Holland v. Transamerica Life Insurance Company
Plaintiff: Kimberly A. Holland
Defendant: Transamerica Life Insurance Company
Case Number: 8:2023cv02507
Filed: September 14, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Peter J Messitte
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2023 Opinion or Order Filing 16 REPLY to Response to Motion re #6 MOTION to Dismiss [Amended Complaint] filed by Transamerica Life Insurance Company.(Gamble, Geoffrey)
October 31, 2023 Opinion or Order Filing 15 QC NOTICE: #14 Response in Support of Motion filed by Transamerica Life Insurance Company was filed incorrectly. **Incorrect event used. Refile using the event "Reply to Response to Motion" and link to originating Motion. It has been noted as FILED IN ERROR, and the document link has been disabled. (kk5s, Deputy Clerk)
October 30, 2023 Opinion or Order Filing 14 [FILED IN ERROR] RESPONSE in Support re #6 MOTION to Dismiss [Amended Complaint] [Defendant's Reply in Further Support of Its Motion to Dismiss Amended Complaint] filed by Transamerica Life Insurance Company.(Gamble, Geoffrey) Modified on 10/31/2023 (kk5s, Deputy Clerk).
October 19, 2023 Opinion or Order Filing 13 Request for Hearing by Kimberly Holland (Attachments: #1 Attachment)(kk5s, Deputy Clerk)
October 16, 2023 Opinion or Order Filing 12 (AMENDED) Local Rule 103.3 Disclosure Statement by Transamerica Life Insurance Company identifying Corporate Parent Transamerica Corporation, Corporate Parent Commonwealth General Corporation, Corporate Parent Aegon Ltd. for Transamerica Life Insurance Company.(Gamble, Geoffrey) Modified on 10/16/2023 (heps, Deputy Clerk).
October 13, 2023 Opinion or Order Filing 11 Local Rule 103.5 Certification (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Gamble, Geoffrey)
October 11, 2023 Opinion or Order Filing 10 ORDER Approving #9 Stipulation Amending Complaint to Substitute Proper Defendant filed by Transamerica Corporation. Signed by Judge Peter J. Messitte on 10/11/2023. (c/m to P on 10/12/2023 heps, Deputy Clerk)
October 11, 2023 Opinion or Order Filing 9 STIPULATION re #3 Complaint [Amending Amended Complaint to Substitute Proper Defendant] by Transamerica Corporation(Gamble, Geoffrey)
September 26, 2023 Opinion or Order Filing 8 NOTICE by Transamerica Corporation [Removal Statement] (Gamble, Geoffrey)
September 21, 2023 Opinion or Order Filing 7 Rule 12/56 notice mailed to Kimberly A. Holland (kb3s, Deputy Clerk)(c/m 9.21.23)
September 20, 2023 Opinion or Order Filing 6 MOTION to Dismiss [Amended Complaint] by Transamerica Corporation (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(Gamble, Geoffrey)
September 18, 2023 Opinion or Order Filing 5 Removal Notification Letter sent to Prose Plaintiff. (c/m to P on 9/18/2023 heps, Deputy Clerk)
September 18, 2023 Opinion or Order Filing 4 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (c/m to P on 9/18/2023 heps, Deputy Clerk)
September 15, 2023 Opinion or Order Filing 3 STATE COURT COMPLAINT against Transamerica Corporation, filed by Kimberly A. Holland.(heps, Deputy Clerk)
September 15, 2023 Opinion or Order THE ABOVE DOCUMENTS (3-3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR CHARLES COUNTY. (heps, Deputy Clerk)
September 15, 2023 Opinion or Order Filing 2 Local Rule 103.3 Disclosure Statement by Transamerica Life Insurance Company identifying Corporate Parent Transamerica Corporation, Corporate Parent AEGON N.V., Corporate Parent Commonwealth General Corporation for Transamerica Life Insurance Company.(Gamble, Geoffrey)
September 14, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Circuit Court for Charles County, case number C-08-CV-23-000156. ( Filing fee $ 402 receipt number AMDDC-10818663), filed by Transamerica Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Gamble, Geoffrey)

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Plaintiff: Kimberly A. Holland
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Defendant: Transamerica Life Insurance Company
Represented By: Geoffrey M Gamble
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