Schwartz v. Metropolitan Life

Federal Civil Lawsuit Arizona District Court, Case No. 2:01-cv-02075-MHM
District Judge Mary H. Murguia, presiding
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District Judge Mary H. Murguia
Last Updated January 13, 2019 at 8:13 PM EST (6.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Mark J Schwartz, Plaintiff

Represented by JAMES F. KAHN, PC

Name Phone Fax E-Mail
Space Richard M Waugh +1 602 264 6400 +1 602 264 4755 richard.waugh@azbar.org
v.
American Express Company American Express Company, Defendant
Officially listed as "American Express Long Term Disability (LTD) Benefit Plan"
Officer/Director, Ids Financial Corp/mn/
Officer/Director, Concur Technologies, Inc.

Represented by Kunz Plitt Hyland & Demlong PC

Name Phone Fax E-Mail
Space Krista Lee Fletcher +1 602 331 4600 +1 602 331 8600 klf@kunzlegal.com
Space Timothy R Hyland +1 602 331 4600 +1 602 331 8600 trh@kunzlegal.com
Metropolitan Life Insurance Company Metropolitan Life Insurance Company, Defendant

Represented by Bowman and Brooke LLP

Name Phone Fax E-Mail
Space Stephanie Lee Chilton +1 602 643 2447 +60248094 602 248 0947 stephanie.chilton@bowmanandbrooke.com

Represented by Kunz Plitt Hyland & Demlong PC

Name Phone Fax E-Mail
Space Krista Lee Fletcher +1 602 331 4600 +1 602 331 8600 klf@kunzlegal.com
Space Timothy R Hyland +1 602 331 4600 +1 602 331 8600 trh@kunzlegal.com
Attributes
Office Phoenix Division
Filed 10/25/2001
Jury Demand None
Demand $0
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 29 U.S.C. § 1001 E.R.I.S.A.
Jurisdiction Federal Question
Disposition Judgment - Other
County Maricopa
Terminated 10/2/2006
Origin 3
Reopened 5/3/2005
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, STD
Timeline
  Entries (111) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Order on Motion for Attorney Fees with OCR 100 Filed: 7/12/2007, Entered: 7/12/2007 Order on Motion for Attorney FeesCourt Filing
ORDER - IT IS ORDERED that Plaintiff's [85] Motion for Reconsideration is denied. FURTHER ORDERED that the Clerk shall strike Exhibit 2 to [86] Plaintiff's Prejudgment Interest Calculation. FURTHER ORDERED that Plaintiff's [86] Motion for Prejudgment Interest Calculation is granted. FURTHER ORDERED that Plaintiff's [79] Motion for an Award of Attorneys' Fees and Related Non-Taxable Expenses is granted. Signed by Judge Mary H Murguia on 6/29/07.(SAT)
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Supplement with OCR 99 Filed: 3/9/2007, Entered: 3/9/2007 Supplement
SUPPLEMENTAL CITATION of Authority in Support, re [79] MOTION for Attorney Fees by Plaintiff Mark J Schwartz. (REW, )
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Order on Motion For Leave to File. with OCR 98 Filed: 3/9/2007, Entered: 3/9/2007 Order on Motion For Leave to File.Court Filing
ORDER granting Plaintiff's [95] Motion for Leave to File Supplemental Citation of Authoritiy in Support of his Motion for Attorneys' Fees. Signed by Judge Mary H Murguia on 3/8/07.(REW, )
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Other Notice with OCR 97 Filed: 3/7/2007, Entered: 3/7/2007 Other Notice
Notice re Proposed Order by Mark J Schwartz re [95] MOTION for Leave to File Supplemental Citation of Authority in Support of His Motion for Attorneys' Fees (Waugh, Richard)
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Lodged Proposed Document with OCR 96 Filed: 3/7/2007, Entered: 3/7/2007 Lodged Proposed Document
LODGED Proposed Plaintiff's Supplemental Citation of Authority in Support of His Motion For Attorneys' Fees re: [79] MOTION for Attorney Fees & Related Non-Taxable Expenses, [95] MOTION for Leave to File Supplemental Citation of Authority in Support of His Motion for Attorneys' Fees. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Mark J Schwartz. (Waugh, Richard)
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Motion for Leave to File with OCR 95 Filed: 3/7/2007, Entered: 3/7/2007, Terminated: 3/9/2007 Motion for Leave to File
MOTION for Leave to File Supplemental Citation of Authority in Support of His Motion for Attorneys' Fees by Mark J Schwartz. (Waugh, Richard)
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Reply to Response to Motion with OCR 94 Filed: 1/16/2007, Entered: 1/16/2007 Reply to Response to Motion
REPLY to Response to Motion re [79] MOTION for Attorney Fees & Related Non-Taxable Expenses filed by Mark J Schwartz. (Waugh, Richard)
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Response with OCR 93 Filed: 12/29/2006, Entered: 12/29/2006 Response
RESPONSE re [89] Memorandum,, Response In Opposition to Plaintiff's Memorandum in Support of Motion for Attorneys' Fees Pursuant to Local Rule 54.2 by Defendants Metropolitan Life Insurance Company, American Express Long Term Disability (LTD) Benefit Plan. (Attachments: # (1) Exhibit A)(Hyland, Timothy)
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Taxation of Costs with OCR 92 Filed: 12/19/2006, Entered: 12/19/2006 Taxation of Costs
Taxation of Costs in amount of $ 1,336.10 against Defendants.Signed by Chief Deputy Michael O'Brien on 12/19/06. (AMS, )
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Order with OCR 91 Filed: 12/15/2006, Entered: 12/15/2006 OrderCourt Filing
ORDER re [90] IT IS HEREBY ORDERED that Defendants, Metropolitan Life Insurance Company (MetLife) and American Express Long Term Disability (LTD) Benefit Plan, shall have an extension up to and including December 29, 2006, to file a Response to Plaintiffs Memorandum in Support of Motion for Award of Attorneys Fees. Signed by Judge Mary H. Murguia on 12/14/06. (MHM)
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Stipulation with OCR 90 Filed: 12/14/2006, Entered: 12/14/2006, Terminated: 6/1/2008 Stipulation
STIPULATION for Extension of Time to File Response to Plaintiff's Memorandum In Support of Motion for Award of Attorneys' Fees by Metropolitan Life Insurance Company, American Express Long Term Disability (LTD) Benefit Plan. (Attachments: # (1) Text of Proposed Order)(Hyland, Timothy)
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Memorandum with OCR 89 Filed: 12/1/2006, Entered: 12/1/2006 Memorandum
MEMORANDUM re: Plaintiff's Memorandum in Support of Motion for Award of Attorneys' Fees re [79] MOTION for Attorney Fees & Related Non-Taxable Expenses by Plaintiff Mark J Schwartz. (Attachments: # (1) Exhibit A - Consultation Statement by Moving Counsel# (2) Exhibit B - Statement re Fee Agreement# (3) Exhibit C - Itemized Statement of Attorneys' Fees# (4) Exhibit D - Declaration of Plaintiff's Counsel in Support of Motion for Attorneys' Fees# (5) Exhibit E - Counters Declaration# (6) Exhibit F - Grimwood Declaration# (7) Exhibit F - Martin Declaration)(Waugh, Richard)
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Response in Opposition to Motion with OCR 88 Filed: 11/27/2006, Entered: 11/27/2006 Response in Opposition to Motion
RESPONSE in Opposition re [85] MOTION for Reconsideration re [84] Order on Motion for Miscellaneous Relief,, Pursuant to Local Rule 7.2(G) filed by Metropolitan Life Insurance Company, American Express Long Term Disability (LTD) Benefit Plan. (Hyland, Timothy)
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Response to Motion with OCR 87 Filed: 11/17/2006, Entered: 11/17/2006 Response to Motion
RESPONSE to Motion re [86] MOTION for Prejudgment Interest Calculation re [84] Order on Motion for Miscellaneous Relief,, filed by Metropolitan Life Insurance Company, American Express Long Term Disability (LTD) Benefit Plan. (Hyland, Timothy)
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Motion for Miscellaneous Relief with OCR 86 Filed: 11/14/2006, Entered: 11/14/2006, Terminated: 7/12/2007 Motion for Miscellaneous Relief
STRICKEN (EXHIBIT 2 ONLY) PER DOC #100 - MOTION for Prejudgment Interest Calculation re [84] Order on Motion for Miscellaneous Relief,, by Mark J Schwartz. (Attachments: # (1) Exhibit 1 - Interest Calculation# (2) Exhibit 2 - Interest Calculation)(Waugh, Richard) Modified on 7/12/2007 (SAT).
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Motion for Reconsideration with OCR 85 Filed: 11/9/2006, Entered: 11/9/2006, Terminated: 7/12/2007 Motion for Reconsideration
MOTION for Reconsideration re [84] Order on Motion for Miscellaneous Relief,, Pursuant to Local Rule 7.2(G) by Mark J Schwartz. (Waugh, Richard)
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Order on Motion for Miscellaneous Relief with OCR 84 Filed: 11/3/2006, Entered: 11/3/2006 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting [78] Motion for Additional Findings, Conclusions, and Judgments in accordance with this Order. IT IS FURTHER ORDERED that Pla shall determine pre-judgment interest in accordance with 28 U.S.C. #1961 to be calculated from 07/29/01 through the 09/29/06 Judgment. Pla shall file his determination with the Court by 11/14/06. IT IS FURTHER ORDERED that Defendants shall have 5 days from the date Pla submits his pre-judgment interest determination in which to file any new objections to Pla's determination. Signed by Judge Mary H Murguia on 11/03/06. (DNH, )
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Notice of Filer of Deficiency with OCR 83 Filed: 11/2/2006, Entered: 11/2/2006 Notice of Filer of Deficiency
NOTICE TO FILER OF DEFICIENCY re [82] Reply filed by Mark J Schwartz,. Description of deficiency: Incorrect document type selected.. (TLJ)
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Reply with OCR 82 Filed: 11/1/2006, Entered: 11/1/2006 Reply
REPLY IN SUPPORT OF MOTION re [78] MOTION for Additional Findings & Conclusions & Amended Order & Judgment Per Rule 52(b) re [76] Order,,,, [77] Clerk's Judgment,, [81] Response in Opposition to Motion, by Plaintiff Mark J Schwartz. (Waugh, Richard) Modified on 11/2/2006 (TLJ). INCORRECT DOCUMENT TYPE SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM REPLY TO REPLY IN SUPPORT OF MOTION.
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Response in Opposition to Motion with OCR 81 Filed: 10/25/2006, Entered: 10/25/2006 Response in Opposition to Motion
RESPONSE in Opposition re [78] MOTION for Additional Findings & Conclusions & Amended Order & Judgment Per Rule 52(b) re [76] Order,,,, [77] Clerk's Judgment, filed by Metropolitan Life Insurance Company, American Express Long Term Disability (LTD) Benefit Plan. (Hyland, Timothy)
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Bill of Costs - Affidavit/Supporting Documents with OCR 80 Filed: 10/16/2006, Entered: 10/16/2006 Bill of Costs - Affidavit/Supporting Documents
AFFIDAVIT/SUPPORTING DOCUMENT to BILL OF COSTS by Mark J Schwartz. (Attachments: # (1) Exhibit Proof of Costs)(Waugh, Richard)
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Motion for Attorney Fees with OCR 79 Filed: 10/16/2006, Entered: 10/16/2006, Terminated: 7/12/2007 Motion for Attorney Fees
MOTION for Attorney Fees & Related Non-Taxable Expenses by Mark J Schwartz. (Attachments: # (1) Text of Proposed Order Awarding Attorney's Fees and Non-Taxable Expenses)(Waugh, Richard)
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Motion for Miscellaneous Relief with OCR 78 Filed: 10/13/2006, Entered: 10/13/2006, Terminated: 11/3/2006 Motion for Miscellaneous Relief
MOTION for Additional Findings & Conclusions & Amended Order & Judgment Per Rule 52(b) re [76] Order,,,, [77] Clerk's Judgment, by Mark J Schwartz. (Waugh, Richard)
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Clerks Judgment with OCR 77 Filed: 10/2/2006, Entered: 10/2/2006 Clerks Judgment
CLERK'S JUDGMENT pursuant to the Court's order filed this date and upon the Court's instruction therein, judgment is entered for the Plaintiff and against Defendants Metropolitan Life Insurance Company, and American Express LTD Benefit Plan in the amount of $11,422.33 per month plus interest as appropriate. Judgment in favor of Plaintiff on his claim for ERISA benefits and against Defendants. This complaint and action are hereby dismissed. (DNH, )
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Order with OCR 76 Filed: 9/29/2006, Entered: 10/2/2006 OrderCourt Filing
ORDER that the Court finds in favor of Plaintiff and against Defendants onPlaintiff's claim for ERISA benefits. IT IS FURTHER ORDERED that Defendants shall pay to Plaintiff long termdisability benefits in the amount of $11,422.33 per month, plus interest as appropriate, under the terms of the Plan commencing July 29, 2001 up to and through the date of Judgment. IT IS FURTHER ORDERED that Judgment shall be entered in favor of Plaintiff on his claim for ERISA benefits and against Defendants. IT IS FURTHER ORDERED that Plaintiff may file a motion seeking costs and attorney's fees in accordance with applicable authority, including statutes and rules, as appropriate, and LRCiv. 54.1 and 54.2, Rules of Practice Civil, District of Arizona. Signed by Judge Mary H Murguia on 09/29/06. (DNH, )
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Proposed Findings of Fact with OCR 75 Filed: 5/5/2006, Entered: 5/5/2006 Proposed Findings of Fact
PROPOSED FINDINGS OF FACT and Conclusions of Law by Plaintiff Mark J Schwartz. (Waugh, Richard)
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Proposed Findings of Fact with OCR 74 Filed: 5/5/2006, Entered: 5/5/2006 Proposed Findings of Fact
PROPOSED FINDINGS OF FACT And Conclusions of Law by Defendants Metropolitan Life Insurance Company, American Express Long Term Disability (LTD) Benefit Plan. (Hyland, Timothy)
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Sealed Legal Document 73 Filed: 4/14/2006, Entered: 4/18/2006 Sealed Document +
Sealed Documents:Admin Record and 2 depos filed by Metropolitan Life Insurance Company, American Express Long Term Disability (LTD) Benefit Plan. (placed on shelf in file room) (DMT, )
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Other Notice with OCR 72 Filed: 4/14/2006, Entered: 4/14/2006 Other Notice
Notice re Notice of Filing Entire Administrative Record and Original Depositions of Laura Sullivan and David Cohen by Metropolitan Life Insurance Company, American Express Long Term Disability (LTD) Benefit Plan (Hyland, Timothy)
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Order with OCR 71 Filed: 4/14/2006, Entered: 4/14/2006 OrderCourt Filing
ORDER dfts shall file in hard copy the entire unredacted Administrative Record and transcripts of the testimony of Laura Sullivan and David Cohen under seal by 4/17/06. Signed by Judge Mary H Murguia on 4/13/06. (SBU)
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Sealed Legal Document 70 Filed: 4/12/2006, Entered: 4/12/2006 Status ConferenceCourt Filing
Minute Entry for proceedings held before Judge Mary H Murguia. Court Reporter: Merilyn Sanchez. Appearances: Richard Waugh for the plaintiff. Timothy Hyland for the defendant. Status Hearing held. Discussion held regarding the route the Court will take to rule on the Administrative Record. There being no objection, IT IS ORDERED that the Administrative Record, along with the two depositions be filed under seal. Order to follow. [This is a TEXT ONLY entry. There is no.pdf document attached.](KSP)
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Blank 69 Filed: 4/4/2006, Entered: 4/4/2006 Set Hearings
Minute Order: The Court ORDERS setting this matter for Status Hearing on April 12, 2006 at 4:00 p.m. before the Honorable Mary H. Murguia. [This is a TEXT ONLY entry. There is no.pdf document attached.](KSP)
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Order on Motion for Summary Judgment with OCR 68 Filed: 3/31/2006, Entered: 4/3/2006 Order on Motion for Summary JudgmentCourt Filing
ORDER denying [60] Motion for Summary Judgment FURTHER ORDERED denying [61] Motion for Summary Judgment FURTHER ORDERED that Dfts shall file the entire administrative record by 4/17/06 FURTHER ORDERED that the parties shall file proposed findings of fact and conclusions of law by 5/5/06. Signed by Judge Mary H Murguia on 3/31/06. (MAP, )
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Reply to Response to Motion with OCR 67 Filed: 9/8/2005, Entered: 9/8/2005 Reply to Response to Motion
REPLY to Response to Motion re [61] MOTION for Summary Judgment, [60] MOTION for Summary Judgment Based on the Administrative Record filed by Mark J Schwartz. (Waugh, Richard)
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Notice of Filer of Deficiency with OCR 66 Filed: 9/7/2005, Entered: 9/7/2005 Notice of Filer of Deficiency
NOTICE TO FILER OF DEFICIENCY re [65] Reply to Response to Motion filed by Mark J Schwartz. Description of deficiency: Document does not contain a signature. (KCS)
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Reply to Response to Motion with OCR 65 Filed: 9/6/2005, Entered: 9/6/2005 Reply to Response to Motion
REPLY to Response to Motion re [61] MOTION for Summary Judgment, [60] MOTION for Summary Judgment Based on the Administrative Record filed by Mark J Schwartz. (Waugh, Richard) Modified on 9/7/2005 (KCS). DOCUMENT DOES NOT CONTAIN A SIGNATURE. ATTORNEY NOTICED TO REFILE.
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Reply to Response to Motion with OCR 64 Filed: 9/6/2005, Entered: 9/6/2005 Reply to Response to Motion
REPLY to Response to Motion re [60] MOTION for Summary Judgment filed by Metropolitan Life Insurance Company, American Express Long Term Disability (LTD) Benefit Plan. (Fletcher, Krista)
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Response to Motion with OCR 63 Filed: 8/15/2005, Entered: 8/15/2005 Response to Motion
RESPONSE to Motion re [61] MOTION for Summary Judgment on the Administrative Record filed by Metropolitan Life Insurance Company, American Express Long Term Disability (LTD) Benefit Plan. (Fletcher, Krista)
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Response to Motion with OCR 62 Filed: 8/15/2005, Entered: 8/15/2005 Response to Motion
RESPONSE to Motion re [61] MOTION for Summary Judgment, [60] MOTION for Summary Judgment Plaintiff's Response to Defendant's Motion for Summary Judgment Based on the Administrative Record filed by Mark J Schwartz. (Waugh, Richard)
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Blank 61 Filed: 7/15/2005, Entered: 7/19/2005 Motion for Summary Judgment
MOTION for Summary Judgment on the Administrative Record by Mark J Schwartz. (KCS)
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Blank 60 Filed: 7/15/2005, Entered: 7/19/2005, Terminated: 3/31/2006 Motion for Summary Judgment
MOTION for Summary Judgment on the administrative record by Metropolitan Life Insurance Company, American Express Long Term Disability (LTD) Benefit Plan. (KCS)
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Blank 59 Filed: 7/15/2005, Entered: 7/18/2005 ERRATA
NOTICE OF ERRATA re [20] Separate Statement of Facts in Support of Defendant Metropolitan Life Insurance Company Motion for Summary Judgment. Filed by Metropolitan Life Insurance Company (RDS)
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Blank -- Filed: 6/28/2005, Entered: 6/28/2005 Appeal Record Returned
Original Record Returned from 9th Circuit re NOTICE OF APPEAL [46-1]; 1 volume clerk's record; 2 bulky documents (#20, 26) in one expando (REW)
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Blank 58 Filed: 6/21/2005, Entered: 6/21/2005 OrderCourt Filing
ORDER by Judge Mary H. Murguia that on or before 7/15/05 the parites shall file cross motions for summary judgment based on the administrative record. The parties' cross motions for summary judgment shall not exceed 30 pages. IT IS FURTHER ORDERED that the parties may cite or refer to the separate statements of fact already filed in this matter, Either party may file supplemental statements of fact only to the extent additional factual information is necessary and in order to supplement the statements of fact already filed in this case. IT IS FURTHER ORDERED that responses on summary judgment shall be filed by 8/15/05 and shall not exceed 20 pages. IT IS FURTHER ORDERED that any reply on sum jgm shall be filed by 9/6/05 and shall not exceed 10 pages. IT IS FURTHER ORDERED that any party may request oral argument by noting the request on its sum jgm papers. (cc: all counsel) re: order filed [58-1] (LSP)
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Blank 57 Filed: 6/1/2005, Entered: 6/3/2005 Amended Document (NOT Motion/Complaint)
AMENDED joint proposal for further proceedings per status hrg of 5/31/05 by pla, dfts (DMT)
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Blank 56 Filed: 5/31/2005, Entered: 5/31/2005 Minutes-MiscellaneousCourt Filing
MINUTE ENTRY before Judge Mary H. Murguia. Crt Rptr: Liz Lemke. Appearances: Richard Waugh for the plaintiff. Timothy Hyland for the defendant. Status Hearing re: remand held. Discussion held. The Court DIRECTS counsel to file a joint proposed order summarizing their verbal briefing proposal, which shall incorporate the deadlines mentioned this date not later than Monday, June 6, 2005. ] [56-2] (KSB)
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Blank 55 Filed: 5/19/2005, Entered: 5/24/2005 Motion for Hearing or Conference
JOINT MOTION (Proposal)) for further proceedings re resolution of pending issues by pla, dfts [55-1] (MAP)
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Blank 54 Filed: 5/9/2005, Entered: 5/9/2005 OrderCourt Filing
ORDER by Judge Mary H. Murguia the Court having received notice that the Judgment entered in this case has been reversed and this cause and action remanded, and the mandate having issued by the Court of Appeals for the 9th Circuit, counsel shall appear at a status hearing ; status hearing set for 4:00 5/31/05 ; to discuss further proceedings in this case consistent with the directive of the Court of Appeals. Counsel shall meet and confer at least 3 days in advance of the status hearing and shall be prepared to submit to the Court a suggested proposal regarding all outstanding issues. (cc: all counsel) (LSP)
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Blank 53 Filed: 5/3/2005, Entered: 5/3/2005 Mandate of 9th Circuit
CERTIFIED COPY of 9th Circuit Mandate reversing and remanding the decision of the District Court; we reverse and remand with instructions to apply a de novo standard of review, re: 03-16883 [46-1] Case reopened [53-1] [53-1] (cc: all counsel/judge) (REW)
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Blank -- Filed: 5/3/2005, Entered: 5/3/2005 Appeal File Return Request
Request sent for USDC file to be returned from 9th Circuit (REW)
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Blank 52 Filed: 3/9/2005, Entered: 3/9/2005 Order of 9th Circuit
Copy of 9th Circuit Order; this case shall be submitted on the briefs and record without oral argument on 3/18/05 in Phx AZ, re: 03-16883 [46-1] (cc: judge) (REW)
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Blank -- Filed: 2/16/2005, Entered: 2/16/2005 Acknowledgment of Receipt of ROA
LETTER OF TRANSMITTAL from 9th Circuit acknowledging receipt of District Court record. (re: NOTICE OF APPEAL [46-1] ) (REW)
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Blank -- Filed: 2/8/2005, Entered: 2/8/2005 Appeal Record Sent to USCA
Clerk's record on appeal transmitted to 9th Circuit re NOTICE OF APPEAL [46-1]; 1 volume clerk's record; 2 bulky documents (#20, 26) in one expando (REW)
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Blank 51 Filed: 7/20/2004, Entered: 7/20/2004 OrderCourt Filing
ORDER by Judge Mary H. Murguia denying motion to have the Court publish its 9/1/03 order by dft Metropolitan Life [45-1] (cc: all counsel) (REW)
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Blank 50 Filed: 4/8/2004, Entered: 4/8/2004 Order of 9th Circuit
Copy of 9th Circuit Order; optional reply brief now due 4/29/04, re: 03-16883 [46-1] (cc: judge) (REW)
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Blank 49 Filed: 1/16/2004, Entered: 1/16/2004 Order of 9th Circuit
Copy of 9th Circuit Order; remaining briefing schedule reset court records do not currently reflect that the district court has issued the certificate of record; appellant shall monitor the issuance of the certificate, re: 03-16883 [46-1] (cc: judge) (NOTE: certificate issued 1/14/04) (REW) Modified on 06/28/2005
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Blank -- Filed: 1/14/2004, Entered: 1/14/2004 Certificate of Record
Certificate of Record Transmitted to 9th Circuit NOTICE OF APPEAL [46-1] (REW)
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Blank 48 Filed: 1/13/2004, Entered: 1/14/2004 Transcript Order Form - Appeal
Transcript Designation and Ordering Form by pla Mark J Schwartz re NOTICE OF APPEAL [46-1]; no transcripts being ordered (REW)
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Blank -- Filed: 10/17/2003, Entered: 10/17/2003 USCA Case Number
Notification by 9th Circuit of Appellate Docket Number 03-16883 re NOTICE OF APPEAL [46-1] (REW)
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Blank -- Filed: 10/1/2003, Entered: 10/1/2003 Notice of Appeal - Notification Form
APPEAL PACKET forwarded to all parties and 9th Circuit re: NOTICE OF APPEAL [46-1] (REW)
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Blank -- Filed: 10/1/2003, Entered: 10/1/2003 Appeal Remark
Civil Appeals Docketing Statement forwarded to 9th Circuit re NOTICE OF APPEAL [46-1] (REW)
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Blank 47 Filed: 9/29/2003, Entered: 9/29/2003 Statement
REPRESENTATION STATEMENT by pla Mark J Schwartz re NOTICE OF APPEAL [46-1] (former emp)
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Blank 46 Filed: 9/29/2003, Entered: 9/29/2003, Terminated: 5/3/2005 Notice of Appeal
NOTICE OF APPEAL by pla Mark J Schwartz from District Court judgment [44-2], order filed [43-1] (cc: 9CCA/All Counsel/judge) (former emp)
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Blank -- Filed: 9/29/2003, Entered: 9/29/2003 USCA Appeal Fees
Received $105.00 appeal fee re NOTICE OF APPEAL [46-1] (former emp)
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Blank 45 Filed: 9/18/2003, Entered: 9/23/2003, Terminated: 7/20/2004 Motion for Miscellaneous Relief
MOTION (NOTICE OF REQUEST) to have the Court publish its 9/1/03 order by dft Metropolitan Life [45-1] (LAD)
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Blank 44 Filed: 9/3/2003, Entered: 9/3/2003 Judgment*
JUDGMENT: re: order filed [43-1] to dismiss case ; ORDERED AND ADJUDGED that the Court having granted the motion for summary judgment by dft Metropolitan Life [19-1], pla take nothing and the complaint and this action are hereby dismissed (cc: all counsel/jgm drawer) (LAD)
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Blank 43 Filed: 9/3/2003, Entered: 9/3/2003 OrderCourt Filing
ORDER by Judge Mary H. Murguia granting motion for summary judgment by dft Metropolitan Life [19-1]; denying motion for summary judgment (seeking all ERISA disability payments which have been denied since dft improperly terminated his monthly benefits as of 7/29/01 together with interest, costs and attorney's fees) by pla Mark J Schwartz [25-1]; FURTHER ORDERED that the Clerk of COurt shall enter judgment accordingly (cc: all counsel) (LAD)
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Blank 42 Filed: 7/28/2003, Entered: 7/29/2003 Minutes-MiscellaneousCourt Filing
MINUTE ENTRY before Judge Mary H. Murguia . Crt Rptr: Lisa Fettis. Present: Richard Waugh for pla; Stephanie CHilton for dft. Motion hearing held;taking under advisement on 7/28/03 the motion for summary judgment (seeking all ERISA disability payments which have been denied since dft improperly terminated his monthly benefits as of 7/29/01 together with interest, costs and attorney's fees) by pla Mark J Schwartz [25-1], taking under advisement on 7/28/03 the motion for summary judgment by dft Metropolitan Life [19-1] [42] (former emp)
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Blank 41 Filed: 7/3/2003, Entered: 7/3/2003 Reply to Response to Motion
REPLY by pla Mark J Schwartz to response to motion for summary judgment (seeking all ERISA disability payments which have been denied since dft improperly terminated his monthly benefits as of 7/29/01 together with interest, costs and attorney's fees) by pla Mark J Schwartz [25-1] (LAD)
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Blank 40 Filed: 7/3/2003, Entered: 7/3/2003 OrderCourt Filing
ORDER by Judge Mary H. Murguia granting motion to exceed the page limit for doc(s) reply by pla, dfts [39-1] (proposed reply in support of cross-motion for summary judgment by pla lodged at docket clerk's desk) (cc: all counsel) (LAD)
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Blank 39 Filed: 6/19/2003, Entered: 6/20/2003, Terminated: 7/3/2003 Motion for Leave to File Excess Pages
MOTION PURSUANT TO STIPULATION to exceed the page limit for doc(s) reply by pla, dfts [39-1] (proposed reply in support of cross-motion for summary judgment by pla lodged at docket clerk's desk) (LAD)
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Blank -- Filed: 6/19/2003, Entered: 6/20/2003 Lodged Document
LODGED reply in support of cross-motion for summary judgment by pla Mark J Schwartz (LAD)
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Blank 38 Filed: 5/23/2003, Entered: 5/23/2003 OrderCourt Filing
ORDER by Judge Mary H. Murguia granting stipulation to Extend Metropolitan Life Insurance Company's Time until 5/19/03 to File a Combined Response to Plaintiff's Cross-Motion for Summary Judgment [25-1] and Reply in Support of its Motion for Summary Judgment [19-1] by pla, dft; FURTHER ORDERED pla shall have until 6/19/03 to file a reply in support of his cross-motion for summary judgment (cc: all counsel) (LAD)
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Blank 37 Filed: 5/19/2003, Entered: 5/22/2003 Statement
CONTROVERTING STATEMENT OF FACTS by dfts in opposition to pla's statement of facts in support of his cross-motion for summary judgment [26-1] (LAD)
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Blank 36 Filed: 5/19/2003, Entered: 5/22/2003 Reply to Response to Motion
REPLY by dft Metropolitan Life to response to motion for summary judgment by dft Metropolitan Life [19-1] (LAD)
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Blank 36 Filed: 5/19/2003, Entered: 5/22/2003 Response to Motion
RESPONSE by dft Metropolitan Life to motion for summary judgment (seeking all ERISA disability payments which have been denied since dft improperly terminated his monthly benefits as of 7/29/01 together with interest, costs and attorney's fees) by pla Mark J Schwartz [25-1] (LAD)
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Blank 35 Filed: 5/13/2003, Entered: 5/15/2003 Stipulation
STIPULATION to Extend Metropolitan Life Insurance Company's Time until 5/19/03 to File a Combined Response to Plaintiff's Cross-Motion for Summary Judgment [25-1] and Reply in Support of its Motion for Summary Judgment [19-1] by pla, dft (final request) (SAT)
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Blank 34 Filed: 5/12/2003, Entered: 5/15/2003 Notice of Change of Address
NOTICE by dft of change of address of counsel firm - Bess Kunz, 3838 N Central Avenue, Suite 1500, Phoenix, AZ 85012-1902, same phone numbers (CMM)
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Blank 33 Filed: 4/25/2003, Entered: 4/28/2003 Notice of Change of Address
NOTICE by dfts of change of firm address: Timothy R Hyland, Bess Kunz, 3838 N Central Ave, Ste 1500, Phoenix, AZ 85012-1902, phone and fax numbers to remain the same (cc: atty maint) (LAD)
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Blank 32 Filed: 3/12/2003, Entered: 3/12/2003 OrderCourt Filing
ORDER by Judge Mary H. Murguia granting stipulation to extend time to file a combined response to motion for summary judgment (seeking all ERISA disability payments which have been denied since dft improperly terminated his monthly benefits as of 7/29/01 together with interest, costs and attorney's fees) by pla Mark J Schwartz [25-1] and reply in support of motion for summary judgment by dft Metropolitan Life [19-1] (to 5/14/03) by pla, dfts (proposed response and reply not provided); MetLife shall have until 5/14/03 to file a combined response to pla's cross-motion for summary judgment and reply in support of its motion for summary judgment; FURTHER ORDERED that pla shall have till 6/11/03 to file a reply in support of his cross-motion for summary judgment (cc: all counsel) (LAD)
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Blank 31 Filed: 3/6/2003, Entered: 3/10/2003 Stipulation
STIPULATION to extend time to file a combined response to motion for summary judgment (seeking all ERISA disability payments which have been denied since dft improperly terminated his monthly benefits as of 7/29/01 together with interest, costs and attorney's fees) by pla Mark J Schwartz [25-1] and reply in support of motion for summary judgment by dft Metropolitan Life [19-1] (to 5/14/03) by pla, dfts (proposed response and reply not provided) (LAD)
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Blank 30 Filed: 3/3/2003, Entered: 3/3/2003 Minute Order - Miscellaneous
MINUTE ORDER Due to the Court's calendar, hearing on motion for summary judgment (seeking all ERISA disability payments which have been denied since dft improperly terminated his monthly benefits as of 7/29/01 together with interest, costs and attorney's fees) by pla Mark J Schwartz [25] and motion for summary judgment by dft Metropolitan Life [19-1] set for 5/5/03 is vacated and reset to 3:00PM, 7/28/03 (cc: all counsel) [30] (former emp)
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Blank 29 Filed: 2/12/2003, Entered: 2/12/2003 OrderCourt Filing
ORDER by Judge Mary H. Murguia granting stipulation to extend time for dft Metropolitan Life Insurance Company's combined response to motion for summary judgment (seeking all ERISA disability payments which have been denied since dft improperly terminated his monthly benefits as of 7/29/01 together with interest, costs and attorney's fees) by pla Mark J Schwartz [25-1] and reply in support of motion for summary judgment by dft Metropolitan Life [19-1] (to 3/12/03) by pla Mark J Schwartz, dft Metropolitan Life (proposed response/reply not provided); FURTHER ORDERED that pla shall have until 4/7/03 to file a reply in support of his cross-motion for summary judgment (cc: all counsel) (LAD)
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Blank 28 Filed: 2/6/2003, Entered: 2/6/2003 Minute Order - Miscellaneous
MINUTE ORDER setting motion for summary judgment (seeking all ERISA disability payments which have been denied since dft improperly terminated his monthly benefits as of 7/29/01 together with interest, costs and attorney's fees) [25-1] and resp to mtn and cross-motion at 3:00PM, 5/5/03. (cc: all counsel) [28] (former emp)
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Blank 27 Filed: 2/4/2003, Entered: 2/5/2003 Stipulation
STIPULATION to extend time for dft Metropolitan Life Insurance Company's combined response to motion for summary judgment (seeking all ERISA disability payments which have been denied since dft improperly terminated his monthly benefits as of 7/29/01 together with interest, costs and attorney's fees) by pla Mark J Schwartz [25-1] and reply in support of motion for summary judgment by dft Metropolitan Life [19-1] (to 3/12/03) by pla Mark J Schwartz, dft Metropolitan Life (proposed response/reply not provided) (LAD)
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Blank 26 Filed: 1/10/2003, Entered: 1/14/2003 Statement
STATEMENT OF FACTS by pla Mark J Schwartz in response to motion for summary judgment by dft Metropolitan Life [19-1] and in support of motion for summary judgment (seeking all ERISA disability payments which have been denied since dft improperly terminated his monthly benefits as of 7/29/01 together with interest, costs and attorney's fees) by pla Mark J Schwartz [25-1] (BULKY DOCUMENT) (LAD)
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Blank 25 Filed: 1/10/2003, Entered: 1/13/2003, Terminated: 2/12/2003 Motion for Summary Judgment
CROSS-MOTION for summary judgment (seeking all ERISA disability payments which have been denied since dft improperly terminated his monthly benefits as of 7/29/01 together with interest, costs and attorney's fees) by pla Mark J Schwartz [25-1] and RESPONSE to motion for summary judgment by dft Metropolitan Life [19-1] by pla Mark J Schwartz (LAD)
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Blank 24 Filed: 12/4/2002, Entered: 12/4/2002 OrderCourt Filing
ORDER by Judge Mary H. Murguia granting motion to extend time for responding to dfts' motion for summary judgment and for filing pla's cross-motion for summary judgment (until 1/10/03) by pla, dfts [23-1] (proposed response/cross- motion not provided); FURTHER ORDERED allowing both parties the full number of pages permitted by the local rules when pleadings are combined (cc: all counsel) (LAD)
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Blank 23 Filed: 11/27/2002, Entered: 12/2/2002, Terminated: 12/4/2002 Motion for Extension of Time
MOTION PURSUANT TO STIPULATION to extend time for responding to dfts' motion for summary judgment and for filing pla's cross-motion for summary judgment (until 1/10/03) by pla, dfts [23-1] (proposed response/cross- motion not provided) (LAD)
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Blank 22 Filed: 11/7/2002, Entered: 11/7/2002 Minute Order - Miscellaneous
MINUTE ORDER granting motion for oral argument on dft Metropolitan Life Ins Co's motion for summary judgment by dfts [21]. FURTHER ORDERED setting motion for summary judgment by dft Metropolitan Life [19] at 3:00PM, 5/5/03 (cc: all counsel) [22] (former emp)
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Blank 21 Filed: 10/29/2002, Entered: 11/1/2002, Terminated: 11/7/2002 Motion for Hearing or Conference
MOTION for oral argument on dft Metropolitan Life Ins Co's motion for summary judgment by dfts [21-1] (former emp)
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Blank 20 Filed: 10/28/2002, Entered: 10/31/2002 Statement
SEPARATE STATEMENT OF FACTS in support by dft Metropolitan Life re motion for summary judgment by dft Metropolitan Life [19-1] [19-1] (REW)
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Blank 19 Filed: 10/28/2002, Entered: 10/31/2002, Terminated: 9/3/2003 Motion for Summary Judgment
MOTION for summary judgment by dft Metropolitan Life [19-1] (REW)
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Blank 18 Filed: 9/17/2002, Entered: 9/17/2002 Minute Order - Miscellaneous
MINUTE ORDER granting motion to extend discovery cut-off and dispositive motion cut-off by pla, dfts [17] ORDERED discovery ddl set for 10/15/02; dispositive motions due 10/28/02 (cc: all counsel) [18] (former emp)
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Blank 17 Filed: 9/11/2002, Entered: 9/13/2002, Terminated: 9/17/2002 Motion for Extension of Time
JOINT MOTION PURSUANT TO STIPULATION to extend discovery cut-off and dispositive motion cut-off by pla, dfts [17-1] (CMM)
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Blank 16 Filed: 8/16/2002, Entered: 8/22/2002 Witness List
EXPERT WITNESS DISCLOSURE by dfts (CMM)
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Blank 15 Filed: 8/14/2002, Entered: 8/16/2002 Other Notice
NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by pla (CMM)
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Blank 14 Filed: 7/10/2002, Entered: 7/12/2002 Other Notice
NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by pla (CMM)
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Blank 13 Filed: 7/8/2002, Entered: 7/9/2002 Minutes-MiscellaneousCourt Filing
MINUTE ENTRY before Judge Mary H. Murguia . Crt Rptr: Kristen Bethel. By tele: Richard Waught for pla; Stephanie Tilton for dft. Status hearing held. Discovery ongoing; not in position for settlement conference at this time. ] [13] (former emp)
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Blank 12 Filed: 4/15/2002, Entered: 4/18/2002 Other Notice
NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dfts (CMM)
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Blank 11 Filed: 4/15/2002, Entered: 4/15/2002 Scheduling OrderCourt Filing
RULE 16 SCHEDULING ORDER by Judge Mary H. Murguia ; discovery due 9/13/02 ; dispositive motions due 9/27/02 (cc: all counsel) re: order (scheduling) [11-1] (CMM)
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Blank 10 Filed: 4/8/2002, Entered: 4/9/2002 Minutes-MiscellaneousCourt Filing
MINUTE ENTRY before Judge Mary H. Murguia . Crt Rptr: M. Sanchez. Present: Richard Waugh for pla; Stephanie Chilton for dft. Prel scheduling conf held. Court reviews case management plan; order to issue. ORDERED dismissing dft American Express Long Term Disability Plan. ORDERED status hearing set for 3:30PM, 7/8/02 [10] (former emp)
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Blank 9 Filed: 3/29/2002, Entered: 4/3/2002 Other Notice
NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by pla (CMM)
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Blank 8 Filed: 3/27/2002, Entered: 4/1/2002 Report re: Rule 26(f) Planning Meeting
PROPOSED CASE MGT PLAN by pla, dft (CMM)
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Blank 7 Filed: 1/31/2002, Entered: 1/31/2002 OrderCourt Filing
ORDER by Judge Mary H. Murguia ; prel scheduling conf set for 4:30 4/8/02 parties to conduct an initial case management meeting at least 14 days before the conference; counsel shall jointly file their proposed case mangement plan and their proposed scheduling order with the clerk of court no less than 7 business days before the conference (cc: all counsel) (CMM)
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Blank 6 Filed: 1/9/2002, Entered: 1/10/2002 Answer
ANSWER to complaint [1-1] by dfts (CMM)
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Blank 5 Filed: 12/7/2001, Entered: 12/12/2001 Waiver of Service Executed
WAIVER of Service of summons and complaint upon dft Amer Express Long ; waiver sent on 10/26/01 (CMM)
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Blank 4 Filed: 12/7/2001, Entered: 12/12/2001 Waiver of Service Executed
WAIVER of Service of summons and complaint upon dft Metropolitan Life ; waiver sent on 10/26/01 (CMM)
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Blank 3 Filed: 10/26/2001, Entered: 10/30/2001 Waiver of Service Executed
WAIVER of Service of summons and complaint upon dft Amer Express Long ; waiver sent on (no date given) (CMM)
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Blank 2 Filed: 10/26/2001, Entered: 10/30/2001 Waiver of Service Executed
WAIVER of Service of summons and complaint upon dft Metropolitan Life ; waiver sent on (no date given) (CMM)
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Blank 1 Filed: 10/25/2001, Entered: 10/25/2001 Complaint
COMPLAINT FILED (SAT)
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