Temponeras v. United States Life Insurance Company of America in the City of New York
Plaintiff: Margaret Temponeras
Defendant: United States Life Insurance Company of America in the City of New York
Case Number: 1:2014cv00700
Filed: September 4, 2014
Court: US District Court for the Southern District of Ohio
Office: Cincinnati Office
County: SCIOTO
Presiding Judge: Sandra S Beckwith
Referring Judge: Karen L Litkovitz
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132
Jury Demanded By: None
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Docket Report

This docket was last retrieved on May 5, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2016 Filing 36 CLERK'S JUDGMENT. (mb)
May 5, 2016 Opinion or Order Filing 35 ORDER granting #28 Defendant's Motion for judgment on the administrative record and denying #29 plaintiff's motion for judgment on the administrative record; dismissing the complaint with prejudice. Signed by Judge Sandra S Beckwith on 5/5/16. (mb)
March 3, 2016 Motions Not Referred to Magistrate Judge: #29 MOTION for Judgment on the Pleadings on the ERISA record), #28 MOTION for Summary Judgment on the Administrative Record. (art)
December 30, 2015 Filing 34 REPLY to Response to Motion re #28 MOTION for Summary Judgment on the Administrative Record filed by Defendant United States Life Insurance Company of America in the City of New York. (Wholey, Matthew)
December 30, 2015 Filing 33 REPLY to Response to Motion re #29 MOTION for Judgment on the Pleadings (on the ERISA record) filed by Plaintiff Margaret Temponeras. (Wilson, Robert)
December 14, 2015 Filing 32 RESPONSE in Opposition re #29 MOTION for Judgment on the Pleadings (on the Administrative record) filed by Defendant United States Life Insurance Company of America in the City of New York. (Attachments: #1 Exhibit A, #2 Exhibit B) (Wholey, Matthew) Modified docket text on 12/15/2015 (eh).
December 14, 2015 Filing 31 RESPONSE in Opposition re #28 MOTION for Summary Judgment on the ERISA Record filed by Plaintiff Margaret Temponeras. (Wilson, Robert) Modified docket text on 12/15/2015 (eh).
November 13, 2015 Filing 30 BRIEF re #29 MOTION for Judgment on the Pleadings (on the ERISA record) by Plaintiff Margaret Temponeras. (Wilson, Robert)
November 13, 2015 Filing 29 MOTION for Judgment on the Pleadings (on the ERISA record) by Plaintiff Margaret Temponeras. Responses due by 12/7/2015 (Wilson, Robert)
November 13, 2015 Filing 28 MOTION for Judgment on the Administrative Record by Defendant United States Life Insurance Company of America in the City of New York. Responses due by 12/7/2015 (Attachments: #1 Exhibit A, #2 Exhibit B) (Wholey, Matthew) Modified docket text on 11/16/2015 (eh).
October 8, 2015 Opinion or Order NOTATION ORDER granting #27 Joint Motion to set briefing schedule as follows: Cross-motions for SJ due: 11/13/15; Response due: 12/14/15; Reply due: 12/30/15. Signed by Judge Sandra S Beckwith on 10/8/15. (mb)
October 7, 2015 Filing 27 Joint MOTION to set briefing schedule to continue case by Plaintiff Margaret Temponeras. Responses due by 11/2/2015 (Wilson, Robert)
September 14, 2015 Opinion or Order Filing 26 ORDER denying #23 Motion to Stay this case, subject to renewal. Signed by Judge Sandra S Beckwith on 9/14/15. (mb)
September 8, 2015 Filing 25 REPLY to Response to Motion re #23 MOTION to Stay case pending resolution of criminal case filed by Plaintiff Margaret Temponeras. (Attachments: #1 Exhibit A - Defendant's discovery requests) (Wilson, Robert)
August 24, 2015 Filing 24 RESPONSE in Opposition re #23 MOTION to Stay case pending resolution of criminal case filed by Defendant United States Life Insurance Company of America in the City of New York. (Attachments: #1 Exhibit Indictment against Plaintiff) (Wholey, Matthew)
August 13, 2015 Filing 23 MOTION to Stay case pending resolution of criminal case by Plaintiff Margaret Temponeras. Responses due by 9/8/2015 (Attachments: #1 Exhibit Memo. in Support) (Wilson, Robert)
July 20, 2015 Opinion or Order Filing 22 ORDER granting parties Joint #21 Motion for Extension of Time until 8/13/2015 in which to file respective cross motions for judgment on the record. The parties respective responses to the cross motions for judgment shall be due (30) days after cross motions for judgment have been filed. Signed by Magistrate Judge Karen L. Litkovitz on 7/20/2015. (art)
July 20, 2015 Set/Reset Deadlines: Cross Motions for judgment due by 8/13/2015. Responses due (30) days after cross motions for judgment have been filed. (art)
July 15, 2015 Filing 21 Joint MOTION for Extension of Time New date requested 8/13/2015. by Plaintiff Margaret Temponeras. (Wilson, Robert) Modified to correct date to match pdf on 7/16/2015 (jee).
February 17, 2015 Filing 19 NOTICE by Defendant United States Life Insurance Company of America in the City of New York of Filing Administrative Record Under Seal (Wholey, Matthew)
February 4, 2015 Filing 18 Minute Entry: Case called this date before Magistrate Judge Karen L. Litkovitz for a Status Conference held via telephone on 2/4/2015. Counsel for plaintiff and defendant present. Parties declined a referral to Court mediation at this time. Parties were advised to contact the Court in the future if they decide on mediation. (Court Reporter none present.) (art)
January 15, 2015 Filing 17 NOTICE of Substitution of Counsel - Matthew T Wholey substituting for Elise Balkin Ice as to Defendant United States Life Insurance Company of America in the City of New York. (Wholey, Matthew)
January 8, 2015 Opinion or Order Filing 16 CALENDAR ORDER: Deadline to file Administrative Record under seal and serve a copy on Plaintiff 2/17/2015; Deadline for Plaintiff's written objections to the content of the Administrative Record 3/16/2015; Discovery deadline 6/15/2015; Dispositive cross motions deadline 7/15/2015; Opposition brief deadline 8/17/2015; Reply brief deadline 9/1/2015. Signed by Magistrate Judge Karen L. Litkovitz on 1/7/2015. (art)
January 7, 2015 Filing 15 NOTICE: Status Conference set for Wednesday, 2/4/2015 at 03:00 PM via telephone before Magistrate Judge Karen L. Litkovitz. (COUNSEL MUST LOG INTO CM/ECF TO VIEW THIS RESTRICTED DOCUMENT IN ITS ENTIRETY FOR INSTRUCTIONS ON HOW TO PARTICIPATE IN THE TELEPHONE STATUS CONFERENCE). (art)
January 6, 2015 Filing 14 Minute Entry: Case called this date before Magistrate Judge Karen L. Litkovitz for a Scheduling Conference held via telephone on 1/6/2015. Counsel for plaintiff and defendant present. Case calendar established. Order of the Court to follow. Case set for a follow-up status conference via telephone before MJ Litkovitz on Wednesday, 2/4/2015 at 3:00 pm. (Court Reporter none present.) (art)
December 22, 2014 Filing 13 NOTICE RESETTING: Scheduling Conference reset for Tuesday, 1/6/2015 at 03:00 PM via telephone before Magistrate Judge Karen L. Litkovitz. (COUNSEL MUST LOG INTO CM/ECF TO VIEW THIS RESTRICTED DOCUMENT IN ITS ENTIRETY FOR INSTRUCTIONS ON HOW TO PARTICIPATE IN THE TELEPHONE SCHEDULING CONFERENCE). (art)
December 8, 2014 Filing 12 CORRECTED NOTICE: The correct date for the Telephone Status Conference is Tuesday, 12/30/2014 at 02:30 PM via telephone before Magistrate Judge Karen L. Litkovitz. (COUNSEL MUST LOG INTO CM/ECF TO VIEW THIS RESTRICTED DOCUMENT IN ITS ENTIRETY FOR INSTRUCTIONS ON HOW TO PARTICIPATE IN THE TELEPHONE STATUS CONFERENCE). (art)
December 5, 2014 Filing 11 NOTICE: Scheduling Conference set for Tuesday, 12/30/2014 at 02:30 PM via telephone before Magistrate Judge Karen L. Litkovitz. (COUNSEL MUST LOG INTO CM/ECF TO VIEW THIS RESTRICTED DOCUMENT IN ITS ENTIRETY FOR INSTRUCTIONS ON HOW TO PARTICIPATE IN THE TELEPHONE SCHEDULING CONFERENCE). (art)
December 5, 2014 Filing 10 RULE 26(f) REPORT of Both Parties by Defendant United States Life Insurance Company of America in the City of New York and Plaintiff Margaret Temponeras. (Ice, Elise) Modified to add filer on 12/8/2014 (jee).
November 7, 2014 Opinion or Order Filing 9 PRELIMIANRY PRETRIAL CONFERENCE ORDER: Parties Rule 26f Meeting Report due to be filed with the Court by 12/5/2014. Signed by Magistrate Judge Karen L. Litkovitz on 11/7/2014. (art)
November 6, 2014 Filing 8 Corporate Disclosure Statement by Defendants United States Life Insurance Company of America in the City of New York, AIG identifying Corporate Parent AIG for United States Life Insurance Company of America in the City of New York.. (Ice, Elise)
November 6, 2014 Filing 7 ANSWER to #1 Complaint filed by United States Life Insurance Company of America in the City of New York. (Ice, Elise)
October 8, 2014 Opinion or Order Filing 6 ORDER granting defendant's #5 Motion for Extension of Time to Answer. United States Life Insurance Company of America in the City of New York answer due 11/6/2014. Signed by Magistrate Judge Karen L. Litkovitz on 10/8/2014. (art)
October 7, 2014 Filing 5 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint New date requested 11/6/2014. by Defendant United States Life Insurance Company of America in the City of New York. (Attachments: #1 Text of Proposed Order proposed Order) (Ice, Elise)
September 5, 2014 Opinion or Order Filing 4 ORDER granting #3 Plaintiff's Motion for Leave for attorney Robert Wilson to Appear Pro Hac Vice as co-counsel. Signed by Judge Sandra S Beckwith on 9/5/14. (mb)
September 4, 2014 Filing 3 MOTION for Leave to Appear Pro Hac Vice of Robert Scott Wilson (Filing fee $ 200, receipt number 100CIN022988) by Plaintiff Margaret Temponeras. (Attachments: #1 Filing Fee Receipt) (eh)
September 4, 2014 Filing 2 Summons Issued as to United States Life Insurance Company of America in the City of New York. (eh)
September 4, 2014 Filing 1 COMPLAINT filed by Margaret Temponeras against United States Life Insurance Company of America in the City of New York. (Attachments: #1 Civil Cover Sheet, #2 Filing Fee Receipt) (eh)
September 4, 2014 Filing fee: $ 400.00, receipt number 100CIN022988 (eh)
September 4, 2014 This case is referred to Magistrate Judge Karen L. Litkovitz. (eh)

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Plaintiff: Margaret Temponeras
Represented By: Robert Scott Wilson
Represented By: Ronald Thomas Bella
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Defendant: United States Life Insurance Company of America in the City of New York
Represented By: Matthew T Wholey
Represented By: Patricia A Shlonsky
Represented By: Elise M.B. Ice
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