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 57 |
Filed: 10/23/2019, Entered: 10/23/2019 |
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ORDER FOF DISMISSAL WITH PREJUDICE re 56 Stipulation for Dismissal With Prejudice. Signed by Honorable Stephen P. Friot on 10/23/2019. (llg)
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| 56 |
Filed: 10/22/2019, Entered: 10/22/2019 |
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STIPULATION of Dismissal with Prejudice by All Defendants. (Attachments: # 1 Attachment Order of Dismissal)(Selden, David)
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Request |
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| 55 |
Filed: 9/26/2019, Entered: 9/26/2019 |
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ADMINISTRATIVE CLOSING ORDER: This action is administratively terminated without prejudice to the rights of the parties to file any stipulation or dismissal, or to seek any order required to obtain a final determination of these proceedings based on the settlement. If parties have not filed any such document within 30 days for the purpose of dismissal pursuant to the settlement and compromise, this action shall be deemed dismissed with prejudice. Signed by Honorable Stephen P. Friot on 9/26/2019. (llg)
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Request |
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| 54 |
Filed: 9/26/2019, Entered: 9/26/2019 |
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NOTICE of Settlement Joint by B23D509 (Hall, Melvin)
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Request |
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| 53 |
Filed: 9/23/2019, Entered: 9/23/2019 |
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SURREPLY re 51 Reply to Response to Motion filed by B23D509. (Hall, Melvin)
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Request |
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| 52 |
Filed: 9/17/2019, Entered: 9/17/2019 |
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ORDER re 51 Reply to Response to Motion filed by Gary Scism, Jr, Lincoln Heritage Life Insurance Company. plaintiff is permitted to file a short sur-reply brief due no later than 7 days from the date on which the reply brief was filed, making any sur-reply brief due on September 23, 2019. See order for further details. Signed by Honorable Stephen P. Friot on 9/17/2019. (ac)
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Request |
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| 51 |
Filed: 9/16/2019, Entered: 9/16/2019 |
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REPLY to Response to Motion re 36 MOTION for Summary Judgment filed by Lincoln Heritage Life Insurance Company, Gary Scism, Jr. (Attachments: # 1 Exhibit Exhibits A-F)(Selden, David)
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Request |
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| 50 |
Filed: 9/6/2019, Entered: 9/6/2019 |
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STIPULATED PROTECTIVE ORDER. Signed by Honorable Stephen P. Friot on 9/6/19. (ac)
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Request |
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| 49 |
Filed: 9/5/2019, Entered: 9/5/2019 |
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ORDER granting 47 Motion for Extension of Time to File Response/Reply re 36 MOTION for Summary Judgment Replies due by 9/16/2019. Signed by Honorable Stephen P. Friot on 9/5/2019. (ac)
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Request |
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| 48 |
Filed: 9/5/2019, Entered: 9/5/2019 |
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STIPULATION to Enter Protective Order by All Defendants. (Attachments: # 1 Attachment Stipulated Protective Order)(Selden, David)
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Request |
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| 47 |
Filed: 9/5/2019, Entered: 9/5/2019 |
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JOINT MOTION for Extension of Time to File Response/Reply in Support of Motion for Summary Judgment by Lincoln Heritage Life Insurance Company, Gary Scism, Jr. (Attachments: # 1 Attachment Proposed Order Granting Extension of Time)(Selden, David)
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Request |
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| 46 |
Filed: 8/26/2019, Entered: 8/26/2019 |
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RESPONSE to Motion re 36 MOTION for Summary Judgment filed by B23D509. (Attachments: # 1 Exhibit ASR Agmt- B23D509, # 2 Exhibit Letter from Brunz, # 3 Exhibit Welcome Letter, # 4 Exhibit Letter from Williamson, # 5 Exhibit New Agent Data Sheet- Price, # 6 Exhibit ASR Agmt- Price, # 7 Exhibit New Agent Data Sheet- Ehlert, # 8 Exhibit ASR Agmt- Ehlert, # 9 Exhibit New Agent Data Sheet- Canizarez, # 10 Exhibit ASR Agmt- Canizarez, # 11 Exhibit New Agent Data Sheet- B. Stutuzman, # 12 Exhibit ASR Agmt- B. B23D509, # 13 Exhibit New Agent Data Sheet-McEvoy, # 14 Exhibit ASR Agmt-McEvoy, # 15 Exhibit Letter from Allen, # 16 Exhibit New Agent Data Sheet- Childers, # 17 Exhibit ASR Agmt- Childers, # 18 Exhibit Television Leads, # 19 Exhibit Mail Leads, # 20 Exhibit EEOC Position Statement, # 21 Exhibit Declaration of Perkins, # 22 Exhibit Electric Bill, # 23 Exhibit Training Materials, # 24 Exhibit Letter from Schuneman, # 25 Exhibit Memo from Grossman, # 26 Exhibit Group Incentive Trip, # 27 Exhibit Decl B. B23D509, # 28 Exhibit Decl B23D509, # 29 Exhibit Decl Boyte, # 30 Exhibit Decl of Canizarez, # 31 Exhibit Scism Depo, # 32 Exhibit B23D509 Depo, # 33 Exhibit List of Employees, # 34 Exhibit Service Agreement)(Hall, Melvin)
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Request |
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| 45 |
Filed: 8/9/2019, Entered: 8/9/2019 |
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NOTICE of Subpoena by B23D509 (Attachments: # 1 Attachment Subpoena)(Hall, Melvin)
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Request |
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| 44 |
Filed: 6/28/2019, Entered: 6/28/2019 |
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ORDER granting 41 Plaintiff's Motion for Extension of Time to File Response to 36 Defendant's MOTION for Summary Judgment. Response due by 8/26/2019. Signed by Honorable Stephen P. Friot on 6/28/2019. (llg)
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Filed: 6/28/2019, Entered: 6/28/2019 |
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NOTICE from the Court re 43 Defendant Lincoln Heritage Life Insurance Company's Response to Plaintiff's Motion for Extension of Time to File Response. Counsel for Lincoln Heritage Life Insurance Company is DIRECTED, in future filings, to comply with the court's ECF Policies & Procedures Manual, Section II.A.4.a. - "Exhibits... shall be submitted as separate attachments to the document [i.e., each exhibit shall be a SEPARATE ATTACMENT] and shall clearly labeled with the appropriate exhibit number.... A description [more than just the exhibit no.] of the numbered exhibit must be provided in the docket entry...." Failure to comply in the future WILL result in filings being stricken. (llg)
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| 43 |
Filed: 6/27/2019, Entered: 6/27/2019 |
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RESPONSE to Motion re 41 MOTION for Extension of Time to File Response/Reply as to 36 MOTION for Summary Judgment filed by All Defendants. (Attachments: # 1 Exhibit Exhibits)(Selden, David)
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Request |
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| 42 |
Filed: 6/24/2019, Entered: 6/24/2019 |
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ORDER. Any objection to 41 Plaintiff's Motion for Extension of Time to File Response is DUE by 6/27/2019. Pending the court's ruling on the motion for extension of time, plf's response ddl for 36 Defendant's Motion for Summary Judgment is stayed. Signed by Honorable Stephen P. Friot on 6/24/2019. (llg)
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Request |
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| 41 |
Filed: 6/21/2019, Entered: 6/21/2019 |
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MOTION for Extension of Time to File Response/Reply as to 36 MOTION for Summary Judgment by B23D509. (Attachments: # 1 Attachment Declaration of Melvin C. Hall)(Hall, Melvin)
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Filed: 5/16/2019, Entered: 5/16/2019 |
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Set/Reset Deadlines as to 36 MOTION for Summary Judgment. Response due by 6/25/2019. (llg)
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| 40 |
Filed: 5/16/2019, Entered: 5/16/2019 |
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AMENDED SCHEDULING ORDER granting 39 JOINT MOTION for Extension of Time re: Certain Deadlines: Plf granted until 6/25/2019 to respond to 36 Defendant's Motion for Summary Judgment; Discovery due 1/15/2020; Motions in limine due 1/21/2020; Jury instructions & verdict forms due 1/21/2020; Voir dire requests due 1/21/2020; Trial briefs due 1/21/2020; Pretrial Report due 1/21/2020; Jury Trial set for 2/11/2020 09:30 AM in Courtroom 401 before Honorable Stephen P. Friot. Signed by Honorable Stephen P. Friot on 5/16/2019. (llg)
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Request |
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| 39 |
Filed: 5/15/2019, Entered: 5/15/2019 |
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JOINT MOTION for Extension of Time to Complete Discovery re: Certain Deadlines by All Defendants. (Selden, David)
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Request |
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| 38 |
Filed: 5/9/2019, Entered: 5/9/2019 |
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NOTICE of Subpoena by B23D509 (Attachments: # 1 Attachment Subpoena for Deposition)(Hall, Melvin)
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Request |
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| 37 |
Filed: 5/8/2019, Entered: 5/8/2019 |
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OBJECTIONS re 33 Exhibit List filed by B23D509. (Hall, Melvin)
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Filed: 5/1/2019, Entered: 5/1/2019 |
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NOTICE from the Court re 36 Defendant Lincoln Heritage Life Insurance Company's MOTION for Summary Judgment. Counsel for defendant is DIRECTED, in future filings, to comply with the court's ECF Policies & Procedures Manual, Section II.A.4.a. - "Exhibits... shall be submitted as separate attachments to the document [i.e., each exhibit shall be a SEPARATE attachment] and shall be clearly labeled with the appropriate exhibit number.... A description [more than just the exhibit no.] of the numbered exhibit must be provided in the docket entry...." Failure to comply in the future will result in filings being stricken. (llg)
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| 36 |
Filed: 5/1/2019, Entered: 5/1/2019 |
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MOTION for Summary Judgment by Lincoln Heritage Life Insurance Company. (Attachments: # 1 Exhibit)(Selden, David)
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Request |
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| 35 |
Filed: 4/24/2019, Entered: 4/24/2019 |
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Exhibit List Objections to Plaintiff's Final List of Exhibits by Defendant Lincoln Heritage Life Insurance Company. (Selden, David)
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Request |
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| 34 |
Filed: 4/24/2019, Entered: 4/24/2019 |
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Witness List by Defendant Lincoln Heritage Life Insurance Company. (Selden, David)
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Request |
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| 33 |
Filed: 4/24/2019, Entered: 4/24/2019 |
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Exhibit List by Defendant Lincoln Heritage Life Insurance Company. (Selden, David)
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Request |
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| 32 |
Filed: 4/10/2019, Entered: 4/10/2019 |
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Witness List by Plaintiff B23D509. (Hall, Melvin)
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Request |
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| 31 |
Filed: 4/10/2019, Entered: 4/10/2019 |
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Exhibit List by Plaintiff B23D509. (Hall, Melvin)
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Request |
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| 30 |
Filed: 8/17/2018, Entered: 8/17/2018 |
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ORDER granting 29 Motion to Withdraw as Attorney. Attorney Carri A Remillard withdrawn as counsel for defendants. Signed by Honorable Stephen P. Friot on 8/17/2018. (llg)
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Request |
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| 29 |
Filed: 8/17/2018, Entered: 8/17/2018 |
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MOTION to Withdraw as Attorney by Lincoln Heritage Life Insurance Company, Gary Scism, Jr. (Remillard, Carri)
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Request |
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| 28 |
Filed: 8/13/2018, Entered: 8/13/2018 |
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SCHEDULING ORDER: Motions to join due 11/1/2018; Motions to amend due 11/1/2018; Pla expert witness list and expert reports due 3/10/2019; Dft expert witness list and expert reports due 30 days t/a; Pla witness list due 4/10/2019; Dft witness list due 14 days t/a; Pla exhibit list due 4/10/2019; Dft exhibit list due 14 days t/a; Motions in limine due 7/23/2019; Jury instructions & verdict forms due 7/23/2019; Voir dire requests due 7/23/2019; Trial briefs due 7/23/2019; Discovery due by 7/15/2019. Jury Trial set for 8/13/2019 09:30 AM in Courtroom 305 before Honorable Stephen P. Friot. Dispositive & Daubert Motions due by 5/1/2019. Pretrial Report due by 7/23/2019. Entered at the direction of Honorable Stephen P. Friot on 8/13/2018. (llg)
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Request |
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| 27 |
Filed: 8/9/2018, Entered: 8/9/2018 |
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JOINT STATUS REPORT AND DISCOVERY PLAN by Plaintiff B23D509. (Hall, Melvin)
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Request |
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| 26 |
Filed: 7/25/2018, Entered: 7/25/2018 |
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ENTRY of Appearance by David A Selden on behalf of Lincoln Heritage Life Insurance Company (Selden, David)
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Request |
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| 25 |
Filed: 7/3/2018, Entered: 7/3/2018 |
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STATUS/SCHEDULING CONFERENCE DOCKET: Scheduling Conference set for 8/13/2018 09:15 AM in Chambers before Honorable Stephen P. Friot. Status Report due by 8/9/2018. (llg)
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Request |
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| 24 |
Filed: 6/12/2018, Entered: 6/12/2018 |
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ORDER granting 21 Defendant Gary Scism Jr's Motion to Dismiss Negligence Claim for Lack of Jurisdiction. The negligence claim (count three, alleged in 58-60 of the first amended complaint) is DISMISSED w/o prejudice. In addition, dft Gary Scism Jr is DISMISSED from this federal action. To avoid any possible confusion regarding the effective date of these dismissals for purposes of ยง1367(d) or otherwise, the court states that the present order, & not its prior order of conditional dismissal (doc. no. 18), governs the date of dismissal. Signed by Honorable Stephen P. Friot on 6/12/2018. (llg)
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| 23 |
Filed: 5/2/2018, Entered: 5/2/2018 |
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REPLY to Response to Motion re 21 MOTION to Dismiss for Lack of Jurisdiction filed by Gary Scism, Jr. (Fischer, Amy)
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Request |
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| 22 |
Filed: 4/25/2018, Entered: 4/25/2018 |
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RESPONSE to Motion re 21 MOTION to Dismiss for Lack of Jurisdiction filed by B23D509. (Hall, Melvin)
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Request |
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| 21 |
Filed: 4/4/2018, Entered: 4/4/2018 |
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MOTION to Dismiss for Lack of Jurisdiction by Gary Scism, Jr. (Fischer, Amy)
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Request |
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| 20 |
Filed: 4/4/2018, Entered: 4/4/2018 |
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ANSWER to 19 Amended Complaint by Lincoln Heritage Life Insurance Company.(Fischer, Amy)
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| 19 |
Filed: 3/21/2018, Entered: 3/21/2018 |
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AMENDED COMPLAINT against Lincoln Heritage Life Insurance Company, Gary Scism, Jr filed by B23D509.(Hall, Melvin)
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Request |
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| 18 |
Filed: 3/7/2018, Entered: 3/7/2018 |
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ORDER granting 10 Defendant Gary Scism Jr's Motion to Dismiss Negligence Claim for Lack of Jurisdiction. Absent amendment, the negligence claim is DISMISSED w/o prejudice & dft Scism is DISMISSED from this action. If B23D509 is able to allege addl facts to show that the negligence claim is part of the same case or controversy as the federal claims, he may amend for that limited purpose. Any such First Amended Complaint is DUE within 14 days of this date. If an amended complaint is not filed, the dismissals stated above will be effective, & this action will proceed w/o the negligence claim & w/o Scism as a dft. Signed by Honorable Stephen P. Friot on 3/7/2018. (llg)
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Request |
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| 17 |
Filed: 2/2/2018, Entered: 2/2/2018 |
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REPLY to Response to Motion re 10 MOTION to Dismiss for Lack of Jurisdiction filed by Gary Scism, Jr. (Fischer, Amy)
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Request |
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| 16 |
Filed: 1/31/2018, Entered: 1/31/2018 |
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RESPONSE to Motion re 10 MOTION to Dismiss for Lack of Jurisdiction Corrected filed by B23D509. (Hall, Melvin)
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Request |
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| 15 |
Filed: 1/31/2018, Entered: 1/31/2018 |
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ORDER granting 14 Plaintiff's Motion to Correct His Response to Defendant's Motion to Dismiss. Plf shall file his Corrected Response by 2/1/2018. Signed by Honorable Stephen P. Friot on 1/31/2018. (llg)
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Request |
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| 14 |
Filed: 1/30/2018, Entered: 1/30/2018 |
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MOTION to Amend/Correct 13 Response to Motion by B23D509. (Hall, Melvin)
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Request |
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| 13 |
Filed: 1/26/2018, Entered: 1/26/2018 |
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RESPONSE to Motion re 10 MOTION to Dismiss for Lack of Jurisdiction filed by B23D509. (Hall, Melvin)
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Request |
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| 12 |
Filed: 1/5/2018, Entered: 1/5/2018 |
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ORDER granting 9 Motion for Admission Pro Hac Vice. David A Selden is admitted to practice before this court for the ltd purpose of participating in this case on behalf of dfts, provided counsel submits an ECF registration form & files an entry of appearance, consistent w/LCvR83.4. Signed by Honorable Stephen P. Friot on 1/5/2018. (llg)
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Request |
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| 11 |
Filed: 1/5/2018, Entered: 1/5/2018 |
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DISCLOSURE STATEMENT - CORPORATE by Lincoln Heritage Life Insurance Company . (Fischer, Amy)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 10 |
Filed: 1/5/2018, Entered: 1/5/2018 |
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MOTION to Dismiss for Lack of Jurisdiction by Gary Scism, Jr. (Fischer, Amy)
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Request |
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| 9 |
Filed: 1/5/2018, Entered: 1/5/2018 |
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MOTION for Leave to Appear Pro Hac Vice for David A. Selden Filing fee $ 50, receipt number 1087-2622677 by Lincoln Heritage Life Insurance Company, Gary Scism, Jr. (Attachments: # 1 Exhibit 1-Request for Admission Pro Hac Vice)(Fischer, Amy)
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Request |
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| 8 |
Filed: 1/5/2018, Entered: 1/5/2018 |
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ANSWER to Complaint by Lincoln Heritage Life Insurance Company.(Fischer, Amy)
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Request |
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| 7 |
Filed: 12/22/2017, Entered: 12/22/2017 |
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ORDER granting 6 Defendants' Unopposed Motion for Extension of Time to File a Responsive Pleading or Motion to 1 Plaintiff's Complaint. Lincoln Heritage Life Insurance Company and Gary Scism, Jr answer or other responsive pldg due 1/5/2018. Signed by Honorable Stephen P. Friot on 12/22/2017. (llg)
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Request |
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| 6 |
Filed: 12/22/2017, Entered: 12/22/2017 |
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UNOPPOSED MOTION for Extension of Time by All Defendants. (Fischer, Amy) Modified on 12/22/2017 (llg).
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Request |
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| 5 |
Filed: 12/22/2017, Entered: 12/22/2017 |
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ENTRY of Appearance by Amy Sherry Fischer on behalf of All Defendants (Fischer, Amy)
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Request |
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| 4 |
Filed: 12/22/2017, Entered: 12/22/2017 |
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ENTRY of Appearance by Carri A Remillard on behalf of All Defendants (Remillard, Carri)
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Request |
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| 3 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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ENTRY of Appearance by Melvin C Hall on behalf of B23D509 (Hall, Melvin)
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Request |
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Filed: 10/24/2017, Entered: 10/24/2017 |
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PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-2581117. (Hall, Melvin)
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| 2 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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Summons Issued Electronically as to Lincoln Heritage Life Insurance Company, Gary Scism, Jr. (kr)
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Request |
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| 1 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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COMPLAINT against Lincoln Heritage Life Insurance Company, Gary Scism, Jr filed by B23D509. (Attachments: # 1 Civil Cover Sheet)(kr)
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Request |
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