Renwick et al v. Bonnema et al
Plaintiff: Malcolm G Renwick and Renwick & Associates PC
Defendant: Archer D Bonnema, Jacob Bonnema, The Millenniummultiple Employer Welfare Benefit Plan, Millennium Marketing Group LLC, Innovus Financial Solutions Inc, Norman H Bevan, Jonathan Cocks, Kathleen Barrow, Scott Ridge, Ridge Insurance Inc, Republic Bank & Trust, BKD LLP, Secureplan Administrators LLC and Milliman Inc
Case Number: 2:2008cv00337
Filed: September 3, 2008
Court: US District Court for the Eastern District of Texas
Office: Racketeer/Corrupt Organization Office
County: Collin
Presiding Judge: T. John Ward
Nature of Suit: Both
Cause of Action: Federal Question
Jury Demanded By: 18:1964 Racketeering (RICO) Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 6, 2009 Opinion or Order Filing 124 MEMORANDUM OPINION and ORDER denying motions # 66 67 93 and 94 to dismiss and amended motions to dismiss. Signed by Judge T. John Ward on 3/6/09. (ehs, )
February 24, 2009 Opinion or Order Filing 115 MEMORANDUM AND OPINION AND ORDER - before the court is Millennium Plas Motion 36 for extension of time to respond. The Motion is GRANTED. The plaintiffs request for fees incurred to effectuate service is DENIED. While it is clear to the court that the parties have failed to meaningfully communicate to move the case along, it is not all together clear that plaintiffs followed the necessary procedures to effectuate service pursuant to the ERISA plan, or that the Plan actually refused waiver or acted in bad faith. Signed by Judge T. John Ward on 2/24/09. (ch, )
February 23, 2009 Opinion or Order Filing 114 MEMORANDUM AND OPINION AND ORDER - Plaintiffs and Defendant The Guardian Life Insurance Company of America (Guardian) have advised the court that all claims between them have been settled. Plaintiffs and Guardian have 30 days from the date of this order to submit any closing papers, including a stipulation of dismissal. Guardian is not required to attend the February 26, 2009 Scheduling Conference for this case. Signed by Judge T. John Ward on 2/23/09. (ch, )
February 13, 2009 Opinion or Order Filing 107 MEMORANDUM OPINION and ORDER denying motion # 22 motion to dismiss. Signed by Judge T. John Ward on 2/13/09. (ehs, )
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Search for this case: Renwick et al v. Bonnema et al
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Plaintiff: Malcolm G Renwick
Represented By: Anthony Leonard Vitullo
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Plaintiff: Renwick & Associates PC
Represented By: Anthony Leonard Vitullo
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Defendant: Archer D Bonnema
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Defendant: Jacob Bonnema
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Defendant: The Millenniummultiple Employer Welfare Benefit Plan
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Defendant: Millennium Marketing Group LLC
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Defendant: Innovus Financial Solutions Inc
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Defendant: Norman H Bevan
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Defendant: Jonathan Cocks
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Defendant: Kathleen Barrow
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Defendant: Scott Ridge
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Defendant: Ridge Insurance Inc
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Defendant: Republic Bank & Trust, BKD LLP
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Defendant: Secureplan Administrators LLC
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Defendant: Milliman Inc
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