H.L. et al v. Transamerica Life Insurance Co.
Plaintiff: H.L. and Yuyan Zhao
Defendant: Transamerica Life Insurance Company and Transamerica Life Insurance Co.
Case Number: 1:2023cv02654
Filed: September 29, 2023
Court: US District Court for the District of Maryland
Presiding Judge: George Levi Russell
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2023 Filing 17 Local Rule 103.5 Certification (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gamble, Geoffrey)
October 25, 2023 Filing 16 RESPONSE in Opposition re #12 MOTION to Remand to State Court filed by Transamerica Life Insurance Co.. (Attachments: #1 Memorandum in Support, #2 Exhibit A to Memo, #3 Exhibit B to Memo, #4 Text of Proposed Order)(Gamble, Geoffrey)
October 16, 2023 Filing 15 Amended Local Rule 103.3 Disclosure Statement by Transamerica Life Insurance Co. identifying Corporate Parent Transamerica Corporation, Corporate Parent Commonwealth General Corporation, Corporate Parent Aegon Ltd. for Transamerica Life Insurance Co..(Gamble, Geoffrey) Modified on 10/16/2023 (bw5s, Deputy Clerk).
October 16, 2023 Filing 14 ANSWER to #6 Complaint with Affirmative and Other Defenses by Transamerica Life Insurance Co..(Gamble, Geoffrey)
October 11, 2023 Filing 13 Local Rule 103.3 Disclosure Statement by H.L., Yuyan Zhao (Tiedemann, Steven)
October 11, 2023 Filing 12 MOTION to Remand to State Court by H.L., Yuyan Zhao (Attachments: #1 Memorandum in Support Memo Supp. Mot. to Remand, #2 Exhibit Ex. A - Redacted Ex. Packet, #3 Exhibit Ex B - Redacted Attorney invoice, #4 Text of Proposed Order Proposed Order Remanding)(Tiedemann, Steven)
October 11, 2023 Filing 11 NOTICE by Transamerica Life Insurance Co. re #8 Notice of Standing Order 2021-13 Concerning Removal Actions [Removal Statement] (Gamble, Geoffrey)
October 10, 2023 Opinion or Order Filing 10 ORDER approving #9 STIPULATION [Extending Time to Respond to Complaint]. Signed by Judge George Levi Russell, III on 10/10/2023. (bw5s, Deputy Clerk)
October 6, 2023 Filing 9 STIPULATION [Extending Time to Respond to Complaint] by Transamerica Life Insurance Co.(Gamble, Geoffrey)
October 4, 2023 Filing 8 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (bw5s, Deputy Clerk)
October 4, 2023 Filing 7 QC NOTICE: #4 Redacted Document filed by Transamerica Life Insurance Company was filed incorrectly. **State court documents needed to be separated. All state court documents must be properly labeled and filed as separate attachments to the notice of removal (i.e. Exhibit 1 - State Court Complaint, Exhibit 2 - State Court Summons Issued. etc). Your filing has been accepted by court staff. No action is required on your part at this time. All further filings in this case must be made in accordance with the policies and procedures of this Court on electronic filing. (bw5s, Deputy Clerk).
October 3, 2023 Filing 6 STATE COURT COMPLAINT against Transamerica Life Insurance Co., filed by H.L., Yuyan Zhao.(bw5s, Deputy Clerk).
October 3, 2023 THE ABOVE DOCUMENTS (6) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR HOWARD COUNTY. (bw5s, Deputy Clerk)
October 3, 2023 Filing 5 REDACTED DOCUMENT to #2 Local Rule 103.3 Disclosure Statement, [Redacted] by Transamerica Life Insurance Company(Gamble, Geoffrey)
October 3, 2023 Filing 4 REDACTED DOCUMENT to #1 Notice of Removal, [Redacted] by Transamerica Life Insurance Company (Attachments: #1 Exhibit A [Redacted], #2 Exhibit B [Redacted], #3 Civil Cover Sheet [Redacted])(Gamble, Geoffrey)
October 3, 2023 Filing 3 QC NOTICE: #1 Notice of Removal, filed by Transamerica Life Insurance Company, #2 Local Rule 103.3 Disclosure Statement, filed by Transamerica Life Insurance Company was filed incorrectly. **In accordance with Fed. R. Civ. P. 5.2 and Fed. R. Crim. P. 49.1, the parties must refrain from including or must redact the following: Names of minor children. If a minor child must be mentioned, only the initials of the child should be used. Your initial filing has been accepted as an UNREDACTED Version. Please file a REDACTED version of the the Initial filing/State Court Documents with initials for all minor children. Use the Event Redacted Document, which is found under Other Filings -> Other Documents -> Redacted Document. Also please modify the entry to state is it the Redacted Version. (mg3s, Deputy Clerk)
September 29, 2023 Filing 2 Local Rule 103.3 Disclosure Statement by Transamerica Life Insurance Company identifying Corporate Parent Commonwealth General Corporation, Other Affiliate Transamerica Corporation, Other Affiliate Aegon, N.V. for Transamerica Life Insurance Company.(Gamble, Geoffrey)
September 29, 2023 Filing 1 NOTICE OF REMOVAL of Civil Action from Howard County Circuit Court, case number C-13-CV-23-000696. ( Filing fee $ 402 receipt number AMDDC-10845592), filed by Transamerica Life Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Complaint, #3 Exhibit B - Docket)(Gamble, Geoffrey)

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Plaintiff: H.L.
Represented By: Steven Lee Tiedemann
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Plaintiff: Yuyan Zhao
Represented By: Steven Lee Tiedemann
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Defendant: Transamerica Life Insurance Company
Represented By: Geoffrey M Gamble
Represented By: Rebekah Lauren Perez Nickerson
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Defendant: Transamerica Life Insurance Co.
Represented By: Geoffrey M Gamble
Represented By: Rebekah Lauren Perez Nickerson
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