Johnson v. Bankers Life & Casualty Company et al
Plaintiff: Kim-Marie Johnson
Defendant: K. F. Agency, Inc., Tom Dennany, Cameron McDuffy-Smith, Joseph Edwards and Bankers Life & Casualty Company
Case Number: 1:2020cv00037
Filed: March 23, 2020
Court: US District Court for the Southern District of Georgia
Presiding Judge: Brian K Epps
Referring Judge: J Randal Hall
Nature of Suit: Civil Rights: Jobs
Cause of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2021 Opinion or Order Filing 16 U.S. Marshal Return as to All Defendants. (JH)
December 11, 2020 Opinion or Order Filing 15 CLERK'S JUDGMENT. Signed by Deputy Clerk on 12/11/2020. (jlh)
December 11, 2020 Opinion or Order Filing 14 ORDER granting in part and denying in part #5 Motion to Dismiss for Lack of Jurisdiction. Defendants' Motion to Transfer is denied; furthermore, the grounds asserted in Defendants' Motion to Dismiss, construed as an opposition to Plaintiff's motion, are meritorious. Accordingly, Plaintiff's #1 Motion to vacate the Arbitration Award is denied. This case stands closed. Signed by Chief Judge J. Randal Hall on 12/11/2020. (jlh)
June 25, 2020 Opinion or Order Filing 13 U.S. Marshal Return of Service as to Bankers Life & Casualty Company, Tom Dennany, Joseph Edwards, K. F. Agency, Inc., Cameron McDuffy-Smith for #4 Order Directing USMS Service of Process, #1 Complaint, filed by Kim-Marie Johnson, on 05/04/2020. (thb)
June 2, 2020 Opinion or Order Filing 12 ORDER granting #9 Motion to Stay all discovery in this action pending resolution of Defendants' #5 Motion to transfer or in the alternative motion to dismiss. Should any portion of the case remain after resolution of the motion, the parties shall confer and submit a Rule 26(f) Report within seven days of the presiding District Judges ruling. Signed by Magistrate Judge Brian K. Epps on 06/02/2020. (jlh) Modified on 6/2/2020 (jlh).
May 26, 2020 Opinion or Order Filing 11 NOTICE of Filing Deficiency re #10 Response to Motion. (Set/Reset Deadlines: Compliance due by 6/9/2020.) (jlh)
May 26, 2020 Opinion or Order Filing 10 RESPONSE to #9 MOTION to Stay Discovery, filed by Kim-Marie Johnson. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, and #5 Exhibit 5.) (jlh) (Additional attachment(s) added on 6/1/2020: #6 Signature Page) (jlh).
May 20, 2020 Filing 9 ******* MOTION to Stay Discovery by Bankers Life & Casualty Company, Tom Dennany, Joseph Edwards, K. F. Agency, Inc., Cameron McDuffy-Smith. Responses due by 6/3/2020. (Attachments: #1 Briefs, #2 Text of Proposed Order)(Kaercher, Rachel)
May 20, 2020 MOTION REFERRED: #9 MOTION to Stay Discovery. (jlh)
May 15, 2020 Set/Reset Deadlines: Compliance re [4-6] Notice and Waivers due by 5/21/2020. (jlh)
May 8, 2020 Filing 8 REPLY to Response to Motion re #5 MOTION to Dismiss for Lack of Jurisdiction filed by Bankers Life & Casualty Company, Tom Dennany, Joseph Edwards, K. F. Agency, Inc., Cameron McDuffy-Smith. (Kaercher, Rachel)
May 7, 2020 Opinion or Order Filing 7 RULE 26(f) ORDER. Signed by Magistrate Judge Brian K. Epps on 05/07/2020. (Attachments: #1 Blank Forms.) (jlh)
April 29, 2020 Filing 6 RESPONSE to Motion re #5 MOTION to Dismiss for Lack of Jurisdiction, filed by Kim-Marie Johnson. (jlh)
April 20, 2020 Filing 5 MOTION to Dismiss for Lack of Jurisdiction by Bankers Life & Casualty Company, Tom Dennany, Joseph Edwards, K. F. Agency, Inc., Cameron McDuffy-Smith. Responses due by 5/4/2020. (Attachments: #1 Briefs, #2 Exhibit A - Transcript Excerpts, #3 Exhibit B - Affidavit of Thomas Dennany, #4 Exhibit C - Affidavit of Rita Mennen, #5 Exhibit D - Declaration of Michelle Fry)(Kaercher, Rachel)
April 6, 2020 Opinion or Order Filing 4 ORDER Directing USMS Service of Process of this Order and Plaintiff's #1 Complaint. Signed by Magistrate Judge Brian K. Epps on 04/06/2020. (Attachments: #1 USM Form - Bankers Life; #2 USM Form - KF Agency; Inc.; #3 USM Form - Edwards; #4 USM Form - McDuffy-Smith; and #5 USM Form - Dennany.) (jlh) (Additional attachment(s) added on 5/15/2020: #6 Notice and Waivers) (jlh). Modified on 5/15/2020 (jlh).
April 6, 2020 Opinion or Order Filing 3 ORDER granting #2 Motion for Leave to Proceed in forma pauperis. If in the future it appears Plaintiffs financial situation has improved, the Court may require her to pay either the entire filing fee or a partial amount. Signed by Magistrate Judge Brian K. Epps on 04/06/20220. (jlh)
March 23, 2020 Filing 2 MOTION for Leave to Proceed in forma pauperis, by Kim-Marie Johnson. REFERRED to Judge Brian K. Epps. (jlh)
March 23, 2020 Filing 1 COMPLAINT against Bankers Life & Casualty Company, Tom Dennany, Joseph Edwards, K. F. Agency, Inc., and Cameron McDuffy-Smith, filed by Kim-Marie Johnson. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, and #9 Exhibit 9.)(jlh)

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Defendant: K. F. Agency, Inc.
Represented By: Rachel Purcell Kaercher
Represented By: Rachel P. Kaercher
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Defendant: Tom Dennany
Represented By: Rachel Purcell Kaercher
Represented By: Rachel P. Kaercher
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Defendant: Cameron McDuffy-Smith
Represented By: Rachel Purcell Kaercher
Represented By: Rachel P. Kaercher
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Defendant: Joseph Edwards
Represented By: Rachel Purcell Kaercher
Represented By: Rachel P. Kaercher
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Defendant: Bankers Life & Casualty Company
Represented By: Rachel Purcell Kaercher
Represented By: Rachel P. Kaercher
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Plaintiff: Kim-Marie Johnson
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