Metropolitan Life Insurance Company v. Cunningham et al
Plaintiff: Metropolitan Life Insurance Company
Defendant: Lee Bill and Susan Cunningham
Case Number: 3:2019cv08099
Filed: April 2, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Steven P Logan
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2019 Filing 10 RESPONSE TO ORDER TO SHOW CAUSE re: #8 Order, Set Deadlines by Plaintiff Metropolitan Life Insurance Company. (Pastore, Christopher)
July 5, 2019 Filing 9 STIPULATION to Interpleader ad Dismissal of Metropolitan Life Insurance Company and Joint Motion to Deposit Funds in Court Registry by Metropolitan Life Insurance Company. (Attachments: #1 Text of Proposed Order)(Pastore, Christopher)
July 3, 2019 Opinion or Order Filing 8 ORDER: Plaintiff must show cause in writing why this action should not be dismissed in its entirety for failure to prosecute no later than July 11, 2019, unless a responsive pleading pursuant to Rule 12 of the Federal Rules of Civil Procedure or an application for entry of default pursuant to Rule 55(a) is filed within such time. Signed by Judge Steven P Logan on 7/3/2019. (LMR)
May 6, 2019 Filing 7 SERVICE EXECUTED filed by Metropolitan Life Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on April 4, 2019 to Lee Bill as Legal Guardian of K.B., a minor and A.B., a minor . (Pastore, Christopher)
May 6, 2019 Filing 6 SERVICE EXECUTED filed by Metropolitan Life Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on April 4, 2019 to Lee Bill . (Pastore, Christopher)
April 23, 2019 Filing 5 SERVICE EXECUTED filed by Metropolitan Life Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on April 4, 2019 to Susan Cunningham . (Pastore, Christopher)
April 5, 2019 Opinion or Order Filing 4 PRELIMINARY ORDER that a motion pursuant to Fed. R. Civ. P. 12(b) is discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motion to determine whether it can be avoided. Plaintiff(s) must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than July 1, 2019. Plaintiff(s) must serve a copy of this Order upon Defendant(s) and file a notice of service. Unless the Court orders otherwise, on July 1, 2019, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. See attached Order for complete details. Signed by Judge Steven P Logan on 4/5/2019. (LMR)
April 2, 2019 Filing 3 Filing fee paid, receipt number 0970-16732610. This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV-19-8099-PCT-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MFR)
April 2, 2019 Filing 2 Corporate Disclosure Statement by Metropolitan Life Insurance Company. (Pastore, Christopher)(MFR)
April 2, 2019 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16732610 filed by Metropolitan Life Insurance Company. (Pastore, Christopher) (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(MFR)

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Defendant: Lee Bill
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Defendant: Susan Cunningham
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Plaintiff: Metropolitan Life Insurance Company
Represented By: James Kyle Mackie
Represented By: Christopher M Pastore
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