Greenwell v. Group Health Plan for Employees of Sensus USA Inc. et al
Plaintiff: Jeffrey Greenwell
Defendant: Group Health Plan for Employees of Sensus USA Inc and Blue Cross Blue Shield of North Carolina
Case Number: 5:2019cv00577
Filed: December 23, 2019
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2020 Filing 56 Notice of Special Appearance for non-district by Charles F. Seemann, III on behalf of Group Health Plan for Employees of Sensus USA Inc. (Seemann, Charles)
February 19, 2020 NOTICE OF DEFICIENCY regarding #55 Notice of Appearance. Wrong event used. Counsel shall refile using the event Notice of Special Appearance. (Collins, S.)
February 18, 2020 Filing 55 Notice of Appearance filed by Charles F. Seemann, III on behalf of Group Health Plan for Employees of Sensus USA Inc. (Seemann, Charles)
February 18, 2020 Filing 54 Notice of Special Appearance for non-district by Lindsey H. Chopin on behalf of Group Health Plan for Employees of Sensus USA Inc. (Chopin, Lindsey)
February 11, 2020 Opinion or Order Filing 53 ORDER granting #52 Joint Motion to set deadline for BCBSNC to refile Motion to Dismiss - Blue Cross Blue Shield of North Carolina shall refile its motion to dismiss on or before March 16, 2020. Signed by District Judge Louise Wood Flanagan on 2/11/2020. (Tripp, S.)
February 11, 2020 Filing 52 Joint MOTION to set deadline for BCBSNC to refile Motion to Dismiss filed by Blue Cross Blue Shield of North Carolina. (Attachments: #1 Text of Proposed Order) (O'Connell, Shepard)
February 11, 2020 Motion Submitted to District Judge Louise Wood Flanagan regarding #52 Joint MOTION to set deadline for BCBSNC to refile Motion to Dismiss . (Tripp, S.)
February 6, 2020 Filing 51 Financial Disclosure Statement by Blue Cross Blue Shield of North Carolina (O'Connell, Shepard)
February 4, 2020 Filing 50 Financial Disclosure Statement by Group Health Plan for Employees of Sensus USA Inc (Attachments: #1 Certificate of Service) (Dunn, Janean)
February 4, 2020 Filing 49 Notice of Appearance filed by Janean Bryant Dunn on behalf of Group Health Plan for Employees of Sensus USA Inc. (Attachments: #1 Certificate of Service) (Dunn, Janean)
January 24, 2020 Filing 48 Waiver of Service Returned Executed filed by Jeffrey Greenwell. Group Health Plan for Employees of Sensus USA Inc waiver sent on 1/15/2020, answer due 3/15/2020. (Adams, Norris)
January 23, 2020 Filing 47 Notice of Special Appearance for non-district by Timothy James Rozelle on behalf of Jeffrey Greenwell. (Rozelle, Timothy)
January 22, 2020 Notice to Counsel regarding: #46 Notice of Special Appearance. In future filings, counsel should indicate the division in accordance with Local Civil Rule 10.1(b) and 40.1(b) and (c). (Collins, S.)
January 21, 2020 Filing 46 Notice of Special Appearance for non-district by Stephanie A Casey on behalf of Jeffrey Greenwell. (Casey, Stephanie)
January 16, 2020 Filing 45 Notice of Special Appearance for non-district by Robert John Neary on behalf of Jeffrey Greenwell. (Neary, Robert)
January 16, 2020 Notice to Counsel regarding: #43 Notice of Special Appearance. The contact information in the signature block of this document does not match the contact (town) information in the CM/ECF database. Counsel should refer to Pages 5 and 6 of the CM/ECF User's Manual for instructions on updating law firm information. Once updated, the new contact information will be reflected on the docket of all cases in which counsel entered an appearance. (Collins, S.)
January 15, 2020 Filing 44 Notice of Special Appearance for non-district by Covert J. Geary on behalf of Blue Cross Blue Shield of North Carolina. (Geary, Covert)
January 15, 2020 Filing 43 **CORRECTED AND REFILED AT #45 ** Notice of Special Appearance for non-district by Robert John Neary on behalf of Jeffrey Greenwell. (Neary, Robert) Modified on 1/17/2020 (Collins, S.).
January 15, 2020 Filing 42 Notice of Special Appearance for non-district by Michael Christopher Drew on behalf of Blue Cross Blue Shield of North Carolina. (Drew, Michael)
January 10, 2020 Notice to Counsel regarding: #40 Notice of Special Appearance, #38 Notice of Special Appearance, #39 Notice of Special Appearance. In future filings, counsel should indicate the division as well as the judge's designation in the case number in accordance with Local Civil Rule 10.1(b) and 40.1(b) and (c). (Collins, S.)
January 9, 2020 Filing 41 Notice of Special Appearance for non-district by Lisa Sue Kantor on behalf of Jeffrey Greenwell. (Kantor, Lisa)
January 9, 2020 Filing 40 **CORRECTED AND REFILED AT #45 ** Notice of Special Appearance for non-district by Robert John Neary on behalf of Jeffrey Greenwell. (Neary, Robert) Modified on 1/17/2020 (Collins, S.).
January 9, 2020 Filing 39 Notice of Special Appearance for non-district by Maria Dolores Garcia on behalf of Jeffrey Greenwell. (Garcia, Maria)
January 9, 2020 Filing 38 Notice of Special Appearance for non-district by Frank Anthony Florio on behalf of Jeffrey Greenwell. (Florio, Frank)
January 7, 2020 Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Collins, S.)
January 3, 2020 Filing 37 Notice of Appearance filed by Shepard D. O'Connell on behalf of Blue Cross Blue Shield of North Carolina. (O'Connell, Shepard)
January 2, 2020 Filing 36 Notice of Appearance filed by Norris A. Adams, II on behalf of Jeffrey Greenwell. (Adams, Norris)
December 30, 2019 Filing 35 Notice of Appearance filed by Jennifer K. Van Zant on behalf of Blue Cross Blue Shield of North Carolina. (Van Zant, Jennifer)
December 23, 2019 Filing 34 Notice to Parties regarding Transfer of Case to the Eastern District of North Carolina. Counsel should read the notice in its entirety for additional information. (Rudd, D.)
December 23, 2019 Filing 33 Case transferred in from District of Texas Northern. Case Number 3:19-cv-01732. Transfer order and docket sheet obtained from transferring district.
December 20, 2019 Opinion or Order Filing 32 ORDER: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that said Motion is GRANTED, and this action is hereby transferred from the Northern District of Texas, to the Eastern District of North Carolina, pursuant to 28 U.S.C. 1404(a) and BCBSNC's Motion to Dismiss Plaintiff's Complaint, filed on November 15, 2019, shall be dismissed without prejudice to be refiled in the Eastern District of North Carolina. (Ordered by Judge David C Godbey on 12/20/2019) (aaa) [Transferred from Texas Northern on 12/23/2019.]
December 17, 2019 Filing 31 NOTICE of Withdrawal of Previously Filed Affidavit filed by Jeffrey Greenwell (Raval, Amar) [Transferred from Texas Northern on 12/23/2019.]
December 17, 2019 Filing 30 Agreed MOTION to Transfer Case out of District/Division filed by Jeffrey Greenwell with Brief/Memorandum in Support. (Attachments: #1 Declaration(s) of Timothy J. Rozelle in Support of Parties' Agreed Motion to Transfer Venue, #2 Proposed Order) (Rozelle, Timothy) [Transferred from Texas Northern on 12/23/2019.]
December 2, 2019 Opinion or Order Filing 29 ELECTRONIC ORDER granting #28 Application for Admission Pro Hac Vice of Stephanie Casey. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge David C Godbey on 12/2/2019) (chmb) [Transferred from Texas Northern on 12/23/2019.]
November 26, 2019 Filing 28 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10438691) filed by Jeffrey Greenwell. Party Stephanie A. Casey added.Attorney Stephanie A Casey added to party Jeffrey Greenwell(pty:pla) (Casey, Stephanie) [Transferred from Texas Northern on 12/23/2019.]
November 22, 2019 Opinion or Order Filing 27 ELECTRONIC ORDER granting #21 Application for Admission Pro Hac Vice of Robert J. Neary. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge David C Godbey on 11/22/2019) (chmb) [Transferred from Texas Northern on 12/23/2019.]
November 22, 2019 Opinion or Order Filing 26 ELECTRONIC ORDER granting #20 Application for Admission Pro Hac Vice of Frank A. Florio. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge David C Godbey on 11/22/2019) (chmb) [Transferred from Texas Northern on 12/23/2019.]
November 22, 2019 Opinion or Order Filing 25 ELECTRONIC ORDER granting #19 Application for Admission Pro Hac Vice of Maria D. Garcia. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge David C Godbey on 11/22/2019) (chmb) [Transferred from Texas Northern on 12/23/2019.]
November 22, 2019 Opinion or Order Filing 24 ELECTRONIC ORDER granting #17 Application for Admission Pro Hac Vice of Lisa S. Kantor. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge David C Godbey on 11/22/2019) (chmb) [Transferred from Texas Northern on 12/23/2019.]
November 22, 2019 Opinion or Order Filing 23 ELECTRONIC ORDER granting #15 Application for Admission Pro Hac Vice of Timothy J. Rozelle. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge David C Godbey on 11/22/2019) (chmb) [Transferred from Texas Northern on 12/23/2019.]
November 22, 2019 Opinion or Order Filing 22 ELECTRONIC ORDER granting #13 Motion for Leave to Proceed Without Local Counsel. (Ordered by Judge David C Godbey on 11/22/2019) (chmb) [Transferred from Texas Northern on 12/23/2019.]
November 22, 2019 Filing 21 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10430632) filed by Jeffrey Greenwell (Attachments: #1 Proposed Order)Attorney Robert John Neary added to party Jeffrey Greenwell(pty:pla) (Neary, Robert) [Transferred from Texas Northern on 12/23/2019.]
November 22, 2019 Filing 20 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10430506) filed by Jeffrey Greenwell Attorney Frank Anthony Florio added to party Jeffrey Greenwell(pty:pla) (Florio, Frank) Payment receipt entered on 11/22/2019 (twd). [Transferred from Texas Northern on 12/23/2019.]
November 22, 2019 Filing 19 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10430518) filed by Jeffrey Greenwell (Attachments: #1 Proposed Order)Attorney Maria Dolores Garcia added to party Jeffrey Greenwell(pty:pla) (Garcia, Maria) [Transferred from Texas Northern on 12/23/2019.]
November 19, 2019 Opinion or Order Filing 18 ELECTRONIC ORDER granting #16 Motion to Extend Time to File Response/Reply. Plaintiff Jeffrey Greenwells response to BCBSNCs motion to dismiss is due by December 20, 2019 and Defendant BCBSNCs reply is due by January 10, 2020. (Ordered by Judge David C Godbey on 11/19/2019) (chmb) [Transferred from Texas Northern on 12/23/2019.]
November 19, 2019 Filing 17 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10420308) filed by Jeffrey Greenwell (Attachments: #1 Proposed Order)Attorney Lisa Sue Kantor added to party Jeffrey Greenwell(pty:pla) (Kantor, Lisa) [Transferred from Texas Northern on 12/23/2019.]
November 19, 2019 Filing 16 MOTION for Extension of Time to File Response/Reply to #11 MOTION to Dismiss filed by Jeffrey Greenwell (Attachments: #1 Proposed Order on Agreed Motion to Extend Time to Respond and Reply to Motion to Dismiss) (Raval, Amar) [Transferred from Texas Northern on 12/23/2019.]
November 18, 2019 Filing 15 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-10418468) filed by Jeffrey Greenwell (Attachments: #1 Proposed Order)Attorney Timothy James Rozelle added to party Jeffrey Greenwell(pty:pla) (Rozelle, Timothy) [Transferred from Texas Northern on 12/23/2019.]
November 18, 2019 Opinion or Order Filing 14 ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The parties are directed to confer within 21 days of the date of this Order regarding the following matters, and report to the Court within 21 days after the conference the parties' position: (Ordered by Judge David C Godbey on 11/18/2019) (twd) [Transferred from Texas Northern on 12/23/2019.]
November 18, 2019 Filing 13 Motion for Leave from Requirement of Local Counsel filed by Jeffrey Greenwell. (Attachments: #1 Proposed Order on Motion for Leave from Requirement of Local Counsel) (Raval, Amar) [Transferred from Texas Northern on 12/23/2019.]
November 18, 2019 Opinion or Order Filing 12 ELECTRONIC ORDER granting #10 Motion for Leave to Proceed Without Local Counsel. (Ordered by Judge David C Godbey on 11/18/2019) (chmb) [Transferred from Texas Northern on 12/23/2019.]
November 15, 2019 Filing 11 MOTION to Dismiss filed by Blue Cross Blue Shield of North Carolina (Attachments: #1 Brief in Support, #2 Appendix in Support, #3 Proposed Order) (Drew, Michael) [Transferred from Texas Northern on 12/23/2019.]
November 14, 2019 Filing 10 Unopposed MOTION for Leave to File Requirement of Local Counsel filed by Blue Cross Blue Shield of North Carolina (Attachments: #1 Proposed Order) (Anderson, Amy) [Transferred from Texas Northern on 12/23/2019.]
November 1, 2019 Opinion or Order Filing 9 ELECTRONIC ORDER granting #8 Motion for Extension of Time to File Response. Defendant, BlueCross BlueShield of North Carolinas response to the complaint is due November 15, 2019. (Ordered by Judge David C Godbey on 11/1/2019) (chmb) [Transferred from Texas Northern on 12/23/2019.]
October 31, 2019 Filing 8 Motion for Extension of Time to File Answer filed by Blue Cross Blue Shield of North Carolina (Attachments: #1 Proposed Order)Attorney Michael Christopher Drew added to party Blue Cross Blue Shield of North Carolina(pty:dft) (Drew, Michael) [Transferred from Texas Northern on 12/23/2019.]
October 21, 2019 Filing 7 SUMMONS Returned Executed as to Group Health Plan for Employees of Sensus USA Inc; served on 10/11/2019. (Raval, Amar) [Transferred from Texas Northern on 12/23/2019.]
October 21, 2019 Filing 6 SUMMONS Returned Executed as to Blue Cross Blue Shield of North Carolina; served on 10/11/2019. (Raval, Amar) [Transferred from Texas Northern on 12/23/2019.]
October 3, 2019 Filing 5 Summons Issued as to Group Health Plan for Employees of Sensus USA Inc. (ndt) (Main Document 5 replaced on 10/5/2019 to flatten pdf) (axm). [Transferred from Texas Northern on 12/23/2019.]
October 3, 2019 Filing 4 Summons Issued as to Blue Cross Blue Shield of North Carolina. (ndt) (Main Document 4 replaced on 10/5/2019 to flatten pdf) (axm). [Transferred from Texas Northern on 12/23/2019.]
October 2, 2019 Filing 3 Request for Clerk to issue Summons in a Civil Action filed by Jeffrey Greenwell. (Raval, Amar) [Transferred from Texas Northern on 12/23/2019.]
July 19, 2019 Filing 2 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (ndt) [Transferred from Texas Northern on 12/23/2019.]
July 19, 2019 Filing 1 COMPLAINT against All Defendants filed by Jeffrey Greenwell. (Filing fee $400; Receipt number 0539-10127587) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet Civil Cover Sheet, #2 Exhibit(s) A, #3 Exhibit(s) B) (Raval, Amar) [Transferred from Texas Northern on 12/23/2019.]

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Search for this case: Greenwell v. Group Health Plan for Employees of Sensus USA Inc. et al
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Defendant: Group Health Plan for Employees of Sensus USA Inc
Represented By: Charles F. Seemann, III
Represented By: Lindsey H. Chopin
Represented By: Janean Bryant Dunn
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Defendant: Blue Cross Blue Shield of North Carolina
Represented By: Michael Christopher Drew
Represented By: Covert J Geary
Represented By: Tyler John Rench
Represented By: Amy Kathleen Anderson
Represented By: Shepard D. O'Connell
Represented By: Jennifer K. Van Zant
Represented By: Covert J. Geary
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Plaintiff: Jeffrey Greenwell
Represented By: Lisa Sue Kantor
Represented By: Stephanie A Casey
Represented By: Robert John Neary
Represented By: Frank Anthony Florio
Represented By: James C. Plummer
Represented By: Timothy James Rozelle
Represented By: Maria Dolores Garcia
Represented By: Amar B Raval
Represented By: Norris A. Adams, II
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