Reyes v. Transamerica Life Insurance Company
Plaintiff: Alfredo T Reyes and Alfredo Reyes
Defendant: Transamerica Life Insurance Company
Case Number: 2:2023cv00103
Filed: March 23, 2023
Court: US District Court for the Northern District of Indiana
Presiding Judge: Andrew P Rodovich
Referring Judge: Philip P Simon
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2023 Filing 16 NOTICE of Hearing/Deadlines: Telephone Conference set for 5/30/2023 01:00 PM (central time) in US District Court - Hammond before Judge Philip P Simon on Motion to Dismiss #8 . This hearing is not an evidentiary hearing, but rather the Court will hear legal arguments from the parties on the issue on the motion to dismiss #8 . The hearing will be held by AT&T Conferencing: the parties shall access the conference by dialing: 888-363-4749 and enter the access code of 9147763# when prompted. (nac)
May 16, 2023 Filing 15 REPLY to Response to Motion re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM In Support of Its Motion to Dismiss filed by Transamerica Life Insurance Company. (Trachtman, Cameron)
May 9, 2023 Filing 14 RESPONSE to Motion re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Plaintiff's Motion to Amend filed by Alfredo Reyes. (Attachments: #1 Exhibit Ex. 1 Amended Complaint, #2 Exhibit Ex. 2 Opinion and Order)(Foley, Edmond)
April 5, 2023 Opinion or Order Filing 13 ORDER: The Court GRANTS #12 Motion for Extension of Time. The deadline for Plaintiff to respond to Defendant's Motion to Dismiss is EXTENDED to 5/22/2023. By Magistrate Judge Andrew P Rodovich on 4/5/2023. Text entry order. (tc)
April 5, 2023 Filing 12 MOTION for Extension of Time to File Response/Reply to Motion to Dismiss by Plaintiff Alfredo Reyes. (Foley, Edmond)
April 3, 2023 Filing 11 MAGISTRATE JUDGE CONSENT FORMS sent to all parties. (tc)
April 3, 2023 Opinion or Order Filing 10 MINUTE 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 Andrew P Rodovich on 4/3/2023. (tc)
March 30, 2023 Filing 9 BRIEF in Support of #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Transamerica Life Insurance Company. (Attachments: #1 Exhibit 1 - Declaration of Transamerica Life Insurance Company, #2 Exhibit A - Death Certificate, #3 Exhibit B - Change of Beneficiary Form)(Trachtman, Cameron)
March 30, 2023 Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Transamerica Life Insurance Company. (Trachtman, Cameron)
March 27, 2023 Filing 7 NOTICE of Appearance by Edward L Murphy, Jr on behalf of Alfredo Reyes (Murphy, Edward)
March 23, 2023 Judge Philip P Simon and Magistrate Judge Andrew P Rodovich added. **NEW CASE** (mrm)
March 23, 2023 Filing 5 AFFIDAVIT Declaration of Service by Transamerica Life Insurance Company. (Attachments: #1 Exhibit Notice of Filing of Petition for Removal)(Trachtman, Cameron)
March 23, 2023 Filing 4 NOTICE of Appearance by Brad S Keeton on behalf of Transamerica Life Insurance Company (Keeton, Brad)
March 23, 2023 Filing 3 Corporate Disclosure Statement by Transamerica Life Insurance Company identifying Other Affiliate Commonwealth General Corporation, Other Affiliate AEGON N.V. for Transamerica Life Insurance Company.. (Trachtman, Cameron)
March 23, 2023 Filing 2 NOTICE of Appearance by Cameron S Trachtman on behalf of Transamerica Life Insurance Company (Trachtman, Cameron)
March 23, 2023 Filing 1 NOTICE OF REMOVAL (Filing fee $ 402 receipt number AINNDC-5196791.) from Lake Circuit Court, Cause No. 45C01-2302-CT-000149, filed by Transamerica Life Insurance Company. (Attachments: #1 Exhibit State Court Record, #2 Civil Cover Sheet Civil Cover Sheet)(Trachtman, Cameron)

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Plaintiff: Alfredo T Reyes
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Plaintiff: Alfredo Reyes
Represented By: Edmond W Foley
Represented By: Edward L Murphy, Jr
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Defendant: Transamerica Life Insurance Company
Represented By: Brad S Keeton
Represented By: Cameron S Trachtman
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