Moran v. New York Life Insurance Company
Plaintiff: James J. Moran
Defendant: New York Life Insurance Company
Case Number: 1:2009cv01460
Filed: June 26, 2009
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Christopher A Boyko
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 16, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2010 Opinion or Order Filing 39 Stipulation and Order of Case Dismissal, with prejudice, Related #38 . Judge Christopher A. Boyko on 04/16/10. (M,M)
April 16, 2010 Filing 38 Proposed Stipulation of Dismissal, With Prejudice filed by New York Life Insurance Company. (Bator, Chris)
April 16, 2010 Opinion or Order Order [non-document]: Upon the filing of the proposed stipulation of dismissal, with prejudice (Related Doc #38 ), the order of referral in this case is terminated (Related Doc #5 ). Entered on behalf of Magistrate Judge William H. Baughman, Jr. on 04/16/2010. (G,GS)
March 2, 2010 Opinion or Order Filing 37 Order setting forth schedule and procedures for filing motions for summary judgment, which are due 10/18/2010; oppositions are due 11/18/2010, and replies are due 12/2/2010. Signed by Magistrate Judge William H. Baughman, Jr. on 3/2/2010. (G,GS)
March 2, 2010 Opinion or Order Filing 36 Order scheduling Settlement Conference to be held on 9/20/2010 at 10:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. Confidential settlement statements are due 9/13/2010. (Related Doc #34 ) Signed by Magistrate Judge William H. Baughman, Jr. on 3/2/2010. (G,GS) Modified on 3/3/2010 (H,D).
March 2, 2010 Opinion or Order Filing 35 Order scheduling Telephonic Status Conference to be held on 6/2/2010 at 10:00 AM before Magistrate Judge William H. Baughman, Jr. The Court will initiate the call. Counsel are to contact the Court by 5/27/2010 to indicate the phone number at which they will be available to participate in the conference. Signed by Magistrate Judge William H. Baughman, Jr. on 3/2/2010. (G,GS)
March 2, 2010 Opinion or Order Filing 34 Second Amended Case Management Conference Plan/Order. Telephonic Status Conference set for 6/2/2010 at 10:00 AM before Magistrate Judge William H. Baughman, Jr. The Court will initiate the call. Fact Discovery due by 6/1/2010; Expert Discovery 9/7/2010. Plaintiff's expert reports are due 7/6/2010; defendant's expert reports are due 08/06/2010. A Settlement Conference is set for 9/20/2010 at 10:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. Dispositive Motions due by 10/18/2010; oppositions due 11/18/2010; replies due 12/2/2010. Signed by Magistrate Judge William H. Baughman, Jr. on 03/02/2010. (G,GS)
February 26, 2010 Opinion or Order Order [non-document] granting joint Motion to amend the case management plan (Related Doc #33 ). Separate amended case management plan and settlement conference orders will issue. Signed by Magistrate Judge William H. Baughman, Jr. on 02/26/2010. (G,GS)
February 24, 2010 Filing 33 Joint Motion to continue Deadlines To Pursue Mediation filed by Defendant New York Life Insurance Company. (Attachments: #1 Brief in Support)(Bator, Chris)
January 21, 2010 Filing 32 Joint Motion for extension of Deadline for Plaintiff to provide Defendant with any and all expert reports and deadline for Defendant to provide Plaintiff with any and all expert reports until May 3, 2010 and June 2, 2010, respectively, filed by Plaintiff James J. Moran, Defendant New York Life Insurance Company. (Brennan, Kimberly)
January 21, 2010 Opinion or Order Order [non-document] granting Joint Motion for extension of Deadline for Plaintiff to provide Defendant with any and all expert reports and deadline for Defendant to provide Plaintiff with any and all expert reports until May 3, 2010 and June 2, 2010, respectively (Related Doc #32 , #26 , #25 ). Entered on behalf of Magistrate Judge William H. Baughman, Jr. on 01/21/2010. (G,GS)
January 14, 2010 Filing 31 Notice of Service of Subpoena Duces Tecum upon Corporation Service Company, Statutory Agent for Affinity Insurance Services, Inc. filed by James J. Moran. (Attachments: #1 Subpoena Duces Tecum Issued to Affinity Insurance Services, Inc.)(Pawlukiewicz, Charles)
January 11, 2010 Filing 30 Notice of Expected Service of Subpoenas Duces Tecum filed by James J. Moran. (Attachments: #1 Subpoena Duces Tecum to Academy of General Dentistry, #2 Subpoena Duces Tecum to Affinity Insurance Services, Inc., #3 Subpoena Duces Tecum to Continental Casualty Insurance Company)(Pawlukiewicz, Charles)
December 28, 2009 Opinion or Order Filing 29 Order. Dispositive Motions due by 8/16/2010, briefs in opposition are due 9/15/2010, and any reply briefs are due 9/29/2010. Signed by Magistrate Judge William H. Baughman, Jr on 12/28/09. (H,D)
December 28, 2009 Opinion or Order Filing 28 Order. Settlement Conference set for 7/20/2010 at 10:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Confidential settlement statements are due 7/13/2010. Signed by Magistrate Judge William H. Baughman, Jr on 12/28/09. (H,D)
December 28, 2009 Opinion or Order Filing 27 Order. Telephonic Status Conference set for 4/1/2010 at 10:00 AM to be held before Magistrate Judge William H. Baughman Jr. The Court will initiate the call. Signed by Magistrate Judge William H. Baughman, Jr on 12/28/09. (H,D)
December 23, 2009 Opinion or Order Filing 26 Amended Case Management Conference Plan/Order. Fact Discovery due by 3/30/2010. Expert discovery due by 7/5/2010. Telephonic Status Conference set for 4/1/2010 at 10:00 AM to be held before Magistrate Judge William H. Baughman Jr. A separate notice will issue. Settlement Conference set for 7/20/2010 at 10:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. A separate notice will issue. Dispositive Motions due by 8/16/2010, oppositions due 9/15/2010, replies due 9/29/2010. Signed by Magistrate Judge William H. Baughman, Jr on 12/23/09. (H,D)
December 23, 2009 Filing 25 Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Telephonic Status Conference held on 12/23/09; by agreement of counsel, the current deadlines in the case management plan and order are extended by 30 days. An amended case management plan and order will issue. Another telephonic status conference will be held after the close of fact discovery. (Court Reporter: None.)Time: 20 minutes. (H,D)
December 18, 2009 Opinion or Order Order [non-document] granting #23 Defendant's Motion for extension of time until 1/22/10 to respond to plaintiff's first set of request for production of documents. Entered on behalf of Magistrate Judge William H. Baughman, Jr on 12/18/09.(H,D)
December 17, 2009 Filing 24 Brief in Support of Defendant's Motion for Extension of Time to Respond to Plaintiff's First Set of Request for Production of Documents filed by New York Life Insurance Company. Related document(s) #23 . (Attachments: #1 Exhibit) (Bator, Chris) Modified on 12/18/2009 (DUPLICATE DOCUMENTS, SEE ATTACHMENTS TO DOCUMENT #23) (H,D).
December 17, 2009 Filing 23 Motion for extension of Time to Respond to Plaintiff's First Set of Request for Production of Documents until January 22, 2010 filed by Defendant New York Life Insurance Company. (Attachments: #1 Brief in Support, #2 Exhibit)(Bator, Chris)
November 25, 2009 Opinion or Order Order [non-document] granting joint Motion to continue 12/08/2009 status conference (Related Doc #22 ); therefore, that status conference is converted to a Telephonic Status Conference set for 12/23/2009 at 10:00 AM before Magistrate Judge William H. Baughman Jr. The Court will initiate the call. Counsel are to contact the Court at 216-357-7220 by no later than 12/07/2009 to indicate the phone number at which each will be available to participate in the telephonic status conference. Entered on behalf of Magistrate Judge William H. Baughman, Jr. on 11/25/2009. (G,GS)
November 24, 2009 Filing 22 Joint Motion to continue Status Conference filed by Plaintiff James J. Moran, Defendant New York Life Insurance Company. (Brennan, Kimberly)
October 22, 2009 Filing 21 Notice of Expected Service of Subpoenas Duces Tecum filed by James J. Moran. (Attachments: #1 Subpoena Duces Tecum to Crawford & Company, #2 Subpoena Duces Tecum to Philip L. Hahn, D.D.S., #3 Subpoena Duces Tecum to Gregory A. Watts, D.D.S.)(Pawlukiewicz, Charles)
October 14, 2009 Opinion or Order Order [non-document] granting plaintiff's Motion for extension of time until October 22, 2009 to Respond to Defendant's Discovery Requests (Related Doc #20 , #5 ). Entered on behalf of Magistrate Judge William H. Baughman, Jr. on 10/14/2009. (G,GS)
October 9, 2009 Filing 20 Motion for extension of time until October 22, 2009 to Respond to Defendant's Discovery Requests filed by Plaintiff James J. Moran. (Pawlukiewicz, Charles)
September 9, 2009 Opinion or Order Filing 19 Order scheduling Settlement Conference to be held on 6/10/2010 at 10:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman, Jr. (Related Doc #17 ). Confidential settlement statements due 6/3/2010. Signed by Magistrate Judge William H. Baughman, Jr. on 09/09/2009. (G,GS)
September 9, 2009 Opinion or Order Filing 18 Order scheduling Status Conference to be held on 12/8/2009 at 10:30 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. (Related Doc #17 ). Signed by Magistrate Judge William H. Baughman, Jr. on 09/09/2009. (G,GS)
September 9, 2009 Opinion or Order Filing 17 Case Management Conference Plan/Order. Case is assigned to the standard track. Status Conference set for 12/8/2009 at 10:30 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Non-Expert Discovery due by 2/26/2010; Expert Discovery due by 6/4/2010. Parties to be Joined and Pleading Amendments due by 10/1/2009. Dispositive Motions due by 7/15/2010; oppositions due 8/16/2010; replies, if any, due 8/30/10. Settlement Conference set for 6/10/2010 at 10:00 AM in Courtroom 10A before Magistrate Judge William H. Baughman Jr. Signed by Magistrate Judge William H. Baughman, Jr. on 9/9/2009. (G,GS)
September 8, 2009 Filing 16 Minutes of proceedings before Magistrate Judge William H. Baughman, Jr. Case Management Conference held on 09/08/2009. A separate case management plan and order will issue. (Court Reporter: None.) Time: 30 minutes. (G,GS)
September 8, 2009 Filing 15 Preliminary Estimate/Budget of Amount of Fees and Expenses filed by James J. Moran. (Brennan, Kimberly)
September 1, 2009 Filing 14 Corporate Disclosure Statement by New York Life Insurance Company filed by New York Life Insurance Company. (Bator, Chris)
August 31, 2009 Filing 13 Report of Parties' Planning Meeting /Discovery Plan. Parties do not consent to this case being assigned to the magistrate judge, filed by James J. Moran, New York Life Insurance Company. (Brennan, Kimberly)
August 31, 2009 Filing 12 Notice of Service of Defendant's Initial Disclosures filed by New York Life Insurance Company. (Bator, Chris)
August 28, 2009 Filing 11 Initial Disclosures of Plaintiff filed by James J. Moran. (Pawlukiewicz, Charles)
August 18, 2009 Filing 10 Motion to Reset the Time of Case Management Conference filed by Defendant New York Life Insurance Company. (Mersol, Gregory)
August 18, 2009 Filing 9 Attorney Appearance by Gregory V. Mersol filed on behalf of New York Life Insurance Company. (Mersol, Gregory)
August 18, 2009 Opinion or Order Order [non-document] granting Defendant's Motion for order to reset the time of the Case Management Conference. (Related Doc #10 ) The case management conference will be held on 9/8/2009 at 02:30 PM in Chambers 10A before Magistrate Judge William H. Baughman Jr.Entered on behalf of Magistrate Judge William H. Baughman, Jr on 8/18/09. Note change in time only. (H,D)
August 6, 2009 Filing 8 Notice of Filing filed by James J. Moran. (Attachments: #1 Exhibit "1" (Written communication regarding scheduling of Rule 26(f) conference)(Brennan, Kimberly)
July 31, 2009 Opinion or Order Filing 7 Case Management Conference Scheduling Order with case management conference to be held on 9/8/2009 at 10:00 AM at Courtroom 10A before Magistrate Judge William H. Baughman Jr. Signed by Magistrate Judge William H. Baughman, Jr. on 07/31/2009. (Attachments: #1 Form of Discovery Plan) (G,GS)
July 31, 2009 Filing 6 Attorney Appearance /Notice of Appearance by Charles J. Pawlukiewicz filed on behalf of James J. Moran. (Pawlukiewicz, Charles) Modified on 7/31/2009 (H,D).
July 30, 2009 Opinion or Order Filing 5 Order referring case to Magistrate Judge William H. Baughman, Jr for general pretrial supervision.. Judge Christopher A. Boyko on 7/30/2009. (R,D)
July 17, 2009 Filing 4 Answer to #1 Complaint filed by New York Life Insurance Company. (Attachments: #1 Exhibit 1)(Bator, Chris)
July 2, 2009 Filing 3 Return of Service Executed upon New York Life Insurance Company by via Certified U.S. Mail, return receipt requested on June 30, 2009 filed on behalf of James J. Moran (Brennan, Kimberly)
June 26, 2009 Filing 2 Original Summons and Magistrate Consent Form issued for service upon New York Life Insurance Company. (Attachments: #1 Magistrate Consent Form) (C,B)
June 26, 2009 Filing 1 Complaint with jury demand against New York Life Insurance Company. Filing fee $ 350, receipt number 14660030493, filed by James J. Moran. (Attachments: #1 EXHIBIT A - Insurance Policy, #2 Civil Cover Sheet) (C,B)
June 26, 2009 Judge Christopher A. Boyko assigned to case. (C,B)
June 26, 2009 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Baughman. (C,B)

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Defendant: New York Life Insurance Company
Represented By: Gregory V. Mersol
Represented By: Chris Bator
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Plaintiff: James J. Moran
Represented By: Charles J. Pawlukiewicz
Represented By: Kimberly A. Brennan
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