Cabreros v. Minnesota Mutual Life Insurance Company et al
Defendant: Securian Financial Services, Inc. and Securian Financial Group, Inc. f/k/a Minnesota Mutual Life Insurance Company f/k/a Minnesota Life Insurance Company f/k/a Securian Financial Services, Inc.
Counter Defendant: Renny Cabreros
Counter Claimant: Minnesota Mutual Life Insurance Company, Minnesota Life Insurance Company and Securian Financial Group, Inc.
Case Number: 1:2023cv06769
Filed: August 2, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
Nature of Suit: Insurance
Cause of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2023 Opinion or Order Filing 17 CIVIL CASE DISCOVERY PLAN AMD SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. 636(c). This case is not to be tried to a jury. Joinder of additional parties must be accomplished by October 31, 2023. Amended Pleadings may be filed by October 31, 2023. Non-expert depositions shall be completed by January 31, 2024. Expert depositions shall be completed by March 29, 2024. ALL DISCOVERY SHALL BE COMPLETED BY MARCH 29, 2024. The next case management conference is scheduled for April 3, 2024 at 10:30 a.m. Defendants shall file their Motion to interplead the death benefits at issue in this action in the event settlement discussions fail no later than November 30, 2023. Amended Pleadings due by 10/31/2023. Joinder of Parties due by 10/31/2023. Motions due by 11/30/2023. Deposition due by 3/29/2024. Discovery due by 3/29/2024. Case Management Conference set for 4/3/2024 at 10:30 AM before Judge Edgardo Ramos. (Signed by Judge Edgardo Ramos on 9/29/2023) (rro)
September 29, 2023 Filing 16 PROPOSED SCHEDULING ORDER. Document filed by Minnesota Life Insurance Company, Minnesota Mutual Life Insurance Company..(Pillinger, Marc)
September 27, 2023 Minute Entry for proceedings held before Judge Edgardo Ramos: Initial Pretrial Conference held on 9/27/2023 by telephone. Plaintiff's and Defendants' counsel present. All discovery shall be completed by March 29, 2024. A case management conference is scheduled for April 3, 2024 at 10:30 a.m. The parties are directed to submit a proposed joint case management plan by Friday, September 29, 2023. (jar)
September 26, 2023 Filing 15 NOTICE OF APPEARANCE by Jan Arthur Marcus on behalf of Renny Cabreros..(Marcus, Jan)
September 15, 2023 Filing 14 RELATED CASE AFFIRMATION of Melissa Lang re: that this action be filed as Document filed by Minnesota Life Insurance Company, Minnesota Mutual Life Insurance Company, Securian Financial Group, Inc., Securian Financial Group, Inc. f/k/a Minnesota Mutual Life Insurance Company f/k/a Minnesota Life Insurance Company f/k/a Securian Financial Services, Inc., Securian Financial Services, Inc...(Pillinger, Marc)
August 22, 2023 Filing 13 NOTICE OF APPEARANCE by Vincent Gelardi on behalf of Renny Cabreros..(Gelardi, Vincent)
August 16, 2023 Filing 12 INTERPLEADER. Document filed by Minnesota Life Insurance Company, Minnesota Mutual Life Insurance Company, Securian Financial Group, Inc., Securian Financial Group, Inc. f/k/a Minnesota Mutual Life Insurance Company f/k/a Minnesota Life Insurance Company f/k/a Securian Financial Services, Inc., Securian Financial Services, Inc.. (Attachments: #1 Exhibit Judgment of Divorce).(Pillinger, Marc)
August 16, 2023 Opinion or Order Filing 11 NOTICE OF INITIAL COURT CONFERENCE: THIS MATTER HAS BEEN SCHEDULED FOR AN INITIAL CASE MANAGEMENT AND SCHEDULING CONFERENCE, pursuant to Fed. R. Civ. P. 16, on September 27, 2023 at 10:00 a.m. The conference will be held remotely by telephone. Counsel shall call the Court at (877) 411-9748 and use access code 3029857#. As further set forth by this Order. Initial Conference set for 9/27/2023 at 10:00 AM before Judge Edgardo Ramos. (Signed by Judge Edgardo Ramos on 8/16/2023) (tg)
August 15, 2023 Filing 10 COUNTERCLAIM against Renny Cabreros.Document filed by Minnesota Life Insurance Company, Minnesota Mutual Life Insurance Company, Securian Financial Group, Inc...(Pillinger, Marc)
August 15, 2023 Filing 9 THIRD PARTY COMPLAINT against Renny Cabreros.Document filed by Securian Financial Group, Inc. f/k/a Minnesota Mutual Life Insurance Company f/k/a Minnesota Life Insurance Company f/k/a Securian Financial Services, Inc., Securian Financial Services, Inc., Minnesota Life Insurance Company, Minnesota Mutual Life Insurance Company, Securian Financial Group, Inc...(Pillinger, Marc)
August 15, 2023 Filing 8 ANSWER to Complaint. Document filed by Minnesota Life Insurance Company, Minnesota Mutual Life Insurance Company, Securian Financial Group, Inc., Securian Financial Group, Inc. f/k/a Minnesota Mutual Life Insurance Company f/k/a Minnesota Life Insurance Company f/k/a Securian Financial Services, Inc., Securian Financial Services, Inc...(Pillinger, Marc)
August 9, 2023 Case Designated ECF. (gp)
August 9, 2023 Magistrate Judge Sarah L. Cave 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. (gp)
August 9, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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..(gp)
August 9, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Marc Howell Pillinger. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 190 (Contract: Other);. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 110 (Insurance). (gp)
August 8, 2023 Filing 7 CIVIL COVER SHEET filed..(Pillinger, Marc)
August 8, 2023 Filing 6 NOTICE OF REMOVAL from SUPREME, County of NEW YORK. Case Number: 653184/2023..Document filed by Securian Financial Services, Inc., Minnesota Life Insurance Company, Minnesota Mutual Life Insurance Company, Securian Financial Group, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit A, #3 Exhibit Exhibit A, #4 Exhibit Exhibit A, #5 Exhibit Exhibit A, #6 Exhibit Exhibit A, #7 Exhibit Exhibit A, #8 Exhibit Exhibit A, #9 Exhibit Exhibit A, #10 Exhibit Exhibit A, #11 Exhibit Exhibit A, #12 Exhibit Exhibit A, #13 Exhibit Exhibit A, #14 Exhibit Exhibit A, #15 Exhibit Exhibit B, #16 Exhibit Exhibit C, #17 Exhibit Exhibit D, #18 Exhibit Exhibit E, #19 Exhibit Exhibit F).(Pillinger, Marc)
August 3, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Marc Howell Pillinger to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; remove other Court information from the top of the PDF. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 8/8/2023. (jgo)
August 3, 2023 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Marc Howell Pillinger. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
August 3, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Marc Howell Pillinger. The party information for the following party/parties has been modified: Renny Cabreros; Minnesota Mutual Life Insurance Company; Minnesota Life Insurance Company; Securian Financial Services, Inc.; Securian Financial Group, Inc.; Securian Financial Group, Inc. f/k/a Minnesota Mutual Life Insurance Company f/k/a Minnesota Life Insurance Company f/k/a Securian Financial Services, Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo)
August 2, 2023 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Minnesota Life Insurance Company, Minnesota Mutual Life Insurance Company, Securian Financial Group, Inc., Securian Financial Group, Inc. f/k/a Minnesota Mutual Life Insurance Company f/k/a Minnesota Life Insurance Company f/k/a Securian Financial Services, Inc., Securian Financial Services, Inc...(Pillinger, Marc)
August 2, 2023 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Minnesota Life Insurance Company, Minnesota Mutual Life Insurance Company, Securian Financial Group, Inc., Securian Financial Group, Inc. f/k/a Minnesota Mutual Life Insurance Company f/k/a Minnesota Life Insurance Company f/k/a Securian Financial Services, Inc., Securian Financial Services, Inc...(Pillinger, Marc)
August 2, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Minnesota Life Insurance Company, Minnesota Mutual Life Insurance Company, Securian Financial Group, Inc., Securian Financial Group, Inc. f/k/a Minnesota Mutual Life Insurance Company f/k/a Minnesota Life Insurance Company f/k/a Securian Financial Services, Inc., Securian Financial Services, Inc...(Pillinger, Marc)
August 2, 2023 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Minnesota Life Insurance Company, Minnesota Mutual Life Insurance Company, Securian Financial Group, Inc., Securian Financial Group, Inc. f/k/a Minnesota Mutual Life Insurance Company f/k/a Minnesota Life Insurance Company f/k/a Securian Financial Services, Inc., Securian Financial Services, Inc...(Pillinger, Marc)
August 2, 2023 Filing 1 FILING ERROR DEFICIENT PLEADING - PDF ERROR - NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 653184/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28092422).Document filed by Securian Financial Group, Inc. f/k/a Minnesota Mutual Life Insurance Company f/k/a Minnesota Life Insurance Company f/k/a Securian Financial Services, Inc., Securian Financial Services, Inc., Minnesota Life Insurance Company, Minnesota Mutual Life Insurance Company, Securian Financial Group, Inc...(Pillinger, Marc) Modified on 8/3/2023 (jgo).

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Counter defendant: Renny Cabreros
Represented By: Jan Arthur Marcus
Represented By: Vincent Gelardi
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Counter claimant: Minnesota Mutual Life Insurance Company
Represented By: Marc Howell Pillinger
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Counter claimant: Minnesota Life Insurance Company
Represented By: Marc Howell Pillinger
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Counter claimant: Securian Financial Group, Inc.
Represented By: Marc Howell Pillinger
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Defendant: Securian Financial Services, Inc.
Represented By: Marc Howell Pillinger
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Defendant: Securian Financial Group, Inc. f/k/a Minnesota Mutual Life Insurance Company f/k/a Minnesota Life Insurance Company f/k/a Securian Financial Services, Inc.
Represented By: Marc Howell Pillinger
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