Ocorian Services Bermuda Limited v. Transamerica Life Insurance Company
Plaintiff: Ocorian Services Bermuda Limited, as Trustee of Lexington Trust 100603 and Ocorian Services Bermuda Limited
Defendant: Transamerica Life Insurance Company
Case Number: 1:2020cv00104
Filed: November 2, 2020
Court: US District Court for the Northern District of Iowa
Presiding Judge: Judge Kelly KE Mahoney
Referring Judge: Linda R Reade
Nature of Suit: Insurance
Cause of Action: 05 U.S.C. § 8705
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2020 Filing 20 TEXT ORDER ONLY granting #15 MOTION for Leave to Appear Pro Hac Vice for Attorney Erin E. Bennett ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3340016); #16 MOTION for Leave to Appear Pro Hac Vice for Attorney Thomas F.A. Hetherington ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3340029); #17 MOTION for Leave to Appear Pro Hac Vice for Attorney Jarrett E. Ganer ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3340038) ; and #18 MOTION for Leave to Appear Pro Hac Vice for Attorney Micah Grodin ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3340049) filed by Transamerica Life Insurance Company. Upon review of the motions and certificates of good standing, the court finds the motions should be granted. CM/ECF registration through PACER for Attorney Micah Grodin by 12/23/2020. Signed by Clerk on 12/9/2020. (eGrodin) (jag) (Additional attachment(s) added on 12/10/2020: #1 Email confirmation) (jag).
December 8, 2020 Filing 19 SUPPLEMENT/ADDENDUM #16 MOTION for Leave to Appear Pro Hac Vice for Attorney Thomas F.A. Hetherington ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3340029) by Transamerica Life Insurance Company (Stone, Wilford)
December 8, 2020 Filing 18 MOTION for Leave to Appear Pro Hac Vice for Attorney Micah Grodin ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3340049) by Defendant Transamerica Life Insurance Company (Attachments: #1 Exhibit A, #2 Certificate of Good Standing) (Stone, Wilford)
December 8, 2020 Filing 17 MOTION for Leave to Appear Pro Hac Vice for Attorney Jarrett E. Ganer ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3340038) by Defendant Transamerica Life Insurance Company (Attachments: #1 Exhibit A, #2 Certificate of Good Standing) (Stone, Wilford)
December 8, 2020 Filing 16 MOTION for Leave to Appear Pro Hac Vice for Attorney Thomas F.A. Hetherington ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3340029) by Defendant Transamerica Life Insurance Company (Attachments: #1 Exhibit A, #2 Certificate of Good Standing, #3 Certificate of Good Standing(2)) (Stone, Wilford)
December 8, 2020 Filing 15 MOTION for Leave to Appear Pro Hac Vice for Attorney Erin E. Bennett ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3340016) by Defendant Transamerica Life Insurance Company (Attachments: #1 Exhibit A, #2 Certificate of Good Standing) (Stone, Wilford)
December 8, 2020 Filing 14 CORPORATE Disclosure Statement by Transamerica Life Insurance Company (Stone, Wilford)
December 7, 2020 Filing 13 NOTICE of Appearance by Stephanie Simpson on behalf of Ocorian Services Bermuda Limited. (Simpson, Stephanie)
December 7, 2020 Filing 12 NOTICE of Appearance by Thomas E Patterson on behalf of Ocorian Services Bermuda Limited. (Patterson, Thomas)
November 25, 2020 Filing 11 TEXT ORDER granting #8 MOTION for Leave to Appear Pro Hac Vice for Attorney Thomas E. Patterson and #9 MOTION for Leave to Appear Pro Hac Vice for Attorney Stephanie Simpson on behalf of Plaintiff Ocorian Services Bermuda Limited. Upon review of the motions and certificates of good standing, the court finds the motions should be granted. CM/ECF registration through PACER due by 12/9/2020. Signed by Clerk on 11/25/2020 (ePatterson, eSimpson). (skm)
November 25, 2020 Set Deadline: Defendant LR 7.1 Disclosure Statement due by 12/14/2020. (skm)
November 24, 2020 Filing 10 SUMMONS Returned Executed by Ocorian Services Bermuda Limited. Transamerica Life Insurance Company served on 11/12/2020, answer due 1/8/2021. (Livingston, Robert)
November 24, 2020 Filing 9 MOTION for Leave to Appear Pro Hac Vice for Attorney Stephanie Simpson ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3332140) by Plaintiff Ocorian Services Bermuda Limited (Attachments: #1 Certificate of Admission of Stephanie Simpson) (Livingston, Robert)
November 24, 2020 Filing 8 MOTION for Leave to Appear Pro Hac Vice for Attorney Thomas E. Patterson ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3332124) by Plaintiff Ocorian Services Bermuda Limited (Attachments: #1 Certificate of Admission of Thomas Patterson) (Livingston, Robert)
November 24, 2020 Filing 7 CORPORATE Disclosure Statement by Ocorian Services Bermuda Limited (Livingston, Robert)
November 18, 2020 Opinion or Order Filing 6 ORDER granting #5 Motion for Extension of Time to File Answer filed by Transamerica Life Insurance Company: Answer deadline extended to 1/8/2021. Signed by Chief Magistrate Judge Kelly K.E. Mahoney on 11/18/2020. (jjh)
November 18, 2020 Filing 5 MOTION for Extension of Time to File Answer by Defendant Transamerica Life Insurance Company (Stone, Wilford)
November 18, 2020 Filing 4 NOTICE of Appearance by Nathan Kooker on behalf of Transamerica Life Insurance Company. (Kooker, Nathan)
November 18, 2020 Filing 3 NOTICE of Appearance by Wilford H Stone on behalf of Transamerica Life Insurance Company. (Stone, Wilford)
November 3, 2020 Filing 2 Summons Issued as to Transamerica Life Insurance Company. ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: #1 Civil Actions New Case Packet) (jag)
November 3, 2020 Judge Linda R Reade and Chief Magistrate Judge Kelly K.E. Mahoney added. No conflicts identified. (jag)
November 3, 2020 Set Deadline: Plaintiff LR 7.1 Disclosure Statement due by 11/24/2020. (jag)
November 2, 2020 Filing 1 COMPLAINT With Jury Demand against Transamerica Life Insurance Company ( Filing fee $ 400 receipt number AIANDC-3318257.), filed by Ocorian Services Bermuda Limited, as Trustee of Lexington Trust 100603. Scheduling Report due by 1/31/2021 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16) (Livingston, Robert) (Additional attachment(s) added on 11/3/2020: #17 Civil Cover Sheet) (jag).

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Defendant: Transamerica Life Insurance Company
Represented By: Micah Grodin
Represented By: Thomas F.A. Hetherington
Represented By: Jarrett E Ganer
Represented By: Wilford H Stone
Represented By: Erin E Bennett
Represented By: Nathan Kooker
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Plaintiff: Ocorian Services Bermuda Limited, as Trustee of Lexington Trust 100603
Represented By: Robert M Livingston
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Plaintiff: Ocorian Services Bermuda Limited
Represented By: Robert M Livingston
Represented By: Thomas E Patterson
Represented By: Stephanie Simpson
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