Wolf v. Causley Trucking, Inc. et al
| Frances M Wolf |
| Causley Trucking, Inc. and Gregory Causley |
| 1:2015cv12530 |
| July 16, 2015 |
| US District Court for the Eastern District of Michigan |
| Bay City Office |
| Saginaw |
| Thomas L Ludington |
| Patricia T Morris |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| Plaintiff |
Docket Report
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Filing 60
MANDATE from U.S. Court of Appeals - Sixth Circuit as to #59 Appeal Order/Opinion/Judgment [Appeal Case Number 17-1683] (SKra)
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Filing 59
OPINION from U.S. Court of Appeals - Sixth Circuit re #52 Notice of Appeal, filed by Frances M Wolf [Appeal Case Number 17-1683] (DWor)
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Filing 58
ORDER Denying Defendant's #54 Motion for Attorney Fees and Costs. Signed by District Judge Thomas L. Ludington. (KWin)
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TEXT-ONLY NOTICE: Hearing on 8/2/2017 is Cancelled re #54 MOTION for Attorney Fees. Motion will be decided on the papers. (KWin)
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Filing 57
REPLY to Response re #54 MOTION for Attorney Fees and Costs filed by All Defendants. (Lowe, Timothy)
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Filing 56
RESPONSE to #54 MOTION for Attorney Fees and Costs filed by Frances M Wolf. (Concannon, Andrew)
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Filing 55
NOTICE OF HEARING on #54 MOTION for Attorney Fees and Costs. Motion Hearing set for 8/2/2017 at 3:00 PM before District Judge Thomas L. Ludington. (KWin)
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Filing 54
MOTION for Attorney Fees and Costs by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit A: Affidavit of Timothy Lowe, #3 Exhibit B: Affidavit of Antoinette Pilzner, #4 Exhibit C: Affidavit of Stephen Kandra) (Lowe, Timothy)
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Filing 53
Certificate of Service re #52 Notice of Appeal,. (BGar)
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Filing 52
NOTICE OF APPEAL by Frances M Wolf re #51 Judgment, #50 Order on Motion to Vacate, Order on Motion for Summary Judgment, Order on Report and Recommendation. Receipt No: 0645-6263123 - Fee: $ 505 - Fee Status: Fee Paid. (Concannon, Andrew)
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Filing 51
JUDGMENT. Signed by District Judge Thomas L. Ludington. (KWin)
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Filing 50
ORDER Adopting #47 Report and Recommendation, Granting Defendant's #40 Motion for Summary Judgment, and Denying Plaintiff's #39 Motion to Vacate the Administrative Decision. Signed by District Judge Thomas L. Ludington. (KWin)
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Filing 49
RESPONSE to #48 Objection to Report and Recommendation by All Defendants. (Lowe, Timothy)
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Filing 48
OBJECTION to #47 Report and Recommendation by Frances M Wolf. (Concannon, Andrew)
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Filing 47
REPORT AND RECOMMENDATION re #40 MOTION for Summary Judgment As to Counts I, II and IV of Plaintiff's First Amended Complaint, Brief in Support and Certificate of Service filed by Causley Trucking, Inc., Gregory Causley, #39 MOTION to Vacate Administrate Decision/Appeal Brief filed by Frances M Wolf. Signed by Magistrate Judge Patricia T. Morris. (KCas)
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Filing 46
REPLY to Response re #39 MOTION to Vacate Administrate Decision/Appeal Brief filed by Frances M Wolf. (Concannon, Andrew)
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Filing 45
REPLY to Response re #40 MOTION for Summary Judgment As to Counts I, II and IV of Plaintiff's First Amended Complaint, Brief in Support and Certificate of Service filed by All Defendants. (Lowe, Timothy)
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Filing 44
Proposed Findings of Fact by All Defendants (Lowe, Timothy)
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Filing 43
RESPONSE to #40 MOTION for Summary Judgment As to Counts I, II and IV of Plaintiff's First Amended Complaint, Brief in Support and Certificate of Service filed by Frances M Wolf. (Attachments: #1 Exhibit Deposition of Greg Causley) (Concannon, Andrew)
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Filing 42
RESPONSE to #39 MOTION to Vacate Administrate Decision/Appeal Brief in Opposition to Plaintiff's Motion to Reverse Administrator's Decision to Withhold Benefits filed by All Defendants. (Lowe, Timothy)
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Filing 41
STIPULATION AND ORDER Extending Briefing Schedule re #40 MOTION for Summary Judgment As to Counts I, II and IV of Plaintiff's First Amended Complaint, Brief in Support and Certificate of Service, #39 MOTION to Vacate Administrate Decision/Appeal Brief. Signed by Magistrate Judge Patricia T. Morris. (KCas)
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Filing 40
MOTION for Summary Judgment As to Counts I, II and IV of Plaintiff's First Amended Complaint, Brief in Support and Certificate of Service by Gregory Causley, Causley Trucking, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1. Deposition Transcript of Gregory H. Causley, #3 Exhibit 2. Principal Financial Group Premiums Paid Statement (Oct. 14, 2015), #4 Exhibit 3. E-mail to Plaintiff (Aug. 25, 2014), #5 Exhibit 4. Plaintiff's Dep Tr., pg. 18:2-7) (Lowe, Timothy)
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Filing 39
MOTION to Vacate Administrate Decision/Appeal Brief by Frances M Wolf. (Attachments: #1 Exhibit Exhibit A- Deposition of Greg Causely, #2 Certificate of Service) (Concannon, Andrew)
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Filing 38
SEALED ADMINISTRATIVE RECORD Exhibit 15 (Additional Exhibit) of Administrative Record (Dkt. #36) and Certificate of Service by Gregory Causley, Causley Trucking, Inc.. (Lowe, Timothy)
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Filing 37
SEALED ADMINISTRATIVE RECORD SUPPLEMENT TO EXHIBIT 8 OF SEALED ADMINISTRATIVE RECORD [DKT. #36] AND CERTIFICATE OF SERVICE by Gregory Causley, Causley Trucking, Inc.. (Lowe, Timothy)
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Filing 36
SEALED ADMINISTRATIVE RECORD by All Defendants. (Lowe, Timothy)
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Filing 35
SCHEDULING ORDER for ERISA: Administrative Record due by 9/16/2016, Discovery Cutoff 11/16/2016, Cross Motions due by 12/16/2016 Signed by Magistrate Judge Patricia T. Morris. (KKra)
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Filing 34
ORDER on Plaintiff's Statement Regarding Procedural Challenge. Signed by Magistrate Judge Patricia T. Morris. (KKra)
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Filing 33
RESPONSE to #28 Statement Regarding Procedural Challenge and Certificate of Service by Gregory Causley, Causley Trucking, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A. September 9, 2014 Letter, #3 Exhibit B. September 18, 2014 Letter, #4 Exhibit C. October 3, 2014 Letter, #5 Exhibit D. December 12, 2014 Letter, #6 Exhibit E. April 9, 2015 Letter) (Lowe, Timothy)
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Filing 32
ORDER Directing Defendant to File Response to Plaintiff's Statement of Procedural Challenge. (Response due by 6/9/2016) Signed by Magistrate Judge Patricia T. Morris. (KKra)
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Filing 31
ORDER Referring Pretrial Matters to Magistrate Judge Patricia T. Morris. Signed by District Judge Thomas L. Ludington. (Sian, M)
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TEXT-ONLY NOTICE: Procedural Challenge Hearing on 8/10/2016 is Cancelled. (Sian, M)
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Filing 30
NOTICE TO APPEAR: Procedural Challenge Hearing set for 8/10/2016 at 02:00 PM before District Judge Thomas L. Ludington. (Sian, M)
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Filing 29
STATEMENT of Defendant's Statement Concerning Case Management Order by Gregory Causley, Causley Trucking, Inc. (Lowe, Timothy)
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Filing 28
STATEMENT of Regarding Procedural Challenge by Frances M Wolf (Concannon, Andrew)
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Filing 27
ORDER from U.S. Court of Appeals - Sixth Circuit re #24 Notice of Appeal filed by Frances M Wolf [Appeal Case Number 16-1232] (Ahmed, N)
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Filing 26
SCHEDULING ORDER for ERISA: Procedural Challenge Statements due by 5/6/2016, Administrative Record due by 7/5/2016, and Cross Motions due by 8/4/2016. Signed by District Judge Thomas L. Ludington. (Sian, M)
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Filing 25
Certificate of Service re #24 Notice of Appeal. (SOso)
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Filing 24
NOTICE OF APPEAL by Frances M Wolf. Receipt No: 0645-5569533 - Fee: $ 505 - Fee Status: Fee Paid. (Concannon, Andrew)
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Filing 23
ORDER to Submit Material for Case Management Order. (Response due by 3/8/2016) Signed by District Judge Thomas L. Ludington. (Sian, M)
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Filing 22
ANSWER to Amended Complaint with Affirmative Defenses and Certificate of Service by Gregory Causley, Causley Trucking, Inc.. (Lowe, Timothy)
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Filing 21
ORDER Denying #13 Motion to Remand and Granting in Part and Denying in Part #11 Motion to Dismiss. Signed by District Judge Thomas L. Ludington. (Sian, M)
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Filing 20
Notice of Determination of Motion Without Oral Argument re #11 MOTION to Dismiss Counts II-VI of Plaintiff's First Amended Complaint, Brief in Support and Certificate of Service and #13 MOTION to Remand. (Sian, M)
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TEXT-ONLY NOTICE: Motions Hearing on 1/28/2016 is Cancelled. (Sian, M)
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Filing 19
STIPULATED ORDER Adjourning Motion Hearing. Reset Motion and R&R Deadlines/Hearings as to #13 MOTION to Remand , #11 MOTION to Dismiss Counts II-VI of Plaintiff's First Amended Complaint, Brief in Support and Certificate of Service : (Motion Hearing reset for 1/28/2016 at 02:00 PM before District Judge Thomas L. Ludington). Signed by District Judge Thomas L. Ludington. (Sian, M)
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Filing 18
REPLY to Response re #11 MOTION to Dismiss Counts II-VI of Plaintiff's First Amended Complaint, Brief in Support and Certificate of Service filed by Gregory Causley, Causley Trucking, Inc.. (Lowe, Timothy)
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Filing 17
RESPONSE to #13 MOTION to Remand Defendants' Response in Opposition to Plaintiff's Motion to Remand Pursuant to 28 U.S.C. 1446 and Certificate of Service filed by Gregory Causley, Causley Trucking, Inc.. (Lowe, Timothy)
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Filing 16
NOTICE OF HEARING on #13 MOTION to Remand. Motion Hearing set for 12/1/2015 at 02:00 PM before District Judge Thomas L. Ludington. (Sian, M)
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Filing 15
CERTIFICATE OF SERVICE re #13 MOTION to Remand by Frances M Wolf (Concannon, Andrew)
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Filing 14
RESPONSE to #11 MOTION to Dismiss Counts II-VI of Plaintiff's First Amended Complaint, Brief in Support and Certificate of Service filed by Frances M Wolf. (Concannon, Andrew)
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Filing 13
MOTION to Remand by Frances M Wolf. (Concannon, Andrew)
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Filing 12
NOTICE OF HEARING on #11 MOTION to Dismiss Counts II-VI of Plaintiff's First Amended Complaint, Brief in Support and Certificate of Service. Motion Hearing set for 12/1/2015 at 02:00 PM before District Judge Thomas L. Ludington. (Sandusky, K)
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Filing 11
MOTION to Dismiss Counts II-VI of Plaintiff's First Amended Complaint, Brief in Support and Certificate of Service by Gregory Causley, Causley Trucking, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit 1. Principal Life Insurance Company Policy for Mr. Rieck, #3 Exhibit 2. January 6, 2015 Letter from McDonald Hopkins PLC to Smith Bovill, P.C.) (Lowe, Timothy)
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Filing 10
NOTICE by Gregory Causley, Causley Trucking, Inc. of withdrawal of #4 MOTION to Dismiss Complaint and Certificate of Service . (Lowe, Timothy)
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Filing 9
CERTIFICATE OF SERVICE re #8 Amended Complaint, #7 Response to Motion by Frances M Wolf (Concannon, Andrew)
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Filing 8
AMENDED COMPLAINT with Jury Demand filed by Frances M Wolf against All Defendants. NO NEW PARTIES ADDED. (Concannon, Andrew)
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Filing 7
RESPONSE to #4 MOTION to Dismiss Complaint and Certificate of Service filed by Frances M Wolf. (Concannon, Andrew)
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Filing 6
NOTICE of Appearance by Andrew D. Concannon on behalf of Frances M Wolf. (Concannon, Andrew)
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Filing 5
NOTICE OF HEARING on #4 MOTION to Dismiss Complaint and Certificate of Service. Motion Hearing set for 10/7/2015 at 02:00 PM before District Judge Thomas L. Ludington. (Sandusky, K)
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Filing 4
MOTION to Dismiss Complaint and Certificate of Service by Gregory Causley, Causley Trucking, Inc.. (Lowe, Timothy)
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Filing 3
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Causley Trucking, Inc. (Lowe, Timothy)
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Filing 2
NOTICE of Appearance by Timothy J. Lowe on behalf of Gregory Causley, Causley Trucking, Inc.. (Lowe, Timothy)
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Filing 1
NOTICE OF REMOVAL by Gregory Causley, Causley Trucking, Inc. from Saginaw County Circuit Court, case number 15-026861-CZ. Receipt No: 0645-5249752 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Document Continuation Exhibit 1, #2 Document Continuation Exhibit 2) (Lowe, Timothy)
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A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DPer)
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