Key v. UniCare et al
Plaintiff: Mary Key
Defendant: UniCare, Ford Motor Company and Ford Motor Company-UAW Retirement Board of Administration
Case Number: 3:2015cv00851
Filed: November 24, 2015
Court: US District Court for the Western District of Kentucky
Office: Louisville Office
County: Jefferson
Presiding Judge: Thomas B Russell
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 5, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2017 Opinion or Order Filing 46 AGREED ORDER DISMISSING SETTLED by Senior Judge Thomas B. Russell on 10/5/17. cc:counsel (DJT)
October 4, 2017 Opinion or Order Filing 45 Proposed Agreed Order/Stipulation by Ford Motor Company, Ford Motor Company-UAW Retirement Board of Administration. (Turner, Michelle)
August 16, 2017 Opinion or Order Filing 44 ORDER OF DISMISSAL by Senior Judge Thomas B. Russell on 8/16/17. If settlementis not concluded within 45 days any party may move to have the case reinstatedon the docket. cc:counsel (DJT)
August 7, 2017 Opinion or Order Proceedings held before Senior Judge Thomas B. Russell; Telephonic Conference held on 8/7/2017. (DJT)
July 19, 2017 Opinion or Order Filing 43 TEXT ORDER by Senior Judge Thomas B. Russell on 7/19/2017. Due to the unavailability of counsel for the plaintiff, the Telephone Conference set for 7/19/2017 is CANCELLED and is set on 8/8/2017 at 9:45 AM Eastern before Senior Judge Thomas B. Russell. The Court shall place the call. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (KPH)
July 12, 2017 Opinion or Order Filing 42 ORDER from proceedings held before Senior Judge Thomas B. Russell; Telephonic Conference held on 7/6/2017: Telephonic Conference set for 7/19/2017 at 10:30 AM before Senior Judge Thomas B. Russell. cc: Counsel (DJT)
June 20, 2017 Opinion or Order Filing 41 ORDER from proceedings held before Senior Judge Thomas B. Russell; Telephonic Status Conference held on 6/19/2017: Telephonic Status Conference set for 7/6/2017 at 10:45 AM before Senior Judge Thomas B. Russell. cc:counsel (DJT)
June 16, 2017 Opinion or Order Filing 40 TEXT ORDER by Senior Judge Thomas B. Russell on 6/16/2017. Due to the Court's trial docket, the Telephone Conference set for 6/16/2017 is CANCELLED and is set on 6/19/2017 at 12:00 PM NOON before Senior Judge Thomas B. Russell. The Court shall place the call to counsel. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (KPH)
June 15, 2017 Opinion or Order Filing 39 ORDER AND JUDGMENT by Senior Judge Thomas B. Russell on 6/15/2017: Mary Key's Motion for Leave, #32 , is DENIED. The Ford Motor Company and the Ford Motor Company-UAW Retirement Plan Board of Administration's Motion for Summary Judgment, #30 , is GRANTED, and that JUDGMENT IS ENTERED in favor of the Ford Motor Company and the Ford Motor Company-UAW Retirement Plan Board of Administration, and against Mary Key, on Count II in the Complaint, and on theCounterclaim. Being interlocutory in nature, this Order and Judgment is not a final and appealable decision within the meaning of 28 U.S.C. 1291. cc: counsel (JBM)
June 15, 2017 Opinion or Order Filing 38 MEMORANDUM OPINION by Senior Judge Thomas B. Russell on 6/15/2017: Key's Motion for Leave, #32 , is DENIED, and Ford and the Retirement Board's Motion for Summary Judgment, #30 , is GRANTED. An appropriate order and judgment shall issue. cc: counsel (JBM)
May 9, 2017 Opinion or Order Filing 37 RESPONSE to Motion re #32 MOTION re #31 SEALED MOTION re #30 MOTION for Summary Judgment by Mary Key filed by Ford Motor Company, Ford Motor Company-UAW Retirement Board of Administration. (Attachments: #1 Appendix 1 - correspondence, #2 Proposed Order) (Turner, Michelle)
May 8, 2017 Opinion or Order Filing 36 RESPONSE to re Sealed Response to Motion filed by UniCare. (Johnson, Blaire)
May 8, 2017 Opinion or Order Filing 35 Sealed Document re #27 (Attachments: #1 Appendix ) (Turner, Michelle) Modified on 5/9/2017 to remove attachment description (KJA).
April 24, 2017 Opinion or Order Response to #33 Notice of Deficiency. (KJA)
April 21, 2017 Opinion or Order Filing 34 Proposed Order to Conduct Discovery re #33 Notice of Deficiency by Mary Key. (Florio, Robert)
April 20, 2017 Opinion or Order Filing 33 NOTICE of Deficiency re #32 Motion for Miscellaneous Relief.Reason for Deficiency: No proposed order submitted with Motion for Leave. Failure to comply will be brought to the attention of the Court. Response due by 4/27/2017. (MLG)
April 19, 2017 Opinion or Order SEALED RESPONSE to Motion re #30 MOTION for Summary Judgment by Mary Key. See DN #31 for full view. (MLG)
April 19, 2017 Opinion or Order Filing 32 MOTION re #31 SEALED MOTION re #30 MOTION for Summary Judgment by Mary Key by Counter Defendant Mary Key (Florio, Robert)
April 19, 2017 Opinion or Order Filing 31 SEALED MOTION re #30 MOTION for Summary Judgment by Mary Key (Florio, Robert)
February 27, 2017 Opinion or Order NOTICE OF DOCKET CORRECTION re #30 MOTION for Summary Judgment , #29 Notice (Other), ; Error:DN's 29 and 30 should have been filed under seal per order DN #27 ; Correction:Advised filer of the error and sealed the documents per the order and at Judge's chambers direction. (KJA)
February 26, 2017 Opinion or Order Filing 30 MOTION for Summary Judgment by Counter Claimants Ford Motor Company, Ford Motor Company-UAW Retirement Board of Administration, Defendants Ford Motor Company, Ford Motor Company-UAW Retirement Board of Administration (Attachments: #1 Memorandum in Support, #2 Appendix omitted page from Retirement Board File, Doc. No. 28, #3 Proposed Order) (Turner, Michelle)
February 24, 2017 Opinion or Order Filing 29 NOTICE of Submission of Administrative Record and Relevant Plan Documents by Ford Motor Company, Ford Motor Company-UAW Retirement Board of Administration re #27 Telephone Conference, (Attachments: #1 Appendix 1 - Retirement Plan excerpt, #2 Appendix 2 - Summary Plan Description) (Turner, Michelle)
February 24, 2017 Opinion or Order Filing 28 Sealed Document re #27 (Turner, Michelle)
February 23, 2017 Opinion or Order Filing 27 ORDER from proceedings held before Senior Judge Thomas B. Russell; Telephonic Conference held on 2/13/2017: Defendant Ford shall filed the Administrative Record and the Motion for Summary Judgment under seal electronically by 2/27/2017. Plaintiff shall respond by 4/24/2017 and any reply by Defendant shall be filed by 5/8/2017. Telephonic Status Conference set for 6/16/2017 at 10:00 AM before Senior Judge Thomas B. Russell. cc: Counsel (DJT)
February 2, 2017 Opinion or Order Filing 26 TEXT ORDER by Senior Judge Thomas B. Russell on 2/2/17. A Telephonic Status Conference is set for 2/13/2017 at 3:30 PM Eastern Time before Senior Judge Thomas B. Russell. The Court shall place the call to counsel. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (KPH)
August 16, 2016 Opinion or Order Filing 25 ORDER from proceedings held before Senior Judge Thomas B. Russell; Telephonic Conference held on 8/10/2016: Telephonic Status Conference set for 9/26/2016 at 12:00 PM before Senior Judge Thomas B. Russell. cc: Counsel (DJT)
August 9, 2016 Opinion or Order Filing 24 TEXT ORDER by Senior Judge Thomas B. Russell on 8/9/16. Due to the Court's schedule, the Telephonic Status Conference set for 8/9/16 is cancelled and is set on 8/10/2016 at 11:00 AM Eastern Time before Senior Judge Thomas B. Russell. The Court shall place the call to counsel. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (KPH)
August 4, 2016 Opinion or Order Filing 23 TEXT ORDER by Senior Judge Thomas B. Russell on 8/4/16. Due to the Court's docket, the Telephonic Status Conference set for 8/4/2016 is CANCELLED and is set on 8/9/2016 at 10:00 AM Eastern Time before Senior Judge Thomas B. Russell. The Court shall place the call to counsel. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (KPH)
July 27, 2016 Opinion or Order Filing 22 NOTICE of Change of Address by Blaire B. Johnson (Johnson, Blaire)
April 4, 2016 Opinion or Order Filing 21 ORDER for proceedings held before Senior Judge Thomas B. Russell; Telephonic Conference held on 4/4/2016: Telephonic Status Conference set for 8/4/2016 at 1:00 PM before Senior Judge Thomas B. Russell. (Court Reporter Digitally Recorded.) cc: Counsel (DJT)
March 29, 2016 Opinion or Order Filing 20 NOTICE of Appearance by Blaire B. Johnson on behalf of UniCare (Johnson, Blaire)
March 29, 2016 Opinion or Order Filing 19 NOTICE of Appearance by Thomas F.A. Hetherington on behalf of UniCare (Hetherington, Thomas)
March 28, 2016 Opinion or Order Filing 18 Joint REPORT of Rule 26(f) Planning Meeting by Ford Motor Company, Ford Motor Company-UAW Retirement Board of Administration. (Turner, Michelle)
March 13, 2016 Opinion or Order Filing 17 TEXT ORDER by Senior Judge Thomas B. Russell on 3/13/2016. Due to the Court's Docket, the Telephonic Scheduling Conference set for 3/21/2016 is CANCELLED and is set for 3/29/2016 at 11:00 AM Eastern Time before Senior Judge Thomas B. Russell. The Court shall place the call to counsel. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (KPH)
January 21, 2016 Opinion or Order Filing 16 ORDER for proceedings held before Senior Judge Thomas B. Russell; Telephonic Conference held on 1/21/2016: Initial Disclosures due by 2/18/2016. Telephonic status/scheduling Conference set for 3/21/2016 at 12:00 PM before Senior Judge Thomas B. Russell. cc: Counsel (DJT)
January 21, 2016 Opinion or Order Filing 15 ORDER granting #12 Motion to Appear Pro Hac Vice as to Blaire B. Johnson; Signed by Senior Judge Thomas B. Russell on 1/21/16. cc: Counsel(DJT)
January 21, 2016 Opinion or Order Filing 14 ORDER granting #13 Motion to Appear Pro Hac Vice as to Thomas F. A. Hetherington; Signed by Senior Judge Thomas B. Russell on 1/21/16. cc: Counsel(DJT)
January 20, 2016 Opinion or Order Filing 13 MOTION for Thomas F. A. Hetherington to Appear Pro Hac Vice Filing fee $ 65, receipt number 0644-2149693.by Defendant UniCare Responses due by 2/16/2016 (Attachments: #1 Affidavit of Thomas F. A. Hetherington, #2 Proposed Order) (Mauldin, Timothy)
January 20, 2016 Opinion or Order Filing 12 MOTION for Blaire B. Johnson to Appear Pro Hac Vice Filing fee $ 65, receipt number 0644-2149682.by Defendant UniCare Responses due by 2/16/2016 (Attachments: #1 Affidavit of Blaire B. Johnson, #2 Proposed Order) (Mauldin, Timothy)
January 19, 2016 Opinion or Order Filing 11 Joint REPORT of Rule 26(f) Planning Meeting by Ford Motor Company, Ford Motor Company-UAW Retirement Board of Administration. (Turner, Michelle)
January 11, 2016 Opinion or Order Filing 10 TEXT ORDER by Senior Judge Thomas B. Russell on 1/11/16. A Telephonic Scheduling Conference is set for 1/21/2016 at 10:30 AM Eastern Time before Senior Judge Thomas B. Russell. The Court shall place the call to counsel. Counsel shall confer and file a joint proposed scheduling order by 1/19/2016. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (KPH)
January 5, 2016 Opinion or Order Filing 9 ANSWER to Complaint , COUNTERCLAIM against Mary Key by Ford Motor Company-UAW Retirement Board of Administration, Ford Motor Company. (Turner, Michelle)
January 5, 2016 Opinion or Order Filing 8 ANSWER to Complaint , COUNTERCLAIM against Mary Key by UniCare. (Mauldin, Timothy)
December 17, 2015 Opinion or Order Filing 7 AGREED ORDER by Senior Judge Thomas B. Russell on 12/17/15: The time for defendants to answer or otherwise respond to the Complaint is extended by 21 additional days, to and including 1/5/2016. cc: Counsel (DJT)
December 15, 2015 Opinion or Order Filing 6 Proposed Agreed Order/Stipulation by Ford Motor Company, Ford Motor Company-UAW Retirement Board of Administration, UniCare. (Turner, Michelle)
December 3, 2015 Opinion or Order Filing 5 AGREED ORDER by Senior Judge Thomas B. Russell on 12/3/2015; defendants shall have until 12/15/2015 to answer or otherwise respond to complaint.cc:counsel (KJA)
December 1, 2015 Opinion or Order Filing 4 Proposed Agreed Order/Stipulation by UniCare. (Mauldin, Timothy)
November 25, 2015 Opinion or Order Filing 3 NOTICE re #1 Notice of Removal (KJA)
November 25, 2015 Opinion or Order Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. Magistrate designation: Magistrate Judge Dave Whalin. (KJA)
November 24, 2015 Opinion or Order Filing 1 NOTICE OF REMOVAL by UniCare from Jefferson Circuit Court, case number 15-CI-04261. ( Filing fee $ 400; receipt number 0644-2120077 ), filed by UniCare. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Cover Sheet) (KJA)

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Plaintiff: Mary Key
Represented By: Robert A. Florio
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Defendant: UniCare
Represented By: Blaire B. Johnson
Represented By: Thomas F.A. Hetherington
Represented By: Timothy L. Mauldin
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Defendant: Ford Motor Company
Represented By: Michelle Ann Turner
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Defendant: Ford Motor Company-UAW Retirement Board of Administration
Represented By: Michelle Ann Turner
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