White v. The Lawandales Group et al
| Dana Hagood White |
| Nassau Reinsurance Group Holdings, L.P. doing business as Phoenix Life Insurance Company also known as PHL Variable Insurance Company, Nassau Life Insurance Company, The Lawandales Group, PHL Variable Insurance Company, Nassau Financial Group and Phoenix Life Insurance Company |
| 1:2020cv03694 |
| September 4, 2020 |
| US District Court for the Northern District of Georgia |
| Steven D Grimberg |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 30, 2020. A more recent docket listing may be available from PACER.
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| Filing 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Nassau Life Insurance Company. (Attachments: #1 Brief in Support of Motion to Dismiss First Amended Complaint)(Wizig, Diane) |
| Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND FOR LACK OF SUBJECT MATTER JURISDICTION AND PERSONAL JURISDICTION with Brief In Support by Nassau Financial Group, PHL Variable Insurance Company. (Attachments: #1 Brief in Support of Motion to Dismiss First Amended Complaint, #2 Declaration of Kostas Cheliotis, #3 Declaration of Nicholle Smith)(Wizig, Diane) |
| Notification of Docket Correction re #26 ---INCORRECTLY FILED- REDOCKETED AT #27 --- First AMENDED COMPLAINT and Exhibits against Dana Hagood White with Jury Demand filed by Dana Hagood White.(Norton, Robert) Please visit our website at http://www.gand.uscou rts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. Modified on 10/19/2020 to add red text and link to new docket entry (jed). (jed) |
| Submission of #16 MOTION to Compel Arbitration MOTION to Dismiss MOTION to Stay in the Alternative, to District Judge Steven D. Grimberg. (jed) |
| Filing 27 First AMENDED COMPLAINT against Nassau Life Insurance Company, PHL Variable Insurance Company, The Lawandales Group, and Nassau Financial Group filed by Dana Hagood White.(jed) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
| Filing 26 ---INCORRECTLY FILED- REDOCKETED AT #27 --- First AMENDED COMPLAINT and Exhibits against Dana Hagood Whitewith Jury Demand filed by Dana Hagood White.(Norton, Robert) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. Modified on 10/19/2020 to add red text (jed). |
| Filing 25 CERTIFICATE OF SERVICE of Plaintiff's Initial Disclosures by Dana Hagood White.(Norton, Robert) |
Filing 24
ORDER granting #22 Parties' joint motion for leave for Plaintiff to amend her complaint and a revised briefing schedule for motions to dismiss. Accordingly, it is ORDERED that Plaintiff shall file her amended complaint on or before October 16, 2020. Responsive PleadingsIncluding Motions to Dismiss (Except for The Lawandales Group) - October 30, 2020; Responses to Motions to Dismiss if Necessary - November 13, 2020; Replies in Support of Motions to Dismiss if Necessary - November 24, 2020. As reflected in the parties' joint motion, The Lawandales Group's motion to compel arbitration and/or motion to dismiss (Doc. 16) will not be mooted or otherwise affected by any amended pleading filed by Plaintiff. Signed by Judge Steven D. Grimberg on 10/7/2020. (bdb)
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Filing 23
SCHEDULING ORDER: re: #21 Joint Preliminary Report and Discovery Plan. Discovery shall be on a six-month track and end on April 9, 2021. Signed by Judge Steven D. Grimberg on 10/7/2020. (bdb)
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| Clerks Notation re #11 Corporate Disclosure Statement reviewed and approved by SDG. (ash) |
| Filing 22 Joint MOTION for Extension of Time for Plaintiff to File an Amended Complaint and Setting Forth Schedule for Responsive Pleadings by Nassau Reinsurance Group Holdings, L.P.. (Attachments: #1 Text of Proposed Order)(Kasner, Andrew) |
| Filing 21 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Nassau Life Insurance Company. (Attachments: #1 Text of Proposed Order)(Kasner, Andrew) |
| Filing 20 CERTIFICATE OF SERVICE of Initial Disclosures by Nassau Life Insurance Company.(Kasner, Andrew) |
| Filing 19 NOTICE of Appearance by M. Scott Holcomb on behalf of The Lawandales Group (Holcomb, M.) |
| Filing 18 CERTIFICATE of Compliance of Robert E. Norton (Norton, Robert) |
| Filing 17 AMENDED ANSWER to Plaintiff's Complaint by Nassau Life Insurance Company. (Kasner, Andrew) |
| Filing 16 MOTION to Compel Arbitration , MOTION to Dismiss , MOTION to Stay in the Alternative by The Lawandales Group. (Lim, Marvin) |
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Filing 15
EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (ddm) (ADI)
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Filing 14
ORDER granting #9 Application for Admission Pro Hac Vice Andrew R. Kasner appearing on behalf of Nassau Life Insurance Company, Nassau Reinsurance Group Holdings, L.P. Signed by Judge Steven D. Grimberg on 9/23/2020. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(bdb)
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Filing 13
ORDER granting #12 Joint Motion for Extension of Time to Answer re #1 Notice of Removal. Nassau Reinsurance Group Holdings, L.P. Answer due 10/8/2020; PHL Variable Insurance Company Answer due 10/8/2020. Should NIGH or PHL file a motion to dismiss, the following briefing schedule shall apply to any such motion: Motion or Motions Due - October 8, 2020; Response or Responses Due - October 30, 2020; Reply or Replies in Support Due - November 13, 2020. Signed by Judge Steven D. Grimberg on 9/23/2020. (bdb)
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| Clerk's Certificate of Mailing as to Nassau Life Insurance Company, Nassau Reinsurance Group Holdings, L.P. re #14 Order on Application for Admission PHV to: Andrew R. Kasner. (bdb) |
| Filing 12 Joint MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Nassau Reinsurance Group Holdings, L.P., PHL Variable Insurance Company. (Attachments: #1 Text of Proposed Order)(Wizig, Diane) |
| Filing 11 Corporate Disclosure Statement by Nassau Life Insurance Company, Nassau Reinsurance Group Holdings, L.P., PHL Variable Insurance Company identifying Corporate Parent The Nassau Companies for Nassau Life Insurance Company, PHL Variable Insurance Company by Nassau Life Insurance Company, Nassau Reinsurance Group Holdings, L.P., PHL Variable Insurance Company.(Wizig, Diane) |
| APPROVAL by Clerks Office re: #9 APPLICATION for Admission of Andrew Ross Kasner Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10159581).. Attorney Andrew R. Kasner added appearing on behalf of Nassau Life Insurance Company, Nassau Reinsurance Group Holdings, L.P. (nmb) |
| Filing 10 CERTIFICATE of Compliance (Wizig, Diane) |
| Filing 9 APPLICATION for Admission of Andrew Ross Kasner Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10159581).by Nassau Life Insurance Company, Nassau Reinsurance Group Holdings, L.P.. (Minock, Joseph) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 8 NOTICE of Appearance by Joseph James Minock on behalf of Nassau Life Insurance Company, Nassau Reinsurance Group Holdings, L.P. (Minock, Joseph) |
| Filing 7 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Richard S. Frankowski, Jr.. Clerk to follow-up by 9/28/2020. (nmb) |
| Filing 6 Letter from Clerk re: LR 83.1 Attorney Admission requirements sent to Robert E. Norton. Clerk to follow-up by 9/28/2020. (nmb) |
| Filing 5 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Andrew R. Kasner. Clerk to follow-up by 9/28/2020. (nmb) |
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Filing 4
STANDING ORDER Regarding Civil Litigation. Signed by Judge Steven D. Grimberg on September 10, 2020. (ash)
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| Filing 3 ANSWER to #1 NOTICE OF REMOVAL by Nassau Life Insurance Company. Discovery ends on 2/8/2021.(Wizig, Diane) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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Filing 2
SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/20. (eop)
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| Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Nassau Reinsurance Group Holdings, L.P.. (Filing fee $ 400.00 receipt number AGANDC-10111955) (Attachments: #1 Exhibit -1-Complaint, #2 Exhibit -2-Waiver of Service, #3 Exhibit -3-Superior Court Docket Sheet, #4 Exhibit -4-Website Printout, #5 Exhibit -5-Summons, #6 Exhibit -6-Summons, #7 Exhibit -7-Civil Case Filing Info Form, #8 Exhibit -8-Disclosure Statement, #9 Exhibit -9-Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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