Olson v. Life Insurance Company of North America
Plaintiff: Patricia Olson
Defendant: Life Insurance Company of North America
Case Number: 5:2018cv00109
Filed: July 3, 2018
Court: US District Court for the Western District of North Carolina
Office: Statesville Office
County: Lincoln
Presiding Judge: Max O Cogburn
Referring Judge: David Keesler
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 July 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2018 Filing 21 Case transferred in from District of Kentucky Western; Case Number 3:18-cv-00177. Original electronic file and docket sheet received.
July 3, 2018 Opinion or Order Filing 20 ORDER Signed by Judge Rebecca Grady Jennings on 7/2/2018: The Motion of Defendant to Transfer Venue #18 is GRANTED, and this action is TRANSFERRED to the United States District Court for the Western District of North Carolina for all further proceedings. The clerk shall transfer the action. cc: Counsel(JM) [Transferred from Kentucky Western on 7/3/2018.]
July 3, 2018 NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference, and if applicable, the #Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 7/24/2018. (tmg)
July 3, 2018 Case assigned to District Judge Max O. Cogburn, Jr and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document. (tmg)
July 3, 2018 Notice to Andrew Grabhorn, Michael Grabhorn, Grace Murphy, William Wahlheim, Jr: Pursuant to Local Rule 83.1 you are required to Associate local counsel and File a motion pro hac vice. Deadline by 7/10/2018. (tmg)
June 28, 2018 Filing 19 ***PLEASE DISREGARD. PROPOSED ORDER ADDED TO DN 18*** NOTICE of Filing Proposed Order to Transfer by Life Insurance Company of North America re #18 Supplemental MOTION to Transfer Case (Wahlheim, William) Modified on 6/28/2018 (MEJ). [Transferred from Kentucky Western on 7/3/2018.]
June 27, 2018 Filing 18 Supplemental MOTION to Transfer Case by Defendant Life Insurance Company of North America (Attachments: #1 Memorandum in Support of Motion to Transfer Venue, #2 Exhibit 1 Declaration of R. Lodi, #3 Exhibit A to Declaration) (Wahlheim, William) (Additional attachment(s) added on 6/28/2018: #4 Proposed Order) (MEJ). [Transferred from Kentucky Western on 7/3/2018.]
April 25, 2018 Opinion or Order Filing 17 TEXT ORDER by Chief Judge Joseph H. McKinley, Jr., Pursuant to GO 2018-03, Case reassigned to Judge Rebecca G. Jennings for all further proceedings. Senior Judge Thomas B. Russell no longer assigned to case. ; This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (MLG) [Transferred from Kentucky Western on 7/3/2018.]
April 25, 2018 Opinion or Order Filing 16 ORDER signed by Senior Judge Thomas B. Russell on 4/24/2018 granting #14 Motion to Appear Pro Hac Vice Grace Robinson Murphy. cc: Counsel(KJA) [Transferred from Kentucky Western on 7/3/2018.]
April 25, 2018 Opinion or Order Filing 15 TEXT ORDER by Chief Judge Joseph H. McKinley, Jr., Pursuant to GO 2018-03, Case reassigned to Judge Rebecca G. Jennings for all further proceedings. Senior Judge Thomas B. Russell no longer assigned to case.cc:counsel (MLG) [Transferred from Kentucky Western on 7/3/2018.]
April 23, 2018 Filing 14 MOTION for Grace R. Murphy to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2628304. by Defendant Life Insurance Company of North America (Attachments: #1 Exhibit 1 Affidavit of Grace R. Murphy, #2 Exhibit A Certificate of Good Standing, #3 Proposed Order) (Murphy, Grace) [Transferred from Kentucky Western on 7/3/2018.]
April 23, 2018 Filing 13 NOTICE of Deficiency as to Grace R. Murphy re #4 Answer to Complaint;Reason for Deficiency: No Admission or Pro Hac Vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 5/7/2018. (MLG) [Transferred from Kentucky Western on 7/3/2018.]
April 18, 2018 Opinion or Order Filing 12 ORDER signed by Senior Judge Thomas B. Russell on 4/18/18; granting #10 Motion to Appear Pro Hac Vice as to William B. Wahlheim, Jr. cc: Counsel(DJT) [Transferred from Kentucky Western on 7/3/2018.]
April 18, 2018 Opinion or Order Filing 11 ORDER TO STRIKE AND SUBSTITUTE signed by Senior Judge Thomas B. Russell on 4/17/18; granting #9 Motion to Strike and strike. cc: Counsel(DJT) [Transferred from Kentucky Western on 7/3/2018.]
April 17, 2018 Filing 10 MOTION for William B. Wahlheim, Jr. to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2625285. by Defendant Life Insurance Company of North America (Attachments: #1 Exhibit 1 Affidavit of William B. Wahlheim, #2 Exhibit A Certificate of Good Standing, #3 Proposed Order) (Wahlheim, William) [Transferred from Kentucky Western on 7/3/2018.]
April 13, 2018 Filing 9 MOTION to Strike and Substitute #8 Notice (Other). Document or Part to be Stricken and/or Substituted: Exhibit A by Defendant Life Insurance Company of North America (Attachments: #1 Exhibit A, #2 Proposed Order) (Wahlheim, William) [Transferred from Kentucky Western on 7/3/2018.]
April 13, 2018 Filing 8 NOTICE Of Filing Exhibits by Life Insurance Company of North America re #5 MOTION to Transfer Case (Attachments: #1 Exhibit 1 Declaration of R. Lodi, #2 Exhibit A to Declaration) (Wahlheim, William) (Attachment 1 replaced on 4/18/2018) (DJT). [Transferred from Kentucky Western on 7/3/2018.]
April 12, 2018 Filing 7 RESPONSE to Motion re #5 MOTION to Transfer Case filed by Patricia Olson. (Attachments: #1 Proposed Order) (Grabhorn, Michael) [Transferred from Kentucky Western on 7/3/2018.]
April 11, 2018 Filing 6 Corporate Disclosure Statement by Life Insurance Company of North America. (Wahlheim, William) [Transferred from Kentucky Western on 7/3/2018.]
April 11, 2018 Filing 5 MOTION to Transfer Case by Defendant Life Insurance Company of North America (Attachments: #1 Memorandum in Support of Motion to Transfer Venue) (Wahlheim, William) [Transferred from Kentucky Western on 7/3/2018.]
April 11, 2018 Filing 4 ANSWER to #1 Complaint by Life Insurance Company of North America. (Wahlheim, William) [Transferred from Kentucky Western on 7/3/2018.]
March 21, 2018 Filing 3 Summons Issued as to Life Insurance Company of North America. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM) [Transferred from Kentucky Western on 7/3/2018.]
March 21, 2018 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. Magistrate Judge designation: Magistrate Judge Colin H. Lindsay. (MNM) [Transferred from Kentucky Western on 7/3/2018.]
March 21, 2018 Filing 1 COMPLAINT against Life Insurance Company of North America, filing fee $400, receipt number 0644-2610302, filed by Patricia Olson. (Attachments: #1 Summons Tendered, #2 Cover Sheet) (MNM) [Transferred from Kentucky Western on 7/3/2018.]

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Defendant: Life Insurance Company of North America
Represented By: William B. Wahlheim, Jr.
Represented By: Grace R. Murphy
Represented By: Elizabeth J. Bondurant
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Plaintiff: Patricia Olson
Represented By: Andrew M. Grabhorn
Represented By: Michael D. Grabhorn
Represented By: Christian Ross Ayers
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