Reyes v. Transamerica Life Insurance Company
| Alfredo Reyes and Angelita Reyes |
| Transamerica Life Insurance Company |
| 1:2023cv00608 |
| June 12, 2023 |
| US District Court for the Western District of Michigan |
| Sally J Berens |
| Paul L Maloney |
| Insurance |
| 28 U.S.C. § 1446 Breach of Contract- Insurance |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 2, 2023. A more recent docket listing may be available from PACER.
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| ATTORNEY Edward L. Murphy, Jr. ADMITTED to practice in the Western District of Michigan (mkc) |
| ATTORNEY Edmond W. Foley ADMITTED to practice in the Western District of Michigan (mkc) |
Filing 35
ORDER granting #31 motion for extension of time; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Filing 34 AMENDED COMPLAINT against Transamerica Life Insurance Company filed by Angelita Reyes (Foley, Edmond) |
| Filing 33 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION for extension of time to Plead and to Establish Deadline to File Amended Complaint #31 filed by Transamerica Life Insurance Company (Trachtman, Cameron) |
| Filing 32 BRIEF in support of MOTION for extension of time to Plead and to Establish Deadline to File Amended Complaint #31 with certificate of service thereon filed by Transamerica Life Insurance Company (Trachtman, Cameron) Modified text on 7/28/2023 (mlc). |
| Filing 31 MOTION for extension of time to Plead and to Establish Deadline to File Amended Complaint with certificate of service thereon by defendant Transamerica Life Insurance Company; (Attachments: #1 Proposed Order) (Trachtman, Cameron) Modified text on 7/28/2023 (mlc). |
| Filing 30 ATTORNEY ADMISSION LETTER - SECOND NOTICE sent to attorney Edward L. Murphy, Jr.; attorney admission deadline set for 8/10/2023; (mkc) |
| Filing 29 ATTORNEY ADMISSION LETTER - SECOND NOTICE sent to attorney Edmond W. Foley; attorney admission deadline set for 8/10/2023; (mkc) |
| Copy of Order on Motion for Extension of Time to Answer #28 sent via U.S. Mail to Edmond W Foley and Edward L Murphy (mlc) |
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Filing 28
ORDER granting #24 motion for extension of time to answer; defendant to file responsive pleading by 7/27/2023; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Filing 27 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION for extension of time to file answer re #6 #24 filed by Transamerica Life Insurance Company (Trachtman, Cameron) |
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Filing 26
ORDER regarding Motion for Extension of Time to File Answer #24 and certificate of concurrence; motion held in abeyance pending filing of certificate; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Copy of Order Regarding Motion and Certificate of Concurrence #26 sent via U.S. Mail to Edmond W Foley and Edward L Murphy (mlc) |
| Filing 25 BRIEF in support of MOTION for extension of time to file answer re #6 #24 filed by Transamerica Life Insurance Company (Trachtman, Cameron) |
| Filing 24 MOTION for extension of time to file answer re #6 by defendant Transamerica Life Insurance Company; (Attachments: #1 Proposed Order) (Trachtman, Cameron) |
| Filing 23 ATTORNEY ADMISSION LETTER sent to attorney Edward L Murphy, Jr; attorney admission deadline set for 7/10/2023; (mlc) |
| Filing 22 ATTORNEY ADMISSION LETTER sent to attorney Edmond W Foley; attorney admission deadline set for 7/10/2023; (mlc) |
| Filing 21 NOTICE of receipt of case (mlc) |
| Filing 20 CASE TRANSFERRED IN from Indiana Northern, their case number 2:23-cv-00103; the documents listed above were electronically transferred to the Western District of Michigan (mlc) |
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Filing 19
ORDER: For the reasons set forth in the hearing held on May 30, 2023, I GRANT the Motion to Dismiss #8 for lack of personal jurisdiction. The CLERK is ORDERED to TRANSFER this case to the Western District of Michigan, Southern Division, pursuant to 28 U.S.C. 1406(a). Signed by Judge Philip P Simon on 06/12/2023. (jdb) [Transferred from Indiana Northern on 6/12/2023.]
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| Copy of Receipt of Case Notice #21 sent via U.S. Mail to Edmond W Foley and Edward L Murphy (mlc) |
| Filing 18 NOTICE by Transamerica Life Insurance Company of Non-Waiver of Personal Jurisdiction (Trachtman, Cameron) [Transferred from Indiana Northern on 6/12/2023.] |
| Filing 17 TELEPHONIC STATUS CONFERENCE held on 5/30/2023, before Judge Philip P Simon. Pla appeared by attys Edward Murphy and Edmond Foley. Dft appeared by attys Brad Keeton and Cameron Trachtman. Argument heard on #8 Motion to Dismiss. The Court to stay ruling for 14 days. Defendant to file a notice as discussed on the record by 6/9/2023. (Court Reporter Stacy Drohosky.) (rs) [Transferred from Indiana Northern on 6/12/2023.] |
| Filing 16 NOTICE of Hearing/Deadlines: Telephone Conference set for 5/30/2023 01:00 PM (central time) in US District Court - Hammond before Judge Philip P Simon on Motion to Dismiss #8 . This hearing is not an evidentiary hearing, but rather the Court will hear legal arguments from the parties on the issue on the motion to dismiss #8 . The hearing will be held by AT&T Conferencing: the parties shall access the conference by dialing: 888-363-4749 and enter the access code of 9147763# when prompted. (nac) [Transferred from Indiana Northern on 6/12/2023.] |
| Filing 15 REPLY to Response to Motion re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM In Support of Its Motion to Dismiss filed by Transamerica Life Insurance Company. (Trachtman, Cameron) [Transferred from Indiana Northern on 6/12/2023.] |
| Filing 14 RESPONSE to Motion re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Plaintiff's Motion to Amend filed by Alfredo Reyes. (Attachments: #1 Exhibit Ex. 1 Amended Complaint, #2 Exhibit Ex. 2 Opinion and Order)(Foley, Edmond) [Transferred from Indiana Northern on 6/12/2023.] |
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Filing 13
ORDER: The Court GRANTS #12 Motion for Extension of Time. The deadline for Plaintiff to respond to Defendant's Motion to Dismiss is EXTENDED to 5/22/2023. By Magistrate Judge Andrew P Rodovich on 4/5/2023. Text entry order. (tc) [Transferred from Indiana Northern on 6/12/2023.]
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| Filing 12 MOTION for Extension of Time to File Response/Reply to Motion to Dismiss by Plaintiff Alfredo Reyes. (Foley, Edmond) [Transferred from Indiana Northern on 6/12/2023.] |
| Filing 11 MAGISTRATE JUDGE CONSENT FORMS sent to all parties. (tc) [Transferred from Indiana Northern on 6/12/2023.] |
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Filing 10
MINUTE ORDER: Each party and each attorney in this case shall take reasonable steps to preserve electronically stored information (ESI) that is relevant to any claim or defense in this case, whether or not the information is admissible at trial. This requirement relates back to the point in time when the party or attorney reasonably anticipated litigation about these matters. Text entry order. By Magistrate Judge Andrew P Rodovich on 4/3/2023. (tc) [Transferred from Indiana Northern on 6/12/2023.]
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| Filing 9 BRIEF in Support of #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Transamerica Life Insurance Company. (Attachments: #1 Exhibit 1 - Declaration of Transamerica Life Insurance Company, #2 Exhibit A - Death Certificate, #3 Exhibit B - Change of Beneficiary Form)(Trachtman, Cameron) [Transferred from Indiana Northern on 6/12/2023.] |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Transamerica Life Insurance Company. (Trachtman, Cameron) [Transferred from Indiana Northern on 6/12/2023.] |
| Filing 7 NOTICE of Appearance by Edward L Murphy, Jr on behalf of Alfredo Reyes (Murphy, Edward) [Transferred from Indiana Northern on 6/12/2023.] |
| Judge Philip P Simon and Magistrate Judge Andrew P Rodovich added. **NEW CASE** (mrm) [Transferred from Indiana Northern on 6/12/2023.] |
| Filing 5 AFFIDAVIT Declaration of Service by Transamerica Life Insurance Company. (Attachments: #1 Exhibit Notice of Filing of Petition for Removal)(Trachtman, Cameron) [Transferred from Indiana Northern on 6/12/2023.] |
| Filing 4 NOTICE of Appearance by Brad S Keeton on behalf of Transamerica Life Insurance Company (Keeton, Brad) [Transferred from Indiana Northern on 6/12/2023.] |
| Filing 3 Corporate Disclosure Statement by Transamerica Life Insurance Company identifying Other Affiliate Commonwealth General Corporation, Other Affiliate AEGON N.V. for Transamerica Life Insurance Company.. (Trachtman, Cameron) [Transferred from Indiana Northern on 6/12/2023.] |
| Filing 2 NOTICE of Appearance by Cameron S Trachtman on behalf of Transamerica Life Insurance Company (Trachtman, Cameron) [Transferred from Indiana Northern on 6/12/2023.] |
| Filing 1 NOTICE OF REMOVAL (Filing fee $ 402 receipt number AINNDC-5196791.) from Lake Circuit Court, Cause No. 45C01-2302-CT-000149, filed by Transamerica Life Insurance Company. (Attachments: #1 Exhibit State Court Record, #2 Civil Cover Sheet Civil Cover Sheet)(Trachtman, Cameron) [Transferred from Indiana Northern on 6/12/2023.] |
| Filing 6 STATE COURT COMPLAINT with Jury Demand against Transamerica Life Insurance Company, from Lake Superior Court, Cause No. 45C01-2302-CT-000149, filed by Alfredo Reyes.(mrm) [Transferred from Indiana Northern on 6/12/2023.] |
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