Woodmen of the World Life Insurance Society v. US Bank National Association
Case Number: 8:2009cv00407
Filed: November 12, 2009
Court: US District Court for the District of Nebraska
Office: Contract: Other Office
Presiding Judge: Joseph F. Bataillon
Presiding Judge: Thomas D. Thalken
Nature of Suit: Plaintiff
Cause of Action: Diversity
Jury Demanded By: 28:1332 Diversity-Breach of Contract
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Date Filed Document Text
December 23, 2013 Opinion or Order Filing 693 ORDER TO WITHDRAW EXHIBITS or to show cause why exhibits should not be destroyed. Ordered by District Judge Joseph F. Bataillon. (KMG)
March 6, 2013 Opinion or Order Filing 689 ORDER OF DISMISSAL WITH PREJUDICE - Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), the above-captioned matter, including Plaintiff's claims and causes of action against Defendants and Defendant U.S. Bank National Association's counterclaim against Plaintiff, is hereby dismissed in its entirety, with prejudice and on the merits. The Parties shall be responsible for their own costs and attorneys' fees. Ordered by Judge Joseph F. Bataillon. (AOA)
December 28, 2012 Opinion or Order Filing 567 ORDER granting 566 Motion to Extend. Each party shall have until on or before January 7, 2013, to file and serve on opposing counsel a list of all exhibits that party expects to offer or may offer at trial, and, if requested, permit examination of such exhibits. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)
December 21, 2012 Opinion or Order Filing 563 MEMORANDUM AND ORDER - All motions in limine, Filing No. 473 , Filing No. 475 , Filing No. 477 , Filing No. 481 , Filing No. 484 , and Filing No. 491 are denied, as are the requests in each of these motions for Rule 104 hearings. Ordered by Judge Joseph F. Bataillon. (AOA)
May 7, 2012 Opinion or Order Filing 384 ORDER granting in part and denying in part 346 Emil C. Busse, Jr.'s Expedited Motion for Leave of Court to Serve Additional Interrogatories and to Compel Answers to Interrogatories and Responses to Request for Documents Directed at Woodmen; g ranting 352 U.S. Bancorp Asset Management, Inc.'s Expedited Motion to Compel Answers to Interrogatories From Woodmen of the World Life Insurance Society. The plaintiff shall have until May 24, 2012, to provide discovery as set forth herein. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
March 23, 2012 Opinion or Order Filing 333 ORDER - Woodmen's Motion for Leave to Extend the Duration of Defendant Emil Busse's Deposition (Expedited) (Filing No. 318 ) is granted. Woodmen shall have two days of up to seven hours each to depose Busse. Defendant Emil C. Busse, Jr.,'s Expedited Motion to Amend Pleading (Filing No. 322 ) is granted. Busse shall have to on or before March 29, 2012, to file an amended answer. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
February 2, 2012 Opinion or Order Filing 302 ORDER - The plaintiff's Motion to Compel (Filing No. 277 ) is granted, in part, and denied, in part. On or before February 22, 2012, U.S. Bank shall produce unredacted copies of the Goodwin Procter report, the Deloitte report, and the Rul e 38a-1 report. Any objection to this Order shall be filed with the Clerk of the Court within fourteen (14) days after being served with a copy of this Order. Failure to timely object may constitute a waiver of any objection. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
January 5, 2012 Opinion or Order Filing 295 ORDER SETTING FINAL SCHEDULE FOR PROGRESSION OF A CIVIL CASE - The plaintiff's Motion to Amend Progression Order (Filing No. 289 ) is granted in part and denied in part. Deposition due May 1, 2012. Jury Trial set for 2/11/2013 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge Joseph F. Bataillon. Pretrial Conference set for 1/17/2013 at 10:00 AM in Chambers before Magistrate Judge Thomas D. Thalken. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
October 25, 2011 Opinion or Order Filing 258 MEMORANDUM AND ORDER denying 169 Defendant Busse's Motion to Dismiss; denying 171 Defendant Busse's Motion for Oral Argument; denying Defendant Busse's 224 Motion to Strike. Ordered by Chief Judge Joseph F. Bataillon. (SMS, )
October 12, 2011 Opinion or Order Filing 245 ORDER - The court will conduct a telephone planning conference at 10:00 a.m. on January 5, 2012, for the purpose of scheduling this matter to trial. The plaintiff's counsel shall initiate the telephone conference. The plaintiff's Motion to Extend Discovery Deadlines and Motion to Stay Scheduling Order Pending Resolution of Motion to Extend Discovery Deadlines (Filing No. 236 ) is granted insofar as all discovery deadlines set out in the May 31, 2011, order (Filing No. 160 ) are suspended pending the January 5, 2012, planning conference. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
July 25, 2011 Opinion or Order Filing 191 ORDER - U.S. Bank's Motion To Prevent Disclosure Of Confidential Information Without Further Clarification And Information Sufficient To Allow Objection To Be Made 161 is denied. Woodmen's Motion To Disclose Confidential Information To O ther Short Term Bond Fund Participants And For Rule 37 Sanctions 164 is granted in part and denied in part. The court finds Woodmen's notice compliant with the Amended Protective Order. Woodmen's request for Rule 37 sanctions is denied. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
May 31, 2011 Opinion or Order Filing 160 ORDER - All fact discovery is to be completed by November 17, 2011. On or before October 3, 2011, the plaintiff shall file a notice designating any expert witnesses it intends to call at trial. On or before November 4, 2011, the defendants shall fi le a notice designating any expert witnesses they intend to call at trial. The court will conduct a telephone planning conference at 10:00 a.m. on November 17, 2011, for the purpose of scheduling this matter to trial. The plaintiffs counsel shall initiate the telephone conference. Ordered by Magistrate Judge Thomas D. Thalken. (KBJ)
April 1, 2011 Opinion or Order Filing 127 ORDER - The plaintiff's Motion to Seal Plaintiff's Proposed Second Amended Complaint 120 is granted as follows. The plaintiff's Proposed Second Amended Complaint and Demand for Jury Trial 121 is hereby placed under access restrict ed to court staff and counsel of record. The Clerk of Court shall amend the docket entry accordingly and change the designation from SEALED to RESTRICTED pursuant to NECivR 5.0.3 and court procedures. The Clerk of the Court shall further amend the docket entry to indicate Filing No. 121 is a Proposed Second Amended Complaint and Demand for Jury Trial. Ordered by Magistrate Judge Thomas D. Thalken. (clerk has done as directed) (KBJ)
October 25, 2010 Opinion or Order Filing 89 PROTECTIVE ORDER. Ordered by Magistrate Judge Thomas D. Thalken. (MKR)
October 8, 2010 Opinion or Order Filing 88 ORDER granting in part and denying in part 46 Motion for Protective Order; 54 Motion for Protective Order; and 62 Motion to Compel. On or before October 20, 2010, the parties shall submit to the court a draft protective order. The defendant shall produce a privilege log on or before October 20, 2010. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
July 20, 2010 Opinion or Order Filing 65 ORDER - The defendant's Motion for Pretrial Conference Under Federal Rule of Civil Procedure 16(a)(3) & 16(c)(2)(F) (Filing No. 61 ) is granted. The defendant's Joint Motion for Protective Order (on behalf of the defendant and third-party FAF Advisors Inc.) (Filing No. ] 46 ); the defendant's Joint Motion for Protective Order (on behalf of the defendant and third-party Mount Vernon Securities Lending Trust) (Filing No. 54 ); and the plaintiffs Motion to Compel Discovery from U.S . Bank (Filing No. 62 ) are hereby scheduled for hearing on August 24, 2010, at 10:00 a.m. in Courtroom No. 7, Second Floor, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha, Nebraska. Ordered by Magistrate Judge Thomas D. Thalken. (AOA)
July 1, 2010 Opinion or Order Filing 53 AMENDED ORDER FOR INITIAL PROGRESSION OF CASE granting 51 Motion to Continue; Any motion to amend pleadings and/or add parties shall be filed not later than November 1, 2010, by the plaintiff, and not later than January 3, 2011, by the defendant. Any motion seeking certification of this case as a class action shall be filed not later than May 2, 2011. Telephone Conference set for 4/1/2011 at 11:00 AM in by Telephone before Magistrate Judge Thomas D. Thalken. Plaintiffs counsel shall initiate the call. Ordered by Magistrate Judge Thomas D. Thalken. (ADB, )
April 8, 2010 Opinion or Order Filing 32 ORDER granting 30 Enlargement of Time for Plaintiff's Response to Defendant's Motion to Dismiss. The Plaintiff shall reply to the Defendants' Motion to Dismiss Under Federal Rule of Civil Procedure 12(B) (6) (Filing No. 19) on or before April 7, 2010. Ordered by Chief Judge Joseph F. Bataillon. (PCV, )
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