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 432 |
Filed: 4/22/2014, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 2/7/2014, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Possell. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 5/13/2014. Redacted Transcript Deadline set for 5/23/2014. Release of Transcript Restriction set for 7/21/2014. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 04/22/2014)
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| 431 |
Filed: 2/12/2014, Entered: None |
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REDACTED FINAL APPROVAL ORDER. Signed by Judge Gonzalo P. Curiel on 2/12/2014.(kcm) (Entered: 02/12/2014)
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Request |
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| 430 |
Filed: 2/11/2014, Entered: None |
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FINAL JUDGMENT. There being no just reason for delay, the Court, in the interests of justice, expressly directs the Clerk of the Court to enter this Final Judgment, and hereby decrees that, upon entry it be deemed a final judgment. Signed by Judge Gonzalo P. Curiel on 2/11/2014.(kcm) (Entered: 02/11/2014)
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Request |
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| 429 |
Filed: 2/11/2014, Entered: None |
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FINAL APPROVAL ORDER. The Action, including the individual claims of Anita Williams, as Trustee for the Estate of George J. Miller, and Marie Sweeney and Class claims resolved in it, is hereby dismissed on the merits and with prejudice. Signed by Judge Gonzalo P. Curiel on 2/11/2014.(kcm)(Additional attachment(s) added on 2/12/2014: # 1 Exhibit A)(kcm)(jrd) (Entered: 02/11/2014)
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Request |
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| 428 |
Filed: 2/7/2014, Entered: None |
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Minute Order for proceedings held before Judge Gonzalo P. Curiel: Motion Hearing held on 2/7/2014. 422 MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion for an Award of Attorneys' Fees, Reimbursement of Expenses and Service Awards filed by Marie N Sweeney-, Anita Williams-Granted, 421 MOTION for Settlement [Plaintiffs Notice of Motion and Motion for Final Approval of Class Action Settlement] filed by Marie N Sweeney, Anita Williams-Granted. Written Order will be prepared. (Court Reporter/ECR Chari Possell). (Plaintiff Attorney Stephen Basser, Steven Jodlowski, Samuel Ward, Theodore Pintar).(Defendant Attorney Robert Fischer, Kent Keller). (no document attached) (lsf) (Entered: 02/10/2014)
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Request |
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| 427 |
Filed: 2/3/2014, Entered: None |
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DECLARATION re 421 MOTION for Settlement [Plaintiffs Notice of Motion and Motion for Final Approval of Class Action Settlement] Supplemental Declaration of Kimberly K. Ness by Defendant National Western Life Insurance Company. (Persson, Spencer) (srm). (Entered: 02/03/2014)
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Request |
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| 426 |
Filed: 1/31/2014, Entered: None |
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RESPONSE in Support re 422 MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion for an Award of Attorneys' Fees, Reimbursement of Expenses and Service Awards, 421 MOTION for Settlement [Plaintiffs Notice of Motion and Motion for Final Approval of Class Action Settlement] [Reply Memorandum in Support of Plaintiffs' Motions for: (1) Final Approval of Class Action] filed by Marie N Sweeney, Anita Williams. (Attachments: # 1 Declaration of Theodore J. Pintar in support thereof and Exhibit 1)(Pintar, Theodore) (srm). (Entered: 01/31/2014)
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Request |
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| 425 |
Filed: 1/9/2014, Entered: None |
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NOTICE of Hearing on Motion 421 MOTION for Settlement [Plaintiffs Notice of Motion and Motion for Final Approval of Class Action Settlement], 422 MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion for an Award of Attorneys' Fees, Reimbursement of Expenses and Service Awards : Motion Hearing reset to 2/7/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. (no document attached) (lsf) (Entered: 01/09/2014)
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Request |
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| 424 |
Filed: 10/24/2013, Entered: None |
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ORDER Granting 423 Joint Motion to Continue Fairness Hearing. Fairness Hearing Continued to 2/7/2014 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 10/23/2013. (All non-registered users served via U.S. Mail Service)(srm)(jrd) (Entered: 10/24/2013)
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Request |
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| 423 |
Filed: 10/22/2013, Entered: None |
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Joint MOTION to Continue Fairness Hearing by National Western Life Insurance Company. (Attachments: # 1 Order to Continue Fairness Hearing)(Persson, Spencer) (srm). (Entered: 10/22/2013)
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Request |
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| 422 |
Filed: 10/15/2013, Entered: None |
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MOTION for Attorney Fees Plaintiffs' Notice of Motion and Motion for an Award of Attorneys' Fees, Reimbursement of Expenses and Service Awards by Marie N Sweeney, Anita Williams. (Attachments: # 1 Memo of Points and Authorities in support thereof, # 2 Declaration of Theodore J. Pintar and Exs. A-C, # 3 Declaration of Stephen R. Basser and Ex. A, # 4 Declaration of Terry M. Long, FSA, MAAA and Ex. A, # 5 Declaration of Christopher Casper and Ex. A, # 6 Declaration o f Ingrid M. Evans and Exs. A, # 7 Declaration of Andrew S. Friedman and Ex. A, # 8 Declaration of Jeffrey R. Krinsk and Exs. A and B, # 9 Declaration of Gary P. Lightman, # 10 Declaration of Kevin P. Roddy and Ex. A)(Pintar, Theodore) (srm). (Entered: 10/15/2013)
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Request |
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| 421 |
Filed: 10/15/2013, Entered: None |
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MOTION for Settlement [Plaintiffs Notice of Motion and Motion for Final Approval of Class Action Settlement] by Marie N Sweeney, Anita Williams. (Attachments: # 1 Memo of Points and Authorities in support thereof, # 2 Joint Declaration of Theodore J. Pintar and Stephen R. Basser in Support of Plaintiffs Motion for Final Approval of Class Action Settlement and for an Award of Attorneys Fees, Reimbursement of Expenses, and Service Awards, # 3 Declaration of Kimberly K. Ness)(Pintar, Theodore) (srm). (Entered: 10/15/2013)
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Request |
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| 420 |
Filed: 9/12/2013, Entered: None |
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MOTION to Withdraw as Attorney John J. Stoia, Jr. by Anita Williams. (Stoia, John) (srm). (Entered: 09/12/2013)
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Request |
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| 419 |
Filed: 9/12/2013, Entered: None |
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ORDER Granting 418 Request For Dismissal With Prejudice the Individual Claims of Plaintiffs Warren B. Petry and Peter J. and Mary S. Glenane. Signed by Judge Gonzalo P. Curiel on 9/12/2013. (All non-registered users served via U.S. Mail Service)(srm)(jrd) (Entered: 09/12/2013)
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Request |
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| 418 |
Filed: 9/10/2013, Entered: None |
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Request for Dismissal with Prejudice of the Individual Claims of Warren B. Petry and Peter J. and Mary S. Glenane] (Pintar, Theodore) Modified texton 9/11/2013 (srm). (Entered: 09/10/2013)
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Request |
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| 417 |
Filed: 8/30/2013, Entered: None |
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Findings and Order Preliminarily Approving Class Settlement, Directing Issuance of Notice to the Class, and Setting of Fairness Hearing. A Fairness Hearing is set for 1/10/2014 at 1:30 PM before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 08/30/2013. (All non-registered users served via U.S. Mail Service)(ag) (Entered: 08/30/2013)
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Request |
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| 416 |
Filed: 8/30/2013, Entered: None |
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ORDER Judge Gonzalo P. Curiel, Motions Submitted 415 MOTION for Settlement [Plaintiffs' Notice of Motion and Motion for Preliminary Approval of Class Action Settlement, Conditional Approval of Settlement Class, Issuance of Notice to the Class, and Setting of Fairness Hearing] and the Court will prepare a written order. Motion Hearing 8/30/2013 is vacated.(no document attached) (lsf) (Entered: 08/30/2013)
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Request |
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| 415 |
Filed: 8/22/2013, Entered: None |
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MOTION for Settlement [Plaintiffs' Notice of Motion and Motion for Preliminary Approval of Class Action Settlement, Conditional Approval of Settlement Class, Issuance of Notice to the Class, and Setting of Fairness Hearing] by Marie N Sweeney, Anita Williams. (Attachments: # 1 Memo of Points and Authorities in support thereof, # 2 Attachment 1_Settlement Agreement and Exhibits A through G, # 3 Declaration of Theodore J. Pintar in Support Thereof and Exhibit 1)(Pintar, Theodore) (jao). (Entered: 08/22/2013)
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Request |
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| 414 |
Filed: 8/9/2013, Entered: None |
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ORDER Granting 413 Joint Motion to Continue Deadline to File Motion for Preliminary Approval. The deadline currently set for August 9, 2013 is continued to August 16, 2013. Signed by Judge Gonzalo P. Curiel on 8/8/2013.(All non-registered users served via U.S. Mail Service)(srm)(jrd) (Entered: 08/12/2013)
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Request |
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| 413 |
Filed: 8/8/2013, Entered: None |
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Joint MOTION to Continue Deadline to File Motion for Preliminary Approval by Marie N Sweeney. (Pintar, Theodore) (srm). (Entered: 08/08/2013)
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Request |
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| 412 |
Filed: 7/29/2013, Entered: None |
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ORDER: (1) Setting Hearing Date for Preliminary Approval of Class Action Settlement; and (2) Denying without Prejudice Motions in Limine and Motion for Leave to Serve Trial Subpoenas. Joint motion for preliminary approval of class action settlement due by August 9, 2013. Hearing set for August 30, 2013 at 1:30 p.m Pending Motions in Limine are denied without prejudice (ECF Nos. 344 , 345 , 346 , 347 , 348 , 349 , 350 , 351 , 352 , 353 ), in addition to the pending motion for leave to serve trial subpoenas, (ECF No. 355 ). Signed by Judge Gonzalo P. Curiel on 7/29/2013. (All non-registered users served via U.S. Mail Service)(knb)(jrd) (Entered: 07/29/2013)
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Request |
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| 411 |
Filed: 7/26/2013, Entered: None |
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Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Status Conference re Preliminary Approval Hearing held on 7/26/2013. Parties to file the Preliminary Approval Agreement by August 9, 2013. Order to be filed setting a hearing for Preliminary Approval. (Court Reporter/ECR Chari Possell). (Plaintiff Attorney Stephen richard Basser, Theodore Joseph Pintar). (Defendant Attorney Kent Russel Keller, Eric Hiduke). (no document attached) (nsp) (Entered: 07/26/2013)
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Request |
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| 410 |
Filed: 6/17/2013, Entered: None |
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ORDER Granting 409 Joint Motion to Continue Status Conference. Status Conference Continued to 7/26/2013 01:30 PM before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 6/14/2013. (All non-registered users served via U.S. Mail Service)(srm) (Entered: 06/17/2013)
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Request |
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| 409 |
Filed: 6/13/2013, Entered: None |
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Joint MOTION to Continue Status Conference by National Western Life Insurance Company. (Persson, Spencer) (srm). (Entered: 06/13/2013)
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Request |
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| 408 |
Filed: 5/30/2013, Entered: None |
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ORDER Granting 407 Joint Motion to Continue Status Hearing. Status Hearing Continued to 6/21/2013 01:30 PM before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 5/30/2013. (All non-registered users served via U.S. Mail Service)(srm) (Entered: 05/31/2013)
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Request |
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| 407 |
Filed: 5/30/2013, Entered: None |
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Joint MOTION to Continue Status Conference by Advanced Business Strategies Institute, Centre Point Advisors Inc., DOES, Mary Glenane, Peter J Glenane, George Miller, National Western Life Insurance Company, Warren B Petry, Marie N Sweeney, Anita Williams. (Pintar, Theodore) (srm). (Entered: 05/30/2013)
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Request |
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| 406 |
Filed: 4/25/2013, Entered: None |
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ORDER of USCA in USCA Case No. 13-80028. The USCA, in its discretion, denies the petition for permission to appeal the USDC's February 14, 2013 order denying the motion to decertify the class. (akr) (Entered: 04/25/2013)
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Request |
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| 405 |
Filed: 3/27/2013, Entered: None |
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ORDER VACATING Motion in Limine Hearing and Jury Trial. Defendant's Ex Parte Motion to Stay Action is Denied Without Prejudice (Doc. 396 ); The jury trial, currently set to begin on April 22, 2013, is Vacated; The motions in limine hearing, currently set for March 28, 2013, isVacated; The Court sets a Status Conference for May 31, 2013, at 1:30 p.m. Signed by Judge Gonzalo P. Curiel on 3/27/2013. (All non-registered users served via U.S. Mail Service)(srm) (Entered: 03/27/2013)
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Request |
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| 403 |
Filed: 3/19/2013, Entered: None |
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ORDER Granting 398 Unopposed Motion to Substitute Anita Williams For Deceased Plaintiff George J. Miller; Granting 400 Motion to File Documents Under Seal. The Clerk of Court is directed to file under seal the documents now lodged at ECF No. 401. The hearing on the Motion to Substitute Party, currently set for April 12, 2013, is Vacated. Signed by Judge Gonzalo P. Curiel on 3/19/2013. (All non-registered users served via U.S. Mail Service)(srm) (Entered: 03/19/2013)
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Request |
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| 402 |
Filed: 3/19/2013, Entered: None |
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NON Opposition re 398 MOTION to Substitute Party [Notice of Unopposed Motion and Motion to Substitute Anita Williams for Deceased Plaintiff George J. Miller] filed by National Western Life Insurance Company. (Fischer, Robert) (srm). (Entered: 03/19/2013)
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Request |
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| 401 |
Filed: 3/15/2013, Entered: None |
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FILED AS SEALED DOCUMENT ON 3/19/2013 - SEALED LODGED Proposed Document re: 400 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Jodlowski, Steven) (leh). Modified on 3/20/2013 to add file date to lodgment(leh). (Entered: 03/15/2013)
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Request |
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| 400 |
Filed: 3/15/2013, Entered: None |
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MOTION to File Documents Under Seal (With attachments)(Jodlowski, Steven) (leh). (Entered: 03/15/2013)
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Request |
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| 399 |
Filed: 3/15/2013, Entered: None |
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NOTIFICATION OF DEATH Upon the Record as to Plaintiff George J. Miller by George Miller. (Pintar, Theodore) (srm). (Entered: 03/15/2013)
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Request |
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| 398 |
Filed: 3/15/2013, Entered: None |
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MOTION to Substitute Party [Notice of Unopposed Motion and Motion to Substitute Anita Williams for Deceased Plaintiff George J. Miller] by George Miller. (Attachments: # 1 Memo of Points and Authorities in support thereof, # 2 Declaration of Steven M. Jodloski in support thereof, # 3 Exhibit 1, 2 through 4 redacted)(Pintar, Theodore) (srm). (Entered: 03/15/2013)
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Request |
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| 397 |
Filed: 3/12/2013, Entered: None |
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RESPONSE in Opposition re 396 Ex Parte MOTION to Stay Action Pending Decision by Ninth Circuit on Permission to Appeal Denial of Motion to Decertify the Class filed by George Miller, Marie N Sweeney. (Attachments: # 1 Exhibit 1)(Pintar, Theodore) (srm). (Entered: 03/12/2013)
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Request |
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| 396 |
Filed: 3/8/2013, Entered: None |
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Ex Parte MOTION to Stay Action Pending Decision by Ninth Circuit on Permission to Appeal Denial of Motion to Decertify the Class by National Western Life Insurance Company. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration)(Keller, Kent) (srm). (Entered: 03/08/2013)
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Request |
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| 395 |
Filed: 2/27/2013, Entered: None |
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USCA Case Number 13-80028 for Petition for Permission to Appeal under 23(f) filed by National Western Life Insurance Company. (skh) (Entered: 02/27/2013)
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Request |
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| 394 |
Filed: 2/14/2013, Entered: None |
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ORDER Denying 387 Defendant's Motion to Decertify Class. The hearing on National Western's Motion, currently set for February 15, 2013, is Vacated. Signed by Judge Gonzalo P. Curiel on 2/14/2013. (All non-registered users served via U.S. Mail Service)(srm)(jrd)
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| 393 |
Filed: 1/31/2013, Entered: None |
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REPLY to Response to Motion re 387 MOTION To Decertify The Class filed by National Western Life Insurance Company. (Attachments: # 1 Declaration of Larry M. Golub In Support of National Western Life Insurance Company's Motion to Decertify the Class, # 2 Exhibit M, # 3 Exhibit N, # 4 Exhibit O, # 5 Exhibit P)(Keller, Kent) (srm). (Entered: 01/31/2013)
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Request |
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| 391 |
Filed: 1/22/2013, Entered: None |
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ORDER Granting 388 Motion to File Documents Under Seal. Signed by Judge Gonzalo P. Curiel on 1/22/2013. (All non-registered users served via U.S. Mail Service)(srm)(jrd) (Entered: 01/22/2013)
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Request |
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| 390 |
Filed: 1/18/2013, Entered: None |
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RESPONSE in Opposition re 387 MOTION To Decertify The Class [Plaintiffs' Memorandum in Opposition to Defendant National Western Life Insurance Company's Motion to Decertify the Class [Redacted] filed by George Miller, Marie N Sweeney. (Attachments: # 1 Declaration of Theodore J. Pintar in Support Thereof, # 2 Exhibit 1-12, # 3 Exhibit 13-30, # 4 Exhibit 31-39)(Pintar, Theodore) (srm). (Entered: 01/18/2013)
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Request |
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| 389 |
Filed: 1/18/2013, Entered: None |
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[FILED AS SEALED DOCUMENT ON 1/22/2013] - SEALED LODGED Proposed Document re: 388 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Jodlowski, Steven) (leh). Modified on 1/22/2013 to add file date to lodgment (leh). (Entered: 01/18/2013)
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Request |
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| 388 |
Filed: 1/18/2013, Entered: None |
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MOTION to File Documents Under Seal (With attachments)(Jodlowski, Steven) (leh). (Entered: 01/18/2013)
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Request |
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| 387 |
Filed: 12/21/2012, Entered: None |
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MOTION To Decertify The Class by National Western Life Insurance Company. (Attachments: # 1 Memorandum of Law in Support) (mdc) (Additional attachment(s) added on 1/30/2013: # 2 Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L) (srm). (Entered: 12/21/2012)
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Request |
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| 386 |
Filed: 12/21/2012, Entered: None |
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ORDER Granting Ex Parte Motion For Leave To File Motion To Decertify Class (Re Doc. 358 ): The Clerk of Court is directed to file National Western's proposed Motion to Decertify, (Docs. 358 -2, 358 -3), on the docket in this matter, as of the date of this Order. Once filed, the Motion to Decertify shall be deemed served on Class Counsel. Class Counsel shall file a response to the Motion to Decertify on or before 1/18/2013. National Western shall file a reply to the Motion to Decertify on or before 2/1/2013. The Court sets a hearing on the Motion to Decertify for 2/15/2013, at 01:30 PM. All dates previously set by this Court remain on calendar. Signed by Judge Gonzalo P. Curiel on 12/21/2012. (All non-registered users served via U.S. Mail Service; ECF registration requirement notice also was mailed to Atty William J. Ban.)(mdc)(jrd) (Entered: 12/21/2012)
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Request |
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| 385 |
Filed: 12/13/2012, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Status Hearing) held on 11/30/2012, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Debra M. Henson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 1/3/2013. Redacted Transcript Deadline set for 1/14/2013. Release of Transcript Restriction set for 3/13/2013. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 12/13/2012)
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Request |
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| 382 |
Filed: 11/30/2012, Entered: None |
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Minute Order for proceedings held before Judge Gonzalo P. Curiel: Status Hearing re Ex Parte Motion for Leave to file Motion Decertify held on 11/30/2012. Court granting 356 Motion to File Documents Under Seal filed by George Miller, Marie N Sweeney; submitting 358 Ex Parte MOTION for Leave to File Motion to Decertify the Class filed by National Western Life Insurance Company; granting 362 Motion to File Documents Under Seal filed by George Miller, Marie N Sweeney. Motion In Limine Hearing set for 3/28/2013 01:00 PM in Courtroom 09 before Judge Gonzalo P. Curiel, Jury Trial set for 4/22/2013 09:00 AM in Courtroom 09 before Judge Gonzalo P. Curiel. (Court Reporter Debra Henson).(Plaintiff Attorney Stephen R. Basser, Steven M. Jodlowski, TheoJ. Pintar, Kevin P. Roddy, Samuel M. Ward).(Defendant Attorney Robert W. Fischer, Jr., Kent R. Keller). (no document attached) (lsf) Modified on 12/12/2012 edit Reporters name (lsf). (Entered: 11/30/2012)
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Request |
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| 381 |
Filed: 10/30/2012, Entered: None |
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ORDER Setting Status Hearing. Status Hearing set for 11/30/2012 01:30 PM before Judge Gonzalo P. Curiel re 358 Ex Parte MOTION for Leave to File Motion to Decertify the Class filed by National Western Life Insurance Company, 355 Ex Parte MOTION For Leave to Serve Trial Subpoenas on Defendant National Western's Officers and Corporate Representatives. Signed by Judge Gonzalo P. Curiel on 10/30/2012. (All non-registered users served via U.S. Mail Service)(srm)(jrd) (Entered: 10/30/2012)
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Request |
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| 380 |
Filed: 10/11/2012, Entered: None |
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Transfer Order. It is hereby Ordered that the following listed cases are transferred from the calendar of Judge Anthony J. Battaglia to the calendar of Judge Gonzalo P. Curiel for all further proceedings. All conferences or hearing dates now set before Judge Battaglia are hereby vacated and will be rescheduled on the calendar of Judge Curiel. Any dates set before any magistrate judge remain unchanged. The new case number is 05-cv-1018-GPC-WVG. Signed by Judge Anthony J. Battaglia on 10/10/2012.(All non-registered users served via U.S. Mail Service)(jao)(jrd) (Entered: 10/11/2012)
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Request |
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| 379 |
Filed: 9/27/2012, Entered: None |
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AMENDED JURY TRIAL PREPARATION AND SCHEDULING ORDER. Jury Trial set for 1/7/13 at 9:00AM before Judge Anthony J. Battaglia. Motions in Limine hearing set for 12/7/12 at 1:30PM before Judge Anthony J. Battaglia. Signed by Judge Anthony J. Battaglia on 9/27/12.(All non-registered users served via U.S. Mail Service)(cge)(jrd) (Entered: 09/27/2012)
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Request |
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| 378 |
Filed: 9/26/2012, Entered: None |
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Order by Judge Battaglia: Due to a conflict in the Court's criminal calendar, the Jury Trial is hereby continued from November 5, 2012 to January 7, 2013 at 9:00 AM in Courtroom 12 and the Motions in Limine hearing is hereby continued from October 5, 2012 to December 7, 2012 at 1:30 PM in Courtroom 12 before Judge Anthony J. Battaglia: 350 In Limine MOTION to Exclude Plaintiffs' Memorandum In Support of Motion In Limine No. 2 To Exclude Certain Rico Statutory Terms, 344 In Limine MOTION to Exclude Evidence of Claims Not Certified (No. 1 of 5), 347 In Limine MOTION to Exclude Evidence as to the Clark v. National Western Action and the Settlement Thereof (No. 4 of 5), 351 In Limine MOTION to Preclude Plaintiffs' Memorandum In Support of Motion In Limine No. 3 To Preclude National Western From Presenting Evidence Regarding Defenses Not Pleaded In Its Answer, 349 In Limine MOTION to Preclude Plaintiffs' Memorandum In Support of Motion In Limine No. 1 To Preclude Defendant From Introducing Live Testimony of Any National Western Witness Not Made Available To Plaintiffs, 345 In Limine MOTION to Exclude The Testimony of Absent Class Members Chosen Outside of the Court's Random Selection Process (No. 2 of 5), 346 In Limine MOTION to Exclude Testimony of Late-Disclosed Expert and Cumulative Witnesses (No. 3 of 5), 353 In Limine MOTION to Preclude Plaintiffs' Memorandum in Support of Motion in Limine No. 5 to Preclude Prejudicial and Irrelevant Inquiry and Testimony from Absent Class Members, 352 In Limine MOTION to Preclude Plaintiffs' Motion In Limine No. 4 To Preclude Evidence of (i) Other Investment Products; and (ii) Any Potential Consequences To The Company of an Adverse Verdict, 348 In Limine MOTION to Exclude Evidence of Moodys' Wealth and Compensation (No. 5 of 5).(no document attached) (sc) (Entered: 09/26/2012)
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Request |
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| 377 |
Filed: 9/21/2012, Entered: None |
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CERTIFICATE OF SERVICE by George Miller, Marie N Sweeney re 374 , 376 Response in Opposition to Motion (Ward, Samuel) (cge). (Entered: 09/21/2012)
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Request |
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| 376 |
Filed: 9/21/2012, Entered: None |
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RESPONSE in Opposition re 345 In Limine MOTION to Exclude The Testimony of Absent Class Members Chosen Outside of the Court's Random Selection Process (No. 2 of 5) [Plaintiffs Marie N. Sweeney and George J. Miller's Opposition to Defendant National Western Life Insurance Company's Motion in Limine No. 2] filed by George Miller, Marie N Sweeney. (Attachments: # 1 Declaration of Samuel M. Ward and Exhibit 1)(Ward, Samuel) (cge). (Entered: 09/21/2012)
|
|
Request |
|
|
|
| 375 |
Filed: 9/21/2012, Entered: None |
|
|
RESPONSE in Opposition re 352 In Limine MOTION to Preclude Plaintiffs' Motion In Limine No. 4 To Preclude Evidence of (i) Other Investment Products; and (ii) Any Potential Consequences To The Company of an Adverse Verdict filed by National Western Life Insurance Company. (Attachments: # 1 Declaration Declaration of Spencer Persson in Opposition to Motion in Limine No. 4 to Preclude Evidence of (1) Other Investment Products; and (2) any Potential Consequences to the Company of an Adverse Verdict, # 2 Exhibit)(Persson, Spencer) (cge). (Entered: 09/21/2012)
|
|
Request |
|
|
|
| 374 |
Filed: 9/21/2012, Entered: None |
|
|
RESPONSE in Opposition re 348 In Limine MOTION to Exclude Evidence of Moodys' Wealth and Compensation (No. 5 of 5) [Plaintiffs Marie N. Sweeney and George J. Miller's Opposition to Defendant National Western Life Insurance Company's Motion in Limine No. 5] filed by George Miller, Marie N Sweeney. (Attachments: # 1 Declaration of Samuel M. Ward in Support Thereof and Exhibits 1-2)(Ward, Samuel) (cge). (Entered: 09/21/2012)
|
|
Request |
|
|
|
| 373 |
Filed: 9/21/2012, Entered: None |
|
|
RESPONSE in Opposition re 347 In Limine MOTION to Exclude Evidence as to the Clark v. National Western Action and the Settlement Thereof (No. 4 of 5) [Plaintiffs Marie N. Sweeney and George J. Miller's Opposition to Defendant National Western Life Insurance Company's Motion In Limine No. 4] filed by George Miller, Marie N Sweeney. (Pintar, Theodore) (cge). (Entered: 09/21/2012)
|
|
Request |
|
|
|
| 372 |
Filed: 9/21/2012, Entered: None |
|
|
RESPONSE in Opposition re 346 In Limine MOTION to Exclude Testimony of Late-Disclosed Expert and Cumulative Witnesses (No. 3 of 5) [Plaintiffs Marie N. Sweeney and George J. Miller's Opposition to Defendant National Western Life Insurance Company's Motion In Limine No. 3] filed by George Miller, Marie N Sweeney. (Attachments: # 1 Declaration of Steven M. Jodlowski)(Pintar, Theodore) (cge). (Entered: 09/21/2012)
|
|
Request |
|
|
|
| 371 |
Filed: 9/21/2012, Entered: None |
|
|
RESPONSE in Opposition re 344 In Limine MOTION to Exclude Evidence of Claims Not Certified (No. 1 of 5) [Plaintiffs Marie N. Sweeney and George J. Miller's Opposition to Defendant National Western Life Insurance Company's Motion In Limine No. 1] filed by George Miller, Marie N Sweeney. (Attachments: # 1 Declaration of Steven M. Jodlowski and Exhibits 1-3)(Pintar, Theodore) (cge). (Entered: 09/21/2012)
|
|
Request |
|
|
|
| 370 |
Filed: 9/21/2012, Entered: None |
|
|
RESPONSE in Opposition re 350 In Limine MOTION to Exclude Plaintiffs' Memorandum In Support of Motion In Limine No. 2 To Exclude Certain Rico Statutory Terms filed by National Western Life Insurance Company. (Persson, Spencer)(cge). (Entered: 09/21/2012)
|
|
Request |
|
|
|
| 369 |
Filed: 9/21/2012, Entered: None |
|
|
RESPONSE in Opposition re 353 In Limine MOTION to Preclude Plaintiffs' Memorandum in Support of Motion in Limine No. 5 to Preclude Prejudicial and Irrelevant Inquiry and Testimony from Absent Class Members filed by National Western Life Insurance Company. (Attachments: # 1Declaration of Larry M. Golub, # 2 Exhibit)(Persson, Spencer) (cge). (Entered: 09/21/2012)
|
|
Request |
|
|
|
| 368 |
Filed: 9/21/2012, Entered: None |
|
|
RESPONSE in Opposition re 351 In Limine MOTION to Preclude Plaintiffs' Memorandum In Support of Motion In Limine No. 3 To Preclude National Western From Presenting Evidence Regarding Defenses Not Pleaded In Its Answer filed by National Western Life Insurance Company. (Persson, Spencer) (cge). (Entered: 09/21/2012)
|
|
Request |
|
|
|
| 367 |
Filed: 9/21/2012, Entered: None |
|
|
RESPONSE in Opposition re 349 In Limine MOTION to Preclude Plaintiffs' Memorandum In Support of Motion In Limine No. 1 To Preclude Defendant From Introducing Live Testimony of Any National Western Witness Not Made Available To Plaintiffs filed by National Western Life Insurance Company. (Attachments: # 1 Exhibit A)(Persson, Spencer)(cge). (Entered: 09/21/2012)
|
|
Request |
|
|
|
| 366 |
Filed: 9/18/2012, Entered: None |
|
|
RESPONSE in Opposition re 355 Ex Parte MOTION For Leave to Serve Trial Subpoenas on Defendant National Western's Officers and Corporate Representatives filed by National Western Life Insurance Company. (Attachments: # 1Declaration of Spencer Person , # 2 Exhibit A and B to Declaration)(Persson, Spencer) (Modified on 9/19/12 to remove duplicate text) (cge). (Entered: 09/18/2012)
|
|
Request |
|
|
|
| 365 |
Filed: 9/18/2012, Entered: None |
|
|
RESPONSE in Opposition re 358 Ex Parte MOTION for Leave to File Motion to Decertify the Class filed by George Miller, Marie N Sweeney. (Pintar, Theodore) (cge). (Entered: 09/18/2012)
|
|
Request |
|
|
|
| 363 |
Filed: 9/14/2012, Entered: None |
|
|
[FILED AS SEALED DOCUMENT ON 11/30/2012] SEALED LODGED Proposed Document re: 362 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Pintar, Theodore) (leh). (Main Document 363 replaced on 12/3/2012) (rlu). Modified on 12/3/2012 to add file date of lodgment (rlu). (Entered: 09/14/2012)
|
|
Request |
|
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| 362 |
Filed: 9/14/2012, Entered: None |
|
|
MOTION to File Documents Under Seal (Pintar, Theodore)(leh). (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 361 |
Filed: 9/14/2012, Entered: None |
|
|
TRIAL BRIEF Plaintiffs' Trial Brief [Redacted] by George Miller, Marie N Sweeney. (Pintar, Theodore) (cge). (Entered: 09/14/2012)
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|
Request |
|
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| 360 |
Filed: 9/14/2012, Entered: None |
|
|
TRIAL BRIEF by National Western Life Insurance Company. (Persson, Spencer) (cge). (Entered: 09/14/2012)
|
|
Request |
|
|
|
| 359 |
Filed: 9/12/2012, Entered: None |
|
|
ORDER Denying 341 Ex Parte Motion for Leave to File Motions to Exclude Expert Testimony After the August 29, 2011 Deadline. Signed by Judge Anthony J. Battaglia on 9/12/12. (All non-registered users served via U.S. Mail Service)(cge)(jrd) (Entered: 09/13/2012)
|
|
Request |
|
|
|
| 358 |
Filed: 9/12/2012, Entered: None |
|
|
Ex Parte MOTION for Leave to File Motion to Decertify the Class by National Western Life Insurance Company. (Attachments: # 1 Declaration Fischer, # 2 Exhibit 1 - Fischer Decl, # 3 Exhibit 2 - Fischer Decl, # 4 Exhibit 3 - Golub Decl, # 5 Exhibit A - Golub Decl, # 6 Exhibit B - Golub Decl, # 7 Exhibit C - Golub Decl, # 8 Exhibit D - Golub Decl, # 9 Exhibit E - Golub Decl, # 10 Exhibit F - Golub Decl, # 11 Exhibit G - Golub Decl, # 12 Exhibit H - Golub Decl, # 13 Exhibit I - Golub Decl, # 14 Exhibit J - Golub Decl, # 15 Exhibit K - Golub Decl, # 16 Exhibit L - Golub Decl)(Golub, Larry) (cge). (Entered: 09/12/2012)
|
|
Request |
|
|
|
| 357 |
Filed: 9/12/2012, Entered: None |
|
|
[FILED AS SEALED DOCUMENT ON 11/30/2012] SEALED LODGED Proposed Document re: 356 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Pintar, Theodore)(leh). (Main Document 357 replaced on 12/3/2012) (rlu). Modified on 12/3/2012 to add file date of lodgment (rlu). (Entered: 09/12/2012)
|
|
Request |
|
|
|
| 356 |
Filed: 9/12/2012, Entered: None |
|
|
MOTION to File Documents Under Seal (Pintar, Theodore) (cge). (Entered: 09/12/2012)
|
|
Request |
|
|
|
| 355 |
Filed: 9/12/2012, Entered: None |
|
|
Ex Parte MOTION For Leave to Serve Trial Subpoenas on Defendant National Western's Officers and Corporate Representatives by George Miller, Marie N Sweeney. (Attachments: # 1 Declaration of Steven M. Jodlowski in Support Thereof and Exhibits 1-14 [Redacted Exhibits 7,8, and 10])(Pintar, Theodore) (cge). (Entered: 09/12/2012)
|
|
Request |
|
|
|
| 354 |
Filed: 9/7/2012, Entered: None |
|
|
CERTIFICATE OF SERVICE by George Miller, Marie N Sweeney re 353 In Limine MOTION to Preclude Plaintiffs' Memorandum in Support of Motion in Limine No. 5 to Preclude Prejudicial and Irrelevant Inquiry and Testimony from Absent Class Members (Ward, Samuel) (cge). (Entered: 09/07/2012)
|
|
Request |
|
|
|
| 353 |
Filed: 9/7/2012, Entered: None |
|
|
In Limine MOTION to Preclude Plaintiffs' Memorandum in Support of Motion in Limine No. 5 to Preclude Prejudicial and Irrelevant Inquiry and Testimony from Absent Class Members by George Miller, Marie N Sweeney. (Attachments: # 1 Declaration of Samuel M. Ward, # 2 Ward Decl. Ex. 1, # 3Ward Decl. Ex. 2)(Ward, Samuel) (cge). (Entered: 09/07/2012)
|
|
Request |
|
|
|
| 352 |
Filed: 9/7/2012, Entered: None |
|
|
In Limine MOTION to Preclude Plaintiffs' Motion In Limine No. 4 To Preclude Evidence of (i) Other Investment Products; and (ii) Any Potential Consequences To The Company of an Adverse Verdict by George Miller, Marie N Sweeney. (Attachments: # 1 Declaration of Steven M. Jodlowski in Support Thereof and Exhibits 1-3)(Pintar, Theodore) (cge). (Entered: 09/07/2012)
|
|
Request |
|
|
|
| 351 |
Filed: 9/7/2012, Entered: None |
|
|
In Limine MOTION to Preclude Plaintiffs' Memorandum In Support of Motion In Limine No. 3 To Preclude National Western From Presenting Evidence Regarding Defenses Not Pleaded In Its Answer by George Miller, Marie N Sweeney. (Attachments: # 1 Declaration of Steven M. Jodlowski in Support Thereof and Exhibits 1-4)(Pintar, Theodore) (cge). (Entered: 09/07/2012)
|
|
Request |
|
|
|
| 350 |
Filed: 9/7/2012, Entered: None |
|
|
In Limine MOTION to Exclude Plaintiffs' Memorandum In Support of Motion In Limine No. 2 To Exclude Certain Rico Statutory Terms by George Miller, Marie N Sweeney. (Pintar, Theodore) (cge). (Entered: 09/07/2012)
|
|
Request |
|
|
|
| 349 |
Filed: 9/7/2012, Entered: None |
|
|
In Limine MOTION to Preclude Plaintiffs' Memorandum In Support of Motion In Limine No. 1 To Preclude Defendant From Introducing Live Testimony of Any National Western Witness Not Made Available To Plaintiffs by George Miller, Marie N Sweeney. (Pintar, Theodore) (cge). (Entered: 09/07/2012)
|
|
Request |
|
|
|
| 348 |
Filed: 9/7/2012, Entered: None |
|
|
In Limine MOTION to Exclude Evidence of Moodys' Wealth and Compensation (No. 5 of 5) by National Western Life Insurance Company. (Persson, Spencer) (cge). (Entered: 09/07/2012)
|
|
Request |
|
|
|
| 347 |
Filed: 9/7/2012, Entered: None |
|
|
In Limine MOTION to Exclude Evidence as to the Clark v. National Western Action and the Settlement Thereof (No. 4 of 5) by National Western Life Insurance Company. (Persson, Spencer) (cge). (Entered: 09/07/2012)
|
|
Request |
|
|
|
| 346 |
Filed: 9/7/2012, Entered: None |
|
|
In Limine MOTION to Exclude Testimony of Late-Disclosed Expert and Cumulative Witnesses (No. 3 of 5) by National Western Life Insurance Company. (Persson, Spencer) (cge). (Entered: 09/07/2012)
|
|
Request |
|
|
|
| 345 |
Filed: 9/7/2012, Entered: None |
|
|
In Limine MOTION to Exclude The Testimony of Absent Class Members Chosen Outside of the Court's Random Selection Process (No. 2 of 5) by National Western Life Insurance Company. (Persson, Spencer) (cge). (Entered: 09/07/2012)
|
|
Request |
|
|
|
| 344 |
Filed: 9/7/2012, Entered: None |
|
|
In Limine MOTION to Exclude Evidence of Claims Not Certified (No. 1 of 5) by National Western Life Insurance Company. (Persson, Spencer) (cge). (Entered: 09/07/2012)
|
|
Request |
|
|
|
| 343 |
Filed: 9/5/2012, Entered: None |
|
|
RESPONSE in Opposition re 341 Ex Parte MOTION for Leave to File Motions to Exclude Expert Testimony After the August 29, 2011 Deadline filed by National Western Life Insurance Company. (Persson, Spencer)(cge). (Entered: 09/05/2012)
|
|
Request |
|
|
|
| 342 |
Filed: 9/4/2012, Entered: None |
|
|
ORDER regarding 340 Motion for a One-Week Extension for the Parties to File their Trial Briefs. Trial Briefs due 9/14/12. Signed by Judge Anthony J. Battaglia on 9/4/12. (All non-registered users served via U.S. Mail Service)(cge) (Entered: 09/04/2012)
|
|
Request |
|
|
|
| 341 |
Filed: 9/4/2012, Entered: None |
|
|
Ex Parte MOTION for Leave to File Motions to Exclude Expert Testimony After the August 29, 2011 Deadline by George Miller. (Attachments: # 1 Declaration of Steven M. Jodlowski in Support Thereof and Exhibits 1-2)(Pintar, Theodore)(cge). (Entered: 09/04/2012)
|
|
Request |
|
|
|
| 340 |
Filed: 8/30/2012, Entered: None |
|
|
MOTION for Extension of Time to File [Plaintiffs' Unopposed Motion For A One-Week Extension For The Parties To File Their Trial Briefs] by George Miller, Marie N Sweeney. (Pintar, Theodore) (cge). (Entered: 08/30/2012)
|
|
Request |
|
|
|
| 339 |
Filed: 8/29/2012, Entered: None |
|
|
NOTICE of Change of Address by Andrew S. Friedman (Friedman, Andrew) (cge). (Entered: 08/29/2012)
|
|
Request |
|
|
|
| 338 |
Filed: 8/29/2012, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 5/14/2009, before Judge Janis L. Sammartino. Court Reporter/Transcriber: Deborah M. O'Connell. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 9/19/2012. Redacted Transcript Deadline set for 10/1/2012. Release of Transcript Restriction set for 11/27/2012. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 08/29/2012)
|
|
Request |
|
|
|
| 337 |
Filed: 8/2/2012, Entered: None |
|
|
ORDER denying 334 Motion for Leave to File Motion for Attorneys Fees. Signed by Judge Anthony J. Battaglia on 8/2/12. (All non-registered users served via U.S. Mail Service)(cge) (Entered: 08/02/2012)
|
|
Request |
|
|
|
| 336 |
Filed: 8/2/2012, Entered: None |
|
|
NOTICE of Appearance by Kevin P Roddy on behalf of George Miller, Marie N Sweeney (Roddy, Kevin) (cge). (Entered: 08/02/2012)
|
|
Request |
|
|
|
| 335 |
Filed: 6/27/2012, Entered: None |
|
|
RESPONSE re 334 MOTION for Leave to File [Plaintiffs' Response to Defendant National Western Life Insurance Company's Report on Discovery Relating to Class Administrator] filed by George Miller, Marie N Sweeney. (Attachments: # 1 Declaration of Steven M. Jodlowski in Support Thereof and Exhibits 1-4)(Pintar, Theodore) (cge). (Entered: 06/27/2012)
|
|
Request |
|
|
|
| 334 |
Filed: 6/20/2012, Entered: None |
|
|
MOTION (Request) for Leave to File Motion for Attorneys' Fees by National Western Life Insurance Company re 290 Order on Motion for Miscellaneous Relief, 246 Order on Motion for Order,, 303 Order on Motion for Discovery NWL's Report on Discovery Relating To Class Administrator and Request for Leave to File Motion for Attorneys' Fees (Persson, Spencer) Modified text to correct event, email sent to atty on 6/20/2012 (cge). (Entered: 06/20/2012)
|
|
Request |
|
|
|
| 333 |
Filed: 3/8/2012, Entered: None |
|
|
REVISED PRETRIAL ORDER. Signed by Judge Anthony J. Battaglia on 3/8/12. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(All non-registered users served via U.S. Mail Service)(cge)(jrd) (Entered: 03/09/2012)
|
|
Request |
|
|
|
| 332 |
Filed: 2/29/2012, Entered: None |
|
|
ORDER Overruling Objection 266 . Signed by Judge Anthony J. Battaglia on 2/28/12.(All non-registered users served via U.S. Mail Service)(cge)(jrd) (Entered: 02/29/2012)
|
|
Request |
|
|
|
| 331 |
Filed: 2/28/2012, Entered: None |
|
|
Notice of Document Discrepancies and Order Thereon by Judge Anthony J. Battaglia: Rejecting Document, from Plaintiff Marie N Sweeney, re 330 Notice. Non-compliance with local rule(s), OTHER: Per docket entry 313 , Seventh Amended Scheduling Order, document is to be lodged. It is ordered that the Clerk strike the document from the record, and serve a copy of this order on all parties.(All non-registered users served via U.S. Mail Service)(cge) (Main Document 331 replaced on 2/28/2012) (cge). (Main Document 331 replaced on 2/28/2012) (cge)(jrd) (Entered: 02/28/2012)
|
|
Request |
|
|
|
| 330 |
Filed: 2/24/2012, Entered: None |
|
|
DOCUMENT STRICKEN PER 331 - NOTICE of Lodging of Revised [Proposed] Pretrial Orderby Marie N Sweeney (Attachments: # 1 Notice, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Ward, Samuel) Document not lodged, discrepancy prepared (cge). (Main Document 330 replaced on 2/28/2012) (Entered: 02/24/2012)
|
|
Request |
|
|
|
| 329 |
Filed: 2/15/2012, Entered: None |
|
|
Jury Trial Preparation and Scheduling Order. Motion In Limine Hearing set for 10/5/2012 01:30 PM before Judge Anthony J. Battaglia. Responses due by 9/21/2012. Jury Instruction Hearing set for 10/31/2012 09:00 AM before Judge Anthony J. Battaglia. Jury Trial set for 11/5/2012 09:00 AM in Courtroom 12 before Judge Anthony J. Battaglia. Trial will last three (3) weeks. Signed by Judge Anthony J. Battaglia on 2/14/12.(cge) (Main Document 329 replaced on 2/15/2012 to correct document pagination, NEF regenerated) (cge). (cge)(jrd) (Entered: 02/15/2012)
|
|
Request |
|
|
|
| 328 |
Filed: 2/10/2012, Entered: None |
|
|
Minute Order for proceedings held before Judge Anthony J. Battaglia: Pretrial Conference held on 2/10/2012. Granting 304 Motion to Bifurcate; Denying [241-1] Motion for Summary Judgment and Denying [274-1] Motion to exclude the declaration of Craig Merrill in Support of Dft National Westerns Motion for Summary Judgment. Court to prepare scheduling order. (Court Reporter Melissa Pierson).(Plaintiff Attorney Steven M. Jodlowski, Theodore Joseph Pintar, Samuel M. Ward).(Defendant Attorney Robert W. Fischer Jr, Kent Russel Keller, Spencer Persson). (ymm) (Entered: 02/13/2012)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 327 |
Filed: 2/10/2012, Entered: None |
|
|
ORDER Denying 241 Motion for Summary Judgment; Denying As Moot 274 Motion to Exclude the Declaration of Craig Merrill. Signed by Judge Anthony J. Battaglia on 2/10/12. (All non-registered users served via U.S. Mail Service)(cge)(jrd) (Entered: 02/10/2012)
|
|
|
|
|
|
| 326 |
Filed: 2/3/2012, Entered: None |
|
|
NOTICE of Lodging of [Proposed] Pretrial Order by Marie N Sweeney (Attachments: # 1 Notice, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Ward, Samuel) Document should have been lodged, not filed. Discrepancy prepared (cge). (Entered: 02/03/2012)
|
|
Request |
|
|
|
| 325 |
Filed: 1/27/2012, Entered: None |
|
|
OBJECTION by George Miller re 314 Pretrial Disclosures Plaintiffs' Objections and Counter- Designations to National Western's Fed. R. Civ. P. 23(a)(3)(A) Deposition Designations (Pintar, Theodore) (cge). (Entered: 01/27/2012)
|
|
Request |
|
|
|
| 324 |
Filed: 1/27/2012, Entered: None |
|
|
OBJECTION by George Miller re 305 Pretrial Disclosures Plaintiffs' Objections to National Western Life Insurance Company's Trial Exhibit List (Pintar, Theodore) (cge). (Entered: 01/27/2012)
|
|
Request |
|
|
|
| 323 |
Filed: 1/27/2012, Entered: None |
|
|
OBJECTION by George Miller re 305 Pretrial Disclosures Plaintiffs' Objections to National Western Life Insurance Company's Trial Witness List (Pintar, Theodore) (cge). (Entered: 01/27/2012)
|
|
Request |
|
|
|
| 322 |
Filed: 1/27/2012, Entered: None |
|
|
OBJECTION by National Western Life Insurance Company re 308 Pretrial Disclosures Objections to Plaintiffs' Deposition Counter-Designations. (Persson, Spencer) (cge). (Entered: 01/27/2012)
|
|
Request |
|
|
|
| 321 |
Filed: 1/27/2012, Entered: None |
|
|
OBJECTION by National Western Life Insurance Company re 308 Pretrial Disclosures Objections to Plaintiffs' Initial Deposition Transcript Designations. (Persson, Spencer) (cge). (Entered: 01/27/2012)
|
|
Request |
|
|
|
| 320 |
Filed: 1/27/2012, Entered: None |
|
|
OBJECTION by National Western Life Insurance Company re 306 Pretrial Disclosures Objections to Plaintiffs' Witness List. (Persson, Spencer) (cge). (Entered: 01/27/2012)
|
|
Request |
|
|
|
| 319 |
Filed: 1/27/2012, Entered: None |
|
|
OBJECTION by National Western Life Insurance Company re 307 Pretrial Disclosures Objections to Plaintiffs' Exhibit List. (Persson, Spencer) (cge). (Entered: 01/27/2012)
|
|
Request |
|
|
|
| 318 |
Filed: 1/20/2012, Entered: None |
|
|
ORDER granting Defendant's 317 Motion for Discovery. Signed by Magistrate Judge William V. Gallo on 1/20/12. (All non-registered users served via U.S. Mail Service)(cge)(jrd) (Entered: 01/20/2012)
|
|
Request |
|
|
|
| 317 |
Filed: 1/18/2012, Entered: None |
|
|
Ex Parte MOTION for Discovery to take two Further Depositions of Employees of Class Administrator Gilardi & Co. by National Western Life Insurance Company. (Attachments: # 1 Declaration of Kent R. Keller (with Exhibits A through F thereto))(Golub, Larry) (cge). (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 316 |
Filed: 1/17/2012, Entered: None |
|
|
MINUTE ORDER directing parties to proceed as stated in the final paragraph of the Joint Report re Curative Notice 315 . Signed by Magistrate Judge William V. Gallo on 1/17/12.(All non-registered users served via U.S. Mail Service)(cge)(jrd) (Entered: 01/17/2012)
|
|
Request |
|
|
|
| 315 |
Filed: 1/13/2012, Entered: None |
|
|
STATUS REPORT (JOINT REPORT RE CURATIVE NOTICE) by National Western Life Insurance Company. (Fischer, Robert)(cge). (Entered: 01/13/2012)
|
|
Request |
|
|
|
| 314 |
Filed: 12/23/2011, Entered: None |
|
|
Pretrial Disclosures by National Western Life Insurance Company Supplemental Pretrial Disclosures (Deposition Transcript Designations) (Persson, Spencer) (ecs). (Entered: 12/23/2011)
|
|
Request |
|
|
|
| 313 |
Filed: 12/22/2011, Entered: None |
|
|
SEVENTH AMENDED SCHEDULING ORDER: Proposed Pretrial Order due by 2/3/2012. Final Pretrial Conference set for 2/10/2012 01:30 PM in Courtroom 12 before Judge Anthony J. Battaglia. Signed by Judge Anthony J. Battaglia on 12/22/11.(All non-registered users served via U.S. Mail Service)(kaj) (Entered: 12/22/2011)
|
|
Request |
|
|
|
| 312 |
Filed: 12/19/2011, Entered: None |
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ORDER granting 311 Joint Motion for Order Approving and Directing Distribution of Curative Class Notice. Signed by Magistrate Judge William V. Gallo on 12/19/11. (All non-registered users served via U.S. Mail Service)(cge)(jrd) (Entered: 12/20/2011)
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Request |
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| 311 |
Filed: 12/16/2011, Entered: None |
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Joint MOTION for Order Approving and Directing Distribution of Curative Class Notice by National Western Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proof of Service)(Bradford, Tambry) (cge). (Entered: 12/16/2011)
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Request |
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| 310 |
Filed: 12/15/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 12/7/2011, before Magistrate Judge William V. Gallo. Court Reporter/Transcriber: Melissa A. Pierson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 1/5/2012. Redacted Transcript Deadline set for 1/17/2012. Release of Transcript Restriction set for 3/14/2012. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 12/15/2011)
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Request |
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| 309 |
Filed: 12/12/2011, Entered: None |
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ORDER BY JUDGE BATTAGLIA, Pretrial Conference is continued to 2/10/2012 at 1:30 PM in Courtroom 12 before Judge Anthony J. Battaglia.(sc) (Entered: 12/12/2011)
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Request |
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| 308 |
Filed: 12/9/2011, Entered: None |
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Pretrial Disclosures by George Miller, Marie N Sweeney Plaintiffs' Fed. R. Civ. P. 26(a)(3) Initial Deposition Transcript Designations (Pintar, Theodore) (cge). (Entered: 12/09/2011)
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Request |
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| 307 |
Filed: 12/9/2011, Entered: None |
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Pretrial Disclosures by George Miller, Marie N Sweeney Plaintiffs' Fed. R. Civ. P. 26(a)(3) Exhibit List (Pintar, Theodore) (cge). (Entered: 12/09/2011)
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Request |
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| 306 |
Filed: 12/9/2011, Entered: None |
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Pretrial Disclosures by George Miller, Marie N Sweeney Plaintiffs' Fed R. Civ P. 26(a)(3) Witness List (Pintar, Theodore) (cge). (Entered: 12/09/2011)
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Request |
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| 305 |
Filed: 12/9/2011, Entered: None |
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Pretrial Disclosures by National Western Life Insurance Company (Persson, Spencer) (cge). (Entered: 12/09/2011)
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Request |
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| 304 |
Filed: 12/8/2011, Entered: None |
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Joint MOTION to Bifurcate Regarding Separate Trials for the Class and Plaintiffs Peter and Mary Glenane and Warren Petry by Mary Glenane, Peter J Glenane, George Miller, Warren B Petry, Marie N Sweeney. (Pintar, Theodore) (cge). (Entered: 12/08/2011)
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Request |
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| 303 |
Filed: 12/7/2011, Entered: None |
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ORDER Granting In Part Defendant's 294 Motion for Discovery. Signed by Magistrate Judge William V. Gallo on 12/07/11. (All non-registered users served via U.S. Mail Service)(cge)(jrd) (Entered: 12/08/2011)
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Request |
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| 302 |
Filed: 12/7/2011, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Discovery Hearing held on 12/7/2011(ajf) (Entered: 12/07/2011)
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Request |
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| 301 |
Filed: 11/30/2011, Entered: None |
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REPLY to Response to Motion re 294 MOTION for Discovery filed by National Western Life Insurance Company. (Attachments: # 1 Declaration of Robert W. Fischer, Jr. in Support of National Western's Motion for an Order Directing Claims Administrator Gilardi & Co. to Produce Certain Documents and Information, # 2 Exhibit 1 to Reply Declaration of Robert W. Fischer, Jr., # 3 Exhibit 2 to Reply Declaration of Robert W. Fischer, Jr.)(Bradford, Tambry) (cge). (Entered: 11/30/2011)
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Request |
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| 299 |
Filed: 11/28/2011, Entered: None |
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ORDER granting in part and denying in part 297 Plaintiffs' Motion to File Documents Under Seal. Signed by Magistrate Judge William V. Gallo on 11/28/11. (All non-registered users served via U.S. Mail Service)(lmt) (Entered: 11/28/2011)
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Request |
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 298 |
Filed: 11/22/2011, Entered: None |
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[FILED AS SEALED DOCUMENT ON 11/28/2011] - SEALED LODGED Proposed Document re: 297 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Jodlowski, Steven)(leh) Modified on 11/28/2011 - Pages 20 - 22 and 35 - 37 of Document were filed under seal (leh). (Entered: 11/22/2011)
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| 297 |
Filed: 11/22/2011, Entered: None |
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MOTION to File Documents Under Seal (Jodlowski, Steven) Modified on 11/23/2011 atty contacted re: unauthorized s/ signature (leh). (Entered: 11/22/2011)
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Request |
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| 296 |
Filed: 11/22/2011, Entered: None |
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RESPONSE in Opposition re 294 MOTION for Discovery [Plaintiffs Memorandum of Points and Authorities in Opposition to National Westerns Motion for an Order Directing Claims Administrator Gilardi & Co. to Produce Certain Documents and Information filed by Marie N Sweeney. (Attachments: # 1 Declaration of Steven M. Jodlowski in Support of Plaintiffs Opposition to National Westerns Motion for an Order Directing Claims Administrator Gilardi & Co. to Produce Certain Documents and Information and Exhibits 1-6, # 2 Declaration of Karin Carmin Regarding Class Member Inquiries and Exhibits A-C [Redacted] Part 1, # 3 Declaration of Karin Carmin Regarding Class Member Inquiries and Exhibits A-C [Redacted] Part 2, # 4 Declaration of Karin Carmin Regarding Class Member Inquiries and Exhibits A-C [Redacted] Part 3)(Pintar, Theodore) (cge). (Entered: 11/22/2011)
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Request |
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| 295 |
Filed: 11/14/2011, Entered: None |
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MINUTE ORDER vacating discovery hearing set for 12/05/11 2:00 PM and rescheduled to 12/7/2011 02:00 PM before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 11/14/11.(All non-registered users served via U.S. Mail Service)(cge)(jrd) (Entered: 11/14/2011)
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Request |
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| 294 |
Filed: 10/28/2011, Entered: None |
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MOTION for Discovery by National Western Life Insurance Company. (Attachments: # 1 Memo of Points and Authorities , # 2 Declaration of Robert W. Fischer, Jr. , # 3 Exhibits 1 through 13 to Declaration of Robert W. Fischer, Jr., # 4 Exhibits 14 through 20 to Declaration of Robert W. Fischer, Jr., # 5 Exhibits 21 through 33 to Declaration of Robert W. Fischer, Jr.)(Bradford, Tambry) Modified text to remove duplicative text on 10/31/2011 (cge). (Entered: 10/28/2011)
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Request |
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| 293 |
Filed: 10/14/2011, Entered: None |
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NOTICE of Supplemental Authority in Further Support of Plaintiffs' Opposition to National Western Life Insurance Company's Motion for Summary Judgment by George Miller re 273 Response in Opposition to Motion, (Attachments: # 1 Exhibit A)(Pintar, Theodore) Supplemental document requires leave of court, discrepancy prepared (cge). (Entered: 10/14/2011)
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Request |
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| 292 |
Filed: 9/29/2011, Entered: None |
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SIXTH AMENDED SCHEDULING ORDER: Proposed Final Pretrial Order due by 12/30/2011. Final Pretrial Conference set for 1/6/2012 01:30 PM in Courtroom 12 before Judge Anthony J. Battaglia. Signed by Judge Anthony J. Battaglia on 09/29/11.(All non-registered users served via U.S. Mail Service)(cge)(jrd) (Entered: 09/29/2011)
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Request |
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| 291 |
Filed: 9/22/2011, Entered: None |
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NOTICE of Change of Address by Ingrid M Evans (Evans, Ingrid) qc mail sent re s/signature on service, changing address through utilities (kaj). (Entered: 09/22/2011)
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Request |
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| 290 |
Filed: 8/31/2011, Entered: None |
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ORDER granting 289 Joint Motion for Order Directing Claims Administrator to Produce all Policyholder Recordings, All Logs of Calls with Class Members and Any Other Communications with Class Members. Signed by Magistrate Judge William V. Gallo on 08/30/11. (copy mailed to Gilardi & Co, LLC) (All non-registered users served via U.S. Mail Service)(cge)(jrd) (Entered: 08/31/2011)
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Request |
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| 289 |
Filed: 8/29/2011, Entered: None |
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Joint MOTION Order Directing Claims Administrator to Produce all Policyholder Recordings, All Logs of Calls with Class Members and Any Other Communications with Class Members ; Memorandum of Points and Authorities in Support by National Western Life Insurance Company. (Attachments: # 1 Declaration of Spencer Persson , # 2 Proposed Order)(Persson, Spencer) Proposed order submitted, QC mailer sent to atty (cge). (Entered: 08/29/2011)
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Request |
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| 288 |
Filed: 7/27/2011, Entered: None |
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Order by Judge Battaglia: Motions Submitted 274 MOTION to Exclude The Declaration Of Craig Merrill In Support Of Defendant National Westerns Motion For Summary Judgment, 241 MOTION for Summary Judgment. The Court finds these motions suitable for determination on the papers and without oral argument in accordance with Civil Local Rule 7.1.d.1. Accordingly, no appearances are required and the motions will be deemed submitted as of this date. (sc) (Entered: 07/27/2011)
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Request |
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| 287 |
Filed: 7/22/2011, Entered: None |
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REPLY to Response to Motion re 274 MOTION to Exclude The Declaration Of Craig Merrill In Support Of Defendant National Westerns Motion For Summary Judgment filed by George Miller. (Attachments: # 1 Declaration of Steven M. Jodlowski)(Pintar, Theodore) (cge). (Entered: 07/22/2011)
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Request |
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| 286 |
Filed: 7/15/2011, Entered: None |
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Notice of Document Discrepancies and Order Thereon by Judge Anthony J. Battaglia Rejecting Document: Motion to Exclude New Evidence Submitted in Reply on Motion for Summary Judgment from Plaintiff George Miller. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation, OTHER: Must obtain hearing date before filing motion. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. (All non-registered users served via U.S. Mail Service)(cge)(jrd) (Entered: 07/15/2011)
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Request |
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| 285 |
Filed: 7/15/2011, Entered: None |
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RESPONSE in Opposition re 274 MOTION to Exclude the Declaration Of Craig Merrill In Support Of Defendant National Westerns Motion For Summary Judgment filed by National Western Life Insurance Company. (Attachments: # 1 Declaration, # 2 Exhibit A)(Golub, Larry) (Attachment 2 corrected for inverted page in pdf on 7/15/2011) (cge). (cge). (Entered: 07/15/2011)
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Request |
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| 284 |
Filed: 7/13/2011, Entered: None |
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DOCUMENT STRICKEN PER DOCKET ENTRY 286 - MOTION to Exclude New Evidence Submitted in Reply on Motion for Summary Judgment by George Miller. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Steven M. Jodlowski in Support Thereof and Exhibits 1-14)(Pintar, Theodore)(cge). Modified text to indicate document stricken on 7/15/2011 (cge). (Main Document 284 replaced on 7/15/2011) (cge). (Entered: 07/13/2011)
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Request |
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| 283 |
Filed: 6/23/2011, Entered: None |
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REPLY to Response to Motion re 241 MOTION for Summary Judgment filed by National Western Life Insurance Company. (Attachments: # 1 Declaration of Spencer Persson, # 2 Exhibits A-K to Declaration of Spencer Persson, # 3 Exhibits L-R to Declaration of Spencer Persson)(Persson, Spencer) Certificate of Service improperly signed, QC mailer sent to atty (cge). (Entered: 06/23/2011)
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Request |
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| 282 |
Filed: 6/6/2011, Entered: None |
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NOTICE of Errata to Plaintiffs' Memorandum of Points and Authorities in Opposition to National Western Life Insurance Company's Motion for Summary Judgment by George Miller re 273 Response in Opposition to Motion. (Pintar, Theodore) (cge). (Entered: 06/06/2011)
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Request |
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| 281 |
Filed: 6/2/2011, Entered: None |
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ORDER granting 275 Joint Motion to Continue. Motion Hearing set for 06/23/11 continued to 7/29/2011 01:30 PM in Courtroom 12 before Judge Anthony J. Battaglia. Signed by Judge Anthony J. Battaglia on 06/02/11.(All non-registered users served via U.S. Mail Service)(cge) (jrl). (Entered: 06/03/2011)
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Request |
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| 280 |
Filed: 6/2/2011, Entered: None |
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ORDER granting Plaintiff's 272 Application to File Select Portions of Plaintiff's Opposition to Motion for Summary Judgment Under Seal. Signed by Judge Anthony J. Battaglia on 06/02/11. (All non-registered users served via U.S. Mail Service)(cge) (jrl). (Entered: 06/03/2011)
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Request |
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| 279 |
Filed: 5/29/2011, Entered: None |
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NOTICE of Appearance by Kent Russel Keller on behalf of National Western Life Insurance Company (Keller, Kent)(jer). (Entered: 05/29/2011)
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Request |
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| 278 |
Filed: 5/25/2011, Entered: None |
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Fifth Amended Case Management Conference Order Regulating Discovery and Other Pretrial Proceedings and Order granting 277 Joint Motion to Take Deposition. Memorandum of Contentions of Fact and Law due by 11/14/2011. Proposed Pretrial Order due by 12/2/2011. Final Pretrial Conference set for 12/9/2011 01:30 PM in Courtroom 12 before Judge Anthony J. Battaglia. Signed by Magistrate Judge William V. Gallo on 05/25/11. (All non-registered users served via U.S. Mail Service)(cge) av1). (Entered: 05/25/2011)
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Request |
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| 277 |
Filed: 5/24/2011, Entered: None |
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Joint MOTION re Limited Extension of Time to Complete Depositions of Absent Class Members by National Western Life Insurance Company. (Fischer, Robert) Modified text on 05/25/11 (cge). (Entered: 05/24/2011)
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Request |
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| 276 |
Filed: 5/16/2011, Entered: None |
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ORDER on the Parties' 275 Joint Motion to Continue Dates Related to National Western Life Insurance Company's Motion for Summary Judgment. Reply brief in support of 241 MOTION for Summary Judgment due on 06/23/11. Motion Hearing as to 241 Motion for Summary Judgment and 274 MOTION to Exclude The Declaration Of Craig Merrill In Support Of Defendant National Westerns Motion For Summary Judgment continued to 7/29/2011 01:30 PM in Courtroom 12 before Judge Anthony J. Battaglia. Signed by Judge Anthony J. Battaglia on 05/16/11. (All non-registered users served via U.S. Mail Service)(cge) (cap). Modified text on 5/25/2011 to indicate parties served (cge). (Entered: 05/16/2011)
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Request |
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| 275 |
Filed: 5/13/2011, Entered: None |
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Joint MOTION to Continue Summary Judgment Hearing Date by National Western Life Insurance Company. (Attachments: # 1 Declaration of Larry M. Golub)(Golub, Larry)(cge). (Entered: 05/13/2011)
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Request |
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| 274 |
Filed: 5/12/2011, Entered: None |
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MOTION to Exclude the Declaration Of Craig Merrill In Support Of Defendant National Westerns Motion For Summary Judgment by George Miller, Marie N Sweeney. (Attachments: # 1 Memo of Points and Authorities)(Pintar, Theodore) Table of Contents not included w/ Points and Authorites.(cge). (Entered: 05/12/2011)
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Request |
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| 273 |
Filed: 5/12/2011, Entered: None |
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RESPONSE in Opposition re 241 MOTION for Summary Judgment Redacted filed by George Miller, Marie N Sweeney. (Attachments: # 1 Declaration of Steven M. Jodlowski , # 2Jodlowski Exhibits 16-42 Redacted, # 3Jodlowski Exhibits 43-60 Redacted, # 4 Declaration of Terry M. Long and Exhibits A-F, # 5 Declaration Neil D. Pearson and Exhibits 1-2, # 6 Declaration of Jeffrey K. Dellinger Redacted and Exhibits A-G, # 7 Request for Judicial Notice)(Pintar, Theodore) (cge). (Entered: 05/12/2011)
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Request |
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| 272 |
Filed: 5/12/2011, Entered: None |
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Application to File Select Portions of Plaintiffs Opposition to National Western Life Insurance Companys Motion For Summary Judgment Under Seal by George Miller, Marie N Sweeney. (Attachments: # 1 Declaration of Steven M. Jodlowski )(Jodlowski, Steven) (cge). (Entered: 05/12/2011)
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Request |
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| 271 |
Filed: 5/11/2011, Entered: None |
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NOTICE of WITHDRAW OF APPEARANCE FOR PLAINTIFFS, MARY GLENANE, PETER J. GLENANE AND MARIE N. SWEENEY by Mary Glenane, Peter J Glenane, Marie N Sweeney (Lightman, Gary) (cge). (Entered: 05/11/2011)
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Request |
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| 270 |
Filed: 5/9/2011, Entered: None |
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|
PRO HAC VICE APPOINTED: Gary P. Lightman appearing for Plaintiffs Mary Glenane, Peter J Glenane, George Miller, Marie N Sweeney (All non-registered users served via U.S. Mail Service)(leh) (Entered: 05/09/2011)
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Request |
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| 269 |
Filed: 5/9/2011, Entered: None |
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NOTICE of Appearance by Gary P. Lightman on behalf of George Miller (Lightman, Gary) (cge). (Entered: 05/09/2011)
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Request |
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| 268 |
Filed: 4/28/2011, Entered: None |
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RESPONSE re 266 Objection, Plaintiffs' Response to National Western Life Insurance Company's Objections to Magistrate Judge Gallo's Order on Discovery Dispute filed by George Miller, Marie N Sweeney. (Attachments: # 1 Declaration of Samuel M. Ward and Exhibit A in Support Thereof)(Ward, Samuel) (cge). (Entered: 04/28/2011)
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Request |
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| 267 |
Filed: 4/18/2011, Entered: None |
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ORDER re 266 Defendant's Objection. The Courts prior orders are stayed, but only as to Robert Moodys deposition. Ross Moodys deposition shall go forth as ordered. Signed by Magistrate Judge William V. Gallo on 04/18/11.(All non-registered users served via U.S. Mail Service)(cge)(mam). (Entered: 04/18/2011)
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Request |
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| 266 |
Filed: 4/15/2011, Entered: None |
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OBJECTION by National Western Life Insurance Company re 262 Order, on Discovery Dispute Regarding Taking of Apex Depositions. (Attachments: # 1 Notice, # 2 Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J)(Golub, Larry) (cge). (Entered: 04/15/2011)
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Request |
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| 265 |
Filed: 4/13/2011, Entered: None |
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|
Fourth Amended Case Management Conference Order Regulating Discovery and Other Pretrial Proceedings: Memorandum of Contentions of Fact and Law due by 11/14/2011, Proposed Pretrial Order due by 12/2/2011, Final Pretrial Conference set for 12/9/2011 01:30 PM before Judge Anthony J. Battaglia. Signed by Magistrate Judge William V. Gallo on 04/13/11.(All non-registered users served via U.S. Mail Service)(cge) (av1). (Entered: 04/14/2011)
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Request |
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| 264 |
Filed: 4/13/2011, Entered: None |
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|
Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Status Conference re scheduling order held on 4/13/2011(All non-registered users served via U.S. Mail Service)(ajf) (Entered: 04/13/2011)
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Request |
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| 263 |
Filed: 4/11/2011, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion for Discovery) held on 3/7/2011, before Magistrate Judge William V. Gallo. Court Reporter/Transcriber: Melissa A. Pierson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 5/2/2011. Redacted Transcript Deadline set for 5/12/2011. Release of Transcript Restriction set for 7/11/2011. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 04/11/2011)
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Request |
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| 262 |
Filed: 4/6/2011, Entered: None |
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|
ORDER on Discovery Dispute Regarding Taking of Apex Depositions re 252 Transcript, 251 Discovery Hearing, 259 Response to Declarations, 254 Declaration, 250 Notice, 249 Notice, 253 Declaration, 261 Notice. Signed by Magistrate Judge William V. Gallo on 04/06/2011.(All non-registered users served via U.S. Mail Service)(ajf) Modified text on 4/6/2011 (cge). (Entered: 04/06/2011)
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Request |
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| 261 |
Filed: 4/6/2011, Entered: None |
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|
NOTICE by National Western Life Insurance Company re 259 Notice, 254 Notice, 253 Notice (Golub, Larry) (cge). (Entered: 04/06/2011)
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Request |
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| 260 |
Filed: 4/5/2011, Entered: None |
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|
ORDER granting 258 Motion to Seal. Signed by Magistrate Judge William V. Gallo on 04/05/2011. (ajf) (Entered: 04/05/2011)
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Request |
|
|
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| 259 |
Filed: 4/5/2011, Entered: None |
|
|
Response to Declarations of Robert Moody and Ross Moody 253 , 254 by George Miller, Marie N Sweeney (Attachments: # 1 Exhibit 1-12 (Redacted))(Pintar, Theodore) Modified text on 4/6/2011 (cge). (Entered: 04/05/2011)
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|
Request |
|
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| 258 |
Filed: 4/5/2011, Entered: None |
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|
MOTION to Seal Request to File Exhibits Under Seal Pursuant to Local Rule 79.2 and the Protective Order Entered October 13, 2006 by George Miller, Marie N Sweeney. (Jodlowski, Steven) (cge). (Entered: 04/05/2011)
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Request |
|
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| 257 |
Filed: 4/4/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by National Western Life Insurance Company re 254 Notice (Other) Certificate of Service of Declaration of Ross R. Moody Following March 25, 2011 Telephonic Hearing (Golub, Larry)QC mailer sent re incorrect judge in caption, FYI (cge). (Entered: 04/04/2011)
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Request |
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| 256 |
Filed: 4/4/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by National Western Life Insurance Company re 253 Notice (Other) Certificate of Service of Declaration of Robert Moody Following March 25,2011 Telephonic Hearing (Golub, Larry) QC mailer sent re incorrect judge in caption, FYI (cge). (Entered: 04/04/2011)
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Request |
|
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| 255 |
Filed: 4/1/2011, Entered: None |
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|
Minute Order by Chambers of Magistrate Judge William V. Gallo: After reviewing the declarations of Ross Moody and Robert Moody, the Court will allow Plaintiffs to file a 5-page maximum response no later than April 5, 2011. Signed by Magistrate Judge William V. Gallo on 4/1/2011 (Court Reporter N/A).(Plaintiff Attorney N/A).(Defendant Attorney N/A). (All non-registered users served via U.S. Mail Service)(kaj)(jrd). (Entered: 04/01/2011)
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|
Request |
|
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| 254 |
Filed: 3/30/2011, Entered: None |
|
|
Declaration of Ross R. Moody by National Western Life Insurance Company re 249 Notice of Letter Brief (Golub, Larry). No proof of service, atty qc mailer sent as FYI. Modified text to correct event on 4/1/2011 (cge). (Entered: 03/30/2011)
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|
Request |
|
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| 253 |
Filed: 3/30/2011, Entered: None |
|
|
Declaration of Robert Moody re 249 Notice of Letter Brief. No proof of service. (Golub, Larry) Modified text to correct event on 4/1/2011 (cge). (Entered: 03/30/2011)
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|
Request |
|
|
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| 252 |
Filed: 3/29/2011, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Discovery Hearing) held on 3/25/2011, before Magistrate Judge William V. Gallo. Court Reporter/Transcriber: Melissa A. Pierson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 4/19/2011. Redacted Transcript Deadline set for 4/29/2011. Release of Transcript Restriction set for 6/27/2011. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 03/29/2011)
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|
Request |
|
|
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| 251 |
Filed: 3/25/2011, Entered: None |
|
|
Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Discovery Hearing held on 3/25/2011(ajf) (Entered: 03/25/2011)
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Request |
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| 250 |
Filed: 3/23/2011, Entered: None |
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NOTICE by Mary Glenane, Peter J Glenane, George Miller, Warren B Petry, Marie N Sweeney Letter Brief re Court's Order Setting Telephonic Discovery Hearing (Basser, Stephen) No certificate of service, ok per chambers (cge). (Entered: 03/23/2011)
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Request |
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| 249 |
Filed: 3/23/2011, Entered: None |
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NOTICE by National Western Life Insurance Company Letter Brief re Court's Order Setting Telephonic Discovery Hearing (Golub, Larry) No certificate of service, atty signature is other than atty of record, ok per chambers (cge). (Entered: 03/23/2011)
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Request |
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| 248 |
Filed: 3/17/2011, Entered: None |
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ORDER Setting Telephonic Discovery Hearing: Telephonic Discovery Hearing set for 3/25/2011 03:30 PM before Magistrate Judge William V. Gallo. No later than 3/23/2011, the parties shall file two-page maximum letter-briefs on the issues and law to be discussed. Signed by Magistrate Judge William V. Gallo on 3/17/11.(All non-registered users served via U.S. Mail Service)(rlu) (mam). (Entered: 03/17/2011)
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Request |
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| 247 |
Filed: 3/14/2011, Entered: None |
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ORDER Transferring Case: Judge Anthony J. Battaglia added to the case. Judge Janis L. Sammartino is no longer assigned to case and Judge Anthony J. Battaglia is now assigned to the case. The new case number is 05cv1018 AJB (WVG). Signed by Judge Janis L. Sammartino on 3/14/11.(All non-registered users served via U.S. Mail Service)(lmt) (Entered: 03/14/2011)
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Request |
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| 246 |
Filed: 3/10/2011, Entered: None |
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ORDER on 236 Defendant's Ex Parte Motion to Monitor Class Administrator Communications: For 10 consecutive days, beginning 3/16/11, though 3/26/11, Gilardi & Co. LLC shall record all incoming telephone calls; (2) After 10 days, Gilardi shall copy the compiled recordings onto CDs or DVDs and provide one copy to Defendant and one copy to Plaintiffs; and (3) After Gilardi has complied with the above, Gilardi may resume its normal recording practices. The Clerk of Court shall mail a copy of this Order to Gilardi & Co. LLC. Signed by Magistrate Judge William V. Gallo on 3/10/11. (All non-registered users served via U.S. Mail Service)(copy to 3rd party Gilardi & Co., LLC)(lmt) (Entered: 03/10/2011)
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Request |
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| 245 |
Filed: 3/8/2011, Entered: None |
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Minute Order for proceedings held before Magistrate Judge William V. Gallo:Discovery hearing held on 3/8/11 and submitting 236 Ex Parte MOTION for Order to Monitor Communications made to and by Class Administrators Gilardi & Company. The class administrator is ordered to preserve all recordings of telephonic communications between Gilardi and any putative class member in this matter. Signed by Magistrate Judge William V. Gallo on 3/8/11. (All non-registered users served via U.S. Mail Service)(lmt) (Entered: 03/08/2011)
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Request |
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| 244 |
Filed: 3/8/2011, Entered: None |
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ORDER on 238 Joint Motion for Discovery: Plaintiffs shall not be compelled to further respond to an interrogatory propounded by Defendant. Signed by Magistrate Judge William V. Gallo on 3/8/11. (All non-registered users served via U.S. Mail Service)(lmt) (Entered: 03/08/2011)
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Request |
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| 243 |
Filed: 3/7/2011, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Settlement Conference held on 3/7/2011(ajf) (Entered: 03/08/2011)
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Request |
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| 242 |
Filed: 3/4/2011, Entered: None |
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ORDER granting 239 Motion for Reconsideration. Mr. George J. Miller may be excused from personal appearance at the settlement conference, but must appear telephonically for the entire duration of the conference, or until excused by the Court. Signed by Magistrate Judge William V. Gallo on 3/4/11. (All non-registered users served via U.S. Mail Service)(rlu) (mam). (Entered: 03/04/2011)
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Request |
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| 241 |
Filed: 3/4/2011, Entered: None |
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MOTION for Summary Judgment by National Western Life Insurance Company. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Spencer Persson, # 3 Declaration of Craig Merrill, # 4 Declaration of Paul Facey, # 5 Proof of Service)(Fischer, Robert) (lmt). (Entered: 03/04/2011)
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Request |
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| 240 |
Filed: 3/3/2011, Entered: None |
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RESPONSE in Opposition re 239 Ex Parte MOTION for Reconsideration of the Court's February 22, 2011 Order Granting in Part and Denying in Part Plaintiffs' Motion to Appear by Telephone filed by National Western Life Insurance Company. (Golub, Larry) (ag). (Entered: 03/03/2011)
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Request |
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| 239 |
Filed: 3/2/2011, Entered: None |
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Ex Parte MOTION for Reconsideration of the Court's February 22, 2011 Order Granting in Part and Denying in Part Plaintiffs' Motion to Appear by Telephone by George Miller. (Attachments: # 1 Declaration of Steven M. Jodlowski in Support Thereof and Exhibits 1-3, # 2 Declaration of George J. Miller)(Pintar, Theodore) Contacted atty re: missing a separate document captioned Memorandum of Points and Authorities. (rlu). (Entered: 03/02/2011)
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Request |
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| 238 |
Filed: 2/25/2011, Entered: None |
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Joint MOTION for Discovery Dispute Arising from Interrogatory served by National Western Life Insurance Company. (Attachments: # 1 Declaration Spencer Persson)(Persson, Spencer) (lmt). (Entered: 02/25/2011)
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Request |
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| 237 |
Filed: 2/24/2011, Entered: None |
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RESPONSE in Opposition re 236 Ex Parte MOTION for Order to Monitor Communications made to and by Class Administrators Gilardi & Company filed by Mary Glenane, Peter J Glenane, George Miller, Warren B Petry, Marie N Sweeney. (Attachments: # 1 Exhibit A- Declaration of Markham Sherwood)(Basser, Stephen) (lmt). (Entered: 02/24/2011)
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Request |
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| 236 |
Filed: 2/22/2011, Entered: None |
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Ex Parte MOTION for Order to Monitor Communications made to and by Class Administrators Gilardi & Company by National Western Life Insurance Company. (Attachments: # 1 Declaration of Eric Hiduke)(Golub, Larry) (lmt). (Entered: 02/22/2011)
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Request |
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| 235 |
Filed: 2/22/2011, Entered: None |
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ORDER granting in part and denying in part 232 Plaintiff's Motion to Appear by Telephone: Mr. Petry may appear by telephone. Mr. Miller has been held out as an adequate class representative; he shall appear in person. Signed by Magistrate Judge William V. Gallo on 2/22/11. (All non-registered users served via U.S. Mail Service)(lmt) (Entered: 02/22/2011)
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Request |
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| 234 |
Filed: 2/17/2011, Entered: None |
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RESPONSE in Opposition re 232 Ex Parte MOTION For Leave From the Court's November 15, 2010 Order Requiring Plaintiffs George J. Miller and Warren B. Petry to Appear in Person at the March 7, 2011 Settlement Conference re 219 Order filed by National Western Life Insurance Company. (Attachments: # 1 Declaration of Larry M. Golub in Support of Opposition, # 2 Exhibit A)(Golub, Larry) (lmt). (Entered: 02/17/2011)
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Request |
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| 233 |
Filed: 2/15/2011, Entered: None |
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ORDER Setting Deadline as to 232 Plaintiff's Ex Parte MOTION For Leave From the Court's November 15, 2010 Order Requiring Plaintiffs George J. Miller and Warren B. Petry to Appear in Person at the March 7, 2011 Settlement Conference: Defendants shall respond no later than 5:00 PM on 2/17/11. Signed by Magistrate Judge William V. Gallo on 2/15/11.(All non-registered users served via U.S. Mail Service)(lmt) (Entered: 02/16/2011)
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Request |
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| 232 |
Filed: 2/15/2011, Entered: None |
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Ex Parte MOTION For Leave From the Court's November 15, 2010 Order Requiring Plaintiffs George J. Miller and Warren B. Petry to Appear in Person at the March 7, 2011 Settlement Conference re 219 Order, Set Hearings,, by George Miller, Warren B Petry. (Attachments: # 1 Declaration of Steven M. Jodlowski in Support Thereof)(Pintar, Theodore) (lmt). (Entered: 02/15/2011)
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Request |
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| 231 |
Filed: 1/28/2011, Entered: None |
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ORDER granting 230 Joint Motion for Approval of the Form of Class Notice and Plan for Dissemination of Class Notice. Signed by Judge Janis L. Sammartino on 1/28/11. (All non-registered users served via U.S. Mail Service)(lmt)(mam). (Entered: 01/28/2011)
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Request |
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| 230 |
Filed: 1/25/2011, Entered: None |
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Joint MOTION for Approval of Form of Class Notice and Plan for Dissemination of Class Notice by George Miller. (Attachments: # 1 Exhibit 1_Notice of Pendency of Class Action and Request for Exclusion From Class Action)(Pintar, Theodore) (lmt). (Entered: 01/25/2011)
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Request |
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| 229 |
Filed: 1/19/2011, Entered: None |
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ORDER Overruling in Part and Sustaining in Part 224 Plaintiff's Limited Objections: Plaintiffs' objections regarding the number of depositions and the allocation of examination time during depositions are overruled. In light of the parties' agreement, Plaintiffs' objections regarding the deponent selection procedure are sustained, subject to requirements discussed supra. Signed by Judge Janis L. Sammartino on 1/19/11.(All non-registered users served via U.S. Mail Service)(lmt) (av1). (Entered: 01/19/2011)
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Request |
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| 228 |
Filed: 1/7/2011, Entered: None |
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ORDER granting 227 Motion to Substitute Attorney: Ingrid M. Evans and the Evans Law Firm are substituted as one of plaintiffs counsel in place of Waters, Kraus & Paul. Signed by Judge Janis L. Sammartino on 1/7/11. (All non-registered users served via U.S. Mail Service)(lmt)(mam). (Entered: 01/07/2011)
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Request |
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| 227 |
Filed: 1/6/2011, Entered: None |
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MOTION to Substitute Attorney Substitution of Attorney by Marie N Sweeney. (Evans, Ingrid) (lmt). (Entered: 01/06/2011)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 226 |
Filed: 12/20/2010, Entered: None |
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RESPONSE re 224 Notice of Objection to Electronic Filing, Opposition of National Western Life Insurance Company to Plaintiffs' Limited Objections to Judge Gallo's November 19, 2010 Amended Order filed by National Western Life Insurance Company. (Attachments: # 1 Declaration of LMG, # 2 Exhibit A)(Golub, Larry) (lmt). (Entered: 12/20/2010)
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Request |
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| 225 |
Filed: 12/14/2010, Entered: None |
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ORDER Setting Briefing Schedule re 224 Notice of Objection to Magistrate Judge Gallo's amended Order: Defendant's opposition, not to exceed 6 pages exclusive of exhibits, is due by 12/20/10. No reply will be accepted. Signed by Judge Janis L. Sammartino on 12/14/10.(All non-registered users served via U.S. Mail Service)(lmt) (cap). (Entered: 12/14/2010)
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Request |
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| 224 |
Filed: 12/10/2010, Entered: None |
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Notice of Objection by George Miller, Marie N Sweeney re 221 Order, (Attachments: # 1 Memo of Points and Authorities Plaintiffs' Limited Objections to Magistrate Judge Gallo's November 19, 2010 Amended Order on Joint Statement on Discovery Dispute Granting National Western's Request to Take Limited Depositions of Absent Class Members, # 2 Declaration of Phong L. Tran in Support Thereof with Exhibits 1 - 4)(Pintar, Theodore) (lmt). (Entered: 12/10/2010)
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Request |
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| 223 |
Filed: 12/7/2010, Entered: None |
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ORDER granting in part and denying in part 222 Joint Motion for Extension of Time to File Objections to Magistrate Judge's Order: Plaintiffs' objections to Magistrate Judge Gallo's Order are due by 12/10/10. However, the motion is denied as to the proposed response and reply dates. The Court will set a briefing schedule on Plaintiffs' objections after they are filed. Signed by Judge Janis L. Sammartino on 12/7/10. (All non-registered users served via U.S. Mail Service)(lmt) (cap). (Entered: 12/07/2010)
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Request |
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| 222 |
Filed: 12/3/2010, Entered: None |
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Joint MOTION for Extension of Time to File Plaintiffs' Objections To Magistrate Judge Gallo's Amended Order On Joint Statement On Discovery Dispute Granting National Western's Request To Take Limited Depositions of Absent Class Members by Marie N Sweeney. (Pintar, Theodore) (lmt). (Entered: 12/03/2010)
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Request |
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| 221 |
Filed: 11/19/2010, Entered: None |
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Amended ORDER on 216 Joint Hearing Statement on Discovery Dispute Granting National Western's Request to Take Limited Depositions of Absent Class Members: The Court grants National Western's request subject to limitations. Signed by Magistrate Judge William V. Gallo on 11/19/10.(All non-registered users served via U.S. Mail Service)(lmt) (cap). (Entered: 11/19/2010)
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Request |
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| 220 |
Filed: 11/19/2010, Entered: None |
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ORDER on 216 Joint Hearing Statement on Discovery Dispute Denying National Western's Request to Take Limited Deposition of Absent Class Members: The Court grants National Westerns request subject to limitations. Signed by Magistrate Judge William V. Gallo on 11/19/10.(All non-registered users served via U.S. Mail Service)(lmt) (cap). (Entered: 11/19/2010)
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Request |
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| 219 |
Filed: 11/15/2010, Entered: None |
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ORDER for Settlement Conference: A Settlement Conference is set for 3/7/2011 at 02:00 PM in Courtroom F before Magistrate Judge William V. Gallo. Parties shall submit confidential Settlement Conference Statements, which comply with Judge Gallo's Chambers Rules, directly to Judge Gallo's Chambers no later than 2/25/11. Signed by Magistrate Judge William V. Gallo on 11/15/10.(All non-registered users served via U.S. Mail Service)(lmt) (Entered: 11/16/2010)
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Request |
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| 218 |
Filed: 11/15/2010, Entered: None |
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Amended SCHEDULING ORDER: The Final Pretrial Conference is set for 8/18/2011 at 01:30 PM in Courtroom 06 before Judge Janis L. Sammartino. Memorandum of Contentions of Fact and Law due by 7/28/2011. Proposed Pretrial Order due by 8/11/2011. Signed by Magistrate Judge William V. Gallo on 11/15/10.(All non-registered users served via U.S. Mail Service)(lmt) (Entered: 11/16/2010)
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Request |
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| 217 |
Filed: 11/15/2010, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Settlement Conference held on 11/15/2010(ajf) (Entered: 11/15/2010)
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Request |
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| 216 |
Filed: 11/4/2010, Entered: None |
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JOINT HEARING STATEMENT by National Western Life Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Golub, Larry) (Atty contacted re s/) (lmt). (Entered: 11/04/2010)
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Request |
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| 215 |
Filed: 10/29/2010, Entered: None |
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ORDER of USCA in USCA Case No. 10-80147. The USCA, in its discretion, denies the petition for permission to appeal the USDC's July 12, 2010 order granting class action certification. (akr) (Entered: 10/29/2010)
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Request |
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| 214 |
Filed: 8/30/2010, Entered: None |
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Amended Case Management Conference Order regulating discovery and other pretrial proceedings: ORDER granting in part and denying in part 211 Motion to Continue: The Final Pretrial Conference is set for 8/18/2011 at 01:30 PM in Courtroom 06 before Judge Janis L. Sammartino. Memorandum of Contentions of Fact and Law are due by 7/28/2011. Proposed Pretrial Order is due by 8/11/2011. All motions, other than motions to amend or join parties, or motions in limine, shall be filed on or before 6/23/11. Signed by Magistrate Judge William V. Gallo on 8/30/10. (All non-registered users served via U.S. Mail Service)(lmt) (mam). (Entered: 08/31/2010)
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Request |
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| 213 |
Filed: 8/30/2010, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Case Management Conference held on 8/30/2010(lms) (Entered: 08/30/2010)
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Request |
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| 212 |
Filed: 8/25/2010, Entered: None |
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ORDER for Case Management Conference: A telephonic Case Management Conference will be held on 8/30/2010 at 08:30 AM in Courtroom F before Magistrate Judge William V. Gallo. The Court will initiate the call. Counsel shall, and the parties may, appear by phone. Signed by Magistrate Judge William V. Gallo on 8/25/10.(All non-registered users served via U.S. Mail Service)(lmt)(mam). (Entered: 08/27/2010)
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Request |
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| 211 |
Filed: 8/12/2010, Entered: None |
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Joint MOTION to Continue Pre-trial and Case Management Deadlines by Mary Glenane. (Attachments: # 1 Exhibit A)(Pintar, Theodore) (lmt). (Entered: 08/12/2010)
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Request |
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| 210 |
Filed: 8/9/2010, Entered: None |
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ORDER for Settlement Conference: The Settlement Conference set for 10/18/10 is vacated and reset for 11/15/2010 at 02:00 PM in Courtroom F before Magistrate Judge William V. Gallo. Parties shall submit confidential Settlement Conference Statements directly to Judge Gallo's Chambers no later than 11/8/10. All parties or their representatives who have full authority to enter into a binding settlement, in addition to the attorneys participating in the litigation, shall be present at the conference. Signed by Magistrate Judge William V. Gallo on 8/9/10.(All non-registered users served via U.S. Mail Service)(lmt) (cap). (Entered: 08/09/2010)
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Request |
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| 209 |
Filed: 8/4/2010, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 6/10/2010, before Judge Janis L. Sammartino. Court Reporter/Transcriber: Gayle Wakefield. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 8/25/2010. Redacted Transcript Deadline set for 9/7/2010. Release of Transcript Restriction set for 11/2/2010. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 08/04/2010)
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Request |
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| 208 |
Filed: 7/27/2010, Entered: None |
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USCA Case Number 10-80147 for Petition for Permission to Appeal under FRAP 23(f) filed by National Western Life Insurance Company. (akr) (Entered: 07/27/2010)
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Request |
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| 207 |
Filed: 7/19/2010, Entered: None |
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ORDER for Settlement Conference: A Settlement Conference is set for 10/18/2010 at 09:00 AM in Courtroom F before Magistrate Judge William V. Gallo. Parties shall submit confidential Settlement Conference Statements directly to Judge Gallos Chambers no later than October 12, 2010. All parties or their representatives who have full authority to enter into a binding settlement, in addition to the attorneys participating in the litigation, shall be present at the conference. Signed by Magistrate Judge William V. Gallo on 7/19/10.(All non-registered users served via U.S. Mail Service)(lmt) (mam). (Entered: 07/19/2010)
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Request |
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| 206 |
Filed: 7/12/2010, Entered: None |
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ORDER granting in part and denying in part 177 Plaintiff's Renewed Motion for Class Certification: The renewed motion for class certification is granted in part and denied in part and the National RICO Class is certified in full and the California Class is certified as to all claims except breach of fiduciary duty. Signed by Judge Janis L. Sammartino on 7/12/10. (All non-registered users served via U.S. Mail Service)(lmt) (jrl). (Entered: 07/12/2010)
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Request |
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| 205 |
Filed: 6/23/2010, Entered: None |
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NOTICE by Marie N Sweeney Notice of Supplemental Authority in Further Support of Plaintiffs' Amended Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel (Attachments: # 1 Exhibit A)(Pintar, Theodore) (mkz). (Entered: 06/23/2010)
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Request |
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| 204 |
Filed: 6/10/2010, Entered: None |
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Minute Order for proceedings held before Judge Janis L. Sammartino : Hearing on Motion to Certify 177 held and taken under submission; Court to issue written order (Court Reporter Gayle Wakefield / CRD A Ramos / Plaintiff Attorney Steven M. Jodlowski, Theodore Joseph Pintar & Samuel Ward / Defendant Attorney Robert W. Fischer, Jr.) (acr) (Entered: 06/10/2010)
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Request |
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| 203 |
Filed: 6/1/2010, Entered: None |
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NOTICE OF WITHDRAWAL OF DOCUMENT by George Miller, Marie N Sweeney re 196 MOTION to Exclude Plaintiffs' Notice of Motion and Motion to Exclude the Declaration of Allan W. Kleidon, Ph.D. filed by George Miller (Pintar, Theodore) (mkz). (Entered: 06/01/2010)
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Request |
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| 202 |
Filed: 5/28/2010, Entered: None |
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ORDER Denying 200 Ex Parte Application Addressing Authority Decided Following Submission of its Opposition Brief: No sur-reply to Plaintiffs' class certification motion is authorized or needed at this time. The Clerk shall strike document 200 from the docket. Signed by Judge Janis L. Sammartino on 5/28/10. (All non-registered users served via U.S. Mail Service)(mkz) (jrl). (Entered: 05/28/2010)
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Request |
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| 201 |
Filed: 5/27/2010, Entered: None |
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OBJECTION to 200 Ex Parte MOTION Addressing Authority Decided Following Submission of its Opposition Brief re 187 Response in Opposition to Motion, filed by Mary Glenane, Peter J Glenane, George Miller, Warren B Petry, Marie N Sweeney. (Basser, Stephen) Modified on 5/28/10 to edit event(mkz). (Entered: 05/27/2010)
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Request |
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| 200 |
Filed: 5/24/2010, Entered: None |
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DOCUMENT STRICKEN: Ex Parte MOTION Addressing Authority Decided Following Submission of its Opposition Brief re 187 Response in Opposition to Motion, by National Western Life Insurance Company. (Persson, Spencer) (mkz). Modified on 5/28/2010 to strike per 202 Order (mkz). (Entered: 05/24/2010)
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Request |
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| 198 |
Filed: 5/17/2010, Entered: None |
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ORDER Granting in Part and Denying in Part Plaintiffs' 194 Request to File Under Seal: Plaintiffs' request is granted insofar as it requests that Plaintiffs' Reply in Support of Motion for Class Certification and the exhibits in support thereof be filed under seal Pursuant to Local Rule 79.2 and Protective Order entered 10/13/06. The remainder of Plaintiffs' motion is denied because Plaintiffs' Motion to Exclude the Declaration of Allan W. Kleidon has been stricken from the docket for failure to comply with the local rules. Signed by Judge Janis L. Sammartino on 5/17/2010. (All non-registered users served via U.S. Mail Service)(mkz) (Entered: 05/17/2010)
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| 197 |
Filed: 5/17/2010, Entered: None |
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Notice of Document Discrepancy and Order Thereon by Judge Janis L. Sammartino Rejecting Document: 196 Plaintiffs' Motion to Exclude the Declaration of Allan W. Kleidon from Plaintiff George Miller. Non-compliance with local rule(s), Civ. L. Rule 7.1 or 47.1: Date noticed for hearing not in compliance with rules/documents are not timely. OTHER: Did not call chambers for a hearing date prior to filing. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Janis L. Sammartino on 5/17/210.(mkz) (Entered: 05/17/2010)
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Request |
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| 196 |
Filed: 5/14/2010, Entered: None |
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DOCUMENT STRICKEN: MOTION to Exclude Plaintiffs' Notice of Motion and Motion to Exclude the Declaration of Allan W. Kleidon, Ph.D. by George Miller. (Attachments: # 1 Memo of Points and Authorities Plaintiffs' Memorandum in Support of Motion to Exclude the Declaration of Allan W. Kleidon, Ph.D.)(Pintar, Theodore) Modified on 5/17/2010 to strike per 197 Order (mkz). (Entered: 05/14/2010)
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Request |
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| 195 |
Filed: 5/14/2010, Entered: None |
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REPLY TO RESPONSE re 177 Amended MOTION to Certify Class, Appoint Class Representatives and Appoint Class Counsel Plaintiffs' Reply Memorandum (Redacted) filed by George Miller. (Attachments: # 1 Supplemental Declaration of Jeffrey K. Dellinger, FSA, MAA, # 2 Supplemental Declaration of Steven R. Grenadier, Ph.D., # 3 Declaration of Steven M. Jodlowski in Support of: (1) Plaintiffs' Reply Memorandum in Support of Amended Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel; and (2) Plaintiffs Memorandum in Support of Motion to Exclude the Declaration of Allan W. Kleidon, Ph.D.)(Pintar, Theodore) Modified on 5/17/2010 (mkz). (Entered: 05/14/2010)
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Request |
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| 194 |
Filed: 5/14/2010, Entered: None |
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MOTION to Seal Request to File Select Portions of: (i) Plaintiffs' Reply in Support of Motion for Class Certification; (ii) Plaintiffs' Motion to Exclude the Declaration of Allan W. Kleidon; and (iii) Exhibits in Support Thereof Under Seal Pursuant to Local Rule 79.2 and the Protective Order Entered October 13, 2006 by George Miller. (Jodlowski, Steven) (mkz). (Entered: 05/14/2010)
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Request |
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| 191 |
Filed: 5/6/2010, Entered: None |
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ORDER for Modifying Schedule for Plaintiff's Reply in Support of Amended Motion for Class Certification: Plaintiffs' reply is due 5/14/2010. Plaintiffs' reply shall not exceed 20 pages in length. The hearing date will remain scheduled for 6/10/10. Signed by Judge Janis L. Sammartino on 5/6/10. (All non-registered users served via U.S. Mail Service)(mkz) (jrl). (Entered: 05/06/2010)
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Request |
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| 190 |
Filed: 5/5/2010, Entered: None |
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Joint MOTION for Extension of Time to File Response/Reply in Support of Amended Motion for Class Certification by Mary Glenane, Peter J Glenane, George Miller, Warren B Petry, Marie N Sweeney. (Ward, Samuel) Modified on 5/6/2010, atty contacted re proposed order (mkz). (Entered: 05/05/2010)
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Request |
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| 189 |
Filed: 4/20/2010, Entered: None |
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ORDER Granting Defendant's 188 Unopposed Motion for Leave to Exceed the Page Limitation Pursuant to Local Rule 7.1: Defendant is granted leave to file a 32 page Opposition to Plaintiffs' Amended Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel. Signed by Judge Janis L. Sammartino on 4/20/10. (All non-registered users served via U.S. Mail Service)(mkz) (jrl). (Entered: 04/20/2010)
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Request |
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| 188 |
Filed: 4/19/2010, Entered: None |
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MOTION for Leave to File Excess Pages by National Western Life Insurance Company. (Fischer, Robert) (mkz). (Entered: 04/19/2010)
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Request |
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| 187 |
Filed: 4/19/2010, Entered: None |
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RESPONSE in Opposition re 177 Amended MOTION to Certify Class, Appoint Class Representatives and Appoint Class Counsel filed by National Western Life Insurance Company. (Attachments: # 1 Declaration of Paul Facey, # 2 Declaration of Larry M. Golub, # 3 Declaration of Jeffrey C. Harper, # 4 Declaration of Allan W. Kleidon, # 5 Declaration of Spencer Persson, Part 1, # 6 Declaration of Spencer Persson, Part 2, # 7 Proof of Service)(Fischer, Robert) (mkz). (Entered: 04/19/2010)
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Request |
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| 186 |
Filed: 4/9/2010, Entered: None |
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NOTICE of Appearance by Rachel L Jensen on behalf of Mary Glenane, Peter J Glenane, George Miller, Marie N Sweeney (Jensen, Rachel) (mkz). (Entered: 04/09/2010)
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Request |
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| 185 |
Filed: 3/26/2010, Entered: None |
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NOTICE by George Miller Notice of Firm Name Change (Pintar, Theodore) (mkz). (Entered: 03/26/2010)
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Request |
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| 184 |
Filed: 3/15/2010, Entered: None |
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ORDER ORDER: (1) Resetting Briefing Schedule and (2) Resetting Hearing. Defendant's (Doc. 183 ) Motion for Extension of Time is Granted. Defendant's opposition to the class certification motion is Due By April 19, 2010. Any reply is Due By May 7, 2010. The hearing on this matter is hereby Rescheduled for Thursday, June 10, 2010 at 1:30 p.m. Signed by Judge Janis L. Sammartino on 3/15/2010. (All non-registered users served via U.S. Mail Service) (cap) (jrl). (Entered: 03/15/2010)
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Request |
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| 183 |
Filed: 3/9/2010, Entered: None |
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Ex Parte MOTION for Extension of Time to File Response/Reply as to 177 Amended MOTION to Certify Class, Appoint Class Representatives and Appoint Class Counsel, 182 Order, Set Motion and R&R Deadlines/Hearings,, by National Western Life Insurance Company. (Attachments: # 1 Declaration of Spencer Persson in Support of Ex Parte Application for an Order Extending Time for Filing its Opposition to Plaintiffs' Renewed Motion for Class Certification)(Persson, Spencer) (mkz). (Entered: 03/09/2010)
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Request |
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| 182 |
Filed: 3/2/2010, Entered: None |
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ORDER Setting Briefing Schedule: The Court set a hearing date of 5/18/10 for Plaintiffs' 177 Motion for class certification. Responses due by 3/26/2010, Replies due by 4/9/2010. Signed by Judge Janis L. Sammartino on 3/2/10.(All non-registered users served via U.S. Mail Service)(mkz) (jrl). (Entered: 03/02/2010)
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Request |
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| 181 |
Filed: 2/22/2010, Entered: None |
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ORDER Granting Plaintiffs' 178 Request to File Select Portions of Plaintiffs' Amended Motion for Class Certification and Supporting Documents in Support thereof Under Seal Pursuant to Local Rule 79.2 and the Protective Order entered 10/13/06. Signed by Judge Janis L. Sammartino on 2/22/10. (All non-registered users served via U.S. Mail Service)(mkz) (jrl). (Entered: 02/22/2010)
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Request |
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| 180 |
Filed: 2/22/2010, Entered: None |
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ORDER Granting Plaintiffs' Unopposed 179 Motion for Leave to Exceed the Page Limitation Pursuant to Local Rule 7.1: Plaintiffs are granted leave to file a 32 page Memorandum in Support of Plaintiffs' Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel. Signed by Judge Janis L. Sammartino on 2/22/10. (All non-registered users served via U.S. Mail Service)(mkz) (jrl). (Entered: 02/22/2010)
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Request |
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| 179 |
Filed: 2/12/2010, Entered: None |
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MOTION for Leave to File Excess Pages Plaintiffs' Unopposed Motion for Leave to Exceed the Page Limitation Pursuant to Local Rule 7.1 by Marie N Sweeney. (Jodlowski, Steven) (mkz). (Entered: 02/12/2010)
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Request |
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| 178 |
Filed: 2/12/2010, Entered: None |
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MOTION to Seal Request to File Select Portions of Plaintiffs' Amended Motion for Class Certification and Documents in Support Thereof Under Seal Pursuant to Local Rule 79.2 and the Protective Order Entered October 13, 2006 by Marie N Sweeney. (Jodlowski, Steven) (mkz). (Entered: 02/12/2010)
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Request |
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| 177 |
Filed: 2/12/2010, Entered: None |
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Amended MOTION to Certify Class, Appoint Class Representatives and Appoint Class Counsel by Marie N Sweeney. (Attachments: # 1 Memo of Points and Authorities (Amended and Redacted), # 2 Declaration of Steven M. Jodlowski, # 3 Exhibit ( Redacted Jodlowski Exhibits 1-28), # 4 Exhibit Jodlowski Exhibits 29-30), # 5 Exhibit (Redacted Jodlowski Exhibits 31-37), # 6 Exhibit (Redacted Jodlowski Exhibits 38-44 Redacted, # 7 Declaration of Jeffrey K. Dellinger + Attachments A-F (Redacted), # 8 Declaration of Steven Grenadier + Exhibits 1 & 2, # 9 Request for Judicial Notice)(Pintar, Theodore) (mkz). (Entered: 02/12/2010)
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Request |
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| 176 |
Filed: 1/11/2010, Entered: None |
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|
ORDER Denying Plaintiffs' 129 Motion for Class Certification, Denying Plaintiffs' 161 Motion to Exclude the Declaration of Allan W. Kleidon, and Denying Plaintiffs' 172 Motion to File Exhibits Under Seal: Document numbers 172 , 173 , and 174 are stricken from the docket. If Plaintiffs wish to file a renewed motion for class certification, they may file by 2/12/10. Signed by Judge Janis L. Sammartino on 1/11/10. (All non-registered users served via U.S. Mail Service)(mkz) (jrl). (Entered: 01/11/2010)
|
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Request |
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| 175 |
Filed: 1/7/2010, Entered: None |
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|
Minute Order for proceedings held before Judge Janis L. Sammartino : Hearing on Motion to Certify Class 129 and to exclude 161 held and taken under submission (Court Reporter Gayle Wakefield / CRD A Ramos / Plaintiff Attorney Stephen Richard Basser, Steven M. Jodlowski and Theodore Joseph Pintar / Defendant Attorney Robert W. Fischer, Jr.) (acr) (Entered: 01/07/2010)
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Request |
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| 174 |
Filed: 1/6/2010, Entered: None |
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|
DOCUMENT STRICKEN: NOTICE of Lodging of Deposition Testimony by Marie N Sweeney re 173 Notice (Attachments: # 1 Exhibit Exhibits 1-6 (under seal))(Ward, Samuel) Modified on 1/7/2010 (mkz). (Main Document 174 replaced on 1/11/2010) (mkz). Modified on 1/11/2010 to strike per 176 Order(mkz). (Entered: 01/06/2010)
|
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Request |
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| 173 |
Filed: 1/6/2010, Entered: None |
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|
DOCUMENT STRICKEN: NOTICE by Marie N Sweeney Notice of Lodging of Deposition Testimony in Support of Plaintiffs Motion for Class Certification (Ward, Samuel) (mkz). (Main Document 173 replaced on 1/11/2010) (mkz). Modified on 1/11/2010 to strike per 176 Order(mkz). (Entered: 01/06/2010)
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Request |
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| 172 |
Filed: 1/6/2010, Entered: None |
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|
DOCUMENT STRICKEN MOTION to Seal Request to File Exhibits 1-6 of Plaintiffs Notice of Lodging of Deposition Testimony Under Seal Pursuant to Local Rule 79.2 and the Protective Order Entered October 13, 2006 by Marie N Sweeney. (Ward, Samuel) atty contacted re pos(mkz). Modified on 1/11/2010 to strike per 176 Order (mkz). (Entered: 01/06/2010)
|
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Request |
|
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| 171 |
Filed: 12/31/2009, Entered: None |
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REPLY to Response to Motion re 161 MOTION to Exclude Plaintiffs Notice of Motion and Motion to Exclude the Declaration of Allan W. Kleidon filed by Peter J Glenane. (Pintar, Theodore)(mkz). (Entered: 12/31/2009)
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Request |
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| 170 |
Filed: 12/23/2009, Entered: None |
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|
RESPONSE in Opposition re 161 MOTION to Exclude Plaintiffs Notice of Motion and Motion to Exclude the Declaration of Allan W. Kleidon filed by National Western Life Insurance Company. (Persson, Spencer) contacted Attny re wrong s/signature on document and proof of service (lao). (Entered: 12/23/2009)
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Request |
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| 169 |
Filed: 12/21/2009, Entered: None |
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|
NOTICE of Change of Address by Ingrid M Evans (Evans, Ingrid) (leh). (Entered: 12/21/2009)
|
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Request |
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| 166 |
Filed: 12/3/2009, Entered: None |
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|
ORDER: Plaintiffs' 160 request to file select portions of Plaintiffs' motion to exclude the Declaration of Allan W. Kleidon and documents in support thereof under seal pursuant to Local Rule 79.2 and the Protective Order entered 10/13/09 is Granted. Signed by Judge Janis L. Sammartino on 12/3/09. (All non-registered users served via U.S. Mail Service)(mkz) (Entered: 12/03/2009)
|
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Request |
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| 165 |
Filed: 12/3/2009, Entered: None |
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|
ORDER: Plaintiffs' 162 request to file select portions of Plaintiffs' Reply in Support of Motion for Class Certification and Documents in Support thereof under seal pursuant to Local Rule 79.2 and the Protective Order entered 10/13/06 is Granted. Signed by Judge Janis L. Sammartino on 12/3/09. (All non-registered users served via U.S. Mail Service)(mkz) (Entered: 12/03/2009)
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Request |
|
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| 164 |
Filed: 11/16/2009, Entered: None |
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|
DECLARATION re 163 Reply to Response to Motion,, Declaration of Steven M. Jodlowski Concerning ECF Technical Failure Re: Filing of Plaintiffs Reply in Support of Motion for Class Certification and Documents in Support Thereof by Plaintiff George Miller. (Jodlowski, Steven) (mkz). (Entered: 11/16/2009)
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Request |
|
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| 163 |
Filed: 11/16/2009, Entered: None |
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|
REPLY to Response to Motion re 129 MOTION to Certify Class Plaintiffs' Reply Memorandum in Support of Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel filed by George Miller. (Attachments: # 1 Declaration Steven M. Jodlowski Declaration in Support Thereof, # 2 Exhibit 1-11 (Jodlowski Exhibits Redacted), # 3 Declaration Jeffrey Dellinger Declaration and Attachment A in Support Thereof, # 4 Declaration Steven Grendadier Declaration and Exhibit 1 in Support Thereof)(Pintar, Theodore) (mkz). (Entered: 11/16/2009)
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Request |
|
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| 162 |
Filed: 11/13/2009, Entered: None |
|
|
MOTION to Seal Request to File Select Portions of Plaintiffs Reply in Support of Motion for Class Certification and Documents in Support Thereof Under Seal Pursuant to Local Rule 79.2 and the Protective Order Entered October 13, 2006 by George Miller. (Jodlowski, Steven) (mkz). (Entered: 11/13/2009)
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Request |
|
|
|
| 161 |
Filed: 11/13/2009, Entered: None |
|
|
MOTION to Exclude Plaintiffs Notice of Motion and Motion to Exclude the Declaration of Allan W. Kleidon by George Miller. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Theodore J. Pintar in Support Thereof, # 3 Exhibit 1-5 (Redacted Pintar Exhibits), # 4 Exhibit 6 (Pintar Exhibit), # 5 Exhibit 7 (Redacted Pintar Exhibit))(Jodlowski, Steven) (mkz). (Entered: 11/13/2009)
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|
Request |
|
|
|
| 160 |
Filed: 11/13/2009, Entered: None |
|
|
MOTION to Seal Request to File Select Portions of Plaintiffs' Motion to Exclude the Declaration of Allan W. Kleidon and Documents in Support Thereof Under Seal Pursuant To Local Rule 79.2 and the Protective Order Entered October 13, 2006 by George Miller. (Jodlowski, Steven) (mkz). (Entered: 11/13/2009)
|
|
Request |
|
|
|
| 159 |
Filed: 11/12/2009, Entered: None |
|
|
ORDER Granting 158 Joint Motion to Extend by One Day the Filing Deadline for Reply in Support of Plaintiffs' 129 Motion for Class Certification and Permission to Exceed Page Limits: Plaintiffs may file a reply brief no more than 18 pages by 11/13/09. Signed by Judge Janis L. Sammartino on 11/12/09. (All non-registered users served via U.S. Mail Service)(mkz) (jrl). (Entered: 11/12/2009)
|
|
Request |
|
|
|
| 158 |
Filed: 11/12/2009, Entered: None |
|
|
Joint MOTION for Extension of Time to File Response/Reply in Support of Plaintiffs' Motion for Class Certification and, Joint MOTION for Leave to File Excess Pages Prescribed by Local Rule 7.1(h) by George Miller. (Pintar, Theodore) (mkz). (Entered: 11/12/2009)
|
|
Request |
|
|
|
| 157 |
Filed: 11/6/2009, Entered: None |
|
|
NOTICE of Appearance by Sundeep Patel on behalf of Mary Glenane, Peter J Glenane, George Miller, Warren B Petry, Marie N Sweeney (Patel, Sundeep) (mkz). (Entered: 11/06/2009)
|
|
Request |
|
|
|
| 156 |
Filed: 11/4/2009, Entered: None |
|
|
NOTICE by National Western Life Insurance Company re 149 Response in Opposition to Motion,, of Relevant Authority (Persson, Spencer) (mkz). (Entered: 11/04/2009)
|
|
Request |
|
|
|
| 155 |
Filed: 10/29/2009, Entered: None |
|
|
Case Management Conference Order Regulating Discovery and Other Pretrial Proceedings: The 153 Joint Motion for Amendment of Pre-trial Deadlines and Appointment of Mediator is Granted in part and Denied in part. Memoranda of Contentions of Fact and Law due 6/2/11. Proposed final pretrial conference order due 6/16/10. The Final Pretrial Conference shall be held on 6/23/11 at 1:30 PM in Courtroom 6 before Judge Janis L. Sammartino. The Joint Motion to Appoint Hon. Leo S. Papas as Mediator is denied. Signed by Magistrate Judge William V. Gallo on 10/29/09. (All non-registered users served via U.S. Mail Service)(mkz) (jrl). (Entered: 10/30/2009)
|
|
Request |
|
|
|
| 154 |
Filed: 10/22/2009, Entered: None |
|
|
TRANSFER ORDER: Magistrate Judge Louisa S. Porter is no longer assigned to the case and Magistrate Judge William V. Gallo is now assigned to the case. The new case number is 05cv1018-JLS(WVG). All hearing dates set before Magistrate Judge Louisa S. Porter are vacated and will be rescheduled before Magistrate Judge William V. Gallo. Any dates set before any district judge remain unchanged. Signed by Magistrate Judge Louisa S Porter on 10/21/09.(All non-registered users served via U.S. Mail Service)(kaj) (Entered: 10/23/2009)
|
|
Request |
|
|
|
| 153 |
Filed: 10/13/2009, Entered: None |
|
|
Joint MOTION to Continue Pre-trial Deadlines and Appointment of Mediator by Marie N Sweeney. (Attachments: # 1 Exhibit A)(Pintar, Theodore) (mkz). (Entered: 10/13/2009)
|
|
Request |
|
|
|
| 150 |
Filed: 9/9/2009, Entered: None |
|
|
ORDER Granting National Western Life Insurance Company's 148 Request to File Portions of its Opposition to Motion for Class Certification and Documents in Support thereof Under Seal Pursuant to Local Rule 79.2 and the Protective Order. Signed by Judge Janis L. Sammartino on 9/9/09. (All non-registered users served via U.S. Mail Service).(mkz) (Entered: 09/09/2009)
|
|
Request |
|
|
|
| 149 |
Filed: 9/4/2009, Entered: None |
|
|
RESPONSE in Opposition re 129 MOTION to Certify Class filed by National Western Life Insurance Company. (Attachments: # 1 Declaration Quentin Correll, # 2 Declaration Paul Facey, # 3 Declaration Jeffrey C. Harper, # 4 Declaration Allan W. Kleidon, # 5 Declaration Rowena Lantz, # 6 Declaration Constantijn Panis, Ph.D., # 7 Declaration James P. Payne, # 8 Declaration Lura Rogers, # 9 Declaration Janice I. Wassel, # 10 Declaration Christine Wright, # 11 Declaration Spencer Persson - Part 1, # 12 Declaration Spencer Persson - Part 2, # 13 Declaration Spencer Persson - Part 3, # 14 Proof of Service)(Fischer, Robert) (mkz). (Entered: 09/04/2009)
|
|
Request |
|
|
|
| 148 |
Filed: 9/4/2009, Entered: None |
|
|
MOTION for Leave to File Select Portions of its Opposition to Motion for Class Certfication and Documents in Support Under Seal by National Western Life Insurance Company. (Attachments: # 1 (Proposed) Order)(Persson, Spencer) Modified on 9/8/2009, atty contacted re proposed order, s/ (mkz). (Entered: 09/04/2009)
|
|
Request |
|
|
|
| 147 |
Filed: 8/21/2009, Entered: None |
|
|
NOTICE by Warren B Petry Notice of Withdrawal of Plaintiff Warren B. Petry as a Proposed Class Representative (Attachments: # 1 Declaration Declaration of Steven M. Jodlowski Regarding Notice of Withdrawal of Plaintiff Warren B. Petry as a Proposed Class Representative, # 2 Exhibit Exhibit 1 to the Declaration of Steven M. Jodlowski, # 3 Exhibit 2 to the Declaration of Steven M. Jodlowski)(Pintar, Theodore) (mkz). (Entered: 08/21/2009)
|
|
Request |
|
|
|
| 146 |
Filed: 7/6/2009, Entered: None |
|
|
ORDER granting 144 joint extension of briefing and hearing schedule on 129 Plaintiff's motion for class certification due to unforeseen health issues of an expert witness. NWL shall file its opposition no later than 09/04/09. Plaintiffs shall file their reply in support of class certification no later than 11/12/09. Hearing on Plaintiff's motion is rescheduled and shall be held on 01/07/10 at 1:30pm in Courtroom 6. Signed by Judge Janis L. Sammartino on 07/06/09. (All non-registered users served via U.S. Mail Service).(jpp) (jrl). (Entered: 07/06/2009)
|
|
Request |
|
|
|
| 145 |
Filed: 7/1/2009, Entered: None |
|
|
TRANSFER ORDER: This case is hereby transferred from the calendar of Magistrate Judge Leo S. Papas, to the calendar of Magistrate Judge Louisa S. Porter. All conference or hearing dates set before Magistrate Judge Papas, if any, are vacated and will be rescheduled before Magistrate Judge Porter. Any dates set before the district judge remain unchanged. The new case number is 05cv1018 JLS (POR). Signed by Magistrate Judge Leo S. Papas on 7/1/09. (All non-registered users served via U.S. Mail Service).(mkz) (jrl). (Entered: 07/02/2009)
|
|
Request |
|
|
|
| 144 |
Filed: 7/1/2009, Entered: None |
|
|
Joint MOTION to Continue for Additional Extension of Briefing and Hearing Schedule on Plaintiffs' Motion for Class Certification Due to Unforeseen Health Issues of an Expert Witness by National Western Life Insurance Company. (Persson, Spencer) (mkz). (Entered: 07/01/2009)
|
|
Request |
|
|
|
| 143 |
Filed: 6/16/2009, Entered: None |
|
|
ORDER Denying Defendant's 104 Motion for Summary Judgment. Signed by Judge Janis L. Sammartino on 6/16/09. (All non-registered users served via U.S. Mail Service).(mkz) (jrl). (Entered: 06/16/2009)
|
|
Request |
|
|
|
| 142 |
Filed: 6/3/2009, Entered: None |
|
|
ORDER Granting Additional Extension of Briefing and Hearing Schedule on Plaintiffs' 129 Motion for Class Certification: NWL shall file its opposition no later than 7/17/09. Plaintiffs shall file their reply no later than 9/24/09. The Court will hear argument re plaintiff's motion on 10/29/09 at 1:30 PM in Courtroom 6. Signed by Judge Janis L. Sammartino on 6/3/09. (All non-registered users served via U.S. Mail Service).(mkz) (jrl). (Entered: 06/04/2009)
|
|
Request |
|
|
|
| 141 |
Filed: 6/1/2009, Entered: None |
|
|
CERTIFICATE OF SERVICE by National Western Life Insurance Company re 140 Joint MOTION to Continue for Additional Extension of Briefing and Hearing Schedule on Plaintiffs' Motion for Class Certification (Persson, Spencer) (mkz). (Entered: 06/01/2009)
|
|
Request |
|
|
|
| 140 |
Filed: 5/29/2009, Entered: None |
|
|
Joint MOTION to Continue for Additional Extension of Briefing and Hearing Schedule on Plaintiffs' Motion for Class Certification by National Western Life Insurance Company. (Persson, Spencer) contacted Attny re s/signature and proof of service (lao). (Entered: 05/29/2009)
|
|
Request |
|
|
|
| 139 |
Filed: 5/27/2009, Entered: None |
|
|
PRO HAC VICE APPOINTED: William J Ban appearing for Plaintiffs Marie N Sweeney, George Miller, Mary Glenane, Peter J Glenane, Warren B Petry. (All non-registered users served via U.S. Mail Service).(mkz) (Entered: 05/27/2009)
|
|
Request |
|
|
|
| 138 |
Filed: 5/14/2009, Entered: None |
|
|
Minute Order for proceedings held before Judge Janis L. Sammartino : Hearing on Motion for Sumamry Judgment 104 held and taken under submission. Court to issue written order (Court Reporter Debbie O'Connell / CRD A Ramos / Plaintiff Attorney Stephan R. Basser & Phong Le Tran / Defendant Attorney Robert W. Fischer) (acr) (Entered: 05/14/2009)
|
|
Request |
|
|
|
| 134 |
Filed: 4/24/2009, Entered: None |
|
|
ORDER Granting Plaintiffs' 130 Request to File Select Portions of Plaintiffs' Motion for Class Certification and Supporting Documents in Support thereof Under Seal Pursuant to Local Rule 79.2 and the Protective Order entered 10/13/06. Signed by Judge Janis L. Sammartino on 4/24/09. (All non-registered users served via U.S. Mail Service).(mkz) (jrl). (Entered: 04/24/2009)
|
|
Request |
|
|
|
| 133 |
Filed: 4/24/2009, Entered: None |
|
|
ORDER Granting Plaintiffs' 131 Unopposed Motion for Leave to Exceed Page Limitation Pursuant to Local Rule 7.1: Plaintiffs are granted leave to to file a 40 page Memorandum in Support of Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel and defendants are granted leave to file a 40 page Memorandum in Opposition to Plaintiffs' Motion. Signed by Judge Janis L. Sammartino on 4/24/09. (All non-registered users served via U.S. Mail Service).(mkz) (jrl). (Entered: 04/24/2009)
|
|
Request |
|
|
|
| 132 |
Filed: 4/21/2009, Entered: None |
|
|
ORDER Resetting Hearing: The Court vacates the 7/17/09 hearing date and resets the hearing on Plaintiffs' 129 Motion for class certification for 8/6/2009 at 01:30 PM in Courtroom 06 before Judge Janis L. Sammartino. The briefing schedule for Plaintiff's motion, as set in this Court's prior Order, remains in effect as previously specified. Signed by Judge Janis L. Sammartino on 4/21/09. (All non-registered users served via U.S. Mail Service).(mkz) (jrl). (Entered: 04/21/2009)
|
|
Request |
|
|
|
| 131 |
Filed: 4/20/2009, Entered: None |
|
|
MOTION for Leave to File Excess Pages Plaintiffs Unopposed Motion for Leave to Exceed the Page Limitation Pursuant to Local Rule 7.1 (re: Plaintiffs' Motion for Class Certification) by Peter J Glenane. (Tran, Phong) (mkz). (Entered: 04/20/2009)
|
|
Request |
|
|
|
| 130 |
Filed: 4/20/2009, Entered: None |
|
|
MOTION Request to File Select Portions of Plaintiffs Motion for Class Certification and Documents in Support Thereof Under Seal Pursuant to Local Rule 79.2 and the Protective Order Entered October 13, 2006 re 129 MOTION to Certify Class by Peter J Glenane. (Tran, Phong) (mkz). (Entered: 04/20/2009)
|
|
Request |
|
|
|
| 129 |
Filed: 4/20/2009, Entered: None |
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MOTION to Certify Class by Peter J Glenane. (Attachments: # 1 Memo of Points and Authorities in Support of Plaintiffs' Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel, # 2 Declaration of Phong L. Tran in Support of Plaintiffs' Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel plus Exhibits 1-59, # 3 Exhibit 60, part 1 of 2 to Tran Declaration, # 4Exhibit 60, part 2 of 2 to Tran Declaration, # 5 Exhibits 61-64 to the Tran Declaration, # 6Declaration of George Miller in Support of Plaintiffs' Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel, # 7 Declaration of Marie Sweeney in Support of Plaintiffs' Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel, # 8 Declaration of Mary Glenane in Support of Plaintiffs' Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel, # 9 Declaration of Peter J. Glenane in Support of Plaintiffs' Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel, # 10 Declaration of Warren B. Petry in Support of Plaintiffs' Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel, # 11 Declaration of Steven Grenadier in Support of Plaintiffs' Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel + Exhibits 1 and 2, # 12 Declaration of Jeffrey K. Dellinger in Support of Plaintiffs' Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel, # 13 Request for Judicial Notice in Support of Plaintiffs' Motion for Class Certification, Appointment of Class Representatives and Appointment of Class Counsel)(Pintar, Theodore) Modified on 4/21/2009 (mkz). (Entered: 04/20/2009)
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Request |
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| 128 |
Filed: 3/30/2009, Entered: None |
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ORDER Extending Briefing and Hearing Schedule on Plaintiffs' Motion for Class Certification: Plaintiffs shall file their motion for class certification no later than 4/20/09. National Western shall file its opposition no later than 6/3/09. Plaintiffs shall file their reply no later than 6/17/09. The hearing regarding plaintiffs' motion for class certification shall take place on 7/17/09 at 3:00 PM in courtroom 6 before Judge Janis L. Sammartino. Signed by Judge Janis L. Sammartino on 03/30/09. (All non-registered users served via U.S. Mail Service).(mkz) (jrl). (Entered: 03/30/2009)
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Request |
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| 127 |
Filed: 3/27/2009, Entered: None |
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Joint MOTION Joint Motion for Limited Extension of Briefing and Hearing Schedule on Plaintiffs' Motion for Class Certification re 102 Scheduling Order, by Marie N Sweeney, George Miller, Mary Glenane, Peter J Glenane, Warren B Petry. (Pintar, Theodore) (mkz). (Entered: 03/27/2009)
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Request |
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| 125 |
Filed: 3/26/2009, Entered: None |
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RESPONSE in Opposition(redacted) re 104 MOTION for Summary Judgment on Plaintiffs' RICO Cause of Action Amended filed by Marie N Sweeney, George Miller, Mary Glenane, Peter J Glenane, Warren B Petry. (Pintar, Theodore) Modified on 3/27/2009 (mkz). (Entered: 03/26/2009)
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Request |
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| 124 |
Filed: 3/4/2009, Entered: None |
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CERTIFICATE OF SERVICE by National Western Life Insurance Company re 123 Reply to Response to Motion,, (Persson, Spencer) (mkz). (Entered: 03/04/2009)
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Request |
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| 123 |
Filed: 3/3/2009, Entered: None |
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REPLY to Response to Motion re 104 MOTION for Summary Judgment on Plaintiffs' RICO Cause of Action filed by National Western Life Insurance Company. (Attachments: # 1 Declaration of Spencer Persson in Support of NWL's Reply in Support of Motion for Summary Judgment on Plaintiffs' RICO Cause of Action, # 2 Statement of Facts in Response to Plaintiffs' Genuine Issues in Opposition to Undisputed Facts in Support of Motion for Summary Judgment)(Persson, Spencer) Modified on 3/4/2009, atty contacted re pos (mkz). (Entered: 03/03/2009)
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Request |
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| 119 |
Filed: 2/12/2009, Entered: None |
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AMENDED DOCUMENT by Mary Glenane. Amendment to 114 Response in Opposition to Motion, Amended Declaration of Phong L. Tran in Support of Plaintiffs Opposition to National Western Life Insurance Companys Motion for Summary Judgment on Plaintiffs RICO Cause of Action (Redacted). (Tran, Phong) (mkz). (Entered: 02/12/2009)
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Request |
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| 118 |
Filed: 2/12/2009, Entered: None |
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ORDER Granting Plaintiffs' 117 Request to File Select Exhibits and Select Portions of Plaintiffs' Opposition to National Western's Motion for Summary Judgment Under Seal Pursuant to Local Rule 79.2 and the Protective Order entered 10/13/06. Signed by Judge Janis L. Sammartino on 02/12/09. (All non-registered users served via U.S. Mail Service).(mkz) (Entered: 02/12/2009)
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Request |
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| 117 |
Filed: 2/12/2009, Entered: None |
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MOTION Request to File Select Exhibits and Select Portions of Plaintiffs Opposition to National Westerns Motion for Summary Judgment Under Seal Pursuant to Local Rule 79.2 and the Protective Order Entered October 13, 2006 re 112 Response in Opposition to Motion, 113 Response in Opposition to Motion, 114 Response in Opposition to Motion,, by Mary Glenane. (Tran, Phong) (mkz). (Entered: 02/12/2009)
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Request |
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| 116 |
Filed: 2/12/2009, Entered: None |
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NOTICE of Appearance by Steven M Jodlowski on behalf of Marie N Sweeney, George Miller, Mary Glenane, Peter J Glenane, Warren B Petry (Jodlowski, Steven) (mkz). (Entered: 02/12/2009)
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Request |
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| 115 |
Filed: 2/12/2009, Entered: None |
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NOTICE of Appearance by Phong Le Tran on behalf of Marie N Sweeney, George Miller, Mary Glenane, Peter J Glenane, Warren B Petry (Tran, Phong) (mkz). (Entered: 02/12/2009)
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Request |
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| 114 |
Filed: 2/10/2009, Entered: None |
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DECLARATION in Support of RESPONSE in Opposition re 104 MOTION for Summary Judgment, Declaration Of Phong L. Tran In Support Of Plaintiffs Opposition To National Western Life Insurance Companys Motion For Summary Judgment On Plaintiffs Rico Cause Of Action (Redacted) filed by Mary Glenane. (Attachments: # 1 Exhibit 1-7, # 2 Exhibit 8-15, # 3 Exhibit 16-35, # 4 Exhibit 36-39, # 5 Exhibit 40-52, # 6 Exhibit 53-58, # 7 Exhibit 59 part 1 of 3, # 8 Exhibit 59 part 2 of 3, # 9 Exhibit 59 part 3 of 3, # 10 Exhibit 60 part 1 of 3, # 11 Exhibit 60 part 2 of 3, # 12 Exhibit 60 part 3 of 3, # 13 Exhibit 61, # 14 Exhibit 62-66)(Tran, Phong) (mkz). (Entered: 02/10/2009)
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Request |
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| 113 |
Filed: 2/10/2009, Entered: None |
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RESPONSE in Opposition re 104 MOTION for Summary Judgment, Plaintiffs Statement Of Genuine Issues In Opposition To National Western Life Insurance Companys Separate Statement Of Undisputed Facts In Support Of Motion For Summary Judgment on Plaintiffs Rico Cause Of Action (Redacted) filed by Mary Glenane. (Pintar, Theodore) (mkz). (Entered: 02/10/2009)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 112 |
Filed: 2/10/2009, Entered: None |
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RESPONSE in Opposition re 104 MOTION for Summary Judgment on Plaintiffs' RICO Cause of Action (Redacted) filed by Mary Glenane. (Pintar, Theodore) (mkz). (Entered: 02/10/2009)
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Request |
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| 111 |
Filed: 1/14/2009, Entered: None |
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ORDER re Amendment of Briefing and Hearing Schedule on Defendant National Western's 104 Motion for Summary Judgment: Plaintiffs shall file their opposition by 2/10/09. Reply due 3/3/09. The 3/5/09 motion hearing is vacated and reset for 5/14/09 at 1:30 PM in Courtroom 6 before Judge Janis L. Sammartino. Signed by Judge Janis L. Sammartino on 01/14/09. (All non-registered users served via U.S. Mail Service).(mkz) (Entered: 01/14/2009)
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Request |
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| 110 |
Filed: 1/13/2009, Entered: None |
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Joint MOTION to Continue Briefing and Hearing Schedule on Defendant National Western's Motion for Summary Judgment by George Miller. (Pintar, Theodore) (mkz). (Entered: 01/13/2009)
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Request |
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| 109 |
Filed: 12/3/2008, Entered: None |
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ORDER Granting 108 Substitution of Counsel: The law firm of Waters & Krauss shall be substituted in as counsel of record for plaintiffs. Signed by Judge Janis L. Sammartino on 12/3/08. (All non-registered users served via U.S. Mail Service).(mkz) (Entered: 12/03/2008)
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Request |
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| 108 |
Filed: 12/2/2008, Entered: None |
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Motion to Substitute Attorney, filed as: NOTICE by Marie N Sweeney Stipulation re Substitution of Counsel And [Proposed] Order (Cheng, David) Modified on 12/3/2008 to change event, atty contacted re proposed order (mkz). (Entered: 12/02/2008)
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Request |
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| 107 |
Filed: 12/1/2008, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Leo S. Papas:Settlement Conference held on 12/1/2008(jmy) (Entered: 12/01/2008)
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Request |
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| 106 |
Filed: 11/6/2008, Entered: None |
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ORDER Setting Briefing Schedule re 104 Motion for Summary Judgment: The Court set a hearing date of 3/5/09. If Plaintiff chooses to file an opposition, she shall file it by 12/19/2008, and if Defendant chooses to file a reply, it shall file by 1/16/2009. Signed by Judge Janis L. Sammartino on 11/6/08. (All non-registered users served via U.S. Mail Service).(mkz) (Entered: 11/07/2008)
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Request |
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| 105 |
Filed: 11/4/2008, Entered: None |
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Minute Order: The 11/12/08 Settlement Conference is vacated. A Settlement Conference will be held on 12/1/2008 at 02:00 PM in Courtroom G before Magistrate Judge Leo S. Papas. Signed by Magistrate Judge Leo S. Papas. (All non-registered users served via U.S. Mail Service).(mkz) (Entered: 11/04/2008)
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Request |
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| 104 |
Filed: 10/31/2008, Entered: None |
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MOTION for Summary Judgment on Plaintiffs' RICO Cause of Action by National Western Life Insurance Company. (Attachments: # 1 Memo of Points and Authorities, # 2 Statement of Facts, # 3 Declaration of Andrew Unkefer, # 4 Declaration of William Moneymaker, # 5 Declaration of Lura Rogers, # 6 Declaration of Galen Maddy)(Persson, Spencer) (mkz). (Entered: 10/31/2008)
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Request |
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| 103 |
Filed: 10/31/2008, Entered: None |
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E-FILED IN ERROR: MOTION for Summary Judgment on Plaintiffs' RICO Cause of Action by National Western Life Insurance Company. (Persson, Spencer) Modified on 11/3/2008, filed w/o attachments, new motion filed as doc. 104 (mkz). (Entered: 10/31/2008)
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Request |
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| 102 |
Filed: 10/31/2008, Entered: None |
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Case Management Conference Order Regulating Discovery and Other Pretrial Proceedings: The Final Pretrial Conference will be held on 7/15/2010 at 01:30 PM in Courtroom 06 before Judge Janis L. Sammartino. Memorandum of Contentions of Fact and Law due by 6/24/2010. Proposed Pretrial Order due by 7/8/2010. Signed by Magistrate Judge Leo S. Papas on 10/31/08. (All non-registered users served via U.S. Mail Service).(mkz) (Entered: 10/31/2008)
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Request |
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| 101 |
Filed: 10/27/2008, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Leo S. Papas:Settlement Conference held on 10/27/2008(jmy) (Entered: 10/28/2008)
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Request |
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| 100 |
Filed: 10/21/2008, Entered: None |
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MINUTE ORDER: A Settlement Conference was held on 10/21/08. The time of the 10/27/08 Settlement Conference, with representatives for Defendants is changed to 10:30 AM. A Settlement Conference will be held on 11/12/2008 at 03:00 PM before Magistrate Judge Leo S. Papas with representatives for Plaintiffs. Signed by Magistrate Judge Leo S. Papas on 10/21/08. (All non-registered users served via U.S. Mail Service).(mkz) (Entered: 10/21/2008)
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Request |
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| 99 |
Filed: 10/21/2008, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Leo S. Papas:Settlement Conference held on 10/21/2008(jmy) (Entered: 10/21/2008)
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Request |
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| 98 |
Filed: 9/26/2008, Entered: None |
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Minute Order for proceedings held before Magistrate Judge Leo S. Papas: A Status Conference was held on 9/26/2008. A Settlement Conference will be held on 10/21/2008 at 02:00 PM before Magistrate Judge Leo S. Papas with representatives for Plaintiffs. A Settlement Conference will be held on 10/27/2008 at 02:30 PM before Magistrate Judge Leo S. Papas with representatives for Defendants. Counsel shall jointly submit a proposed case management plan by 10/2/08. (Plaintiff Attorney Steve Basser, Ted Pintar, Steve Jodlowski).(Defendant Attorney Bob Fisher). (All non-registered users served via U.S. Mail Service).(mkz) (Entered: 09/26/2008)
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Request |
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| 97 |
Filed: 9/3/2008, Entered: None |
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MINUTE ORDER: The date and time of the telephonic Status Conference on September 12, 2008, at 2 p.m. is vacated and reset for September 26, 2008, at 9 a.m. Signed by Magistrate Judge Leo S. Papas on 9/3/08. (All non-registered users served via U.S. Mail Service).(pdc) (av1). (Entered: 09/03/2008)
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Request |
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| 96 |
Filed: 9/2/2008, Entered: None |
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MINUTE ORDER: A telephonic Status Conference will be held on 9/12/2008 at 02:00 PM before Magistrate Judge Leo S. Papas. Interim Class Counsel shall make arrangements for the conference call. Signed by Magistrate Judge Leo S. Papas on 09/02/08. (All non-registered users served via U.S. Mail Service).(mkz) (Entered: 09/02/2008)
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Request |
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| 95 |
Filed: 7/14/2008, Entered: None |
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NOTICE of Change of Address by John Lindsay Haeussler (Haeussler, John) (mkz). (Entered: 07/14/2008)
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Request |
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| 94 |
Filed: 7/11/2008, Entered: None |
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NOTICE of Change of Address by John Lindsay Haeussler (Haeussler, John) Modified on 7/14/2008 - atty e-mailed re atty maintains own account, signature does not match login (vet). (Entered: 07/11/2008)
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Request |
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| 93 |
Filed: 10/16/2007, Entered: None |
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Second Supplemental Order re: Plaintiffs' Request for Documents No. 36 & 37: The Court denies without prejudice NWL's request to bar Plaintiffs from future requests for policyholders' medical or financial information. The Court orders the text of exhibit A to this order be utilized for the Colonial Life letter and accopmanying consent form. Signed by Judge Leo S. Papas on 10/16/2007. (mkz) (bar ). (Entered: 10/16/2007)
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Request |
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| 92 |
Filed: 10/2/2007, Entered: None |
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ORDER denying 91 Motion to Quash; denying 91 Motion for Protective Order. Signed by Judge Leo S. Papas on 10/02/2007. (mkz) (mam). (Entered: 10/03/2007)
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Request |
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| 91 |
Filed: 10/2/2007, Entered: None |
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MOTION to Quash, MOTION for Protective Order by Puritan Financial Group. NUNC PRO TUNC 09/27/2007 (mkz) (Entered: 10/02/2007)
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Request |
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| 90 |
Filed: 10/2/2007, Entered: None |
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Discrepancy Order by Judge Louisa S Porter accepting document: Motion to Quash Subpoena and Motion for Protective Order non-compliance with local rule 5.1. Signed by Judge Louisa S Porter on 10/02/2007. (mkz) (Entered: 10/02/2007)
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Request |
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| 89 |
Filed: 9/27/2007, Entered: None |
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ORDER REASSIGNING CASE. Case reassigned to Judge Janis Sammartino for all further proceedings. Judge Jeffrey T Miller no longer assigned to case. Signed by Judge Jeffrey T. Miller on 9/27/07. (nsp) (Entered: 09/27/2007)
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Request |
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| 88 |
Filed: 9/15/2007, Entered: None |
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NOTICE by Marie N Sweeney, George Miller, Warren B Petry Notice of Firm Name Change (Jodlowski, Steven) (Entered: 09/15/2007)
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Request |
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| 87 |
Filed: 8/22/2007, Entered: None |
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Supplemental ORDER re: plas' request for documents no. 36 & 37. Signed by Judge Leo S. Papas on 8/22/07. (tkl) (Entered: 08/22/2007)
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Request |
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| 86 |
Filed: 6/25/2007, Entered: None |
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ORDER re plas' request for documents no. 36 &37. Signed by Judge Leo S. Papas on 6/25/07. (tkl) (Entered: 06/25/2007)
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Request |
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| 85 |
Filed: 6/13/2007, Entered: None |
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NOTICE of Change of Address by Thomas Joseph O'Reardon, II (O'Reardon, Thomas) (Entered: 06/13/2007)
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Request |
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| 84 |
Filed: 5/25/2007, Entered: None |
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ORDER signed by Judge Leo S. Papas on 5/25/07. The date and time of the telephonic hearing on 5/30/07 at 2:00 is vacated.(tkl, ) (Entered: 05/29/2007)
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Request |
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| 83 |
Filed: 5/8/2007, Entered: None |
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ORDER construing joint motion for entry of amended briefing schedule on plas' motion for class certification as a notice of withdrawal of motion and granting withdrawal of motion without prejudice 82 . Signed by Judge Jeffrey T. Miller on 5/8/07. (tkl, ) (Entered: 05/09/2007)
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Request |
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| 82 |
Filed: 5/7/2007, Entered: None |
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Joint MOTION for Extension of Time to File Joint Motion for Entry of Amended Briefing Schedule on Plaintiffs' Motion for Class Certification by Marie N Sweeney, George Miller, Mary Glenane, Peter J Glenane, Warren B Petry. (Pintar, Theodore) (Entered: 05/07/2007)
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Request |
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| 81 |
Filed: 5/3/2007, Entered: None |
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ORDER signed by Judge Leo S. Papas on 5/3/07. Discovery Conf held. A telephonichearing set for 5/30/2007 02:00 PM in Courtroom G before Magistrate Judge Leo S. Papas. (tkl, ) (Entered: 05/04/2007)
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Request |
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| 80 |
Filed: 4/25/2007, Entered: None |
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ORDER signed by Judge Leo S. Papas on 4/25/07. Telephonic Discovery Hearing set for 5/3/2007 08:30 AM in Courtroom G before Magistrate Judge Leo S. Papas.(tkl, ) (Entered: 04/25/2007)
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Request |
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| 79 |
Filed: 2/27/2007, Entered: None |
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ORDER granting 78 motion to continue hearing date; hearing on motion for class certification is rescheduled to August 3, 2007, at 11:00 am in Courtroom 6. Authorized by Judge Jeffrey T. Miller on 2/27/2007 (kt). (Entered: 02/27/2007)
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Request |
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| 78 |
Filed: 2/26/2007, Entered: None |
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Ex Parte MOTION to Continue Hearing Date on Motion for Class Certification (Unopposed) by National Western Life Insurance Company. (Persson, Spencer) (Entered: 02/26/2007)
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Request |
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| 77 |
Filed: 2/23/2007, Entered: None |
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NOTICE of Change of Address by Steven M Jodlowski (Jodlowski, Steven) (Entered: 02/23/2007)
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Request |
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| 76 |
Filed: 2/21/2007, Entered: None |
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ORDER granting in part and denying in part 75 Motion for entry of Pretrial Schedule. Filing of motion for class certification no later than 5/15/07, filing of opposition to class certification no later than 6/29/07, filing of reply to opposition no later than 7/20/07, Friday 7/27/07 at 11:00 in courtroom 6 is the hearing date on motion. All other proposed pretrial deadlines contained the joint motion are denied without prejudice. Signed by Judge Jeffrey T. Miller on 2/21/07. (bar, ) (Entered: 02/21/2007)
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Request |
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| 75 |
Filed: 2/16/2007, Entered: None |
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MOTION for Order JOINT MOTION FOR ENTRY OF PRETRIAL SCHEDULE by Marie N Sweeney, George Miller, Mary Glenane, Peter J Glenane, Warren B Petry. (Haeussler, John) (Entered: 02/16/2007)
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Request |
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| 74 |
Filed: 1/31/2007, Entered: None |
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Minute Entry for proceedings held before Judge Leo S. Papas: Early Neutral Evaluation Conference held on 1/30/2007. As discussed, counsel to confer and report to the Court's chambers regarding case management by 2/9/2007. (Plaintiff Attorney Theodore Pintar, Stephen Basser).(Defendant Attorney Robert Fisher).(kxb) (Entered: 01/31/2007)
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Request |
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| 73 |
Filed: 1/18/2007, Entered: None |
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ORDER signed by Judge Leo S. Papas on 1/18/07. Telephonic Early Neutral Evaluation set for 1/30/2007 02:00 PM in Courtroom G before Magistrate Judge Leo S. Papas. (tkl, ) (Entered: 01/19/2007)
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Request |
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| 72 |
Filed: 1/17/2007, Entered: None |
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ANSWER to Amended Complaint by Defendants National Western Life Insurance Company, National Western Life Insurance Company by National Western Life Insurance Company, National Western Life Insurance Company.(Persson, Spencer) Additional attachment(s) added on 1/17/2007 (joeh, ). (Entered: 01/17/2007)
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Request |
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| 71 |
Filed: 12/7/2006, Entered: None |
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ORDER granting in part and denying in part 59 dft's Motion to dismiss the consolidated and amended class action complaint . Signed by Judge Jeffrey T. Miller on 12/706. (tkl, ) (Entered: 12/08/2006)
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Request |
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| 70 |
Filed: 10/26/2006, Entered: None |
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|
Minute Entry for proceedings held before Judge Jeffrey T. Miller : Motion Hearing held on 10/26/2006. Motion to Dismiss (59-1) and Motion to Strike (59-2) filed by National Western Life Insurance Company - Submitted. Court to prepare order. (Court Reporter Debra Henson).(Plaintiff Attorney Stephen Basser, Theodore Pintar).(Defendant Attorney Robert Fischer). (llb, ) (Entered: 10/30/2006)
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Request |
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| 69 |
Filed: 10/18/2006, Entered: None |
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PROTECTIVE ORDER re confidential and trade secret information. Signed by Judge Leo S. Papas on 10/13/06. (tkl, ) (Entered: 10/19/2006)
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Request |
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| 68 |
Filed: 10/13/2006, Entered: None |
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|
Minute Entry for proceedings held before Judge Leo S. Papas: Discovery Conference on 10/16/06 vacated. (kxb) (Entered: 10/13/2006)
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Request |
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| 67 |
Filed: 9/26/2006, Entered: None |
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|
Minute Entry for proceedings held before Judge Leo S. Papas: Discovery Conference held on 9/26/2006. Discovery Conference set for 10/16/2006 03:30 PM in Courtroom G before Magistrate Judge Leo S. Papas. (Court Reporter FTR 3:14-3:24).(Plaintiff Attorney Ted Pintar; Steve Basser).(Defendant Attorney Bob Fischer).(kxb) (Entered: 09/26/2006)
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Request |
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| 66 |
Filed: 9/20/2006, Entered: None |
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|
Scheduling Order signed by Judge Jeffrey T. Miller on 9/20/06. The hrg date on dft National Western Life Insurance Compnay's Motion to Dismiss 51 Motion to Strike, 46 is rescheduled to 10/26/2006 11:00 AM in Courtroom 6 before Judge Jeffrey T. Miller.(tkl, ) (Entered: 09/21/2006)
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Request |
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| 65 |
Filed: 9/8/2006, Entered: None |
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|
MOTION for Early Rule 16 Case Management Conf by National Western Life Insurance Company. (tkl, ) Modified on 4/24/2007 to term motion per minute order of 9/20/06 (nsp). (Entered: 09/12/2006)
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Request |
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| 64 |
Filed: 9/8/2006, Entered: None |
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|
REPLY in support of its mot to dismiss pla's consolidated class action cmp 59 filed by National Western Life Insurance Company. (tkl, ) (Entered: 09/11/2006)
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Request |
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| 63 |
Filed: 9/5/2006, Entered: None |
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|
NOTICE by National Western Life Insurance Company of association of cnsl and req for change of service list. (tkl, ) (Entered: 09/11/2006)
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Request |
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| 62 |
Filed: 8/28/2006, Entered: None |
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|
Memorandum in Opposition by plaintiffs Marie N Sweeney, George Miller, Mary Glenane, Peter J Glenane, Warren B Petry in 3:05-cv-01018 to National Western Life's motion to dismiss [59-1], motion to strike plas' consolidated and amd class action cmp [59-2] (jah) (Entered: 08/29/2006)
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Request |
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| 61 |
Filed: 8/15/2006, Entered: None |
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Stipulation and Order by Judge Jeffrey T. Miller : re motion to dismiss [59-1]; opposition to motion shall be filed and served 8/28/06; reply to opposition to motion shall be filed and served 9/8/06; motion hearing set for 11:00 9/15/06 before Judge Jeffrey Miller; re motion to strike plas' consolidated and amd class action cmp [59-2] opposition to motion shall be served and filed on 8/28/06; reply to opposition to motion shall be served and filed on 9/8/06; motion hearing continued 11:00 9/15/06 before Judge Jeffrey Miller (r1r) (Entered: 08/16/2006)
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Request |
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| 60 |
Filed: 7/27/2006, Entered: None |
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Memorandum of points and authorities by defendant Natl Western Life in 3:05-cv-01018 in support of motion to dismiss [59-1], in support of motion to strike plas' consolidated and amd class action cmp [59-2] (tkl) (Entered: 07/28/2006)
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Request |
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| 59 |
Filed: 7/27/2006, Entered: None |
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|
Notice of Motion and Motion by defendant Natl Western Life in 3:05-cv-01018 to dismiss and to strike plas' consolidated and amd class action cmp [ motion(s) referred to Judge Jeffrey T. Miller], ; motion hrg set for 9/1/06 11:00 (tkl) (Entered: 07/28/2006)
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Request |
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| 58 |
Filed: 6/30/2006, Entered: None |
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Order by Magistrate Judge Leo S. Papas: after reviewing the parties' ltr briefs, the ct is satisfied jurisdiction exists over dft National Western Life Insurance Annuities. Case Management dates will be set at a later date as appropriate. (tkl) (Entered: 07/24/2006)
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Request |
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| 57 |
Filed: 7/7/2006, Entered: None |
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Minutes: Enter Order by Judge Jeffrey T. Miller: hrg not held; matter taken off calendar (r1r) (Entered: 07/10/2006)
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Request |
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| 56 |
Filed: 6/30/2006, Entered: None |
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Order by Magistrate Judge Leo S. Papas: discovery conf held. (tkl) (Entered: 07/06/2006)
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Request |
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| 55 |
Filed: 6/27/2006, Entered: None |
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Order by Judge Jeffrey T. Miller: dft's motion to dismiss first amd cmp [46-1] is dismissed as moot and w/o prej. (tkl) (Entered: 06/28/2006)
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Request |
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| 54 |
Filed: 6/15/2006, Entered: None |
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Consolidated and Amended complaint [10-1]; demand for jury trial; nunc pro tunc 6/12/06 (tkl) (Entered: 06/15/2006)
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Request |
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| 53 |
Filed: 6/15/2006, Entered: None |
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DISCREPANCY ORDER by Judge Jeffrey T. Miller accepting document: consolidated and amended class action cmp from plaintiff Peter J Glenane in 3:05-cv-01018, plaintiff Warren B Petry in 3:05-cv-01018, plaintiff Marie N Sweeney in 3:05-cv-01018, plaintiff George Miller in 3:05-cv-01018, plaintiff Mary Glenane in 3:05-cv-01018, non-compliance with local rule suppl documents require ct order, document is to be filed nunc pro tunc to the date received (tkl) (Entered: 06/15/2006)
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Request |
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| 52 |
Filed: 6/13/2006, Entered: None |
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Notice by plaintiff Peter J Glenane in 3:05-cv-01018, plaintiff Warren B Petry in 3:05-cv-01018, plaintiff Marie N Sweeney in 3:05-cv-01018, defendant Natl Western Life in 3:05-cv-01018, plaintiff George Miller in 3:05-cv-01018, plaintiff Mary Glenane in 3:05-cv-01018 of filing of Joint FRCP 26(f) Report (tkl) (Entered: 06/15/2006)
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Request |
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| 51 |
Filed: 6/7/2006, Entered: None |
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Default entered as to defendant Advanced Business and defendant Centre Point Advisor (tkl) (Entered: 06/07/2006)
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Request |
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| 50 |
Filed: 6/6/2006, Entered: None |
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Declaration of Helen I. Zeldes by plaintiff Peter J Glenane plaintiff Warren B Petry, plaintiff Marie N Sweeney, plaintiff George Miller in , plaintiff Mary Glenane requesting default against dfts Advanced Business Strategies Institute and Centre Point Advisors, Inc pursuant to FRCP Rule 55(a) [49-1] (tkl) (Entered: 06/07/2006)
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Request |
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| 49 |
Filed: 6/6/2006, Entered: None |
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Request by plaintiff Peter J Glenane plaintiff Warren B Petry, plaintiff Marie N Sweeney, plaintiff George Miller , plaintiff Mary Glenane for default against dfts Advanced Business Strategies Institute and Centre Point Advisors, Inc. pursuant to FRCP Rule 55(a) (tkl) (Entered: 06/07/2006)
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Request |
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| 48 |
Filed: 5/9/2006, Entered: None |
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Order by Judge Jeffrey T. Miller continuing dfts' mot to dismiss first amd cmp to 7/7/06 11:00. Reply brief by 6/30/06. (tkl) (Entered: 05/10/2006)
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Request |
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| 47 |
Filed: 3/20/2006, Entered: None |
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|
Memorandum of points and authorities by defendant Natl Western Life in support of motion to dismiss plas' first amd cmp [46-1], in support of motion to strike plas' first amd cmp [46-2] (tkl) (Entered: 05/10/2006)
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Request |
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| 46 |
Filed: 3/20/2006, Entered: None |
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|
Notice of Motion and Motion by defendant Natl Western Life to dismiss plas' first amd cmp , and to strike plas' first amd cmp [ motion(s) referred to Judge Jeffrey T. Miller], motion hrg set for 7/7/06 11:00 (see doc #48) (tkl) (Entered: 05/10/2006)
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Request |
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| 45 |
Filed: 5/4/2006, Entered: None |
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|
Notice by plaintiff Peter J Glenane in 3:05-cv-01018, plaintiff Warren B Petry in 3:05-cv-01018, plaintiff Marie N Sweeney in 3:05-cv-01018, plaintiff George Miller in 3:05-cv-01018, plaintiff Mary Glenane in 3:05-cv-01018 of notice of entry of order. (tkl) (Entered: 05/05/2006)
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|
Request |
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| 44 |
Filed: 5/1/2006, Entered: None |
|
|
Return of Service of 1st amd cmp executed upon defendant Advanced Business in 3:05-cv-01018 on 3/1/06 (tkl) (Entered: 05/03/2006)
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|
Request |
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| 43 |
Filed: 5/1/2006, Entered: None |
|
|
Return of Service of summons and cmp executed upon defendant Advanced Business in 3:05-cv-01018 on 2/11/06 (tkl) (Entered: 05/03/2006)
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|
Request |
|
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| 42 |
Filed: 5/1/2006, Entered: None |
|
|
Return of Service of summons and cmp executed upon defendant Centre Point Advisor in 3:05-cv-01018 on 2/11/06 (tkl) (Entered: 05/03/2006)
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|
Request |
|
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| 41 |
Filed: 5/1/2006, Entered: None |
|
|
Return of Service of summons and cmp executed upon defendant Natl Western Life in 3:05-cv-01018 on 1/13/06 (tkl) (Entered: 05/03/2006)
|
|
Request |
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| 40 |
Filed: 5/1/2006, Entered: None |
|
|
Return of Service on 1st amd cmp executed upon defendant Centre Point Advisor in 3:05-cv-01018 on 3/1/06 (tkl) (Entered: 05/03/2006)
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|
Request |
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| 39 |
Filed: 4/28/2006, Entered: None |
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|
Pretrial Order by Judge Jeffrey T. Miller: Case consolidated 3:05-cv-1018 with member cases 3:05-cv-2336. New Parties plaintiff George Miller, defendant Advanced Business, Centre Point Advisor, plaintiff Mary Glenane, Peter J Glenane, Warren B Petry ; all future docketing shall be done in lead case 05cv1018-JM(LSP) (tkl) Modified on 05/04/2006 (Entered: 05/01/2006)
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Request |
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| 38 |
Filed: 4/18/2006, Entered: None |
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|
Order vacating contitional transfer order re MDL 1712; the panel finds that the transfer of the two actions to the Eastern District of PA would not serve the convenience of the parties and witnesses or further the just and efficient conduct of this litigation at the present time; the panel's conditional transfer order designated as "CTO-2" is vacated with respect to these two actions (bar) (Entered: 04/18/2006)
|
|
Request |
|
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| 37 |
Filed: 3/20/2006, Entered: None |
|
|
Order by Judge Jeffrey T. Miller denying dft's ex parte application to cont 3/24/06 hrg on pla's joint mot to enter pre-trial order no. 1 for consolidation and to appoint co-lead cnsl and denying ex parte appl to extend time for National Western to respond to the cmp in Petry [33-1] (tkl) Modified on 03/20/2006 (Entered: 03/20/2006)
|
|
Request |
|
|
|
| 36 |
Filed: 3/10/2006, Entered: None |
|
|
Declaration of Larry M. Golub by defendant Natl Western Life re motion response [35-1] (tkl) (Entered: 03/10/2006)
|
|
Request |
|
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|
| 35 |
Filed: 3/10/2006, Entered: None |
|
|
Opposition by defendant Natl Western Life to motion to enter plas' pretrial order no.1 for consolidation [30-1], motion to appoint the Law Firms of Barrack Rodos and Bacine and Lerach Coughlin Stoia Geller Rudman & Robbins LLP as co-lead and interim class cnsl [30-2] (tkl) (Entered: 03/10/2006)
|
|
Request |
|
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|
| 34 |
Filed: 3/10/2006, Entered: None |
|
|
Memorandum of points and authorities by defendant Natl Western Life in support of application [33-1] (tkl) (Entered: 03/10/2006)
|
|
Request |
|
|
|
| 33 |
Filed: 3/10/2006, Entered: None |
|
|
Ex parte Application by defendant Natl Western Life to cont 3/24/06 hrg on plas' joint mot to enter pre-trial order no. 1 for consolidation and to appoint the Law Firms of Barrack Rodos and Bacine and Learch Coughlin Stoia Geller and Robins LLP as co-lead and interim class cnsl and extend time for National Western to respond to the cmp in Petry. (tkl) (Entered: 03/10/2006)
|
|
Request |
|
|
|
| 32 |
Filed: 2/17/2006, Entered: None |
|
|
Declaration John L. Haeussler by plaintiff Marie N Sweeney re motion to enter plas' pretrial order no.1 for consolidation [30-1], re motion to appoint the Law Firms of Barrack Rodos and Bacine and Lerach Coughlin Stoia Geller Rudman & Robbins LLP as co-lead and interim class cnsl [30-2] (tkl) (Entered: 02/21/2006)
|
|
Request |
|
|
|
| 31 |
Filed: 2/17/2006, Entered: None |
|
|
Joint Memorandum of points and authorities by plaintiff Marie N Sweeney in support of motion to enter plas' pretrial order no.1 for consolidation [30-1], in support of motion to appoint the Law Firms of Barrack Rodos and Bacine and Lerach Coughlin Stoia Geller Rudman & Robbins LLP as co-lead and interim class cnsl [30-2] (tkl) (Entered: 02/21/2006)
|
|
Request |
|
|
|
| 30 |
Filed: 2/17/2006, Entered: None |
|
|
Notice of Motion and Motion by plaintiff Marie N Sweeney to enter plas' pretrial order no.1 for consolidation , and to appoint the Law Firms of Barrack Rodos and Bacine and Lerach Coughlin Stoia Geller Rudman & Robbins LLP as co-lead and interim class cnsl [ motion(s) referred to Judge Jeffrey T. Miller] ; motion hrg set for 3/24/06 11:00 (tkl) (Entered: 02/21/2006)
|
|
Request |
|
|
|
| 29 |
Filed: 2/15/2006, Entered: None |
|
|
Pro Hac Vice approved on behalf of plaintiff Marie N Sweeney for Elaine Ryan (joeh) (Entered: 02/15/2006)
|
|
Request |
|
|
|
| 28 |
Filed: 2/15/2006, Entered: None |
|
|
Pro Hac Vice approved on behalf of plaintiff Marie N Sweeney for Andrew S Friedman (joeh) (Entered: 02/15/2006)
|
|
Request |
|
|
|
| 27 |
Filed: 1/25/2006, Entered: None |
|
|
Notice by defendant Natl Western Life of issuance of conditional transfer order no. 2 as issued by the Judicial Panel on MDL in the MDL 1712 proceedings; compliance w/ this ct's order following status conf; ntc of related case filed Petry V. National Western, Case no. 05cv2336-JM(LSP); copy of ntc of potential tag-along in Petry. (tkl) (Entered: 01/26/2006)
|
|
Request |
|
|
|
| 26 |
Filed: 12/29/2005, Entered: None |
|
|
Minutes: Enter Order by Judge Jeffrey T. Miller: telephonic status hearing held in chambers; court hears MLD issues; Court to prepare order; Court Reporter: D. Henson (rcv'd in docketing 12/30/05) (dkt clerk) (Entered: 12/30/2005)
|
|
Request |
|
|
|
| 25 |
Filed: 12/19/2005, Entered: None |
|
|
Order following status conf by Judge Jeffrey T. Miller; status conf conducted on 11:00 12/15/05 ; dft's motion to stay calendared for 1/6/06 is vacated; dft may renew its motion to stay anytime after 1/31/06 (bar) (Entered: 12/19/2005)
|
|
Request |
|
|
|
| 24 |
Filed: 12/7/2005, Entered: None |
|
|
Ntc of status conf and Order by Judge Jeffrey T. Miller: on the ct's own motion; status conf set at 11:00 12/15/05 before Judge Jeffrey Miller (tkl) (Entered: 12/07/2005)
|
|
Request |
|
|
|
| 23 |
Filed: 11/8/2005, Entered: None |
|
|
Notice of filing of certified copy of order filed by the MDL Panel re motion deemed to be withdrawn (bar) (Entered: 11/08/2005)
|
|
Request |
|
|
|
| 22 |
Filed: 10/11/2005, Entered: None |
|
|
Notice by plaintiff Marie N Sweeney of mot for centralization and coordination of pretrial proceedings w/ the judicial panel on MDL; nunc pro tunc 10/11/05 (tkl) Additional attachment(s) added on 1/11/2007 (tel, ). (Entered: 10/12/2005)
|
|
Request |
|
|
|
| 21 |
Filed: 10/11/2005, Entered: None |
|
|
DISCREPANCY ORDER by Judge Jeffrey T. Miller accepting document: ntc of filing of mot for centralization and coordination from plaintiff Marie N Sweeney , non-compliance with local rule 7.1 or 47.1, document is to be filed nunc pro tunc to the date received (tkl) (Entered: 10/12/2005)
|
|
Request |
|
|
|
| 20 |
Filed: 10/11/2005, Entered: None |
|
|
Stipulation and Order by Judge Jeffrey T. Miller : re application seeking a stay of the proceedings pending final action by the judicial panel on multidistrict litigation [12-1]; opposition to motion due by 12/2/05 ; reply to opposition to motion due by 12/9/05; motion hearing reset for 11:00 1/6/06 before Judge Jeffrey Miller (ksr) (Entered: 10/12/2005)
|
|
Request |
|
|
|
| 19 |
Filed: 10/3/2005, Entered: None |
|
|
Notice by plaintiff Marie N Sweeney of filing of mot for centralization and coordinating of pretrial proceedings. (tkl) (Entered: 10/04/2005)
|
|
Request |
|
|
|
| 18 |
Filed: 10/4/2005, Entered: None |
|
|
Notice of filing by Patricia Syverson re revised of schedule of actions from MDL. (tkl) (Entered: 10/04/2005)
|
|
Request |
|
|
|
| 17 |
Filed: 9/2/2005, Entered: None |
|
|
Stipulation and Order by Judge Jeffrey T. Miller : re mot seeking a stay of proceedings pending final action by the Judicial Panel on MDL [12-1]: opposition to motion by 10/7/05; reply to opposition to motion by 10/14/05; motion hearing set for 11:00 10/21/05 before Judge Jeffrey Miller (tkl) (Entered: 09/02/2005)
|
|
Request |
|
|
|
| 16 |
Filed: 8/15/2005, Entered: None |
|
|
Notice by defendant Natl Western Life of hearing on motion seeking a stay of the proceedings pending final action by the Judicial Panel on Multidistrict Litigation (bar) (Entered: 08/16/2005)
|
|
Request |
|
|
|
| 15 |
Filed: 8/10/2005, Entered: None |
|
|
Stipulation and Order by Judge Jeffrey T. Miller Hrg on the mot for stay [12-1] is set for 11:00 9/16/05 before Judge Jeffrey Miller (tkl) (Entered: 08/10/2005)
|
|
Request |
|
|
|
| 14 |
Filed: 8/3/2005, Entered: None |
|
|
Declaration of Larry M. Golub by defendant Natl Western Life re application [12-1] (tkl) (Entered: 08/04/2005)
|
|
Request |
|
|
|
| 13 |
Filed: 8/3/2005, Entered: None |
|
|
Memorandum of points and authorities by defendant Natl Western Life in support of application [12-1] (tkl) (Entered: 08/04/2005)
|
|
Request |
|
|
|
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|
|
| 12 |
Filed: 8/3/2005, Entered: None |
|
|
Ex parte Application by defendant Natl Western Life for an order staying proceedings pending final action by judicial panel on MDL. (tkl) (Entered: 08/04/2005)
|
|
Request |
|
|
|
| 11 |
Filed: 7/27/2005, Entered: None |
|
|
Notice by defendant Natl Western Life of pending MDL motion and that this action is a potential tag-along to such MDL proceedings, docket no. 1712. (tkl) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 10 |
Filed: 7/8/2005, Entered: None |
|
|
First Amended complaint [1-2]l demand for jury trial. (tkl) (Entered: 07/11/2005)
|
|
Request |
|
|
|
| 9 |
Filed: 6/10/2005, Entered: None |
|
|
Stipulation and Order by Judge Jeffrey T. Miller : re motion to dismiss [7-1] and motion to strike portions of pla's class action cmp [5-1]: opposition by 7/8/05; reply to opposition to motion by 7/22/05; motion hearing set for 8/1/05 before Judge Jeffrey Miller. Answer to 1st amd cmp by 8/15/05. (tkl) (Entered: 06/13/2005)
|
|
Request |
|
|
|
| 8 |
Filed: 5/18/2005, Entered: None |
|
|
Memorandum of points and authorities by defendant Natl Western Life in support of motion to dismiss pla's class action cmp [7-1] (tkl) (Entered: 05/19/2005)
|
|
Request |
|
|
|
| 7 |
Filed: 5/18/2005, Entered: None |
|
|
Notice of Motion and Motion by defendant Natl Western Life to dismiss pla's class action cmp [ motion(s) referred to Judge Jeffrey T. Miller ] motion hrg set for 6/20/05 11:00 (tkl) (Entered: 05/19/2005)
|
|
Request |
|
|
|
| 6 |
Filed: 5/18/2005, Entered: None |
|
|
Memorandum of points and authorities by defendant Natl Western Life in support of motion to strike portions of pla's class action cmp [5-1] (tkl) (Entered: 05/19/2005)
|
|
Request |
|
|
|
| 5 |
Filed: 5/18/2005, Entered: None |
|
|
Notice of Motion and Motion by defendant Natl Western Life to strike portions of pla's class action cmp [ motion(s) referred to Judge Jeffrey T. Miller ] motion hrg set for 6/20/05 11:00 (tkl) (Entered: 05/19/2005)
|
|
Request |
|
|
|
| 4 |
Filed: 5/11/2005, Entered: None |
|
|
Certificate of Service of Notice to Adverse Party of removal of action to federal court by defendant Natl Western Life (dkt clerk) (Entered: 05/12/2005)
|
|
Request |
|
|
|
| 3 |
Filed: 5/11/2005, Entered: None |
|
|
Notice of Party with Financial Interest by Natl Western Life re: FRCP 7.1 (dkt clerk) (Entered: 05/12/2005)
|
|
Request |
|
|
|
| 2 |
Filed: 5/11/2005, Entered: None |
|
|
Notice of Party with Financial Interest by Natl Western Life re Local Rule 40.2 (dkt clerk) (Entered: 05/12/2005)
|
|
Request |
|
|
|
| 1 |
Filed: 5/11/2005, Entered: None |
|
|
Notice of Removal from Superior Court of CA Court Case Number: GIC845529 ( to Magistrate Judge Leo S. Papas ) Receipt No/Amt of Fee: #113702/$250.00 t/w jury demand (atty maint for Larry Golub) (dkt clerk) (Entered: 05/12/2005)
|
|
Request |
|
|
|
| 327 |
Filed: 2/11/2012, Entered: None |
|
|
ORDER denying 241 Motion for Summary Judgment; denying as moot 274 Motion to Exclude the Declaration of Craig Merrill. Signed by Judge Anthony J. Battaglia on 2/10/12. (All non-registered users served via U.S. Mail Service)(cge)
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