SHORTILL v. METROPOLITAN LIFE INSURANCE COMPANY et al
Plaintiff: THOMAS SHORTILL
Defendant: MARK ANTHOINE, UNUM CORPORATION, HEALEY & ASSOCIATES, PAUL REVERE LIFE INSURANCE COMPANY and METROPOLITAN LIFE INSURANCE COMPANY
Case Number: 2:2019cv00190
Filed: April 30, 2019
Court: US District Court for the District of Maine
Presiding Judge: D BROCK HORNBY
Referring Judge: JON D LEVY
2 Judge: JOHN C NIVISON
3 Judge: JOHN H RICH
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Opinion or Order Filing 17 ORDER granting in part and denying in part #9 Motion to Amend Scheduling Order; mooting #9 Motion for Order granting leave to supplement the record; mooting #9 Motion for Discovery. Because both sides appeared to agree that the court should stay further action on the merits pending an anticipated motion to remand by the plaintiff, I held a telephonic hearing on July 1, 2019, with Attorneys Taintor and Decker, for the plaintiff and defendants respectively. Counsel confirmed their agreement, and accordingly, without objection, I ORDERED the plaintiff to file his motion to remand by July 19, 2019, and stayed further action on the merits in this case pending the court's resolution of the motion to remand. If the plaintiff's forthcoming motion to remand is denied, he may renew his request for leave to supplement the record and/or to conduct discovery. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
July 3, 2019 Set Deadlines In accordance with Judge Rich's order dated 7/3/19: Motion to Remand due by 7/19/2019. (clp)
July 1, 2019 Filing 16 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Hearing held on 7/1/2019 re: ECF No. 9; docket order to follow. (Court Reporter: FTR) (RICH III, JOHN)
June 28, 2019 Filing 15 NOTICE of Hearing on Motion #9 MOTION to Amend Scheduling Order, MOTION to Supplement the Record, MOTION for Leave to take Discovery: Telephone Conference set for 7/1/2019 03:30 PM with MAGISTRATE JUDGE JOHN H. RICH III. Counsel shall coordinate the call and contact chambers once both sides are on the line. (nrg)
June 25, 2019 Filing 14 NOTICE of Docket Entry Modification regarding ECF #13. Modified by the Clerk's office to reflect that the document attached is a Reply to ECF#9 MOTION to Amend Scheduling Order, MOTION to Supplement the Record, MOTION for Leave to take Discovery and not a new Objection to the Scheduling Order. The 7/15/19 Response deadline generated by this docket entry has been terminated by the Clerk's office. (clp)
June 24, 2019 Filing 13 REPLY to #9 MOTION to Amend Scheduling Order, MOTION to Supplement the Record, MOTION for Leave to take Discovery filed by THOMAS SHORTILL. (TAINTOR, CHRISTOPHER) Modified on 6/25/2019 to reflect the document attached is a Reply to Motion #9 and not a new Objection to the Scheduling Order(clp).
June 10, 2019 Filing 12 RESPONSE to #9 MOTION to Amend Scheduling Order MOTION to Supplement the Record MOTION for Leave to take Discovery filed by METROPOLITAN LIFE INSURANCE COMPANY, PAUL REVERE LIFE INSURANCE COMPANY, UNUM CORPORATION. (DECKER, BYRNE)
June 10, 2019 Reset Deadlines as to #9 MOTION to Amend Scheduling Order MOTION to Supplement the Record MOTION for Leave to take Discovery : Reply due by 6/24/2019. (mjlt)
June 5, 2019 Filing 11 ADMINISTRATIVE RECORD by METROPOLITAN LIFE INSURANCE COMPANY, PAUL REVERE LIFE INSURANCE COMPANY, UNUM CORPORATION. (Attachments: #1 Administrative Record - Part 1 (PRL-CL-000001-423), #2 Administrative Record - Part 2 (PRL-CL-000424-773), #3 Administrative Record - Part 3 (PRL-CL-000774-1107), #4 Administrative Record - Part 4 (PRL-CL-001108-1506), #5 Administrative Record - Part 5 (PRL-CL-001507-1945), #6 Administrative Record - Part 6 (PRL-CL-001946-2115), #7 Administrative Record - Part 7 (PRL-CL-002116-2307), #8 Administrative Record - Part 8 (PRL-CL-002308-2477, including PRL-POL-000001-33))(DECKER, BYRNE)
May 22, 2019 Opinion or Order Filing 10 ORDER granting #3 Motion to Seal. Exhibits 3-7 to the Notice of Removal are sealed, for the reasons set forth in the defendants' unopposed motion. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
May 20, 2019 Filing 9 MOTION to Amend Scheduling Order, MOTION to Supplement the Record and MOTION for Leave to take Discovery filed by THOMAS SHORTILL Responses due by 6/10/2019. (Attachments: #1 Exhibit A - Declaration of Thomas Shortill, #2 Exhibit B - Declaration of Christopher C. Taintor)(TAINTOR, CHRISTOPHER) Modified on 5/21/2019 to clean up text (mnw).
May 15, 2019 Filing 8 CORPORATE DISCLOSURE STATEMENT by METROPOLITAN LIFE INSURANCE COMPANY, PAUL REVERE LIFE INSURANCE COMPANY, UNUM CORPORATION. (DECKER, BYRNE)
May 9, 2019 Reset Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 5/16/2019. (mnw)
May 8, 2019 Opinion or Order Filing 7 ERISA SCHEDULING ORDER:Administrative Record due by 6/5/2019. Deadline for filing of Motion for Judgment on the Record for Judicial Review: 7/22/2019. By MAGISTRATE JUDGE JOHN H. RICH III. (mnw)
May 7, 2019 Filing 6 NOTICE/CORRESPONDENCE Re: Filing of Original Answer by METROPOLITAN LIFE INSURANCE COMPANY, PAUL REVERE LIFE INSURANCE COMPANY, UNUM CORPORATION (Attachments: #1 Exhibit Answer)(DECKER, BYRNE)
May 7, 2019 Case Reassigned to presiding JUDGE D. BROCK HORNBY and referred to MAGISTRATE JUDGE JOHN H. RICH III due to related case 2:18-cv-460-DBH. JUDGE JON D. LEVY and MAGISTRATE JUDGE JOHN C. NIVISON no longer assigned to the case. (mlm)
May 3, 2019 Filing 5 STATE COURT RECORD with Affidavit by METROPOLITAN LIFE INSURANCE COMPANY, PAUL REVERE LIFE INSURANCE COMPANY, UNUM CORPORATION. (Attachments: #1 Exhibit Certified Docket Sheet, #2 Exhibit Complaint, #3 Exhibit Summary Sheet, #4 Exhibit Plf's Motion to Enlarge Time to Serve Process, #5 Exhibit Order re Motion to Enlarge, #6 Exhibit Proof of Service - Anthoine, #7 Exhibit Plf's 2nd Motion to Enlarge Time to Serve Process, #8 Exhibit Order re 2nd Motion to Enlarge, #9 Exhibit Defendant Anthoine's Motion to Enlarge Time to Answer, #10 Exhibit Entry of Appearance - Mark Franco, #11 Exhibit Order re Motion for Enlargement of Time to Answer, #12 Exhibit Unum Defendants' Consented to Motion for Enlargement of Time to Serve Responsive Pleading, #13 Exhibit Report of ADR Conference, #14 Exhibit Order re Defendants' Consented to Motion for Enlargement of Time to Serve Responsive Pleading, #15 Exhibit Acceptance of Service, #16 Exhibit Stipulation of Dismissal for Fewer than All Defendants, #17 Exhibit Part 1 11/6/18 Notice of Filing Notice of Removal with Attachments, #18 Exhibit Part 2 11/6/18 Notice of Filing Notice of Removal with Attachments, #19 Exhibit Part 3 11/6/18 Notice of Filing Notice of Removal with Attachments, #20 Exhibit Order re Motion to Remand, #21 Exhibit Unopposed Motion to Dismiss Fewer than All Defendants, #22 Exhibit Order re Unopposed Motion to Dismiss Fewer than All Defendants, #23 Exhibit Consent Confidentiality Order, #24 Exhibit Unopposed Motion for Confidentiality Order, #25 Exhibit Report of ADR Conference and Order, #26 Exhibit Standard Scheduling Order, #27 Exhibit Part 1 4/20/19 Notice of Filing Notice of Removal with Attachments, #28 Exhibit Part 2 Notice of Filing Notice of Removal with Attachments)(SILVER, STEVEN)
May 1, 2019 Filing 4 PROCEDURAL ORDER RE: REMOVAL: State Court Record due by 5/8/2019. By DEPUTY CLERK: Robert Allen. (bfa)
May 1, 2019 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 5/8/2019. (bfa)
May 1, 2019 Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-2013824.), filed by METROPOLITAN LIFE INSURANCE COMPANY, PAUL REVERE LIFE INSURANCE COMPANY, UNUM CORPORATION.(DECKER, BYRNE)
May 1, 2019 Set Answer Deadline for Metropolitan Life Insurance Company, Paul Revere Life Insurance Company, UNUM Corporation : Answer due by 5/7/2019. (bfa)
April 30, 2019 Filing 3 (Document sealed from public view) MOTION to Seal Exhibits 3 - 7 by METROPOLITAN LIFE INSURANCE COMPANY, PAUL REVERE LIFE INSURANCE COMPANY, UNUM CORPORATION Responses due by 5/21/2019. (Attachments: #1 Exhibit 3, part 1 - TFS LTD, #2 Exhibit 3, part 2, #3 Exhibit 3, part 3, #4 Exhibit 4 plaintiff's interogatory answers, #5 Exhibit 5 - JMS LTD, #6 Exhibit 6 - JS LTD, #7 Exhibit 7 - corporation)(bfa)
April 30, 2019 Filing 2 CIVIL COVER SHEET. (bfa)
April 30, 2019 Filing 1 NOTICE OF REMOVAL from Cumberland County Superior Court, case number CV-18-87. PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by METROPOLITAN LIFE INSURANCE COMPANY, PAUL REVERE LIFE INSURANCE COMPANY, UNUM CORPORATION. (Service of Process Deadline 7/29/2019) Fee due by 5/2/2019. (Attachments: #1 Exhibit 1 Complaint, #2 Exhibit 2 Email 4/3/19)(bfa) (Additional attachment(s) added on 5/1/2019: #3 Exhibit 8 - notice of filing) (bfa).

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Defendant: MARK ANTHOINE
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Defendant: UNUM CORPORATION
Represented By: BYRNE J. DECKER
Represented By: STEVEN J. SILVER
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Defendant: HEALEY & ASSOCIATES
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Defendant: PAUL REVERE LIFE INSURANCE COMPANY
Represented By: BYRNE J. DECKER
Represented By: STEVEN J. SILVER
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Defendant: METROPOLITAN LIFE INSURANCE COMPANY
Represented By: BYRNE J. DECKER
Represented By: STEVEN J. SILVER
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Plaintiff: THOMAS SHORTILL
Represented By: CHRISTOPHER C. TAINTOR
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