Fiola v. VALIC Financial Advisors, Inc. et al
Plaintiff: June E Fiola
Defendant: The Variable Annuity Life Insurance Company d/b/a VALIC, VALIC Financial Advisors, Inc., VALIC Retirement Services Company and Variable Annuity Life Insurance Company, The
Case Number: 2:2019cv02777
Filed: December 23, 2019
Court: US District Court for the District of Kansas
Presiding Judge: James P O'Hara
Referring Judge: Holly L Teeter
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2020 Filing 14 MEMORANDUM IN OPPOSITION by Plaintiff June E Fiola re #9 MOTION to Stay Case to Compel Arbitration, and for an Award of Fees (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Smith, Eric)
February 7, 2020 Opinion or Order Filing 13 ORDER granting #12 Motion for Extension of Time to File Response re #9 MOTION to Stay Case to Compel Arbitration, and for an Award of Fees. Response deadline is on or before 2/20/2020. Signed by District Judge Holly L. Teeter on 2/7/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (md)
February 7, 2020 MOTION REFERRAL to Magistrate Judge REMOVED as to: #12 Unopposed MOTION for Extension of Time to File Response as to #9 MOTION to Stay Case to Compel Arbitration, and for an Award of Fees . The motion will be resolved by the District Judge.(ss)
February 6, 2020 Filing 12 Unopposed MOTION for Extension of Time to File Response as to #9 MOTION to Stay Case to Compel Arbitration, and for an Award of Fees by Plaintiff June E Fiola (Smith, Eric)
January 24, 2020 MOTION REFERRAL to Magistrate Judge REMOVED as to: #9 MOTION to Stay Case to Compel Arbitration, and for an Award of Fees. The motion will be resolved by the District Judge.(md)
January 23, 2020 Filing 11 CORPORATE DISCLOSURE STATEMENT by VALIC Financial Advisors, Inc., VALIC Retirement Services Company, Variable Annuity Life Insurance Company, The identifying American International Group, Inc. as corporate parent (Nemechek, Kathleen)
January 23, 2020 Filing 10 MEMORANDUM IN SUPPORT of #9 MOTION to Stay Case to Compel Arbitration, and for an Award of Fees by Defendants VALIC Financial Advisors, Inc., VALIC Retirement Services Company, Variable Annuity Life Insurance Company, The (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Nemechek, Kathleen)
January 23, 2020 Filing 9 MOTION to Stay Case to Compel Arbitration, and for an Award of Fees by Defendants VALIC Financial Advisors, Inc., VALIC Retirement Services Company, Variable Annuity Life Insurance Company, The (Nemechek, Kathleen)
January 23, 2020 Opinion or Order Filing 8 ORDER granting #7 Motion to Appear Pro Hac Vice of Carole G. Miller for VALIC Financial Advisors, Inc., VALIC Retirement Services Company and Variable Annuity Life Insurance Company, The pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge James P. O'Hara on 1/23/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (smc)
January 22, 2020 Filing 7 MOTION for attorney Carole G. Miller to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5037484.) by Defendants VALIC Financial Advisors, Inc., VALIC Retirement Services Company, Variable Annuity Life Insurance Company, The (referred to Magistrate Judge James P. O'Hara) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Shaw, John)
January 22, 2020 Filing 6 ENTRY OF APPEARANCE by John W. Shaw on behalf of VALIC Financial Advisors, Inc., VALIC Retirement Services Company, Variable Annuity Life Insurance Company, The (Shaw, John)
January 16, 2020 Filing 5 SUMMONS RETURNED EXECUTED -- Personal Service by June E Fiola upon VALIC Retirement Services Company served on 1/2/2020, answer due 1/23/2020 (Smith, Eric)
January 16, 2020 Filing 4 SUMMONS RETURNED EXECUTED -- Personal Service by June E Fiola upon VALIC Financial Advisors, Inc. served on 1/2/2020, answer due 1/23/2020 (Smith, Eric)
January 16, 2020 Filing 3 SUMMONS RETURNED EXECUTED -- Personal Service by June E Fiola upon Variable Annuity Life Insurance Company, The served on 1/2/2020, answer due 1/23/2020 (Smith, Eric)
December 27, 2019 SUMMONS ISSUED as to VALIC Financial Advisors, Inc., VALIC Retirement Services Company, Variable Annuity Life Insurance Company, The. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ca)
December 26, 2019 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Holly L. Teeter and Magistrate Judge James P. O'Hara for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca)
December 23, 2019 Filing 2 CIVIL COVER SHEET by Plaintiff June E Fiola. (Smith, Eric)
December 23, 2019 Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $400, Internet Payment Receipt Number AKSDC-5014783.), filed by June E Fiola. (Attachments: #1 Ex A, #2 Ex B)(Smith, Eric)

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Defendant: The Variable Annuity Life Insurance Company d/b/a VALIC
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Defendant: VALIC Financial Advisors, Inc.
Represented By: John W. Shaw
Represented By: Carole G. Miller
Represented By: Kathleen M. Nemechek
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Defendant: VALIC Retirement Services Company
Represented By: John W. Shaw
Represented By: Carole G. Miller
Represented By: Kathleen M. Nemechek
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Defendant: Variable Annuity Life Insurance Company, The
Represented By: John W. Shaw
Represented By: Carole G. Miller
Represented By: Kathleen M. Nemechek
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Plaintiff: June E Fiola
Represented By: Eric W. Smith
Represented By: Rik N. Siro
Represented By: Ryan P. McEnaney
Represented By: Raymond Dake
Represented By: Athena M. Dickson
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