ALLEN v. INDIANA LABORERS WELFARE FUND et al
Plaintiff: TONY ALLEN
Defendant: WRIGHT SHAGLEY LOWERY, P.C., RICHARD SHAGLEY, INDIANA LABORERS WELFARE FUND and RICHARD J. SHAGLEY
Case Number: 1:2019cv03714
Filed: August 30, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Debra McVicker Lynch
Referring Judge: James R Sweeney
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1132
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2019 Filing 14 Affirmative Defenses, Jury Trial Demand and ANSWER to #1 Complaint , COUNTERCLAIM against TONY ALLEN, filed by INDIANA LABORERS WELFARE FUND. (Attachments: #1 Exhibit 1 - Plan Document, #2 Exhibit 2 - Subrogation Agreement)(Gath, Neil)
October 28, 2019 Filing 13 BRIEF/MEMORANDUM in Support re #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendants RICHARD J. SHAGLEY, WRIGHT SHAGLEY LOWERY, P.C.. (Brown, Michael)
October 28, 2019 Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendants RICHARD J. SHAGLEY, WRIGHT SHAGLEY LOWERY, P.C.. (Attachments: #1 Text of Proposed Order)(Brown, Michael)
September 26, 2019 Opinion or Order Filing 11 SCHEDULING ORDER: Initial Pretrial Conference set for 11/8/2019 11:00 AM (Eastern Time) in room #277, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Debra McVicker Lynch. Read this entire order carefully; it sets out the court's expectations for the conference. No fewer than seven days before the IPTC, counsel must file a proposed CMP. Signed by Magistrate Judge Debra McVicker Lynch on 9/26/2019.(SWM)
September 26, 2019 Filing 10 NOTICE of Parties' First Extension of Time, filed by Defendant INDIANA LABORERS WELFARE FUND. (Gath, Neil)
September 26, 2019 Filing 9 NOTICE of Appearance by Neil E. Gath on behalf of Defendant INDIANA LABORERS WELFARE FUND. (Gath, Neil)
September 25, 2019 Filing 8 NOTICE of Parties' First Extension of Time, filed by Defendants RICHARD J. SHAGLEY, WRIGHT SHAGLEY LOWERY, P.C.. (Brown, Michael)
September 25, 2019 Filing 7 NOTICE of Appearance by Michael E. Brown on behalf of Defendants RICHARD J. SHAGLEY, WRIGHT SHAGLEY LOWERY, P.C.. (Brown, Michael)
September 4, 2019 Filing 6 PROCEDURES AND PRACTICES before Judge James R. Sweeney II. (JDC)
September 3, 2019 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AKH)
September 3, 2019 Filing 4 Summons Issued as to INDIANA LABORERS WELFARE FUND, RICHARD J. SHAGLEY, WRIGHT SHAGLEY LOWERY, P.C.. (AKH)
August 30, 2019 Filing 3 NOTICE of Appearance by Phillip D. Olsson on behalf of Plaintiff TONY ALLEN. (Olsson, Phillip)
August 30, 2019 Filing 2 NOTICE of Appearance by Bradford James Smith on behalf of Plaintiff TONY ALLEN. (Smith, Bradford)
August 30, 2019 Filing 1 COMPLAINT against All Defendants, filed by TONY ALLEN. (Filing fee $400, receipt number 0756-5606360) (Attachments: #1 Exhibit Exhibit A - ILWF Plan, #2 Exhibit Exhibit B - ILWF Subrogation, Assignment of Rights, and Restitution Agreement, #3 Exhibit Exhibit C - Letter from Richard Shagley, #4 Civil Cover Sheet, #5 Proposed Summons)(Smith, Bradford)

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Search for this case: ALLEN v. INDIANA LABORERS WELFARE FUND et al
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Plaintiff: TONY ALLEN
Represented By: Bradford James Smith
Represented By: Phillip D. Olsson
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Defendant: WRIGHT SHAGLEY LOWERY, P.C.
Represented By: Michael E. Brown
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Defendant: RICHARD SHAGLEY
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Defendant: INDIANA LABORERS WELFARE FUND
Represented By: Neil E. Gath
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Defendant: RICHARD J. SHAGLEY
Represented By: Michael E. Brown
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