Anderson v. Travelex Insurance Services Inc. et al
Plaintiff: Michelle Anderson
Defendant: Travelex Insurance Services Inc. and Transamerica Casualty Insurance Company
Case Number: 8:2018cv00362
Filed: July 30, 2018
Court: US District Court for the District of Nebraska
Office: 8 Omaha Office
Presiding Judge: Susan M Bazis
Referring Judge: John M Gerrard
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2019 Opinion or Order Filing 67 INDEX in support of MOTION to Dismiss Certain Claims for Lack of Article III Standing #65 by Attorney Markham R. Leventhal on behalf of Defendants Transamerica Casualty Insurance Company, Travelex Insurance Services Inc.. (Attachments: #1 Exhibit Exhibit 1 - Declaration of Sally Dunlap with Exhibits A-H)(Leventhal, Markham)
December 23, 2019 Opinion or Order Filing 66 BRIEF in support of MOTION to Dismiss Certain Claims for Lack of Article III Standing #65 by Attorney Markham R. Leventhal on behalf of Defendants Transamerica Casualty Insurance Company, Travelex Insurance Services Inc..(Leventhal, Markham)
December 23, 2019 Opinion or Order Filing 65 MOTION to Dismiss Certain Claims for Lack of Article III Standing by Attorney Markham R. Leventhal on behalf of Defendants Transamerica Casualty Insurance Company, Travelex Insurance Services Inc..(Leventhal, Markham)
December 12, 2019 Opinion or Order Filing 64 TEXT ORDER granting 63 unopposed email motion of the parties to extend deadlines. Defendants shall file a motion regarding standing by December 23, 2019. Plaintiff shall respond to the motion by January 20, 2020. A reply brief shall be filed 14 days thereafter. The parties shall confer and file a stipulation containing proposed progression deadlines if current progression deadlines need to be modified. Ordered by Magistrate Judge Susan M. Bazis. (RMW)
December 12, 2019 Opinion or Order Filing 63 TEXT EMAIL MOTION - unopposed motion to extend deadlines. (RMW)
November 20, 2019 Opinion or Order Filing 62 RESTRICTED AUDIO FILE (9.2 MB) regarding Telephone Conference 60 held on 11/20/2019 at 3:00 p.m. before Magistrate Judge Susan M. Bazis. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(e). (MBM)
November 20, 2019 Opinion or Order Filing 61 TEXT ORDER - A telephone conference was held regarding a discovery dispute. Defendants shall file a motion regarding standing by December 16, 2019. Plaintiff shall respond to the motion by January 13, 2020. A reply brief shall be filed 14 days thereafter. The parties shall confer and file a stipulation containing proposed progression deadlines if current progression deadlines need to be modified. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
November 20, 2019 Opinion or Order Filing 60 TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Susan M. Bazis. Telephone Conference held on 11/20/2019. (LRH)
November 12, 2019 Opinion or Order Filing 59 TEXT ORDER: A discovery dispute has arisen in this case. A telephone conference to discuss the dispute will be held on 11/20/19 at 3:00 p.m. before Magistrate Judge Susan M. Bazis. Case conference instructions are found at Filing No. 45. The parties shall submit a brief position statement (not more than 2 pages) to bazis@ned.uscourts.gov by 12:00 p.m. on 11/18/19. Ordered by Magistrate Judge Susan M. Bazis. (RMW)
October 28, 2019 Opinion or Order Filing 58 TEXT MINUTE ENTRY for status conference held on 10/28/2019 before Magistrate Judge Susan M. Bazis. (RMW)
October 21, 2019 Opinion or Order Filing 57 Certificate of Service of TIS's Responses and Objections to Plaintiff's First Set of Interrogatories and Plaintiff's First Set of Requests for Production of Documents by Attorney Julianna T. McCabe on behalf of Defendant Travelex Insurance Services Inc..(McCabe, Julianna)
October 21, 2019 Opinion or Order Filing 56 Certificate of Service of TCIC's Responses and Objections to Plaintiff's First Set of Interrogatories and Plaintiff's First Set of Requests for Production of Documents by Attorney Julianna T. McCabe on behalf of Defendant Transamerica Casualty Insurance Company.(McCabe, Julianna)
September 19, 2019 Opinion or Order Filing 55 TEXT ORDER: On the Court's own motion, the Status Conference on 10/28/19 is rescheduled to commence at 03:30 PM by telephone before Magistrate Judge Susan M. Bazis. Case conference instructions are found at Filing No. #45 . Ordered by Magistrate Judge Susan M. Bazis. (RMW)
September 3, 2019 Opinion or Order Filing 54 ORDER granting #53 Motion to Continue. The Status Conference is reset for 10/28/2019 at 10:00 AM by Telephone before Magistrate Judge Susan M. Bazis. Case conference instructions are found at Filing No. #45 . Ordered by Magistrate Judge Susan M. Bazis. (RMW)
September 3, 2019 Opinion or Order Filing 53 JOINT MOTION to Continue /Adjourn Status Conference by Attorney John G. Albanese on behalf of Plaintiff Michelle Anderson.(Albanese, John)
August 9, 2019 Opinion or Order Filing 52 Certificate Service of Plaintiff's Interrogatories and Requests for Production by Attorney John G. Albanese on behalf of Plaintiff Michelle Anderson.(Albanese, John)
August 9, 2019 Opinion or Order Filing 51 Certificate Service of Plaintiff's Initial Disclosures by Attorney John G. Albanese on behalf of Plaintiff Michelle Anderson.(Albanese, John)
June 27, 2019 Opinion or Order Filing 50 FINAL PROGRESSION ORDER - A telephonic conference to discuss the status of case progression will be held with the undersigned magistrate judge on September 10, 2019 at 3:00 p.m. by telephone. Counsel shall use the conferencing instructions assigned to this case to participate in the conference. The deadline for all fact depositions is May 26, 2020. The deadline for all expert depositions is August 31, 2020. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
June 27, 2019 Opinion or Order Filing 49 STIPULATED PROTECTIVE ORDER - Upon consideration of the joint request of Plaintiff Michelle Anderson ("Plaintiff") and Defendants Travelex Insurance Services Inc. and Transamerica Casualty Insurance Company (collectively, "Defendants") for entry of a Stipulated Protective Order (Filing No. #48 ), the Court enters the following Stipulated Protective Order ("Protective Order"). Ordered by Magistrate Judge Susan M. Bazis. (KLF)
June 17, 2019 Opinion or Order Filing 48 REPORT of Rule 26(f) Planning Meeting Amended by Attorney John G. Albanese on behalf of Plaintiff Michelle Anderson. (Attachments: #1 Text of Proposed Order stipulated protective order)(Albanese, John)
June 17, 2019 Opinion or Order Filing 47 REPORT of Rule 26(f) Planning Meeting by Attorney John G. Albanese on behalf of Plaintiff Michelle Anderson.(Albanese, John)
May 28, 2019 Opinion or Order Filing 46 ATTORNEY LETTER by Clerk that Attorney Andres F. Chagui has not paid the biennial assessment. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (KMM)
May 17, 2019 Opinion or Order Filing 45 RESTRICTED CASE CONFERENCE INSTRUCTIONS. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). Ordered by Magistrate Judge Susan M. Bazis. (KLF)
May 17, 2019 Opinion or Order Filing 44 SCHEDULING ORDER - Rule 26 Meeting Report Deadline set for 6/17/2019. Ordered by Magistrate Judge Susan M. Bazis. (KLF)
May 15, 2019 Opinion or Order Filing 43 ANSWER to Complaint by Travelex Insurance Services Inc. (Leventhal, Markham)
May 15, 2019 Opinion or Order Filing 42 ANSWER to Complaint by Transamerica Casualty Insurance Company (Leventhal, Markham)
May 1, 2019 Opinion or Order Filing 41 MEMORANDUM AND ORDER - The defendants' motion to dismiss (filing #26 ) is denied. The plaintiff's motion for hearing (filing #35 ) is denied. This matter is referred to the Magistrate Judge for case progression. Ordered by Chief Judge John M. Gerrard. (KLF)
December 19, 2018 Opinion or Order Filing 40 REPLY BRIEF in support of Brief #27 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 , Index, #28 by Attorney Markham R. Leventhal on behalf of Defendants Transamerica Casualty Insurance Company, Travelex Insurance Services Inc..(Leventhal, Markham)
December 3, 2018 Opinion or Order Filing 39 TEXT ORDER granting #38 Motion to Extend. The defendants may reply in support of their motion to dismiss #26 on or before December 19, 2018. Ordered by Chief Judge John M. Gerrard. (DCD)
December 3, 2018 Opinion or Order Filing 38 UNOPPOSED MOTION to Extend Time for Defendants to File Reply in Support of Motion to Dismiss Brief #27 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 , Brief #33 , Declaration, #34 by Attorney Michael N. Wolgin on behalf of Defendants Transamerica Casualty Insurance Company, Travelex Insurance Services Inc..(Wolgin, Michael)
November 16, 2018 Opinion or Order Filing 37 TEXT ORDER granting #36 Motion to Extend. The defendants may reply in support of their motion to dismiss #26 on or before December 4, 2018. Ordered by Chief Judge John M. Gerrard. (DCD)
November 15, 2018 Opinion or Order Filing 36 UNOPPOSED MOTION to Extend Time for Defendants to File Reply in Support of Motion to Dismiss Brief #27 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 , Brief #33 , Index, #28 , Declaration, #34 , Order on Motion to Extend, 32 by Attorney Michael N. Wolgin on behalf of Defendants Transamerica Casualty Insurance Company, Travelex Insurance Services Inc..(Wolgin, Michael)
November 13, 2018 Opinion or Order Filing 35 MOTION for Hearing regarding MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 by Attorney John G. Albanese on behalf of Plaintiff Michelle Anderson.(Albanese, John)
November 13, 2018 Opinion or Order Filing 34 DECLARATION regarding Brief #33 in Support of Plaintiff's Brief in Response to Defendant's Motion to Dismiss by Attorney John G. Albanese on behalf of Plaintiff Michelle Anderson. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Albanese, John)
November 13, 2018 Opinion or Order Filing 33 BRIEF in opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 by Attorney John G. Albanese on behalf of Plaintiff Michelle Anderson.(Albanese, John)
November 1, 2018 Opinion or Order Filing 32 TEXT ORDER granting #31 Motion to Extend. The plaintiff may respond to the defendants' motion to dismiss #26 on or before November 13, 2018. The defendants may reply in support of their motion on or before November 20, 2018. Ordered by Chief Judge John M. Gerrard. (JDP)
November 1, 2018 Opinion or Order Filing 31 UNOPPOSED MOTION to Extend Deadline to file Response MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 by Attorney John G. Albanese on behalf of Plaintiff Michelle Anderson.(Albanese, John)
October 15, 2018 Opinion or Order Filing 30 TEXT ORDER granting #29 Motion to Extend. The plaintiff may respond to the defendants' MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 on or before November 6, 2018. The defendants may reply in support of their motion on or before November 13, 2018. Ordered by Judge John M. Gerrard. (DCD)
October 11, 2018 Opinion or Order Filing 29 UNOPPOSED MOTION to Extend Deadline to file Response MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 by Attorney John G. Albanese on behalf of Plaintiff Michelle Anderson.(Albanese, John)
October 9, 2018 Opinion or Order Filing 28 INDEX in support of MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 by Attorney Markham R. Leventhal on behalf of Defendants Transamerica Casualty Insurance Company, Travelex Insurance Services Inc.. (Attachments: #1 Exhibit 1 - Declaration of Sally Dunlap with Exhibits, #2 Exhibit 2 - Class Action Complaint (WDNY), #3 Exhibit 3 - Notice of Voluntary Dismissal (WDNY), #4 Exhibit 4 - Declaration of Karen Cooper-Coleman with Exhibit)(Leventhal, Markham)
October 9, 2018 Opinion or Order Filing 27 BRIEF in support of MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #26 by Attorney Markham R. Leventhal on behalf of Defendants Transamerica Casualty Insurance Company, Travelex Insurance Services Inc..(Leventhal, Markham)
October 9, 2018 Opinion or Order Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Attorney Markham R. Leventhal on behalf of Defendants Transamerica Casualty Insurance Company, Travelex Insurance Services Inc..(Leventhal, Markham)
October 4, 2018 Opinion or Order Filing 25 NOTICE of Appearance by Attorney Julianna T. McCabe on behalf of Defendants Transamerica Casualty Insurance Company, Travelex Insurance Services Inc. (McCabe, Julianna)
October 3, 2018 Opinion or Order Filing 24 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Zurich Insurance Group Ltd., Corporate Parent Cover-More Holdings USA, Inc., Corporate Parent Cover-More, Inc. for Travelex Insurance Services Inc.. by Attorney Michael N. Wolgin on behalf of Defendants Travelex Insurance Services Inc., Cover-More Holdings USA, Inc., Cover-More, Inc., Zurich Insurance Group Ltd..(Wolgin, Michael)
October 3, 2018 Opinion or Order Filing 23 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent AEGON N.V., Corporate Parent Transamerica Corporation for Transamerica Casualty Insurance Company. by Attorney Michael N. Wolgin on behalf of Defendants Transamerica Casualty Insurance Company, Transamerica Corporation, AEGON N.V..(Wolgin, Michael)
September 26, 2018 Opinion or Order Filing 22 TEXT ORDER granting #19 Motion for Extension of Time to File a Responsive Pleading. Defendants shall answer or otherwise respond to the Complaint by October 9, 2018. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
September 26, 2018 Opinion or Order Filing 21 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Transamerica Casualty Insurance Company. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (KMM)
September 26, 2018 Opinion or Order Filing 20 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Travelex Insurance Services Inc. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (KMM)
September 25, 2018 Opinion or Order Filing 19 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading - Defendants' Unopposed Motion for Enlargement of Time to File a Response to the Complaint by Attorney Markham R. Leventhal on behalf of Defendants Transamerica Casualty Insurance Company, Travelex Insurance Services Inc..(Leventhal, Markham)
September 25, 2018 Opinion or Order Filing 18 NOTICE of Appearance by Attorney Markham R. Leventhal on behalf of Defendants Transamerica Casualty Insurance Company, Travelex Insurance Services Inc. (Leventhal, Markham)
August 9, 2018 Opinion or Order Filing 17 WAIVER OF SERVICE Returned Executed upon defendant Transamerica Casualty Insurance Company. Waiver sent on 8/3/2018. (Albanese, John)
August 9, 2018 Opinion or Order Filing 16 WAIVER OF SERVICE Returned Executed upon defendant Travelex Insurance Services Inc.. Waiver sent on 8/3/2018. (Albanese, John)
August 8, 2018 Opinion or Order Filing 15 TEXT ORDER granting Motion for Admission Pro Hac Vice #12 for attorney Lane L. Vines. Ordered by Deputy Clerk. (KMG)
August 8, 2018 Opinion or Order Filing 14 TEXT ORDER granting Motion for Admission Pro Hac Vice #11 for attorney Yechiel M. Twersky. Ordered by Deputy Clerk. (KMG)
August 8, 2018 Opinion or Order Filing 13 TEXT ORDER granting Motion for Admission Pro Hac Vice #10 for attorney Peter R. Kahana. Ordered by Deputy Clerk. (KMG)
August 7, 2018 Opinion or Order Filing 12 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-3737838 by Attorney Lane L. Vines on behalf of Plaintiff Michelle Anderson.(Vines, Lane)
August 7, 2018 Opinion or Order Filing 11 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-3737828 by Attorney Yechiel M. Twersky on behalf of Plaintiff Michelle Anderson.(Twersky, Yechiel)
August 7, 2018 Opinion or Order Filing 10 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-3737810 by Attorney Peter R. Kahana on behalf of Plaintiff Michelle Anderson.(Kahana, Peter)
August 7, 2018 Opinion or Order Filing 9 TEXT ORDER granting Motion for Admission Pro Hac Vice #8 for attorney Ingrid M. Evans. Ordered by Deputy Clerk. (KMG)
August 6, 2018 Opinion or Order Filing 8 MOTION for Admission Pro Hac Vice Ingrid M. Evans Filing fee $ 100, receipt number ANEDC-3736416 by Attorney Ingrid Evans on behalf of Plaintiff Michelle Anderson.(Evans, Ingrid)
July 31, 2018 Opinion or Order Filing 7 ATTORNEY LETTER by Clerk that Attorney Ingrid Evans has not registered for admittance to practice or registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO)
July 31, 2018 Opinion or Order Filing 6 ATTORNEY LETTER by Clerk that Attorney John G. Albanese has not registered for admittance to practice or registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO)
July 31, 2018 Opinion or Order Filing 5 ATTORNEY LETTER by Clerk that Attorney Y. Michael Twersky has not registered for admittance to practice or registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO)
July 31, 2018 Opinion or Order Filing 4 ATTORNEY LETTER by Clerk that Attorney Lane L. Vines has not registered for admittance to practice or registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO)
July 31, 2018 Opinion or Order Filing 3 ATTORNEY LETTER by Clerk that Attorney Peter R. Kahana has not registered for admittance to practice or registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO)
July 31, 2018 Opinion or Order Filing 2 TEXT NOTICE OF JUDGES ASSIGNED: Judge John M. Gerrard and Magistrate Judge Susan M. Bazis assigned. (LKO)
July 30, 2018 Opinion or Order Filing 1 COMPLAINT with jury demand against All Defendants ( Filing fee $ 400, receipt number ANEDC-3732819), by Attorney Burke Smith on behalf of Michelle Anderson(Smith, Burke)

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Search for this case: Anderson v. Travelex Insurance Services Inc. et al
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Defendant: Travelex Insurance Services Inc.
Represented By: Michael N. Wolgin
Represented By: Markham R. Leventhal
Represented By: Julianna T. McCabe
Represented By: Andres F. Chagui
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Defendant: Transamerica Casualty Insurance Company
Represented By: Michael N. Wolgin
Represented By: Markham R. Leventhal
Represented By: Julianna T. McCabe
Represented By: Andres F. Chagui
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Plaintiff: Michelle Anderson
Represented By: Burke Smith
Represented By: Ingrid Evans
Represented By: John G. Albanese
Represented By: Peter R. Kahana
Represented By: Yechiel M. Twersky
Represented By: Lane L. Vines
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