The Estate of Thomas E. Schertz et al v. Jackson National Life Insurance Company et al
Plaintiff: The Estate of Thomas E. Schertz and Lisa Richardson Schertz
Defendant: Jackson National Life Insurance Company, Flynn Associates, GBS Insurance & Financial Services Inc., GBS Insurance and Financial Services, Inc. and Does 1 to 50, inclusive
Case Number: 2:2019cv01926
Filed: March 15, 2019
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: Steve Kim
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2019 Opinion or Order Filing 20 ORDER GRANTING GBS INSURANCE & FINANCIAL SERVICES INC.'S MOTION TO DISMISS #11 AND GRANTING IN SUBSTANTIAL PART JACKSON NATIONAL LIFE INSURANCE COMPANY'S MOTION TO DISMISS #12 by Judge Cormac J. Carney. GBS's motion to dismiss is GRANTED and Jackson's motion to dismiss is GRANTED IN SUBSTANTIAL PART. Plaintiff's first, second, fifth, sixth, and seventh claims are DISMISSED WITH FOURTEEN DAYS' LEAVE TO AMEND. Jackson's motion to dismiss Plaintiffs third and fourth claims is DENIED. (iv)
May 20, 2019 Filing 19 REPLY In Support NOTICE OF MOTION AND MOTION to Dismiss 1st, 2nd, 5th, 6th and 7th claims FRCP 9 (b) #12 filed by Defendant Jackson National Life Insurance Company. (Bockman, Craig)
May 20, 2019 Filing 18 NOTICE OF ERRATA filed by Defendant Jackson National Life Insurance Company. correcting Reply (Motion related) #16 (Bockman, Craig)
May 20, 2019 Filing 17 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Federal Rule of Civil Procedure 12(b)(6) #11 filed by Defendant GBS Insurance and Financial Services, Inc.. (Attachments: #1 Declaration of Kenneth D. Watnick)(Watnick, Kenneth)
May 20, 2019 Filing 16 REPLY in Support NOTICE OF MOTION AND MOTION to Dismiss 1st, 2nd, 5th, 6th and 7th claims FRCP 9 (b) #12 filed by Defendant Jackson National Life Insurance Company. (Bockman, Craig)
May 13, 2019 Filing 15 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Federal Rule of Civil Procedure 12(b)(6) #11 filed by Plaintiffs Lisa Richardson Schertz, The Estate of Thomas E. Schertz. (Attachments: #1 Declaration)(O'Connor, R)
May 13, 2019 Filing 14 Opposition to Motion to Dismiss - Jackson Opposition re: NOTICE OF MOTION AND MOTION to Dismiss 1st, 2nd, 5th, 6th and 7th claims FRCP 9 (b) #12 filed by Plaintiffs Lisa Richardson Schertz, The Estate of Thomas E. Schertz. (Attachments: #1 Declaration)(O'Connor, R)
May 7, 2019 Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to Dismiss #11 and #12 . The following error(s) was/were found: Proposed order not submitted pursuant to Local Rule 52-4.1. A Word or Wordperfect version of the proposed order should also be emailed to the chambers generic email address. See Local Rule 5-4.4.1- Electronic Lodging of Proposed Orders. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv)
April 30, 2019 Filing 12 NOTICE OF MOTION AND MOTION to Dismiss 1st, 2nd, 5th, 6th and 7th claims FRCP 9 (b) filed by Defendant Jackson National Life Insurance Company. Motion set for hearing on 6/3/2019 at 01:30 PM before Judge Cormac J. Carney. (Bockman, Craig)
April 30, 2019 Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by Defendant GBS Insurance and Financial Services, Inc.. Motion set for hearing on 6/3/2019 at 01:30 PM before Judge Cormac J. Carney. (Watnick, Kenneth)
April 16, 2019 Filing 10 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, identifying Lisa Richardson Schertz. (O'Connor, R)
April 16, 2019 Filing 9 FIRST AMENDED COMPLAINT against DEFENDANTS All Defendants amending Complaint - (Discovery),, filed by Plaintiffs The Estate of Thomas E. Schertz, Lisa Richardson Schertz(O'Connor, R)
March 20, 2019 Filing 8 CERTIFICATE of Interested Parties filed by Defendant GBS Insurance and Financial Services, Inc., identifying The Estate of Thomas E. Schertz, Lisa Richardson Schertz, Jackson Life Insurance Company, GBS Insurance and Financial Services, Inc., fka Flynn Associates,and Arthur J. Gallagher & Co.. (Watnick, Kenneth)
March 20, 2019 Filing 7 STIPULATION Extending Time to Answer the complaint as to GBS Insurance and Financial Services, Inc. answer now due 4/22/2019; Jackson National Life Insurance Company answer now due 4/22/2019, re Complaint - (Discovery), filed by Defendant GBS Insurance and Financial Services, Inc..(Attorney Kenneth D Watnick added to party GBS Insurance and Financial Services, Inc.(pty:dft))(Watnick, Kenneth)
March 18, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
March 18, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Steve Kim. (et)
March 15, 2019 ELECTRONICALLY FILED COPY OF COMPLAINT against Defendants Flynn Associates, GBS Insurance and Financial Services, Inc., Jackson National Life Insurance Company, Does 1 to 50, inclusive. Jury Demanded., filed by Plaintiffs The Estate of Thomas E. Schertz, Lisa Richardson Schertz. [FILED IN STATE COURT ON 1/14/2019 SUBMITTED ATTACHED TO EXHIBIT 1 TO NOTICE OF REMOVAL #1 . (et)
March 15, 2019 Filing 4 PROOF OF SERVICE filed by Defendant Jackson National Life Insurance Company, re Notice of Removal (Attorney Civil Case Opening), #1 served on March 15, 2019. (Schaefer, Austin)
March 15, 2019 Filing 3 NOTICE of Interested Parties filed by Defendant Jackson National Life Insurance Company, identifying Prudential PLC. (Schaefer, Austin)
March 15, 2019 Filing 2 CIVIL COVER SHEET filed by Defendant Jackson National Life Insurance Company. (Schaefer, Austin)
March 15, 2019 Filing 1 NOTICE OF REMOVAL from Superior Court of California, case number 19VECV00064 Receipt No: 0973-23381430 - Fee: $400, filed by Defendant Jackson National Life Insurance Company. (Attachments: #1 Exhibit 1) (Attorney Austin D Schaefer added to party Jackson National Life Insurance Company(pty:dft))(Schaefer, Austin)

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Defendant: Jackson National Life Insurance Company
Represented By: Austin D Schaefer
Represented By: Craig R Bockman
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Defendant: Flynn Associates
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Defendant: GBS Insurance & Financial Services Inc.
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Defendant: GBS Insurance and Financial Services, Inc.
Represented By: Kenneth D Watnick
Represented By: Thomas Joseph Kearney
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Defendant: Does 1 to 50, inclusive
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Plaintiff: The Estate of Thomas E. Schertz
Represented By: R Timothy O'Connor
Represented By: Demos P Anagnos
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Plaintiff: Lisa Richardson Schertz
Represented By: R Timothy O'Connor
Represented By: Demos P Anagnos
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