Allen et al v. Legal&General America, Inc. et al

Justia Dockets & Filings Fourth Circuit Maryland District Court Allen et al v. Legal&General America, Inc. et al

Allen et al v. Legal&General America, Inc. et al

Plaintiff:	Laurie L. Allen, Gertrude H. Allen, Ronald Wm. Cole and Marianne E. Allen
Defendant:	First American Insurance Underwriters, Inc., Legal&General America, Inc., Jonathan Goldstein and Banner Life Insurance Company
Case Number:	1:2020cv00175
Filed:	January 23, 2020
Court:	US District Court for the District of Maryland
Presiding Judge:	Richard D Bennett
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on March 16, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 16, 2020	Filing 80 Paperless ORDER granting #79 Motion Granting Motion for extension of time and summons for service. Signed by Judge Richard D. Bennett on 3/16/2020.
March 12, 2020	Filing 79 MOTION re #76 MOTION for Extension of Time To Serve Jonathan Goldstein and Mot. for Alternate Service by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Canada, William)
March 6, 2020	Filing 78 ORDER granting Plaintiff's #76 Motion to Lift Stay for limited purpose of considering Plaintiffs' Renewed Second Motion to Extend Time to Serve Jonathan Goldstein; Setting deadline for Jonathan Goldstein's responsive pleadings; Extending time to serve Jonathan Goldstein as set forth; granting alternative service as set forth. Signed by Judge Richard D. Bennett on 3/5/2020. (dass, Deputy Clerk)
March 4, 2020	Filing 77 AFFIDAVIT re #76 MOTION for Extension of Time To Serve Jonathan Goldstein and Mot. for Alternate Service by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole (Attachments: #1 Exhibit A, #2 Exhibit B)(Sloan, Jeven)
March 4, 2020	Filing 76 MOTION for Extension of Time To Serve Jonathan Goldstein and Mot. for Alternate Service by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Text of Proposed Order)(Sloan, Jeven)
February 21, 2020	Filing 75 NOTICE of Appearance by Kevin M Cox on behalf of First American Insurance Underwriters, Inc. (Cox, Kevin)
February 20, 2020	Filing 74 Paperless ORDER granting #73 Motion for Extension of Time. Signed by Judge Richard D. Bennett on 2/20/2020.
February 20, 2020	Filing 73 MOTION for Extension of Time to File Responsive Pleading by First American Insurance Underwriters, Inc. (Attachments: #1 Text of Proposed Order)(McCloskey, Stephen)
February 14, 2020	Filing 72 PAPERLESS ORDER granting #66 Motion to Appear Pro Hac Vice on behalf of Matthew Walter Ray. Directing attorney Matthew Walter Ray to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 2/14/2020. (srd, Deputy Clerk)
February 14, 2020	Filing 71 PAPERLESS ORDER granting #65 Motion to Appear Pro Hac Vice on behalf of David Ray Deary. Directing attorney David Ray Deary to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 2/14/2020. (srd, Deputy Clerk)
February 14, 2020	Filing 70 PAPERLESS ORDER granting #64 Motion to Appear Pro Hac Vice on behalf of Jeven R Sloan. Directing attorney Jeven R Sloan to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 2/14/2020. (srd, Deputy Clerk)
February 14, 2020	Filing 69 PAPERLESS ORDER granting #63 Motion to Appear Pro Hac Vice on behalf of William Ralph Canada, Jr. Directing attorney William Ralph Canada, Jr to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 2/14/2020. (srd, Deputy Clerk)
February 14, 2020	Filing 68 NOTICE of Appearance by Brian Coleman on behalf of Banner Life Insurance Company, Legal&General America, Inc. (Coleman, Brian)
February 12, 2020	Filing 67 FILED IN ERROR, COUNSEL WILL REFILE - NOTICE of Appearance by Brian Coleman on behalf of All Defendants (Coleman, Brian) Modified on 2/14/2020 (cags, Deputy Clerk).
February 12, 2020	Filing 66 MOTION to Appear Pro Hac Vice for Matthew Ray (Filing fee $100, receipt number 0416-8510409.) by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole(Baxter, Michael)
February 12, 2020	Filing 65 MOTION to Appear Pro Hac Vice for David R. Deary (Filing fee $100, receipt number 0416-8510390.) by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole(Baxter, Michael)
February 12, 2020	Filing 64 MOTION to Appear Pro Hac Vice for Jeven R. Sloan (Filing fee $100, receipt number 0416-8510381.) by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole(Baxter, Michael)
February 12, 2020	Filing 63 MOTION to Appear Pro Hac Vice for W. Ralph Canada, Jr. (Filing fee $100, receipt number 0416-8510369.) by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole(Baxter, Michael)
February 12, 2020	Filing 62 NOTICE of Appearance by Michael J Baxter on behalf of All Plaintiffs (Baxter, Michael)
January 24, 2020	Filing 61 Transfer Letter emailed to counsel/parties (c/em 1/24/2020-das) (dass, Deputy Clerk)
January 23, 2020	Filing 60 Case transferred in from District of California Northern; Case Number 4:19-cv-04729. Original file certified copy of transfer order and docket sheet received.
January 22, 2020	Filing 59 Transcript of Proceedings held on January 14, 2020, before Judge Yvonne Gonzalez Rogers. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 56 Transcript Order ) Release of Transcript Restriction set for 4/21/2020. (Related document(s) 56 ) (rhm) (Filed on 1/22/2020)
January 22, 2020	Filing 58 TRANSCRIPT ORDER for proceedings held on 1/14/2020 before Judge Yvonne Gonzalez Rogers by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole, for Court Reporter Raynee Mercado. (Canada, W.) (Filed on 1/22/2020)
January 22, 2020	Filing 57 ORDER by Judge Yvonne Gonzalez Rogers granting 37 Motion to Transfer Case to the United States District Court for the District of Maryland. (fs, COURT STAFF) (Filed on 1/22/2020)
January 16, 2020	Filing 56 TRANSCRIPT ORDER for proceedings held on 01/14/2020 before Judge Yvonne Gonzalez Rogers by Banner Life Insurance Company, Legal&General America, Inc., for Court Reporter Raynee Mercado. (Adler, Matthew) (Filed on 1/16/2020)
January 14, 2020	Filing 55 Minute Entry for proceedings held before Judge Yvonne Gonzalez Rogers: Motion Hearing held on 1/14/2020 re 37 MOTION to Transfer Case Or In the Alternative, To Stay Proceeedings filed by Banner Life Insurance Company, Legal&General America, Inc. Total Time in Court: 33 minutes. Court Reporter: Raynee Mercado. (fs, COURT STAFF) (Date Filed: 1/14/2020)
January 10, 2020	Filing 54 MOTION for Leave to File Second Supplemental Declaration of Christopher F. Petillo In Support of Defendants' Motion to Transfer, or in the Alternative, to Stay Proceedings filed by Banner Life Insurance Company, Legal&General America, Inc.. (Attachments: # 1 Proposed Order)(Petillo, Christopher) (Filed on 1/10/2020)
January 9, 2020	Filing 53 Declaration of Jeven R. Sloan in Support of 52 Second MOTION Extend Deadline to Serve Defendant Goldstein filed byGertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole. (Attachments: # 1 Exhibit A)(Related document(s) 52 ) (Sloan, Jeven) (Filed on 1/9/2020)
January 9, 2020	Filing 52 Second MOTION Extend Deadline to Serve Defendant Goldstein filed by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole. Responses due by 1/23/2020. Replies due by 1/30/2020. (Attachments: # 1 Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5)(Sloan, Jeven) (Filed on 1/9/2020)
December 13, 2019	Filing 51 Supplemental Declaration of Christopher F. Petillo in Support of 37 MOTION to Transfer Case Or In the Alternative, To Stay Proceeedings filed byBanner Life Insurance Company, Legal&General America, Inc.. (Attachments: # 1 Exhibit E. to Supplemental Declaration of Christopher F. Petillo ISO Motion to Transfer, # 2 Exhibit F to Supplemental Declaration of Christopher F. Petillo ISO Motion to Transfer, # 3 Exhibit G to Supplemental Declaration of Christopher F. Petillo ISO Motion to Transfer)(Related document(s) 37 ) (Petillo, Christopher) (Filed on 12/13/2019) Modified on 12/16/2019 (cpS, COURT STAFF).
December 13, 2019	Filing 50 REPLY (re 37 MOTION to Transfer Case Or In the Alternative, To Stay Proceeedings ) filed byBanner Life Insurance Company, Legal&General America, Inc.. (Attachments: # 1 Declaration Supplemental Declaration of Shawn M. Denman ISO Motion to Transfer)(O'Driscoll, Timothy) (Filed on 12/13/2019)
December 9, 2019	Filing 49 ORDER by Judge Yvonne Gonzalez Rogers granting 48 Stipulation to Modify Briefing Schedule for Motion to Transfer or, in the alternative, to Stay. Reply due by 12/13/2019. (fs, COURT STAFF) (Filed on 12/9/2019)
December 5, 2019	Filing 48 STIPULATION WITH PROPOSED ORDER to Modify Briefing Schedule for Motion to Tranfer or, in the Alternative, to Stay; Declaration of Matthew J. Adler in Support filed by Banner Life Insurance Company, Legal&General America, Inc., Gertrude H. Allen, et al. (Adler, Matthew) (Filed on 12/5/2019) Modified on 12/6/2019 (cpS, COURT STAFF).
November 25, 2019	Filing 47 OPPOSITION/RESPONSE (re 37 MOTION to Transfer Case Or In the Alternative, To Stay Proceeedings ) filed byGertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole. (Attachments: # 1 Proposed Order, # 2 Declaration of David R. Deary, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D)(Canada, W.) (Filed on 11/25/2019)
November 25, 2019	Filing 46 OPPOSITION to re 36 Notice of Pendency of Other Action or Proceeding Per Local Civil Rule 3-13 by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole. (Attachments: # 1 Exhibit A)(Canada, W.) (Filed on 11/25/2019) Modified on 11/26/2019 (cpS, COURT STAFF).
November 19, 2019	Filing 45 Joinder in Defendants' 37 Motion to Transfer, or in the Alternative, to Stay Proceeding filed by First American Insurance Underwriters, Inc. (Lee, Barry) (Filed on 11/19/2019) Modified on 11/20/2019 (jjbS, COURT STAFF).
November 14, 2019	Filing 44 CLERK'S NOTICE VACATING CASE MANAGEMENT CONFERENCE. In light of the pending Motion at Dkt. no. 37, the Monday, 12/16/2019 at 2:00 PM Case Management Conference is VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (fs, COURT STAFF) (Filed on 11/14/2019)
November 14, 2019	Filing 43 ORDER by Judge Yvonne Gonzalez Rogers granting 42 Motion Extend Deadline to Serve Defendant Jonathan Goldstein. (fs, COURT STAFF) (Filed on 11/14/2019)
November 8, 2019	Filing 42 MOTION Extend Deadline to Serve Defendant Goldstein filed by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole. Responses due by 11/22/2019. Replies due by 11/29/2019. (Attachments: # 1 Exhibit, # 2 Exhibit)(Sloan, Jeven) (Filed on 11/8/2019)
November 4, 2019	Filing 41 STIPULATION to Extend Deadline for Plaintiffs' to Respond to re 37 MOTION to Transfer Case Or In the Alternative, To Stay Proceeedings filed by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole, Legal & General America Inc, Banner Life Insurance Company. (Canada, W.) (Filed on 11/4/2019) Modified on 11/5/2019 (cpS, COURT STAFF).
November 1, 2019	Filing 40 Further Stipulation to Extend Deadline for Defendants Branner Life Insurance Company and Legal & General America, Inc. to Respond to Plaintiffs' Complaint filed by Banner Life Insurance Company, Legal&General America, Inc.. (Adler, Matthew) (Filed on 11/1/2019) Modified on 11/4/2019 (cpS, COURT STAFF).
October 31, 2019	Filing 39 Declaration of Christopher F. Petillo in Support of 37 MOTION to Transfer Case Or In the Alternative, To Stay Proceeedings [CORRECTION OF DOCKET # 38 ] filed byBanner Life Insurance Company, Legal&General America, Inc.. (Attachments: # 1 Exhibit A to Declaration of Petillo, # 2 Exhibit B to Declaration of Petillo, # 3 Exhibit C to Declaration of Petillo, # 4 Exhibit D to Declaration of Petillo)(Related document(s) 37 ) (Petillo, Christopher) (Filed on 10/31/2019) Modified on 11/1/2019 (cpS, COURT STAFF).
October 31, 2019	Filing 38 *DISREGARD. RE-FILED AT DKT. # 39 *Declaration of Christopher F. Petillo in Support of 37 MOTION to Transfer Case Or In the Alternative, To Stay Proceeedings; Memorandum of Points and Authorities In Support filed byBanner Life Insurance Company, Legal&General America, Inc.. (Attachments: # 1 Exhibit A to Declaration of Petillo, # 2 Exhibit B to Declaration of Petillo, # 3 Exhibit C to Declaration of Petillo, # 4 Exhibit D to Declaration of Petillo)(Related document(s) 37 ) (O'Driscoll, Timothy) (Filed on 10/31/2019) Modified on 11/1/2019 (cpS, COURT STAFF).
October 31, 2019	Filing 37 MOTION to Transfer Case Or In the Alternative, To Stay Proceeedings; Memorandum of Points and Authorities In Support filed by Banner Life Insurance Company, Legal&General America, Inc.. Motion Hearing set for 1/14/2020 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. Responses due by 11/14/2019. Replies due by 11/21/2019. (Attachments: # 1 Proposed Order In Support of Defendants' Notice of Motion and Motion to Transfer, or In the Alternative, to Stay Proceedings; Memorandum of Points and Authorties in Support, # 2 Declaration of Shawn M. Denman In Support of Defendants' Motion to Transfer, or in The Alternative, To Stay Proceedings, # 3 Exhibit 1 To Deman Declaration, # 4 Exhibit 2 to Deman Declaration, # 5 Exhibit 3 to Deman Declaration, # 6 Exhibit 4 to Deman Declaration, # 7 Exhibit 5 to Deman Declaration)(O'Driscoll, Timothy) (Filed on 10/31/2019) Modified on 11/1/2019 (cpS, COURT STAFF).
October 31, 2019	Filing 36 NOTICE of Pendency of Other Action or Proceeding Per Local Civil Rule 3-13 by Banner Life Insurance Company, Legal&General America, Inc. (O'Driscoll, Timothy) (Filed on 10/31/2019) Modified on 11/1/2019 (cpS, COURT STAFF).
October 3, 2019	Filing 35 NOTICE of Appearance for Defendant First American Insurance Underwriters, Inc. by Barry William Lee (Lee, Barry) (Filed on 10/3/2019) Modified on 10/4/2019 (jjbS, COURT STAFF).
October 3, 2019	Filing 34 *PER FILER INCORRECT PDF, REFILED AT 35 *NOTICE of Appearance by Barry William Lee for Defendant First American Insurance Underwriters, Inc. (Lee, Barry) (Filed on 10/3/2019) Modified on 10/3/2019 (ajsS, COURT STAFF).
October 1, 2019	Filing 33 ORDER by Judge Yvonne Gonzalez Rogers granting 30 Stipulation to Continue Case Management Conference. Case Management Statement due by 12/9/2019. Initial Case Management Conference set for 11/4/2019 is CONTINUED to Monday, 12/16/2019 02:00 PM in Oakland, Courtroom 1, 4th Floor. (fs, COURT STAFF) (Filed on 10/1/2019)
September 30, 2019	Filing 32 ORDER by Judge Yvonne Gonzalez Rogers granting 29 Motion for Pro Hac Vice as to Christopher F. Petillo. (fs, COURT STAFF) (Filed on 9/30/2019)
September 30, 2019	Filing 31 ORDER by Judge Yvonne Gonzalez Rogers granting 28 Motion for Pro Hac Vice as to Timothy O'Driscoll. (fs, COURT STAFF) (Filed on 9/30/2019)
September 27, 2019	Filing 30 STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference; Declaration of Matthew J. Adler in Support filed by Banner Life Insurance Company, Legal&General America, Inc.. (Adler, Matthew) (Filed on 9/27/2019) Modified on 9/30/2019 (jmlS, COURT STAFF).
September 27, 2019	Filing 29 MOTION for leave to appear in Pro Hac Vice Application for Admission of Attorney Christopher F. Petillo ( Filing fee $ 310, receipt number 0971-13744684.) filed by Banner Life Insurance Company, Legal&General America, Inc.. (Petillo, Christopher) (Filed on 9/27/2019)
September 27, 2019	Filing 28 MOTION for leave to appear in Pro Hac Vice Application for Admission of Attorney Timothy O'Driscoll ( Filing fee $ 310, receipt number 26KFN6AE.) Filing fee previously paid on 09/27/2019 filed by Banner Life Insurance Company, Legal&General America, Inc.. (O'Driscoll, Timothy) (Filed on 9/27/2019)
September 23, 2019	Filing 27 STIPULATION TO EXTEND DEADLINE FOR DEFENDANTS BANNER LIFE INSURANCE COMPANY AND LEGAL & GENERAL AMERICA, INC. TO RESPOND TO PLAINTIFFS COMPLAINT filed by Banner Life Insurance Company, Legal&General America, Inc., Ronald Wm. Cole, Marianne E. Allen, Laurie L. Allen, and Gertrude H. Allen. (Adler, Matthew) (Filed on 9/23/2019) Modified on 9/24/2019 (jjbS, COURT STAFF).
September 17, 2019	Filing 26 NOTICE of Appearance by Matthew Jacob Adler (Adler, Matthew) (Filed on 9/17/2019)
September 16, 2019	Filing 25 SUMMONS Returned Executed by Ronald Wm. Cole, Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen. Banner Life Insurance Company on 9/3/2019, Answer due 9/24/2019 (Deary, David) (Filed on 9/16/2019) Modified on 9/17/2019 (cpS, COURT STAFF).
September 13, 2019	Filing 24 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 10/28/2019. Initial Case Management Conference set for MONDAY, 11/4/2019 02:00 PM before Hon. Judge Yvonne Gonzalez Rogers in Oakland, Courtroom 1, 4th Floor. (Attachments: # 1 Standing Order) (fs, COURT STAFF) (Filed on 9/13/2019)
September 13, 2019	Filing 23 SUMMONS Returned Executed by Ronald Wm. Cole, Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen. First American Insurance Underwriters, Inc. served on 8/30/2019, answer due 9/20/2019. (Deary, David) (Filed on 9/13/2019)
September 9, 2019	Filing 22 SUMMONS Returned Executed by Ronald Wm. Cole, Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen. Banner Life Insurance Company served on 9/3/2019, answer due 9/24/2019. (Deary, David) (Filed on 9/9/2019)
September 9, 2019	Filing 21 SUMMONS Returned Executed by Ronald Wm. Cole, Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen. Legal&General America, Inc. served on 9/3/2019, answer due 9/24/2019. (Deary, David) (Filed on 9/9/2019)
August 28, 2019	Filing 20 Summons Issued as to First American Insurance Underwriters, Inc..(CORRECTION OF DOCUMENT # 19 -2) (cpS, COURT STAFF) (Filed on 8/28/2019)
August 28, 2019	Filing 19 *ATTACHMENT 2 INCORRECT DATE. RE-FILED AT DKT. # 20 *Summons Issued as to Banner Life Insurance Company, First American Insurance Underwriters, Inc., Jonathan Goldstein, Legal&General America, Inc.. (Attachments: # 1 Banner Life Ins Co, # 2 First American Insurance Underwriters Inc, # 3 Jonathan Goldstein)(cpS, COURT STAFF) (Filed on 8/28/2019) Modified on 8/28/2019 (cpS, COURT STAFF).
August 27, 2019	Filing 18 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 08/27/2019. (Attachments: # 1 Notice of Eligibility for Video Recording)(ajsS, COURT STAFF) (Filed on 8/27/2019)
August 26, 2019	Filing 17 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (dtmS, COURT STAFF) (Filed on 8/26/2019)
August 26, 2019	Filing 16 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole.. (Deary, David) (Filed on 8/26/2019)
August 26, 2019	Filing 15 Proposed Summons. (Bates, Kyle) (Filed on 8/26/2019)
August 26, 2019	Filing 14 Proposed Summons. (Bates, Kyle) (Filed on 8/26/2019)
August 26, 2019	Filing 13 Proposed Summons. (Bates, Kyle) (Filed on 8/26/2019)
August 26, 2019	Filing 12 Proposed Summons. (Bates, Kyle) (Filed on 8/26/2019)
August 23, 2019	Filing 11 Order by Magistrate Judge Kandis A. Westmore granting 10 Motion for Pro Hac Vice by Jeven R. Sloan.(dtmS, COURT STAFF) (Filed on 8/23/2019)
August 22, 2019	Filing 10 MOTION for leave to appear in Pro Hac Vice for Jeven R. Sloan ( Filing fee $ 310, receipt number 0971-13639283.) filed by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole. (Attachments: # 1 Exhibit)(Sloan, Jeven) (Filed on 8/22/2019)
August 22, 2019	Filing 9 Order by Magistrate Judge Kandis A. Westmore granting 6 Motion for Pro Hac Vice by W. Ralph Canada Jr.(dtmS, COURT STAFF) (Filed on 8/22/2019)
August 22, 2019	Filing 8 Order by Magistrate Judge Kandis A. Westmore granting 5 Motion for Pro Hac Vice by Matthew W. Ray.(dtmS, COURT STAFF) (Filed on 8/22/2019)
August 22, 2019	Filing 7 Order by Magistrate Judge Kandis A. Westmore granting 4 Motion for Pro Hac Vice by David R. Deary.(dtmS, COURT STAFF) (Filed on 8/22/2019)
August 22, 2019	Filing 6 MOTION for leave to appear in Pro Hac Vice for W. Ralph Canada ( Filing fee $ 310, receipt number 0971-13636181.) filed by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole. (Attachments: # 1 Exhibit)(Canada, W.) (Filed on 8/22/2019)
August 21, 2019	Filing 5 MOTION for leave to appear in Pro Hac Vice for Matthew Ray ( Filing fee $ 310, receipt number 0971-13632742.) filed by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole. (Attachments: # 1 Exhibit)(Ray, Matthew) (Filed on 8/21/2019)
August 21, 2019	Filing 4 MOTION for leave to appear in Pro Hac Vice for David R. Deary ( Filing fee $ 310, receipt number 0971-13632179.) filed by Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen, Ronald Wm. Cole. (Attachments: # 1 Exhibit)(Deary, David) (Filed on 8/21/2019)
August 13, 2019	Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/19/2019. Initial Case Management Conference set for 11/26/2019 01:30 PM. (jmlS, COURT STAFF) (Filed on 8/13/2019)
August 13, 2019	Filing 2 Case assigned to Magistrate Judge Kandis A. Westmore. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/27/2019. (as, COURT STAFF) (Filed on 8/13/2019)
August 13, 2019	Filing 1 Original Class Action Complaint with jury demand against Banner Life Insurance Company, First American Insurance Underwriters, Inc., Jonathan Goldstein, Legal&General America, Inc. (no process) ( Filing fee $ 400, receipt number 0971-13606174.). Filed by Ronald Wm. Cole, Gertrude H. Allen, Laurie L. Allen, Marianne E. Allen. (Attachments: # 1 Civil Cover Sheet)(Bates, Kyle) (Filed on 8/13/2019) Modified on 8/13/2019 (jmlS, COURT STAFF).

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Plaintiff: Laurie L. Allen
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Plaintiff: Gertrude H. Allen
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Plaintiff: Ronald Wm. Cole
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Plaintiff: Marianne E. Allen
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Defendant: First American Insurance Underwriters, Inc.
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Defendant: Legal&General America, Inc.
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Defendant: Jonathan Goldstein
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Defendant: Banner Life Insurance Company
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