MASSEY v. CONSECO, INC.
Case Number: 1:2003cv01701
Filed: November 14, 2003
Court: US District Court for the Southern District of Indiana
Office: Indianapolis Office
Presiding Judge: Jane Magnus-Stinson
Presiding Judge: Larry J. McKinney
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
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Date Filed Document Text
June 25, 2009 Opinion or Order Filing 555 ORDER - Conseco, Inc., 485 Motion for Additional Sanctions and Lift Discovery Stay as to Murray & Murray, Co. L.P.A. is GRANTED in part, DENIED in part, and DENIED WITHOUT PREJUDICE in part. Plaintiffs', Dennis E. Murray and DPM, Ltd., 524 M otion for Leave to Amend Complaint to Add Counts XI and XII is DENIED. Defendants', Conseco and Conseco Services, 417 Motion for Summary Judgment on Certain Fraudulent Transfers and 513 Motion for Leave to File Additional Complaint are DENI ED WITHOUT PREJUDICE. Plaintiff's, Dennis E. Murray, and third-party plaintiff's, Margaret Murray, 441 Motion for Oral Argument is DENIED AS MOOT. Defendants' 426 Motion to Strike Deposition Errata of Dennis Murray, Margaret Murray, and James Sacher is GRANTED. Signed by Judge Larry J. McKinney on 6/25/2009. (TRG)
June 22, 2009 Opinion or Order Filing 554 ORDER granting pltfs' 534 Motion to Quash and for Protective Order (see Order for details). Signed by Judge Jane Magnus-Stinson on 6/23/2009. (SWM)
May 7, 2009 Opinion or Order Filing 533 ORDER denying 437 defendants' Motion to Strike. See Order. Signed by Judge Larry J. McKinney on 5/7/2009. (GJQ)
May 4, 2009 Opinion or Order Filing 528 ORDER - Plaintiffs', Dennis E. Murray, Sr. and DPM, Ltd., and third-party defendant's, Margaret Murray, 502 Motion for Reconsideration is GRANTED in part and DENIED in part. However, defendants', Conseco, Inc. and Conseco Services, L LC, Motions for Summary Judgment as to Counts VI, VII, VIII, and X of Plaintiffs' Second Amended Complaint remain GRANTED, but for the reasons stated herein; the Court's 10/22/2008, 1/16/2009, and 1/23/2009, Orders (Dkt. Nos. 401 , 476 , and 481 , respectively), are hereby AMENDED as set forth in this Order. The Murray Parties' Motion for Oral Argument (Dkt. No. 503 ) is DENIED AS MOOT. Signed by Judge Larry J. McKinney on 5/4/2009. (TRG)
February 6, 2009 Opinion or Order Filing 486 ORDER: The Murrays' 431 Objection to the Magistrate Judge's Report and Recommendation is SUSTAINED in part and OVERRULED in part; see Order for specific details. The Court ACCEPTS IN WHOLE the Magistrate Judge's Report and Recommendation (continuation of Docket #424). The Murrays' 432 Motion for Oral Argument is DENIED. Signed by Judge Larry J. McKinney on 02/06/09. (GJQ)
January 16, 2009 Opinion or Order Filing 476 ***AMENDED BY ORDER 528 DATED 5/4/2009*** ORDER on Cross Motions for Reconsideration - Plaintiffs/Counterclaim Defendants', Dennis E. Murray, Sr. and DPM, Ltd., and third-party defendant's, Margaret Murray, Motion for Reconsideration [421 ] is GRANTED in part and DENIED in part. Defendants/Counterclaim Plaintiffs', Conseco, Inc. and Conseco Services, LLC, Motion for Summary Judgment as to Counts VI, VII, and VIII of Plaintiffs' Second Amended Complaint remains GRANTED, but f or the reason stated herein; the Court's 10/22/2008, Order 401 is hereby AMENDED by this order. Defendants/Counterclaim Plaintiffs' Motion for Reconsideration 433 is DENIED. Plaintiffs' Motion Requesting Oral Argument 423 is hereby DENIED AS MOOT. (See Order) Signed by Judge Larry J. McKinney on 1/16/2009. (TRG) Modified on 5/4/2009 (TRG).
October 22, 2008 Opinion or Order Filing 400 ORDER denying 205 Motion to Dismiss. See Order for details. Signed by Judge Larry J. McKinney on 10/22/08. (GJQ)
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