Futhey v. United Transportation Union Insurance Association
Plaintiff: Malcolm B. Futhey, Jr.
Defendant: United Transportation Union Insurance Association
Case Number: 1:2014cv00463
Filed: February 27, 2014
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Donald C. Nugent
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 26, 2016 Opinion or Order Filing 55 Memorandum Opinion denying plaintiff's and defendant's motions for summary judgment (related docs 38 and 43 ). Trial set for 2/22/2016 at 08:30 AM. Judge Donald C. Nugent 1/26/16 (C,KA)
May 20, 2015 Opinion or Order Filing 33 Memorandum Opinion and Order ordering defendant to produce pages 18-56 of the Nelson Levine Report, excluding the "Key Findings.. on page 18, excluding the "Key Findings.. on page 32-33, and excluding Section B under --Board of Dir ectors," entitled "The UTU/IA Boards' Duty of Oversight and Reasonable Inquiry.. on pages 36-37. Further, deposition questions may be directed at the factual information contained in these portions of the report and supporting documentation. No disclosure(s) made in compliance with this order shall operate as a waiver of the privileged status of other portions of the report (related docs 15 , 18 , 30 ). Judge Donald C. Nugent (C,KA)
April 28, 2015 Opinion or Order Filing 30 Memorandum Opinion and Order granting in part plaintiff's Motion to compel discovery (Related Doc # 15 ) and granting 22 plaintiff's second motion to compel 22 . Any outstanding responses shall be provided on or before May 18 , 2015. Defendant shall file an affidavit attesting that it has fully provided all responsive documents by that date. Further, the Nelson Levine Report shall be submitted to the Court no later than May 4, 2015 for in camera review. Judge Donald C. Nugent(C,KA)
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Plaintiff: Malcolm B. Futhey, Jr.
Represented By: Gregory P. Amend
Represented By: Barry Y. Freeman
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Defendant: United Transportation Union Insurance Association
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