The Guardian Life Insurance Company Of America v. Reinaman

Federal Civil Lawsuit Maryland District Court, Case No. 1:10-cv-01374
District Judge William D Quarles, Jr, presiding
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District Judge William D Quarles, Jr
Last Updated January 6, 2019 at 12:22 AM EST (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo The Guardian Life Insurance Company Of America, Plaintiff

Represented by Funk and Bolton PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Justin Sean Landreth +1 410 659 4985 +1 410 659 7773 jlandreth@fblaw.com
No Logo Thomas J. Reinaman, Counter-Claimant

Represented by Kahn Smith and Collins PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Francis J Collins +1 410 244 1010 +1 410 244 8001 collins@kahnsmith.com
v.
No Logo Thomas J. Reinaman, Defendant

Represented by Kahn Smith and Collins PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Francis J Collins +1 410 244 1010 +1 410 244 8001 collins@kahnsmith.com
No Logo The Guardian Life Insurance Company Of America, Counter-Defendant

Represented by Funk and Bolton PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Justin Sean Landreth +1 410 659 4985 +1 410 659 7773 jlandreth@fblaw.com
Other Parties
No Logo Calvin F. Shilling, Sr., Third Party Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
4487 Mountain Road
Pasadena, MD 21122 David B. Stratton +1 202 496 2807 +1 202 496 2800 d.stratton@jocs-law.com
No Logo First Financial Group, Third Party Defendant
No Logo Meta-Tech Consulting, Inc., Third Party Defendant

Represented by Joseph, Greenwald & Laake, PA

Name Phone Fax E-Mail
Space Matthew M Bryant +1 301 220 2200 +1 240 553 1784 mbryant@jgllaw.com
Space Jay P. Holland +1 301 220 2200 +1 301 220 1214 jholland@jgllaw.com
No Logo Park Avenue Securities Llc, Third Party Defendant
No Logo Eckels Associates, LLC, ThirdParty Defendant

Represented by Wilson Elser Moskowitz Edelman & Dicker LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Shadonna E Hale +1 410 962 7023 +1 410 962 8758 hales@wemed.com
ATTORNEY TO BE NOTICED Cynthia L Maskol +1 410 962 5285 +1 410 962 8758 cynthia.maskol@wilsonelser.com
No Logo Thomas J. Reinaman, Third Party Plaintiff

Represented by Kahn Smith and Collins PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Francis J Collins +1 410 244 1010 +1 410 244 8001 collins@kahnsmith.com
Attributes
Citation Unknown
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
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Legal Document (Payment Possibly Required) 123 Filed: 1/12/2012, Entered: None Unknown Document TypeCourt Filing
ORDER DISMISSING case with each party to bear its own costs unless otherwise agreed without prejudice to the right of a party to move for good cause to reopen this action if settlement is not consummated. Signed by Judge William D Quarles, Jr on 1/12/12. (dass, Deputy Clerk) (Entered: 01/12/2012)
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Legal Document (Payment Possibly Required) 122 Filed: 12/20/2011, Entered: None Unknown Document TypeCourt Filing
MARGINAL ORDER denying 121 Correspondence request for insurance claims representatives to attend the court's settlement conference by telephone; Court to review request again in January's submissions. Signed by Magistrate Judge Susan K. Gauvey on 12/20/11. (dass, Deputy Clerk) (Entered: 12/21/2011)
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Legal Document (Payment Possibly Required) 121 Filed: 12/19/2011, Entered: None Unknown Document Type
Correspondence re: Settlement Conference of Jan. 11 (Stratton, David) (Entered: 12/19/2011)
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Legal Document (Payment Possibly Required) 120 Filed: 12/16/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 119 Motion for Extension of Time to File Response to 107 MOTION for Summary Judgment; Responses due by 2/2/2011. Signed by Judge William D Quarles, Jr on 12/16/11. (dass, Deputy Clerk) (Entered: 12/16/2011)
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Legal Document (Payment Possibly Required) 119 Filed: 12/16/2011, Entered: None Unknown Document Type
MOTION for Extension of Time to File Response/Reply as to 107 MOTION for Summary Judgment by Guardian by Thomas J. Reinaman. Responses due by 1/3/2012 (Collins, Francis) (Entered: 12/16/2011)
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Legal Document (Payment Possibly Required) 118 Filed: 12/15/2011, Entered: None Unknown Document TypeCourt Filing
PAPERLESS ORDER denying 116 Motion to excuse claims representative and corporate representative from personal attendance at mediation. Signed by Magistrate Judge Susan K. Gauvey on 12/14/11. (Gauvey, Susan) (Entered: 12/15/2011)
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Legal Document (Payment Possibly Required) 117 Filed: 12/13/2011, Entered: None Unknown Document Type
RESPONSE in Opposition re 116 MOTION Motion to Excuse Claims Representative and Corporate Representative from Personal Attenance at Mediation filed by The Guardian Life Insurance Company Of America. Replies due by 12/30/2011. (Attachments: # 1 Memorandum in Support of Opposition to Motion of Eckels Associates, LLC to Excuse its Claims, # 2 Text of Proposed Order)(Bolton, Bryan) (Entered: 12/13/2011)
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Legal Document (Payment Possibly Required) 116 Filed: 12/9/2011, Entered: None Unknown Document Type
MOTION Motion to Excuse Claims Representative and Corporate Representative from Personal Attenance at Mediation by Eckels Associates, LLC Responses due by 12/27/2011 (Attachments: # 1 Text of Proposed Order Proposed Order)(Maskol, Cynthia) (Entered: 12/09/2011)
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Legal Document (Payment Possibly Required) 115 Filed: 12/9/2011, Entered: None Unknown Document Type
(FILED IN ERROR PER ATTORNEY- references incorrect scheduling date) MOTION Motion to Excuse Claims Representative and Corporate Representative from Personal Attendance at Mediation by Eckels Associates, LLC Responses due by 12/27/2011 (Attachments: # 1 Text of Proposed Order Proposed Order)(Maskol, Cynthia) Modified on 12/9/2011 (dass, Deputy Clerk). (Entered: 12/09/2011)
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Legal Document (Payment Possibly Required) 114 Filed: 12/5/2011, Entered: None Unknown Document Type
-SEALED - NOTICE of Filing Under Seal Exhibit 9 in Support of Motion for Summary Judgment by The Guardian Life Insurance Company Of America re 107 MOTION for Summary Judgment (Bolton, Bryan) (Entered: 12/05/2011)
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Legal Document (Payment Possibly Required) 113 Filed: 12/5/2011, Entered: None Unknown Document Type
-SEALED - NOTICE of Filing Under Seal Exhibit 7 in Support of Motion for Summary Judgment by The Guardian Life Insurance Company Of America re 107 MOTION for Summary Judgment (Bolton, Bryan) (Entered: 12/05/2011)
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Legal Document (Payment Possibly Required) 112 Filed: 12/5/2011, Entered: None Unknown Document Type
-SEALED - NOTICE of Filing Under Seal Exhibit 6 in Support of Motion for Summary Judgment by The Guardian Life Insurance Company Of America re 107 MOTION for Summary Judgment (Bolton, Bryan) (Entered: 12/05/2011)
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Legal Document (Payment Possibly Required) 111 Filed: 12/5/2011, Entered: None Unknown Document Type
-SEALED - NOTICE of Filing Under Seal Exhibit 5 in Support of Motion for Summary Judgment by The Guardian Life Insurance Company Of America re 107 MOTION for Summary Judgment (Bolton, Bryan) (Entered: 12/05/2011)
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Legal Document (Payment Possibly Required) 110 Filed: 12/5/2011, Entered: None Unknown Document Type
-SEALED - NOTICE of Filing Under Seal Exhibit 4 in Support of Motion for Summary Judgment by The Guardian Life Insurance Company Of America re 107 MOTION for Summary Judgment (Bolton, Bryan) (Entered: 12/05/2011)
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Legal Document (Payment Possibly Required) 109 Filed: 12/5/2011, Entered: None Unknown Document Type
-SEALED - NOTICE of Filing Under Seal Exhibit 1 in Support of Motion for Summary Judgment by The Guardian Life Insurance Company Of America re 107 MOTION for Summary Judgment (Bolton, Bryan) (Entered: 12/05/2011)
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Legal Document (Payment Possibly Required) 108 Filed: 12/5/2011, Entered: None Unknown Document Type
-SEALED - NOTICE of Filing Under Seal Memorandum in Support of Motion for Summary Judgment by The Guardian Life Insurance Company Of America re 107 MOTION for Summary Judgment (Bolton, Bryan) (Entered: 12/05/2011)
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Legal Document (Payment Possibly Required) 107 Filed: 12/5/2011, Entered: None Unknown Document Type
MOTION for Summary Judgment by The Guardian Life Insurance Company Of America Responses due by 12/22/2011 (Attachments: # 1 Notice of Filing of Memorandum of the Guardian in Support of Motion for Summary Judgment Under Seal, # 2 Notice of Filing of Exhibit 1 Under Seal, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Notice of Filing of Exhibit 4 Under Seal, # 6 Notice of Filing of Exhibit 5 Under Seal, # 7 Notice of Filing of Exhibit 6 Under Seal, # 8 Notice of Filing of Exhibit 7 Under Seal, # 9 Exhibit 8, # 10 Notice of Filing of Exhibit 9 Under Seal, # 11 Exhibit Appendix to Motion for Summary Judgment, # 12 Certificate of Service)(Bolton, Bryan) (Entered: 12/05/2011)
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Legal Document (Payment Possibly Required) 106 Filed: 12/5/2011, Entered: None Unknown Document Type
MOTION to Seal Summary Judgment Briefing and Exhibits by The Guardian Life Insurance Company Of America Responses due by 12/22/2011 (Attachments: # 1 Memorandum of The Guardian Life Insurance Company of America in Support of Motion to Seal Summary Judgment Briefing and Exhibits, # 2 Text of Proposed Order)(Bolton, Bryan) (Entered: 12/05/2011)
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Legal Document (Payment Possibly Required) 105 Filed: 11/30/2011, Entered: None Unknown Document TypeCourt Filing
MARGINAL ORDER granting 104 Motion to Withdraw as Attorney. Attorney Justin Sean Landreth terminated. Signed by Judge William D Quarles, Jr on 11/30/11. (jnl, Deputy Clerk) (Entered: 12/01/2011)
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Legal Document (Payment Possibly Required) 104 Filed: 11/30/2011, Entered: None Unknown Document Type
MOTION to Withdraw as Attorney (Justin S. Landreth) by The Guardian Life Insurance Company Of America Responses due by 12/19/2011 (Bolton, Bryan) (Entered: 11/30/2011)
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Legal Document (Payment Possibly Required) 103 Filed: 11/2/2011, Entered: None Unknown Document TypeCourt Filing
ORDER Scheduling Settlement Conference. Signed by Magistrate Judge Susan K. Gauvey on 11/2/11. (apls, Deputy Clerk) (Additional attachment(s) added on 11/2/2011: # 1 Mediation Article) (apls, Deputy Clerk). (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 102 Filed: 11/2/2011, Entered: None Unknown Document Type
NOTICE of Change of Address by Shadonna E Hale (Hale, Shadonna) (Entered: 11/02/2011)
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Legal Document (Payment Possibly Required) 101 Filed: 11/1/2011, Entered: None Unknown Document Type
QC NOTICE: 100 Notice of Change of Address filed by The Guardian Life Insurance Company Of America was filed incorrectly. The wrong document was attached. The following corrective actions are needed: **Please re-file. It has been noted as FILED IN ERROR, and the document link has been disabled. (dass, Deputy Clerk) (Entered: 11/01/2011)
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Legal Document (Payment Possibly Required) 100 Filed: 10/28/2011, Entered: None Unknown Document Type
(FILED IN ERROR) NOTICE of Change of Address by Shadonna E Hale (Hale, Shadonna) Modified on 11/1/2011 (dass, Deputy Clerk). (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 99 Filed: 10/28/2011, Entered: None Unknown Document Type
NOTICE of Change of Address by Cynthia L Maskol (Maskol, Cynthia) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 98 Filed: 10/26/2011, Entered: None Unknown Document TypeCourt Filing
ORDER REFERRING CASE to Magistrate Judge Susan K. Gauvey for Settlement. Signed by Judge William D Quarles, Jr on 10/26/11. (cags, Deputy Clerk) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 97 Filed: 10/25/2011, Entered: None Unknown Document TypeCourt Filing
Status Report Submitted 10-25-11 as to whether case should be referred to a Magistrate Judge for a settlement conference by Calvin F. Shilling, Sr (Stratton, David) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 96 Filed: 9/7/2011, Entered: None Unknown Document Type
RESPONSE in Opposition re 70 Second MOTION to Dismiss for Failure to State a Claim or in the Alternative for Summary Judgment filed by The Guardian Life Insurance Company Of America. Replies due by 9/26/2011. (Attachments: # 1 Memorandum of Law of The Guardian Life Insurance Company of America in Support of Response in Opposition to Meta-Tech's Motion for Summary Judgment)(Bolton, Bryan) (Entered: 09/07/2011)
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Legal Document (Payment Possibly Required) 95 Filed: 9/6/2011, Entered: None Unknown Document Type
REPLY to Response to Motion re 70 Second MOTION to Dismiss for Failure to State a Claim or in the Alternative for Summary Judgment filed by Meta-Tech Consulting, Inc.. (Bryant, Matthew) (Entered: 09/06/2011)
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Legal Document (Payment Possibly Required) 94 Filed: 9/6/2011, Entered: None Unknown Document TypeCourt Filing
ORDER denying as moot 76 and 82 Motions for Protective Order. Signed by Magistrate Judge Beth P. Gesner on 9/6/11. (dass, Deputy Clerk) (Entered: 09/06/2011)
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Legal Document (Payment Possibly Required) 93 Filed: 8/31/2011, Entered: None Unknown Document Type
Substantive legal issues - addressing (Collins, Francis) (Entered: 08/31/2011)
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Legal Document (Payment Possibly Required) 92 Filed: 8/30/2011, Entered: None Unknown Document Type
NOTICE of Appearance by Michael P Cunningham on behalf of The Guardian Life Insurance Company Of America (Cunningham, Michael) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 91 Filed: 8/30/2011, Entered: None Unknown Document Type
Correspondence re: discovery (Bolton, Bryan) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 90 Filed: 8/25/2011, Entered: None Unknown Document Type
Correspondence re: Discovery (Maskol, Cynthia) (Entered: 08/25/2011)
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Legal Document (Payment Possibly Required) 89 Filed: 8/18/2011, Entered: None Unknown Document Type
RESPONSE to Motion re 82 MOTION for Protective Order Staying Deposition of Calvin Shilling, Sr. filed by Thomas J. Reinaman. Replies due by 9/6/2011. (Collins, Francis) (Entered: 08/18/2011)
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Legal Document (Payment Possibly Required) 88 Filed: 8/16/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 87 Motion for Extension of Time to File Reply re 70 Second MOTION to Dismiss for Failure to State a Claim or in the Alternative for Summary Judgment Reply due by 9/5/2011. Signed by Judge William D Quarles, Jr on 8/16/11. (mps, Deputy Clerk) (Entered: 08/16/2011)
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Legal Document (Payment Possibly Required) 87 Filed: 8/15/2011, Entered: None Unknown Document Type
Consent MOTION for Extension of Time to File Response/Reply TO REINAMANS OPPOSITION TO META-TECHS MOTION TO DISMISS, OR IN THE ALTERNATIVE FOR SUMMARY JUDGMENT by Meta-Tech Consulting, Inc. Responses due by 9/1/2011 (Attachments: # 1 Text of Proposed Order)(Holland, Jay) (Entered: 08/15/2011)
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Legal Document (Payment Possibly Required) 86 Filed: 8/12/2011, Entered: None Unknown Document TypeCourt Filing
Letter ORDER DIRECTING Ms. Maskol to submit a status report by 8/25/11. Signed by Judge William D Quarles, Jr on 8/11/11. (hmls, Deputy Clerk) (Entered: 08/12/2011)
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Legal Document (Payment Possibly Required) 85 Filed: 8/11/2011, Entered: None Unknown Document TypeCourt Filing
ORDER REFERRING CASE to Magistrate Judge Beth P. Gesner for Discovery. Signed by Judge William D Quarles, Jr on 8/11/11. (hmls, Deputy Clerk) (Entered: 08/11/2011)
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Legal Document (Payment Possibly Required) 84 Filed: 8/10/2011, Entered: None Unknown Document Type
REPLY to Response to Motion re 76 MOTION for Protective Order Staying Deposition of Calvin Shilling filed by The Guardian Life Insurance Company Of America. (Bolton, Bryan) (Entered: 08/10/2011)
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Legal Document (Payment Possibly Required) 83 Filed: 8/10/2011, Entered: None Unknown Document Type
REPLY to Response to Motion re 71 MOTION to Bifurcate and Stay Discovery of Third-Party Tort Claims filed by The Guardian Life Insurance Company Of America. (Bolton, Bryan) (Entered: 08/10/2011)
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Legal Document (Payment Possibly Required) 82 Filed: 8/5/2011, Entered: None Unknown Document Type
MOTION for Protective Order Staying Deposition of Calvin Shilling, Sr. by Calvin F. Shilling, Sr Responses due by 8/22/2011 (Attachments: # 1 Text of Proposed Order)(Stratton, David) (Entered: 08/05/2011)
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Legal Document (Payment Possibly Required) 81 Filed: 8/3/2011, Entered: None Unknown Document Type
RESPONSE in Opposition re 76 MOTION for Protective Order Staying Deposition of Calvin Shilling filed by Thomas J. Reinaman. Replies due by 8/22/2011. (Collins, Francis) (Entered: 08/03/2011)
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Legal Document (Payment Possibly Required) 80 Filed: 8/1/2011, Entered: None Unknown Document Type
RESPONSE in Opposition re 70 Second MOTION to Dismiss for Failure to State a Claim or in the Alternative for Summary Judgment filed by Thomas J. Reinaman. Replies due by 8/18/2011. (Attachments: # 1 Memorandum, # 2 Exh. A, # 3 Exh. B, # 4 Exh. C)(Collins, Francis) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 79 Filed: 8/1/2011, Entered: None Unknown Document Type
RESPONSE in Opposition re 71 MOTION to Bifurcate and Stay Discovery of Third-Party Tort Claims filed by Thomas J. Reinaman. Replies due by 8/18/2011. (Attachments: # 1 Memorandum)(Collins, Francis) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 78 Filed: 7/25/2011, Entered: None Unknown Document Type
RESPONSE to Motion re 71 MOTION to Bifurcate and Stay Discovery of Third-Party Tort Claims filed by Calvin F. Shilling, Sr. Replies due by 8/11/2011. (Attachments: # 1 Text of Proposed Order, # 2 Appendix)(Stratton, David) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 77 Filed: 7/25/2011, Entered: None Unknown Document Type
Correspondence re: protective order briefing (Bolton, Bryan) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 76 Filed: 7/21/2011, Entered: None Unknown Document Type
MOTION for Protective Order Staying Deposition of Calvin Shilling by The Guardian Life Insurance Company Of America Responses due by 8/8/2011 (Attachments: # 1 Memorandum of the Guardian Life Insurance Company of America in Support of Motion for Protective Order Staying Deposition of Calvin Shilling, # 2 Exhibit 1, # 3 Exhibit 2)(Bolton, Bryan) (Entered: 07/21/2011)
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Legal Document (Payment Possibly Required) 75 Filed: 7/19/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 74 Motion of Calvin F. Shilling, Sr for Extension of Time. Signed by Judge William D Quarles, Jr on 7/18/11. (jnls, Deputy Clerk) (Entered: 07/19/2011)
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Legal Document (Payment Possibly Required) 74 Filed: 7/18/2011, Entered: None Unknown Document Type
Consent MOTION for Extension of Time to File Response/Reply as to 70 Second MOTION to Dismiss for Failure to State a Claim or in the Alternative for Summary Judgment by Calvin F. Shilling, Sr Responses due by 8/4/2011 (Attachments: # 1 Text of Proposed Order)(Stratton, David) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 73 Filed: 7/12/2011, Entered: None Unknown Document TypeCourt Filing
MARGINAL ORDER granting 72 Consent Motion for Extension of Time. Signed by Judge William D Quarles, Jr on 7/12/11. (jnls, Deputy Clerk) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 72 Filed: 7/8/2011, Entered: None Unknown Document Type
Consent MOTION for Extension of Time to File Response/Reply as to 71 MOTION to Bifurcate and Stay Discovery of Third-Party Tort Claims, 70 Second MOTION to Dismiss for Failure to State a Claim or in the Alternative for Summary Judgment by Thomas J. Reinaman. Responses due by 7/25/2011 (Collins, Francis) (Entered: 07/08/2011)
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Legal Document (Payment Possibly Required) 71 Filed: 7/6/2011, Entered: None Unknown Document Type
MOTION to Bifurcate and Stay Discovery of Third-Party Tort Claims by The Guardian Life Insurance Company Of America Responses due by 7/25/2011 (Attachments: # 1 Memorandum in Support of Motion to Bifurcate and Stay Discovery of Third-Party Tort Claims)(Bolton, Bryan) (Entered: 07/06/2011)
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Legal Document (Payment Possibly Required) 70 Filed: 7/1/2011, Entered: None Unknown Document Type
Second MOTION to Dismiss for Failure to State a Claim or in the Alternative for Summary Judgment by Meta-Tech Consulting, Inc. Responses due by 7/18/2011 (Attachments: # 1 Memorandum of Law in Support of Motion to Dismiss or in the Alternative for Summary Judgment, # 2 Affidavit, # 3 Exhibit, # 4 Text of Proposed Order)(Bryant, Matthew) (Entered: 07/01/2011)
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Legal Document (Payment Possibly Required) 69 Filed: 6/30/2011, Entered: None Unknown Document Type
Amended ANSWER to 9 Answer to Complaint, Third Party Complaint, Counterclaim,,, by Calvin F. Shilling, Sr.(Stratton, David) (Entered: 06/30/2011)
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Legal Document (Payment Possibly Required) 68 Filed: 6/27/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 67 Motion for Extension of Time. Signed by Judge William D Quarles, Jr on 6/27/11. (bmh, Deputy Clerk) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 67 Filed: 6/24/2011, Entered: None Unknown Document Type
Consent MOTION for Extension of Time by Meta-Tech Consulting, Inc. Responses due by 7/11/2011 (Attachments: # 1 Text of Proposed Order Proposed Order)(Bryant, Matthew) (Entered: 06/24/2011)
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Legal Document (Payment Possibly Required) 66 Filed: 6/24/2011, Entered: None Unknown Document Type
RESPONSE in Opposition re 65 Supplemental MOTION to Amend/Correct 58 Second MOTION to Amend/Correct Counter Claim and Third Party Claim , 58 Second MOTION to Amend/Correct Counter Claim and Third Party Claim filed by The Guardian Life Insurance Company Of America. Replies due by 7/11/2011. (Attachments: # 1 Memorandum in Opposition to Defendant Reinaman's Second Motion to Amend Counterclaim and Third-Party Complaint, # 2 Exhibit A)(Bolton, Bryan) (Entered: 06/24/2011)
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Legal Document (Payment Possibly Required) 65 Filed: 6/15/2011, Entered: None Unknown Document Type
Supplemental MOTION to Amend/Correct 58 Second MOTION to Amend/Correct Counter Claim and Third Party Claim by Thomas J. Reinaman Responses due by 7/5/2011 (Collins, Francis) (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 64 Filed: 6/13/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 62 Consent Motion of Meta-Tech for Extension of Time. Signed by Judge William D Quarles, Jr on 6/13/11. (jnl, Deputy Clerk) (Entered: 06/13/2011)
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Legal Document (Payment Possibly Required) 63 Filed: 6/10/2011, Entered: None Unknown Document Type
NOTICE of Appearance by Matthew M Bryant on behalf of Meta-Tech Consulting, Inc. (Bryant, Matthew) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 62 Filed: 6/10/2011, Entered: None Unknown Document Type
Consent MOTION for Extension of Time to File Response/Reply as to 58 Second MOTION to Amend/Correct Counter Claim and Third Party Claim by Meta-Tech Consulting, Inc. Responses due by 6/27/2011 (Attachments: # 1 Text of Proposed Order)(Holland, Jay) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 61 Filed: 6/9/2011, Entered: None Unknown Document Type
The Guardian Life Insurance Company of America's ANSWER to 11 Counterclaim by The Guardian Life Insurance Company Of America.(Bolton, Bryan) (Entered: 06/09/2011)
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Legal Document (Payment Possibly Required) 60 Filed: 6/9/2011, Entered: None Unknown Document Type
ANSWER to 10 Third Party Complaint by Eckels Associates, LLC.(Maskol, Cynthia) (Entered: 06/09/2011)
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Legal Document (Payment Possibly Required) 59 Filed: 6/9/2011, Entered: None Unknown Document Type
ANSWER to 10 Third Party Complaint by Calvin F. Shilling, Sr.(Stratton, David) (Entered: 06/09/2011)
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Legal Document (Payment Possibly Required) 58 Filed: 6/8/2011, Entered: None Unknown Document Type
Second MOTION to Amend/Correct Counter Claim and Third Party Claim by Thomas J. Reinaman Responses due by 6/27/2011 (Attachments: # 1 Exhibit, # 2 Exhibit)(Collins, Francis) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 57 Filed: 5/27/2011, Entered: None Unknown Document Type
NOTICE of Appearance by Cynthia L Maskol on behalf of Eckels Associates, LLC (Maskol, Cynthia) (Entered: 05/27/2011)
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Legal Document (Payment Possibly Required) 56 Filed: 5/26/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting in part and denying in part 24 Motion of The Guardian to Dismiss; granting in part and denying in part 30 Motion of Calvin F. Shilling, Sr. to Dismiss; granting 32 Motion of Meta-Tech Consulting, Inc. to Dismiss; granting in part and denying in part 33 Motion of Park Avenue Securities, LLC for Summary Judgment; granting in part and denying in part 34 Motion of First Financial Group to Dismiss; granting in part and denying in part 42 Motion of Reinaman for leave to amend the counterclaim and third-party complaint. Signed by Judge William D Quarles, Jr on 5/25/11. (jnl, Deputy Clerk) (Entered: 05/26/2011)
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Blank 55 Filed: 5/26/2011, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM OPINION. Signed by Judge William D Quarles, Jr on 5/25/11. (jnl, Deputy Clerk) (Entered: 05/26/2011)
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Legal Document (Payment Possibly Required) 54 Filed: 1/6/2011, Entered: None Unknown Document Type
REPLY to Response to Motion re 42 MOTION to Amend/Correct 1 Complaint (Counterclaim and Third Party Complaint) MOTION to Amend/Correct 1 Complaint (Counterclaim and Third Party Complaint) filed by Thomas J. Reinaman. (Attachments: # 1 Appendix Schirmer, # 2 Appendix Gardner)(Collins, Francis) (Entered: 01/06/2011)
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Legal Document (Payment Possibly Required) 53 Filed: 12/28/2010, Entered: None Unknown Document Type
RESPONSE in Opposition re 42 MOTION to Amend/Correct 1 Complaint (Counterclaim and Third Party Complaint) MOTION to Amend/Correct 1 Complaint (Counterclaim and Third Party Complaint) filed by First Financial Group. Replies due by 1/14/2011. (Hale, Shadonna) (Entered: 12/28/2010)
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Legal Document (Payment Possibly Required) 52 Filed: 12/22/2010, Entered: None Unknown Document Type
RESPONSE in Support re 32 MOTION to Dismiss Third-Party Plaintiff's Complaint filed by Meta-Tech Consulting, Inc.. Replies due by 1/10/2011. (Holland, Jay) (Entered: 12/22/2010)
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Legal Document (Payment Possibly Required) 51 Filed: 12/22/2010, Entered: None Unknown Document Type
RESPONSE in Opposition re 42 MOTION to Amend/Correct 1 Complaint (Counterclaim and Third Party Complaint) MOTION to Amend/Correct 1 Complaint (Counterclaim and Third Party Complaint) filed by Meta-Tech Consulting, Inc.. Replies due by 1/10/2011. (Holland, Jay) (Entered: 12/22/2010)
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Legal Document (Payment Possibly Required) 50 Filed: 12/22/2010, Entered: None Unknown Document Type
RESPONSE in Opposition re 42 MOTION to Amend/Correct 1 Complaint (Counterclaim and Third Party Complaint) MOTION to Amend/Correct 1 Complaint (Counterclaim and Third Party Complaint) filed by The Guardian Life Insurance Company Of America. Replies due by 1/10/2011. (Attachments: # 1 Memorandum, # 2 Exhibit, # 3 Appendix)(Bolton, Bryan) (Entered: 12/22/2010)
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Legal Document (Payment Possibly Required) 49 Filed: 12/22/2010, Entered: None Unknown Document Type
RESPONSE in Opposition re 42 MOTION to Amend/Correct 1 Complaint (Counterclaim and Third Party Complaint) MOTION to Amend/Correct 1 Complaint (Counterclaim and Third Party Complaint) filed by Calvin F. Shilling, Sr. Replies due by 1/10/2011. (Attachments: # 1 Text of Proposed Order)(Stratton, David) (Entered: 12/22/2010)
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Legal Document (Payment Possibly Required) 48 Filed: 12/22/2010, Entered: None Unknown Document Type
REPLY to Response to Motion re 24 MOTION to Dismiss Counterclaims Based On ERISA Preemption filed by The Guardian Life Insurance Company Of America. (Attachments: # 1 Appendix)(Cunningham, Michael) (Entered: 12/22/2010)
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Legal Document (Payment Possibly Required) 47 Filed: 12/22/2010, Entered: None Unknown Document Type
RESPONSE in Support re 30 MOTION to Dismiss Third-Party Complaint filed by Calvin F. Shilling, Sr. Replies due by 1/10/2011. (Attachments: # 1 Exhibit Policy No. G-00721570-JN, # 2 Exhibit Employee Handbook, # 3 Exhibit Application for long-term disability coverage, # 4 Affidavit of David B. Stratton, # 5 Appendix of Cases Not Generally Reported)(Stratton, David) (Entered: 12/22/2010)
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Legal Document (Payment Possibly Required) 46 Filed: 12/21/2010, Entered: None Unknown Document Type
Supplemental to 33 MOTION for Summary Judgment and Costs filed by Park Avenue Securities LLC. (Maskol, Cynthia) (Entered: 12/21/2010)
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Legal Document (Payment Possibly Required) 45 Filed: 12/21/2010, Entered: None Unknown Document Type
RESPONSE in Support re 34 MOTION to Dismiss filed by First Financial Group. Replies due by 1/7/2011. (Maskol, Cynthia) (Entered: 12/21/2010)
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Legal Document (Payment Possibly Required) 44 Filed: 12/7/2010, Entered: None Unknown Document TypeCourt Filing
MARGINAL ORDER approving 43 Stipulation of time for filing replies in further support of motions to dismiss and responses to motion t amend filed by The Guardian Life Insurance Company Of America. Signed by Judge William D Quarles, Jr on 12/7/10. (jnl, Deputy Clerk) (Entered: 12/07/2010)
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Legal Document (Payment Possibly Required) 43 Filed: 12/6/2010, Entered: None Unknown Document Type
STIPULATION re 41 Response in Opposition to Motion, 42 MOTION to Amend/Correct 1 Complaint (Counterclaim and Third Party Complaint) MOTION to Amend/Correct 1 Complaint (Counterclaim and Third Party Complaint), 34 MOTION to Dismiss, 24 MOTION to Dismiss Counterclaims Based On ERISA Preemption, 30 MOTION to Dismiss Third-Party Complaint, 32 MOTION to Dismiss Third-Party Plaintiff's Complaint by The Guardian Life Insurance Company Of America. (Landreth, Justin) (Entered: 12/06/2010)
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Legal Document (Payment Possibly Required) 42 Filed: 11/23/2010, Entered: None Unknown Document Type
MOTION to Amend/Correct 1 Complaint (Counterclaim and Third Party Complaint) by Thomas J. Reinaman Responses due by 12/10/2010 (Attachments: # 1 Appendix Redline amended counterclaim, # 2 Appendix Amended counterclaim without redline, # 3 Exhibit Exhibit A, # 4 Exhibit Exhibit B)(Collins, Francis) (Entered: 11/23/2010)
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Legal Document (Payment Possibly Required) 41 Filed: 11/23/2010, Entered: None Unknown Document Type
RESPONSE in Opposition re 34 MOTION to Dismiss, 24 MOTION to Dismiss Counterclaims Based On ERISA Preemption, 30 MOTION to Dismiss Third-Party Complaint, 32 MOTION to Dismiss Third-Party Plaintiff's Complaint filed by Thomas J. Reinaman. Replies due by 12/10/2010. (Collins, Francis) (Entered: 11/23/2010)
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Legal Document (Payment Possibly Required) 40 Filed: 11/18/2010, Entered: None Unknown Document TypeCourt Filing
PAPERLESS ORDER granting 36 Motion for Extension of Time to File Response. Responses due by 11/30/2010. Signed by Judge William D Quarles, Jr on November 18, 2010. (Quarles, William) (Entered: 11/18/2010)
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Legal Document (Payment Possibly Required) 39 Filed: 11/18/2010, Entered: None Unknown Document Type
MOTION for Extension of Time to File Response/Reply as to 37 Supplemental MOTION for Extension of Time to File Response/Reply as to 36 MOTION for Extension of Time to File Response/Reply as to 35 Order on Motion to Amend/Correct, 34 MOTION to Dismiss, 35 Order on Motion to Amend/Correct, 24 MOTION to Dismiss Counterclaims Based On ERISA Preemption, 30 MOTION to Dismiss Third-Party Complaint, 32 MOTION to Dismiss Third-Party Plaintiff's Complaint, 36 MOTION for Extension of Time to File Response/Reply as to 35 Order on Motion to Amend/Correct, 33 MOTION for Summary Judgment and Costs, 38 Supplemental MOTION for Extension of Time to File Response/Reply as to 35 Order on Motion to Amend/Correct by Thomas J. Reinaman. Responses due by 12/6/2010 (Collins, Francis) (Entered: 11/18/2010)
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Legal Document (Payment Possibly Required) 38 Filed: 11/18/2010, Entered: None Unknown Document Type
Supplemental MOTION for Extension of Time to File Response/Reply as to 35 Order on Motion to Amend/Correct by Thomas J. Reinaman. Responses due by 12/6/2010 (Collins, Francis) (Entered: 11/18/2010)
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Legal Document (Payment Possibly Required) 37 Filed: 11/17/2010, Entered: None Unknown Document Type
Supplemental MOTION for Extension of Time to File Response/Reply as to 36 MOTION for Extension of Time to File Response/Reply as to 35 Order on Motion to Amend/Correct by Thomas J. Reinaman. Responses due by 12/6/2010 (Collins, Francis) (Entered: 11/17/2010)
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Legal Document (Payment Possibly Required) 36 Filed: 11/17/2010, Entered: None Unknown Document Type
MOTION for Extension of Time to File Response/Reply as to 35 Order on Motion to Amend/Correct by Thomas J. Reinaman. Responses due by 12/6/2010 (Collins, Francis) (Entered: 11/17/2010)
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Legal Document (Payment Possibly Required) 35 Filed: 11/17/2010, Entered: None Unknown Document TypeCourt Filing
PAPERLESS ORDER finding as moot 21 Motion to Amend/Correct. Signed by Judge William D Quarles, Jr on November 17, 2010. (Quarles, William) (Entered: 11/17/2010)
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Legal Document (Payment Possibly Required) 34 Filed: 10/4/2010, Entered: None Unknown Document Type
MOTION to Dismiss by First Financial Group, Park Avenue Securities LLC Responses due by 10/21/2010 (Attachments: # 1 Errata, # 2 Text of Proposed Order)(Hale, Shadonna) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 33 Filed: 10/4/2010, Entered: None Unknown Document Type
MOTION for Summary Judgment and Costs by Park Avenue Securities LLC Responses due by 10/21/2010 (Attachments: # 1 Exhibit Affidavit of Calvin Shilling, # 2 Text of Proposed Order)(Hale, Shadonna) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 32 Filed: 9/21/2010, Entered: None Unknown Document Type
MOTION to Dismiss Third-Party Plaintiff's Complaint by Meta-Tech Consulting, Inc. Responses due by 10/8/2010 (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Holland, Jay) (Entered: 09/21/2010)
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Legal Document (Payment Possibly Required) 31 Filed: 9/20/2010, Entered: None Unknown Document TypeCourt Filing
ORDER granting 29 Motion for Extension of Time to File Response/Reply. Signed by Judge William D Quarles, Jr on 09/20/2010. (kjb, Deputy Clerk) (Entered: 09/20/2010)
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Legal Document (Payment Possibly Required) 30 Filed: 9/17/2010, Entered: None Unknown Document Type
MOTION to Dismiss Third-Party Complaint by Calvin F. Shilling, Sr Responses due by 10/4/2010 (Attachments: # 1 Supplement Memorandum of Reasoning and Authorities in Support, # 2 Appendix Appendix of Cases Not Generally Reported, # 3 Text of Proposed Order)(Stratton, David) (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 29 Filed: 9/17/2010, Entered: None Unknown Document Type
MOTION for Extension of Time to File Response/Reply as to 24 MOTION to Dismiss Counterclaims Based On ERISA Preemption (by Consent of all parties) by Thomas J. Reinaman. Responses due by 10/4/2010 (Collins, Francis) (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 28 Filed: 9/8/2010, Entered: None Unknown Document TypeCourt Filing
ORDER granting 27 Motion of third-party defendant for Extension of Time. Signed by Judge William D Quarles, Jr on 9/8/10. (jnl, Deputy Clerk) (Entered: 09/09/2010)
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Legal Document (Payment Possibly Required) 27 Filed: 9/7/2010, Entered: None Unknown Document Type
MOTION for Extension of Time by Calvin F. Shilling, Sr Responses due by 9/24/2010 (Attachments: # 1 Text of Proposed Order)(Stratton, David) (Entered: 09/07/2010)
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Legal Document (Payment Possibly Required) 26 Filed: 9/7/2010, Entered: None Unknown Document TypeCourt Filing
ORDER granting 25 Consent Motion for Extension of Time. Signed by Judge William D Quarles, Jr on 9/7/10. (bmh, Deputy Clerk) (Entered: 09/07/2010)
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Legal Document (Payment Possibly Required) 25 Filed: 9/2/2010, Entered: None Unknown Document Type
Consent MOTION for Extension of Time to File Response/Reply by First Financial Group, Park Avenue Securities LLC Responses due by 9/20/2010 (Attachments: # 1 Text of Proposed Order)(Hale, Shadonna) (Entered: 09/02/2010)
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Legal Document (Payment Possibly Required) 24 Filed: 9/2/2010, Entered: None Unknown Document Type
MOTION to Dismiss Counterclaims Based On ERISA Preemption by The Guardian Life Insurance Company Of America Responses due by 9/20/2010 (Attachments: # 1 Memorandum in Support of Motion to Dismiss Counterclaims Based On ERISA Preemption)(Bolton, Bryan) (Entered: 09/02/2010)
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Legal Document (Payment Possibly Required) 23 Filed: 8/27/2010, Entered: None Unknown Document TypeCourt Filing
MARGINAL ORDER approving 22 Stipulation of Time to Respond to Counter-Claim filed by The Guardian Life Insurance Company Of America. Signed by Judge William D Quarles, Jr on 8/27/10. (bmh, Deputy Clerk) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 22 Filed: 8/27/2010, Entered: None Unknown Document Type
STIPULATION re 11 Counterclaim by The Guardian Life Insurance Company Of America. (Landreth, Justin) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 21 Filed: 8/17/2010, Entered: None Motion to Amend/Correct
MOTION to Amend/Correct 16 Scheduling Order by Thomas J. Reinaman Responses due by 9/3/2010 (Collins, Francis) (Entered: 08/17/2010)
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Legal Document (Payment Possibly Required) 20 Filed: 8/9/2010, Entered: None
Third Party Summons Issued 20 days as to Park Avenue Securities LLC. (bmh, Deputy Clerk) (Entered: 08/10/2010)
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Legal Document (Payment Possibly Required) 19 Filed: 8/9/2010, Entered: None
Third Party Summons Issued 20 days as to Meta-Tech Consulting, Inc. (bmh, Deputy Clerk) (Entered: 08/10/2010)
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Legal Document (Payment Possibly Required) 18 Filed: 8/9/2010, Entered: None
Third Party Summons Issued 20 days as to First Financial Group. (bmh, Deputy Clerk) (Entered: 08/10/2010)
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Legal Document (Payment Possibly Required) 17 Filed: 8/9/2010, Entered: None
Third Party Summons Issued 20 days as to Calvin F. Shilling, Sr. (bmh, Deputy Clerk) (Entered: 08/10/2010)
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Blank 16 Filed: 8/9/2010, Entered: None Court Filing
SCHEDULING ORDER: Status Report due by 12/22/2010.. Signed by Judge William D Quarles, Jr on 8/9/10. (bmh, Deputy Clerk) (Entered: 08/09/2010)
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Legal Document (Payment Possibly Required) 15 Filed: 8/9/2010, Entered: None
NOTICE by Thomas J. Reinaman re 10 Third Party Complaint Summons for Park Avenue Securities, LLC (Collins, Francis) (Entered: 08/09/2010)
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Legal Document (Payment Possibly Required) 14 Filed: 8/9/2010, Entered: None
NOTICE by Thomas J. Reinaman re 10 Third Party Complaint Summons for Meta-Tech Consulting, Inc. (Collins, Francis) (Entered: 08/09/2010)
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Legal Document (Payment Possibly Required) 13 Filed: 8/9/2010, Entered: None
NOTICE by Thomas J. Reinaman re 10 Third Party Complaint Summons for First Financial Group (Collins, Francis) (Entered: 08/09/2010)
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Legal Document (Payment Possibly Required) 12 Filed: 8/9/2010, Entered: None
NOTICE by Thomas J. Reinaman re 10 Third Party Complaint Summons for Shilling (Collins, Francis) (Entered: 08/09/2010)
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Legal Document (Payment Possibly Required) 11 Filed: 8/6/2010, Entered: None
COUNTERCLAIM against The Guardian Life Insurance Company Of America, filed by Thomas J. Reinaman. (Attachments: # 1 Exhibit Exh A, Offer Letter)(Collins, Francis) (Entered: 08/06/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 8/6/2010, Entered: None
THIRD PARTY COMPLAINT against First Financial Group, Meta-Tech Consulting, Inc., Park Avenue Securities LLC, Calvin F. Shilling, Sr, filed by Thomas J. Reinaman. (Attachments: # 1 Exhibit Exh A, Offer Letter)(Collins, Francis) (Entered: 08/06/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 8/6/2010, Entered: None
Reinaman's ANSWER to 1 Complaint by Guardian, THIRD PARTY COMPLAINT against Park Avenue Securities LLC, Meta-Tech Consulting, Inc., Calvin F. Shilling, Sr, First Financial Group, COUNTERCLAIM against Park Avenue Securities LLC, Meta-Tech Consulting, Inc., Calvin F. Shilling, Sr, First Financial Group by Thomas J. Reinaman.(Collins, Francis) (Entered: 08/06/2010)
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Legal Document (Payment Possibly Required) 8 Filed: 7/30/2010, Entered: None Court Filing
MARGINAL ORDER approving 6 Stipulation of Time to Respond to Complaint filed by The Guardian Life Insurance Company Of America. Signed by Judge William D Quarles, Jr on 7/30/10. (mcb, Deputy Clerk) (Entered: 07/30/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 7/29/2010, Entered: None
RESPONSE re 5 Order filed by The Guardian Life Insurance Company Of America. (Landreth, Justin) (Entered: 07/29/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 7/29/2010, Entered: None
STIPULATION re 1 Complaint by The Guardian Life Insurance Company Of America. (Landreth, Justin) (Entered: 07/29/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 7/28/2010, Entered: None Court Filing
ORDER DIRECTING plaintiff file and serve a motion for entry of default and a motion for default judgment. Signed by Judge William D Quarles, Jr on 7/28/10. (hmls, Deputy Clerk) (Entered: 07/28/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 6/21/2010, Entered: None
SUMMONS Returned Executed by The Guardian Life Insurance Company Of America. All Defendants. (Bolton, Bryan) (Entered: 06/21/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 5/28/2010, Entered: None
Summons Issued 21 days as to Thomas J. Reinaman. (ljs, Deputy Clerk) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 5/28/2010, Entered: None
Local Rule 103.3 Disclosure Statement by The Guardian Life Insurance Company Of America identifying Other Affiliate The Guardian Insurance & Annuity Company, Inc., Other Affiliate Berkshire Life Insurance Company of America, Other Affiliate American Financial Systems, Inc., Other Affiliate e-Money Advisor Holdings, LLC, Other Affiliate First Commonwealth, Inc., Other Affiliate Guardian Ballie Gifford Limited, Other Affiliate Guardian Investor Services LLC (GIS), Other Affiliate Guardian Trust Company, Other Affiliate Innovative Underwriters, Inc., Other Affiliate Managed Dental Care (California), Other Affiliate Managed DentalGuard, Inc. (New Jersey), Other Affiliate Managed DentalGuard, Inc. (Texas), Other Affiliate Park Avenue Insurance Company, Other Affiliate Park Avenue Securities LLC, Other Affiliate RS Investment Management Co. LLC for The Guardian Life Insurance Company Of America.. (ljs, Deputy Clerk) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1 Filed: 5/28/2010, Entered: None
COMPLAINT against Thomas J. Reinaman ( Filing fee $ 350 receipt number 14637042624.), filed by The Guardian Life Insurance Company Of America. (Attachments: # 1 Civil Cover Sheet)(ljs, Deputy Clerk) (Entered: 05/28/2010)
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