De Lima et al v. Accurate Optical Co., Inc. et al
| Linda Strouth, Vanessa Butler, Brittiany De Lima, Robert Holland and Donna Jo Patt |
| Charles I McDonald, Nationwide Trust Company, Accurate Optical Co., Inc., Nationwide Investment Services Corporation, Nationwide Investment Advisors LLC, Nationwide Life Insurance Company, Accurate Optical Company, Inc. 401(k) Plan, Steven M. Zeidman, Nationwide Mutual Insurance Company, Stephen L Franklin and John F Lynch, Jr. |
| 1:2019cv00432 |
| February 13, 2019 |
| US District Court for the District of Maryland |
| Ellen L Hollander |
| Labor: E.R.I.S.A. |
| 28 U.S.C. § 1446 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 39 NOTICE of Filing Notice of Removal by Nationwide Investment Advisors LLC, Nationwide Investment Services Corporation, Nationwide Life Insurance Company, Nationwide Mutual Insurance Company, Nationwide Trust Company. (bmhs, Deputy Clerk) |
| Filing 38 Md. Rule 1-313 Certification. (bmhs, Deputy Clerk) |
| Filing 37 SUMMONS Returned Executed as to John F Lynch, Jr. (bmhs, Deputy Clerk) |
| Filing 36 SUMMONS Returned Executed as to Charles I McDonald. (bmhs, Deputy Clerk) |
| Filing 35 SUMMONS Returned Executed as to Nationwide Mutual Insurance Company. (bmhs, Deputy Clerk) |
| Filing 34 SUMMONS Returned Executed as to Nationwide Life Insurance Company. (bmhs, Deputy Clerk) |
| Filing 33 SUMMONS Returned Executed as Nationwide Trust Company. (bmhs, Deputy Clerk) |
| Filing 32 SUMMONS Returned Executed as to Nationwide Investment Services Corporation.(bmhs, Deputy Clerk) |
| Filing 31 SUMMONS Returned Executed as to Nationwide Investment Advisors LLC.(bmhs, Deputy Clerk) |
| Filing 30 SUMMONS Returned Executed as to Stephen L. Franklin, Individually.(bmhs, Deputy Clerk) |
| Filing 29 SUMMONS Returned Executed as to Accurate Optical Company, Inc. 401 (K) Plan. (bmhs, Deputy Clerk) |
| Filing 28 SUMMONS Returned Executed as to Steven M. Zeidman.(bmhs, Deputy Clerk) |
| Filing 27 SUMMONS Returned Executed as to Accurate Optical Company, Inc.(bmhs, Deputy Clerk) |
| Filing 26 Summons Issued as to John F Lynch, Jr.(bmhs, Deputy Clerk) |
| Filing 25 Summons Issued as to Steven M. Zeidman.(bmhs, Deputy Clerk) |
| Filing 24 Summons Issued as to Charles I McDonald.(bmhs, Deputy Clerk) |
| Filing 23 Summons Issued as to Stephen L Franklin.(bmhs, Deputy Clerk) |
| Filing 22 Summons Issued as to Accurate Optical Company, Inc. 401(k) Plan.(bmhs, Deputy Clerk) |
| Filing 21 Summons Issued as to Accurate Optical Co., Inc.(bmhs, Deputy Clerk) |
| THE ABOVE DOCUMENTS (21-39) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR WICOMICO COUNTY. (bmhs, Deputy Clerk) |
| Filing 20 Local Rule 103.5 (Attachments: #1 Exhibit Ex. 1 Writ of Summons of Accurate Optical Co., Inc., #2 Exhibit Ex. 2 Writ of Summons of Accurate Optical Co., Inc. 401(K) Plan, #3 Exhibit Ex. 3 Writ of Summons of Stephen L. Franklin, #4 Exhibit Ex. 4 Writ of Summons of Charles I. McDonald, #5 Exhibit Ex. 5 Writ of Summons of Steven M. Zeidman, #6 Exhibit Ex. 6 Writ of Summons of John F. Lynch, Jr., #7 Exhibit Ex. 7 Return of Service of Accurate Optical Co., Inc., #8 Exhibit Ex. 8 Return of Service of Accurate Optical Co., Inc. 401(K) Plan, #9 Exhibit Ex. 9 Return of Service of Stephen L. Franklin, #10 Exhibit Ex. 10 Return of Service of Charles I. McDonald, #11 Exhibit Ex. 11 Return of Service of Steven M. Zeidman, #12 Exhibit Ex. 12 Return of Service of John F. Lynch, Jr., #13 Exhibit Ex. 13 Return of Service of Nationwide Trust Company, #14 Exhibit Ex. 14 Return of Service of Nationwide Life Insurance Company, #15 Exhibit Ex. 15 Return of Service of Nationwide Investment Advisors LLC, #16 Exhibit Ex. 16 Return of Service of Nationwide Investment Services Corporation, #17 Exhibit Ex. 17 Return of Service of Nationwide Mutual Insurance Company, #18 Exhibit Ex. 18 2019-02-13 Certification of Out of State Attorney, #19 Exhibit Ex. 19 2019-02-13 Notice of Filing of Notice of Removal)(Knights, Aaron) |
| Filing 19 QC NOTICE: #18 Local Rule filed by Nationwide Investment Services Corporation, Nationwide Investment Advisors LLC, Nationwide Mutual Insurance Company, Nationwide Trust Company, Nationwide Life Insurance Company was filed incorrectly. **Each state court document must be a separate pdf attachment and properly labeled. Specifically Return of Service for each defendant should be its own pdf attachment. Also do not combine state court documents. Summons and Return of Service are separate documents and should be filed separately. It has been noted as FILED IN ERROR, and the document link has been disabled. (bmhs, Deputy Clerk) |
| Filing 18 (FILED IN ERROR) Local Rule 103.5 (Attachments: #1 Exhibit Writs of Summons, #2 Exhibit Returns of Service, #3 Exhibit Certification of Out of State Attorney, #4 Exhibit Notice of Filing of Notice of Removal)(Knights, Aaron) Modified on 3/21/2019 (bmhs, Deputy Clerk). |
| Filing 17 QC NOTICE: #16 Local Rule filed by Nationwide Investment Services Corporation, Nationwide Investment Advisors LLC, Nationwide Mutual Insurance Company, Nationwide Trust Company, Nationwide Life Insurance Company was filed incorrectly. **Each state court document must be a separate pdf attachment and properly labeled. Specifically Return of Service for each defendant should be its own pdf attachment. Also do not combine state court documents. Summons and Return of Service are separate documents and should be filed separately. It has been noted as FILED IN ERROR, and the document link has been disabled. (bmhs, Deputy Clerk) |
| Filing 16 (FILED IN ERROR) Local Rule 103.5 (Attachments: #1 Exhibit Writ of Summons and Service Affidavits, #2 Exhibit Certification of Out of State Attorney, #3 Exhibit Notice of Filing of Notice of Removal)(Knights, Aaron) Modified on 3/20/2019 (bmhs, Deputy Clerk). |
| Filing 15 NOTICE of Appearance by Ashley Ann Bosche on behalf of Accurate Optical Co., Inc., Accurate Optical Company, Inc. 401(k) Plan (Bosche, Ashley) |
| Filing 14 NOTICE of Appearance by Robin R Cockey on behalf of Accurate Optical Co., Inc., Accurate Optical Company, Inc. 401(k) Plan (Cockey, Robin) |
| Filing 13 Local Rule 103.3 Disclosure Statement by Accurate Optical Co., Inc. (Cockey, Robin) |
| Filing 12 Local Rule 103.3 Disclosure Statement by Accurate Optical Company, Inc. 401(k) Plan (Cockey, Robin) |
| Filing 11 RESPONSE re #4 Standing Order Concerning Removal filed by Accurate Optical Co., Inc., Accurate Optical Company, Inc. 401(k) Plan, Stephen L Franklin, John F Lynch, Jr., Charles I McDonald, Nationwide Investment Advisors LLC, Nationwide Investment Services Corporation, Nationwide Life Insurance Company, Nationwide Mutual Insurance Company, Nationwide Trust Company, Steven M. Zeidman.(Cockey, Robin) |
| Filing 10 NOTICE of Appearance by Dirk W Widdowson on behalf of Stephen L Franklin (Widdowson, Dirk) |
| Filing 9 Local Rule 103.3 Disclosure Statement by Nationwide Investment Advisors LLC, Nationwide Investment Services Corporation, Nationwide Life Insurance Company, Nationwide Mutual Insurance Company, Nationwide Trust Company identifying Corporate Parent Nationwide Life Insurance Company for Nationwide Investment Advisors LLC, Nationwide Investment Services Corporation; Other Affiliate Nationwide Corporation for Nationwide Mutual Insurance Company; Corporate Parent Nationwide Financial Services, Inc. for Nationwide Life Insurance Company, Nationwide Trust Company.(Knights, Aaron) |
Filing 8
MARGINAL ORDER approving #6 Motion to Stay. Status Report due by 5/24/19. Signed by Judge Ellen L. Hollander on 2/19/2019. (bmhs, Deputy Clerk)
|
| Filing 7 NOTICE of Appearance by Demetrios G Kaouris on behalf of Steven M. Zeidman (Kaouris, Demetrios) |
| Filing 6 Consent MOTION to Stay by Accurate Optical Co., Inc., Accurate Optical Company, Inc. 401(k) Plan (Attachments: #1 Text of Proposed Order)(Cockey, Robin) |
| Filing 5 Local Rule 103.3 Disclosure Statement by Vanessa Butler, Brittiany De Lima, Robert Holland, Donna Jo Patt, Linda Strouth (Bright, Bruce) |
|
Filing 4
Standing Order Concerning Removal. Signed by Judge Ellen L. Hollander on 2/14/2019. (ko, Deputy Clerk)
|
| Filing 3 NOTICE by Nationwide Life Insurance Company Complaint (Wicomico County Circuit Court) (Attachments: #1 Attachment Civil Case Information Report, #2 Attachment Writ of Summons, #3 Attachment Service of Process)(Knights, Aaron) |
| Filing 2 NOTICE by Nationwide Life Insurance Company re #1 Notice of Removal, Civil Cover Sheet (Knights, Aaron) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court for Wicomico County, case number C-22-CV-19-000003. ( Filing fee $ 400 receipt number 0416-7839468), filed by Nationwide Life Insurance Company. (Attachments: #1 (Filed in Error) Complaint, #2 Notices of Consent)(Knights, Aaron) Modified on 2/13/2019 (ko, Deputy Clerk). |
| Case Assigned to Judge Ellen L. Hollander. (ko, Deputy Clerk) |
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