Smith v. Smith et al
Plaintiff: Ramone Smith
Defendant: Karen Smith, Hallmark Cards, Inc., Hallmark Benefit Plan Advisory Committee and State Street Bank and Trust Company
Case Number: 1:2023cv00374
Filed: September 6, 2023
Court: US District Court for the Northern District of Indiana
Presiding Judge: Holly A Brady
Referring Judge: Susan L Collins
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal-ERISA
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2023 Opinion or Order Filing 13 ORDER: Plaintiff's motion to amend #12 is STRICKEN. The Court CLARIFIES its prior order 10 to make clear that rather than filing an amended complaint, Plaintiff should file a one-page "Notice of Correction of Unsigned Complaint," attaching as an exhibit the SIGNED version of Plaintiff's ORIGINAL STATE COURT COMPLAINT #3 for the sole purpose of correcting his prior omission of a signature in that document. Plaintiff is AFFORDED to and including 11/8/2023, to do so. Signed by Magistrate Judge Susan L Collins on 11/1/2023. (ash)
October 31, 2023 Filing 12 *STRICKEN per #13 Order* MOTION to Amend/Correct #3 State Court Complaint by Plaintiff Ramone Smith. (Attachments: #1 Amended Complaint Exhibit A, #2 Amended Exhibit B, #3 Amended Exhibits C and D, #4 Order Granting Amended Complaint)(Jinks, Jeffrey) Modified on 11/1/2023 to strike (ash).
October 20, 2023 Filing 11 STATUS REPORT by Ramone Smith. (Jinks, Jeffrey)
October 17, 2023 Opinion or Order Filing 10 ORDER for Magistrate Judge Susan Collins: Pla's #3 Complaint is unsigned, and in violation of FRCP 11(a). Pla is AFFORDED to and including 10/31/2023 to file a signed Amended Complaint or risk the #3 Complaint being stricken pursuant to FRCP 11(a). Text entry order.(mr) Modified on 10/17/2023 to correct typo (mr).
October 13, 2023 Opinion or Order Filing 9 ORDER for Magistrate Judge Susan Collins: Plaintiff is ordered to file a Status Report by 10/20/2023 re the status of service on Defendants Karen Smith and the State Street Bank and Trust Company. Text entry order. (mr) Modified on 10/13/2023 (mr). (copy mailed to atty Jeffrey Jinks)
October 13, 2023 Opinion or Order Filing 8 ORDER for Magistrate Judge Susan Collins: #7 Defendants' Unopposed Motion for Extension of Time to File Responsive Pleading is granted. Defendants Hallmark Cards, Inc. and Hallmark Benefit Plan Advisory Committee are granted to and including 11/2/2023 to file a responsive pleading to Plaintiff's #3 Complaint. Text entry order.(mr)
October 12, 2023 Filing 7 Joint MOTION for Extension of Time to File Response/Reply by Defendants Hallmark Benefit Plan Advisory Committee, Hallmark Cards, Inc.. (Mohler, Michael)
September 14, 2023 Filing 6 NOTICE by Hallmark Benefit Plan Advisory Committee, Hallmark Cards, Inc. of Automatic Initial Extension to File Responsive Pleading (Mohler, Michael)
September 14, 2023 Filing 5 NOTICE of Appearance by Michael C Mohler on behalf of Hallmark Benefit Plan Advisory Committee, Inc. (Mohler, Michael) Modified on 9/15/2023 to correct party name (nae).
September 14, 2023 Set Deadline per DE #4 Agreed Notice. Defendant Hallmark Cards, Inc. answer due by 10/11/2023. (mrm)
September 13, 2023 Filing 4 AGREED NOTICE to extend time to file answer filed by Hallmark Cards, Inc. ; answer due by 10/11/2023. (Mohler, Michael)
September 8, 2023 Chief Judge Holly A Brady and Magistrate Judge Susan L Collins added (**NEW CASE**). (ksc)
September 6, 2023 Filing 2 NOTICE of Appearance by Michael C Mohler on behalf of Hallmark Cards, Inc. (Mohler, Michael) Modified on 9/7/2023 to correct party represented (lns).
September 6, 2023 Filing 1 NOTICE OF REMOVAL (Filing fee $ 402 receipt number AINNDC-5346676.), filed by Hallmark Cards, Inc. and Hallmark Benefit Plan Advisory Committee. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Civil Cover Sheet)(Mohler, Michael) Modified on 9/7/2023 to correct filing parties (lns).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Smith v. Smith et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ramone Smith
Represented By: Jeffrey J Jinks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Karen Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hallmark Cards, Inc.
Represented By: Michael C Mohler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hallmark Benefit Plan Advisory Committee
Represented By: Michael C Mohler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: State Street Bank and Trust Company
Represented By: Michael C Mohler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?