Ciofoletti v. Securian Financial Group, Inc. et al
| Rocco Ciofoletti |
| Minnesota Mutual Companies, Inc., Securian Financial Group, Inc., Minnesota Life Insurance Company and Securian Life Insurance Company |
| 0:2018cv03025 |
| October 26, 2018 |
| US District Court for the District of Minnesota |
| Joan N Ericksen |
| Elizabeth Cowan Wright |
| Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 26
ORDER FOR REASSIGNMENT OF RELATED CASES. That 18-cv-3047 (MJD/KMM) and 18-cv-3274 (MJD/KMM) have been reassigned to Judge Joan N. Ericksen and Magistrate Judge Elizabeth Cowan Wright. Signed by Judge Joan N. Ericksen on 12/18/2018 and Judge Michael J. Davis on 12/19/2018. (lmb)
|
|
Filing 25
AMENDED NOTICE of Hearing on Motion: #20 MOTION to Dismiss/General : Motion Hearing set for 2/26/2019 at 09:30 AM in Courtroom 12W (MPLS) before Judge Joan N. Ericksen. (Raiter, Shawn)
|
|
Filing 24
PROPOSED ORDER TO JUDGE re Defendants' Partial Motion to Dismiss Plaintiff's Complaint. (Raiter, Shawn)
|
|
Filing 23
MEMORANDUM in Support re #20 MOTION to Dismiss/General filed by Minnesota Life Insurance Company, Minnesota Mutual Companies, Inc., Securian Financial Group, Inc., Securian Life Insurance Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Raiter, Shawn)
|
|
Filing 22
MEET and CONFER STATEMENT re #20 Motion to Dismiss/General filed by Minnesota Life Insurance Company, Minnesota Mutual Companies, Inc., Securian Financial Group, Inc., Securian Life Insurance Company.(Raiter, Shawn)
|
|
Filing 21
NOTICE OF HEARING ON MOTION #20 MOTION to Dismiss/General : Date and time to be determined. (Raiter, Shawn)
|
|
Filing 20
MOTION to Dismiss/General filed by Minnesota Life Insurance Company, Minnesota Mutual Companies, Inc., Securian Financial Group, Inc., Securian Life Insurance Company. (Raiter, Shawn)
|
|
Filing 19
RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendants Minnesota Life Insurance Company, Securian Financial Group, Inc.. (Raiter, Shawn)
|
|
Filing 18
TEXT ONLY ENTRY: ORDER granting #17 Motion for Admission Pro Hac Vice of Attorney Kimberly Chemerinsky for Minnesota Life Insurance Company, Minnesota Mutual Companies, Inc., Securian Financial Group, Inc. and for Securian Life Insurance Company. Approved by Magistrate Judge Elizabeth Cowan Wright on 12/14/2018. (JGK)
|
|
Filing 17
MOTION for Admission Pro Hac Vice for Attorney Kimberly Chemerinsky. Filing fee $ 100, receipt number AMNDC-6544479 filed by Minnesota Life Insurance Company, Minnesota Mutual Companies, Inc., Securian Financial Group, Inc., Securian Life Insurance Company. (Raiter, Shawn)
|
|
Filing 16
TEXT ONLY ENTRY: ORDER granting #14 Motion for Admission Pro Hac Vice of Attorney Lee Squitieri for Rocco Ciofoletti. Approved by Magistrate Judge Elizabeth Cowan Wright on 12/11/2018. (AKL)
|
|
Filing 15
ORDER on #12 Stipulation IT IS HEREBY ORDERED that time for Securian to answer or otherwise respond to the Complaint is hereby extended until December 14, 2018. Signed by Magistrate Judge Elizabeth Cowan Wright on 11/29/2018. (TMA)
|
|
Filing 14
MOTION for Admission Pro Hac Vice for Attorney Lee Squitieri. Filing fee $ 100, receipt number AMNDC-6518510 filed by Rocco Ciofoletti. (Gustafson, Daniel)
|
|
Filing 13
PROPOSED ORDER TO JUDGE re #12 Stipulation. (Raiter, Shawn)
|
|
Filing 12
STIPULATION by Minnesota Life Insurance Company, Minnesota Mutual Companies, Inc., Securian Financial Group, Inc., Securian Life Insurance Company. Jointly Signed by Rocco Ciofoletti. (Raiter, Shawn)
|
|
Filing 11
TEXT ONLY ENTRY: ORDER granting #9 Motion for Admission Pro Hac Vice of Attorney Robert D Phillips, Jr for Minnesota Life Insurance Company, Minnesota Mutual Companies, Inc., Securian Financial Group, Inc. and for Securian Life Insurance Company.; granting #10 Motion for Admission Pro Hac Vice of Attorney Gillian Clow for Minnesota Life Insurance Company, Minnesota Mutual Companies, Inc., Securian Financial Group, Inc. and for Securian Life Insurance Company. Approved by Magistrate Judge Elizabeth Cowan Wright on 11/19/2018. (JGK)
|
|
Filing 10
MOTION for Admission Pro Hac Vice for Attorney Gillian H. Clow. Filing fee $ 100, receipt number AMNDC-6495217 filed by Minnesota Life Insurance Company, Minnesota Mutual Companies, Inc., Securian Financial Group, Inc., Securian Life Insurance Company. (Raiter, Shawn)
|
|
Filing 9
MOTION for Admission Pro Hac Vice for Attorney Robert D. Phillips, Jr.. Filing fee $ 100, receipt number AMNDC-6495203 filed by Minnesota Life Insurance Company, Minnesota Mutual Companies, Inc., Securian Financial Group, Inc., Securian Life Insurance Company. (Raiter, Shawn)
|
|
Filing 8
NOTICE of Appearance by Shawn M Raiter on behalf of Minnesota Life Insurance Company, Minnesota Mutual Companies, Inc., Securian Financial Group, Inc., Securian Life Insurance Company. (Raiter, Shawn)
|
|
Filing 7
NOTICE of Appearance by David M Wilk on behalf of Minnesota Life Insurance Company, Minnesota Mutual Companies, Inc., Securian Financial Group, Inc., Securian Life Insurance Company. (Wilk, David)
|
|
Filing 6
SUMMONS Returned Executed by Rocco Ciofoletti. Minnesota Life Insurance Company served on 11/8/2018, answer due 11/29/2018; Minnesota Mutual Companies, Inc. served on 11/8/2018, answer due 11/29/2018; Securian Financial Group, Inc. served on 11/8/2018, answer due 11/29/2018; Securian Life Insurance Company served on 11/8/2018, answer due 11/29/2018. (Gustafson, Daniel)
|
|
Filing 5
FILED IN ERROR - MOTION for Admission Pro Hac Vice for Attorney Lee Squitieri. Filing fee $ 100, receipt number AMNDC-6462996 filed by Rocco Ciofoletti. (Gustafson, Daniel) Modified on 11/21/2018 (JGK).
|
|
Filing 4
Summons Issued as to Minnesota Life Insurance Company, Minnesota Mutual Companies, Inc., Securian Financial Group, Inc., Securian Life Insurance Company. (AKL)
|
|
Filing 3
TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Lee Squitieri 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#. (AKL)
|
|
Filing 2
TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Joan N. Ericksen per 3rd, 4th - Master list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 18cv3025 JNE/ECW. (AKL)
|
|
Filing 1
COMPLAINT against All Defendants (filing fee $ 400, receipt number AMNDC-6460033) filed by Rocco Ciofoletti. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Gustafson, Daniel)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Minnesota District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
