Sands v. Midland National Life Insurance Company
| Debbie Sands |
| Midland National Life Insurance Company |
| Daniel Norman |
| 4:2023cv04680 |
| September 12, 2023 |
| US District Court for the Northern District of California |
| Donna M Ryu |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| Defendant |
Docket Report
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This docket was last retrieved on October 25, 2023. A more recent docket listing may be available from PACER.
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Filing 56
ORDER by Chief Magistrate Judge Donna M. Ryu granting #54 William Perry's Motion for Admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 10/25/2023)
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Filing 55
ORDER by Chief Magistrate Judge Donna M. Ryu granting #53 Michael Hoover's Motion for Admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 10/25/2023)
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| Filing 54 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18740220.) Filing fee previously paid on 10/16/2023 filed by Debbie Sands. (Attachments: #1 Exhibit Certificate of Good Standing from Louisiana Supreme Court)(Perry, William) (Filed on 10/24/2023) |
| Filing 53 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18767102.) filed by Debbie Sands. (Attachments: #1 Exhibit A - Certificate of Good Standing)(Hoover, Michael) (Filed on 10/24/2023) |
| #Electronic filing error re: #51 MOTION for leave to appear in Pro Hac Vice filed by Debbie Sands. Application is missing information/mailing address of applicant and local counsel is not readable. This filing will not be processed by the clerks office.Please re-file amended application in its entirety. (slh, COURT STAFF) (Filed on 10/19/2023) |
| Filing 52 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Debbie Sands.. (Parascandola, Anthony) (Filed on 10/16/2023) |
| Filing 51 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18740220.) filed by Debbie Sands. (Attachments: #1 Exhibit Certificate of Good Standing from Louisiana Supreme Court)(Perry, William) (Filed on 10/16/2023) |
| Filing 50 AMENDED THIRD CLERK'S NOTICE TO PLAINTIFF/CROSS-DEFENDANT Re: Consent or Declination: Plaintiff/Cross-Defendant shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. (Plaintiff/Cross-Defendant's Counsel were also notified via email.) Consent/Declination due by 10/27/2023. (ig, COURT STAFF) (Filed on 10/13/2023) |
| Filing 49 THIRD CLERK'S NOTICE TO PLAINTIFF/CROSS-DEFENDANT Re: Consent or Declination: Plaintiff/Cross-Defendant shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. (Plaintiff's/Cross-Defendant's Counsel was also notified via email.) Consent/Declination due by 10/27/2023. (ig, COURT STAFF) (Filed on 10/13/2023) |
| Filing 48 NOTICE of Appearance by Anthony Joseph Parascandola (Parascandola, Anthony) (Filed on 10/12/2023) |
| Filing 47 NOTICE by Debbie Sands OF WITHDRAWAL OF IOWA COUNSEL MATTHEW D. CALLANAN (Parascandola, Anthony) (Filed on 10/12/2023) |
| Filing 46 SECOND CLERK'S NOTICE TO PLAINTIFF/CROSS-DEFENDANT Re: Consent or Declination: Plaintiff/Cross-defendant shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 10/12/2023. (ig, COURT STAFF) (Filed on 9/28/2023) |
| Filing 45 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Daniel Norman.. (Fogel, Joseph) (Filed on 9/15/2023) |
| Filing 44 NOTICE of Change In Counsel by Joseph Fogel Withdrawal of Iowa Counsel Peter J. Wenker (Fogel, Joseph) (Filed on 9/15/2023) |
| Filing 43 CLERK'S NOTICE TO PLAINTIFF, THIRD PARTY DEFENDANT AND THIRD PARTY COUNTER-CLAIMANT Re: Consent or Declination: Plaintiff, Third Party Defendant and Third Party Counter-Claimant shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 9/27/2023. (ig, COURT STAFF) (Filed on 9/13/2023) |
| Filing 42 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/13/2023. Initial Case Management Conference set for 12/20/2023 at 1:30 PM in Oakland, Courtroom 4, 3rd Floor. (wsn, COURT STAFF) (Filed on 9/12/2023) |
| Filing 41 Case transferred in from District of Iowa Southern; Case Number 4:22-cv-00259. Original file certified copy of transfer order and docket sheet received. |
| ***Civil Case Terminated. Case electronically transferred to the Northern District of California. (bp) |
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Filing 40
ORDER Granting #34 Motion to Change Venue. See order for particulars. Signed by Judge Rebecca Goodgame Ebinger on 9/11/2023. (h)
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Filing 39
TEXT ORDER granting #37 Joint Motion for Extension of Time of R16/Scheduling Order Deadlines. The Court finds good cause for the following extensions: the Discovery Deadline is extended to 11/6/2023, and the Dispositive Motions Deadline is now 12/6/2023. Signed by Magistrate Judge William P. Kelly on 8/30/2023. (djs)
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| Filing 38 Errata Corrected Proposed Order re #37 Motion for Extension of Time For Scheduling Order/R16 Deadlines, filed by Debbie Sands. (Perry, William) |
| Filing 37 Joint MOTION for Extension of Time For Scheduling Order/R16 Deadlines of Completion of Discovery and Filing of Dispositive Motions by Debbie Sands.Motions referred to William P. Kelly. Responses due by 9/12/2023. (Attachments: #1 Text of Proposed Order)(Perry, William) |
| Filing 36 REPLY In Support of Motion re #34 MOTION to Change Venue filed by Daniel Norman.(Fogel, Joseph) |
| Filing 35 RESPONSE to Motion re #34 MOTION to Change Venue filed by Debbie Sands. Replies due by 7/24/2023.(Hoover, Michael) |
| Filing 34 MOTION to Change Venue by Daniel Norman.Motions referred to William P. Kelly. Responses due by 7/26/2023. (Attachments: #1 Memorandum in Support Memorandum in Support of Motion, #2 Exhibit Declaration of Joseph Fogel, #3 Exhibit Exhibit A to Declaration of Joseph Fogel)(Fogel, Joseph) |
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Filing 33
ORDER Granting #21 Motion to Dismiss for Failure to State a Claim. See order for particulars. Signed by Judge Rebecca Goodgame Ebinger on 5/15/2023. (h)
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| Magistrate Judge William Patrick Kelly added. Magistrate Judge Stephen B. Jackson, Jr no longer assigned to case. (kjw) |
| DOF/CRIS Deposit: $ 100,293.81, receipt number #25901 on behalf of Midland National Life Insurance Company. (btg) |
| DOF/CRIS Deposit: $ 501,143.71, receipt number #25902 on behalf of Midland National Life Insurance Company. (btg) |
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Filing 32
ORDER REGARDING FINAL PRETRIAL CONFERENCE REQUIREMENTS. See order for deadlines. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 1/30/2023. (Attachments: #1 Final Pretrial Order Form) (jeb)
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Filing 31
SCHEDULING AND TRIAL SETTING ORDER. Initial Disclosures due by 2/10/2023. Motions to Add Parties due by 3/6/2023. Motions to Amend Pleadings due by 3/6/2023. Plaintiff Expert Witness Disclosures due by 4/6/2023. Defendant/Third-Party Defendant Expert Witness Disclosures due by 5/8/2023. Rebuttal Expert Witness Disclosures due by 6/6/2023. Discovery Deadline 9/6/2023. Dispositive Motion Deadline 10/6/2023. Final Pretrial Conference set for 7/2/2024 9:00 a.m. in Des Moines Courthouse Room 160 before Judge Rebecca Goodgame Ebinger. Jury Trial set to begin 8/19/2024 9:00 a.m. for estimated 3 days in Des Moines Courthouse Room 160 before Judge Rebecca Goodgame Ebinger. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 1/30/2023. (jeb)
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Filing 30
ORDER Granting #25 Motion for Interpleader Deposit. See order for particulars. Signed by Judge Rebecca Goodgame Ebinger on 1/30/2023. (h)
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| Filing 29 REPLY re #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Debbie Sands.(Perry, William) |
| Filing 28 TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Stephen B. Jackson, Jr.: Telephonic Scheduling Conference held on 1/30/2023. Attorneys Matthew Callanan, William Perry, Rachel Yaggi, Joseph Fogel & Peter Wenker joined conference. Scheduling order to be entered. Court Time: 13 minutes. (jeb) |
| Filing 27 RESPONSE to Motion re #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Daniel Norman. Replies due by 2/1/2023.(Fogel, Joseph) |
| Filing 26 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN . (Hoover, Michael) |
| Filing 25 Unresisted MOTION for Interpleader Deposit (28 U.S.C. Section 1335) of Proceeds, Discharge, and Dismissal With Prejudice by Midland National Life Insurance Company.Motions referred to Stephen B. Jackson, Jr. (Yaggi, Rachel) |
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Filing 24
TEXT ORDER SETTING SCHEDULING CONFERENCE: A Telephonic Scheduling Conference will be held January 30, 2023 at 11:30 a.m. before Magistrate Judge Stephen B. Jackson, Jr. The parties shall confer and file a proposed scheduling order and discovery plan as provided under L.R. 16 by January 25, 2023. To join the conference, counsel shall call 866-590-5055 and utilize access code 8811585. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 1/18/2023. (jeb)
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| Filing 23 NOTICE of Appearance by Rachel A. Yaggi on behalf of Midland National Life Insurance Company (Yaggi, Rachel) |
| Filing 22 Errata Exhibit A: Death Certificate re #21 Motion to Dismiss for Failure to State a Claim filed by Debbie Sands. (Perry, William) |
| Filing 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Debbie Sands. Responses due by 1/25/2023. (Attachments: #1 Memorandum in Support)(Perry, William) |
| Filing 20 NOTICE of Appearance by Peter Joseph Wenker on behalf of Debbie Sands***Daniel Norman*** (Wenker, Peter) Modified on 1/4/2023 (btg). |
| Filing 19 ***FILED IN ERROR***MOTION for Leave to Appear Pro Hac Vice by Daniel Norman. (Fogel, Joseph) Modified on 12/27/2022 (btg). Modified on 1/10/2023 termed motion (btg). |
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Filing 18
TEXT ORDER granting #16 Motion for Leave to Appear Pro Hac Vice Joseph S. Fogel. Signed by Magistrate Judge Stephen B. Jackson, Jr on 12/21/2022. (btg)
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| Filing 17 Daniel Norman ANSWER to #9 Third Party Complaint , CROSSCLAIM against Debbie Sands by Daniel Norman.(Fogel, Joseph) |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5011799 Fee paid in the amount of $100. by Daniel Norman. (Fogel, Joseph) |
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Filing 15
TEXT ORDER RE #14 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN: A scheduling order will not be entered in this case until third-party defendant Daniel Norman has appeared. The parties will be directed to submit a new proposed scheduling order and discovery plan thereafter. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 11/16/2022. (jeb)
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| Filing 14 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN . (Hoover, Michael) |
| Filing 13 ***WAIVER OF SERVICE Returned Executed filed by Midland National Life Insurance Company; Daniel Norman waiver served on 10/27/2022, answer due 12/27/2022.*** WAIVER to Waiver of Service of Summons of Daniel Norman by Midland National Life Insurance Company. (Gray, Angela) Modified on 11/17/2022 corrected event and added answer due date (kjw). |
| Filing 12 ANSWER to #9 Third Party Complaint and Counterclaim of Interpleader by Debbie Sands.(Hoover, Michael) |
| Filing 11 THIRD PARTY Summons: Counsel should download the attached summons in compliance with Rule 4 of the Rules of Civil Procedure for summons. (kjw) |
| Filing 10 Corporate Disclosure/Statement of Interest by Midland National Life Insurance Company. (Gray, Angela) |
| Filing 9 THIRD PARTY COMPLAINT Answer and Affirmative Defenses and Counterclaim and Third-Party Complaint of Interpleader against Debbie Sands, Daniel Norman, filed by Midland National Life Insurance Company.(Gray, Angela) |
| Filing 8 SUMMONS Returned Executed by Debbie Sands. Midland National Life Insurance Company served on 8/18/2022, answer due 9/8/2022. (Hoover, Michael) |
| Filing 7 Summons: Counsel should download the attached summons in compliance with Rule 4 of the Rules of Civil Procedure for summons. (btg) |
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Filing 6
TEXT ORDER granting #3 Motion for Leave to Appear Pro Hac Vice William J. Perry. Signed by Magistrate Judge Stephen B. Jackson, Jr on 8/12/2022. (kjw)
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Filing 5
TEXT ORDER granting #2 Motion for Leave to Appear Pro Hac Vice Michael J. Hoover. Signed by Magistrate Judge Stephen B. Jackson, Jr on 8/10/2022. (btg)
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| Filing 4 Corporate Disclosure Packet Note: Counsel should download the attached corporate disclosure packet in compliance with Local Rule 7.1 for the disclosure statements. (btg) |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-4894832 Fee paid in the amount of $100. by Debbie Sands. (Callanan, Matthew) |
| Filing 2 MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-4894812 Fee paid in the amount of $100. by Debbie Sands. (Callanan, Matthew) |
| Filing 1 COMPLAINT against Midland National Life Insurance Company Filing fee paid in the amount of $ 402, receipt number AIASDC-4894775., filed by Debbie Sands. Notice of Dismissal for lack of Service deadline set for 11/7/2022. Rule 16 Notice of Dismissal set for 11/7/2022. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Callanan, Matthew) |
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