North American Company For Life And Health Insurance v. Fugate
Plaintiff: North American Company For Life And Health Insurance
Defendant: Teresa K. Fugate
Case Number: 5:2020cv00067
Filed: February 25, 2020
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Karen K Caldwell
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2020 Opinion or Order Filing 17 ORDER: IT IS HEREBY ORDERED that Paul F. Heaton and Nicholas Bezier shall either apply for admission to the Court or file Motion for Admission pro hac vice, coupled with the appropriate fee, on or before 05/01/2020. Failure to comply with this order will result in termination as counsel of record in this matter. Signed by Judge Karen K. Caldwell on 04/22/2020. (MDC) cc: COR w/ copy mailed to Attys Paul F. Heaton & Nicholas Bezier
April 21, 2020 ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #8 Notice to Attorney Nicholas Bezier, #7 Notice to Attorney Paul F. Heaton by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application. (MDC)
April 7, 2020 Filing 16 Clerk's ENTRY OF DEFAULT as to Teresa K. Fugate #15 MOTION for Entry of Default by North American Company For Life And Health Insurance cc: COR, Teresa Fugate via US Mail (JJ)
April 7, 2020 ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #15 AMENDED MOTION for Default Judgment by North American Company For Life And Health Insurance (JJ)
April 6, 2020 ***MOTION SUBMITTED TO Robert R. Carr, Clerk of the Court for review: re #15 AMENDED MOTION for Default Judgment by North American Company For Life And Health Insurance (JJ)
April 3, 2020 Filing 15 AMENDED MOTION for Default Judgment by North American Company For Life And Health Insurance (Attachments: #1 Amended Declaration in Support of Request to Enter Default, #2 Proposed Order)(Coryell, Cornelius). Added MOTION for Entry of Default on 4/7/2020 (JJ).
April 2, 2020 Filing 14 Clerk's DENIAL OF ENTRY OF DEFAULT as to Teresa Fugate. NOW, THEREFORE, based upon the foregoing, the Pla's #12 MOTION for Entry of Default is DENIED without prejudice. cc: COR (MDC)
April 1, 2020 NOTICE OF DOCKET MODIFICATION TO Cornelius E. Coryell, II re #12 MOTION for Entry of Default. Error: the incorrect event "Notice Other" was selected. Entry by Attorney; Clerk re-defined the document as a MOTION for Entry of Default. No further action required by counsel cc: COR (MDC)
April 1, 2020 ***MOTION SUBMITTED TO CHAMBERS of Clerk of Court, Robert R. Carr for review: re #12 MOTION for Entry of Default by North American Company For Life And Health Insurance. (MDC)
April 1, 2020 ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #13 MOTION for relief from filing motions for admission pro hac vice by North American Company For Life And Health Insurance (MDC)
March 31, 2020 Filing 13 MOTION for relief from filing motions for admission pro hac vice by North American Company For Life And Health Insurance (Attachments: #1 Proposed Order)(Coryell, Cornelius)
March 31, 2020 Filing 12 MOTION for Entry of Default by North American Company For Life And Health Insurance of Request to Enter Default (Attachments: #1 Declaration of Cornelius E. Coryell in Support of Request to Enter Default Judgment, #2 Exhibit 1 to Coryell Declaration)(Coryell, Cornelius) Modified text and document description on 4/1/2020 (MDC).
March 16, 2020 Filing 11 NOTICE by North American Company For Life And Health Insurance re #10 Order,, Terminate Motions, of Depositing Funds (Attachments: #1 Exhibit 1: receipt)(Coryell, Cornelius)
March 13, 2020 Opinion or Order Filing 10 ORDER: Court GRANTED the #4 Motion to Deposit Funds. North American shall tender a check in the amount of $77.87 to the Clerk of Court to be held by the Court until the disposition of North American's request for declaratory judgment and rescission, at which time the Court may direct the Clerk to release the funds to Dft Teresa K. Fugate. Signed by Judge Karen K. Caldwell on 03/13/2020. (MDC) cc: COR
March 5, 2020 Filing 9 SUMMONS Returned Executed by North American Company For Life And Health Insurance via certified mail to Teresa K. Fugate served on 2/29/2020, answer due 3/23/2020. (Attachments: #1 executed certified mail green card)(Coryell, Cornelius)
March 2, 2020 Filing 8 NOTICE TO ATTORNEY Nicholas Bezier by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (MDC)
March 2, 2020 Filing 7 NOTICE TO ATTORNEY Paul F. Heaton by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application. (MDC)
March 2, 2020 Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by North American Company For Life And Health Insurance. (Coryell, Cornelius)
March 2, 2020 Filing 5 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Cornelius E. Coryell has been filed by North American Company For Life And Health Insurance without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (JLM)
February 27, 2020 ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #4 MOTION to Deposit Funds by North American Company For Life And Health Insurance (MDC)
February 25, 2020 Filing 4 MOTION to Deposit Funds by North American Company For Life And Health Insurance (Attachments: #1 Proposed Order)(Coryell, Cornelius)
February 25, 2020 Filing 3 Summons Issued as to Teresa K. Fugate; Summons issued and returned to counsel electronically (JLM)
February 25, 2020 Conflict Check run. (JLM)
February 24, 2020 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4603643), filed by North American Company For Life And Health Insurance. (Attachments: #1 Civil Cover Sheet)(JLM)

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Plaintiff: North American Company For Life And Health Insurance
Represented By: Cornelius E. Coryell, II
Represented By: Sean Gregory Williamson
Represented By: Paul F. Heaton
Represented By: Nicholas Bezier
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Defendant: Teresa K. Fugate
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