MILLER et al v. AMERICAN GENERAL LIFE INSURANCE COMPANY et al
| CYNTHIA MILLER and CMBW PROPERTIES, LLC |
| LUCIAN GROUP, INC., AMERICAN GENERAL LIFE INSURANCE COMPANY, PERRY SANTILLO, LUCIAN GLOBAL and GLOBAL ONE FINANCIAL, INC. |
| 1:2014cv01186 |
| July 16, 2014 |
| US District Court for the Southern District of Indiana |
| Indianapolis Office |
| Debra McVicker Lynch |
| Richard L Young |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 26, 2014. A more recent docket listing may be available from PACER.
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| Filing 31 CLOSED DISMISSED with prejudice, each party to bear own costs and fees. Signed by Judge Richard L. Young on 11/26/2014.(TMD) |
| Filing 30 STIPULATION of Dismissal of All Parties, filed by Defendants LUCIAN GROUP, INC., PERRY SANTILLO. (DePrez, Anne) |
Filing 29
MINUTE ENTRY and ORDER Directing Filing of Documents Authorizing Dismissal for proceedings held before Magistrate Judge Debra McVicker Lynch: Settlement Conference held on 10/22/2014. The conference was held and successfully concluded with the parties' agreement on settlement terms. Therefore, all pending motions, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences, and trial, if any, are VACATED. Signed by Magistrate Judge Debra McVicker Lynch. (PG)
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Filing 28
ORDER granting Global One's #26 Motion for Telephonic Attendance at Settlement Conference. Signed by Magistrate Judge Debra McVicker Lynch on 10/17/2014. (MAC)
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Filing 27
ORDER granting American General's #25 Motion to attend Settlement Conference Telephonically. Signed by Magistrate Judge Debra McVicker Lynch on 10/17/2014. (MAC)
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| Filing 26 Unopposed MOTION for Telephonic Attendance at Settlement Conference, filed by Defendant GLOBAL ONE FINANCIAL, INC.. (Attachments: #1 Text of Proposed Order)(Runyan, Steven) |
| Filing 25 Unopposed MOTION to Attend Settlement Conference Telephonically, filed by Defendant AMERICAN GENERAL LIFE INSURANCE COMPANY. (Attachments: #1 Text of Proposed Order Proposed Order)(Jones, Brian) |
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Filing 24
ORDER granting Defendants' #23 Motion for Extension of Time to File response to complaint to 10/30/2014. Signed by Magistrate Judge Debra McVicker Lynch on 10/6/2014. (SWM)
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| Filing 23 Third MOTION for Extension of Time to October 30, 2014 , filed by Defendants LUCIAN GROUP, INC., PERRY SANTILLO. (Attachments: #1 Text of Proposed Order Proposed Order on Third Motion for Enlargement)(DePrez, Anne) |
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Filing 22
ORDER granting #20 Motion for Extension of Time. The defendants shall have up to and including October 2, 2014 to file their answers or otherwise respond to the plaintiffs' complaint. Signed by Magistrate Judge Debra McVicker Lynch on 9/15/2014. (DW)
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Filing 21
ORDER granting #19 Motion; Scheduling: The September 17, 2014 initial pretrial conference is VACATED. This case is set for a settlement conference on October 22, 2014, at 9:00 a.m., in Room 277, United States Courthouse, 46 East Ohio Street, Indianapolis, Indiana, before Magistrate Judge Debra McVicker Lynch ***SEE ORDER FOR ADDITIONAL INFORMATION AND INSTRUCTIONS***. Signed by Magistrate Judge Debra McVicker Lynch on 9/15/2014.(DW)
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| Filing 20 Second MOTION for Extension of Time to October 15, 2014 for All Defendants to Respond to Complaint, filed by Defendant GLOBAL ONE FINANCIAL, INC.. (Attachments: #1 Text of Proposed Order)(Runyan, Steven) |
| Filing 19 Joint MOTION FOR EARLY SETTLEMENT CONFERENCE, filed by Plaintiffs CMBW PROPERTIES, LLC, CYNTHIA MILLER. (Attachments: #1 Text of Proposed Order)(Stemerick, Jeffrey) |
| Filing 18 ANSWER/RESPONSE , re #1 Notice of Removal, filed by Plaintiffs CMBW PROPERTIES, LLC, CYNTHIA MILLER. (Stemerick, Jeffrey) Modified on 8/18/2014 (TMD). |
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Filing 17
ORDER granting Defendants' #15 Motion for Extension of Time to File response to complaint to 9/15/2014. Signed by Magistrate Judge Debra McVicker Lynch on 9/15/2014. (SWM)
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Filing 16
Order Setting Initial Pretrial Conference: This case is assigned for an initial pretrial conference on September 17, 2014, at 10:00 a.m., before United States Magistrate Judge Debra McVicker Lynch, in Room 277, Birch Bayh Federal Building and United States Courthouse, 46 East Ohio Street, Indianapolis, Indiana. Read this entire order carefully; it sets out the court'sexpectations for the conference. Signed by Magistrate Judge Debra McVicker Lynch on 8/12/2014.(DW)
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| Filing 15 MOTION for Extension of Time to September 15, 2014 for All Defendants to Respond to the Complaint, filed by Defendants LUCIAN GROUP, INC., PERRY SANTILLO. (Attachments: #1 Text of Proposed Order Proposed Order)(DePrez, Anne) |
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Filing 14
ORDER granting Defendant Global One Financial, Inc.'s #13 Motion for Extension of Time to File response to complaint to 8/15/2014. Signed by Magistrate Judge Debra McVicker Lynch on 7/21/2014. (SWM)
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| Filing 13 MOTION for Extension of Time to August 15, 2014 to Respond to Complaint, filed by Defendant GLOBAL ONE FINANCIAL, INC.. (Attachments: #1 Text of Proposed Order)(Runyan, Steven) |
| Filing 12 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL, INC. identifying Corporate Parent Entaire Global Companies, Inc. for GLOBAL ONE FINANCIAL, INC... (Runyan, Steven) |
| Filing 11 NOTICE of Appearance by Steven E. Runyan on behalf of Defendant GLOBAL ONE FINANCIAL, INC.. (Runyan, Steven) |
| Filing 10 Corporate Disclosure Statement by LUCIAN GROUP, INC.. (DePrez, Anne) |
| Filing 9 NOTICE of Parties' First Extension of Time, filed by Defendant AMERICAN GENERAL LIFE INSURANCE COMPANY. (Jones, Brian) |
| Filing 8 Corporate Disclosure Statement by AMERICAN GENERAL LIFE INSURANCE COMPANY identifying Corporate Parent AGC LIFE INSURANCE COMPANY for AMERICAN GENERAL LIFE INSURANCE COMPANY.. (Jones, Brian) |
| Filing 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 6 NOTICE of Parties' First Extension of Time, filed by Defendants LUCIAN GROUP, INC. a/k/a LUCIAN GLOBAL, PERRY SANTILLO. (DePrez, Anne) |
| Filing 5 NOTICE of Appearance by Anne N. DePrez on behalf of Defendants LUCIAN GROUP, INC. a/k/a LUCIAN GLOBAL, PERRY SANTILLO. (DePrez, Anne) |
| Filing 4 NOTICE of Appearance by Joel T. Nagle on behalf of Defendant AMERICAN GENERAL LIFE INSURANCE COMPANY. (Nagle, Joel) |
| Filing 3 NOTICE of Appearance by Curtis T. Jones on behalf of Defendant AMERICAN GENERAL LIFE INSURANCE COMPANY. (Jones, Curtis) |
| Filing 2 NOTICE of Appearance by Brian Scott Jones on behalf of Defendant AMERICAN GENERAL LIFE INSURANCE COMPANY. (Jones, Brian) |
| Filing 1 NOTICE OF REMOVAL from Dearborn County Superior Court 2, case number 15D02-1406-CT-00025, filed by AMERICAN GENERAL LIFE INSURANCE COMPANY. (Filing fee $400, receipt number 0756-3127006) (Attachments: #1 State Court Record State Court Complaint and Summons, #2 State Court Record State Court Docket, #3 Civil Cover Sheet Civil Cover Sheet)(Jones, Brian) |
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