Whatley et al v. The Ohio National Life Insurance Company et al
| Tracy Lentz, Trip Whatley, Chris Noone, Keith Bowers and Susan Moore |
| The Ohio National Life Insurance Company, Ohio National Equities, Inc. and Ohio National Life Assurance Company |
| 1:2019cv00040 |
| January 11, 2019 |
| US District Court for the Middle District of Alabama |
| Wallace Capel |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 2, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 Summons Returned Unexecuted as to Ohio National Equities, Inc. with the following notation, "Return To Sender, Not At This Address And/Or Suite;" Counsel is notified via this notice regarding un-perfected service. (wcl, ) |
Filing 14
ORDER: Upon consideration of Defendant's #13 Motion to Dismiss, it is ORDERED that, on or before 3/19/2019, Plaintiff shall file a written response and SHOW CAUSE, if any there be, why the motion should not be granted. Defendant may file a reply on or before 4/2/2019. Any party wishing to consent to the Magistrate Judge's jurisdiction shall complete the appropriate attached form so that the form is received by the Clerk on or before 3/19/2019 as further set out in the order. Signed by Honorable Judge Wallace Capel, Jr on 2/27/2019. (dmn, )
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| Filing 13 MOTION with incorporated Memorandum to Dismiss Plaintiff's #1 Complaint for Lack of Standing and Failure to State a Claim by Ohio National Equities, Inc., Ohio National Life Assurance Company, The Ohio National Life Insurance Company. (Attachments: #1 Exhibit A - Declaration of Thomas DeGaetano)(Everhardt, Brad) Modified on 2/27/2019 to create link and include memorandum text. (dmn, ). |
| Filing 12 Corporate/Conflict Disclosure Statement by Keith Bowers, Tracy Lentz, Susan Moore, Chris Noone, Trip Whatley. (Campbell, Andrew) |
| Filing 11 Corporate/Conflict Disclosure Statement by The Ohio National Life Insurance Company. (Everhardt, Brad) |
| Filing 10 Corporate/Conflict Disclosure Statement by Ohio National Life Assurance Company. (Everhardt, Brad) |
| Filing 9 Corporate/Conflict Disclosure Statement by Ohio National Equities, Inc.. (Everhardt, Brad) |
| Filing 8 NOTICE of Assignment to Magistrate Judge sent to counsel for All parties, Keith Bowers, Tracy Lentz, Susan Moore, Chris Noone, Ohio National Equities, Inc., Ohio National Life Assurance Company, The Ohio National Life Insurance Company, Trip Whatley. (dmn, ) |
| Filing 7 Summons Returned Unexecuted with Letter received from Nationwide Financial as to The Ohio National Life Insurance Company stating they cannot process information, documents were misdirected to their company. Counsel notified electronically via this docket entry. (dmn, ) |
| Filing 6 STIPULATION for Extension of Time to File Defendants' First Responsive Pleading and WAIVER OF SERVICE of process by Ohio National Equities, Inc., Ohio National Life Assurance Company, The Ohio National Life Insurance Company. (Everhardt, Brad) |
| ***Attorney Brad Anthony Everhardt, and Robert William Bradford, Jr added for Ohio National Equities, Inc., Ohio National Life Assurance Company, The Ohio National Life Insurance Company. (dmn, )(see Doc. #6 for pdf) |
| Filing 5 Return Receipt Card showing service of complaint and summons signed by J. Klanke for The Ohio National Life Insurance Company served on 1/23/2019, answer due 2/13/2019. (dmn, ) |
| Filing 4 Return Receipt Card showing service of Summons & #1 Complaint signed by Deanne E. Schausell for Ohio National Life Assurance Company served on 1/22/2019, answer due 2/12/2019. (alm, ) |
| Filing 3 Summons Issued; summons and complaint mailed CMRRR to Ohio National Equities, Inc., Ohio National Life Assurance Company, The Ohio National Life Insurance Company. (dmn, ) |
| Filing 2 NOTICE of Assignment to Magistrate Judge sent to counsel for Plaintiffs Keith Bowers, Tracy Lentz, Susan Moore, Chris Noone, Trip Whatley. (dmn, ) |
| Filing 1 COMPLAINT against Ohio National Equities, Inc., Ohio National Life Assurance Company, The Ohio National Life Insurance Company ( Filing fee $ 400.00 receipt number 4602052049.), filed by Trip Whatley, Tracy Lentz, Keith Bowers, Chris Noone, Susan Moore. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Filing Fee Receipt)(dmn, ) |
| DEMAND for Trial by Jury by Keith Bowers, Tracy Lentz, Susan Moore, Chris Noone, Trip Whatley. (dmn, ) (NO PDF, see Doc. #1 for pdf.) |
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