McDonald v. Board of Trustees of the City of Miami General Employees' & Sanitation Employees' Retirement Trust et al
| Audrey McDonald |
| United of Omaha Life Insurance Company, Board of Trustees of the City of Miami General Employees' & Sanitation Employees' Retirement Trust and USI Insurance Services, LLC |
| 1:2018cv22866 |
| July 16, 2018 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Jose E Martinez |
| Alicia M Otazo-Reyes |
| Labor: E.R.I.S.A. |
| 28 U.S.C. § 1132 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 11, 2018. A more recent docket listing may be available from PACER.
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Filing 26
SCHEDULING ORDER: (Trial set for 9/30/2019 at 9:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 9/26/2019 at 1:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 8/1/2019.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Jose E. Martinez on 9/11/2018. See attached document for full details. (pes) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 25 Defendant's MOTION TO DISMISS #12 Amended Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law by USI Insurance Services, LLC. Responses due by 9/25/2018 (Eichhorn, Cory) |
| Filing 24 MOTION TO DISMISS #12 Amended Complaint, FOR FAILURE TO STATE A CLAIM by United of Omaha Life Insurance Company. Responses due by 9/25/2018 (Attachments: #1 Exhibit A - AFSCME/Miami Agreement, #2 Exhibit B - Master Policy, #3 Exhibit C - City of Miami Code)(Furman, Wendy) |
| Filing 23 Joint SCHEDULING REPORT - Rule 16.1 by Audrey McDonald (Attachments: #1 Exhibit Proposed Pretrial Deadlines and Trial Date, #2 Exhibit Completed Election to Jurisdiction by a United States Magistrate Judge for Final Disposition of Motions, #3 Text of Proposed Order Joint Proposed Scheduling Order)(Johnson, Jesse) |
| Filing 22 Certificate of Interested Parties/Corporate Disclosure Statement by United of Omaha Life Insurance Company identifying Corporate Parent Mutual of Omaha Insurance Company for United of Omaha Life Insurance Company (Nieto, Andrea) |
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Filing 21
PAPERLESS ORDER granting the parties' #19 Joint Motion for Extension of Deadline to File Joint Scheduling Report and Proposed Joint Scheduling Order. The parties will submit their Joint Scheduling Report and Proposed Joint Scheduling Order on or before September 10, 2018. This order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 8/28/2018. (jza)
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| Filing 20 Clerks Notice to Filer re #19 Joint MOTION for Extension of Deadline to File Joint Scheduling Report and Proposed Joint Scheduling Order re #4 Order Requiring Joint Scheduling Report . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 19 Joint Motion for Extension of Time/Deadline to File Joint Scheduling Report and Proposed Joint Scheduling Order by USI Insurance Services, LLC. (Attachments: #1 Text of Proposed Order)(Eichhorn, Cory) Modified Relief on 8/27/2018 (ls). |
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Filing 18
PAPERLESS ORDER granting Defendant USI Insurance Service, LLC's #17 Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Class Action Complaint. Defendant USI Insurance Service, LLC shall serve their response to Plaintiff's Amended Complaint #12 on or before September 11, 2018. This order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 8/23/2018. (jza)
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| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #12 Amended Complaint, by USI Insurance Services, LLC. (Attachments: #1 Text of Proposed Order)(Eichhorn, Cory) |
| Filing 16 NOTICE of Attorney Appearance by Philip E. Rothschild on behalf of USI Insurance Services, LLC. Attorney Philip E. Rothschild added to party USI Insurance Services, LLC(pty:dft). (Rothschild, Philip) |
| Reset Answer Due Deadline: United of Omaha Life Insurance Company response due 9/11/2018. (ls)(per DE #15) |
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Filing 15
PAPERLESS ORDER granting United of Omaha's #14 Unopposed Motion for an Extension of Time to Respond to Plaintiff's Amended Complaint #12 . Defendant United of Omaha shall serve their response to Plaintiff's Amended Complaint #12 on or before September 11, 2018. This order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 8/22/2018. (jza)
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| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #12 Amended Complaint, by United of Omaha Life Insurance Company. Attorney Wendy Lynn Furman added to party United of Omaha Life Insurance Company(pty:dft). (Attachments: #1 Text of Proposed Order Proposed Order)(Furman, Wendy) |
| Filing 13 Certificate of Interested Parties/Corporate Disclosure Statement by Audrey McDonald (Johnson, Jesse) |
| Filing 12 AMENDED COMPLAINT against USI Insurance Services, LLC, United of Omaha Life Insurance Company, filed by Audrey McDonald. (Attachments: #1 Exhibit A - Basic Life Policy, #2 Exhibit B - Voluntary Life Policy, #3 Exhibit C - Enrollment Form)(Johnson, Jesse) |
| Filing 11 NOTICE of Voluntary Dismissal of claims against the Board of Trustees of the City of Miami General Employees' & Sanitation Employees' Retirement Trust by Audrey McDonald (Johnson, Jesse) |
| Reset Answer Due Deadline: USI Insurance Services, LLC response due 8/22/2018. (ls)(per DE #10) |
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Filing 10
PAPERLESS ORDER granting #7 Defendant USI Insurance Services, LLC's Unopposed Motion for Brief Extension of Time to Respond to Plaintiff's Class Action Complaint. Defendant, USI Insurance, LLC, shall serve their response to Plaintiff's Complaint #1 on or before August 22, 2018. This order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 8/9/2018. (jza)
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| Filing 9 NOTICE of Attorney Appearance by Lauren Vanessa Lopez on behalf of USI Insurance Services, LLC. Attorney Lauren Vanessa Lopez added to party USI Insurance Services, LLC(pty:dft). (Lopez, Lauren) |
| Filing 8 Corporate Disclosure Statement by USI Insurance Services, LLC identifying Corporate Parent USI, Inc., Other Affiliate KKR & Co. L.P., Other Affiliate USI Guarantor, Inc., Other Affiliate USI Advantage Corp. for USI Insurance Services, LLC (Eichhorn, Cory) |
| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by USI Insurance Services, LLC. Attorney Cory William Eichhorn added to party USI Insurance Services, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Eichhorn, Cory) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline by Audrey McDonald. USI Insurance Services, LLC served on 7/18/2018, answer due 8/8/2018. (Johnson, Jesse) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline by Audrey McDonald. Board of Trustees of the City of Miami General Employees' & Sanitation Employees' Retirement Trust served on 7/24/2018, answer due 8/14/2018. (Johnson, Jesse) |
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Filing 4
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 7/25/2018. See attached document for full details. (dq)
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| Filing 3 Summons Issued as to All Defendants. (cbr) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (cbr) |
| Filing 1 COMPLAINT against Board of Trustees of the City of Miami General Employees' & Sanitation Employees' Retirement Trust, USI Insurance Services, LLC, United of Omaha Life Insurance Company. Filing fees $ 400.00 receipt number 113C-10821651, filed by Audrey McDonald. (Attachments: #1 Exhibit A - Basic Life Policy, #2 Exhibit B - Voluntary Life Policy, #3 Exhibit C - Enrollment Form, #4 Civil Cover Sheet, #5 Summon(s) Board of Trustees, #6 Summon(s) USI Insurance Services, LLC, #7 Summon(s) United of Omaha Life Insurance Company)(Johnson, Jesse) |
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