Ruff et al v. Allianz Life Insurance Company of North America et al
| Ram Reddy, STEPHEN M RUFF, Madhubala Reddy and Stephen M. Ruff |
| Wintrust Life Finance f/k/a First Insurance Funding Corp., Allianz Life Insurance Company of North America, Allianz Life Insurance Company of New York and Wintrust Life Finance |
| 6:2019cv01709 |
| August 30, 2019 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Daniel C Irick |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 28, 2019. A more recent docket listing may be available from PACER.
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Filing 40
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 12/13/2019, Joinder of Parties due by 12/13/2019, Discovery due by 7/31/2020, Dispositive motions due by 9/1/2020, Pretrial statement due by 2/1/2021, All other motions due by 12/31/2020, Plaintiff disclosure of expert report due by 5/29/2020, Defendant disclosure of expert report due by 6/30/2020, Trial Status Conference set for 2/9/2021 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger, Jury Trial set for trial term commencing 3/1/2021 at 09:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. Conduct mediation hearing by 9/11/2020. Lead counsel to coordinate dates. Signed by Judge Wendy W. Berger on 10/28/2019. (RMF)(Copies mailed).
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| Filing 39 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B)(Townsend, Clay) |
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Filing 38
ORDER to strike re: Plaintiffs' Amended Complaint 36 and all its attachments are STRICKEN from the record. The Clerk is directed to strike and delete these documents from the docket. On or before 11/4/19, Plaintiffs may refile an Amended Complaint. To the extent Plaintiffs elect to refile, they must: a. redact all social-security numbers; b. redact all birth dates; and c. redact all financial-account numbers. Failure to timely file an amended pleading and motions according to this Order may cause this Court to dismiss the case without further notice. Signed by Judge Wendy W. Berger on 10/21/2019. (RMF)(Copies mailed).
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| Filing 37 NOTICE to counsel Christina C. Brunty of Local Rule 2.02, Special Admission to Practice - Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; (Signed by Deputy Clerk). (SPB) |
| Set deadlines: Amended Complaint due by 11/4/2019 (MAA) |
| Filing 36 (stricken & deleted per #38) - AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Townsend, Clay) Modified on 10/21/2019 (MAA). |
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Filing 35
ENDORSED ORDER denying #34 Unopposed Motion for Extension of Time to Amend Complaint. The Motion fails to state good cause to further delay these proceedings. That said, Plaintiffs may amend their pleading as provided by the Court's prior Order and Fed. R. Civ. P. 15(a). Signed by Magistrate Judge Daniel C. Irick on 10/18/2019. (Irick, Daniel)
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| Filing 34 Unopposed MOTION for Extension of Time to Amend Complaint by All Plaintiffs. (Townsend, Clay) |
| Filing 33 CASE MANAGEMENT REPORT. (Johnson, Daniel) |
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Filing 32
ENDORSED ORDER granting #31 Unopposed Motion to Appear Telephonically at the Case Management Conference. Provided the parties agree to the essentials of the Case Management Report. Otherwise, the parties shall meet in person. Signed by Magistrate Judge Daniel C. Irick on 10/1/2019. (Irick, Daniel)
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| Filing 31 Unopposed MOTION to Appear Telephonically National Lead Counsel to Attend Case Management Conference by Wintrust Life Finance. (Stahl, Shaina) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 30
ENDORSED ORDER granting #27 Unopposed Motion to Appear Telephonically at the Case Management Conference. Provided the parties agree to the essentials of the Case Management Report. Otherwise, the parties shall meet in person. Signed by Magistrate Judge Daniel C. Irick on 9/30/2019. (Irick, Daniel)
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| Filing 29 CERTIFICATE of interested persons and corporate disclosure statement re #13 Interested persons order by Wintrust Life Finance. (Stahl, Shaina) |
| Filing 28 CERTIFICATE of interested persons and corporate disclosure statement re #13 Interested persons order by Madhubala Reddy, Ram Reddy, Stephen M. Ruff. (Townsend, Clay) |
| Filing 27 Unopposed MOTION to Appear Telephonically National Lead Counsel to Attend Case Management Conference and Memorandum of Law In Support by Allianz Life Insurance Company of New York, Allianz Life Insurance Company of North America. (Johnson, Daniel) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 26
ENDORSED ORDER granting #21 Agreed Motion for Extension of Time; granting #23 Agreed Motion to Set Case Management Conference; granting #24 Unopposed Motion for Extension of Time. On or before 10/15/2019, the parties shall conduct the Case Management Conference. On or before 11/1/2019, Defendants shall respond to the operative Complaint. No further extensions of these deadlines should be sought absent extraordinary good cause. Signed by Magistrate Judge Daniel C. Irick on 9/25/2019. (Irick, Daniel)
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| Filing 25 NOTICE of pendency of related cases re #12 Related case order and track 2 notice per Local Rule 1.04(d) by Wintrust Life Finance. Related case(s): Yes (Stahl, Shaina) |
| Filing 24 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal and Complaint by Wintrust Life Finance. (Stahl, Shaina) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 23 Joint MOTION for miscellaneous relief, specifically to Set October 15. 2019 as Deadline For Case Management Conference and Memorandum of Law In Support by Allianz Life Insurance Company of New York, Allianz Life Insurance Company of North America. (Johnson, Daniel) |
| Filing 22 NOTICE of pendency of related cases per Local Rule 1.04(d) by Allianz Life Insurance Company of New York, Allianz Life Insurance Company of North America. Related case(s): yes (Johnson, Daniel) |
| Filing 21 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal and Complaint and Memorandum of Law in Support by Allianz Life Insurance Company of New York, Allianz Life Insurance Company of North America. (Johnson, Daniel) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 20
ORDER granting #18 motion to appear pro hac vice. See Order. Signed by Magistrate Judge Daniel C. Irick on 9/19/2019. (RN)
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Filing 19
ORDER granting #15 motion to appear pro hac vice. See Order. Signed by Magistrate Judge Daniel C. Irick on 9/19/2019. (RN)
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| Filing 18 Amended MOTION for Christina C. Brunty to appear pro hac vice by Wintrust Life Finance. (Stahl, Shaina) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 17
ENDORSED ORDER denying without prejudice #16 motion to appear pro hac vice. Counsel does not appear to be a member in good standing of the bar of any District Court of the United States. See Local Rule 2.02(a). Signed by Magistrate Judge Daniel C. Irick on 9/19/2019. (Irick, Daniel)
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| ***PRO HAC VICE FEES paid by attorney Christina Brunty & Todd Gale, appearing on behalf of Wintrust Life Finance (Filing fee $300 receipt number ORL085615.) Related document: #15 Unopposed MOTION for Todd Gale to appear pro hac vice, #18 Amended MOTION for Christina C. Brunty to appear pro hac vice. (JP) |
| Filing 16 Unopposed MOTION for Christina Brunty to appear pro hac vice by Wintrust Life Finance. (Stahl, Shaina) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 15 Unopposed MOTION for Todd Gale to appear pro hac vice by Wintrust Life Finance. (Stahl, Shaina) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 14
ORDER granting #10 motion to appear pro hac vice; granting #11 motion to appear pro hac vice. See Order. Signed by Magistrate Judge Daniel C. Irick on 9/13/2019. (RN)
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Filing 13
INTERESTED PERSONS ORDER for Plaintiffs and Defendant Wintrust Life Finance. Certificate of interested persons and corporate disclosure statement due by 9/27/2019. Signed by Judge Wendy W. Berger on 9/13/2019. ((counsel emailed)(AKC)
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| Filing 12 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/27/2019. Signed by Deputy Clerk on 9/13/2019. (copies mailed/emailed)(AKC) |
| Filing 11 Unopposed MOTION for Jeffrey D. Hedlund to appear pro hac vice by Allianz Life Insurance Company of New York, Allianz Life Insurance Company of North America. (Johnson, Daniel) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 10 Unopposed MOTION for Isaac B. Hall to appear pro hac vice by Allianz Life Insurance Company of New York, Allianz Life Insurance Company of North America. (Johnson, Daniel) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 9
ENDORSED ORDER granting #8 Unopposed Motion for Extension of Time. On or before 9/27/2019, Defendant Wintrust Life Finance shall respond to the Complaint. Signed by Magistrate Judge Daniel C. Irick on 9/12/2019. (Irick, Daniel)
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| ***PRO HAC VICE FEES paid by attorney Isaac B. Hall, appearing on behalf of Allianz Life Insurance Company of New York, Allianz Life Insurance Company of North America (Filing fee $150 receipt number ORL0854487.). (RCN) |
| ***PRO HAC VICE FEES paid by attorney Jeffrey D. Hedlund, appearing on behalf of Allianz Life Insurance Company of New York, Allianz Life Insurance Company of North America (Filing fee $150 receipt number ORL085487.) Related document: #11 Unopposed MOTION for Jeffrey D. Hedlund to appear pro hac vice. (RCN) |
| Filing 8 Unopposed MOTION for Extension of Time to September 27, 2019, to File Response to Complaint by Wintrust Life Finance. (Stahl, Shaina) Modified on 9/11/2019 (SPM). |
| Filing 7 NOTICE to counsel Todd Gale and Christina Brunty of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (SPM) ctp |
| Filing 6 NOTICE to counsel Jeffrey D. Hedlund and Isaac B. Hall of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (SPM) ctp |
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Filing 5
ENDORSED ORDER granting #2 Unopposed Motion for Extension of Time. On or before 9/27/2019, Defendants Allianz Life Insurance Company of North America and Allianz Life Insurance Company of New York shall respond to the Complaint. Signed by Magistrate Judge Daniel C. Irick on 9/4/2019. (Irick, Daniel)
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| Filing 4 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Daniel C. Irick. New case number: 6:19-cv-1709-Orl-78DCI. (SJB) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Allianz Life Insurance Company of New York, Allianz Life Insurance Company of North America. (Johnson, Daniel) |
| Filing 2 Consent MOTION for Extension of Time to File Response/Reply To Complaint and Memorandum of Law In Support by Allianz Life Insurance Company of New York, Allianz Life Insurance Company of North America. (Johnson, Daniel) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Orange County Circuit Court, case number 2019-CA-009067-0 filed in State Court on 07/18/2019. Filing fee $ 400, receipt number 113A-15871396 filed by All Defendants. (Attachments: #1 State Court COMPLAINT Exhibit 1 - Complaint, #2 Exhibit A(1) to Complaint, #3 Exhibit A(2) to Complaint, #4 Exhibit B to Complaint, #5 State Court Docket Sheet, #6 State Court Other Documents, #7 Civil Cover Sheet)(Johnson, Daniel) Modified on 9/4/2019 (SPM). |
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