MILLER et al v. AMERICAN GENERAL LIFE INSURANCE COMPANY et al
CYNTHIA MILLER and CMBW PROPERTIES, LLC |
LUCIAN GROUP, INC., AMERICAN GENERAL LIFE INSURANCE COMPANY, PERRY SANTILLO, LUCIAN GLOBAL and GLOBAL ONE FINANCIAL, INC. |
1:2014cv01186 |
July 16, 2014 |
US District Court for the Southern District of Indiana |
Indianapolis Office |
Debra McVicker Lynch |
Richard L Young |
Contract: Other |
28 U.S.C. § 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on November 26, 2014. A more recent docket listing may be available from PACER.
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Filing 31 CLOSED DISMISSED with prejudice, each party to bear own costs and fees. Signed by Judge Richard L. Young on 11/26/2014.(TMD) |
Filing 30 STIPULATION of Dismissal of All Parties, filed by Defendants LUCIAN GROUP, INC., PERRY SANTILLO. (DePrez, Anne) |
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Filing 26 Unopposed MOTION for Telephonic Attendance at Settlement Conference, filed by Defendant GLOBAL ONE FINANCIAL, INC.. (Attachments: #1 Text of Proposed Order)(Runyan, Steven) |
Filing 25 Unopposed MOTION to Attend Settlement Conference Telephonically, filed by Defendant AMERICAN GENERAL LIFE INSURANCE COMPANY. (Attachments: #1 Text of Proposed Order Proposed Order)(Jones, Brian) |
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Filing 23 Third MOTION for Extension of Time to October 30, 2014 , filed by Defendants LUCIAN GROUP, INC., PERRY SANTILLO. (Attachments: #1 Text of Proposed Order Proposed Order on Third Motion for Enlargement)(DePrez, Anne) |
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Filing 20 Second MOTION for Extension of Time to October 15, 2014 for All Defendants to Respond to Complaint, filed by Defendant GLOBAL ONE FINANCIAL, INC.. (Attachments: #1 Text of Proposed Order)(Runyan, Steven) |
Filing 19 Joint MOTION FOR EARLY SETTLEMENT CONFERENCE, filed by Plaintiffs CMBW PROPERTIES, LLC, CYNTHIA MILLER. (Attachments: #1 Text of Proposed Order)(Stemerick, Jeffrey) |
Filing 18 ANSWER/RESPONSE , re #1 Notice of Removal, filed by Plaintiffs CMBW PROPERTIES, LLC, CYNTHIA MILLER. (Stemerick, Jeffrey) Modified on 8/18/2014 (TMD). |
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Filing 15 MOTION for Extension of Time to September 15, 2014 for All Defendants to Respond to the Complaint, filed by Defendants LUCIAN GROUP, INC., PERRY SANTILLO. (Attachments: #1 Text of Proposed Order Proposed Order)(DePrez, Anne) |
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Filing 13 MOTION for Extension of Time to August 15, 2014 to Respond to Complaint, filed by Defendant GLOBAL ONE FINANCIAL, INC.. (Attachments: #1 Text of Proposed Order)(Runyan, Steven) |
Filing 12 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL, INC. identifying Corporate Parent Entaire Global Companies, Inc. for GLOBAL ONE FINANCIAL, INC... (Runyan, Steven) |
Filing 11 NOTICE of Appearance by Steven E. Runyan on behalf of Defendant GLOBAL ONE FINANCIAL, INC.. (Runyan, Steven) |
Filing 10 Corporate Disclosure Statement by LUCIAN GROUP, INC.. (DePrez, Anne) |
Filing 9 NOTICE of Parties' First Extension of Time, filed by Defendant AMERICAN GENERAL LIFE INSURANCE COMPANY. (Jones, Brian) |
Filing 8 Corporate Disclosure Statement by AMERICAN GENERAL LIFE INSURANCE COMPANY identifying Corporate Parent AGC LIFE INSURANCE COMPANY for AMERICAN GENERAL LIFE INSURANCE COMPANY.. (Jones, Brian) |
Filing 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
Filing 6 NOTICE of Parties' First Extension of Time, filed by Defendants LUCIAN GROUP, INC. a/k/a LUCIAN GLOBAL, PERRY SANTILLO. (DePrez, Anne) |
Filing 5 NOTICE of Appearance by Anne N. DePrez on behalf of Defendants LUCIAN GROUP, INC. a/k/a LUCIAN GLOBAL, PERRY SANTILLO. (DePrez, Anne) |
Filing 4 NOTICE of Appearance by Joel T. Nagle on behalf of Defendant AMERICAN GENERAL LIFE INSURANCE COMPANY. (Nagle, Joel) |
Filing 3 NOTICE of Appearance by Curtis T. Jones on behalf of Defendant AMERICAN GENERAL LIFE INSURANCE COMPANY. (Jones, Curtis) |
Filing 2 NOTICE of Appearance by Brian Scott Jones on behalf of Defendant AMERICAN GENERAL LIFE INSURANCE COMPANY. (Jones, Brian) |
Filing 1 NOTICE OF REMOVAL from Dearborn County Superior Court 2, case number 15D02-1406-CT-00025, filed by AMERICAN GENERAL LIFE INSURANCE COMPANY. (Filing fee $400, receipt number 0756-3127006) (Attachments: #1 State Court Record State Court Complaint and Summons, #2 State Court Record State Court Docket, #3 Civil Cover Sheet Civil Cover Sheet)(Jones, Brian) |
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