Saunders v. Ford Motor Company et al
Plaintiff: Keith Saunders
Defendant: Ford Motor Company, Jeff Marzian, Karen Morrison and UniCare Life & Health Insurance Company
Case Number: 3:2014cv00594
Filed: August 26, 2014
Court: US District Court for the Western District of Kentucky
Office: Louisville Office
County: Jefferson
Presiding Judge: Colin H Lindsay
Referring Judge: Joseph H McKinley
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. § 1446 er Notice of Removal - E.R.I.S.A
Jury Demanded By: None
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Docket Report

This docket was last retrieved on February 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2018 Opinion or Order Filing 79 MANDATE of USCA as to #78 6CCA Order Affirming. (JM)
January 11, 2018 Opinion or Order Filing 78 NOTICE FROM THE 6CCA: OPINION and JUDGMENT filed: AFFIRMED. Decision for publication. (Mandate to issue.) (JM)
August 11, 2017 Opinion or Order Filing 77 RULING LETTER re #75 Notice of Appeal: Appellant's motion to extend time to file reply brief has been GRANTED. The reply brief is now due 8/31/2017. (DJT)
May 31, 2017 Opinion or Order Filing 76 NOTICE FROM THE 6CCA: ORDER filed to dismiss UniCare Life & Health Insurance Company as party to the appeal via stipulation of the parties. (JBM)
March 3, 2017 Opinion or Order Filing 75 NOTICE OF APPEAL by Keith Saunders. Filing fee $ 505, receipt number 0644-2396237. (Abell, Brian)
February 6, 2017 Opinion or Order Filing 74 MEMORANDUM OPINION AND ORDER Signed by Chief Judge Joseph H. McKinley, Jr. on 2/3/2017 denying #72 Motion to Vacate. cc: Counsel(JBM)
January 6, 2017 Opinion or Order Filing 73 RESPONSE to Motion re #72 MOTION to Vacate Judgment filed by Ford Motor Company, Jeff Marzian, Karen Morrison. (Attachments: #1 Proposed Order) (Turner, Michelle)
December 16, 2016 Opinion or Order Filing 72 MOTION to Vacate Judgment by Plaintiff Keith Saunders (Attachments: #1 Memorandum in Support Memo to Vacate, #2 Proposed Order Order Vacating) (Abell, Brian)
November 18, 2016 Opinion or Order Filing 71 JUDGMENT is entered in favor of Defendants Ford Motor Company, Jeff Marzian, and Karen Morrison consistent with the Courts Memorandum Opinion and Order, and the Complaint of Plaintiff Keith Saunders be dismissed with prejudice. cc: counsel (JBM)
November 18, 2016 Opinion or Order Filing 70 MEMORANDUM OPINION AND ORDER Signed by Chief Judge Joseph H. McKinley, Jr. on 11/18/2016 granting #64 Defendant's Motion for Summary Judgment. cc: Counsel(JBM)
October 20, 2016 Opinion or Order Filing 69 REPLY to Response to Motion re #64 MOTION for Summary Judgment filed by Ford Motor Company, Jeff Marzian, Karen Morrison. (Turner, Michelle)
October 20, 2016 Opinion or Order Filing 68 ORDER Signed by Magistrate Judge Colin H. Lindsay on 10/20/2016 granting #66 Defendant's Motion for Extension of Time to File a Reply in support of their motion for summary judgment. The deadline is extended by 2 weeks, to and including 10/20/2016. cc: Counsel(JBM)
October 17, 2016 Opinion or Order Filing 67 MEMORANDUM OPINION AND ORDER Signed by Magistrate Judge Colin H. Lindsay on 10/17/2016 granting in part and denying in part #61 Motion for Leave to File Video Deposition of Dr. Ronald Spears Under Seal. The Court GRANTS the motion to seal to the extent it seeks leave to redact Saunders's date of birth and social-security number from the exhibits in Dr. Spears's deposition. Any party who seeks to file exhibits from Dr. Spears's deposition in the Court's electronic docket SHALL REDACT the month and day of Saunders' date of birth and the first five digits of Saunders's social-security number. The Court DENIES Saunders motion to the extent it seeks leave to file the deposition transcript of Dr. Spears under seal. Likewise, the Court DENIES the motion to seal to the extent it seeks leave to file the video recording of Dr. Spears's deposition under seal. cc: Counsel (JBM)
September 21, 2016 Opinion or Order Filing 66 MOTION for Extension of Time to File Response/Reply as to #64 MOTION for Summary Judgment by Defendant Ford Motor Company Responses due by 10/3/2016 (Turner, Michelle) (Additional attachment(s) added on 9/26/2016: #1 Proposed Order) (DJT).
September 19, 2016 Opinion or Order Filing 65 RESPONSE to Motion re #64 MOTION for Summary Judgment filed by Keith Saunders. Replies due by 10/6/2016. (Attachments: #1 Exhibit A, #2 Exhibit B) (Abell, Brian)
August 25, 2016 Opinion or Order Filing 64 MOTION for Summary Judgment by Defendants Ford Motor Company, Jeff Marzian, Karen Morrison Responses due by 9/19/2016 (Attachments: #1 Proposed Order, #2 Memorandum in Support, #3 Appendix 1 - excerpts from Local 862 agreement, #4 Appendix 2 - Ford's discovery responses, #5 Appendix 3 - excerpts from OHSIM system, #6 Appendix 4 - excerpts from CBA, Vol. II, #7 Appendix 5 - excerpts from "Your Employee Benefits", #8 Appendix 6 - Morrison's discovery responses, #9 Appendix 7 - Company Statement of Facts and Position, #10 Appendix 8 - 3rd Stage Grievance Hearing Results, #11 Appendix 9 - Dr. Sherrard email, #12 Appendix 10 - Aug. 22, 2013 letter, #13 Appendix 11 - Employee's Claim Petition, #14 Appendix 12 - Dec. 8, 2004 letter, #15 Appendix 13 - Sept. 18, 2013 email, #16 Appendix 14 - excerpts from CBA, Vol. I, #17 Appendix 15 - Herb Hibbs emails) (Turner, Michelle)
August 25, 2016 Opinion or Order Filing 63 ORDER Signed by Magistrate Judge Colin H. Lindsay on 8/25/2016 granting #62 Motion for Extension of Time to File Dispositive Motions. Dispositive Motions due by 8/26/2016. cc: Counsel (JBM)
August 11, 2016 Opinion or Order Filing 62 Agreed MOTION for Extension of Time to File dispositive motion (2 weeks, to 8/26/16 requested) by Defendants Ford Motor Company, Jeff Marzian, Karen Morrison Responses due by 8/22/2016 (Attachments: #1 Proposed Order) (Turner, Michelle)
August 8, 2016 Opinion or Order Filing 61 MOTION for Leave to File the Video Deposition Transcript of Dr. Ronald Spears Under Seal by Plaintiff Keith Saunders Responses due by 9/1/2016 (Attachments: #1 Proposed Order) (Abell, Brian)
July 26, 2016 Opinion or Order Filing 60 ORDER Signed by Magistrate Judge Colin H. Lindsay on 7/26/2016 granting #58 Motion for Extension of Time: Dispositive Motions due by 8/12/2016. cc: Counsel(JBM)
July 22, 2016 Opinion or Order Filing 59 NOTICE of Filing Fred Willard's Deposition Transcript by Keith Saunders (Attachments: #1 Supplement, #2 Exhibit) (Abell, Brian)
July 20, 2016 Opinion or Order Filing 58 Agreed MOTION for Extension of Time to File dispositive motion (2 weeks, to 8/12/16 requested) by Defendants Ford Motor Company, Jeff Marzian, Karen Morrison Responses due by 8/1/2016 (Attachments: #1 Proposed Order) (Turner, Michelle)
July 14, 2016 Opinion or Order Filing 57 NOTICE of Filing Jeff Marzian's Deposition Transcript by Keith Saunders (Attachments: #1 Exhibit) (Abell, Brian)
July 7, 2016 Opinion or Order Filing 56 NOTICE of Filing Herb Hibbs Deposition Transcript by Keith Saunders (Attachments: #1 Exhibit) (Abell, Brian)
July 7, 2016 Opinion or Order Filing 55 NOTICE of Filing Dr. Spears Curriculum Vitae by Keith Saunders (Attachments: #1 Exhibit) (Abell, Brian)
July 6, 2016 Opinion or Order Filing 54 NOTICE to Take Deposition of Fred Willard by Keith Saunders. (Attachments: #1 Supplement) (Abell, Brian)
June 27, 2016 Opinion or Order Filing 53 NOTICE to Take Deposition of Dr. Ronald Spears by Keith Saunders. (Abell, Brian)
June 10, 2016 Opinion or Order Filing 52 NOTICE to Take Deposition of Herb Hibbs by Keith Saunders. (Attachments: #1 Subpoena) (Abell, Brian)
June 10, 2016 Opinion or Order Filing 51 NOTICE to Take Deposition of Jeff Marzian by Keith Saunders. (Abell, Brian)
June 9, 2016 Opinion or Order Filing 50 AGREED ORDER AMENDING SCHEDULING ORDER granting #49 Motion to Amend Scheduling Order. Discovery due by 6/30/2016. Dispositive Motions due by 7/29/2016. Signed by Magistrate Judge Colin H. Lindsay on 6/9/2016. cc: Counsel(JBM)
May 17, 2016 Opinion or Order Filing 49 MOTION to Amend/Correct Scheduling Order by Plaintiff Keith Saunders Responses due by 6/10/2016 (Attachments: #1 Proposed Order) (Abell, Brian)
March 22, 2016 Opinion or Order Filing 48 ORDER (EBOC) for proceedings held before Magistrate Judge Colin H. Lindsay: Telephonic Status Conference held on 3/21/2016. Based on a discussion of the case, counsel advised that the parties are proceeding with the case in accordance with the previously established deadlines. (JBM)
March 22, 2016 Opinion or Order Filing 47 Expert Witness Disclosure by Keith Saunders. (Abell, Brian)
March 16, 2016 Opinion or Order Filing 46 AGREED ORDER granting #45 Motion to Amend Scheduling Order: Discovery due by 5/17/2016. Dispositive Motions due by 6/17/2016. Signed by Magistrate Judge Colin H. Lindsay on 3/15/2016. cc: Counsel(JBM)
March 10, 2016 Opinion or Order Filing 45 MOTION to Amend/Correct Scheduling Order by Plaintiff Keith Saunders Responses due by 4/4/2016 (Attachments: #1 Proposed Order) (Abell, Brian)
March 10, 2016 Opinion or Order Filing 44 TEXT ORDER by Magistrate Judge Colin H. Lindsay on 3/10/2016; this matter is scheduled for a telephonic status conference 3/21/2016 11:00 AM before Magistrate Judge Colin H. Lindsay. The Court will initiate the call. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (TLB)
March 4, 2016 Opinion or Order Filing 43 REQUEST for Production of Documents by Keith Saunders. (Abell, Brian)
March 4, 2016 Opinion or Order Filing 42 REQUEST for Production of Documents by Keith Saunders. (Abell, Brian)
March 4, 2016 Opinion or Order Filing 41 REQUEST for Production of Documents by Keith Saunders. (Abell, Brian)
February 26, 2016 Opinion or Order Filing 40 AFFIDAVIT re #37 Notice to Take Deposition, #39 Notice to Take Deposition, #38 Notice to Take Deposition by Keith Saunders by Keith Saunders. (Abell, Brian)
February 15, 2016 Opinion or Order Filing 39 NOTICE to Take Deposition of Jeff Marzian by Keith Saunders. (Abell, Brian)
February 15, 2016 Opinion or Order Filing 38 NOTICE to Take Deposition of Fred Willard by Keith Saunders. (Attachments: #1 Summons Subpoena) (Abell, Brian)
February 15, 2016 Opinion or Order Filing 37 NOTICE to Take Deposition of Herb Hibbs by Keith Saunders. (Attachments: #1 Summons Subpoena) (Abell, Brian)
January 22, 2016 Opinion or Order Filing 36 NOTICE of Filing Deposition by Keith Saunders (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Supplement Deposition) (Hayward, Samuel)
December 29, 2015 Opinion or Order Filing 35 TEXT ORDER by Magistrate Judge Colin H. Lindsay on 12/29/2015; the telephonic status conference scheduled for 2/3/2016 is REMANDED from the docket. Counsel shall jointly contact case manager Theresa Burch at 502-625-3546 or theresa_burch@kywd.uscourts.gov thirty (30) days prior to the close of discovery to schedule a telephonic status conference. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (TLB)
October 14, 2015 Opinion or Order Filing 34 SCHEDULING ORDER (EBOC) for proceedings held before Magistrate Judge Colin H. Lindsay: Scheduling Conference held on 10/7/2015. Joinder of Parties/Amended Pleadings due by 12/31/2015. Dispositive/Daubert Motion due by 4/30/2016. Discovery due by 3/31/2016. Expert Witness (Defendant) due by 2/15/2016. Expert Witness (Plaintiff) due by 1/15/2016. Rule 26(a)(1) Disclosure due by 2/1/2016. Telephone Conference set for 2/3/2016 at 10:00 AM before Magistrate Judge Colin H. Lindsay. cc:counsel (JBM)
September 8, 2015 Opinion or Order Filing 33 Joint REPORT of Rule 26(f) Planning Meeting by Ford Motor Company, Jeff Marzian, Karen Morrison. (Turner, Michelle)
August 5, 2015 Opinion or Order Filing 32 ORDER FOR MEETING AND REPORT (EBOC) by Chief Judge Joseph H. McKinley, Jr on 8/5/2015; Rule 26 Meeting Report due by 9/9/2015. Scheduling Conference set for 10/7/2015 at 10:30 AM in chambers before Magistrate Judge Colin H. Lindsay.cc:counsel, TB (JBM)
August 4, 2015 Opinion or Order Filing 31 MEMORANDUM OPINION AND ORDER denying #26 Motion to Vacate. Signed by Chief Judge Joseph H. McKinley, Jr on 8/3/2015. cc: Counsel(JBM)
June 22, 2015 Opinion or Order Filing 30 REPLY to Response to Motion re #26 MOTION to Vacate Reply filed by Keith Saunders. (Attachments: #1 Proposed Order To Vacate) (Abell, Brian)
June 4, 2015 Opinion or Order Filing 29 RESPONSE to Motion re #26 MOTION to Vacate filed by Ford Motor Company, Jeff Marzian, Karen Morrison. Replies due by 6/22/2015. (Attachments: #1 Proposed Order) (Turner, Michelle)
June 3, 2015 Opinion or Order Filing 28 RESPONSE to Motion re #26 MOTION to Vacate filed by UniCare Life & Health Insurance Company. Replies due by 6/22/2015. (Attachments: #1 Proposed Order) (Mauldin, Timothy)
May 14, 2015 Opinion or Order Filing 27 ANSWER to #25 Amended Complaint by Ford Motor Company, Jeff Marzian, Karen Morrison. (Turner, Michelle)
May 14, 2015 Opinion or Order Filing 26 MOTION to Vacate by Plaintiff Keith Saunders Responses due by 6/8/2015 (Attachments: #1 Proposed Order) (Abell, Brian)
May 1, 2015 Opinion or Order Filing 25 AMENDED COMPLAINT against Ford Motor Company, Jeff Marzian, Karen Morrison, filed by Keith Saunders. (JBM)
May 1, 2015 Opinion or Order Filing 24 MEMORANDUM OPINION AND ORDER: Defendant UniCares Motion to Dismiss #7 is GRANTED and Plaintiffs Motion to Amend #19 is GRANTED in part and DENIED in part consistent with this opinion. Plaintiffs Motion to Supplement Response and Record #14 is DENIED as moot. Signed by Chief Judge Joseph H. McKinley, Jr on 5/1/2015. cc: Counsel(JBM)
April 13, 2015 Opinion or Order Filing 23 TEXT ORDER by Chief Judge Joseph H. McKinley, Jr. on 4/13/2015: IT IS ORDERED that this action is referred to United States Magistrate Judge Colin H. Lindsay for determination of nondispositive matters pursuant to Title 28, U.S.C. 636(b)(1)(A). Said Magistrate is empowered to conduct any hearings necessary for their resolution. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel, T. Burch (EAS)
April 9, 2015 Opinion or Order Filing 22 ORDER OF RECUSAL by Magistrate Judge Dave Whalin on 4/9/15; Case no longer referred to Magistrate Judge Dave Whalin: This matter has been referred to the Magistrate Judge by Order of the District Court. On the Court's own motion, the undersigned recuses and disqualifies himself from any further participation in the above-styled action. cc:counsel, ES (DJT)
March 25, 2015 Opinion or Order Filing 21 REPLY to Response to Motion re #19 MOTION to Amend/Correct Complaint filed by Keith Saunders. (Abell, Brian)
March 9, 2015 Opinion or Order Filing 20 RESPONSE to Motion re #19 MOTION to Amend/Correct Complaint filed by UniCare Life & Health Insurance Company. Replies due by 3/26/2015. (Attachments: #1 Proposed Order) (Mauldin, Timothy)
February 11, 2015 Opinion or Order Filing 19 MOTION to Amend/Correct Complaint by Plaintiff Keith Saunders Responses due by 3/9/2015 (Attachments: #1 Amended Complaint, #2 Exhibit, #3 Proposed Order) (Abell, Brian)
January 30, 2015 Opinion or Order Filing 18 NOTICE OF FILING PROPOSED ORDER by UniCare Life & Health Insurance Company re #17 Response to Motion (Mauldin, Timothy)
January 29, 2015 Opinion or Order Filing 17 RESPONSE to Motion re #14 MOTION to Supplement Response and Record With Newly Discovered Evidence re #10 Response to Motion filed by UniCare Life & Health Insurance Company. Replies due by 2/17/2015. (Mauldin, Timothy) (Additional attachment(s) added on 2/2/2015: #1 Proposed Order) (DJT).
January 22, 2015 Opinion or Order Filing 16 MEMORANDUM OPINON & ORDER denying #9 Motion to Remand. Signed by Chief Judge Joseph H. McKinley, Jr on 1/21/2015. cc: Counsel (JBM)
January 6, 2015 Opinion or Order Filing 15 Proposed Order re #14 MOTION to Supplement Response and Record With Newly Discovered Evidence re #10 Response to Motion by Keith Saunders. (Abell, Brian)
January 5, 2015 Opinion or Order Filing 14 MOTION to Supplement Response and Record With Newly Discovered Evidence re #10 Response to Motion by Plaintiff Keith Saunders Responses due by 1/29/2015 (Attachments: #1 Exhibit Workers' Compensation Settlement, #2 Exhibit Miscellaneous Emails) (Abell, Brian) (Additional attachment(s) added on 1/8/2015: #3 Proposed Order) (DJT).
November 4, 2014 Opinion or Order Filing 13 REPLY to Response to Motion re #9 MOTION to Remand filed by Keith Saunders. (Abell, Brian)
October 20, 2014 Opinion or Order Filing 12 RESPONSE to Motion re #9 MOTION to Remand filed by Ford Motor Company, Jeff Marsden, Karen Morrison, UniCare Life & Health Insurance Company. Replies due by 11/6/2014. (Attachments: #1 Proposed Order) (Turner, Michelle)
October 14, 2014 Opinion or Order Filing 11 REPLY re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #10 Response to Motion filed by UniCare Life & Health Insurance Company. (Mauldin, Timothy)
September 26, 2014 Opinion or Order Filing 10 RESPONSE to Motion re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Keith Saunders. Replies due by 10/14/2014. (Attachments: #1 Proposed Order) (Abell, Brian)
September 25, 2014 Opinion or Order Filing 9 MOTION to Remand by Plaintiff Keith Saunders Responses due by 10/20/2014 (Attachments: #1 Proposed Order) (Abell, Brian)
September 5, 2014 Opinion or Order Filing 8 ANSWER to Complaint by Ford Motor Company, Jeff Marsden, Karen Morrison. (Turner, Michelle)
September 2, 2014 Opinion or Order Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant UniCare Life & Health Insurance Company Responses due by 9/26/2014 (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Exhibit A-ERISA benefit plan, #3 Proposed Order) (Mauldin, Timothy)
August 27, 2014 Opinion or Order Filing 6 Corporate Disclosure Statement identifying Other Affiliate UniCare Life & Health Insurance Company for UniCare Life & Health Insurance Company. by UniCare Life & Health Insurance Company. (Mauldin, Timothy)
August 26, 2014 Opinion or Order Filing 5 CLERK'S NOTICE OF REMOVAL LETTER sent to Jefferson Circuit Court Clerk re #1 Notice of Removal. (DJT)
August 26, 2014 Opinion or Order Filing 4 ORDER (EBOC) by Chief Judge Joseph H. McKinley, Jr on 8/26/14: This action is hereby REFERRED to the Honorable DAVE WHALIN, United States Magistrate Judge, for determination of non-dispositive matters pursuant to Title 28, U.S.C. 636(b)(1)(A). Said Magistrate is empowered to conduct any hearings necessary for their resolution. cc:counsel (DJT)
August 26, 2014 Opinion or Order Filing 3 Corporate Disclosure Statement identifying Other Affiliate State Street Corporation, Other Affiliate State Street Bank and Trust Company for Ford Motor Company. (DJT)
August 26, 2014 Opinion or Order Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Joseph H. McKinley, Jr.. Magistrate designation: Dave Whalin. (DJT)
August 26, 2014 Opinion or Order Filing 1 NOTICE OF REMOVAL by Ford Motor Company, Jeff Marsden, UniCare Life & Health Insurance Company, Karen Morrison from Jefferson Circuit Court, case number 14-CI-003999. Filing fee $400; receipt number 0644-1870794, filed by Ford Motor Company, Jeff Marsden, UniCare Life & Health Insurance Company, Karen Morrison. (Attachments: #1 Cover Sheet, #2 Exhibit Summons and Complaint served on Ford Motor Company, #3 Exhibit Summons and Pleadings served on Unicare Life & Health Insurance Company) (DJT)

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Search for this case: Saunders v. Ford Motor Company et al
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Plaintiff: Keith Saunders
Represented By: Brian G. Abell
Represented By: Samuel G. Hayward
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Defendant: Ford Motor Company
Represented By: Michelle Ann Turner
Represented By: R. Thad Keal
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Defendant: Jeff Marzian
Represented By: Michelle Ann Turner
Represented By: R. Thad Keal
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Defendant: Karen Morrison
Represented By: Michelle Ann Turner
Represented By: R. Thad Keal
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Defendant: UniCare Life & Health Insurance Company
Represented By: Timothy L. Mauldin
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