Advance Trust & Life Escrow Services, LTA v. ReliaStar Life Insurance Company
Plaintiff: Advance Trust & Life Escrow Services, LTA
Defendant: ReliaStar Life Insurance Company
Case Number: 0:2018cv02863
Filed: October 5, 2018
Court: US District Court for the District of Minnesota
Presiding Judge: Donovan W Frank
Referring Judge: Elizabeth Cowan Wright
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2019 Opinion or Order Filing 42 Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Telephone Conference held on 4/1/2019. Status call was held regarding discovery. A second status call regarding discovery will be held on May 13, 2019 at 11:00 a.m. (TMA)
February 1, 2019 Opinion or Order Filing 41 SCHEDULING ORDER: Telephone Conference set for 4/1/2019 at 10:00 AM before Magistrate Judge Elizabeth Cowan Wright. Amended Pleadings due by 7/12/2019. Discovery due by 12/23/2019.. Signed by Magistrate Judge Elizabeth Cowan Wright on 2/1/2019. (TMA)
January 31, 2019 Opinion or Order Filing 40 Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Initial Pretrial Conference held on 1/31/2019. (TMA)
January 8, 2019 Opinion or Order Filing 39 AMENDED ORDER/NOTICE of Resetting: Rule 26 Meeting Report due by 1/24/2019. Pretrial Conference set for 1/31/2019 at 11:30 AM in Judge's Chambers, Suite 342 (STP) before Magistrate Judge Elizabeth Cowan Wright.. Signed by Magistrate Judge Elizabeth Cowan Wright on 1/8/2019. (TMA)
January 7, 2019 Opinion or Order Filing 38 TEXT ONLY ENTRY: ORDER granting #34 Motion for Admission Pro Hac Vice of Attorney Krisina J. Zuniga for Advance Trust & Life Escrow Services, LTA. Approved by Magistrate Judge Elizabeth Cowan Wright on 1/7/2019. (JGK)
January 7, 2019 Opinion or Order Filing 37 TEXT ONLY ENTRY: ORDER granting #33 Motion for Admission Pro Hac Vice of Attorney Ryan Thomas Weiss for Advance Trust & Life Escrow Services, LTA. Approved by Magistrate Judge Elizabeth Cowan Wright on 1/7/2019. (AKL)
January 4, 2019 Opinion or Order Filing 36 ORDER on #28 Stipulation regarding ESI Discovery Protocol.. Signed by Magistrate Judge Elizabeth Cowan Wright on 1/4/2019. (TMA)
January 4, 2019 Opinion or Order Filing 35 ORDER granting #26 Motion for Protective Order Signed by Magistrate Judge Elizabeth Cowan Wright on 1/4/2019. (TMA)
January 4, 2019 Opinion or Order Filing 34 MOTION for Admission Pro Hac Vice for Attorney Krisina J. Zuniga. Filing fee $ 100, receipt number AMNDC-6583546 filed by Advance Trust & Life Escrow Services, LTA. (Leach, Thomas)
January 3, 2019 Opinion or Order Filing 33 MOTION for Admission Pro Hac Vice for Attorney Ryan T. Weiss. Filing fee $ 100, receipt number AMNDC-6581977 filed by Advance Trust & Life Escrow Services, LTA. (Leach, Thomas)
January 2, 2019 Opinion or Order Filing 32 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Ryan T. Weiss and Kristina Zuniga as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (MMP)
December 28, 2018 Opinion or Order Filing 31 ORDER/NOTICE of Setting: Pretrial Conference set for 1/22/2019 at 10:15 AM in Judge's Chambers, Suite 342 (STP) before Magistrate Judge Elizabeth Cowan Wright.. Signed by Magistrate Judge Elizabeth Cowan Wright on 12/28/2018. (Attachments: #1 Consent Form) (TMA)
December 28, 2018 Opinion or Order Filing 30 DOCUMENT FILED IN ERROR. ORDER/NOTICE of Setting: Rule 26 Meeting Report due by 1/15/2019. Pretrial Conference set for 1/22/2019 at 10:15 AM in Judge's Chambers, Suite 342 (STP) before Magistrate Judge Elizabeth Cowan Wright.. Signed by Magistrate Judge Elizabeth Cowan Wright on 12/28/2018. (TMA) Modified text on 12/28/2018 (lmb).
December 28, 2018 Opinion or Order Filing 29 PROPOSED ORDER TO JUDGE re ESI DISCOVERY PROTOCOL. (Leach, Thomas)
December 28, 2018 Opinion or Order Filing 28 STIPULATION RE ESI DISCOVERY PROTOCOL by Advance Trust & Life Escrow Services, LTA. Jointly Signed by RELIASTAR LIFE INSURANCE COMPANY. (Leach, Thomas)
December 28, 2018 Opinion or Order Filing 27 PROPOSED ORDER TO JUDGE re #26 Motion for Protective Order. (Leach, Thomas)
December 28, 2018 Opinion or Order Filing 26 Joint MOTION for Protective Order with attached Certificate of Service filed by Advance Trust & Life Escrow Services, LTA. ATTACHMENT FILED IN ERROR - REFILED (Attachments: #1 Exhibit(s) 1 - Proposed Protective Order)(Leach, Thomas) Modified text on 1/2/2019 (MMP).
December 28, 2018 Opinion or Order Filing 25 REPORT of Rule 26(f) Planning Meeting with attached Certificate of Service. Filed by Advance Trust & Life Escrow Services, LTA. Jointly Signed by RELIASTAR LIFE INSURANCE COMPANY.(Leach, Thomas) Modified text on 1/2/2019 (MMP).
November 20, 2018 Opinion or Order Filing 24 ANSWER to Complaint filed by ReliaStar Life Insurance Company. (Phillips, Steven)
November 2, 2018 Opinion or Order Filing 23 RULE 7.1 DISCLOSURE STATEMENT. Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, Defendant ReliaStar Life Insurance Company (ReliaStar), by and through undersigned counsel, hereby discloses that it is a subsidiary of Voya Holdings, Inc., which in turn is a wholly owned subsidiary of Voya Financial, Inc., a Delaware corporation whose shares are publicly traded on the New York Stock Exchange. No other publicly-held entity owns 10% or more of the stock of ReliaStar. (Phillips, Steven) Modified text on 11/2/2018 (lmb). Modified text on 11/2/2018 (MMP).
November 2, 2018 Opinion or Order Filing 22 TEXT ONLY ENTRY: ORDER granting #20 Motion for Admission Pro Hac Vice of Attorney Clark C Johnson for ReliaStar Life Insurance Company.; granting #21 Motion for Admission Pro Hac Vice of Attorney Michael T Leigh for ReliaStar Life Insurance Company. Approved by Magistrate Judge Elizabeth Cowan Wright on 11/2/2018. (JGK)
November 1, 2018 Opinion or Order Filing 21 MOTION for Admission Pro Hac Vice for Attorney Michael Leigh. Filing fee $ 100, receipt number AMNDC-6469773 filed by ReliaStar Life Insurance Company. (Phillips, Steven)
November 1, 2018 Opinion or Order Filing 20 MOTION for Admission Pro Hac Vice for Attorney Clark Johnson. Filing fee $ 100, receipt number AMNDC-6469765 filed by ReliaStar Life Insurance Company. (Phillips, Steven)
October 30, 2018 Opinion or Order Filing 19 ORDER on #15 Stipulation Defendant may move, answer or otherwise respond to Complaint on or before November 21, 2018. Signed by Magistrate Judge Elizabeth Cowan Wright on 10/30/2018. (TMA)
October 30, 2018 Opinion or Order Filing 18 FILED IN ERROR - MOTION for Admission Pro Hac Vice for Attorney Michael Leigh. Filing fee $ 100, receipt number AMNDC-6466555 filed by ReliaStar Life Insurance Company. (Phillips, Steven) Modified on 10/31/2018 (JGK).
October 30, 2018 Opinion or Order Filing 17 FILED IN ERROR - MOTION for Admission Pro Hac Vice for Attorney Clark Johnson. Filing fee $ 100, receipt number AMNDC-6466534 filed by ReliaStar Life Insurance Company. (Phillips, Steven) Modified on 10/31/2018 (JGK).
October 30, 2018 Opinion or Order Filing 16 PROPOSED ORDER TO JUDGE re #15 Stipulation. (Phillips, Steven)
October 30, 2018 Opinion or Order Filing 15 STIPULATION re #1 Complaint, Joint Stipulation to Extend Time to Respond to Complaint by ReliaStar Life Insurance Company. Jointly Signed by Advance Trust & Life Escrow Services, LTA. (Phillips, Steven)
October 30, 2018 Opinion or Order Filing 14 NOTICE of Appearance by Steven M Phillips on behalf of ReliaStar Life Insurance Company. (Phillips, Steven)
October 10, 2018 Opinion or Order Filing 13 TEXT ONLY ENTRY: ORDER granting #4 Motion for Admission Pro Hac Vice of Attorney Seth D. Ard for Advance Trust & Life Escrow Services, LTA.; granting #5 Motion for Admission Pro Hac Vice of Attorney Glenn Charles Bridgman for Advance Trust & Life Escrow Services, LTA. Approved by Magistrate Judge Elizabeth Cowan Wright on 10/10/2018. (JGK)
October 10, 2018 Opinion or Order Filing 12 FILED IN ERROR - MOTION for Admission Pro Hac Vice for Attorney Steven G. Sklaver. Filing fee $ 100, receipt number AMNDC-6420502 filed by Advance Trust & Life Escrow Services, LTA. (Attachments: #1 Motion for Non-Resident to Serve as Local Counsel)(Sklaver, Steven) Modified text on 10/11/2018 (JGK).
October 10, 2018 Opinion or Order Filing 11 SUMMONS Returned Executed by Advance Trust & Life Escrow Services, LTA. ReliaStar Life Insurance Company served on 10/10/2018, answer due 10/31/2018. (Leach, Thomas)
October 9, 2018 Opinion or Order Filing 10 TEXT ONLY ENTRY: ORDER granting #6 Motion for Admission Pro Hac Vice of Attorney Steven G. Sklaver for Advance Trust & Life Escrow Services, LTA.; granting #7 Motion for Admission Pro Hac Vice of Attorney Peter A Gergely for Advance Trust & Life Escrow Services, LTA.; granting #3 Motion for Admission Pro Hac Vice of Attorney Ryan C Kirkpatrick for Advance Trust & Life Escrow Services, LTA. Approved by Magistrate Judge Elizabeth Cowan Wright on 10/9/2018. (JGK)
October 9, 2018 Opinion or Order Filing 9 Summons Issued as to ReliaStar Life Insurance Company. (AKL)
October 9, 2018 Opinion or Order Filing 8 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W. Frank per 3rd, 4th - Master list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 18cv2863 DWF/ECW. (AKL)
October 9, 2018 Opinion or Order (Text-Only) NOTICE - Judge Donovan W. Frank's Practice Pointers are available on the United States District Court for the District of Minnesota's #website. All parties are expected to be familiar with and adhere to these practice pointers, in addition to the District of Minnesota's Local Rules and Federal Rules of Civil Procedure. (las)
October 5, 2018 Opinion or Order Filing 7 MOTION for Admission Pro Hac Vice for Attorney Peter Gergely. Filing fee $ 100, receipt number AMNDC-6415826 filed by Advance Trust & Life Escrow Services, LTA. (Leach, Thomas)
October 5, 2018 Opinion or Order Filing 6 MOTION for Admission Pro Hac Vice for Attorney Steven G. Sklaver. Filing fee $ 100, receipt number AMNDC-6415816 filed by Advance Trust & Life Escrow Services, LTA. (Leach, Thomas)
October 5, 2018 Opinion or Order Filing 5 MOTION for Admission Pro Hac Vice for Attorney Glenn C. Bridgman. Filing fee $ 100, receipt number AMNDC-6415806 filed by Advance Trust & Life Escrow Services, LTA. (Leach, Thomas)
October 5, 2018 Opinion or Order Filing 4 MOTION for Admission Pro Hac Vice for Attorney Seth Ard. Filing fee $ 100, receipt number AMNDC-6415796 filed by Advance Trust & Life Escrow Services, LTA. (Leach, Thomas)
October 5, 2018 Opinion or Order Filing 3 MOTION for Admission Pro Hac Vice for Attorney Ryan C. Kirkpatrick. Filing fee $ 100, receipt number AMNDC-6415789 filed by Advance Trust & Life Escrow Services, LTA. (Leach, Thomas)
October 5, 2018 Opinion or Order Filing 2 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Plaintiff Advance Trust & Life Escrow Services, LTA. (Leach, Thomas)
October 5, 2018 Opinion or Order Filing 1 COMPLAINT against ReliaStar Life Insurance Company (filing fee $ 400, receipt number AMNDC-6415769) filed by Advance Trust & Life Escrow Services, LTA. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Leach, Thomas)

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Plaintiff: Advance Trust & Life Escrow Services, LTA
Represented By: Thomas J Leach, III
Represented By: Steven G. Sklaver
Represented By: Glenn Charles Bridgman
Represented By: Ryan C Kirkpatrick
Represented By: Seth D. Ard
Represented By: Michael A Erbele
Represented By: Peter A Gergely
Represented By: Ryan Thomas Weiss
Represented By: Krisina J. Zuniga
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Defendant: ReliaStar Life Insurance Company
Represented By: Arthur G Boylan
Represented By: Steven M Phillips
Represented By: Clark C Johnson
Represented By: Ryan Matthew Lawrence
Represented By: Michael T Leigh
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