S. USA Life Insurance Company, Inc. v. Lemmen
| S. USA Life Insurance Company, Inc. |
| Thomas J Lemmen |
| 2:2022cv00263 |
| September 14, 2022 |
| US District Court for the Northern District of Indiana |
| John E Martin |
| Philip P Simon |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Both |
Docket Report
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This docket was last retrieved on November 7, 2022. A more recent docket listing may be available from PACER.
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Filing 32
MAGISTRATE JUDGE CONSENT FORMS sent to all parties.. (smb)
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Filing 31
ORDER & NOTICE OF HEARING: Telephonic Rule 16 Preliminary Pretrial Conference set for 12/8/2022 12:30 PM Central before Magistrate Judge John E Martin. Parties' proposed joint discovery plan in accordance with FRCP 26(f) due by 12/2/2022. Signed by Magistrate Judge John E Martin on 11/7/2022. (smb)
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Filing 30
Defendant's ANSWER to #1 Complaint, by Thomas J Lemmen.(Treasure, Justin)
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Filing 29
OPINION AND ORDER granting #6 Motion for Expedited Discovery in accordance with the attached order. Signed by Magistrate Judge John E Martin on 10/20/2022. (smb)
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Filing 28
ORDER: GRANTING #27 Joint Motion for Preliminary Injunction. The Court approves of the agreement between the parties. Signed by Judge Philip P Simon on 10/14/2022. (nac)
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Filing 27
Joint MOTION for Preliminary Injunction by Plaintiff S. USA Life Insurance Company, Inc.. (Attachments: #1 Exhibit Proposed Preliminary Injunction)(Cole, Aimee)
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Filing 26
NOTICE of Appearance by George S Ivancevich on behalf of Thomas J Lemmen (Ivancevich, George)
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Filing 25
ORDER STRIKING 19 Notice of Appearance of Attorney Justin Treasure filed by Thomas J. Lemmen; STRIKING 20 Notice of Appearance of George S. Ivancevich filed by Thomas J. Lemmen with leave to refile documents that comply with the applicable local rules and CM/ECF User Manual guidelines. Signed by Magistrate Judge John E Martin on 10/6/2022. (smb)
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Filing 24
ORDER: Each party and each attorney in this case shall take reasonable steps to preserve electronically stored information (ESI) that is relevant to any claim or defense in this case, whether or not the information is admissible at trial. This requirement relates back to the point in time when the party or attorney reasonably anticipated litigation about these matters. Text entry order. By Magistrate Judge John E Martin on 10/6/2022. (smb)
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Filing 23
ORDER GRANTING #21 MOTION for Extension of Time to File Answer through & including 11/3/2022 filed by Thomas J Lemmen. Text entry order. By Magistrate Judge John E Martin on 10/6/2022. (smb)
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Filing 22
NOTICE of Appearance by Justin M Treasure on behalf of Thomas J Lemmen (Treasure, Justin)
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Set 11/3/2022 Answer Deadline (smb)
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Filing 21
MOTION for Extension of Time to File Response/Reply as to #1 Complaint, #13 Order,,,, Terminate Motions,,, through & including November 3, 2022, by Defendant Thomas J Lemmen. (Rossi, Paul)
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Filing 18
NOTICE of Appearance by Paul A Rossi on behalf of Thomas J Lemmen (Rossi, Paul)
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Filing 17
ORDER: IT IS ORDERED that, during the pendency of this Order, Lemmen is restrained and enjoined from doing or causing others to do the following as outlined in this Order. IT IS FURTHER ORDERED that this Order is effective for 14 days past the expiration of the previous temporary restraining order, or up and until 10/14/2022, pursuant to Fed. R. Civ. P. 65(b)(2). The Clerk is ORDERED to mail a copy of this to: Thomas J. Lemmen, 1001 West 70th Place, Schererville, IN 46375. Signed by Judge Philip P Simon on 9/27/2022. (Copy mailed as directed in Order)(shk)
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Filing 16
HEARING held on 9/27/2022 before Judge Philip P Simon. Pla appeared by attorney Aimee Rivera Cole. No one appears for the dft. Court makes a record of the fact that ten minutes after the hearing start time the defendant was not present nor was anyone present on his behalf. The plf reminds the court that the motion for expedicated discovery remains pending. The Court will extend the TRO for another fourteen days - a court order will be issued. (Court Reporter Stacy Drohosky.) (nac)
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Filing 15
SUMMONS Returned Executed by S. USA Life Insurance Company, Inc.. Thomas J Lemmen served on 9/15/2022, answer due 10/6/2022. (Attachments: #1 Exhibit Proof of Delivery of Summons)(Cole, Aimee)
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Filing 14
NOTICE of Hearing/Deadlines: with In Person Hearing to be held on 9/27/2022 02:30 PM (central time) in US District Court - Hammond before Judge Philip P Simon. (nac)
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Filing 13
ORDER: The Motion for a TRO #4 is GRANTED IN PART. IT IS ORDERED that, during the pendency of this Order, Lemmen is restrained and enjoined from doing or causing others to do the following as outlined in this Order. IT IS FURTHER ORDERED that this Order is effective for 14 days pursuant to Fed. R. Civ. P. 65(b)(2), unless within such time the Order is extended or unless Defendant consents that it may be extended for longer period. Regarding the Motion for Preliminary Injunction, a hearing on Plaintiffs Motion for Preliminary Injunction shall be set by separate order, after Lemmen has been served. During the hearing, the Court will set a briefing schedule and a hearing date for the motion for preliminary injunction. (Copy mailed to Defendant) Signed by Judge Philip P Simon on 9/16/2022. (shk)
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Filing 12
NOTICE by S. USA Life Insurance Company, Inc. REGARDING JURISDICTION (Cole, Aimee)
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Filing 11
TELEPHONE CONFERENCE held on 9/15/2022 before Judge Philip P Simon. l Plaintiff appeared by attorney Aimee Rivera Cole. No one appears for the defense. Attorney Cole explains to the court the efforts to contact the defendant but at this point there has been no response from the dft. Court's discussion on the case with Attorney Cole. The plf shall file a statement of counsel clarifying the issues regarding jurisdiction within the next several days. Court will issue an order regarding the plf's filings. An in person hearing will be scheduled shortly. (Court Reporter Stacy Drohosky.) (nac)
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Filing 10
ORDER: Plaintiff, S. USA Life Insurance Company, has filed a Motion for Temporary Restraining Order and Preliminary Injunction #4 and memorandum in support #6 . This matter is TAKEN UNDER ADVISEMENT. Additionally, an AT&T telephonic conference is set for Thursday, September 15, 2022, at 9:00 a.m. Hammond/ Central Time, before the undersigned. The parties shall dial 888-363-4749 and enter the code 9147763 when prompted. Signed by Judge Philip P Simon on 9/14/2022. (rmf)
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Filing 9
NOTICE of Appearance by F Anthony Paganelli on behalf of S. USA Life Insurance Company, Inc. (Paganelli, F)
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Filing 8
NOTICE of Appearance by Joshua R Lowry on behalf of S. USA Life Insurance Company, Inc. (Lowry, Joshua)
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Filing 7
Summons Issued as to Thomas J Lemmen. 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. (shk)
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Filing 6
MOTION to Expedite Discovery by Plaintiff S. USA Life Insurance Company, Inc.. (Attachments: #1 Exhibit A- Proposed Discovery)(Cole, Aimee)
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Filing 5
MEMORANDUM in Support of #4 MOTION for Temporary Restraining Order and Preliminary Injunction filed by S. USA Life Insurance Company, Inc.. (Cole, Aimee)
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Filing 4
MOTION for Temporary Restraining Order and Preliminary Injunction by Plaintiff S. USA Life Insurance Company, Inc.. (Attachments: #1 Affidavit Declaration of Russell Johnson)(Cole, Aimee)
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Filing 3
Corporate Disclosure Statement by S. USA Life Insurance Company, Inc. identifying Corporate Parent Prosperity Holding Company, Corporate Parent Prosperity Life Insurance Group, LLC, Corporate Parent Prosperity Group Holdings, LP for S. USA Life Insurance Company, Inc... (Cole, Aimee)
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Filing 2
NOTICE of Appearance by Aimee Rivera Cole on behalf of S. USA Life Insurance Company, Inc. (Cole, Aimee)
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Filing 1
COMPLAINT with JURY DEMAND against Thomas J Lemmen( Filing fee $ 402 receipt number AINNDC-5022070.), filed by S. USA Life Insurance Company, Inc.. (Attachments: #1 Exhibit A- Contract, #2 Exhibit B-Advancing Addendum, #3 Civil Cover Sheet, #4 Proposed Summons)(Cole, Aimee)
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**NEW CASE, MOTIONS PENDING** Judge Philip P Simon and Magistrate Judge John E Martin added. (shk)
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