Ogles v. Security Benefit Life Ins, et al
| SECURITY BENEFIT CORPORATION, GUGGENHEIM PARTNERS, LLC, SECURITY BENEFIT LIFE INSURANCE COMPANY and GUGGENHEIM INVESTMENTS, AKA Guggenheim Partners Investment Management, LLC |
| ALBERT OGLES |
| 19-3154 |
| July 29, 2019 |
| U.S. Court of Appeals, Tenth Circuit |
| Civil (RICO) |
Docket Report
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This docket was last retrieved on July 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| [10754092] Mandate issued. [19-3154] [Entered: 07/10/2020 02:03 PM] |
| [10754091] FRAP 42. Procedural termination after other judicial action. [19-3154] [Entered: 07/10/2020 02:02 PM] |
| [10754089] Order filed by Clerk of the Court granting motion to dismiss case. Text only entry - no attachment. Please see case termination entry for the order. [19-3154] [Entered: 07/10/2020 01:59 PM] |
| [10753968] Motion filed by Appellant Albert Ogles to dismiss case. Served on: 07/10/2020. Manner of service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-3154] EDB [Entered: 07/10/2020 10:25 AM] |
| [10752890] Oral argument notice filed. This matter is set for oral argument on 09/23/2020 at 9:00 A.M. Mountain Time in Courtroom III. Oral arguments in August and September 2020 will be heard REMOTELY via video conference using Zoom for Government. COUNSEL WILL NOT REPORT TO THE COURTHOUSE. Arguing counsel must carefully review the attached notice. Within 10 days of today's date, arguing counsel must download, complete, and e-file the required oral argument form(s). Counsel for amici parties may not participate in argument without written permission from the court. [19-3154] [Entered: 07/07/2020 03:20 PM] |
| [10750282] Order filed by Clerk of the Court granting the stipulation to dismiss Guggenheim Partners, LLC and Guggenheim Investments as parties. Served on 06/26/2020. [19-3154] [Entered: 06/26/2020 09:25 AM] |
| [10750110] Stipulation to dismiss Guggenheim Partners, LLC; Guggenheim Investments as a party filed by Albert Ogles. Served on 06/25/2020. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-3154] EDB [Entered: 06/25/2020 02:52 PM] |
| [10721428] Paper copies of appellant's brief received from Albert Ogles. [19-3154] [Entered: 02/28/2020 02:02 PM] |
| [10720468] Minute order filed - the brief submitted by appellant is accepted for filing. Paper copies shall now be filed with the court within 5 business days of this order. All copies must be exact replicas of the electronic filing. Paper copies of appellant's reply brief due 03/03/2020 by Albert Ogles. (Text Only - No Attachment) [19-3154] [Entered: 02/25/2020 04:28 PM] |
| [10720389] Appellant/Petitioner's reply brief filed by Albert Ogles. Served on 02/25/2020. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-3154] ASD [Entered: 02/25/2020 03:15 PM] |
| [10716112] Motion filed by Appellant Albert Ogles to extend time to file a reply brief until 02/25/2020. Served on: 02/06/2020. Manner of service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-3154] ASD [Entered: 02/06/2020 01:15 PM] |
| [10716123] Order filed by Clerk of the Court granting appellant's motion to extend time to file appellant's reply brief. Appellant's optional reply brief now due 02/25/2020 for Albert Ogles. No further extensions of time will be granted on the clerk's authority. Served on 02/06/2020. Text only entry - no attachment. [19-3154] [Entered: 02/06/2020 01:47 PM] |
| [10712685] Paper copies of appellees brief received from Guggenheim Investments and Guggenheim Partners, LLC. [19-3154] [Entered: 01/24/2020 11:25 AM] |
| [10712505] Paper copies of appellees brief received from Security Benefit Corporation and Security Benefit Life Insurance Company. [19-3154] [Entered: 01/24/2020 07:24 AM] |
| [10711818] Minute order filed - the two briefs submitted by appelles are accepted for filing. Paper copies shall now be filed with the court within 5 business days of this order. All copies must be exact replicas of the electronic filings. Paper copies of both briefs are due 01/29/2020 by Guggenheim Investments, Guggenheim Partners, LLC, Security Benefit Corporation and Security Benefit Life Insurance Company. Appellant's optional reply brief now due 02/11/2020 for Albert Ogles. (Text Only - No Attachment) [19-3154] [Entered: 01/22/2020 10:02 AM] |
| [10711660] Appellee/Respondent's brief filed by Security Benefit Corporation and Security Benefit Life Insurance Company. Served on: 01/21/2020. Manner of service: email. Oral argument requested? Yes. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-3154] SJP [Entered: 01/21/2020 07:12 PM] |
| [10711648] Appellee/Respondent's brief filed by Guggenheim Investments and Guggenheim Partners, LLC. Served on: 01/21/2020. Manner of service: email. Oral argument requested? Yes. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-3154] RKS [Entered: 01/21/2020 05:03 PM] |
| This entry has been removed from the docket as it was filed in the wrong case. [SLS] [10694038] Supplemental preliminary record filed. [19-3154] [Entered: 11/12/2019 11:20 AM] |
| [10694036] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file appellees' brief until 01/21/2020 for Security Benefit Corporation, Security Benefit Life Insurance Company, Guggenheim Partners, LLC and Guggenheim Investments. [19-3154] [Entered: 11/12/2019 11:14 AM] |
| [10693866] Minute order filed - Appellees brief now due 12/06/2019 for Security Benefit Corporation, Security Benefit Life Insurance Company, Guggenheim Partners, LLC and Guggenheim Investments. (Text Only - No Attachment) [19-3154] [Entered: 11/12/2019 07:41 AM] |
| This entry has been removed from the docket by MLB to remove pdfs and consolidate entries. [10692945] Appellant's appendix filed by Albert Ogles. Total number of volumes filed: 5. Served on 11/06/2019. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-3154] ASD [Entered: 11/06/2019 04:42 PM] |
| [10692946] Appellant/Petitioner's brief filed by Albert Ogles. 7 (Counseled) paper copies to be provided to the court. Served on 11/06/2019 by email. Oral argument requested? Yes. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-3154] ASD [Entered: 11/06/2019 04:44 PM] |
| [10692943] Appellant's appendix filed by Albert Ogles. Total number of volumes filed: 5. Served on 11/06/2019. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-3154] ASD [Entered: 11/06/2019 04:39 PM] |
| [10687185] Motion filed by Appellant Albert Ogles to extend time to file appellant/petitioner's brief until 11/06/2019. Served on: 10/15/2019. Manner of service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-3154] ASD [Entered: 10/15/2019 03:21 PM] |
| [10687293] Order filed by Clerk of the Court granting Appellant's unopposed motion for a 14-day extension of time to file apet brief. Appellant's brief and appendix now due on 11/06/2019 for Albert Ogles. Served on 10/15/2019. Text only entry - no attachment. [19-3154] [Entered: 10/15/2019 05:17 PM] |
| [10679982] On the court's own motion and pursuant to 10th Cir. R. 33.1, order filed by (CLK) extending time to file appellant's brief and appendix until 10/23/2019 for Albert Ogles. [19-3154] [Entered: 09/19/2019 03:39 PM] |
| [10670698] Notice of Mediation Conference filed by the Tenth Circuit Mediation Office. Telephone conference scheduled for 08/30/2019 at 10:00 am (MT). The mediation contact form must be completed and returned to the Mediation Office within four days of the date of this notice. [Please open the Notice for important information.] [19-3154] [Entered: 08/14/2019 02:58 PM] |
| [10670219] Filed notice record is complete. Served on 08/13/2019. Appellant's brief and appendix due on 09/23/2019 for Albert Ogles. [19-3154] [Entered: 08/13/2019 10:20 AM] |
| [10670164] Entry of appearance filed by Ms. Kerry C. Donovan, Mr. Todd Jay Ehlman and Mr. Dan K. Webb for Guggenheim Partners, LLC and Guggenheim Investments. CERT. OF INTERESTED PARTIES: y. Interested parties listed have previously been disclosed to the court. Served on 08/12/2019. Manner of Service: email, US mail. [19-3154] [Entered: 08/13/2019 08:18 AM] |
| [10670133] Entry of appearance filed by Mr. Michael Jay Abrams and Mr. Robert Kent Sellers for Guggenheim Partners, LLC and Guggenheim Investments. CERT. OF INTERESTED PARTIES: n (all parties previously disclosed). Served on 08/13/2019. Manner of Service: email [19-3154] [Entered: 08/13/2019 07:35 AM] |
| [10669891] Entry of appearance submitted by James M. Terrell for Appellant Albert Ogles for court review. Certificate of Interested Parties: Yes. Served on 08/12/2019. Manner of Service: email. --[Edited 08/12/2019 by MLB to remove pdf from docket; entry filed on 8/12/19][19-3154] JMT [Entered: 08/12/2019 10:14 AM] |
| [10669956] Minute order filed - Notice due that record is complete by 08/19/2019 for Timothy M. O'Brien (KSkc), Clerk of Court. (Text Only - No Attachment) [19-3154] [Entered: 08/12/2019 11:37 AM] |
| [10669893] Entry of appearance submitted by Eric D. Barton, Tyler W. Hudson, and Adam S. Davis for Appellant Albert Ogles for court review. Certificate of Interested Parties: Yes. Served on 08/12/2019. Manner of Service: email. [19-3154]--[Edited 08/12/2019 by JM to remove PDF filed by the court on 8/12/19.] EDB [Entered: 08/12/2019 10:17 AM] |
| [10669895] Entry of appearance filed by Mr. James M. Terrell for Albert Ogles. CERT. OF INTERESTED PARTIES: n (all parties previously disclosed). Served on 08/12/2019. Manner of Service: email [19-3154] [Entered: 08/12/2019 10:18 AM] |
| [10669915] Docketing statement filed by Albert Ogles. Served on 08/12/2019. Manner of Service: email. [19-3154] TWH [Entered: 08/12/2019 10:44 AM] |
| [10669918] Acknowledgment of transcript order filed by Albert Ogles. Transcript ordered: Served on: 08/12/2019. Manner of Service: email. [19-3154] TWH [Entered: 08/12/2019 10:46 AM] |
| [10669938] Entry of appearance filed by Mr. Adam S. Davis, Mr. Eric David Barton, and Mr. Tyler W. Hudson for Albert Ogles. CERT. OF INTERESTED PARTIES: y. The interested parties listed have been previously disclosed to the court. Served on 08/12/2019. Manner of Service: email. [19-3154] [Entered: 08/12/2019 11:22 AM] |
| [10670052] Entry of appearance submitted by Robert D. Phillips, Jr.; Samuel J. Park; Gillian H. Clow for Appellees Security Benefit Corporation and Security Benefit Life Insurance Company for court review. Certificate of Interested Parties: Yes. Served on 08/12/2019. Manner of Service: email, US mail. [19-3154] --[Edited 08/12/2019 by DD. REmoved PDF as pleading filed 8/12/19] GHC [Entered: 08/12/2019 02:52 PM] |
| [10669983] Entry of appearance submitted by Holly A. Dyer for Appellees Security Benefit Corporation and Security Benefit Life Insurance Company for court review. Certificate of Interested Parties: Yes. Served on 08/12/2019. Manner of Service: email. [19-3154]--[Edited 08/12/2019 by DD. Removed PDF as pleading filed 8/12/19] HD [Entered: 08/12/2019 12:58 PM] |
| [10669984] Entry of appearance submitted by Anthony F. Rupp and James D. Oliver for Appellees Security Benefit Corporation and Security Benefit Life Insurance Company for court review. Certificate of Interested Parties: Yes. Served on 08/12/2019. Manner of Service: email. [19-3154]--[Edited 08/12/2019 by JM to remove PDF filed by the court on 8/12/19.] HD [Entered: 08/12/2019 01:00 PM] |
| [10670008] Entry of appearance filed by Mr. James D. Oliver and Mr. Anthony F. Rupp, Esq. for Security Benefit Life Insurance Company and Security Benefit Corporation. CERT. OF INTERESTED PARTIES: y. Served on 08/12/2019. Manner of Service: email. [19-3154] [Entered: 08/12/2019 01:35 PM] |
| [10670031] Entry of appearance filed by Holly Dyer for Security Benefit Life Insurance Company and Security Benefit Corporation. CERT. OF INTERESTED PARTIES: y. Served on 08/12/2019. Manner of Service: email [19-3154] [Entered: 08/12/2019 02:23 PM] |
| [10670078] Entry of appearance filed by Gillian H. Clow, Samuel J. Park and Robert D. Phillips, Jr. for Security Benefit Life Insurance Company and Security Benefit Corporation. CERT. OF INTERESTED PARTIES: y (Previously disclosed.). Served on 08/12/2019. Manner of Service: email, US mail [19-3154] [Entered: 08/12/2019 03:28 PM] |
| [10670090] Entry of appearance submitted by Dan K. Webb, Todd J. Ehlman, Kerry C. Donovan for Appellees Guggenheim Investments and Guggenheim Partners, LLC for court review. Certificate of Interested Parties: Yes. Served on 08/12/2019. Manner of Service: email, US mail. [19-3154]--[Edited 08/13/2019 by JM to remove PDF filed by the court on 8/13/19.] DKW [Entered: 08/12/2019 03:52 PM] |
| [10670096] Entry of appearance submitted by Robert Kent Sellers and Michael J. Abrams for Appellees Guggenheim Investments and Guggenheim Partners, LLC for court review. Certificate of Interested Parties: Yes. Served on 08/12/2019. Manner of Service: email, US mail. --[Edited 08/13/2019 by MLB to remove pdf from docket; entry filed on 8/13/19][19-3154] RKS [Entered: 08/12/2019 04:32 PM] |
| [10666322] Civil case docketed. Preliminary record filed. DATE RECEIVED: 07/29/2019 Docketing statement, transcript order form and notice of appearance due 08/12/2019 for Albert Ogles. Notice of appearance also due on 08/12/2019 for Guggenheim Investments, Guggenheim Partners, LLC, Security Benefit Corporation and Security Benefit Life Insurance Company [19-3154] [Entered: 07/29/2019 09:25 AM] |
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