Durfey et al v. Prudential Merged Retirement Plan et al
Plaintiff: Michael Durfey and Joann Durfey
Defendant: Prudential Merged Retirement Plan, Prudential Insurance Company of America, Administrative Committe of the Prudential Merged Retirement Plan, Appeals Committee of the Prudential Merged Retirement Plan, Unknown Parties and Administrative Committee of the Prudential Merged Retirement Plan
Case Number: 2:2024cv00391
Filed: February 26, 2024
Court: US District Court for the District of Arizona
Presiding Judge: Camille D Bibles
Referring Judge: Roslyn O Silver
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2024 Opinion or Order Filing 19 ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: IT IS ORDERED a Case Management Conference is set for May 22, 2024, at 11:00 a.m. in Courtroom 604. In preparation for this Case Management Conference, it is hereby ordered as follows: The parties are directed to meet and confer at least 10 days before the Case Management Conference as required by Federal Rule of Civil Procedure 26(f). The parties shall jointly file a Case Management Report with the Clerk not less than seven days before the Case Management Conference. See document for complete details. Signed by Senior Judge Roslyn O Silver on 4/22/2024. (KLG)
April 22, 2024 Filing 18 ANSWER to #1 Complaint by Administrative Committee of the Prudential Merged Retirement Plan, Appeals Committee of the Prudential Merged Retirement Plan, Prudential Insurance Company of America, Prudential Merged Retirement Plan.(Levenson, Jules)
April 5, 2024 Remark: Pro hac vice motion(s) granted for Ian H Morrison on behalf of Defendants Administrative Committee of the Prudential Merged Retirement Plan, Appeals Committee of the Prudential Merged Retirement Plan, Prudential Insurance Company of America, Prudential Merged Retirement Plan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
April 2, 2024 Filing 17 *NOTICE of Service filed by Joann Durfey, Michael Durfey: Notice of Service re: Court's March 15, 2024, Order (Doc.9) Notice of Service of March 15, 2024 Order upon Counsel for Defendants via email on 4/1/2024. (Kroll, Jennifer) *Modified to correct event type on 4/3/2024 (EJA).
March 29, 2024 Opinion or Order Filing 16 ORDER that the Stipulation to Extend Defendants' Deadline to Respond to Complaint (Doc. #15 ) is GRANTED. Defendants shall have through April 22, 2024, to Answer or otherwise respond to the Complaint. Signed by Senior Judge Roslyn O Silver on 3/29/2024. (RMV)
March 29, 2024 Filing 15 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint (First Request) by Administrative Committee of the Prudential Merged Retirement Plan, Appeals Committee of the Prudential Merged Retirement Plan, Prudential Insurance Company of America, Prudential Merged Retirement Plan. (Attachments: #1 Proposed Order Granting extension)(Levenson, Jules)
March 29, 2024 Filing 14 Corporate Disclosure Statement by Prudential Insurance Company of America identifying Corporate Parent Prudential Financial Incorporated for Prudential Insurance Company of America. (Levenson, Jules)
March 28, 2024 Remark: Pro hac vice motion(s) granted for Jules Abraham Levenson on behalf of Defendants Administrative Committee of the Prudential Merged Retirement Plan, Appeals Committee of the Prudential Merged Retirement Plan, Prudential Insurance Company of America, Prudential Merged Retirement Plan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
March 20, 2024 Filing 13 SERVICE EXECUTED filed by Joann Durfey, Michael Durfey: Affidavit of Service re: Issued Summons, Complaint, and Consent to Exercise of Jurisdiction by U.S. Magistrate Judge upon Darbi Luzzi on behalf of The Appeals Committee of The Prudential Merged Retirement Plan on 03/18/2024. (Kroll, Jennifer)
March 20, 2024 Filing 12 SERVICE EXECUTED filed by Joann Durfey, Michael Durfey: Affidavit of Service re: Issued Summons, Complaint, and Consent to Exercise of Jurisdiction by U.S. Magistrate Judge upon Darbi Luzzi on behalf of The Administrative Committee of The Prudential Merged Retirement Plan on 03/18/2024. (Kroll, Jennifer)
March 20, 2024 Filing 11 SERVICE EXECUTED filed by Joann Durfey, Michael Durfey: re: Issued Summons, Complaint, and Consent to Exercise of Jurisdiction by U.S. Magistrate Judge upon Darbi Luzzi on behalf of The Prudential Merged Retirement Plan on 03/18/2024. (Kroll, Jennifer)
March 20, 2024 Filing 10 SERVICE EXECUTED filed by Joann Durfey, Michael Durfey: Affidavit of Service re: Issued Summons, Complaint, and Consent to Exercise of Jurisdiction by U.S. Magistrate Judge upon Darbi Luzzi on behalf of The Prudential Insurance Company of America on 03/18/2024. (Kroll, Jennifer)
March 15, 2024 Opinion or Order Filing 9 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Senior Judge Roslyn O Silver on 3/15/24. (EJA)
March 15, 2024 Opinion or Order Filing 8 ORDER: No later than May 27, 2024, Plaintiff shall file proof of service for every defendant located in a judicial district of the United States. FURTHER ORDERED no later than May 27, 2024, Plaintiff shall file a statement setting forth how and when service on any foreign defendant will be accomplished. Signed by Senior Judge Roslyn O Silver on 3/15/24. (EJA)
March 12, 2024 Filing 7 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Roslyn O Silver. All further pleadings/papers should now list the following COMPLETE case number: CV-24-00391-PHX-ROS. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
March 11, 2024 Filing 6 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
February 27, 2024 Filing 4 Summons Issued as to Administrative Committe of the Prudential Merged Retirement Plan, Appeals Committee of the Prudential Merged Retirement Plan, Prudential Insurance Company of America, Prudential Merged Retirement Plan. (Attachments: #1 Summons, #2 Summons, #3 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
February 26, 2024 Filing 3 Filing fee paid, receipt number AAZDC-22788461. This case has been assigned to the Honorable Camille D Bibles. All future pleadings or documents should bear the correct case number: CV-24-00391-PHX-CDB. Magistrate Election form attached. (Attachments: #1 Magistrate Consent Form)(REK)
February 26, 2024 Filing 2 SUMMONS Submitted by Joann Durfey, Michael Durfey. (submitted by Susan Martin) (Attachments: #1 Summons, #2 Summons, #3 Summons)(REK)
February 26, 2024 Filing 1 COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-22788461 filed by Michael Durfey, Joann Durfey. (submitted by Susan Martin) (Attachments: #1 Civil Cover Sheet)(REK)

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Plaintiff: Michael Durfey
Represented By: Michael Martin Licata
Represented By: Jennifer Lynn Kroll
Represented By: Susan Joan Martin
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Plaintiff: Joann Durfey
Represented By: Jennifer Lynn Kroll
Represented By: Michael Martin Licata
Represented By: Susan Joan Martin
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Defendant: Prudential Merged Retirement Plan
Represented By: Ian H Morrison
Represented By: Jules Abraham Levenson
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Defendant: Prudential Insurance Company of America
Represented By: Ian H Morrison
Represented By: Jules Abraham Levenson
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Defendant: Administrative Committe of the Prudential Merged Retirement Plan
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Defendant: Appeals Committee of the Prudential Merged Retirement Plan
Represented By: Ian H Morrison
Represented By: Jules Abraham Levenson
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Defendant: Unknown Parties
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Defendant: Administrative Committee of the Prudential Merged Retirement Plan
Represented By: Ian H Morrison
Represented By: Jules Abraham Levenson
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