Transamerica Life Insurance Company v. Kaufmann et al
| Transamerica Life Insurance Company |
| Bonnie Lou Kaufmann, Stephen J. Kaufmann and Taking Care Of People.Org |
| 5:2020cv00059 |
| September 18, 2020 |
| US District Court for the Western District of Virginia |
| Michael F Urbanski |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.
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Filing 16
Minute Entry for proceedings held before Chief Judge Michael F. Urbanski: Motion Hearing held on 11/12/2020 re #7 First MOTION to Stay Proceedings filed by Stephen J. Kaufmann, Taking Care Of People.Org, Bonnie Lou Kaufmann. Order forthcoming. (Court Reporter: JoRita Meyer) (mka)
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Filing 15
ORDER granting #14 MOTION to Appear Pro Hac Vice; Attorney Laura M. Zulick. Signed by Chief Judge Michael F. Urbanski on 10/28/2020. (jv)
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Filing 14
MOTION for Laura M. Zulick to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3526013. by Transamerica Life Insurance Company. (Attachments: #1 Declaration in Support, #2 Certificate of Service, #3 Text of Proposed Order)(Kurtz, Chad)
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Filing 13
NOTICE of Hearing on Motion #7 First MOTION to Stay Proceedings : (CR) (No Interpreter requested) #If this is a video conference click here for guidance re: participation via Zoom ZoomGov Motion Hearing set for 11/12/2020 10:00 AM in Roanoke before Chief Judge Michael F. Urbanski. (mka)
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Filing 12
First RESPONSE in Support re #7 First MOTION to Stay Proceedings . filed by Bonnie Lou Kaufmann, Stephen J. Kaufmann, Taking Care Of People.Org. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Helm, Michael)
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Filing 11
Brief / Memorandum in Opposition re #7 First MOTION to Stay Proceedings . filed by Transamerica Life Insurance Company. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(Kurtz, Chad)
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Filing 10
AFFIDAVIT of Service for Summons and Complaint served on Bonnie Lou Kaufmann, Stephen J. Kaufmann on October 2, 2020, filed by Transamerica Life Insurance Company.(Kurtz, Chad)
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Filing 9
Magistrate Consent Notice to Parties. #Click here to access the Consent Form (jv)
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Filing 8
First NOTICE of Appearance by Michael William Helm on behalf of Stephen J. Kaufmann (Helm, Michael)
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Filing 7
First MOTION to Stay Proceedings by Bonnie Lou Kaufmann, Stephen J. Kaufmann, Taking Care Of People.Org. (Attachments: #1 Exhibit Criminal Warrants, #2 Exhibit Criminal Complaint)(Helm, Michael)
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Filing 6
Interim NOTICE of Appearance Special Appearance Only by Michael William Helm on behalf of Bonnie Lou Kaufmann, Taking Care Of People.Org (Helm, Michael)
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Filing 5
Notice Regarding Representation filed by Stephen J. Kaufmann (Helm, Michael)
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Filing 4
Positive Corporate Disclosure Statement by Transamerica Life Insurance Company identifying Corporate Parent Commonwealth General Corporation for Transamerica Life Insurance Company. (Kurtz, Chad)
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Filing 3
Electronic Summons Issued as to Bonnie Lou Kaufmann, Stephen J. Kaufmann, Taking Care Of People.Org NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(jv)
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Filing 2
Notice of Filing Requirement to Transamerica Life Insurance Company - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (jv)
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Filing 1
COMPLAINT FOR DAMAGES AND DECLARATORY RELIEF against Bonnie Lou Kaufmann, Stephen J. Kaufmann, Taking Care Of People.Org (Filing & Administrative fee $ 400, receipt number 0423-3490031.), filed by Transamerica Life Insurance Company. (Attachments: #1 Exhibit A. Letter from Transamerica, #2 Exhibit B. Letter from Transamerica, #3 Exhibit C. Alternative Plan of Care Agreement, #4 Exhibit D. Provider weekly report, #5 Civil Cover Sheet)(jv)
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