UNUM Life Insurance Company of America v. Scales et al
Plaintiff: UNUM Insurance Company of America and UNUM Life Insurance Company of America
Defendant: Robert Scales, Walter Gillen #222545 and Elaine Duke
Case Number: 1:2020cv01041
Filed: October 29, 2020
Court: US District Court for the Western District of Michigan
Presiding Judge: Ray Kent
Referring Judge: Janet T Neff
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2020 Filing 11 PROOF OF SERVICE by defendant Elaine Duke re Response (non-motion) #10 to Complaint for Interpleader [Attorney Timothy John Waalkes added to party Elaine Duke(pty:dft)] (Waalkes, Timothy)
December 23, 2020 Filing 10 RESPONSE TO Complaint for Interpleader filed by defendant Elaine Duke (Waalkes, Timothy)
December 23, 2020 (NON-DOCUMENT) ATTORNEY APPEARANCE of Timothy John Waalkes on behalf of defendant Elaine Duke (Waalkes, Timothy)
December 4, 2020 Copy of Order Referring Case to Magistrate Judge #9 sent via U.S. Mail to Walter Gillen #222545 (ems)
December 3, 2020 Opinion or Order Filing 9 ORDER REFERRING CASE to Magistrate Judge Ray Kent; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
December 2, 2020 Filing 8 ANSWER to complaint #1 by Walter Gillen #222545 (ems)
December 2, 2020 Filing 7 WAIVER OF SERVICE returned executed by UNUM Life Insurance Company of America as to Elaine Duke waiver sent on 10/30/2020, answer due 12/29/2020 (Marchand, Neil)
December 1, 2020 Filing 6 SUMMONS returned executed; Walter Gillen served on 11/13/2020, answer due 12/4/2020 (Marchand, Neil) Modified text on 12/2/2020 (ems).
October 30, 2020 Filing 5 SUMMONS ISSUED as to defendants Elaine Duke, Walter Gillen, Robert Scales (ems)
October 30, 2020 Filing 4 NOTICE that this case has been assigned Janet T. Neff (eod)
October 30, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT by UNUM Insurance Company of America identifying Corporate Parent UNUM Group for UNUM Insurance Company of America (Marchand, Neil)
October 30, 2020 (NON-DOCUMENT) ATTORNEY APPEARANCE of D. Andrew Portinga on behalf of plaintiff UNUM Life Insurance Company of America (Portinga, D.)
October 29, 2020 Filing 2 PROPOSED SUMMONS to be issued re #1 (Marchand, Neil)
October 29, 2020 Filing 1 COMPLAINT against All Defendants filed by UNUM Insurance Company of America (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Marchand, Neil) Modified text on 10/30/2020 (eod).
October 29, 2020 FILING FEE PAID re #1 by plaintiff UNUM Insurance Company of America in the amount of $400, receipt number AMIWDC-5870367 (Marchand, Neil)

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Defendant: Robert Scales
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Defendant: Walter Gillen #222545
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Defendant: Elaine Duke
Represented By: Timothy John Waalkes
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Plaintiff: UNUM Insurance Company of America
Represented By: Neil Joseph Marchand
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Plaintiff: UNUM Life Insurance Company of America
Represented By: Neil Joseph Marchand
Represented By: D. Andrew Portinga
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