Penticoff v. American Institute of Certified Public Accountants et al
| Jacqueline Penticoff |
| American Institute of Certified Public Accountants, American Institute of Certified Public Accountants Insurance Trust, AON Insurance Services, Inc., Affinity Insurance Services, Inc., Prudential Insurance Company of America, Prudential Financial, Inc., The Bank of New York Mellon Corporation, The Bank of New York Mellon Trust Company, National Association and J. P. Morgan Chase Bank National Association |
| 5:2023cv00075 |
| March 8, 2023 |
| US District Court for the Eastern District of Kentucky |
| Danny C Reeves |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 MOTION for Judgment on the Pleadings by Prudential Insurance Company of America (Attachments: #1 Memorandum in Support, #2 Proposed Order)(VanCleave, Buddy) Modified on 5/5/2023 (STC). |
| Filing 23 FRCP 7.1 DISCLOSURE STATEMENT by Prudential Insurance Company of America. (VanCleave, Buddy) |
| Filing 22 SECOND ANSWER to Complaint by Prudential Insurance Company of America. (Attachments: #1 Exhibit)(VanCleave, Buddy) (Additional attachment(s) added on 5/5/2023: #2 Exhibit A Cancellation Notice, dated January 1, 2022, #3 Exhibit B Contribution Notice, dated September 2, 2021, #4 Exhibit C Notice of Deficiency, dated November 16, 2021, #5 Exhibit D Second Deficiency Notice, dated December 20, 2021, #6 Exhibit E offer to reinstate his coverage) (STC). |
| NOTICE OF DOCKET MODIFICATION TO Buddy VanCleave re #22 Answer to Complaint, Error: Exhibits were filed as one attachment; Entry by attorney; Each exhibit must be filed as a separate attachment with a clear and concise description; Clerk attached each exhibit as a separate attachment with an appropriate description. In the future, attach each exhibit separately and name each attachment appropriately. No further action required by counsel. cc: COR (STC) |
Filing 21
VIRTUAL ORDER: granting #20 Proposed Agreed Order Stipulation to dismiss unnecessary parties by Prudential Insurance Company of America. The following parties are dismissed as defendants to this action: (1) The American Institute of Certified Public Accountants; (2) The Bank of New York Mellon Corporation; (3) The Bank of New York Mellon Trust Company, N.A.; (4) J.P. Morgan Chase Bank National Association as Trustee of the American Institute of Public Accountants Insurance Trust; (5) Aon Insurance Services, Inc.; (6) Affinity Insurance Services, Inc.; and (7) Prudential Financial, Inc. This dismissal is without prejudice. Defendant Prudential Insurance Company of America remains a defendant to this action. Signed by Judge Danny C. Reeves on 5/1/2023. (SLH)cc: COR
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| Filing 20 Proposed Agreed Order Stipulation to dismiss unnecessary parties by Prudential Insurance Company of America. (Attachments: #1 STIPULATION TO DISMISS UNNECESSARY PARTIES)(VanCleave, Buddy) |
| Parties American Institute of Certified Public Accountants; J. P. Morgan Chase Bank National Association; Prudential Financial, Inc.; The Bank of New York Mellon Corporation (as Trustee of the AICPA Insurance Trust ); The Bank of New York Mellon Trust Company, National Association (as Trustee of the AICPA Insurance Trust ); AON Insurance Services, Inc. and Affinity Insurance Services, Inc. terminated. (SLH) |
| Filing 19 SUMMONS RETURNED SERVICE BY SECRETARY OF STATE to American Institute of Certified Public Accountants COMPLETED on 3/15/2023. Secretary of State return states Not Deliverable as Addressed/Unable to Forward. (KM) |
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Filing 18
ORDER: Dft's #17 UNOPPOSED MOTION for Extension of Time to File Answer is GRANTED. Dfts time to respond to second amended complaint is EXTENDED to 5/5/2023. Signed by Judge Danny C. Reeves on 4/4/2023.(SLH)cc: COR
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| Filing 17 UNOPPOSED MOTION for Extension of Time to File Answer by Prudential Insurance Company of America (Attachments: #1 Proposed Order)(VanCleave, Buddy) |
| Filing 16 CERTIFIED MAIL RECEIPT: Service by Secretary of State re #15 Summons Returned Executed. (KCF) |
| Filing 15 SUMMONS RETURNED: SERVICE BY SECRETARY OF STATE to AON Insurance Services, Inc. COMPLETED on 4/3/2023; American Institute of Certified Public Accountants Insurance Trust COMPLETED on 4/3/2023; Prudential Financial, Inc. COMPLETED on 4/3/2023; Prudential Insurance Company of America COMPLETED on 4/3/2023; The Bank of New York Mellon Corporation COMPLETED on 4/3/2023. Secretary of State return states Certified Mail. (KCF) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: #14 Response to Order to Show Cause (SLH) |
| Filing 14 RESPONSE TO ORDER TO SHOW CAUSE by Jacqueline Penticoff #4 filed by Jacqueline Penticoff. (Cornett, John) |
| Filing 13 CERTIFIED MAIL RECEIPTS from Secretary of State. (KCF) |
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Filing 12
ORDER: 1) Pla's #10 Amended Motion is GRANTED. 2) All claims asserted in this action against Dft AICPA Insurance Trust are DISMISSED, without prejudice. This Order does not affect the pla's claims against any other dft. 3) Pla's previous #6 Motion is DENIED, as moot. Signed by Judge Danny C. Reeves on 03/13/2023. (DC) cc: COR
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| Filing 10 CORRECTED MOTION to Amend/Correct #6 MOTION by Jacqueline Penticoff Rule 21 by Jacqueline Penticoff (Attachments: #1 Proposed Order Amended, to include without prejudice language)(Cornett, John) |
| Filing 11 Summons Issued as to J. P. Morgan Chase Bank National Association; Summons issued and returned to counsel electronically for service by Certified Mail. (KM) |
| Filing 9 AMENDED COMPLAINT Plaintiff's Second Amended Complaint against Jacqueline Penticoff, filed by Jacqueline Penticoff. (Attachments: #1 Summons)(Cornett, John) |
| Filing 8 Summons Issued as to The Bank of New York Mellon Corporation, The Bank of New York Mellon Trust Company, National Association (Service via Certified Mail); Summons issued and returned to counsel via pick-up from Office of Clerk. (Attachments: #1 Summons Bank of NY Mellon. Corp. (Service via KY Sec. of State)(SLH) |
| Filing 7 NOTICE by Jacqueline Penticoff re #5 Amended Complaint Summonses for additional Defendants (Attachments: #1 Summons please issue these summons for the amended complaint filed today in this case)(Cornett, John) |
| Filing 6 MOTION by Jacqueline Penticoff Rule 21 (Attachments: #1 Proposed Order)(Cornett, John) |
| Filing 5 AMENDED COMPLAINT First Amended Complaint against The Bank of New York Mellon Corporation, The Bank of New York Mellon Trust Company, N.A., filed by Jacqueline Penticoff. (Attachments: #1 Summons For added Defendant, #2 Summons For 2nd added Defendant)(Cornett, John) Modified text on 3/10/2023 (SLH). |
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Filing 4
ORDER: Pltf is directed to SHOW CAUSE w/in 10 days why this matter should not be dismissed for lack of subject matter jurisdiction. Signed by Judge Danny C. Reeves on 3/9/2023.(SLH)cc: COR
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| Filing 3 Summons Issued as to AON Insurance Services, Inc., Affinity Insurance Services, Inc., American Institute of Certified Public Accountants, American Institute of Certified Public Accountants Insurance Trust, Prudential Financial, Inc., Prudential Insurance Company of America; Summons issued and returned to counsel by U.S. Mail for service by Kentucky Secretary of State. (Attachments: #1 Summons American Institute of Certified Public Accountants Insurance Trust, #2 Summons American Institute of Certified Public Accountants, #3 Summons AON Insurance Services, Inc, #4 Summons Prudential Financial, Inc., #5 Summons Prudential Insurance Company of America)(KCF) Modified on 3/9/2023 (KCF). |
| Filing 1 COMPLAINT (Filing fee $402; receipt number AKYEDC-5497798), filed by Jacqueline Penticoff. (Attachments: #1 Summons Service Affinity Insurance Services, Inc., #2 Summons American Institute of Certified Public Accountants Insurance Trust, #3 Summons American Institute of Certified Public Accountants, #4 Summons AON Insurance Services, Inc., #5 Summons Prudential Financial, Inc., #6 Summons Prudential Insurance Company of America, #7 Civil Cover Sheet)(KCF) |
| Conflict Check run. (KCF) |
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