Sutton v. Agentra et al
| Kurt Sutton |
| Transamerica Life Insurance Company and Agentra, LLC |
| 1:2024cv00276 |
| July 10, 2024 |
| US District Court for the Northern District of Indiana |
| Holly A Brady |
| Susan L Collins |
| Insurance |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 26, 2024. A more recent docket listing may be available from PACER.
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Filing 39
REPORT of Rule 26(f) Planning Meeting. (Martin, Laurie)
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Filing 38
ORDER FOR CHIEF JUDGE HOLLY A BRADY: Pursuant to filing of Pla's #36 Amended Complaint for Damages for Fraud, Bad Faith, Reckless/Intentional Infliction of Emotional Distress, Breach of Contract, Negligence and Gross Negligence, Dft Transamerica Life Insurance Company's #8 Motion to Dismiss for Failure to State a Claim is DEEMED MOOT. (cer)
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Filing 37
Summons Issued as to Transamerica Life Insurance Company. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (nhc)
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Filing 36
AMENDED COMPLAINT for Damages against All Defendants, filed by Kurt Sutton. (Attachments: #1 Proposed Summons Summons to Transamerica Life Insurance Company)(Townsend, John)
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Filing 34
MAGISTRATE JUDGE CONSENT FORMS sent to all parties. (mr)
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Filing 33
NOTICE of Hearing: Telephonic Rule 16 Preliminary Pretrial Conference set for 9/9/2024 at 11:00 AM in US District Court - Fort Wayne before Magistrate Judge Susan L Collins. To connect to the conference, Parties should dial 833-568-8864, enter meeting ID: 161 6325 2172#, push # to skip entry of participant ID and enter passcode 039039# at least five minutes before the conference start time. (mr)
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Filing 35
ORDER GRANTING #28 Motion for Leave to Amend Complaint for Damages by Pla Kurt Sutton. AFFORDING pla to and including 8/29/2024 to file his amended complaint (ECF #28 -1). Signed by Magistrate Judge Susan L Collins on 8/22/2024. (mrm)
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Filing 32
STATEMENT Setting Forth Citizenship of Proposed Defendant Transamerica Life Insurance Company regarding #28 First MOTION to Amend/Correct #6 State Court Complaint Motion for Leave to Amend to Amend Complaint for Damages filed by Kurt Sutton. (Townsend, John)
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Filing 31
RESPONSE to Motion re #28 First MOTION to Amend/Correct #6 State Court Complaint Motion for Leave to Amend to Amend Complaint for Damages, #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Transamerica Corporation. (Trachtman, Cameron)
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Filing 30
ORDER: The Court takes the motion to amend #28 under advisement and affords Plaintiff to and including 8/26/2024, to file a supplemental statement setting forth the citizenship of proposed defendant Transamerica Life Insurance Company for diversity jurisdiction purposesthat is, its state of incorporation and the state in which its principal place of business is located, 28 U.S.C. 1332(c)(1). Signed by Magistrate Judge Susan L Collins on 8/19/2024. (sej)
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Filing 29
NOTICE by Kurt Sutton Amended Rule 7.1 Disclosure Statement (Townsend, John)
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Filing 28
First MOTION to Amend/Correct #6 State Court Complaint Motion for Leave to Amend to Amend Complaint for Damages by Plaintiff Kurt Sutton. (Attachments: #1 Exhibit Proposed Amended Complaint, #2 Supplement Proposed Order Granting Leave to Amend)(Townsend, John)
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Filing 27
RESPONSE to Motion re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Brief in Response to Transamerica Corporation's Motion to Dismiss filed by Kurt Sutton. (Attachments: #1 Supplement Order Denying Transamerica Corporation's Motion to Dismiss)(Townsend, John)
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Filing 26
ORDER: The Court will once again ORDER Plaintiff to file on or before 8/20/2024, a proper Rule 7.1(a)(2) disclosure statement that sets forth his citizenship for purposes of diversity jurisdiction as outlined. Signed by Magistrate Judge Susan L Collins on 8/13/2024. (mrm)
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Filing 25
NOTICE by Kurt Sutton Rule 7.1 Disclosure Statement (Townsend, John)
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Filing 24
ORDER for Magistrate Judge Susan Collins: Plaintiff's FRCP 7.1(a)(2) disclosure is now OVERDUE (ECF 17). Plaintiff is ordered to file a disclosure statement that is in compliant with FRCP 7.1(a)(2) by 8/13/2024. Text entry order. (mr)
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Filing 23
AMENDED DOCUMENT by Transamerica Corporation. Amended Corporate Disclosure Statement. (Trachtman, Cameron)
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Filing 22
STATEMENT Supplemental Jurisdictional regarding #7 Opinion and Order,,, Set Deadlines,,. (Trachtman, Cameron)
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Filing 21
STATEMENT Joint Notice of Consent to Removal regarding #7 Opinion and Order,,, Set Deadlines,,. (Trachtman, Cameron)
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Filing 20
First Amended ANSWER to #6 Complaint by Agentra.(Martin, Laurie) Modified on 7/30/2024 to link to complaint (mlc).
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Filing 19
ORDER granting #13 Application to Appear Pro Hac Vice of Attorney John R Sigety PHV for Agentra. Signed by Magistrate Judge Susan L Collins on 7/25/2024. (ace)
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Filing 18
ORDER for Magistrate Judge Susan Collins: #16 Plaintiff's Motion for Extension of Time to Respond to Defendant Transamerica Corporation's Motion to Dismiss is granted. Plaintiff is granted to and including 8/14/2024 to file a response to #8 Defendant Transamerica Corporation's Motion to Dismiss for Failure to State a Claim. Text entry order.(mr)
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Filing 17
ORDER for Magistrate Judge Susan Collins: Plaintiff's #15 Disclosure Statement is noncompliant with FRCP 7.1(a)(2). Plaintiff is afforded to and including 8/1/2024 to file an amended disclosure statement. Text entry order.(mr)
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Filing 16
First MOTION for Extension of Time to File Response/Reply as to #9 Brief in Support, #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff Kurt Sutton. (Attachments: #1 Supplement Order Granting Plaintiff's Motion for Extension of Time to Respond to Transamerica Corporation's Motion to Dismiss)(Townsend, John)
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Filing 15
Corporate Disclosure Statement by Kurt Sutton. (Townsend, John)
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Filing 14
ORDER for Magistrate Judge Susan Collins: Defendant, Agentra's #12 Answer is noncompliant with Local Rule 10-1. Defendant, Agentra is ordered to file an Amended Answer that complies with Local Rule 10-1 on or before 7/30/2024. Text entry order.(mr)
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Filing 13
Application for Attorney John R. Sigety to Appear Pro Hac Vice on behalf of Agentra, LLC. Pro Hac Vice fee of $ 96 has been received, receipt number AINNDC-5634063 (Attachments: #1 Certificate of Good Standing)(Sigety, John)
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Filing 12
ANSWER to #6 Complaint by Agentra.(Martin, Laurie) Modified on 7/24/2024 to link to complaint (mlc).
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Filing 11
Corporate Disclosure Statement by Agentra. (Martin, Laurie)
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Filing 10
NOTICE of Appearance by Laurie E Martin on behalf of Agentra (Martin, Laurie)
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Filing 9
BRIEF in Support of #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Transamerica Corporation. (Trachtman, Cameron)
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Filing 8
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Transamerica Corporation. (Trachtman, Cameron)
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Filing 7
OPINION AND ORDER: Transamerica is AFFORDED to and including 7/29/2024, to file a signed consent to removal by Agentra, a supplemental jurisdictional statement that adequately alleges Plaintiff's and Defendant Agentra's citizenships for diversity jurisdiction purposes, and an amended corporate disclosure statement that complies with Rule 7.1(a)(2) and General Order 2023-06. Plaintiff and Defendant Agentra are each ORDERED to file their own disclosure statements in accordance with Rule 7.1(a)(2) on or before 7/29/2024. Signed by Magistrate Judge Susan L Collins on 7/15/2024. (ash)
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Chief Judge Holly A Brady and Magistrate Judge Susan L Collins added. **NEW CASE** (mrm)
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Filing 5
STATEMENT Declaration of Service. (Attachments: #1 Exhibit Notice of Removal filed with State Court, #2 Exhibit USDC Notice)(Trachtman, Cameron)
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Filing 4
Corporate Disclosure Statement by Transamerica Corporation identifying Corporate Parent Aegon Ltd for Transamerica Corporation.. (Trachtman, Cameron)
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Filing 3
NOTICE of Appearance by Brad S Keeton on behalf of Transamerica Corporation (Keeton, Brad)
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Filing 2
NOTICE of Appearance by Cameron S Trachtman on behalf of Transamerica Corporation (Trachtman, Cameron)
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Filing 1
NOTICE OF REMOVAL (Filing fee $ 405 receipt number AINNDC-5622548.) from Grant Superior, Cause No. 27D01-2406-PL-000025, filed by Transamerica Corporation. (Attachments: #1 Exhibit Complaint, #2 Exhibit State Court Record, #3 Civil Cover Sheet)(Trachtman, Cameron)
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