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 66 |
Filed: 4/29/2009, Entered: 4/29/2009 |
Stipulation of Dismissal |
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STIPULATION of Dismissal Without Prejudice by American Heritage Life Insurance Company (Noya, Jennifer)
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 Request |
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| 65 |
Filed: 4/24/2009, Entered: 4/24/2009 |
Status Report Order |
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STATUS UPDATE ORDER by Circuit Judge Bobby R Baldock (gb)
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Request |
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| 64 |
Filed: 2/13/2009, Entered: 2/13/2009 |
Order on Motion to Stay |
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ORDER GRANTING PLAINTIFFS MOTION TO STAY PROCEEDINGS AS TO THE COUNTERCLAIM [57] AND GRANTING DEFENDANTS REQUEST TO STAY THE ENTIRE LITIGATION [62] by Circuit Judge Bobby R. Baldock (gb)
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Request |
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| 63 |
Filed: 2/9/2009, Entered: 2/9/2009 |
Reply to Response to Motion |
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REPLY to Response to Motion re [57] MOTION to Stay Proceedings as to the Counterclaim filed by First Colonial Insurance Company, American Heritage Life Insurance Company. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Noya, Jennifer)
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Request |
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| 62 |
Filed: 1/26/2009, Entered: 1/26/2009 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [57] MOTION to Stay Proceedings as to the Counterclaim filed by Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd.. (Attachments: # (1) Exhibit A)(Gaddy, Philip)
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Request |
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| 61 |
Filed: 1/16/2009, Entered: 1/16/2009 |
Notice (Other) |
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NOTICE by First Colonial Insurance Company, Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., James B Smith, Greg Mirabile re [57] MOTION to Stay Proceedings as to the Counterclaim of Agreed Extension of Time to Respond (Gaddy, Philip)
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Request |
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| 60 |
Filed: 1/8/2009, Entered: 1/8/2009 |
Notice (Other) |
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NOTICE by First Colonial Insurance Company Joinder in American Heritage Life Insurance Company's Motion to Stay Proceedings as to the Counterclaim (Noya, Jennifer)
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Request |
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| 59 |
Filed: 1/7/2009, Entered: 1/7/2009, Terminated: 1/8/2009 |
Motion for Joinder |
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FILED IN ERROR- MOTION for Joinder in American Heritage Life Insurance Company's Motion to Stay Proceedings as to the Counterclaim by First Colonial Insurance Company. (Noya, Jennifer) Modified on 1/8/2009 to add error text (vv).
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Request |
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| 58 |
Filed: 1/7/2009, Entered: 1/7/2009 |
Answer to Counterclaim |
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First Colonial Insurance Company's Conditional ANSWER to [55] Answer to Complaint,, Counterclaim, by First Colonial Insurance Company.(Noya, Jennifer)
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Request |
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| 57 |
Filed: 12/31/2008, Entered: 12/31/2008, Terminated: 2/13/2009 |
Motion to Stay |
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MOTION to Stay Proceedings as to the Counterclaim by American Heritage Life Insurance Company. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Noya, Jennifer)
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Request |
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| 56 |
Filed: 12/31/2008, Entered: 12/31/2008 |
Answer to Counterclaim |
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Conditional ANSWER to [55] Answer to Complaint,, Counterclaim, by American Heritage Life Insurance Company.(Noya, Jennifer)
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Request |
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| 55 |
Filed: 12/11/2008, Entered: 12/11/2008 |
Answer |
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ANSWER to Complaint and, COUNTERCLAIM against First Colonial Insurance Company, American Heritage Life Insurance Company by Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd.. Related document: [42] Amended Complaint filed by American Heritage Life Insurance Company. (Attachments: # (1) Exhibit A)(Gaddy, Philip)
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Request |
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Filed: None, Entered: None |
Summons Issued |
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Summons Issued as to First Colonial Insurance Company. (eh)
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Filed: None, Entered: None |
Summons Issued |
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Summons Issued as to First Colonial Insurance Company. (eh)
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| 54 |
Filed: 12/9/2008, Entered: 12/9/2008 |
Order on Motion for Leave to File |
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ORDER by Magistrate Judge Robert Hayes Scott granting [48] Defendants' Motion for Leave to Amend and File Counterclaim (ce)
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Request |
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| 53 |
Filed: 11/26/2008, Entered: 12/1/2008 |
Scheduling Order |
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AMENDED SCHEDULING ORDER by Magistrate Judge Robert Hayes Scott. Discovery due by 5/7/2009. Motions due by 6/24/2009. Proposed Pretrial Order due by 9/9/2009. (mr)
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Request |
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| 52 |
Filed: 11/26/2008, Entered: 11/26/2008 |
Notice of Briefing Complete |
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NOTICE of Briefing Complete by all defendants re [48] MOTION for Leave to File Amended Pleadings and Counterclaim filed by Designed Leadership, Inc., Greg Mirabile, Southwest Reinsure, Inc., James B Smith, Sandia Life & Casualty Insurance Company, Ltd. (Gaddy, Philip)
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Request |
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| 51 |
Filed: 11/26/2008, Entered: 11/26/2008 |
Reply to Response to Motion |
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REPLY to Response to Motion re [48] MOTION for Leave to File Amended Pleadings and Counterclaim filed by Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., Designed Leadership, Inc., James B Smith, Greg Mirabile. (Gaddy, Philip)
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Request |
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| 50 |
Filed: 11/25/2008, Entered: 11/25/2008, Terminated: 11/26/2008 |
Motion to Extend (other) |
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Joint MOTION to Extend (other) Deadlines and Amend the Rule 16 Scheduling Order by American Heritage Life Insurance Company. (Attachments: # (1) Exhibit 1)(Noya, Jennifer)
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Request |
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| 49 |
Filed: 11/12/2008, Entered: 11/12/2008 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [48] MOTION for Leave to File Amended Pleadings and Counterclaim filed by American Heritage Life Insurance Company. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Noya, Jennifer)
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Request |
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| 48 |
Filed: 10/28/2008, Entered: 10/28/2008, Terminated: 12/9/2008 |
Motion for Leave to File |
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MOTION for Leave to File Amended Pleadings and Counterclaim by Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., Designed Leadership, Inc., James B Smith, Greg Mirabile. (Attachments: # (1) Exhibit A)(Gaddy, Philip)
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Request |
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| 47 |
Filed: 10/24/2008, Entered: 10/24/2008 |
Certificate of Service |
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CERTIFICATE OF SERVICE by American Heritage Life Insurance Company Plaintiff's First Set of Interrogatories to James B. Smith and Plaintiff's First Set of Request for Production to James B. Smith (Noya, Jennifer)
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Request |
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| 46 |
Filed: 10/24/2008, Entered: 10/24/2008 |
Certificate of Service |
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CERTIFICATE OF SERVICE by American Heritage Life Insurance Company of Plaintiff's First Set of Interrogatories to Greg Mirabile and Plaintiff's First Set of Request for Production to Greg Mirabile (Noya, Jennifer)
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Request |
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| 45 |
Filed: 10/23/2008, Entered: 10/23/2008 |
Answer to Amended Complaint |
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ANSWER to [42] Amended Complaint by Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., Designed Leadership, Inc., James B Smith, Greg Mirabile.(Gaddy, Philip)
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Request |
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| 44 |
Filed: 10/16/2008, Entered: 10/16/2008 |
Certificate of Service |
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CERTIFICATE OF SERVICE by Southwest Reinsure, Inc. of Defendants' First Set of Interrogatories to Plaintiff (Gaddy, Philip)
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Request |
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| 43 |
Filed: 10/16/2008, Entered: 10/16/2008 |
Certificate of Service |
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CERTIFICATE OF SERVICE by Southwest Reinsure, Inc. of Defendants' First Requests for Production of Documents to Plaintiffs (Gaddy, Philip)
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Request |
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| 42 |
Filed: 10/9/2008, Entered: 10/9/2008 |
Amended Complaint |
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AMENDED COMPLAINT against all defendants., filed by American Heritage Life Insurance Company.(Noya, Jennifer)
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Request |
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| 41 |
Filed: 10/9/2008, Entered: 10/9/2008 |
Order on Motion for Leave to File |
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ORDER by Magistrate Judge Robert Hayes Scott granting [37] Motion for Leave to Amend the Complaint (ce)
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Request |
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| 40 |
Filed: 10/7/2008, Entered: 10/7/2008 |
Certificate of Service |
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CERTIFICATE OF SERVICE by American Heritage Life Insurance Company of Plaintiff's First Set of Requests for Productions to Southwest Reinsure, Inc. (Noya, Jennifer)
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Request |
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| 39 |
Filed: 10/7/2008, Entered: 10/7/2008 |
Certificate of Service |
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CERTIFICATE OF SERVICE by American Heritage Life Insurance Company of Plaintiff's First Requests for Productions to Sandia Life & Casualty Insurance Company, LTD. (Noya, Jennifer)
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Request |
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| 38 |
Filed: 10/7/2008, Entered: 10/7/2008 |
Certificate of Service |
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CERTIFICATE OF SERVICE by American Heritage Life Insurance Company of Plaintiff's First Set of Requests for Productions to Designed Leadership, Inc. (Noya, Jennifer)
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Request |
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| 37 |
Filed: 10/6/2008, Entered: 10/6/2008, Terminated: 10/9/2008 |
Motion for Leave to File |
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Unopposed MOTION for Leave to File Amended Complaint by American Heritage Life Insurance Company. (Attachments: # (1) Exhibit A)(Noya, Jennifer)
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Request |
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| 36 |
Filed: 10/6/2008, Entered: 10/6/2008 |
Certificate of Service |
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CERTIFICATE OF SERVICE by American Heritage Life Insurance Company of Plaintiff's First Set of Interrogatories to Designed Leadership, Inc. (Noya, Jennifer)
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Request |
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| 35 |
Filed: 10/6/2008, Entered: 10/6/2008 |
Certificate of Service |
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CERTIFICATE OF SERVICE by American Heritage Life Insurance Company of Plaintiff's First Set of Interrogatories to Sandia Life & Casualty Insurance Company, LTD. (Noya, Jennifer)
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Request |
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| 34 |
Filed: 10/6/2008, Entered: 10/6/2008 |
Certificate of Service |
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CERTIFICATE OF SERVICE by American Heritage Life Insurance Company of Plaintiff's First Set of Interrogatories to Southwest Reinsure, Inc. (Noya, Jennifer)
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Request |
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| 33 |
Filed: 9/17/2008, Entered: 9/17/2008 |
Order Adopting Joint Status Report |
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ORDER ADOPTING AMENDED JOINT STATUS REPORT AND PROVISIONAL DISCOVERY PLAN by Magistrate Judge Robert Hayes Scott (ce)
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Request |
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| 32 |
Filed: 9/17/2008, Entered: 9/17/2008 |
Scheduling Order |
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SCHEDULING ORDER: by Magistrate Judge Robert Hayes Scott. Discovery due by 2/6/2009. Pretrial motions due by 3/26/2009. Proposed Pretrial Order due by 6/11/2009. (ce)
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Request |
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| 31 |
Filed: 9/17/2008, Entered: 9/17/2008 |
Scheduling Conference |
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Clerk's Minutes for proceedings held before Magistrate Judge Robert Hayes Scott: Scheduling Conference held on 9/10/2008. THIS IS A TEXT ONLY ENTRY. NO DOCUMENTS ARE ATTACHED. (ce)
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| 30 |
Filed: 8/28/2008, Entered: 8/28/2008 |
Joint Status Report (JSR) |
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Joint Status Report and Provisional Discovery Plan (amended) by American Heritage Life Insurance Company (Noya, Jennifer)
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Request |
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| 29 |
Filed: 8/1/2008, Entered: 8/1/2008 |
Initial Scheduling Order |
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INITIAL SCHEDULING ORDER: by Magistrate Judge Robert Hayes Scott. Joint Status Report due by 8/29/2008. Scheduling Conference set for 9/10/2008 02:00 PM in Albuquerque - 620 Judge Robert H. Scott Chambers before Magistrate Judge Robert Hayes Scott. (ce)
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Request |
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| 28 |
Filed: 7/23/2008, Entered: 7/23/2008 |
Order on Motion to Compel |
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ORDER by Circuit Judge Bobby R Baldock denying Defendants' Motion to Compel Arbitration and Stay Litigation (Doc. 24)(ds)
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Request |
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| 27 |
Filed: 7/18/2008, Entered: 7/18/2008 |
Notice of Briefing Complete |
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NOTICE of Briefing Complete by Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., Designed Leadership, Inc., James B Smith, Greg Mirabile re [24] MOTION to Compel Arbitration and Stay Litigation filed by Designed Leadership, Inc., Greg Mirabile, Southwest Reinsure, Inc., James B Smith, Sandia Life & Casualty Insurance Company, Ltd. (Gaddy, Philip)
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Request |
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| 26 |
Filed: 7/18/2008, Entered: 7/18/2008 |
Reply to Response to Motion |
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REPLY to Response to Motion re [24] MOTION to Compel Arbitration and Stay Litigation filed by Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., Designed Leadership, Inc., James B Smith, Greg Mirabile. (Gaddy, Philip)
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Request |
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| 25 |
Filed: 7/7/2008, Entered: 7/7/2008 |
Response to Motion |
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RESPONSE to Motion re [24] MOTION to Compel Arbitration and Stay Litigation filed by American Heritage Life Insurance Company. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16)(Noya, Jennifer)
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Request |
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| 24 |
Filed: 6/6/2008, Entered: 6/6/2008, Terminated: 7/23/2008 |
Motion to Compel |
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MOTION to Compel Arbitration and Stay Litigation by Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., Designed Leadership, Inc., James B Smith, Greg Mirabile. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Gaddy, Philip)
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Request |
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| 23 |
Filed: 5/7/2008, Entered: 5/7/2008 |
Order Setting Briefing Schedule |
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ORDER SETTING DEADLINES TO FILE MOTION TO COMPEL ARBITRATION by Magistrate Judge Robert Hayes Scott. Motion Due 6/6/2008. Response Due 7/7/2008. Reply Due 7/18/2008. (ce)
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Request |
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| 22 |
Filed: 5/7/2008, Entered: 5/7/2008 |
Scheduling Conference |
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Clerk's Minutes for proceedings held before Magistrate Judge Robert Hayes Scott: Scheduling Conference held on 5/7/2008. THIS IS A TEXT ONLY ENTRY. NO DOCUMENTS ARE ATTACHED. (ce)
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| 21 |
Filed: 4/29/2008, Entered: 4/29/2008 |
Certificate of Service |
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CERTIFICATE OF SERVICE by American Heritage Life Insurance Company Plaintiff's Initial Disclosures (Noya, Jennifer)
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Request |
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| 20 |
Filed: 4/29/2008, Entered: 4/29/2008 |
Certificate of Service |
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CERTIFICATE OF SERVICE by Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., Designed Leadership, Inc., James B Smith, Greg Mirabile of Initial Disclosures (Gaddy, Philip)
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Request |
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| 19 |
Filed: 4/28/2008, Entered: 4/28/2008 |
Joint Status Report (JSR) |
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Joint Status Report And Provisional Discovery Plan by American Heritage Life Insurance Company (Noya, Jennifer)
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Request |
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| 18 |
Filed: 4/2/2008, Entered: 4/2/2008 |
Initial Scheduling Order |
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INITIAL SCHEDULING ORDER: by Judge Robert Hayes Scott. Joint Status Report due by 4/28/2008. Scheduling Conference set for 5/6/2008 02:00 PM in Albuquerque - 620 Judge Robert H. Scott Chambers before Magistrate Judge Robert Hayes Scott. (ce)
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Request |
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| 17 |
Filed: 3/18/2008, Entered: 3/19/2008 |
Order |
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FILED IN ERROR (Should be in case number 08-cv-23 BB/RHS) ORDER to withdraw as counsel by Magistrate Judge Robert Hayes Scott (ma) Modified on 3/19/2008 (ma).
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Request |
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| 16 |
Filed: 3/17/2008, Entered: 3/17/2008 |
Answer |
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ANSWER to Complaint by Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., Designed Leadership, Inc., James B Smith, Greg Mirabile. Related document: [1] Complaint, filed by American Heritage Life Insurance Company. (Attachments: # (1) Exhibit A)(Gaddy, Philip)
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Request |
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| 15 |
Filed: 2/1/2008, Entered: 2/1/2008 |
Order on Motion for Extension of Time to Answer |
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ORDER by Judge Robert Hayes Scott granting in part and denying in part [14] Motion for Extension of Time to Answer (ce)
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Request |
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| 14 |
Filed: 1/31/2008, Entered: 1/31/2008, Terminated: 2/1/2008 |
Motion for Extension of Time to File Answer |
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Joint MOTION for Extension of Time to File Answer by American Heritage Life Insurance Company. (Noya, Jennifer)
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Request |
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| 13 |
Filed: 12/12/2007, Entered: 12/12/2007 |
Order on Motion for Pro Hac Vice |
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ORDER by Judge Robert Hayes Scott granting [10] ORDER on Motion for Pro Hac Vice Admission of William G. Cooper, George E. Ridge, and Tiffany Douglas Safi (ce)
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Request |
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| 12 |
Filed: 12/12/2007, Entered: 12/12/2007 |
Order on Motion for Order |
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ORDER by Judge Robert Hayes Scott granting [9] Joint Motion to Appoint Mediator (ce)
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Request |
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| 11 |
Filed: 12/12/2007, Entered: 12/12/2007 |
Order on Motion for Extension of Time to Answer |
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ORDER by Judge Robert Hayes Scott granting [8] Motion for Extension of Time to Answer. Southwest Reinsure, Inc. answer due 1/31/2008; Sandia Life & Casualty Insurance Company, Ltd. answer due 1/31/2008; Designed Leadership, Inc. answer due 1/31/2008; James B Smith answer due 1/31/2008; Greg Mirabile answer due 1/31/2008. (ce)
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Request |
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| 10 |
Filed: 12/12/2007, Entered: 12/12/2007, Terminated: 12/12/2007 |
Motion for Pro Hac Vice |
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Unopposed MOTION for Pro Hac Vice of William G. Cooper, George E. Ridge and Tiffiny Douglas Safi by Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., Designed Leadership, Inc., James B Smith, Greg Mirabile. (Gaddy, Philip)
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Request |
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| 9 |
Filed: 12/6/2007, Entered: 12/6/2007, Terminated: 12/12/2007 |
Motion for Order |
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Joint MOTION for Order to Appoint Mediator by Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., Designed Leadership, Inc., James B Smith, Greg Mirabile. (Gaddy, Philip)
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Request |
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| 8 |
Filed: 12/6/2007, Entered: 12/6/2007, Terminated: 12/12/2007 |
Motion for Extension of Time to File Answer |
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Joint MOTION for Extension of Time to File Answer to Complaint by Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., Designed Leadership, Inc., James B Smith, Greg Mirabile. (Gaddy, Philip)
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Request |
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| 7 |
Filed: 12/6/2007, Entered: 12/6/2007 |
Notice of Appearance |
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NOTICE of Appearance by Philip C. Gaddy on behalf of all defendants (Gaddy, Philip)
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Request |
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| 6 |
Filed: 12/4/2007, Entered: 12/4/2007 |
Summons Returned Executed |
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SUMMONS Returned Executed by American Heritage Life Insurance Company. Southwest Reinsure, Inc. served on 11/17/2007, answer due 12/7/2007. (Noya, Jennifer)
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Request |
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| 5 |
Filed: 12/4/2007, Entered: 12/4/2007 |
Summons Returned Executed |
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SUMMONS Returned Executed by American Heritage Life Insurance Company. Sandia Life & Casualty Insurance Company, Ltd. served on 11/17/2007, answer due 12/7/2007. (Noya, Jennifer)
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Request |
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| 4 |
Filed: 12/4/2007, Entered: 12/4/2007 |
Summons Returned Executed |
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SUMMONS Returned Executed by American Heritage Life Insurance Company. Designed Leadership, Inc. served on 11/17/2007, answer due 12/7/2007. (Noya, Jennifer)
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Request |
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| 3 |
Filed: 12/4/2007, Entered: 12/4/2007 |
Summons Returned Executed |
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SUMMONS Returned Executed by American Heritage Life Insurance Company. James B Smith served on 11/17/2007, answer due 12/7/2007. (Noya, Jennifer)
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Request |
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| 2 |
Filed: 11/14/2007, Entered: 11/14/2007 |
Filing Fee Received |
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Filing fee: $ 350.00, receipt number 1846 (nm)
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Request |
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 1 |
Filed: 11/14/2007, Entered: 11/14/2007 |
Complaint |
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COMPLAINT against Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., Designed Leadership, Inc., James B Smith, Greg Mirabile ( Filing Fee - Deliver Payment), filed by American Heritage Life Insurance Company. (Attachments: # (1) Civil Cover Sheet # (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D# (6) Exhibit E)(Noya, Jennifer)
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Filed: None, Entered: None |
Summons Issued |
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Summons Issued as to Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., Designed Leadership, Inc., James B Smith, Greg Mirabile. (nm)
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