Allen et al v. Legal&General America, Inc. et al
| Laurie L. Allen, Gertrude H. Allen, Ronald Wm. Cole and Marianne E. Allen |
| First American Insurance Underwriters, Inc., Legal&General America, Inc., Jonathan Goldstein and Banner Life Insurance Company |
| 4:2019cv04729 |
| August 13, 2019 |
| US District Court for the Northern District of California |
| Yvonne Gonzalez Rogers |
| Kandis A Westmore |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 22, 2020. A more recent docket listing may be available from PACER.
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| Filing 35 NOTICE of Appearance for Defendant First American Insurance Underwriters, Inc. by Barry William Lee (Lee, Barry) (Filed on 10/3/2019) Modified on 10/4/2019 (jjbS, COURT STAFF). |
| Filing 34 ***PER FILER INCORRECT PDF, REFILED AT #35 ***NOTICE of Appearance by Barry William Lee for Defendant First American Insurance Underwriters, Inc. (Lee, Barry) (Filed on 10/3/2019) Modified on 10/3/2019 (ajsS, COURT STAFF). |
Filing 33
ORDER by Judge Yvonne Gonzalez Rogers granting #30 Stipulation to Continue Case Management Conference. Case Management Statement due by 12/9/2019. Initial Case Management Conference set for 11/4/2019 is CONTINUED to Monday, 12/16/2019 02:00 PM in Oakland, Courtroom 1, 4th Floor. (fs, COURT STAFF) (Filed on 10/1/2019)
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Filing 32
ORDER by Judge Yvonne Gonzalez Rogers granting #29 Motion for Pro Hac Vice as to Christopher F. Petillo. (fs, COURT STAFF) (Filed on 9/30/2019)
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Filing 31
ORDER by Judge Yvonne Gonzalez Rogers granting #28 Motion for Pro Hac Vice as to Timothy O'Driscoll. (fs, COURT STAFF) (Filed on 9/30/2019)
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| Filing 30 STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference; Declaration of Matthew J. Adler in Support filed by Banner Life Insurance Company, Legal&General America, Inc.. (Adler, Matthew) (Filed on 9/27/2019) Modified on 9/30/2019 (jmlS, COURT STAFF). |
| Filing 29 MOTION for leave to appear in Pro Hac Vice Application for Admission of Attorney Christopher F. Petillo ( Filing fee $ 310, receipt number 0971-13744684.) filed by Banner Life Insurance Company, Legal&General America, Inc.. (Petillo, Christopher) (Filed on 9/27/2019) |
| Filing 28 MOTION for leave to appear in Pro Hac Vice Application for Admission of Attorney Timothy O'Driscoll ( Filing fee $ 310, receipt number 26KFN6AE.) Filing fee previously paid on 09/27/2019 filed by Banner Life Insurance Company, Legal&General America, Inc.. (O'Driscoll, Timothy) (Filed on 9/27/2019) |
| Filing 27 STIPULATION TO EXTEND DEADLINE FOR DEFENDANTS BANNER LIFE INSURANCE COMPANY AND LEGAL & GENERAL AMERICA, INC. TO RESPOND TO PLAINTIFFS COMPLAINT filed by Banner Life Insurance Company, Legal&General America, Inc., Ronald Wm. Cole, Marianne E. Allen, Laurie L. Allen, and Gertrude H. Allen. (Adler, Matthew) (Filed on 9/23/2019) Modified on 9/24/2019 (jjbS, COURT STAFF). |
| Filing 26 NOTICE of Appearance by Matthew Jacob Adler (Adler, Matthew) (Filed on 9/17/2019) |
| Filing 25 SUMMONS Returned Executed by Ronald Wm. Cole, Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen. Banner Life Insurance Company on 9/3/2019, Answer due 9/24/2019 (Deary, David) (Filed on 9/16/2019) Modified on 9/17/2019 (cpS, COURT STAFF). |
| Filing 24 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 10/28/2019. Initial Case Management Conference set for MONDAY, 11/4/2019 02:00 PM before Hon. Judge Yvonne Gonzalez Rogers in Oakland, Courtroom 1, 4th Floor. (Attachments: #1 Standing Order) (fs, COURT STAFF) (Filed on 9/13/2019) |
| Filing 23 SUMMONS Returned Executed by Ronald Wm. Cole, Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen. First American Insurance Underwriters, Inc. served on 8/30/2019, answer due 9/20/2019. (Deary, David) (Filed on 9/13/2019) |
| Filing 22 SUMMONS Returned Executed by Ronald Wm. Cole, Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen. Banner Life Insurance Company served on 9/3/2019, answer due 9/24/2019. (Deary, David) (Filed on 9/9/2019) |
| Filing 21 SUMMONS Returned Executed by Ronald Wm. Cole, Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen. Legal&General America, Inc. served on 9/3/2019, answer due 9/24/2019. (Deary, David) (Filed on 9/9/2019) |
| Filing 20 Summons Issued as to First American Insurance Underwriters, Inc..(CORRECTION OF DOCUMENT #19 -2) (cpS, COURT STAFF) (Filed on 8/28/2019) |
| Filing 19 ***ATTACHMENT 2 INCORRECT DATE. RE-FILED AT DKT. #20 ***Summons Issued as to Banner Life Insurance Company, First American Insurance Underwriters, Inc., Jonathan Goldstein, Legal&General America, Inc.. (Attachments: #1 Banner Life Ins Co, #2 First American Insurance Underwriters Inc, #3 Jonathan Goldstein)(cpS, COURT STAFF) (Filed on 8/28/2019) Modified on 8/28/2019 (cpS, COURT STAFF). |
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Filing 18
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 08/27/2019. (Attachments: #1 Notice of Eligibility for Video Recording)(ajsS, COURT STAFF) (Filed on 8/27/2019)
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| Filing 17 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (dtmS, COURT STAFF) (Filed on 8/26/2019) |
| Filing 16 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole.. (Deary, David) (Filed on 8/26/2019) |
| Filing 15 Proposed Summons. (Bates, Kyle) (Filed on 8/26/2019) |
| Filing 14 Proposed Summons. (Bates, Kyle) (Filed on 8/26/2019) |
| Filing 13 Proposed Summons. (Bates, Kyle) (Filed on 8/26/2019) |
| Filing 12 Proposed Summons. (Bates, Kyle) (Filed on 8/26/2019) |
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Filing 11
Order by Magistrate Judge Kandis A. Westmore granting #10 Motion for Pro Hac Vice by Jeven R. Sloan.(dtmS, COURT STAFF) (Filed on 8/23/2019)
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| Filing 10 MOTION for leave to appear in Pro Hac Vice for Jeven R. Sloan ( Filing fee $ 310, receipt number 0971-13639283.) filed by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole. (Attachments: #1 Exhibit)(Sloan, Jeven) (Filed on 8/22/2019) |
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Filing 9
Order by Magistrate Judge Kandis A. Westmore granting #6 Motion for Pro Hac Vice by W. Ralph Canada Jr.(dtmS, COURT STAFF) (Filed on 8/22/2019)
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Filing 8
Order by Magistrate Judge Kandis A. Westmore granting #5 Motion for Pro Hac Vice by Matthew W. Ray.(dtmS, COURT STAFF) (Filed on 8/22/2019)
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Filing 7
Order by Magistrate Judge Kandis A. Westmore granting #4 Motion for Pro Hac Vice by David R. Deary.(dtmS, COURT STAFF) (Filed on 8/22/2019)
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| Filing 6 MOTION for leave to appear in Pro Hac Vice for W. Ralph Canada ( Filing fee $ 310, receipt number 0971-13636181.) filed by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole. (Attachments: #1 Exhibit)(Canada, W.) (Filed on 8/22/2019) |
| Filing 5 MOTION for leave to appear in Pro Hac Vice for Matthew Ray ( Filing fee $ 310, receipt number 0971-13632742.) filed by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole. (Attachments: #1 Exhibit)(Ray, Matthew) (Filed on 8/21/2019) |
| Filing 4 MOTION for leave to appear in Pro Hac Vice for David R. Deary ( Filing fee $ 310, receipt number 0971-13632179.) filed by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole. (Attachments: #1 Exhibit)(Deary, David) (Filed on 8/21/2019) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/19/2019. Initial Case Management Conference set for 11/26/2019 01:30 PM. (jmlS, COURT STAFF) (Filed on 8/13/2019) |
| Filing 2 Case assigned to Magistrate Judge Kandis A. Westmore. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/27/2019. (as, COURT STAFF) (Filed on 8/13/2019) |
| Filing 1 Original Class Action Complaint with jury demand against Banner Life Insurance Company, First American Insurance Underwriters, Inc., Jonathan Goldstein, Legal&General America, Inc. (no process) ( Filing fee $ 400, receipt number 0971-13606174.). Filed by Ronald Wm. Cole, Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen. (Attachments: #1 Civil Cover Sheet)(Bates, Kyle) (Filed on 8/13/2019) Modified on 8/13/2019 (jmlS, COURT STAFF). |
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