TML Recovery LLC et al v. The Northwestern Mutual Life Insurance Company et al
Plaintiff: TML Recovery LLC, Morgan Meyer Richardson, Travis Shane Pautsch and Lindsey Cooper Meyers
Defendant: The Northwestern Mutual Life Insurance Company, Randall Scott Boll, Park Avenue Securities, LLC, The Guardian Life Insurance Company of America, Northwestern Mutual Investment Services, LLC, Pacific Advisors, LLC and DOES 1-100, inclusive
Alternative Dispute Resolution (Adr) Provider: E. Scott Douglas
Case Number: 8:2018cv02011
Filed: November 9, 2018
Court: US District Court for the Central District of California
Presiding Judge: Autumn D Spaeth
Referring Judge: Josephine L Staton
Nature of Suit: Insurance
Cause of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2020 Filing 67 NOTICE OF FILING TRANSCRIPT filed for proceedings 05/10/2019, 10:29 a.m. re Transcript #66 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dpa) TEXT ONLY ENTRY
December 4, 2020 Filing 66 TRANSCRIPT for proceedings held on 05/10/2019, 10:29 a.m. Court Reporter: Deborah D. Parker, CSR 10342, phone number transcripts@ddparker.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through DEBORAHDPARKER.COM or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/28/2020. Redacted Transcript Deadline set for 1/4/2021. Release of Transcript Restriction set for 3/4/2021. (dpa)
November 6, 2020 Filing 65 TRANSCRIPT ORDER as to Plaintiff TML Recovery LLC for Court Reporter. Court will contact Dianna Knox at Dianna@bahanlaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Bahan, Cornelius)
November 4, 2020 Filing 64 TRANSCRIPT ORDER as to Defendant The Northwestern Mutual Life Insurance Company for Court Reporter. Court will contact Edith Shea, Esq. at eshea@bwslaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Shea, Edith)
June 21, 2019 Filing 63 TRANSMITTAL of documents to Orange County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Orange County Superior Court at Santa Ana. Case number: 30-02018-00995385-CU-FR-CJC. (jp)
June 21, 2019 Filing 62 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Quash Proof of Service of Summons Purportedly Served on Defendant Randall Scott Boll and/or Dismiss Case Against Him For Insufficient Service of Process #58 filed by Defendant Randall Scott Boll. (Lupton, John)
June 21, 2019 Opinion or Order Filing 61 MINUTES (IN CHAMBERS) ORDER (1) DENYING IN PART DEFENDANTS' MOTION TO DISMISS (Doc. #44 ) AND REMANDING ACTION TO STATE COURT by Judge Josephine L. Staton: the Motion to Dismiss filed by Defendants Northwestern Mutual Investment Services, LLC and The Northwestern Mutual Life Insurance Company is DENIED as to any assertion of federal preemption under ERISA 502(a). The Court therefore lacks jurisdiction over this action and declines to rule on any other issue presented in the Motions to Dismiss. The action is REMANDED to Orange County Superior Court, Case No. 30-2018-00995385-CU-FR-CJC. (MD JS-6. Case Terminated). (jp)
June 14, 2019 Filing 60 OPPOSITION to NOTICE OF MOTION AND MOTION to Quash Proof of Service of Summons Purportedly Served on Defendant Randall Scott Boll and/or Dismiss Case Against Him For Insufficient Service of Process #58 Opposition filed by Plaintiff TML Recovery LLC. (Attachments: #1 Declaration Cornelius P. Bahan)(Bahan, Cornelius)
June 3, 2019 Filing 59 NOTICE of Interested Parties filed by Attorneys Specially Appearing for Defendant Randall Scott Boll, identifying TML Recovery, LLC; Lindsey Cooper Myers; Travis Shane Pautsch; Morgan Mayer Richardson; The Northwestern Mutual Life Insurance Company; Northwestern Services, LLC; The Guardian Life Insurance Company of America; Pacific Advisors, LLC; Park Avenue Securities, LLC; Randall Scott Boll; National Union Fire Insurance Company of Pittsburgh, Pa. (Lupton, John)
June 3, 2019 Filing 58 NOTICE OF MOTION AND MOTION to Quash Proof of Service of Summons Purportedly Served on Defendant Randall Scott Boll and/or Dismiss Case Against Him For Insufficient Service of Process filed by Attorneys Specially Appearing for Defendant Randall Scott Boll. Motion set for hearing on 7/5/2019 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Declaration of Randall Scott Boll dated May 21, 2019, #2 Declaration of Randall Scott Boll dated May 31, 2019, #3 Declaration of John T. Lupton, #4 Proposed Order) (Attorney John T. Lupton added to party Randall Scott Boll(pty:dft)) (Lupton, John)
May 20, 2019 Filing 57 DECLARATION OF SERVICE filed by Plaintiffs TML Recovery LLC, re Service of Summons and Complaint Returned Executed (21 days), #56 served on 05/20/2019. (Bahan, Cornelius)
May 20, 2019 Filing 56 PROOF OF SERVICE Executed by Plaintiff TML Recovery LLC, upon Defendant Randall Scott Boll served on 5/11/2019, answer due 6/3/2019. Service of the Summons and Complaint were executed upon Randall Scott Boll in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Bahan, Cornelius)
May 10, 2019 Filing 55 MINUTES OF Hearing Re Defendants The Northwestern Mutual Life Insurance Company and Northwestern Mutual Investment Services, LLC's Motion to Dismiss First Amended Complaint #44 ; Defendants The Guardian Life Insurance Company of America, Pacific Advisors, LLC, and Park Avenue Securities, LLC's Motion to Dismiss First Amended Complaint #46 before Judge Josephine L. Staton: Hearing held. Matters taken under submission by the Court. Court Reporter: Deborah Parker. (jp)
May 3, 2019 Filing 54 21 DAY Summons Issued re First Amended Complaint #41 as to Defendant Randall Scott Boll. (jp)
May 3, 2019 Filing 53 Request for Clerk to Issue Summons on Amended Complaint/Petition, #41 filed by Plaintiffs TML Recovery LLC. (Bahan, Cornelius)
April 26, 2019 Filing 52 REPLY In Support Of NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint and Memorandum of Points and Authorities In Support Thereof #46 filed by Defendant The Guardian Life Insurance Company of America. (Clow, Gillian)
April 26, 2019 Filing 51 REPLY Support NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint #44 filed by Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company. (Attachments: #1 Exhibit 4 - Other Authority)(Heaton, Paul)
April 26, 2019 Filing 50 DISCLOSURE Notice of Change of Attorney Business or Contact Information filed by Plaintiff TML Recovery LLC (Bahan, Cornelius)
April 19, 2019 Filing 49 DECLARATION of Dianna M. Knox re Notice (Other) #48 filed by Plaintiff TML Recovery LLC. (Bahan, Cornelius)
April 19, 2019 Filing 48 NOTICE filed by Plaintiffs TML Recovery LLC. (Bahan, Cornelius)
April 19, 2019 Filing 47 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint and Memorandum of Points and Authorities In Support Thereof #46 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint #44 filed by Plaintiff TML Recovery LLC. (Bahan, Cornelius)
April 19, 2019 CONFORMED COPY OF ORIGINAL ELECTRONICALLY FILED PROOF OF SERVICE filed by plaintiff Lindsey Cooper Meyers upon Randall Scott Boll Returned Unexecuted. (FILED IN STATE COURT ON 4/19/2019 SUBMITTED ATTACHED TO NOTICE OF FILING #48 ). (jp)
March 21, 2019 Filing 46 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint and Memorandum of Points and Authorities In Support Thereof filed by Defendants Pacific Advisors, LLC, Park Avenue Securities, LLC, The Guardian Life Insurance Company of America. Motion set for hearing on 5/10/2019 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Proposed Order Granting Defendants The Guardian Life Insurance Company of America, Pacific Advisors, LLC, and Park Avenue Securities, LLC's Motion to Dismiss Plaintiff's First Amended Complaint) (Clow, Gillian)
March 21, 2019 Filing 45 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint #44 filed by Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company. (Attachments: #1 Exhibit 1 - Redline, #2 Exhibit 2 - Part 1 - Letter and Exhibits, #3 Exhibit 2 - Part 2 - Letter and Exhibits, #4 Exhibit 3 - Brochure)(Heaton, Paul)
March 21, 2019 Filing 44 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint filed by defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company. Motion set for hearing on 5/10/2019 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Proposed Order) (Heaton, Paul)
February 28, 2019 Opinion or Order Filing 43 ORDER EXTENDING RESPONSIVE PLEADING DEADLINE #42 by Judge Josephine L. Staton that the deadline to file a responsive pleading to Plaintiffs First Amended Complaint is extended to 3/21/2019, for all Defendants who have been served in this action. (jp)
February 22, 2019 Filing 42 STIPULATION for Extension of Time to File Responsive Pleading to First Amended Complaint filed by defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company. (Attachments: #1 Proposed Order)(Carrino, Christie)
February 19, 2019 Filing 41 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint - (Discovery) JURY DEMAND, filed by Plaintiffs E. Scott Douglas (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Attorney Cornelius P Bahan added to party E. Scott Douglas(pty:aso))(Bahan, Cornelius)
February 19, 2019 Opinion or Order Filing 40 ORDER GRANTING LEAVE TO FILE FIRST AMENDED COMPLAINT #39 by Judge Josephine L. Staton that the plaintiffs may file the First Amended Complaint within 7 days of the entry of this order. Plaintiff shall file and serve the FAC in conformity with Local Rules 15-1 to 15-3. (jp)
February 12, 2019 Filing 39 First STIPULATION for Leave to Amend Complaint filed by Plaintiffs TML Recovery LLC. (Attachments: #1 Proposed Order)(Bahan, Cornelius)
February 11, 2019 Opinion or Order Filing 38 PROTECTIVE ORDER by Magistrate Judge Autumn D. Spaeth re Stipulation for Protective Order #37 . (kh)
February 8, 2019 Filing 37 STIPULATION for Protective Order filed by defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company. (Attachments: #1 Exhibit A - Declaration Form, #2 Proposed Order)(Carrino, Christie)
February 5, 2019 Filing 36 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) E. Scott Douglas has been assigned to serve as Panel Mediator. (mb)
January 29, 2019 Filing 35 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that E. Scott Douglas may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. Filed by Plaintiff TML Recovery LLC(Bahan, Cornelius)
January 14, 2019 Filing 34 Notice of Appearance or Withdrawal of Counsel: for attorney Karen T Tsui counsel for Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company. Adding Karen T. Tsui as counsel of record for Defendants The Northwestern Mutual Life Insurance Company and Northwestern Mutual Investment Service, LLC for the reason indicated in the G-123 Notice. Filed by Defendants The Northwestern Mutual Life Insurance Company and Northwestern Mutual Investment Services, LLC. (Attorney Karen T Tsui added to party Northwestern Mutual Investment Services, LLC(pty:dft), Attorney Karen T Tsui added to party The Northwestern Mutual Life Insurance Company(pty:dft))(Tsui, Karen)
January 8, 2019 Opinion or Order Filing 33 ORDER/REFERRAL to ADR Procedure No. 2 by Judge Josephine L. Staton. Case is ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than November 8, 2019. (tg)
January 8, 2019 Filing 32 CIVIL TRIAL ORDER (tg)
January 8, 2019 Opinion or Order Filing 31 MINUTE (In Chambers) SCHEDULING ORDER by Judge Josephine L. Staton: On the Court's own motion, the Scheduling Conference set for hearing 1/11/2019, is VACATED and taken off calendar, and the following dates are set: Last Day to File a Motion to Add Parties and Amend Pleadings: 3/12/2019. Fact Discovery Cut-off: 9/6/2019. Last Day to File Motions (excluding Daubert Motions and all other Motions in Limine): 9/20/2019. Last Day to Serve Initial Expert Reports: 9/20/2019. Last Day to Serve Rebuttal Expert Reports: 10/18/2019. Last Day to Conduct Settlement Proceedings: 11/8/2019. Expert Discovery Cut-off: 11/15/2019. Last Day to File Daubert Motions: 11/22/2019. Last Day to File Motions in Limine (excluding Daubert motions): 12/13/2019. Final Pretrial Conference (10:30 a.m.): 1/10/2020. Preliminary Trial Estimate: 4 days. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp)
December 28, 2018 Filing 30 DECLARATION OF SERVICE filed by defendant Northwestern Mutual Investment Services, LLC, re Joint Report Rule 26(f) Discovery Plan #29 served on December 28, 2018. (Carrino, Christie)
December 28, 2018 Filing 29 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4 days, filed by Defendant Northwestern Mutual Investment Services, LLC.. (Attachments: #1 Exhibit A - Proposed Schedule of Pretrial and Trial Dates)(Carrino, Christie)
December 11, 2018 Filing 28 NOTICE of Appearance filed by attorney Jonathan J Kim on behalf of Defendants Pacific Advisors, LLC, Park Avenue Securities, LLC, The Guardian Life Insurance Company of America (Attorney Jonathan J Kim added to party Pacific Advisors, LLC(pty:dft), Attorney Jonathan J Kim added to party Park Avenue Securities, LLC(pty:dft), Attorney Jonathan J Kim added to party The Guardian Life Insurance Company of America(pty:dft))(Kim, Jonathan)
December 7, 2018 Filing 27 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Pacific Advisors, LLC, identifying Pacific Advisors Holdings LLC. (Clow, Gillian)
December 7, 2018 Filing 26 ANSWER to Complaint - (Discovery) (Pacific Advisors, LLC) filed by Defendants Pacific Advisors, LLC, Park Avenue Securities, LLC, The Guardian Life Insurance Company of America.(Clow, Gillian)
December 7, 2018 Filing 25 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Park Avenue Securities, LLC, identifying The Guardian Insurance & Annuity Company, Inc.. (Clow, Gillian)
December 7, 2018 Filing 24 ANSWER to Complaint - (Discovery) (Park Avenue Securities, LLC) filed by Defendants Pacific Advisors, LLC, Park Avenue Securities, LLC, The Guardian Life Insurance Company of America.(Clow, Gillian)
December 7, 2018 Filing 23 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant The Guardian Life Insurance Company of America, (Clow, Gillian)
December 7, 2018 Filing 22 ANSWER to Complaint - (Discovery) with JURY DEMAND (The Guardian Life Insurance Company of America) filed by Defendants Pacific Advisors, LLC, Park Avenue Securities, LLC, The Guardian Life Insurance Company of America.(Clow, Gillian)
December 3, 2018 Opinion or Order Filing 21 ORDER by Judge Josephine L. Staton, GRANTING #20 Non-Resident Attorney Patrick J. Gennardo APPLICATION to Appear Pro Hac Vice on behalf of The Guardian Life Insurance Company of America; Pacific Advisors, LLC; and Park Avenue Securities, LLC, designating Gilliam H. Clow as local counsel. (es)
November 29, 2018 Filing 20 APPLICATION of Non-Resident Attorney Patrick J. Gennardo to Appear Pro Hac Vice on behalf of Defendants Pacific Advisors, LLC, Park Avenue Securities, LLC, The Guardian Life Insurance Company of America (Pro Hac Vice Fee - $400 Previously Paid on 11/29/2018, Receipt No. 0973-22818921) filed by Defendants Pacific Advisors, LLC, Park Avenue Securities, LLC, The Guardian Life Insurance Company of America. (Attachments: #1 Good Standing Certificate of Patrick J. Gennardo, #2 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Clow, Gillian)
November 28, 2018 Filing 19 PROOF OF SERVICE filed by Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company, re APPLICATION of Non-Resident Attorney Christie B. Carrino to Appear Pro Hac Vice on behalf of Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 09 #14 , Order on Motion to Appear Pro Hac Vice, #18 , APPLICATION of Non-Resident Attorney Paul F. Heaton to Appear Pro Hac Vice on behalf of Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22 #15 , Stipulation Extending Time to Answer (30 days or less),, #16 , Order on Motion to Appear Pro Hac Vice, #17 served on November 28, 2018. (Shea, Edith)
November 27, 2018 Opinion or Order Filing 18 ORDER by Judge Josephine L. Staton, GRANTING #15 Non-Resident Attorney Paul F. Heaton APPLICATION to Appear Pro Hac Vice on behalf of Defendant(s) The Northwestern Mutual Life Insurance Company and Northwestern Mutual Investment Services, LLC, designating Edith S. Shea as local counsel. (es)
November 27, 2018 Opinion or Order Filing 17 ORDER by Judge Josephine L. Staton, GRANTING #14 Non-Resident Attorney Christie B. Carrino APPLICATION to Appear Pro Hac Vice on behalf of Defendant(s) The Northwestern Mutual Life Insurance Company and Northwestern Mutual Investment Services, LLC, designating Edith S. Shea as local counsel. (es)
November 21, 2018 Filing 16 Joint STIPULATION Extending Time to Answer the complaint as to The Guardian Life Insurance Company of America answer now due 12/7/2018; Pacific Advisors, LLC answer now due 12/7/2018; Park Avenue Securities, LLC answer now due 12/7/2018, re Complaint - (Discovery) filed by Defendants The Guardian Life Insurance Company of America; Pacific Advisors, LLC; Park Avenue Securities, LLC.(Attorney Gillian H Clow added to party Pacific Advisors, LLC(pty:dft), Attorney Gillian H Clow added to party Park Avenue Securities, LLC(pty:dft), Attorney Gillian H Clow added to party The Guardian Life Insurance Company of America(pty:dft))(Clow, Gillian)
November 20, 2018 Filing 15 APPLICATION of Non-Resident Attorney Paul F. Heaton to Appear Pro Hac Vice on behalf of Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22774509) filed by Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company. (Attachments: #1 Proposed Order) (Shea, Edith)
November 20, 2018 Filing 14 APPLICATION of Non-Resident Attorney Christie B. Carrino to Appear Pro Hac Vice on behalf of Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22774176) filed by Plaintiff Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company. (Attachments: #1 Proposed Order) (Shea, Edith)
November 20, 2018 Filing 13 PROOF OF SERVICE filed by Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company, re Reassign Case upon Recusal of Magistrate Judge (CV-110), #12 served on November 20, 2018. (Shea, Edith)
November 20, 2018 Opinion or Order Filing 12 ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Karen E. Scott. ORDER case returned to the Clerk for random reassignment for Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Karen E. Scott to Magistrate Judge Autumn D. Spaeth for all further proceedings. The case number will now reflect the initials of the transferee Judge Autumn D. Spaeth. (dv)
November 16, 2018 Filing 11 PROOF OF SERVICE filed by Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company, re Initial Order upon Filing of Complaint - form only #8 , Initial Order Setting R26 Scheduling Conference - form only #9 served on November 16, 2018. (Shea, Edith)
November 15, 2018 Filing 10 PROOF OF SERVICE filed by Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company, re Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 served on November 15, 2018. (Shea, Edith)
November 15, 2018 Opinion or Order Filing 9 ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference is set for 1/11/2019 at 10:30 A.M. See document for details. (tg)
November 15, 2018 Filing 8 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (tg)
November 14, 2018 Filing 7 DECLARATION OF SERVICE filed by Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company, served on November 14, 2018. (Shea, Edith)
November 14, 2018 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
November 14, 2018 Filing 5 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Karen E. Scott. (jtil)
November 12, 2018 Filing 4 ANSWER to Notice of Removal (Attorney Civil Case Opening),,, #1 (The Northwestern Mutual Life Insurance Company's and Northwestern Mutual Investment Services, LLC's Answer and Affirmative Defenses to Complaint) filed by Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7)(Shea, Edith)
November 9, 2018 COMPLAINT filed by Plaintiffs Travis Shane Pautsch, Lindsey Cooper Meyers, TML Recovery LLC and Morgan Meyer Richardson in Orange County Superior Court on 5/25/2018, attached as Exhibit 1. (jtil)
November 9, 2018 Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company, identifying TML Recovery, LLC (Plaintiff), Lindsey Cooper Myers (Plaintiff), Travis Shane Pautsch (Plaintiff), Morgan Mayer Richardson (Plaintiff), The Northwestern Mutual Life Insurance Company (Defendant), Northwestern Mutual Investment Services, LLC (Defendant), The Guardian Life Insurance Company of America (Defendant), Pacific Advisors, LLC (Defendant), Park Avenue Securities, LLC (Defendant), Randall Scott Boll (Defendant). (Shea, Edith)
November 9, 2018 Filing 2 CIVIL COVER SHEET filed by Defendants Northwestern Mutual Investment Services, LLC, The Northwestern Mutual Life Insurance Company. (Shea, Edith)
November 9, 2018 Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2018-00995385CUFRCJC Receipt No: 0973-22726569 - Fee: $400, filed by Defendants The Northwestern Mutual Life Insurance Company, Northwestern Mutual Investment Services, LLC. (Attachments: #1 Exhibit 1 (Part 1), #2 Exhibit 1 (Part 2), #3 Exhibit 1 (Part 3), #4 Exhibit 1 (Part 4), #5 Exhibit 1 (Part 5), #6 Exhibit 1 (Part 6), #7 Exhibit 1 (Part 7), #8 Exhibit 1 (Part 8), #9 Exhibit 2, #10 Exhibit 3, #11 Exhibit 4, #12 Exhibit 5, #13 Exhibit 6, #14 Exhibit 7, #15 Exhibit 8, #16 Exhibit 9) (Attorney Edith S Shea added to party Northwestern Mutual Investment Services, LLC(pty:dft), Attorney Edith S Shea added to party The Northwestern Mutual Life Insurance Company(pty:dft))(Shea, Edith)

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Search for this case: TML Recovery LLC et al v. The Northwestern Mutual Life Insurance Company et al
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Defendant: The Northwestern Mutual Life Insurance Company
Represented By: Edith S Shea
Represented By: Paul F Heaton
Represented By: Christie B Carrino
Represented By: Karen T Tsui
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Defendant: Randall Scott Boll
Represented By: John T. Lupton
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Defendant: Park Avenue Securities, LLC
Represented By: Patrick J Gennardo
Represented By: Gillian H Clow
Represented By: Jonathan J Kim
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Defendant: The Guardian Life Insurance Company of America
Represented By: Patrick J Gennardo
Represented By: Gillian H Clow
Represented By: Jonathan J Kim
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Defendant: Northwestern Mutual Investment Services, LLC
Represented By: Edith S Shea
Represented By: Paul F Heaton
Represented By: Christie B Carrino
Represented By: Karen T Tsui
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Defendant: Pacific Advisors, LLC
Represented By: Patrick J Gennardo
Represented By: Gillian H Clow
Represented By: Jonathan J Kim
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Defendant: DOES 1-100, inclusive
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Plaintiff: TML Recovery LLC
Represented By: Cornelius P Bahan
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Plaintiff: Morgan Meyer Richardson
Represented By: Cornelius P Bahan
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Plaintiff: Travis Shane Pautsch
Represented By: Cornelius P Bahan
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Plaintiff: Lindsey Cooper Meyers
Represented By: Cornelius P Bahan
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Alternative dispute resolution (adr) provider: E. Scott Douglas
Represented By: Cornelius P Bahan
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