist Mill Trust Welfare Benefit Plan And Kathleen Kehoe, In Her Capacity As Trustee Of The Grist Mill Trust Welfare Benefit Plan by Grist Mill Trust Welfare Benefit Plan, Kathleen Kehoe, filed. Motion Docket Date 9/8/2017. (Sandberg, Jeffrey) Modified on 8/18/2017 (smurdock, 4). per attorney filed in error will re file (Entered: 08/18/2017)
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Request |
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| 32 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
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MOTION to Strike 24 Amended Answer, Crossclaim, Counterclaim Motion To Strike Immaterial, Impertinent And Scandalous Statements In The Amended Counterclaims In Rem And Original Crossclaims Under Rule 12(F) And Supporting Brief Of Defendants Grist Mill Trust Welfare Benefit Plan And Kathleen Kehoe, In Her Capacity As Trustee Of The Grist Mill Trust Welfare Benefit Plan by Grist Mill Trust Welfare Benefit Plan, Kathleen Kehoe, filed. Motion Docket Date 9/8/2017. (Sandberg, Jeffrey) (Entered: 08/18/2017)
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Request |
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| 31 |
Filed: 8/16/2017, Entered: None |
Unknown Document Type |
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CERTIFICATE OF INTERESTED PARTIES by Grist Mill Trust Welfare Benefit Plan, Kathleen Kehoe, filed.(Sandberg, Jeffrey) (Entered: 08/16/2017)
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Request |
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| 30 |
Filed: 8/16/2017, Entered: None |
Unknown Document Type |
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CORPORATE DISCLOSURE STATEMENT by Jo M. Pollack, M.D., P.A., Leslie A. Shyvers, filed.(Azano, Jonathan) (Entered: 08/16/2017)
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Request |
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| 29 |
Filed: 8/16/2017, Entered: None |
Unknown Document Type |
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CERTIFICATE OF INTERESTED PARTIES by Jo M. Pollack, M.D., P.A., Leslie A. Shyvers, filed.(Azano, Jonathan) (Entered: 08/16/2017)
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Request |
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| 28 |
Filed: 8/14/2017, Entered: None |
Unknown Document Type |
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ORDER Granting 27 Motion for Extension of Time. Joint Discovery/Case Management Plan and agreed proposed scheduling order due by 10/2/2017 or thirty days after the court rules on the pending motions to dismiss.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4) (Entered: 08/14/2017)
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Request |
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| 27 |
Filed: 8/10/2017, Entered: None |
Unknown Document Type |
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Agreed MOTION for Extension of Time for Conference Deadline by Accordia Life and Annuity Company, filed. Motion Docket Date 8/31/2017. (Attachments: # 1 Proposed Order)(Vaughan, J.) (Entered: 08/10/2017)
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Request |
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| 26 |
Filed: 8/7/2017, Entered: None |
Unknown Document Type |
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RESPONSE to 19 MOTION to Dismiss 12 Answer to Complaint, Counterclaim filed by Jo M. Pollack, M.D., P.A., Leslie A. Shyvers. (Attachments: # 1 Proposed Order)(Azano, Jonathan) (Entered: 08/07/2017)
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Request |
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| 25 |
Filed: 8/4/2017, Entered: 8/4/2017 |
Unknown Document Type |
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NOTICE OF DEPOSIT OF CASH BOND re: 23 Order on Motion to Deposit Funds by Accordia Life and Annuity Company, filed. (Vaughan, J.)
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Request |
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| 24 |
Filed: 8/3/2017, Entered: 8/3/2017 |
Unknown Document Type |
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AMENDED ANSWER to, CROSSCLAIM against Grist Mill Trust Welfare Benefit Plan, COUNTERCLAIM against Grist Mill Trust Welfare Benefit Plan by Leslie A. Shyvers, Jo M. Pollack, M.D., P.A., filed. (Azano, Jonathan)
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Request |
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| 23 |
Filed: 7/28/2017, Entered: None |
Order on Motion to Deposit Funds |
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Request |
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| 23 |
Filed: 7/27/2017, Entered: None |
Unknown Document Type |
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ORDER Granting 14 Motion to Deposit Funds - Authorized deposit in the amount of $46,585.69.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4) (Entered: 07/28/2017)
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Request |
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| 22 |
Filed: 7/26/2017, Entered: 7/26/2017 |
Unknown Document Type |
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RESPONSE to 14 MOTION to Deposit Funds. filed by Grist Mill Trust Welfare Benefit Plan, Kathleen Kehoe. (Sandberg, Jeffrey)
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Request |
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| 21 |
Filed: 7/24/2017, Entered: 7/24/2017 |
Unknown Document Type |
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REPLY in Support of 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, filed by Grist Mill Trust Welfare Benefit Plan, Kathleen Kehoe. (Sandberg, Jeffrey)
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Request |
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| 20 |
Filed: 7/21/2017, Entered: 7/21/2017 |
Unknown Document Type |
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ANSWER to 12 Answer to Complaint, Counterclaim by Accordia Life and Annuity Company, filed.(Vaughan, J.)
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Request |
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| 19 |
Filed: 7/18/2017, Entered: 7/18/2017 |
Unknown Document Type |
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MOTION to Dismiss 12 Answer to Complaint, Counterclaim by Grist Mill Trust Welfare Benefit Plan, Kathleen Kehoe, filed. Motion Docket Date 8/8/2017. (Attachments: # 1 Proposed Order)(Sandberg, Jeffrey)
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Request |
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| 18 |
Filed: 7/14/2017, Entered: 7/14/2017 |
Unknown Document Type |
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JOINDER in 16 Response in Opposition to Motion to Dismiss Claims under Rule 12(b)(1), (6), filed by Jo M. Pollack, M.D., P.A., Leslie A. Shyvers. (Azano, Jonathan)
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Request |
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| 17 |
Filed: 7/14/2017, Entered: 7/14/2017 |
Unknown Document Type |
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APPENDIX re: 16 Response in Opposition to Motion by Accordia Life and Annuity Company, filed. (Attachments: # 1 Affidavit)(Vaughan, J.)
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Request |
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| 16 |
Filed: 7/14/2017, Entered: 7/14/2017 |
Unknown Document Type |
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RESPONSE in Opposition to 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, filed by Accordia Life and Annuity Company. (Attachments: # 1 Authority, # 2 Authority, # 3 Proposed Order)(Vaughan, J.)
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Request |
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| 15 |
Filed: 7/13/2017, Entered: 7/13/2017 |
Unknown Document Type |
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APPENDIX re: 14 MOTION to Deposit Funds. by Accordia Life and Annuity Company, filed. (Attachments: # 1 Affidavit, # 2 Affidavit)(Vaughan, J.)
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Request |
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| 14 |
Filed: 7/13/2017, Entered: 7/13/2017 |
Unknown Document Type |
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MOTION to Deposit Funds. by Accordia Life and Annuity Company, filed. Motion Docket Date 8/3/2017. (Attachments: # 1 Authority, # 2 Authority, # 3 Authority, # 4 Authority, # 5 Authority, # 6 Authority, # 7 Authority, # 8 Proposed Order)(Vaughan, J.)
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Request |
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| 13 |
Filed: 7/5/2017, Entered: 7/5/2017 |
Unknown Document Type |
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NOTICE of Appearance by John L. Malesovas on behalf of Jo M. Pollack, M.D., P.A., Leslie A. Shyvers, filed. (Malesovas, John)
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Request |
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| 12 |
Filed: 6/30/2017, Entered: 6/30/2017 |
Unknown Document Type |
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ANSWER to Complaint, COUNTERCLAIM against Accordia Life and Annuity Company, Grist Mill Trust Welfare Benefit Plan, Kathleen Kehoe by Jo M. Pollack, M.D., P.A., Leslie A. Shyvers, filed.(Azano, Jonathan)
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Request |
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| 11 |
Filed: 6/26/2017, Entered: 6/26/2017 |
Unknown Document Type |
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Grist Mill Trust Welfare Benefit Plan, Kathleen Kehoe, filed. Motion Docket Date 7/17/2017. (Attachments: # 1 Proposed Order)(Sandberg, Jeffrey)
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Request |
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| 10 |
Filed: 6/12/2017, Entered: 6/12/2017 |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed as to Kathleen Kehoe served on 5/11/2017, answer due 7/10/2017, filed.(Vaughan, J.)
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Request |
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| 9 |
Filed: 6/12/2017, Entered: 6/12/2017 |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed as to Grist Mill Trust Welfare Benefit Plan served on 5/11/2017, answer due 7/10/2017, filed.(Vaughan, J.)
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Request |
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| 8 |
Filed: 5/24/2017, Entered: 5/24/2017 |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed as to Leslie A. Shyvers served on 5/11/2017, answer due 7/10/2017, filed.(Burr, Kendall)
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Request |
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| 7 |
Filed: 5/24/2017, Entered: 5/24/2017 |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed as to Jo M. Pollack, M.D., P.A. served on 5/11/2017, answer due 7/10/2017, filed.(Burr, Kendall)
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Request |
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| 6 |
Filed: 5/19/2017, Entered: 5/19/2017 |
Unknown Document Type |
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ORDER granting 5 MOTION for J. Michael Vaughan to Appear Pro Hac Vice (Signed by Judge Gray H Miller) Parties notified.(olindor, 4)
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Request |
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| 5 |
Filed: 5/18/2017, Entered: 5/18/2017 |
Unknown Document Type |
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MOTION for J. Michael Vaughan to Appear Pro Hac Vice by Accordia Life and Annuity Company, filed. Motion Docket Date 6/8/2017. (Attachments: # 1 Judge's Procedures Declaration of J. Michael Vaughan)(Burr, Kendall)
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Request |
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| 4 |
Filed: 5/18/2017, Entered: 5/18/2017 |
Unknown Document Type |
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CERTIFICATE OF INTERESTED PARTIES by Accordia Life and Annuity Company, filed.(Burr, Kendall)
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Request |
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| 3 |
Filed: 5/12/2017, Entered: 5/12/2017 |
Unknown Document Type |
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ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Scheduling Order Deadline date 8/18/2017. (Signed by Judge Gray H Miller) Parties notified. (LaurenWebster, 4)
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Request |
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| 2 |
Filed: 5/11/2017, Entered: 5/11/2017 |
Unknown Document Type |
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CORPORATE DISCLOSURE STATEMENT by Accordia Life and Annuity Company identifying Commonwealth Annuity & Life Insurance Company (Massachusetts); Forethought Services, LLC (Delaware); Forethought Financial Group, Inc. (Delaware); Global Atlantic (Fin) Company (Delaware); Commonwealth Re Midco Limited (Bermuda); Global Atlantic Financial Life Limited (Bermuda); and Global Atlantic Financial Group Limited (Bermuda). The Goldman Sachs Group, Inc., a publicly traded Delaware corporation, owns more than 10% of Global Atlantic Financial Group, Limited as Corporate Parent, filed.(Burr, Kendall)
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Request |
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| 1 |
Filed: 5/11/2017, Entered: 5/11/2017 |
Unknown Document Type |
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COMPLAINT in Interpleader against All Defendants (Filing fee $ 400 receipt number 0541-18358080) filed by Accordia Life and Annuity Company. (Attachments: # 1 Civil Cover Sheet)(Burr, Kendall)
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Request |
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Filed: 8/4/2017, Entered: None |
Unknown Document Type |
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Deposit made into the Registry of the Court by Accordia Life and Annuity Col in the amount of $46,585.69, receipt number HOU074351 re: 23 Order on Motion to Deposit Funds, filed. (hler, 4)
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Request |
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Filed: 8/4/2017, Entered: None |
Unknown Document Type |
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Interpleader Deposit Received (28 USC Section 1335) in the amount of $46,585.69, receipt no. HOU074351 (This entry is a duplicate and was made for reporting purposes), filed. (knguyen, 4)
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