Demarinis Khan v. Life Insurance Company of North America
Plaintiff: DIANE DEMARINIS KHAN
Defendant: Life Insurance Company of North America
Case Number: 1:2020cv08734
Filed: October 20, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Debra C Freeman
Referring Judge: Gregory H Woods
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2020 Opinion or Order Filing 12 SCHEDULING ORDER: This case having been referred to this Court for general pretrial supervision, it is hereby ORDERED as follows: 1. The Court will hold a telephonic initial pretrial conference in the above-captioned case on January 12, 2021 at 12:00 p.m. The parties are directed to call the following Toll-Free Number: 877-411-9748 and use Access Code: 9612281. 2. The parties are directed to file, no later than January 5, 2021, a jointly proposed discovery plan, pursuant to Rule 26(f) of the Federal Rules of Civil Procedure. This submission should address all of the matters set out in Rule 26(f)(3), and should specifically include proposed deadlines for: a. service of initial disclosures under Rule 26(a)(1); b. service of initial document requests and interrogatories; c. any motion for joinder of other parties or amendment of the pleadings; d. completion of fact discovery; and e. expert disclosures and the completion of expert discovery, if any. Initial Conference set for 1/12/2021 at 12:00 PM before Magistrate Judge Debra C. Freeman. (Signed by Magistrate Judge Debra C. Freeman on 12/9/2020) (nb)
December 7, 2020 Filing 11 SECOND LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Magistrate Judge Debra C. Freeman from Kevin G. Horbatiuk dated December 7, 2020. Document filed by Life Insurance Company of North America..(Horbatiuk, Kevin)
December 7, 2020 Opinion or Order Filing 9 ORDER denying without prejudice #8 Letter Motion for Extension of Time to Answer. Defendant's December 4, 2020 request for an extension of time to answer or otherwise respond to the complaint, Dkt. No. 8, is denied without prejudice. This action has been referred to the assigned Magistrate Judge for general pretrial matters and dispositive motions. See Dkt. No. 4. Any renewed application should be directed to Judge Freeman. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (wv)
December 4, 2020 Opinion or Order Filing 10 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties must discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge; as further set forth herein. (Signed by Judge Gregory H. Woods on 12/4/2020) (mro)
December 4, 2020 Filing 8 LETTER MOTION for Extension of Time to File Answer addressed to Judge Gregory H. Woods from Kevin G. Horbatiuk dated December 4, 2020. Document filed by Life Insurance Company of North America..(Horbatiuk, Kevin)
November 10, 2020 Filing 7 ACKNOWLEDGMENT OF SERVICE Summons and Complaint served. Service was made by mail. Document filed by Diane Demarinis Khan..(Swaaley, Michael)
October 27, 2020 Filing 6 AFFIDAVIT OF SERVICE of Summons and Complaint. Life Insurance Company of North America served on 10/23/2020, answer due 11/13/2020. Service was made by mail. Document filed by Diane Demarinis Khan..(Swaaley, Michael)
October 22, 2020 Filing 5 ELECTRONIC SUMMONS ISSUED as to Life Insurance Company of North America. (sj)
October 21, 2020 Opinion or Order Filing 4 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge Debra C. Freeman. (Signed by Judge Gregory H. Woods on 10/21/2020) (mro)
October 21, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Life Insurance Company of North America, re: #1 Complaint. Document filed by Diane Demarinis Khan..(Swaaley, Michael)
October 21, 2020 Filing 2 CIVIL COVER SHEET filed..(Swaaley, Michael)
October 21, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Swaaley. The party information for the following party/parties has been modified: Diane Demarinis Khan. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (sj)
October 21, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Swaaley. The following case opening statistical information was erroneously selected/entered: County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the County code has been modified to Richmond; the Fee Status code has been modified to pd (paid). (sj)
October 21, 2020 Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj)
October 21, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(sj)
October 21, 2020 Case Designated ECF. (sj)
October 20, 2020 Filing 1 COMPLAINT against Life Insurance Company of North America. (Filing Fee $ 400.00, Receipt Number ANYSDC-22221910)Document filed by DIANE DEMARINIS KHAN..(Swaaley, Michael)

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Defendant: Life Insurance Company of North America
Represented By: Kevin Gerard Horbatiuk
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Plaintiff: DIANE DEMARINIS KHAN
Represented By: Michael Swaaley
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