Dwight J. Freeney v. Eva D. Weinberg et al
| Dwight J. Freeney |
| Eva D. Weinberg, Richard A. Weinberg, Massachusetts Mutual Life Insurance Company, Metropolitan Life Insurance Company, New York Life Insurance Company, Eva Bock, New York Life Insurance Company a New York mutual life insurance company doing business as New York Life, Metropolitan Life Insurance Company a New York Corporation doing business as Metlife and Massachusetts Mutual Life Insurance Company a Massachusetts mutual life insurance company doing business as MassMutual |
| 2:2014cv05245 |
| July 7, 2014 |
| US District Court for the Central District of California |
| Paul L Abrams |
| Margaret M Morrow |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 18, 2017. A more recent docket listing may be available from PACER.
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| Filing 114 SATISFACTION OF JUDGMENT entered In favor of Dwight J. Freeney Against Eva D. Weinberg filed by Plaintiff Dwight J. Freeney. (Friedberg, Jerome) |
| Filing 113 JUDGMENT by Judge Margaret M. Morrow, in favor of Dwight J. Freeney against Eva D. Weinberg: Pursuant to the Parties' Stipulation and Proposed Judgment and Order, IT IS HEREBY ADJUDGED AND ORDERED that: 1. JUDGMENT is entered in favor of Plaintiff Dwight Freeney and against Defendant Eva Weinberg in the amount of $20,000. 2. No costs or attorney's fees are awarded. 3. This Judgment reflects a compromise of disputed claims. It is not intended as an admission of liability on the part of Defendant Eva Weinberg and is not intended to have any collateral estoppel or res judicata effect in any other proceeding. (bm) |
| Filing 112 STIPULATION for Order Granting Entry of Judgment filed by Plaintiff Dwight J. Freeney. (Attachments: #1 Proposed Order)(Isaacs, Jeffrey) |
Filing 111
ORDER DISMISSING CASE by Judge Margaret M. Morrow, re Notice of Settlement #110 Case Terminated. Made JS-6. (ah)
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| Filing 110 NOTICE of Settlement filed by Plaintiff Dwight J. Freeney. (Nickson, Akili) |
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Filing 109
TEXT ONLY ENTRY: (IN CHAMBERS) Order Striking Declarations and Application to Seal #103 #104 #105 #106 #107 by Judge Margaret M. Morrow. On July 15 and 16, 2015, plaintiff Dwight Freeney filed four declarations in opposition to defendant Eva Weinberg's motion to compel arbitration. The court did not authorize the filing of declarations and documentary evidence in anticipation of the July 28, 2015 evidentiary hearing in this matter. Accordingly, the court strikes the declarations (Docket Nos. 103-06) and denies plaintiff's application to seal the Declaration of Mark Getachew (Docket No. 107) as moot. To the extent that plaintiff wishes to have the court consider the testimony of these witnesses, he is directed to have the witnesses present and prepared to testify at the evidentiary hearing. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY
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| Filing 108 NOTICE OF MOTION AND MOTION IN LIMINE (1) to Exclude Exhibit A to Defendant Eva Weinberg's Motion to Dismiss and Compel Arbitration filed by Plaintiff Dwight J. Freeney. (Attachments: #1 Declaration of John Sheehan, #2 Exhibits 11 - 30 to the Declaration of John Sheehan, #3 Declaration of Kurt Kuhn, #4 Proposed Order)(Sheehan, John) |
| Filing 107 [STRICKEN] APPLICATION for Order for to Seal Exhibit D to Declaration of Mark Getachew filed by Plaintiff Dwight J. Freeney. Application set for hearing on 7/20/2015 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: #1 Declaration of John Sheehan, #2 Proposed Order) (Sheehan, John) Modified on 7/22/2015 (ah). |
| Filing 106 [STRICKEN]DECLARATION of Giuliana Fanucchi in opposition to MOTION to Dismiss Case MOTION to Compel Arbitration #47 filed by Plaintiff Dwight J. Freeney. (Attachments: #1 Exhibits A-D)(Sheehan, John) Modified on 7/22/2015 (ah). |
| Filing 105 [STRICKEN]DECLARATION of Mark Getachew in opposition to MOTION to Dismiss Case MOTION to Compel Arbitration #47 filed by Plaintiff Dwight J. Freeney. (Attachments: #1 Exhibits A-C, E & F)(Sheehan, John) Modified on 7/22/2015 (ah). |
| Filing 104 [STRICKEN] DECLARATION of Jeffrey Parker in opposition to MOTION to Dismiss Case MOTION to Compel Arbitration #47 filed by Plaintiff Dwight J. Freeney. (Attachments: #1 Exhibits A-J)(Sheehan, John) Modified on 7/22/2015 (ah). |
| Filing 103 [STRICKEN]DECLARATION of Candi Lee Pettie-Onuoha in opposition to MOTION to Dismiss Case MOTION to Compel Arbitration #47 filed by Plaintiff Dwight J. Freeney. (Attachments: #1 Exhibits A-H)(Sheehan, John) Modified on 7/22/2015 (ah). |
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Filing 101
TEXT ONLY ENTRY: (IN CHAMBERS) Order re Time for Evidentiary Hearing by Judge Margaret M. Morrow #90 . The court has considered the parties' informal estimates of direct and cross-examination time and their descriptions of the subjects to which the witnesses will testify. Based on those estimates, and its knowledge of the case, the court allocates a total of no more than 6 hours to the evidentiary hearing in this case. This time will be divided evenly between plaintiff and defendant. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY
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Filing 102
STIPULATION AND ORDER GRANTING REQUEST TO CONTINUE EVIDENTIARY HEARING #90 by Judge Margaret M. Morrow: re Stipulation to Continue #99 . The court continues evidentiary hearing regarding the authenticity of Exhibit A to Eva Weinberg's Motion to Compel Arbitration to July 28, 2015, at 9:00 AM. (ah)
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| Filing 100 NOTICE of Compliance with Court Order filed by Plaintiff Dwight J. Freeney. (Sheehan, John) |
| Filing 99 STIPULATION to Continue Evidentiary Hearing Date from July 10, 2015 to July 30, 2015, or another date to be chosen by the court filed by Plaintiff Dwight J. Freeney. (Attachments: #1 Proposed Order)(Sheehan, John) |
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Filing 98
ORDER RE: DEFENDANT'S EX PARTE APPLICATION FOR PROTECTIVE ORDER OR TO QUASH SUBPOENA by Magistrate Judge Paul L. Abrams. Having reviewed and considered defendant Eva D. Weinberg's Ex Parte Application for a Protective Order or to Quash Subpoenas, filed on July 1, 2015 (Docket No. #93 ), IT IS ORDERED THAT: 1. Defendant Eva D. Weinberg's Application is DENIED without prejudice. 2. The subpoenas issued by plaintiff that are the subject of defendant's Application (see Declaration of Benjamin Taylor in Support of Ex Parte Application, Exhibits A-E) are hereby STAYED PENDING FURTHER ORDER OF THIS COURT. 4. No later than two (2) business days from the filing date of this Order, counsel for plaintiff shall file with the Court a document entitled "Notice of Compliance with Court Order." **See Order for details.** (ch)
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| Filing 97 NOTICE OF DISMISSAL filed by Plaintiff Dwight J. Freeney pursuant to FRCP 41a(1) as to New York Life Insurance Company. (Sheehan, John) |
| Filing 96 NOTICE OF DISMISSAL filed by Plaintiff Dwight J. Freeney pursuant to FRCP 41a(1) as to Metropolitan Life Insurance Company. (Sheehan, John) |
| Filing 95 DECLARATION of Benjamin Taylor in support of EX PARTE APPLICATION for Order for Protective Order and/or Order Quashing Subpoena #93 filed by Defendant Eva D. Weinberg. (Taylor, Benjamin) |
| Filing 94 DECLARATION of Eva D. Weinberg in support of EX PARTE APPLICATION for Order for Protective Order and/or Order Quashing Subpoena #93 filed by Defendant Eva D. Weinberg. (Taylor, Benjamin) |
| Filing 93 EX PARTE APPLICATION for Order for Protective Order and/or Order Quashing Subpoena filed by Defendant Eva D. Weinberg. (Attachments: #1 Proposed Order) (Taylor, Benjamin) |
| Filing 92 NOTICE OF DISMISSAL filed by Plaintiff Dwight J. Freeney pursuant to FRCP 41a(1) as to Massachusetts Mutual Life Insurance Company. (Sheehan, John) |
| Filing 91 NOTICE OF DISMISSAL filed by Plaintiff Dwight J. Freeney pursuant to FRCP 41a(1) as to Richard A. Weinberg. (Sheehan, John) |
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Filing 90
ORDER GRANTING SETTLING DEFENDANTS' MOTION FOR DETERMINATION OF GOOD FAITH SETTLEMENT AND DEFERRING RULING ON DEFENDANT EVA WEINBERG'S MOTION TO COMPEL ARBITRATION[ #47 #74 by Judge Margaret M. Morrow: The court grants settling defendants' motion for a determination of good faith settlement. The court defers ruling on Eva Weinberg's motion to compel arbitration pending a decision as to the validity of the arbitration agreement. The court will hold an evidentiary hearing on July 10, 2015 at 10:00 a.m. for the sole purpose of determining whether the signature on the Business Management Engagement Letter is authentic or a forgery. (ah)
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Filing 89
SEALED DOCUMENT - ORDER GRANTING SETTLING DEFENDANTS' APPLICATION FOR FILING by Judge Margaret M. Morrow granting #88 Application to Seal (bm)
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| Filing 88 SEALED DOCUMENT - APPLICATION TO FILE CONFIDENTIAL SETTLEMENT AGREEMENT UNDER SEAL filed by defendants Metropolitan Life Insurance Company, New York Life Insurance Company. (bm) |
| Filing 87 DECLARATION of Benjamin Taylor in support of MOTION to Stay pending Ruling on Motion to Dismiss and to Compel Arbitration #85 filed by Defendant Eva D. Weinberg. (Taylor, Benjamin) |
| Filing 86 DECLARATION of Eva D. Weinberg Motion to Stay Discovery MOTION to Stay pending Ruling on Motion to Dismiss and to Compel Arbitration #85 filed by Defendant Eva D. Weinberg. (Taylor, Benjamin) |
| Filing 85 NOTICE OF MOTION AND MOTION to Stay pending Ruling on Motion to Dismiss and to Compel Arbitration filed by Defendant Eva D. Weinberg. Motion set for hearing on 8/3/2015 at 10:00 AM before Judge Margaret M. Morrow. (Taylor, Benjamin) |
| Filing 84 First REQUEST for Hearing Motion to Dismiss and to Compel Arbitration, re MOTION to Dismiss Case MOTION to Compel Arbitration #47 , filed by Defendant Eva D. Weinberg. (Taylor, Benjamin) |
| Filing 83 OBJECTIONS to Declaration (Motion related) #80 filed by Plaintiff Dwight J. Freeney. (Sheehan, John) |
| Filing 82 Notice of Appearance or Withdrawal of Counsel: for attorney Benjamin S Taylor counsel for Defendant Eva D. Weinberg. Adding Benjamin Taylor as counsel of record for Eva D. Weinberg for the reason indicated in the G-123 Notice. Filed by Defendant Eva D. Weinberg. (Attorney Benjamin S Taylor added to party Eva D. Weinberg(pty:dft))(Taylor, Benjamin) |
| Filing 81 NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Paul L. Abrams for any discovery and/or post-judgment matters that may be referred. Case number will now read as CV14-05245 MMM (PLAx). (mg) |
| Filing 80 DECLARATION of Mark A Byrne in support of Eva Weinberg's MOTION to Dismiss Case and Compel Arbitration #47 filed by Defendant Eva D. Weinberg. (shb) |
| Filing 79 JOINT REPORT Rule 26(f) Discovery Plan for Dwight Freeney and Eva D. Weinberg ; estimated length of trial 4, filed by Plaintiff Dwight J. Freeney.. (Sheehan, John) |
| Filing 78 NOTICE of Manual Filing filed by Defendants Metropolitan Life Insurance Company, New York Life Insurance Company of Application to File Confidential Settlement Under Seal; [Proposed] Order Granting Settling Defendants' Application for Filing Under Seal; and Exhibit "A" to Declaration of Michael A.S. Newman (Filed Under Seal): Confidential Settlement Agreement. (Oakes, Royal) |
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Filing 77
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER CONTINUING MOTION FOR DETERMINATION OF GOOD FAITH SETTLEMENT by Judge Margaret M. Morrow re: Joint MOTION for Settlement Approval of Good Faith Settlement ; Memorandum of Points and Authorities #74 . The court, on its own motion, continues the motion from May 11, 2015 to June 15, 2015, at 10:00 a.m. before Judge Margaret M. Morrow. The court notes the motion hearing date of May 11, 2015 was closed on February 20, 2015. Please refer to Judge Morrow's profile regarding motion hearing dates at www.cacd.uscourts.gov. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY
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Filing 76
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING APPLICATION TO FILE CONFIDENTIAL SETTLEMENT AGREEMENT UNDER SEAL by Judge Margaret M. Morrow re: Miscellaneous Document, #75 . Incorrect event selected. Civil Events - Motions and Related Filings - Ex Parte Applications. Defendants are directed to comply with Local Rule 79-5.1 - Filing Under Seal or In Camera Procedures. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY
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| Filing 75 [STRICKEN] Application to File Confidential Settlement Agreement Under Seal re: Joint MOTION for Settlement Approval of Good Faith Settlement ; Memorandum of Points and Authorities #74 (Attachments: #1 Proposed Order, #2 Affidavit Proof of Service)(Newman, Michael) Modified on 3/12/2015 (ah). |
| Filing 74 NOTICE OF MOTION AND Joint MOTION for Settlement Approval of Good Faith Settlement ; Memorandum of Points and Authorities filed by Defendants Metropolitan Life Insurance Company, New York Life Insurance Company. Motion set for hearing on 5/11/2015 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: #1 Declaration of Michael A.S. Newman, #2 Proposed Order)(Newman, Michael) |
| Filing 73 Mail Returned addressed to Eva D. Weinberg re Notice of Deficiency in Electronically Filed Documents (G-112A) #71 (ab) |
| Filing 72 DEFENDANT'S REPLY in opposition to MOTION to Dismiss Case MOTION to Compel Arbitration #47 filed by Defendant Eva D. Weinberg. (ah) |
| Filing 71 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Errata #70 . (bm) |
| Filing 70 NOTICE filed by Plaintiff Dwight J. Freeney. Notice of Errata Attaching Plaintiff's [Corrected] Opposition to Defendant Eva Weinberg's Motion to Dismiss and Compel Arbitration (Attachments: #1 Memorandum)(Nickson, Akili) |
| Filing 69 OPPOSITION to Defendant Eva Weinberg's Motion to Dismiss & Compel Arbitration & Motion to Affirm Stay filed by Plaintiff Dwight J. Freeney. (Attachments: #1 Declaration Akili Nickson Declaration and Exhibits, #2 Declaration David Kettel Declaration and Exhibits, #3 Declaration Dwight Freeney Declaration and Exhibits, #4 Declaration Rita Starr Declaration and Exhibits, #5 Declaration Tammy Westgerdes Declaration, #6 Declaration John Sheehan Declaration and Request for Judicial Notice, #7 Declaration John Sheehan Declaration and Exhibits (1 of 2), #8 Declaration John Sheehan Declaration of Exhibits (2 of 2), #9 Exhibit Notice of Lodging CD Rom)(Nickson, Akili) |
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Filing 68
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER SETTING BRIEFING SCHEDULE by Judge Margaret M. Morrow re: MOTION to Dismiss Case MOTION to Compel Arbitration #47 , MOTION to Affirm Stay pending Decision on Motion to Dismiss #51 . The Court directs the Plaintiff to file a response to defendant Eva Weinberg's motion to dismiss/compel arbitration and motion to stay case on or before December 22, 2014. Eva Weinberg may file her replies on or before January 12, 2015. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY
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| Filing 67 Notice of Withdrawal of Motion to Dismiss Case #40 filed by Defendant Massachusetts Mutual Life Insurance Company. (Keshavarzi, Moe) |
| Filing 66 Notice of Withdrawal of Motion to Dismiss Case,,, Motion to Dismiss Party,, #35 filed by Defendants Metropolitan Life Insurance Company, New York Life Insurance Company. (Newman, Michael) |
| Filing 65 Notice of Withdrawal of Motion to Dismiss for Lack of Jurisdiction,, #43 filed by Defendant Richard A. Weinberg. (Attachments: #1 Proof of Service)(Fredricks, Timothy) |
| Filing 64 EX PARTE APPLICATION to Continue Hearing on Motions to Dismiss from December 15, 2014 to January 5, 2015 or later filed by Plaintiff Dwight J. Freeney. (Attachments: #1 Proposed Order, #2 Declaration, #3 Declaration, #4 Proof of Service)(Sheehan, John) |
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Filing 62
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER DENYING Motion to Affirm Stay Pending Decision on Motion to Dismiss is Denied by Judge Margaret M. Morrow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY
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Filing 61
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER CONTINUING SCHEDULING CONFERENCE by Judge Margaret M. Morrow previously scheduled for 11/17/2014 9:00 AM has been rescheduled. Scheduling Conference is continued to 12/15/2014 at 10:00 AM before Judge Margaret M. Morrow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY
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Filing 63
NOTICE OF DISCREPANCY AND ORDER: by Judge Margaret M. Morrow, ORDERING Letter submitted by Defendant Eva D. Weinberg received on 11/13/14 is not to be filed but instead rejected. Denial based on: Local Rule 83-2.5: No letters to the judge. (bm)
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| Filing 60 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Rule 26 Joint Report #59 . (bm) |
| Filing 59 JOINT RULE 26 REPORT filed by Plaintiff Dwight J. Freeney. (Sheehan, John) |
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Filing 58
STIPULATION AND ORDER CONTINUING DEADLINE TO FILE JOINT 26(f) REPORT by Judge Margaret M. Morrow: re Stipulation for Extension of Time to File #57 .Joint 26 (f) Report due 11/10/2014. (ah)
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| Filing 57 STIPULATION for Extension of Time to File Joint Rule 26 Report filed by Plaintiff Dwight J. Freeney. (Attachments: #1 Proposed Order, #2 Proof of Service)(Sheehan, John) |
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Filing 56
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING NOTICE OF CHANGE OF ATTORNEY INFORMATION #53 by Judge Margaret M. Morrow re: Notice of Deficiency in Electronically Filed Documents (G-112A),, #55 . Attorney information lacking. Please refer to deficiency issued on November 7, 2014. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY
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| Filing 55 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Change of Attorney Business or Contact Information (G-06) #53 . The following error(s) was found: See Section I - Identifying Information of above document, no attorney's information. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom) |
| Filing 54 Notice of Appearance or Withdrawal of Counsel: for attorney Royal F Oakes counsel for Defendants Metropolitan Life Insurance Company, New York Life Insurance Company. Adding Royal F. Oakes as attorney as counsel of record for defendants for the reason indicated in the G-123 Notice. Filed by defendants Metropolitan Life Insurance Company & New York Life Insurance Company. (Attorney Royal F Oakes added to party Metropolitan Life Insurance Company(pty:dft), Attorney Royal F Oakes added to party New York Life Insurance Company(pty:dft))(Oakes, Royal) |
| Filing 53 [STRICKEN] NOTICE of Change of Attorney Business or Contact Information: for attorney Michael A S Newman counsel for Defendants Metropolitan Life Insurance Company, New York Life Insurance Company. Changing firm name to Hinshaw & Culbertson LLP. Changing email to mnewman@mail.hinshawlaw.com. Filed by defendants Metropolitan Life Insurance Company & New York LIfe Insurance Company. (Newman, Michael) Modified on 11/7/2014 (ah). |
| Filing 52 EX PARTE APPLICATION to Stay Case pending Mediation on November 25, 2014 filed by Plaintiff Dwight J. Freeney. (Attachments: #1 Declaration of Jerome H. Friedberg in Support of Ex Parte Application, #2 Proposed Order, #3 Proof of Service)(Sheehan, John) |
| Filing 51 NOTICE OF MOTION AND MOTION TO AFFIRM STAY pending Decision on Motion to Dismiss filed by Defendant Eva D. Weinberg. (ah) |
| Filing 50 PROOF OF SERVICE filed by Defendant Richard A. Weinberg, re MOTION to Dismiss for Lack of Jurisdiction and Forum Non Conveniens #43 served on 10/8/14. (Reif, Brandon) |
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Filing 49
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING PROOF OF SERVICE by Judge Margaret M. Morrow re: Proof of Service (subsequent documents) #44 : Document No. 44 filed on October 8, 2014, is stricken for failure to comply with Local Rule 11-3.8 which requires a title page on the first page of all documents filed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY
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| Filing 48 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to Dismiss (and attachments) #43 , Proof of Service #44 , Notice of Lodging (and proposed order attachment) #45 . (bm) |
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Filing 46
TEXT ONLY ENTRY (IN CHAMBERS) ORDER ADVANCING THE MOTION TO DISMISS #43 by Judge Margaret M. Morrow. The court hereby advances the motion to dismiss for lack of personal jurisdiction and forum non conveniens from January 12, 2015 to December 15, 2014 at 10:00 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY
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| Filing 45 NOTICE OF LODGING filed 10/8/14 re MOTION to Dismiss for Lack of Jurisdiction and Forum Non Conveniens #43 (Attachments: #1 Proposed Order ORDER RE MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND FORUM NON CONVENIENS [Rule 12(b)(2) and (3)])(Fredricks, Timothy) |
| Filing 44 [STRICKEN]PROOF OF SERVICE filed by Defendant Richard A. Weinberg, re MOTION to Dismiss for Lack of Jurisdiction and Forum Non Conveniens #43 served on 10/08/14. (Fredricks, Timothy) Modified on 10/10/2014 (ah). |
| Filing 43 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction and Forum Non Conveniens filed by Defendant Richard A. Weinberg. Motion set for hearing on 1/12/2015 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: #1 Declaration of Richard Weinberg in Support of Motion to Dismiss for Lack of Personal Jurisdiction and Forum Non Conveniens, #2 Declaration of Jibraun B. Riaz in Support of Motion to Dismiss for Lack of Personal Jurisdiction and Forum Non Conveniens)(Attorney Timothy Weston Fredricks added to party Richard A. Weinberg(pty:dft))(Fredricks, Timothy) |
| Filing 47 NOTICE OF MOTION AND MOTION to Dismiss Case and MOTION to Compel Arbitration filed by Defendant Eva D. Weinberg. (ah) |
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Filing 42
ORDER SETTING SCHEDULING CONFERENCE by Judge Margaret M. Morrow. Rule 26 Meeting Report due by 11/7/2014. Scheduling Conference set for 11/17/2014 09:00 AM before Judge Margaret M. Morrow. (ah)
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Filing 41
ORDER DEADLINE TO RESPOND #34 granting Defendant Richard A. Weinberg answer due 10/8/2014 by Judge Margaret M. Morrow, STIPULATION AND ORDER by Judge Margaret M. Morrow. (ah)
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| Filing 40 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Massachusetts Mutual Life Insurance Company. Motion set for hearing on 12/15/2014 at 10:00 AM before Judge Margaret M. Morrow. (Keshavarzi, Moe) |
| Filing 39 CORPORATE DISCLOSURE STATEMENT filed by Defendant Massachusetts Mutual Life Insurance Company (Keshavarzi, Moe) |
| Filing 38 NOTICE of Interested Parties filed by Defendant Massachusetts Mutual Life Insurance Company, (Attorney Moe Keshavarzi added to party Massachusetts Mutual Life Insurance Company(pty:dft))(Keshavarzi, Moe) |
| Filing 37 NOTICE of Interested Parties filed by Defendants Metropolitan Life Insurance Company, New York Life Insurance Company, identifying Metropolitan Lfie Insurance Company and New York Life Insurance Company. (Newman, Michael) |
| Filing 36 CORPORATE DISCLOSURE STATEMENT filed by Defendants Metropolitan Life Insurance Company, New York Life Insurance Company identifying for Metropolitan Life Insurance Company - MetLife, Inc. as Corporate Parent. (Newman, Michael) |
| Filing 35 NOTICE OF MOTION AND MOTION to Dismiss Case ( Motion set for hearing on 12/15/2014 at 10:00 AM before Judge Margaret M. Morrow.), MOTION to Dismiss Defendants New York Life Insurance Company, Metropolitan Life Insurance Company filed by Defendants New York Life Insurance Company, Metropolitan Life Insurance Company. (Attorney Michael A S Newman added to party Metropolitan Life Insurance Company(pty:dft), Attorney Michael A S Newman added to party New York Life Insurance Company(pty:dft))(Newman, Michael) |
| Filing 34 Joint REQUEST to Extend Time to File Answer to 10/8/2014 filed by Plaintiff Dwight J. Freeney. (Attachments: #1 Proposed Order)(Attorney Akili P Nickson added to party Dwight J. Freeney(pty:pla))(Nickson, Akili) |
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Filing 33
STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT FOR DEFENDANT EVA D. WEINBERG by Judge Margaret M. Morrow: re Stipulation to Extend Time to Answer #32 . Eva D. Weinberg shall file or otherwise respond to Plaintiffs Complaint on or before October 10, 2014. No further extensions will be granted. (ah)
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| Filing 32 Second STIPULATION for Extension of Time to File Answer to October 10, 2014 re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dwight J. Freeney. (Attachments: #1 Proposed Order)(Sheehan, John) |
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Filing 31
MINUTE ORDER IN CHAMBERS: Discharge of Order to Show Cause Regarding Lack of Subject Matter Jurisdiction by Judge Margaret M. Morrow. On August 13, 2014, the court issued an order to show cause why this case should not be dismissed for lack of subject matter jurisdiction. On August 20, 2014, plaintiff Dwight Freeney responded to the order to show cause. The court deems the response satisfactory, and discharges the order to show cause. (ah)
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| Filing 30 Corrected Proof OF SERVICE filed by Plaintiff Dwight J. Freeney, re Response (non-motion), #25 served on August 20, 2014. (Nickson, Akili) |
| Filing 29 NOTICE Corrected Proof of Service filed by Plaintiff Dwight J. Freeney. (Nickson, Akili) |
| Filing 28 TEXT ONLY ENTRY (IN CHAMBERS) STRIKING PROOF OF SERVICE by Judge Margaret M. Morrow re: Proof of Service (subsequent documents) #26 . The Proof of Service filed on 08/20/2014 is stricken for the following reason: Title page missing. See deficiency issued on 08/21/2014 #27 . Plaintiff is directed to refile his Proof of Service in compliance with the Local Rules by 5pm, 08/25/2014. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY |
| Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service (subsequent documents) #26 . The following error(s) was found: Case number is incorrect or missing. Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lw) |
| Filing 26 [STRICKEN] PROOF OF SERVICE filed by Plaintiff Dwight J. Freeney, re Response (non-motion), #25 To Court's Order to Show Cause Why Case Should Not Be Dismissed for Lack of Subject Matter Jurisdiction served on 08/20/2014. (Nickson, Akili) Modified on 8/22/2014 (ah). |
| Filing 25 RESPONSE filed by Plaintiff Dwight J. Freeney To Court's Order to Show Cause Why Case Should Not Be Dismissed for Lack of Subject Matter Jurisdiction (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit)(Nickson, Akili) |
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Filing 24
MINUTE ORDER IN CHAMBERS: Order to Show Cause Why Case Should Not Be Dismissed for Lack of Subject Matter Jurisdiction by Judge Margaret M. Morrow. Accordingly, the court orders plaintiff to show cause in writing on or before August 20, 2014 why this action should not be dismissed for lack of subject matter jurisdiction. If defendants respond to this order to show cause, defendant may file a reply on or before August 27, 2014. Should plaintiff fail to respond to this order to show cause by August 20, 2014, the court will dismiss the case forthwith. (lom)
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| Filing 23 Joint STIPULATION Extending Time to Answer the complaint as to Eva D. Weinberg answer now due 9/10/2014, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dwight J. Freeney.(Sheehan, John) |
| Filing 22 Joint STIPULATION Extending Time to Answer the complaint as to Richard A. Weinberg answer now due 9/7/2014, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dwight J. Freeney.(Sheehan, John) |
| Filing 21 Joint STIPULATION Extending Time to Answer the complaint as to Metropolitan Life Insurance Company answer now due 9/10/2014; New York Life Insurance Company answer now due 9/10/2014, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dwight J. Freeney.(Sheehan, John) |
| Filing 20 Joint STIPULATION Extending Time to Answer the complaint as to Massachusetts Mutual Life Insurance Company answer now due 9/10/2014, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dwight J. Freeney.(Sheehan, John) |
| Filing 19 PROOF OF SERVICE Executed by Plaintiff Dwight J. Freeney, upon Defendant New York Life Insurance Company served on 7/21/2014, answer due 8/11/2014. Service of the Summons and Complaint were executed upon Antonio Fernandez, agent authorized to accept service for New York Life Insurance Company in compliance with Federal Rules of Civil Procedure by personal service. Original Summons returned. (Sheehan, John) |
| Filing 18 PROOF OF SERVICE Executed by Plaintiff Dwight J. Freeney, upon Defendant Metropolitan Life Insurance Company served on 7/21/2014, answer due 8/11/2014. Service of the Summons and Complaint were executed upon Jan Lapinid, CT Corporation System - Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons returned. (Sheehan, John) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Dwight J. Freeney, upon Defendant Richard A. Weinberg served on 7/18/2014, answer due 8/8/2014. Service of the Summons and Complaint were executed upon Hana Weinberg - Co-Occupant and Adult Daughter in compliance with Federal Rules of Civil Procedure by personal service. Original Summons returned. (Sheehan, John) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Dwight J. Freeney, upon Defendant Massachusetts Mutual Life Insurance Company served on 7/21/2014, answer due 8/11/2014. Service of the Summons and Complaint were executed upon Becky DeGeorge, CSC Lawyers Incorporating Service - Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons returned. (Sheehan, John) |
| Filing 15 TEXT ONLY ENTRY: Judge Margaret M. Morrow is participating in a pilot project regarding the submission of SEALED DOCUMENTS. All proposed sealed documents must be submitted via e-mail to the Judge's Chambers email at MMM_chambers@cacd.uscourts.gov. Please refer to the judge's procedures and schedules for detailed instructions for submission of sealed documents. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Dwight J. Freeney, upon Defendant Eva D. Weinberg served on 7/21/2014, answer due 8/11/2014. Service of the Summons and Complaint were executed upon Eva D. Weinberg aka Eva Bock in compliance with Federal Rules of Civil Procedure by personal service. Original Summons returned. (Sheehan, John) |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendants Massachusetts Mutual Life Insurance Company, Metropolitan Life Insurance Company, New York Life Insurance Company, Eva D. Weinberg, Richard A. Weinberg. (lc) |
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Filing 13
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 14-03 by Judge Dean D. Pregerson. Case transferred from Judge Dean D. Pregerson to the calendar of Judge Margaret M. Morrow for all further proceedings. Case number now reads as 2:14-cv-5245 MMM(RZx). (esa)
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| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dwight J. Freeney. (Sheehan, John) |
| Filing 10 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #7 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car) |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Ralph Zarefsky. (car) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dwight J. Freeney. (Sheehan, John) |
| Filing 6 Notice of Appearance or Withdrawal of Counsel: for attorney Mark I Labaton counsel for Plaintiff Dwight J. Freeney. Filed by Attorney for Plaintiff John T. Sheehan. (Labaton, Mark) |
| Filing 5 Notice of Appearance or Withdrawal of Counsel: for attorney Mark I Labaton counsel for Plaintiff Dwight J. Freeney. Filed by Attorney for Plaintiff Jerome H. Friedberg. (Labaton, Mark) |
| Filing 4 Notice of Appearance or Withdrawal of Counsel: for attorney Mark I Labaton counsel for Plaintiff Dwight J. Freeney. Filed by Attorney for Plaintiff Jeffrey B. Isaacs. (Labaton, Mark) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Dwight J. Freeney, identifying Eva D. Weinberg, Richard A. Weinberg, MetLife, MassMutual, N.Y. Life and Global Wealth Management LLC. (Labaton, Mark) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Dwight J. Freeney. (Labaton, Mark) |
| Filing 1 COMPLAINT Receipt No: 0973-14077374 - Fee: $400, filed by Plaintiff Dwight J. Freeney. (Attorney Mark I Labaton added to party Dwight J. Freeney(pty:pla))(Labaton, Mark) |
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