WALLACE et al v. WALLACE et al
Plaintiff: HERBERT WALLACE and WILLIAM PATILLO, JR.
Defendant: RAMONA A. WALLACE, UNUM INSURANCE, ETHOS LIFE and METLIFE
Case Number: 1:2023cv00795
Filed: September 15, 2023
Court: US District Court for the Middle District of North Carolina
Presiding Judge: L PATRICK AULD
Referring Judge: LORETTA C BIGGS
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. § 1441 Notice of Removal-ERISA
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2023 Filing 19 NOTICE of Attorney Appearance by attorney GRAHAM BOARDMAN SCHMIDT on behalf of Plaintiffs WILLIAM PATILLO, JR., HERBERT WALLACE (SCHMIDT, GRAHAM)
October 17, 2023 Filing 18 DECLARATION of Jenn Farley filed by Defendant UNUM INSURANCE re #17 Brief filed by UNUM INSURANCE. (Attachments: #1 Exhibit Claim File)(SALUTA, GEMMA)
October 17, 2023 Filing 17 BRIEF re #16 MOTION to Dismiss for Lack of Jurisdiction by Defendant UNUM INSURANCE filed by UNUM INSURANCE. (SALUTA, GEMMA)
October 17, 2023 Filing 16 MOTION to Dismiss for Lack of Jurisdiction by UNUM INSURANCE. Response to Motion due by 11/7/2023 (SALUTA, GEMMA)
October 17, 2023 Filing 15 MOTION for Extension of Time to File Answer re #4 Complaint, by RAMONA A. WALLACE. (Attachments: #1 Text of Proposed Order Proposed Order)(HASH, JAMES)
October 17, 2023 Filing 14 Corporate Disclosure Statement. (HASH, JAMES)
October 17, 2023 Filing 13 NOTICE of Attorney Appearance by attorney JAMES M. HASH on behalf of Defendant RAMONA A. WALLACE (HASH, JAMES)
October 17, 2023 Motion Referred: RE: #15 MOTION for Extension of Time to File Answer re #4 Complaint, , to MAG/JUDGE L. PATRICK AULD (Blay, Debbie)
October 17, 2023 TEXT ORDER granting #15 Motion for Extension of Time. RAMONA A. WALLACE shall answer or otherwise respond to this action by 11/20/2023. Issued by MAG/JUDGE L. PATRICK AULD on 10/17/2023. (AULD, L.)
October 3, 2023 TEXT ORDER granting #8 Motion for Extension of Time. UNUM INSURANCE shall answer or otherwise respond by 10/17/2023. Plaintiffs did not timely respond in opposition to #8 Motion and thus, pursuant to Local Rule 7.3(k), the Court treats #8 Motion as unopposed and generally subject to granting as a matter of course. The Court further finds no reason to depart from that general rule in this instance, but instead finds good cause for the requested extension. Issued by MAG/JUDGE L. PATRICK AULD on 10/03/2023. (AULD, L.)
September 28, 2023 Filing 12 Corporate Disclosure Statement identifying Corporate Parent UNUM GROUP, Corporate Parent VANGUARD GROUP, INC., Corporate Parent BLACKROCK, INC. for UNUM INSURANCE.. (SALUTA, GEMMA)
September 27, 2023 Filing 11 CERTIFICATE OF SERVICE by UNUM INSURANCE re #8 MOTION for Extension of Time to File Answer re #4 Complaint, #1 Petition for Removal, (SALUTA, GEMMA)
September 26, 2023 Filing 10 CERTIFICATE OF SERVICE by METLIFE re #9 Answer to Complaint (MAJOR, CHRISTOPHER)
September 26, 2023 Filing 9 ANSWER to #4 Complaint, by METLIFE. (MAJOR, CHRISTOPHER)
September 26, 2023 TEXT ORDER (A) temporarily granting in part #8 Motion for Extension of Time, in that Defendant Unum Insurance's deadline to answer or otherwise respond to this action is tolled pending an expedited opportunity for Plaintiffs to respond to #8 Motion, and (B) shortening response deadline as to #8 Motion to 10/02/2023. Issued by MAG/JUDGE L. PATRICK AULD on 09/26/2023. (AULD, L.)
September 26, 2023 Reset Response Deadline re: #8 MOTION for Extension of Time: Response to Motion due by 10/2/2023. (See 9/26/2023 Text Order) (Garland, Leah)
September 26, 2023 Motion Referred: RE: #8 MOTION for Extension of Time to File Answer re #4 Complaint, #1 Petition for Removal, , to MAG/JUDGE L. PATRICK AULD (Blay, Debbie)
September 25, 2023 Filing 8 MOTION for Extension of Time to File Answer re #4 Complaint, #1 Petition for Removal, by UNUM INSURANCE. (Attachments: #1 Text of Proposed Order)(SALUTA, GEMMA)
September 19, 2023 Filing 7 Notice of Right to Consent. (Attachments: #1 Consent Form) (Bowers, Alexis)
September 18, 2023 Filing 6 ECF 30 Day Notice as to Attorney DAVID E. DEAN, ESQ. ECF 30 Day Notice due by 10/18/2023. (Bowers, Alexis)
September 18, 2023 Filing 5 Summons Issued as to METLIFE, UNUM INSURANCE. (State Court documents originally filed in Chatham County Superior Court, case number 23cvs727, issued on 08/22/2023, listed as #3 Additional Attachments to Main Document) (Bowers, Alexis)
September 18, 2023 Filing 4 COMPLAINT against All Defendants, filed by HERBERT WALLACE, WILLIAM PATILLO, JR.. (State Court documents originally filed in Chatham County Superior Court, case number 23cvs727, listed as #3 Additional Attachments to Main Document) (Bowers, Alexis)
September 18, 2023 Filing 3 Additional Attachments to Main Document re #1 Petition for Removal . (MAJOR, CHRISTOPHER)
September 18, 2023 CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Bowers, Alexis)
September 18, 2023 Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAG/JUDGE L. PATRICK AULD. (Bowers, Alexis)
September 15, 2023 Filing 2 Corporate Disclosure Statement identifying Corporate Parent METLIFE, INC., Other Affiliate METROPOLITAN LIFE INSURANCE CO. for METLIFE.. (MAJOR, CHRISTOPHER)
September 15, 2023 Filing 1 PETITION FOR REMOVAL from Chatham County Superior Court, case number 23cvs727 against ETHOS LIFE, WILLIAM PATILLO, JR., UNUM INSURANCE, HERBERT WALLACE, RAMONA A. WALLACE ( Filing fee $ 402 receipt number ANCMDC-3653505.), filed by METLIFE.(MAJOR, CHRISTOPHER) Modified on 9/18/2023 to add State Court Information. (Bowers, Alexis)

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Search for this case: WALLACE et al v. WALLACE et al
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Plaintiff: HERBERT WALLACE
Represented By: DAVID E. DEAN, ESQ
Represented By: GRAHAM BOARDMAN SCHMIDT
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Plaintiff: WILLIAM PATILLO, JR.
Represented By: DAVID E. DEAN, ESQ
Represented By: GRAHAM BOARDMAN SCHMIDT
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Defendant: RAMONA A. WALLACE
Represented By: JAMES M. HASH
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Defendant: UNUM INSURANCE
Represented By: GEMMA L. SALUTA
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Defendant: ETHOS LIFE
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Defendant: METLIFE
Represented By: CHRISTOPHER BARTON MAJOR
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