Reinoehl v. Unum Life Ins Amer, et al

Federal Civil Lawsuit Arizona District Court, Case No. 2:01-cv-00366-FJM
District Judge Frederick J Martone, presiding
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District Judge Frederick J Martone
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Summary

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Parties
No Logo Phillip Reinoehl, Plaintiff

Represented by Udall Shumway & Lyons PC

Name Phone Fax E-Mail
Space Clark Ray Richter +1 480 461 5322 +1 480 833 9392 crr@udallshumway.com
Space David R Schwartz +1 480 461 5325 +1 480 833 9392 das@udallshumway.com
v.
No Logo Insight Enterprises, Inc., Defendant

Represented by Lewis Roca Rothgerber LLP

Name Phone Fax E-Mail
Space Stephen M. Bressler +1 602 262 5311 +1 602 734 3742 sbressler@lrlaw.com
Space Brenden James Griffin +1 520 629 4407 +1 520 879 4707 bgriffin@lrlaw.com
No Logo Unum Life Insurance Company of America, Defendant

Represented by Lewis Roca Rothgerber LLP

Name Phone Fax E-Mail
Space Stephen M. Bressler +1 602 262 5311 +1 602 734 3742 sbressler@lrlaw.com
Space Brenden James Griffin +1 520 629 4407 +1 520 879 4707 bgriffin@lrlaw.com
Attributes
Office Phoenix Division
Filed 2/26/2001
Jury Demand Plaintiff
Demand $0
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Maricopa
Terminated 9/13/2002
Origin 2
Reopened None
Lead Case None
Related Case
Other Court Case CV2001-090197[Sup Ct Maricopa]
Def Custody Status
Flags STD, TERMED
Timeline
  Entries (69) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 69 Filed: 9/13/2002, Entered: 9/13/2002 OrderCourt Filing
ORDER by Judge Frederick J. Martone granting stipulation for dismissal (of entire case) with prejudice by pla, dfts; the parties to bear their own attorneys' fees and costs (cc: all counsel) (LAD)
LREF
Blank 68 Filed: 9/10/2002, Entered: 9/13/2002 Stipulation
STIPULATION for dismissal (of entire case) with prejudice by pla, dfts (LAD)
LREF
Blank 67 Filed: 9/6/2002, Entered: 9/6/2002 OrderCourt Filing
ORDER by Judge Frederick J. Martone re: settlement [65-1] possbl dsm ddl set for 10/6/02 ; ORDERED that this matter will be dismissed with prejudice within 30 days unless a stipulation to dismiss is filed prior to the dismissal date; pretrial conference and jury trial are deemed moot ; finding the motion for summary judgment by dft Unum Life Ins Amer, dft Insight [58-1] moot. (cc: all counsel) (LAD)
LREF
Blank 66 Filed: 8/26/2002, Entered: 8/26/2002 OrderCourt Filing
ORDER by Judge Frederick J. Martone granting stipulation to continue of ddl for plas response to motion for summary judgment by dft Unum Life Ins Amer, dft Insight Enterprises [58-1] by pla Phillip Reinoehl, dft Unum Life Ins Amer, dft Insight Enterprises until 9/30/02 (cc: all counsel) (LAD)
LREF
Blank 65 Filed: 8/21/2002, Entered: 8/26/2002 Notice of Settlement
NOTICE OF SETTLEMENT filed by pla Phillip Reinoehl ; possible dism ddl set for 10/21/02 (LAD)
LREF
Blank 64 Filed: 8/6/2002, Entered: 8/8/2002 Stipulation
STIPULATION to continue of ddl for plas response to motion for summary judgment by dft Unum Life Ins Amer, dft Insight Enterprises [58-1] by pla Phillip Reinoehl, dft Unum Life Ins Amer, dft Insight Enterprises until 9/30/02 (former emp)
LREF
Blank 63 Filed: 8/2/2002, Entered: 8/6/2002 Other Notice
NOTICE of service of discovery by pla Phillip Reinoehl . (former emp)
LREF
Blank 62 Filed: 7/24/2002, Entered: 7/25/2002, Terminated: 7/24/2002 Minutes-MiscellaneousCourt Filing
MINUTE ENTRY before Judge Frederick J. Martone . Crt Rptr: Linda Schroeder-Willis. Appearances: David Schwartz (telephonically) for pla; Brenden Griffin (telephonically) for dfts. This is the time set for discovery dispute hearing. Discussion held. IT IS ORDERED granting pla's request to compel dft counsel to disclose the number of shares/options owned by employees working on the claims file and request for disclosure of the amount of MICP paid in the years 2000 and 2001. IT IS FURTHER ORDERED denying dft's request to limit discovery. [cc: FJM] [62-1] re: minute entry [62-1] (MAW) Modified on 07/25/2002
LREF
Blank 61 Filed: 7/24/2002, Entered: 7/24/2002 Notice of Deposition
NOTICE by dft Unum Life Ins Amer OF TAKING DEPO OF Phillip Reinoehl on the following date(s): 8/13/02 (former emp)
LREF
Blank 60 Filed: 7/18/2002, Entered: 7/19/2002 Other Notice
NOTICE of service of supplemental statement pursuant to FRCivP 26(a) by pla Phillip Reinoehl (former emp)
LREF
Blank 59 Filed: 7/17/2002, Entered: 7/18/2002 Statement
STATEMENT OF FACTS by dft Unum Life Ins Amer, dft Insight Enterprises re motion for summary judgment by dft Unum Life Ins Amer, dft Insight Enterprises [58-1] (former emp)
LREF
Blank 58 Filed: 7/17/2002, Entered: 7/18/2002, Terminated: 8/26/2002 Motion for Summary Judgment
MOTION for summary judgment by dft Unum Life Ins Amer, dft Insight Enterprises [58-1] (former emp)
LREF
Blank 57 Filed: 7/12/2002, Entered: 7/12/2002 OrderCourt Filing
ORDER by Judge Frederick J. Martone granting stipulation re: ERISA Preemption by dft Unum Life Ins Amer, dft Insight Enterprises; Insight is an ERISA plan and the disability insurance policy issued by UNUM is governed by ERISA; Plas state-law claims are preempted by ERISA and therefore are dismissed with prejudice as to dft UNUM; Pla and Dft UNUM will bear their own attorney's fees and costs associated with pla's dismissed state law claims (cc: all counsel) (former emp)
LREF
Blank 56 Filed: 7/9/2002, Entered: 7/10/2002 Stipulation
STIPULATION re: ERISA Preemption by dft Unum Life Ins Amer, dft Insight Enterprises (former emp)
LREF
Blank 55 Filed: 7/9/2002, Entered: 7/9/2002 OrderCourt Filing
ORDER by Judge Frederick J. Martone granting motion to set aside default entered [36-1] by dft Insight Enterprises [38-1] (cc: all counsel) (former emp)
LREF
Blank 54 Filed: 7/1/2002, Entered: 7/2/2002 Other Notice
NOTICE of service of discovery by dft Unum Life Ins Amer, dft Insight Enterprises . (SAT)
LREF
Sealed Legal Document 53 Filed: 6/13/2002, Entered: 6/13/2002 OrderCourt Filing
SEALED Order by Judge Frederick J. Martone granting stipulation for entry of confidentiality Order by pla, dft; that the parites claim that some documents in this case may be entitled to confidentiality under law (former emp)
LREF
Blank 52 Filed: 6/7/2002, Entered: 6/10/2002 Reply to Response to Motion
REPLY by dft Insight Enterprises to response to motion to set aside default entered [36-1] by dft Insight Enterprises [38-1] (former emp)
LREF
Blank 51 Filed: 6/5/2002, Entered: 6/10/2002 Notice of Deposition
AMENDED NOTICE by pla Phillip Reinoehl OF TAKING DEPO OF Shannon Haskell on the following date(s): 6/13/02 (former emp)
LREF
Blank 50 Filed: 6/5/2002, Entered: 6/10/2002 Notice of Deposition
AMENDED NOTICE by pla Phillip Reinoehl OF TAKING DEPO OF Kim Hansen on the following date(s): 6/13/02 (former emp)
LREF
Blank 49 Filed: 5/29/2002, Entered: 5/31/2002 Notice of Deposition
NOTICE by pla Phillip Reinoehl OF TAKING DEPO OF Nancy Ball, M.D. on the following date(s): 6/12/02 (MAP)
LREF
Blank 48 Filed: 5/29/2002, Entered: 5/31/2002 Notice of Deposition
NOTICE by pla Phillip Reinoehl OF TAKING DEPO OF Christine Joyce on the following date(s): 6/12/02 (MAP)
LREF
Blank 47 Filed: 5/29/2002, Entered: 5/31/2002 Notice of Deposition
NOTICE by pla Phillip Reinoehl OF TAKING DEPO OF Kim Hansen on the following date(s): 6/13/02 (MAP)
LREF
Blank 46 Filed: 5/29/2002, Entered: 5/31/2002 Notice of Deposition
NOTICE by pla Phillip Reinoehl OF TAKING DEPO OF Rule 30(b)(6) Designee for UNUM on the following date(s): 6/12/02 (MAP)
LREF
Blank 45 Filed: 5/29/2002, Entered: 5/31/2002 Notice of Deposition
NOTICE by pla Phillip Reinoehl OF TAKING DEPO OF Shannon Haskell on the following date(s): 6/13/02 (MAP)
LREF
Blank 44 Filed: 5/29/2002, Entered: 5/31/2002 Notice of Deposition
NOTICE by pla Phillip Reinoehl OF TAKING DEPO OF Sharon LaBonte on the following date(s): 6/12/02 (MAP)
LREF
Blank 43 Filed: 5/29/2002, Entered: 5/31/2002 Notice of Deposition
NOTICE by pla Phillip Reinoehl OF TAKING DEPO OF Rule 30(b)(6) Designee for UNUM on the following date(s): 6/12/02(MAP) Modified on 05/31/2002
LREF
Blank 42 Filed: 5/29/2002, Entered: 5/31/2002 Response to Motion
RESPONSE by pla Phillip Reinoehl to motion to set aside default entered [36-1] by dft Insight Enterprises [38-1] (MAP)
LREF
Blank 41 Filed: 5/17/2002, Entered: 5/17/2002 OrderCourt Filing
AMENDED RULE 16 SCHEDULING ORDER by Judge Frederick J. Martone (re: order (scheduling) [14-1]) discovery ddl set for 10/15/02 ; dispositive motions due 11/15/02 ; PTO ddl set for 2/25/03 ; Pretrial conference set for 9:30 3/3/03 ; jury trial set for 9:30 3/11/03 (cc: all counsel) (MAP)
LREF
Blank 40 Filed: 5/14/2002, Entered: 5/16/2002 Stipulation
STIPULATION for entry of confidentiality Order by pla, dft (former emp)
LREF
Blank 39 Filed: 5/13/2002, Entered: 5/15/2002 Minutes-MiscellaneousCourt Filing
MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Appearances (both telephonic): David Schwartz for plaintiff; Brenden Griffin for Unum and Insight defendants. Telephonic conference held regarding joint motion to continue scheduling deadlines. IT IS ORDERED granting in part and denying in part stipulation to continuance of ddls in Rule 16 Scheduling Order by pla Phillip dft Unum Life Ins Amer. The motion is granted as follows: new discovery ddl set for 10/15/02 ; dispositive motions due 11/15/02 ; PTO ddl set for 2/25/03; pretrial conference set for 9:30 am on 3/3/03 ; jury trial set 9:30 am on 3/11/03. [cc: FJM] [39-2] (KCB) Modified on 12/30/2002
LREF
Blank 38 Filed: 5/9/2002, Entered: 5/10/2002 Motion to Set Aside Default
MOTION to set aside default entered [36-1] by dft Insight Enterprises [38-1] (former emp)
LREF
Blank 37 Filed: 5/9/2002, Entered: 5/10/2002 Answer
ANSWER to first amended complaint [30-1] by dft Insight Enterprises (former emp)
LREF
Blank 36 Filed: 5/7/2002, Entered: 5/7/2002, Terminated: 7/9/2002 Clerks Entry of Default*
DEFAULT ENTERED (re Affidavit as to dft Insight Enterprises (cc: all counsel) (former emp)
LREF
Blank 35 Filed: 5/7/2002, Entered: 5/7/2002, Terminated: 5/7/2002 Affidavit
AFFIDAVIT of David R Schwartz by pla Phillip Reinoehl on default of dft Insight Enterprises, Inc. (application for entry of default is not filed) (former emp)
LREF
Blank 34 Filed: 4/29/2002, Entered: 4/30/2002 Other Notice
NOTICE of service of discovery by dft Unum Life Ins Amer . (former emp)
LREF
Blank 33 Filed: 4/29/2002, Entered: 4/30/2002 Answer
ANSWER to first amended complaint [29-1] by dft Unum Life Ins Amer (former emp)
LREF
Blank 32 Filed: 4/16/2002, Entered: 4/18/2002 Summons Returned Executed - Complaint/Habeas Petit
RETURN OF SERVICE EXECUTED summons/complaint upon Deanna D Carney for dft Insight Enterprises on 4/12/02 (former emp)
LREF
Blank 31 Filed: 4/10/2002, Entered: 4/10/2002 Minute Order - Miscellaneous
MINUTE ORDER: IT IS ORDERED setting telephonic conference re stipulation to continuance of ddls in Rule 16 Scheduling Order by pla Phillip Reinoehl, dft Unum Life Ins Amer at 9:30 am on 5/13/02 (cc: all counsel) [31-1] (KCB)
LREF
Blank 30 Filed: 3/28/2002, Entered: 4/1/2002 Amended Complaint
FIRST AMENDED COMPLAINT by pla Phillip Reinoehl ; [29-1] ; (former emp)
LREF
Blank 29 Filed: 3/26/2002, Entered: 3/27/2002 Amended Complaint
FIRST AMENDED COMPLAINT by pla Phillip Reinoehl ; [1-2] terminating dft Red Ltd Liability En, dft White Partnerships, dft Black Corporations, dft Jane Does, dft John Does;adding dft Insight Enterprises (NOTE: The First Amended Complaint is not signed) (KMG)
LREF
Blank 28 Filed: 3/26/2002, Entered: 3/26/2002 OrderCourt Filing
ORDER by Judge Frederick J. Martone granting motion to amend complaint to add a party dft [1-1] [18-1] without prejudice to right of Unum to file a motion to dismiss with respect to any part of the amended complaint. (cc: all counsel) (KMG)
LREF
Blank 27 Filed: 3/14/2002, Entered: 3/15/2002 Stipulation
STIPULATION to continuance of ddls in Rule 16 Scheduling Order by pla Phillip Reinoehl, dft Unum Life Ins Amer (former emp)
LREF
Blank 26 Filed: 3/5/2002, Entered: 3/7/2002 Other Notice
NOTICE of service of discovery by dft Unum Life Ins Amer (MAP)
LREF
Blank 25 Filed: 2/20/2002, Entered: 2/20/2002 Minutes-MiscellaneousCourt Filing
The Court has ORDERED that effective February 25, 2002, the above captioned matter is reassigned to Judge Frederick J. Martone for all further proceedings. Any deadline, hearing, conference, or trial scheduled on or after 2/25/2002 in this action will remain in effect and will be placed on the calendar of Judge Frederick J. Martone . All further pleadings and papers filed in this action should bear the complete case number and judge's initials, as shown above. (cc: all counsel) [25-1] (MAP)
LREF
Blank 24 Filed: 1/31/2002, Entered: 2/1/2002 Other Notice
NOTICE of service of discovery by pla Phillip Reinoehl . (former emp)
LREF
Blank 23 Filed: 1/7/2002, Entered: 1/8/2002 Other Notice
NOTICE of service of discovery by dft Unum Life Ins Amer . (SAT)
LREF
Blank 22 Filed: 12/10/2001, Entered: 12/11/2001 Other Notice
NOTICE of service of discovery by pla. (former emp)
LREF
Blank 21 Filed: 11/13/2001, Entered: 11/14/2001 Response to Motion
RESPONSE by dft Unum Life Ins Amer to motion to amend complaint and to add a party dft [1-1] by pla Phillip Reinoehl [18-1] (UNSIGNED amended complaint attached to this pleading as exhibit) (former emp)
LREF
Blank 20 Filed: 11/6/2001, Entered: 11/8/2001 Other Notice
NOTICE of service of discovery by dft Unum Life Ins Amer . (former emp)
LREF
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Blank 19 Filed: 11/6/2001, Entered: 11/8/2001 Other Notice
NOTICE of service of first supplemental disclosure statement pursuant to FRCivP 26(a) by dft Unum Life Ins Amer (former emp)
LREF
Blank 18 Filed: 10/25/2001, Entered: 10/31/2001 Motion to Amend/Correct
MOTION to amend complaint and to add a party dft [1-1] by pla Phillip Reinoehl [18-1] (UNSIGNED amended complaint attached to this pleading as exhibit) (former emp)
LREF
Blank 17 Filed: 10/17/2001, Entered: 10/20/2001 Other Notice
NOTICE of service of discovery by dft Unum Life Ins Amer (MAP)
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Blank 16 Filed: 10/4/2001, Entered: 10/5/2001 Other Notice
NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by pla Phillip Reinoehl (former emp)
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Blank 15 Filed: 10/4/2001, Entered: 10/5/2001 Other Notice
NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dft Unum Life Ins Amer (former emp)
LREF
Blank 14 Filed: 10/2/2001, Entered: 10/2/2001 Scheduling OrderCourt Filing
SCHEDULING ORDER by Judge Roslyn O. Silver ; discovery due 8/16/02 ; dispositive motions due 9/20/02 ; pretrial order due 12/6/02 (cc: all counsel) re: order (scheduling) [14-1] (former emp)
LREF
Blank 13 Filed: 9/21/2001, Entered: 9/21/2001 OrderCourt Filing
ORDER by Judge Roslyn O. Silver granting stipulation to extend time to answer discovery as to notice of service of discovery [9-1]; That the time to respond to pla's first set of non-uniform interrogatories be extended to 10/17/01. (cc: all counsel) (KMG)
LREF
Blank 12 Filed: 9/21/2001, Entered: 9/21/2001 Minutes-MiscellaneousCourt Filing
MINUTE ENTRY before Judge Roslyn O. Silver. Crt Rptr: Gary Moll. Appearances: David Schwartz for pla. Stephen Bressler for dfts. Rule 16 prel scheduling conf held: Discussion of the 2000 amendment to the FRCP. Counsel to submit their Rule 16 Order by 10/1/01. [cc: CD]] [12-4] (former emp)
LREF
Blank 11 Filed: 9/19/2001, Entered: 9/20/2001 Stipulation
STIPULATION to extend time to answer discovery as to notice of service of discovery [9-1] by pla Phillip Reinoehl, dft Unum Life Ins Amer (KMG)
LREF
Blank 10 Filed: 9/19/2001, Entered: 9/20/2001 Report re: Rule 26(f) Planning Meeting
JOINT AMENDMENT TO CASE MGT PLAN/REPORT (KMG)
LREF
Blank 9 Filed: 8/27/2001, Entered: 8/29/2001, Terminated: 9/21/2001 Other Notice
NOTICE of service of discovery by pla Phillip Reinoehl . (former emp)
LREF
Blank 8 Filed: 5/22/2001, Entered: 5/23/2001 Miscellaneous Document
CASE MANAGEMENT PLAN E (former emp)
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Blank 7 Filed: 5/22/2001, Entered: 5/22/2001 OrderCourt Filing
ORDER by Judge Roslyn O. Silver granting motion to stay proceedings for 90 days by pla Phillip Reinoehl, dft Unum Life Ins Amer [6-1], granting motion to continue scheduling conference by pla Phillip Reinoehl, dft Unum Life Ins Amer [6-2] ; stay deadline set for 8/20/01 , case stayed as to all procedings , ; prel scheduling conf set for 9:00 9/21/01 (cc: all counsel) (former emp)
LREF
Blank 6 Filed: 5/17/2001, Entered: 5/21/2001, Terminated: 5/22/2001 Motion to Stay
Stipulation and joint MOTION to stay proceedings for 90 days by pla Phillip Reinoehl, dft Unum Life Ins Amer [6-1] and to continue scheduling conference by pla Phillip Reinoehl, dft Unum Life Ins Amer [6-2] (former emp)
LREF
Blank 5 Filed: 4/5/2001, Entered: 4/5/2001 Minute Order - MiscellaneousCourt Filing
MINUTE ORDER Due to scheduling of the Court's move to the new federal courthouse, IT IS ORDERED vacating the prel scheduling conf on 4/11/01 and resetting same for 9:00 a.m. on 6/1/01 before Judge Silver, Sandra Day O'Connor U.S. Courthouse, Courtroom 604, Phoenix, AZ 85003. (cc: all counsel; CD) [5-2] (former emp)
LREF
Blank 4 Filed: 3/12/2001, Entered: 3/13/2001 Jury Demand
DEMAND for jury trial by pla Phillip Reinoehl (former emp)
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Blank 3 Filed: 3/6/2001, Entered: 3/6/2001 OrderCourt Filing
ORDER by Judge Roslyn O. Silver this action is designated a standard track case; prel scheduling conf set for 9:00 5/11/01 (cc: all counsel) (former emp)
LREF
Blank 2 Filed: 3/2/2001, Entered: 3/5/2001 Answer
ANSWER by dft Unum Life Ins Amer (former emp)
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Blank 1 Filed: 2/26/2001, Entered: 2/27/2001, Terminated: 3/26/2002 Notice of Removal
NOTICE OF REMOVAL from Maricopa County Superior Court Case Number: CV2001-090197 (Summons/Complaint) (LSP)
LREF

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