BOAGF Holdco LP v. Transamerica Life Insurance Company
Plaintiff: BOAGF Holdco LP
Defendant: Transamerica Life Insurance Company
Case Number: 1:2023cv00032
Filed: May 11, 2023
Court: US District Court for the Northern District of Iowa
Presiding Judge: Mark A Roberts
Referring Judge: CJ Williams
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2023 Opinion or Order Filing 86 ORDER Setting Hearing: Scheduling Conference set for 7/10/2023 01:30 PM in Telephonic Hearing before Magistrate Judge Mark A Roberts. See Order for Court's Zoom.Gov audio instructions. Failure to appear for this scheduling conference could result in sanctions by the Court. Signed by Magistrate Judge Mark A Roberts on 6/15/2023. (jag)
June 12, 2023 Filing 85 PROPOSED Scheduling Order and Discovery Plan by Plaintiff BOAGF Holdco LP (Sidhu, Jasjaap)
May 26, 2023 Filing 84 TEXT ORDER granting #75 , #76 , #77 , #78 , #79 , #80 , #81 & #82 Motions for Leave to Appear Pro Hac Vice for Attorneys Seth Ard, Steven Sklaver, Ryan C Kirkpatrick, Michael Gervais, Glenn Bridgman, Jasjaap Sidhu, Kimberly C Page, & Rohit Nath. Upon review of the motions and certificates of good standing, the Court finds the motions should be granted, on the condition attorneys register for NextGen by 6/9/2023. Signed by Clerk on 5/26/2023. (jlh)
May 25, 2023 Filing 83 CORPORATE Disclosure Statement by BOAGF Holdco LP identifying Other Affiliate Black Oak Alpha Growth Fund, LP, Other Affiliate BOAGF GP, LLC for BOAGF Holdco LP. (Deegan, Peter)
May 25, 2023 Filing 82 MOTION for Leave to Appear Pro Hac Vice for Attorney Rohit Nath ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3929039) by Plaintiff BOAGF Holdco LP (Attachments: #1 Exhibit A Admissions, #2 Certificate of Good Standing) (Deegan, Peter)
May 25, 2023 Filing 81 MOTION for Leave to Appear Pro Hac Vice for Attorney Kimberly C. Page ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3929034) by Plaintiff BOAGF Holdco LP (Attachments: #1 Exhibit A Admissions, #2 Certificate of Good Standing) (Deegan, Peter)
May 25, 2023 Filing 80 MOTION for Leave to Appear Pro Hac Vice for Attorney Jasjaap Sidhu ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3929025) by Plaintiff BOAGF Holdco LP (Attachments: #1 Exhibit A Admissions, #2 Certificate of Good Standing) (Deegan, Peter)
May 25, 2023 Filing 79 MOTION for Leave to Appear Pro Hac Vice for Attorney Glenn Bridgman ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3929013) by Plaintiff BOAGF Holdco LP (Attachments: #1 Exhibit A Admissions, #2 Certificate of Good Standing) (Deegan, Peter)
May 25, 2023 Filing 78 MOTION for Leave to Appear Pro Hac Vice for Attorney Michael Gervais ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3929008) by Plaintiff BOAGF Holdco LP (Attachments: #1 Exhibit A Admissions, #2 Certificate of Good Standing) (Deegan, Peter)
May 25, 2023 Filing 77 MOTION for Leave to Appear Pro Hac Vice for Attorney Ryan C. Kirkpatrick ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3929004) by Plaintiff BOAGF Holdco LP (Attachments: #1 Exhibit A Admissions, #2 Certificate of Good Standing) (Deegan, Peter)
May 25, 2023 Filing 76 MOTION for Leave to Appear Pro Hac Vice for Attorney Steven Sklaver ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3928997) by Plaintiff BOAGF Holdco LP (Attachments: #1 Exhibit A Admissions, #2 Certificate of Good Standing) (Deegan, Peter)
May 25, 2023 Filing 75 MOTION for Leave to Appear Pro Hac Vice for Attorney Seth Ard ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3928972) by Plaintiff BOAGF Holdco LP (Attachments: #1 Exhibit A Attorney Admissions, #2 Certificate of Good Standing) (Deegan, Peter)
May 25, 2023 Filing 74 NOTICE of Appearance by Peter Eugene Deegan, Jr on behalf of BOAGF Holdco LP. (Deegan, Peter)
May 24, 2023 Filing 73 TEXT ORDER granting #68 , #69 , #70 , #71 & #72 Motions for Leave to Appear Pro Hac Vice for Attorneys Micah A Grodin, Thomas F.A. Hetherington, Erin B Taylor, Jarrett E Ganer and Hutson B Smelley. Upon review of the motions and certificates of good standing, the Court finds the motions should be granted. Signed by Clerk on 5/24/2023. (jlh)
May 23, 2023 Filing 72 MOTION for Leave to Appear Pro Hac Vice for Attorney Hutson B. Smelley ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3927632) by Defendant Transamerica Life Insurance Company (Hill, Timothy)
May 23, 2023 Filing 71 MOTION for Leave to Appear Pro Hac Vice for Attorney Jarrett E. Ganer ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3927630) by Defendant Transamerica Life Insurance Company (Hill, Timothy)
May 23, 2023 Filing 70 MOTION for Leave to Appear Pro Hac Vice for Attorney Erin B. Taylor ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3927624) by Defendant Transamerica Life Insurance Company (Hill, Timothy)
May 23, 2023 Filing 69 MOTION for Leave to Appear Pro Hac Vice for Attorney Thomas F. A. Hetherington ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3927623) by Defendant Transamerica Life Insurance Company (Hill, Timothy)
May 23, 2023 Filing 68 MOTION for Leave to Appear Pro Hac Vice for Attorney Micah A. Grodin ( Pro Hac Vice Fee $ 100 receipt number AIANDC-3927611) by Defendant Transamerica Life Insurance Company (Hill, Timothy)
May 23, 2023 Filing 67 CORPORATE Disclosure Statement by Transamerica Life Insurance Company (Hill, Timothy)
May 23, 2023 Filing 66 ANSWER to #1 Complaint and Defenses by Transamerica Life Insurance Company (Hill, Timothy) Modified on 5/24/2023 to add link (jlh)
May 23, 2023 Filing 65 NOTICE of Appearance by Ryan S Fisher on behalf of Transamerica Life Insurance Company. (Fisher, Ryan)
May 23, 2023 Filing 64 NOTICE of Appearance by Timothy J Hill on behalf of Transamerica Life Insurance Company. (Hill, Timothy)
May 11, 2023 Filing 63 CLERK'S NOTICE TO ATTORNEYS: Your case has been opened in the NDIA and assigned a new case number. Please review the attached document and forms for compliance with this Court's Local Rules. Scheduling Report due by 6/12/2023 Plaintiff LR 7.1 Disclosure Statement due by 6/12/2023. Defendant LR 7.1 Disclosure Statement due by 6/12/2023. (Attachments: #1 Civil Actions Transferred packet) (eSklaver, eBridgman, eSidhu, eGervais, eNath, eKirkpatrick, eArd, eOrlando, eTaylor, eSmelley, eGaner, eHetherington) (des)
May 11, 2023 Filing 62 NOTICE to Attorneys Not Admitted to Practice in the United States District Court For the Northern District of Iowa. Admissions due by 5/25/2023. (eSklaver, eBridgman, eSidhu, eGervais, eNath, eKirkpatrick, eArd, eOrlando, eTaylor, eSmelley, eGaner, eHetherington) (des) (Additional attachment(s) added on 5/30/2023: #1 Email Confirmations) (des).
May 11, 2023 Filing 61 Case transferred in from District of California Central; Case Number 2:22-cv-07859. Original file certified copy of transfer order and docket sheet received. Modified on 5/11/2023 (des). NORTHERN DISTRICT OF IOWA DOCKET BEGINS HERE
May 11, 2023 Judge CJ Williams and Magistrate Judge Mark A Roberts added. No conflicts identified. (des)
May 10, 2023 Opinion or Order Filing 60 MINUTES (IN CHAMBERS) ORDER GRANTING Motion to Transfer Venue (Doc. #31 ) by Judge Josephine L. Staton: the Court finds that the balance of factors weighs in favor of a transfer to the Northern District of Iowa. Accordingly, TLICs Motion to Transfer is GRANTED. The Clerk of Court is directed to transfer the matter to the Northern District of Iowa. ( MD JS-6. Case Terminated.) (jp) [Transferred from California Central on 5/11/2023.]
May 1, 2023 Filing 59 DECLARATION of Brandi Palmer in Support of NOTICE OF MOTION AND MOTION to Dismiss Case or Transfer Venue #31 filed by Defendant Transamerica Life Insurance Company. (Smelley, Hutson) [Transferred from California Central on 5/11/2023.]
May 1, 2023 Filing 58 DECLARATION of Hutson Smelley in Support of NOTICE OF MOTION AND MOTION to Dismiss Case or Transfer Venue #31 filed by Defendant Transamerica Life Insurance Company. (Attachments: #1 Exhibit 1)(Smelley, Hutson) [Transferred from California Central on 5/11/2023.]
May 1, 2023 Filing 57 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case or Transfer Venue #31 filed by Defendant Transamerica Life Insurance Company. (Smelley, Hutson) [Transferred from California Central on 5/11/2023.]
April 19, 2023 Filing 56 NOTICE of Change of Attorney Business or Contact Information: for attorney Vivian I. Orlando counsel for Defendant Transamerica Life Insurance Company. Changing Firm Name to MAYNARD NEXSEN LLP. Changing E-mail to VOrlando@maynardnexsen.com. Filed by Defendant Transamerica Life Insurance Company. (Orlando, Vivian) [Transferred from California Central on 5/11/2023.]
April 6, 2023 Filing 55 PROOF OF SERVICE filed by Plaintiff BOAGF Holdco LP, re Sealed Opposition, #54 served on April 6, 2023. (Sidhu, Jasjaap) [Transferred from California Central on 5/11/2023.]
April 6, 2023 Filing 54 SEALED OPPOSITION RE Response in Opposition to Motion, #53 , Order on Motion for Leave to File Document Under Seal #52 filed by Plaintiff BOAGF Holdco LP. (Attachments: #1 Exhibit 2 - Unredacted Seal, #2 Exhibit 7 - Unredacted Seal)(Sidhu, Jasjaap) [Transferred from California Central on 5/11/2023.]
April 6, 2023 Filing 53 OPPOSITION to APPLICATION to file document PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS OR TRANSFER under seal #42 filed by Plaintiff BOAGF Holdco LP. (Attachments: #1 Exhibit 2 - Redacted, #2 Exhibit 7 - Redacted)(Sidhu, Jasjaap) [Transferred from California Central on 5/11/2023.]
April 5, 2023 Opinion or Order Filing 52 ORDER by Judge Josephine L. Staton GRANTING Plaintiff's Application Under Local Rule 79-5 to File Documents Under Seal (Doc. #42 ). See document for further information. (jp) [Transferred from California Central on 5/11/2023.]
April 5, 2023 Opinion or Order Filing 51 STIPULATION AND SUPPLEMENTAL PROTECTIVE ORDER REGARDING THIRD-PARTY MILLIMAN, INC.'S MGALFA SOFTWARE by Magistrate Judge Patricia Donahue re Stipulation for Order #48 . See document for details. (es) [Transferred from California Central on 5/11/2023.]
April 4, 2023 Filing 50 PROOF OF SERVICE filed by Defendant Transamerica Life Insurance Company, re Sealed Declaration in SupportDeclaration #49 served on 04/04/2023. (Taylor, Erin) [Transferred from California Central on 5/11/2023.]
April 4, 2023 Filing 49 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS OR TRANSFER under seal #42 filed by Defendant Transamerica Life Insurance Company.(Taylor, Erin)[Transferred from California Central on 5/11/2023.]
April 3, 2023 Filing 48 STIPULATION for Order and Supplemental Protective Order Regarding Third-Party Milliman, Inc.'s MG-ALFA Software filed by Plaintiff BOAGF Holdco LP. (Attachments: #1 Proposed Order)(Sklaver, Steven) [Transferred from California Central on 5/11/2023.]
March 31, 2023 Filing 47 PROOF OF SERVICE filed by PLAINTIFF BOAGF Holdco LP, re Sealed Declaration in SupportDeclaration, #43 served on 3/31/2023. (Sidhu, Jasjaap) [Transferred from California Central on 5/11/2023.]
March 31, 2023 Filing 46 DECLARATION of PATRICK MCADAMS IN SUPPORT OF PLAINTIFF BOAGF HOLDCO LP'S OPPOSITION TO DEFENDANT'S MOTION TO DISMISS OR TRANSFER APPLICATION to file document PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS OR TRANSFER under seal #42 filed by Plaintiff BOAGF Holdco LP. (Sidhu, Jasjaap) [Transferred from California Central on 5/11/2023.]
March 31, 2023 Filing 45 DECLARATION of JASJAAP SIDHU IN SUPPORT OF PLAINTIFF BOAGF HOLDCO LPS OPPOSITION TO DEFENDANTS MOTION TO DISMISS OR TRANSFER APPLICATION to file document PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS OR TRANSFER under seal #42 filed by Plaintiff BOAGF Holdco LP. (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, #17 Exhibit 17)(Sidhu, Jasjaap) [Transferred from California Central on 5/11/2023.]
March 31, 2023 Filing 44 PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS OR TRANSFER re: NOTICE OF MOTION AND MOTION to Dismiss Case or Transfer Venue #31 filed by Plaintiff BOAGF Holdco LP. (Sidhu, Jasjaap) [Transferred from California Central on 5/11/2023.]
March 31, 2023 Filing 43 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS OR TRANSFER under seal #42 filed by Plaintiff BOAGF Holdco LP. (Attachments: #1 Unredacted Document Opposition, #2 Unredacted Document Exhibit 2, #3 Unredacted Document Exhibit 7)(Sidhu, Jasjaap) [Transferred from California Central on 5/11/2023.]
March 31, 2023 Filing 42 APPLICATION to file document PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS OR TRANSFER under seal filed by Plaintiff BOAGF Holdco LP. (Attachments: #1 Proposed Order, #2 Redacted Document - Opposition, #3 Redacted Document - Exhibit 2, #4 Redacted Document - Exhibit 7)(Sidhu, Jasjaap) [Transferred from California Central on 5/11/2023.]
March 31, 2023 Filing 41 NOTICE of Appearance filed by attorney Rohit D Nath on behalf of Plaintiff BOAGF Holdco LP (Attorney Rohit D Nath added to party BOAGF Holdco LP(pty:pla))(Nath, Rohit) [Transferred from California Central on 5/11/2023.]
February 9, 2023 Opinion or Order Filing 39 STIPULATED PROTECTIVE ORDER by Magistrate Judge Patricia Donahue re Stipulation for Protective Order #38 . See document for details. (es) [Transferred from California Central on 5/11/2023.]
February 8, 2023 Opinion or Order Filing 40 ORDER IMPLEMENTING STIPULATED ESI PROTOCOL REGARDING THE PRODUCTION OF ELECTRONICALLY STORED INFORMATION by Magistrate Judge Patricia Donahue, re Stipulation for Order #37 . See document for details. (es) [Transferred from California Central on 5/11/2023.]
February 8, 2023 Filing 38 Joint STIPULATION for Protective Order filed by Plaintiff BOAGF Holdco LP. (Attachments: #1 Proposed Order)(Sidhu, Jasjaap) [Transferred from California Central on 5/11/2023.]
February 8, 2023 Filing 37 Joint STIPULATION for Order on ESI Protocol Re Production of Electronically Stored Information filed by Plaintiff BOAGF Holdco LP. (Attachments: #1 Proposed Order)(Sidhu, Jasjaap) [Transferred from California Central on 5/11/2023.]
January 26, 2023 Filing 36 DECLARATION of Hutson Smelley in Support of NOTICE OF MOTION AND MOTION to Dismiss Case or Transfer Venue #31 filed by Defendant Transamerica Life Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Smelley, Hutson) [Transferred from California Central on 5/11/2023.]
January 26, 2023 Filing 35 DECLARATION of Michael Rathje in Support of NOTICE OF MOTION AND MOTION to Dismiss Case or Transfer Venue #31 filed by Defendant Transamerica Life Insurance Company. (Smelley, Hutson) [Transferred from California Central on 5/11/2023.]
January 26, 2023 Filing 34 DECLARATION of Elizabeth Smith in Support of NOTICE OF MOTION AND MOTION to Dismiss Case or Transfer Venue #31 filed by Defendant Transamerica Life Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Smelley, Hutson) [Transferred from California Central on 5/11/2023.]
January 26, 2023 Filing 33 DECLARATION of Kristen Soon in Support of NOTICE OF MOTION AND MOTION to Dismiss Case or Transfer Venue #31 filed by Defendant Transamerica Life Insurance Company. (Smelley, Hutson) [Transferred from California Central on 5/11/2023.]
January 26, 2023 Filing 32 DECLARATION of Susan Harris in Support of NOTICE OF MOTION AND MOTION to Dismiss Case or Transfer Venue #31 filed by Defendant Transamerica Life Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Smelley, Hutson) [Transferred from California Central on 5/11/2023.]
January 26, 2023 Filing 31 NOTICE OF MOTION AND MOTION to Dismiss Case or Transfer Venue filed by Defendant Transamerica Life Insurance Company. Motion set for hearing on 5/12/2023 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order) (Smelley, Hutson) [Transferred from California Central on 5/11/2023.]
January 18, 2023 Opinion or Order Filing 30 ORDER GRANTING Stipulated Briefing Schedule for Defendant's Response to Plaintiff's Class Action Complaint (Doc. #28 ) by Judge Josephine L. Staton that (1) Defendant shall file its motion to dismiss or, in the alternative, to transfer, on or before 1/26/2023; (2) Plaintiff shall file its opposition on or before 3/31/2023; (3) Defendant shall file its reply on 5/1/2023; and (4) Defendant shall schedule its motion for hearing on a date available on the Court's calendar at the time of filing, no earlier than 5/12/2023. (jp) [Transferred from California Central on 5/11/2023.]
January 17, 2023 Filing 29 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 10 days, filed by Plaintiff BOAGF Holdco LP.. (Attachments: #1 Exhibit A - Proposed Schedule of Pretrial Dates)(Sidhu, Jasjaap) [Transferred from California Central on 5/11/2023.]
January 11, 2023 Filing 28 Joint STIPULATION for Order Granting Stipulated Briefing Schedule for Defendants Response to Plaintiffs Class Action Complaint filed by Plaintiff BOAGF Holdco LP. (Attachments: #1 Proposed Order)(Sidhu, Jasjaap) [Transferred from California Central on 5/11/2023.]
January 10, 2023 Opinion or Order Filing 27 ORDER by Judge Josephine L. Staton granting #26 Non-Resident Attorney Jarrett E Ganer APPLICATION to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company, designating Vivian I Orlando as local counsel. (jp) [Transferred from California Central on 5/11/2023.]
January 9, 2023 Filing 26 APPLICATION of Non-Resident Attorney Jarrett E. Ganer to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34585083) filed by Defendant Transamerica Life Insurance Company. (Attachments: #1 Proposed Order) (Orlando, Vivian) [Transferred from California Central on 5/11/2023.]
January 6, 2023 Opinion or Order Filing 25 ORDER by Judge Josephine L. Staton granting #22 Non-Resident Attorney Thomas F. A. Hetherington APPLICATION to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company, designating Vivian I Orlando as local counsel. (jp) [Transferred from California Central on 5/11/2023.]
January 6, 2023 Opinion or Order Filing 24 ORDER by Judge Josephine L. Staton granting #21 Non-Resident Attorney Hutson B Smelley APPLICATION to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company, designating Vivian I Orlando as local counsel. (jp) [Transferred from California Central on 5/11/2023.]
January 6, 2023 Opinion or Order Filing 23 ORDER by Judge Josephine L. Staton granting #20 Non-Resident Attorney Erin B Taylor APPLICATION to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company, designating Vivian I Orlando as local counsel. (jp) [Transferred from California Central on 5/11/2023.]
January 5, 2023 Filing 22 APPLICATION of Non-Resident Attorney Thomas F. A. Hetherington to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34572544) filed by Defendant Transamerica Life Insurance Company. (Attachments: #1 Certificate of Good Standong, #2 Proposed Order) (Orlando, Vivian) [Transferred from California Central on 5/11/2023.]
January 5, 2023 Filing 21 APPLICATION of Non-Resident Attorney Hutson B. Smelley to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34572509) filed by Defendant Transamerica Life Insurance Company. (Attachments: #1 Certificate of Good Standong, #2 Proposed Order) (Orlando, Vivian) [Transferred from California Central on 5/11/2023.]
January 5, 2023 Filing 20 APPLICATION of Non-Resident Attorney Erin B. Taylor to Appear Pro Hac Vice on behalf of Defendant Transamerica Life Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34572386) filed by Defendant Transamerica Life Insurance Company. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Orlando, Vivian) [Transferred from California Central on 5/11/2023.]
January 4, 2023 Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Michael Gervais counsel for Plaintiff BOAGF Holdco LP. Adding Michael Gervais as counsel of record for BOAGF Holdco LP for the reason indicated in the G-123 Notice. Filed by Plaintiff BOAGF Holdco LP. (Attorney Michael Gervais added to party BOAGF Holdco LP(pty:pla))(Gervais, Michael) [Transferred from California Central on 5/11/2023.]
January 4, 2023 Filing 18 Notice of Appearance or Withdrawal of Counsel: for attorney Jasjaap Singh Sidhu counsel for Plaintiff BOAGF Holdco LP. Adding Jasjaap S. Sidhu as counsel of record for BOAGF Holdco LP for the reason indicated in the G-123 Notice. Filed by Plaintiff BOAGF Holdco LP. (Attorney Jasjaap Singh Sidhu added to party BOAGF Holdco LP(pty:pla))(Sidhu, Jasjaap) [Transferred from California Central on 5/11/2023.]
December 20, 2022 Filing 17 STIPULATION Extending Time to Answer the complaint as to Transamerica Life Insurance Company answer now due 1/26/2023, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Transamerica Life Insurance Company.(Attorney Vivian I. Orlando added to party Transamerica Life Insurance Company(pty:dft))(Orlando, Vivian) [Transferred from California Central on 5/11/2023.]
November 4, 2022 Opinion or Order Filing 16 ORDER by Judge Josephine L. Staton granting #14 Non-Resident Attorney Seth Ard APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff BOAGF Holdco LP, designating Steven G Sklaver as local counsel. (jp) [Transferred from California Central on 5/11/2023.]
November 4, 2022 Filing 15 INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (vv) [Transferred from California Central on 5/11/2023.]
November 3, 2022 Filing 14 APPLICATION of Non-Resident Attorney Seth Ard to Appear Pro Hac Vice on behalf of Plaintiff BOAGF Holdco LP (Pro Hac Vice Fee - $500 Previously Paid on 11/2/2022, Receipt No. ACACDC-34257806) filed by Plaintiff BOAGF Holdco LP. (Attachments: #1 Attachment, #2 Proposed Order) (Sklaver, Steven) [Transferred from California Central on 5/11/2023.]
November 3, 2022 Opinion or Order Filing 13 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT by Judge Josephine L. Staton: The Court hereby orders that the APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE #11 is stricken for failure to comply with the Local Rules, General Order 10-07 and/or the Courts Case Management Order as indicated: Application not hand-signed. (Local Rule 5-4.3.4) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv) TEXT ONLY ENTRY [Transferred from California Central on 5/11/2023.]
November 2, 2022 Filing 12 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Seth Ard to Appear Pro Hac Vice on behalf of Plaintiff BOAGF Holdco LP (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34257806) #11 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed for either applicant or local counsel. See Instructions for Applicants (1). (lt) [Transferred from California Central on 5/11/2023.]
November 2, 2022 Filing 11 [STRICKEN REFER TO DOCUMENT NUMBER 13] APPLICATION of Non-Resident Attorney Seth Ard to Appear Pro Hac Vice on behalf of Plaintiff BOAGF Holdco LP (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34257806) filed by Plaintiff BOAGF Holdco LP. (Attachments: #1 Proposed Order on Application of Seth Ard to Appear Pro Hac Vice) (Sklaver, Steven) Modified on 11/3/2022 (vv). [Transferred from California Central on 5/11/2023.]
November 1, 2022 Filing 10 WAIVER OF SERVICE Returned Executed filed by Plaintiff BOAGF Holdco LP. upon Transamerica Life Insurance Company waiver sent by Plaintiff on 10/28/2022, answer due 12/27/2022. Waiver of Service signed by Thomas F. A. Hetherington. (Sklaver, Steven) [Transferred from California Central on 5/11/2023.]
October 28, 2022 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Transamerica Life Insurance Company. (jp) [Transferred from California Central on 5/11/2023.]
October 28, 2022 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff BOAGF Holdco LP. (Sklaver, Steven) [Transferred from California Central on 5/11/2023.]
October 28, 2022 Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Seth Ard. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (lh) [Transferred from California Central on 5/11/2023.]
October 28, 2022 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) [Transferred from California Central on 5/11/2023.]
October 28, 2022 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) [Transferred from California Central on 5/11/2023.]
October 28, 2022 Filing 4 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Patricia Donahue. (lh) [Transferred from California Central on 5/11/2023.]
October 27, 2022 Filing 3 Certification and Notice of Interested Parties filed by Plaintiff BOAGF Holdco LP, on behalf of itself and all others similarly situated,, identifying BOAGF Holdco LP, BlackOak Alpha Growth Fund, Transamerica Life Insurance Company. (Sklaver, Steven) [Transferred from California Central on 5/11/2023.]
October 27, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiff BOAGF Holdco LP, on behalf of itself and all others similarly situated,. (Sklaver, Steven) [Transferred from California Central on 5/11/2023.]
October 27, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-34231918 - Fee: $402, filed by Plaintiff BOAGF Holdco LP, on behalf of itself and all others similarly situated,. (Attorney Steven G. Sklaver added to party BOAGF Holdco LP, on behalf of itself and all others similarly situated,(pty:pla))(Sklaver, Steven) [Transferred from California Central on 5/11/2023.]

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Plaintiff: BOAGF Holdco LP
Represented By: Steven G Sklaver
Represented By: Glenn Charles Bridgman
Represented By: Jasjaap Singh Sidhu
Represented By: Michael Gervais
Represented By: Rohit D Nath
Represented By: Ryan C Kirkpatrick
Represented By: Seth Ard
Represented By: Peter Eugene Deegan, Jr
Represented By: Kimberly Page
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Defendant: Transamerica Life Insurance Company
Represented By: Vivian I Orlando
Represented By: Erin B Taylor
Represented By: Hutson B Smelley
Represented By: Jarrett E Ganer
Represented By: Thomas F.A. Hetherington
Represented By: Ryan S Fisher
Represented By: Timothy J Hill
Represented By: Micah Grodin
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