Jeffries v. Centre Life Ins Co, et al
| Eric L Jeffries |
| Centre Life Insurance Company and Disability Management Services Inc |
| 1:2002cv00351 |
| May 16, 2002 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| Michael R Barrett |
| Timothy S Hogan |
| Insurance |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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| Filing 287 NOTICE by Plaintiff Eric L Jeffries re #150 Response in Opposition to Motion,,,,, of Filing Exhibit 10 REDACTED (Attachments: #1 Exhibit 10 REDACTED) (Roberts, Michael) |
| Filing 286 NOTICE by Plaintiff Eric L Jeffries of Filing Redacted Exhibits 3 and 4 (Attachments: #1 Exhibit 3 - REDACTED, #2 Exhibit 4 REDACTED) (Roberts, Michael) |
| Filing 285 NOTICE by Plaintiff Eric L Jeffries of Filing Redacted Exhibit (Attachments: #1 Exhibit 3 - REDACTED) (Roberts, Michael) |
| Filing 284 NOTICE by Plaintiff Eric L Jeffries Replacing Exhibit 2 (Attachments: #1 Exhibit 2 - REDACTED) (Roberts, Michael) |
| Filing 283 NOTICE by Plaintiff Eric L Jeffries of Filing Redacted Exhibit 3 (Attachments: #1 Exhibit 3 - REDACTED) (Roberts, Michael) |
| Filing 282 NOTICE by Plaintiff Eric L Jeffries re #91 Response in Opposition to Motion, Replacing Exhibit 3 (Attachments: #1 Exhibit 3 - REDACTED) (Roberts, Michael) |
| Filing 281 NOTICE of Retrieval of Document by Plaintiff Eric L Jeffries re 98 Notice (Other) (ba1, ) |
| Filing 280 NOTICE by Defendant Centre Life Insurance Company re 97 Notice (Other) of retrieval of Documents. (ba, ) Additional attachment(s) added on 8/3/2007 (ba, ). |
Filing 279
ORDER re #278 Response to Order to Show Cause filed by Eric L Jeffries; The court will not seal any documents in this case. Signed by Judge Michael R. Barrett on 4/3/2007. (ba, )
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| Filing 278 RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff Eric L Jeffries. (Roberts, Michael) |
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Filing 277
ORDER TO SHOW CAUSE Show Cause Response due by 7 days from the entry of this order and shall be emailed to the Court's chamber email address. Signed by Judge Michael R. Barrett on 3/21/2007. (ba, )
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Filing 276
ORDER TO SHOW CAUSE; Show Cause Response due 20 days from the entry of this Order Signed by Judge Michael R. Barrett on 3/5/2007. (ba, )
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| Minute Entry for proceedings held before Judge Michael R. Barrett : Status Conference held on 10/11/2006; parties to provide the court with an entry regarding the sealing of documents consistent with the record. (Court Reporter Maryann Maffia, Official Court Reporter.) (ba, ) |
| Minute Entry for proceedings held before Judge Michael R. Barrett : Status Conference held on 9/27/2006; Michael Roberts appeared for Plaintiff and William Ellis appeared for Defendants; Court to permit the sealing of suggested documents; parties to submit a joint proposed order regarding the use of documents for future purposes. (Court Reporter Maryann Maffia, Official Court Reporter.) (ba, ) |
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Filing 275
ORDER REASSIGNING CASE. Case reassigned to Judge Michael R. Barrett for all further proceedings. Judge Michael H. Watson no longer assigned to case. Signed by Judge Michael H. Watson on 6/26/2006. (kw1, )
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| Filing 274 RESPONSE to Motion re #270 MOTION to Seal Case filed by Defendant Centre Life Insurance Company. (Attachments: #1 Exhibit A)(Callow, Amy) |
| Filing 273 NOTICE by Plaintiff Eric L Jeffries re #272 Order on Motion to Seal Case (Roberts, Michael) |
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Filing 272
ORDER denying #270 Motion to Seal Case . Signed by Judge Michael H. Watson on 7/29/2005. (ba, )
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| Filing 271 RESPONSE in Opposition re #270 MOTION to Seal Case filed by Counter Claimant Centre Life Insurance Company, Defendants Centre Life Insurance Company, Disability Management Services Inc. (Callow, Amy) |
| Filing 270 MOTION to Seal Case by Plaintiff Eric L Jeffries. (Roberts, Michael) |
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Filing 269
ORDER DISMISSING CASE (ba, ) Additional attachment(s) added on 1/5/2005 (ba, ).
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| Filing 268 NOTICE of Voluntary Dismissal by Plaintiff Eric L Jeffries, Counter Claimant Centre Life Insurance Company, Counter Defendant Eric L Jeffries, Defendants Centre Life Insurance Company, Disability Management Services Inc (Roberts, Michael) |
| Filing 267 NOTICE of Voluntary Dismissal by Plaintiff Eric L Jeffries, Counter Claimant Centre Life Insurance Company, Counter Defendant Eric L Jeffries, Defendants Centre Life Insurance Company, Disability Management Services Inc (Roberts, Michael) |
| Filing 266 Case Reassigned to Judge Michael H. Watson. Judge Unassigned no longer assigned to the case. (ph, ) |
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Filing 265
ORDER REASSIGNING CASE. Case sent to Clerk's Office for reassignment. Judge Susan J. Dlott no longer assigned to case. Signed by Judge Susan J. Dlott on 12/8/04. (ss, )
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| Filing 264 NOTICE REASSIGNING CASE. Case reassigned to Judge Susan J. Dlott for all further proceedings. (wam, ) |
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NOTATION ORDER finding as moot #260 deft's Motion for Recusal; denying #263 pltf's Motion for Reconsideration of Recusal. Signed by Judge Sandra S Beckwith on 11/5/04. (mb)
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| Filing 263 MOTION for Reconsideration re #262 Order of Recusal by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibits 1 to 5)(Roberts, Michael) |
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Filing 262
ORDER OF RECUSAL. Judge Sandra S Beckwith recused. Case to be reassigned to another district judge by the clerk of courts. Signed by Judge Sandra S Beckwith on 11/3/04. (mb)
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Filing 261
ORDER REOPENING CASE for the purpose of resolving pltf's motion to enforce the settlement and to seal the case (doc. 257). Signed by Judge Sandra S Beckwith on 11/3/04. (mb)
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| Filing 260 Second MOTION for Recusal by Defendants Centre Life Insurance Company, Disability Management Services Inc. (Ellis, William) |
| Filing 259 RESPONSE in Opposition to #257 MOTION to Seal Case And Enforce Settlement Agreement and Request For Attorney Fees filed by Defendants (Attachments: #1 Exhibit A #2 Exhibit B)(Callow, Amy) Modified on 11/2/2004 (tt, ). |
| NOTICE by clerk: A conference is scheduled for November 3, 2004 at 10:00 AM before Judge Beckwith in room 810. (mb) |
| Filing 258 BRIEF Regarding Settlement Agreement by Defendants (Attachments: #1 Exhibit B#2 Exhibit A#3 Exhibit C)(Ellis, William) Modified on 10/26/2004 (tt, ). |
| Filing 257 MOTION to Seal Case And Enforce Settlement Agreement and Request For Attorney Fees by Plaintiff (Attachments: #1 Transcript Of April 19#2 Letter to Chief Judge Beckwith#3 Declaration Of Counsel#4 Redlined Agreement By Centre#5 Centre Email of October 19#6 Jeffries Revised Election October 21)(Roberts, Michael) Modified on 10/26/2004 (tt, ). |
| Filing 256 TRANSCRIPT of Proceedings (Conference in Chambers) held on 10/8/2004 before Judge Chief Judge Sandra S Beckwith. (Part I) Court Reporter: Betty Schwab. (Attachments: #1 (Part II)) ( no pgs: 62)(tt, ) |
| NOTICE by clerk: Conference set for 10/8/04 at 9:00 a.m. before J. Beckwith. (mb) |
| Filing 255 TRANSCRIPT of Proceedings held In Chambers on 10/1/2003 before Judge Sandra S Beckwith. Court Reporter: Mary Ann Ranz. ( no pgs: 102) (tt, ) |
| Filing 254 TRANSCRIPT of Proceedings (Hearing) (Testimony of Dr. Kirk Frey) held on 1/29/04 before Judge Sandra S. Beckwith. Court Reporter: Mary Ann Ranz. (Attachments: #1 Continuation Pgs 62-126) (ph, ) |
| Filing 253 TRANSCRIPT of Proceedings (Terms of Settlement and Discharge of Jury) held on 4/19/04 before Judge Sandra S. Beckwith. Court Reporter: Mary Ann Ranz. (ph, ) |
| Filing 252 TRANSCRIPT of Proceedings (Continued Testimony of Dr. Geier) held on 2/17/04 before Judge Sandra S. Beckwith. Court Reporter: Mary Ann Ranz. (ph, ) |
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Filing 251
CONDITIONAL ORDER DISMISSING CASE. Parties given until April 19, 2005 to consummate settlement. Signed by Judge Sandra S Beckwith on 4/19/04. (mb)
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| Filing 250 Minute Entry: Prelim. matters held. Jury selection held before J. Beckwith. Eight jurors selected and sworn. Settlement discussions held. Case reported settled. Specifics of settlement read into record. One year Conditional Order of Dismissal to be filed. Jury thanked and excused. (Court Reporter MA Ranz (Official). (mb) Additional attachment(s) added on 4/19/2004 (mb). Jury list attached. Modified on 4/19/2004 (mb). |
| Filing 249 Proposed Voir Dire by Defendant Centre Life Insurance Company. (Callow, Amy) |
| Filing 248 REPLY to Response to Motion re #241 MOTION in Limine Recent Surveillance filed by Plaintiff Eric L Jeffries. (Attachments: #1 Testimony of Eric Jeffries)(Roberts, Michael) |
| Filing 247 RESPONSE in Opposition re #241 MOTION in Limine Recent Surveillance filed by Defendant Centre Life Insurance Company, Counter Claimant Centre Life Insurance Company. (Attachments: #1 Exhibit A -- CFS description#2 Exhibit B -- McClellan records#3 Errata C -- InSight article#4 Exhibit D -- 4-16-04 e-mail)(Callow, Amy) |
| Filing 246 Proposed Voir Dire by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 245 RESPONSE in Opposition re #243 MOTION for Reconsideration re #234 Order,,, excluding testimony of drs. nunlist-young, luggen, dunn, reed and garb filed by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 244 TRIAL BRIEF by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| TRANSCRIPT FPTC/Settlement conference (cont'd) held on April 15, 2004 before Judge Beckwith. Court Reporter: Tere Moore, Barlow Reporting (FILED MANUALLY) (pp. 140). (mb) Modified on 6/14/2005 (mb, ). |
| Filing 243 MOTION for Reconsideration re #234 Order,,, excluding testimony of drs. nunlist-young, luggen, dunn, reed and garb by Defendant Centre Life Insurance Company. (Attachments: #1 Exhibit A#2 Errata B#3 Exhibit C)(Callow, Amy) |
| Filing 242 NOTICE OF FILING DEPOSITION of Corwin Dunn, M.D., Kirk A. Frey, M.D., Ph.D., Deborah A. Fritz, M.D., Mark A. Geier, M.D., James R. Hawkins, M.D., Byron M. Hyde, M.D., Eric L. Jeffries, Michael Luggen, M.D., Donald Nunlist-Young, M.D., Paula K. Shear, M.D. and trial deposition of James R. Garb, M.D. by Defendant Centre Life Insurance Company by Defendant Centre Life Insurance Company.(Ellis, William) |
| Filing 241 MOTION in Limine Recent Surveillance by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibit Oscillate#2 Exhibit Ellis E-mails#3 Exhibit Declaration of Plaintiff's Counsel#4 Exhibit Declaration of Plaintiff)(Roberts, Michael) |
| Filing 240 NOTICE OF FILING DEPOSITION of Corwin Dunn, M.D., Michael Luggen, M.D., Donald Nunlist-Young, M.D., and Robert Reed, M.D. by Defendant Centre Life Insurance Company by Defendant Centre Life Insurance Company.(Ellis, William) |
| Filing 239 Proposed Jury Instructions by Defendant Centre Life Insurance Company. (Callow, Amy) |
| Filing 238 Objection re #231 Notice (Other) Plaintiff's proposed jury instructions by Defendant Centre Life Insurance Company. (Callow, Amy) |
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Filing 237
AMENDED PRETRIAL ORDER entered after the 4/13/2004 final pretrial conference held before Judge Beckwith setting forth procedures during trial and the corrected list of witnesses identified to testify at the jury trial set for Monday 4/19/2004 at 9:00am. Signed by Judge Sandra S Beckwith on 4/16/2004. (art, )
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| DEPOSITION of Donald G. Nunlist-Young M.D. taken on 4/13/04 (Filed Manually) by Defendant Centre Life Insurance Company.(ph, ) |
| DEPOSITION of Michael E. Luggen M.D. taken on 4/12/04 (Filed Manually) by Defendant Centre Life Insurance Company.(ph, ) |
| DEPOSITION of Robert Lewis Reed taken on 4/12/04 (Filed Manually) by Defendant Centre Life Insurance Company.(ph, ) |
| DEPOSITION of Corwin R. Dunn M.D. taken on 4/12/04 (Filed Manually) by Defendant Centre Life Insurance Company.(ph, ) |
| Filing 236 Supplemental Memorandum Supporting re #198 MOTION to Exclude New Witness Testimony : Dr. Fritz filed by Plaintiffs Eric L Jeffries, Eric L Jeffries. (Attachments: #1 Fritz Disclosure August 2001)(Roberts, Michael) |
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Filing 235
ORDER setting forth procedures for trial including a list of witnesses. The amount of punitive damages will be determined, if necessary, in a separate proceeding commencing immediately after the return of the verdict on the substantive claims, if punitive damgaes will be available in this case. Signed by Judge Sandra S Beckwith on 4/15/04. (mb)
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Filing 234
ORDER: Doc. 104, deft. shall pay pltf's costs with filing of the motion in limine and snactions. Deft. may not use Dr. Fritz's depo. at trial; Doc. 190 is denied; Doc. 172 is granted in part and denied in part. The court will bifurcate as to he presentation of evidence of deft's wealth as it pertains to punitive damages, but will not bifurcate on pltf's claim on the contract and for bad faith; Doc. 195 is denied. Deft. shall pay pltf's costs of taking Dr. Garb's trial depo.' Doc. 198 is granted as to Drs. Gar, Luggen, Nunlist-Young, and Crafton; Docs. 200 & 213 are granted; Doc. 219 is granted in part and denied in part; Doc. 218 is denied; Doc. 204 is granted; Doc. 223 is granted; Doc. 230 is denied. Signed by Judge Sandra S Beckwith on 4/15/04. (mb)
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| Filing 233 JOINT FINAL PRETRIAL STATEMENT singed by the parties. FPTC held 4/13/04. Trial is set for 4/19/04 with an estimated length of 2-3 weeks. (mb) |
| Filing 231 NOTICE by Plaintiff Eric L Jeffries Of Manual Filing Of Plaintiff's Proposed Jury Instructions (Roberts, Michael) |
| Filing 232 NOTICE OF MANUAL FILING of Deposition of Charles Poser MD and Exhibits by Plaintiff Eric L Jeffries (ph, ) |
| DEPOSITION of Charles Poser MD w/Exhibits taken on 3/25/04 (filed manually) by Plaintiff Eric L Jeffries.(ph, ) |
| Filing 230 MOTION in Limine to exclude PET/SPECT testimony by Defendant Centre Life Insurance Company. (Attachments: #1 Exhibit A#2 Exhibit B)(Callow, Amy) |
| Filing 229 RESPONSE in Opposition re #204 MOTION to Compel Regarding Financial Record Production filed by Defendant Centre Life Insurance Company. (Attachments: #1 Affidavit of Peter M. Burrell)(Callow, Amy) |
| Filing 228 RESPONSE in Opposition re #221 Third MOTION in Limine Re: Unproduced Information filed by Defendant Centre Life Insurance Company. (Callow, Amy) |
| Filing 227 MOTION in Limine re non-testifying experts by Defendant Centre Life Insurance Company. (Callow, Amy) |
| Filing 226 RESPONSE in Opposition re #213 Second MOTION in Limine : Omnibus filed by Defendant Centre Life Insurance Company. (Callow, Amy) |
| Filing 225 RESPONSE in Opposition re #219 MOTION in Limine Regarding Plaintiff's Prejudicial Characterization Of Dr. Hartings filed by Plaintiff Eric L Jeffries. (Attachments: #1 Hartings Depo Excerpt#2 Hartings Discipline)(Roberts, Michael) |
| Filing 224 NOTICE by Plaintiff Eric L Jeffries of Manual Filing of Trial Deposition and Exhibits of Charles Poser, M.D. (Roberts, Michael) |
| Filing 223 RESPONSE in Opposition re #218 MOTION in Limine To Preclude Plaintiff's Counsel From Serving As Both Counsel And Witness For Plaintiff filed by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 221 Third MOTION in Limine Re: Unproduced Information by Plaintiff Eric L Jeffries. (Attachments: #1 Emails From Defendant's Counsel)(Roberts, Michael) |
| Filing 219 MOTION in Limine Regarding Plaintiff's Prejudicial Characterization Of Dr. Hartings by Defendant Centre Life Insurance Company. (Attachments: #1 Exhibit A)(Ellis, William) |
| Filing 218 MOTION in Limine To Preclude Plaintiff's Counsel From Serving As Both Counsel And Witness For Plaintiff by Defendant Centre Life Insurance Company. (Ellis, William) |
| Filing 217 TRIAL BRIEF by Defendant Centre Life Insurance Company. (Ellis, William) |
| Filing 216 Proposed Jury Instructions by Defendant Centre Life Insurance Company. (Ellis, William) |
| Filing 215 RESPONSE in Opposition re #198 MOTION to Exclude New Witness Testimony filed by Defendant Centre Life Insurance Company. (Attachments: #1 Exhibit A)(Ellis, William) |
| Filing 214 REPLY to Response to Motion re #200 MOTION in Limine : Medical Records filed by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 213 Second MOTION in Limine : Omnibus by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 212 Minute Entry: Summary jury continues (2nd day) before Judge Timothy S Hogan: Pltf. calls witnesses & rests. Deft. calls witnesses & rests. Jury charged. Cont'd to 4/9/04. No court reporter. (mb) |
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Filing 222
ORDER for jury lunch during deliberations of summary jury trial. Signed by Judge Timothy S Hogan on 4/10/2004. (ba, )
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| Filing 211 REPLY to Response to Motion re #183 Objection to Magistrate Judge Orderre #177 Response in Opposition to Motion,, #179 Reply to Response to Motion,, #182 Order on Motion to Exclude,, Order on Motion to Compel,, Order on Motion to Seal, filed by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 210 RESPONSE in Opposition re #195 Objection to Magistrate Judge Order dated March 23, 2004 filed by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 220 Minute Entry for proceedings held before Judge Timothy S Hogan : Settlement Conference held on 4/9/2004 (case to proceed before Judge Beckwith for trial; Summary Jury Trial continued on 4/9/2004 (jury deliberated and returned a verdict in favor of plaintiff) (ba, ) |
| Filing 209 Minute Entry: Summary jury trial begins before MJ Hogan. Voir dire held. Opening statements presented. Pltf. calls witnesses. Trial cont'd to 4/8/04. (Court Reporter Angie Portune (Merit Reporting). (mb) |
| Filing 208 NOTICE to Take Deposition of Michael Luggen, M.D. by Defendant Centre Life Insurance Company.(Ellis, William) |
| Filing 207 RESPONSE in Opposition re #200 MOTION in Limine : Medical Records filed by Defendant Centre Life Insurance Company. (Callow, Amy) |
| Filing 206 NOTICE to Take Deposition of Donald Nunlist-Young, M.D. by Defendant Centre Life Insurance Company.(Ellis, William) |
| Filing 205 Proposed Voir Dire by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 204 MOTION to Compel Regarding Financial Record Production by Plaintiff Eric L Jeffries. (Attachments: #1 Letter Attempting Extrajudicial Resolution)(Roberts, Michael) |
| Filing 203 Proposed Jury Instructions by Defendant Centre Life Insurance Company. (Ellis, William) |
| Filing 202 Proposed Voir Dire by Defendant Centre Life Insurance Company. (Ellis, William) |
| Filing 201 Proposed Jury Instructions by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 200 MOTION in Limine : Medical Records by Plaintiff Eric L Jeffries. (Attachments: #1 Policy#2 Hartings Daubert Testimony)(Roberts, Michael) |
| Filing 199 Supplemental Memorandum Opposing re #173 MOTION for Reconsideration and clarification of Court's 3-3-04 ruling filed by Plaintiffs Eric L Jeffries, Eric L Jeffries. (Attachments: #1 March 30, 2004, Production of Proposal#2 1996 Proposal Defining Mental Disorder as Policy Exclusion)(Roberts, Michael) |
| Filing 198 MOTION to Exclude New Witness Testimony by Plaintiff Eric L Jeffries. (Attachments: #1 Original Discovery Responses#2 Supplemental Discovery Responses#3 2nd Supplemental Responses#4 Garb Deposition#5 Palmer Depo#6 Reed Records#7 March 26 notice#8 April 1, 2004, notice of new witnesses)(Roberts, Michael) |
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Filing 197
STIPULATED PROTECTIVE ORDER. Signed by Judge Timothy S Hogan on 4/2/04. (Attachments: #1 Exhibit Order)(wam, )
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| Filing 196 RESPONSE in Support re #173 MOTION for Reconsideration and clarification of Court's 3-3-04 ruling filed by Defendant Centre Life Insurance Company. (Callow, Amy) |
| Filing 195 Objection to Magistrate Judge Order dated March 23, 2004 by Defendant Centre Life Insurance Company. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Callow, Amy) |
| Filing 194 RESPONSE in Opposition re #183 Objection to Magistrate Judge Orderre #177 Response in Opposition to Motion,, #179 Reply to Response to Motion,, #182 Order on Motion to Exclude,, Order on Motion to Compel,, Order on Motion to Seal, filed by Defendant Centre Life Insurance Company. (Callow, Amy) |
| Filing 193 RESPONSE in Support re #172 MOTION to Bifurcate filed by Defendant Centre Life Insurance Company. (Callow, Amy) |
| Filing 192 RESPONSE in Opposition re #190 MOTION for Default Judgment as to Defendant Centre Life Insurance Co. filed by Defendant Centre Life Insurance Company. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4)(Callow, Amy) |
| Filing 191 NOTICE by clerk confirming fptc date of 4/13/2004 at 08:00 AM and trial date of 4/19/2004 at 09:00 AM before Sandra S Beckwith. Motions in limine, trial brief dates, etc., set forth in Notice.(mb) |
| Filing 190 MOTION for Default Judgment as to Defendant Centre Life Insurance Co. by Plaintiff Eric L Jeffries. Responses due by 4/22/2004 (Attachments: #1 Exhibit Opinion of Medical Consultant)(Roberts, Michael) |
| Filing 189 NOTICE by Defendant Centre Life Insurance Company of Trial Deposition of Michael Luggen, M.D. (Ellis, William) |
| Filing 188 NOTICE by Defendant Centre Life Insurance Company of Trial Deposition of Corwin Dunn, M.D. (Ellis, William) |
| Filing 187 NOTICE by Defendant Centre Life Insurance Company of Trial Deposition of Robert Reed, M.D. (Ellis, William) |
| Filing 186 RESPONSE in Opposition re #172 MOTION to Bifurcate filed by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 185 RESPONSE in Opposition re #173 MOTION for Reconsideration and clarification of Court's 3-3-04 ruling filed by Plaintiff Eric L Jeffries. (Attachments: #1 The Policy's "Mental Disorder... Limitation" Provision#2 Macrh 3, 2004, Oral Decision Excerpt#3 Hartings Testimony Excerpt)(Roberts, Michael) |
| Filing 184 NOTICE to Take Deposition of James Garb on 3/24/04 @ 12:59 by Plaintiff Eric L Jeffries.(Roberts, Michael) Modified on 3/24/2004 (tt, ). |
| Filing 183 Objection to Magistrate Judge Order #182 on Motion to Exclude,, Motion to Compel, and Motion to Seal, by Plaintiff Eric L Jeffries. (Attachments: #1 Emergency Motion To Exclude Undisclosed Witnesses #2Reply Memorandum)(Roberts, Michael) Modified on 3/24/2004 (tt, ). |
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Filing 182
ORDER denying #170 Motion to Exclude, granting in part and denying in part #171 Motion to Compel, granting #174 Motion to Seal Exhibit 3 of Plaintiff's Emergency Motion to Compel (Doc. 171). Signed by Judge Timothy S Hogan on 3/23/2004. (ba, )
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| Filing 181 AMENDED DOCUMENT by Defendant Centre Life Insurance Company. Amendment to #175 Notice (Other) Notice of Trial Deposition of James R. Garb, M.D.. (Ellis, William) |
| Filing 180 Minute Entry for proceedings held before Judge Timothy S Hogan : Status Conference held on 3/22/2004; Argument were heard on Plaintiff's emergency motions, Docs. 170-171 and Defendant's motion to seal, Doc. 174; Court's order to follow by 3/23/2004 at 5:00 pm. (ba, ) |
| Filing 179 REPLY to Response to Motion re #170 Emergency MOTION to Exclude Trial Testimony Of Previously Undisclosed Fact/Expert Witnesses (Emergency Hearing Requested) filed by Plaintiff Eric L Jeffries. (Attachments: #1 2nd Supplemental Responses)(Roberts, Michael) |
| Filing 178 REPLY to Response to Motion re #171 Emergency MOTION to Compel And Request For Emergency Hearing filed by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 177 RESPONSE in Opposition re #170 Emergency MOTION to Exclude Trial Testimony Of Previously Undisclosed Fact/Expert Witnesses (Emergency Hearing Requested) filed by Defendant Centre Life Insurance Company. (Attachments: #1 Exhibit A#2 Exhibit B)(Callow, Amy) |
| Filing 176 RESPONSE in Opposition re #171 Emergency MOTION to Compel And Request For Emergency Hearing filed by Defendant Centre Life Insurance Company. (Attachments: #1 Exhibit A)(Callow, Amy) |
| Filing 175 NOTICE by Defendant Centre Life Insurance Company of Trial Deposition of James R. Garb, M. D. (Ellis, William) |
| Filing 174 MOTION to Seal exhibit (Attachment 4) to plaintiff's emergency motion to compel by Defendant Centre Life Insurance Company. (Callow, Amy) Modified on 3/22/2004 (tt, ). |
| Filing 173 MOTION for Reconsideration and clarification of Court's 3-3-04 ruling with respect to burden of proof by Defendant Centre Life Insurance Company. (Callow, Amy) Modified on 3/22/2004 (tt, ). |
| Filing 172 MOTION to Bifurcate Trial by Defendant Centre Life Insurance Company. (Callow, Amy) Modified on 3/22/2004 (tt, ). |
| Filing 171 Emergency MOTION to Compel And Request For Emergency Hearing by Plaintiff Eric L Jeffries. (Attachments: #1 Plaintiff's March 8, 2004, Letter Regarding Lingering Disputes#2 Defendant's March 11, 2004, Refusal To Produce Information Requested# 3 Declaration Of Counsel# (document placed under seal IAW Court's Order of 3/23/2004, Doc. 180) (4) Records Referring To DMS' Goals In Administering Centre's Claims)(Roberts, Michael) Modified on 3/23/2004 (ba, ). Additional attachment(s) added on 3/24/2004 (ba1, ). |
| Filing 170 Emergency MOTION to Exclude Trial Testimony Of Previously Undisclosed Fact/Expert Witnesses (Emergency Hearing Requested) by Plaintiff Eric L Jeffries. (Attachments: #1 Declaration Of Counsel#2 Docket Sheet Reflecting Text Information with respect to Doc. 15 - Scheduling Order No. 1#3 Doc. 29 - Scheduling Order No. 2#4 Doc. 63 - Scheduling Order No. 3#5 Doc. 94 - Scheduling Order No 4#6 Estes v. King's Hospital)(Roberts, Michael) Modified on 3/18/2004 to edit text information to Attachment 2 to correctly reflect identification of document attached (tt, ). |
| Filing 169 TRANSCRIPT of Proceedings (Rulings by the Court re Daubert and Summary Judgment Motions) held on 3/03/2004 before Judge Sandra S Beckwith. Court Reporter: Mary Ann Ranz. ( no pgs: 31) (tt, ) |
| Filing 168 TRANSCRIPT of Proceedings (Motions Hearing Continued in Progress) held on 2/20/2004 before Judge Sandra S Beckwith. Court Reporter: Mary Ann Ranz. ( no pgs: 56) (tt, ) |
| Filing 167 TRANSCRIPT of Proceedings (Testimony of Michael F Hartings and Newton Bullard, M.D.) held on 2/19/2004 before Judge Sandra S Beckwith. Court Reporter: Mary Ann Ranz. ( no pgs: 95) (tt, ) |
| Filing 166 TRANSCRIPT of Proceedings (Motions Hearing) held on 2/18/2004 before Judge Sandra S Beckwith. Court Reporter: Mary Ann Ranz. ( no pgs: 54) (tt, ) |
| NOTICE by clerk: Pursuant to a conference held this date before J. Beckwith, the FPTC is RESCHEDULED from 4/2/04 TO 4/13/04 at 8:00 a.m. before J. Beckwith. Summary Jury trial is RESCHEDULED from 4/12/04 TO 4/7/04 before MJ Hogan. (M.A. Ranz (Official), Ct. Rptr.). (mb) |
| Filing 165 NOTICE OF MANUALLY FILING with the Court the DEPOSITIONS of William Gelardi taken 9/22/2003, Richard Turek taken 9/22/2003, John Anderson taken 9/23/2003, Laurie Breitner taken 9/23/2003, Mitchell I Clionsky taken 9/23/2003, Lance Faniel taken 9/23/2003, and Centre Life Insurance Company, by Eileen M Sweeney, taken 122/4/2003 by Plaintiff Eric L Jeffries (tt, ) |
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Filing 164
ORDER re Scheduling Conference of 3/4/2004. SCHEDULING ORDER:Summary Jury Trial set for 4/12/2004 08:00 AM in Courtroom 708 before Timothy S Hogan.. Signed by Judge Timothy S Hogan on 3/4/2004. (ba, )
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| Filing 163 Minute Entry for proceedings held before Judge Timothy S Hogan : Scheduling Conference regarding summary jury trial held on 3/4/2004; Court's order to follow (ba, ) |
| Set/Reset Cincinnati PPTO Deadlines: Summary Jury Trial set for 4/12/2004 at 08:00 AM in Courtroom 708 before Timothy S Hogan. (ba, ) |
| Filing 162 MINUTES by clerk giving rulings to counsel on Daubert and summary judgment motions in open court before J. Beckwith. See minutes for specific rulings on Docs. 115-118, 125, 134-136.. Written order to follow. The court orders a summary jury trial before MJ Hogan.(mb) Modified on 3/3/2004 (mb). |
| Filing 161 Declaration Of Harold Pretorius M.D. re #144 Motion Hearing,, #116 MOTION to Exclude Testimony based on SPECT and PET scans, #133 Response in Opposition to Motion, #156 Motion Hearing, by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibit Seissmeier Article#2 Exhibit Tirelli Article#3 Exhibit Hakala Article)(Roberts, Michael) Modified on 3/3/2004 (tt, ). |
| Filing 160 MOTION to Strike #159 Supplemental - Opposing by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 159 Supplemental Memorandum Opposing re #148 Supplemental - Supporting (non motion) filed by Defendants Centre Life Insurance Company, Centre Life Insurance Company. (Attachments: #1 Exhibit 1#2 Exhibit 2)(Callow, Amy) |
| Filing 158 Minute Entry: Arguments continue on the bad faith issue. All motions (docs. 115, 116, 117, 135 & 136) taken under submission before Judge Sandra S Beckwith. Rulings to be made on 3/3/04 either orally or written. Conf. scheduled for 3/3/04 at 9:000 a.m. to report rulings. Court Reporter Mary Ann Ranz (Official). (mb) |
| Filing 157 NOTICE by Plaintiff Eric L Jeffries re #150 Response in Opposition to Motion,,,,, Of Manual Filing Of Exhibits Deleted By Clerk From Document 150, Plaintiff's Opposition To Defendant's Motion For Summary Judgment (Roberts, Michael) |
| DEPOSITION of CHARLES POSER, M.D. taken on 7/8/03 filed by Plaintiff Eric L Jeffries (filed manually).(mb) Modified on 2/20/2004 (mb). |
| DEPOSITION of MICHAEL McCLELLAN, M.D. taken on 10/28/03 (VOL. II) filed by Plaintiff Eric L Jeffries (filed manually).(mb) Modified on 2/20/2004 (mb). |
| DEPOSITION of MARY E. FULLER taken on 10/16/03 filed by Plaintiff Eric L Jeffries (filed manually).(mb) Modified on 2/20/2004 (mb). |
| DEPOSITION of JENNIFER NICHOLS taken on 10/22/03 filed by Plaintiff Eric L Jeffries (filed manually).(mb) Modified on 2/20/2004 (mb). |
| DEPOSITION of EILEEN M. SWEENEY taken on 12/4/03 filed by Plaintiff Eric L Jeffries (filed manually).(mb) |
| DEPOSITION of MICHAEL McCLELLAN, M.D. taken on 10/14/03 (VOL. I) filed by Plaintiff Eric L Jeffries (filed manually).(mb) Modified on 2/20/2004 (mb, ). |
| Filing 156 Minute Entry: Argument presented on docs. 116 & 117. Pltf. calls witness Dr. Pretorius. Deft. calls witnesses Drs. Hartings & Bullard. Deft. inquires whether pltf. has paid Dr. Bullard - matter to be addressed by the Mag. Judge at a later date. Court Reporter Mary Ann Ranz (Official). (mb) |
| Filing 155 Minute Entry: Oral argument held on Docs. 115, 135 & 136 before J. Beckwith. Hrng. on bad faith cont'd to 2/20/04 at 9:00 a.m. Court Reporter Mary Ann Ranz (Official). (mb) |
| Document No 155 has been stricken from the record in its entirety by Order of the Court due to sensitive information contained therein (tt1, ) |
| DEPOSITION of MICHAEL F. HARTINGS, M.D. taken on 10/27/03 filed by Plaintiff Eric L Jeffries. Filed Manually.(mb) |
| DEPOSITION of NEWTON H. BULLARD, M.D. taken on 4/18/03 filed by Plaintiff Eric L Jeffries. (filed manually).(mb) |
| NOTICE by Plaintiff Eric L Jeffries Of Filing Of Depositions Of Dr. Michael McClellan and Prudential's Jen Nichols With Phone Log Attached (Attachments: # 1 Exhibit McClellan Depo Volume 1# 2 Exhibit McClellan Depo Vol 1 Index# 3 Exhibit McCellan Depo Vol 2 with Index# 4 Exhibit PrudentIal's Jen Nichols Deposition and Phone Log)(Roberts, Michael) |
| Filing 154 RESPONSE in Support re #136 MOTION for Summary Judgment filed filed by Defendant Centre Life Insurance Company. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Callow, Amy) |
| Filing 153 Minute Entry: Cross of Dr. Geier held (VIDEO CONF.) before J. Beckwith (hrng. cont'd from 1/30/04). No re-direct. Deft. profers Dr. Neal Halsey's affidavit along with the scientific literature. Pltf. reqs. argument on SJ today. Defts. oppose. Hrng. on S.J. and on Daubert motion (bad faith, Mary Fuller) scheduled for 2/18/04 @ 10:00 a.m. (Court Reporter Mary Ann Ranz (Official). (mb) |
| Filing 152 TRANSCRIPT of Proceedings held on 1/30/2004 before Judge Sandra S Beckwith ; 2nd Day of Daubert Hearing ; Court Reporter: Mary Ann Ranz. (no pgs: 173) (tt, ) |
| Filing 151 RESPONSE in Support re #135 MOTION for Summary Judgment On Defendant's Counterclaim filed by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibit Undifferentiated Somatoform Disorder#2 Exhibit Posser CV#3 Exhibit Posser Declaration#4 Exhibit Posser Report#5 Exhibit McCellan Deposition#6 Exhibit Hyde Report#7 Exhibit Hyde CV)(Roberts, Michael) |
| Attachments Marked "DELETED BY CLERK" with respect to Document 150, Response in Opposition to Motion, have been removed due to sensitive information contained therein ; Counsel has been advised twice previously not to file sensitive information on the docket ; Counsel advised redacted versions are to be filed with the Court (tt, ) |
| NOTICE by clerk: The testimony of Dr. Geier is continued in progress to Tues., Feb. 17 at 1:00 p.m.; Argument regarding Drs. Pretoris, Hartings & Bullard is scheduled for Thurs., Feb. 19 at 1:30 p.m., before J. Beckwith.(mb) |
| Filing 150 RESPONSE in Opposition re #136 MOTION for Summary Judgment filed filed by Plaintiff Eric L Jeffries. (Attachments: #1 1 - Fuller Report#2 2 - McClellan Opinion#3 3 -Poser Declaration# 4 5 - Hyde Report-DELETED BY CLERK #5 6 - Waisbren#6 7 - Shear Report# 7 8 - Hawkins Report-DELETED BY CLERK # 8 9 - Internal Investgations-DELETED BY CLERK N#9 10 - Investgiation of Kids# 10 11 - Survellance Part I-DELETED BY CLERK # 11 12 - Surveillance Part II-DELETED BY CLERK # 12 13 - Surveillance Part III-DELETED BY CLERK # 13 14 - Surveillance Part IV-DELETED BY CLERK #14 15 - Jeffries Affidavit# 15 16 - Prudential Documents-DELETED BY CLERK # 16 17 - Prudential Deposition and Phone Log-DELETED BY CLERK # 17 19 - Garb Report-DELETED BY CLERK # 18 20 - Palmer Letter To McClellan-DELETED BY CLERK #19 21 - Misrepresentation Of Call With Luggen#20 22 - Misstatements To Ohio Insurance Department#21 23 - May 16, 2003 Letter#22 24 - Agreement To See Doctors#23 25 - Letter#24 26 - Letter#25 27 - Letter#26 28 - Medical Authorization#27 29 - Settlement Offer#28 30 - Close Of Claim#29 31 - Phone Calls After "Close" of Claim Showing No Notice#30 32 - Lapse Notice Not Sent#31 33 - Letter#32 34 - Delinquent Payment History#33 35 - Speech Of President Of DMS)(Roberts, Michael) Modified on 2/12/2004 (tt, ). |
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Filing 149
AGREED ORDER: Pltf's memo in opposition to S.J. is due by 2/9/04. Any reply is due by 2/17/04. Signed by Judge Sandra S Beckwith on 2/9/04. (mb)
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| Filing 148 Supplemental Memorandum Supporting re #131 Response in Opposition to Motion,,,,,, #117 MOTION to Exclude Hep B causation testimony Declaration Of Plaintiff's Expert, Dr. Charles M. Poser, by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibit CDC Webpage#2 Exhibit NIH Webpage#3 Exhibit Poser Article ME/CFS#4 Exhibit Levine Article#5 Exhibit Gherardi Article)(Roberts, Michael) |
| Filing 147 Minute Entry: Hearing on docs. 116 & 117 continues before Judge Sandra S Beckwith. Prelim. matters: Re: Defts' oral motion to recuse - the motion is not properly before the court. Should defts. choose to file a formal motion, it will be referred to the chief judge for disposition. Dr. Frey will not be permitted to supplement his report. Pltf. calls witness Dr. Geier. Hrng. cont'd in progress to a date to be determind. (Defts. will be given 1.5 hours only for cross of Dr. Geier). (Court Reporter Mary Ann Ranz (Official). (mb) |
| Filing 146 RESPONSE in Opposition re #135 MOTION for Summary Judgment On Defendant's Counterclaim filed by Defendants Centre Life Insurance Company, Disability Management Services Inc. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5# 6 Exhibit 6- REMOVED BY THE CLERK DUE TO SENSITIVE INFORMATION #7 Exhibit 7)(Callow, Amy) Modified on 2/2/2004 to reflect removal of Exhibit 6 ; Document to be redacted and submitted to the Clerk for filing (tt, ). |
| Filing 145 Declaration of Mark Geier, M.D. by Plaintiff Eric L Jeffries. (Attachments: #1 Molecular Psychiatry Article#2 Pediatrics Article)(Roberts, Michael) Modified on 2/2/2004 (tt, ). |
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Filing 143
ORDER granting #142 Pltf's Motion for atty. Shoemaker Leave to Appear Pro Hac Vice as co-counsel. Signed by Judge Sandra S Beckwith on 1/29/04. (mb)
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| Filing 144 Minute Entry: Hearing (Daubert) on docs. 116 & 117 held before Judge Sandra S Beckwith. Pltf. moves for admission of atty. Shoemaker - GRANTED. Opening statements. Deft. calls witness Dr. Frey. Pltf. will not call Dr. Poser, but will supplement his report by 2/5/03. Deft. to supplement Dr. Frey's report also by 2/5/04. Deft. moves for recusal of J. Beckwith - taken under submission. Hearing cont'd to 1/30/04 @ 1:30 p.m. Court Reporter Mary Ann Ranz (Official). (mb) |
| Filing 142 MOTION for Attorney Clifford J Shoemaker to Appear pro hac vice on behalf of plaintiff (Attachments: #1 Declaration, Certificate Of Good Standing and Receipt #421748 for $50.00)(tt, ) |
| Filing 141 TRANSCRIPT of Proceedings (Conference in Chambers) held on 1/22/2004 before Judge Sandra S Beckwith. Court Reporter: Mary Ann Ranz. (no pgs: 29) (tt, ) |
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Filing 140
ORDER granting #134 pltf's Motion to Exclude the testimony of previously unidentified expert, Dr. Halsey. Signed by Judge Sandra S Beckwith on 1/28/04. Dr. Halsey will not be permited to testify during any of the Daubert proceedings or at trial.(mb)
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| Filing 139 RESPONSE in Support re #134 MOTION to Exclude Testimony Of Undisclosed Expert filed by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 138 RESPONSE to Motion re #134 MOTION to Exclude Testimony Of Undisclosed Expert Defendant's Memorandum in Opposition to Plaintiff's Motion for an Order Excluding Testimony filed by Defendants Centre Life Insurance Company, Disability Management Services Inc. (Callow, Amy) |
| Filing 137 NOTICE by Defendant Centre Life Insurance Company re #136 MOTION for Summary Judgment filed on 1-22-04 (Attachments: #1 Exhibit J -- McClellan depo)(Callow, Amy) Modified on 1/26/2004 to reflect Pages 111, 112, and 113 were previously omitted from filing of 1/22/04 ; Amended Exhibit J attached (tt, ). |
| Filing 136 MOTION for Summary Judgment filed by Defendant Centre Life Insurance Company, Counter Claimant Centre Life Insurance Company. Responses due by 2/17/2004 (Attachments: #1 Exhibit A -- Policy and attachments#2 Exhibit B -- Claims file#3 Exhibit C -- Nunlist-Young depo#4 Exhibit D -- Dunn depo#5 Errata E -- Bullard report#6 Exhibit F -- Hartings report#7 Exhibit G -- Clionsky correspondence#8 Exhibit H -- Jeffries depo#9 Exhibit I -- Luggen depo#10 Exhibit J -- McClellan depo#11 Exhibit K -- Dunn claim file statement#12 Exhibit L -- Luggen claim file statement#13 Exhibit M -- McClellan claim file statement#14 Exhibit N -- Hartings depo#15 Exhibit O -- Fuller depo)(Callow, Amy) |
| Filing 135 MOTION for Summary Judgment On Defendant's Counterclaim by Plaintiff Eric L Jeffries. Responses due by 2/17/2004 (Attachments: #1 Exh. 1: Amendment To Policy#2 Exh. 2: USD-300.82#3 Exh. 3: McClellan Report#4 Exh. 4: Poser Report#5 Exh. 5 (part 1): Hyde Report#6 Exh. 5 (part2): Hyde Report#7 Exh. 6: Geier Report, filed Manually as Exh. 18 to Doc. 131#8 Exh. 7 (pt. 1): Waisbren Report#9 Exh. 7 (pt. 2): Waisbren Report#10 Exh. 8: Hartings Report#11 Exh. 9: Curran Report#12 Exh. 10: Garb Report#13 Exh. 11: Clionsky Depo#14 Exh. 12: Hartings Depo Excerpt)(Roberts, Michael) |
| Filing 134 MOTION to Exclude Testimony Of Undisclosed Expert by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibit 1 - Ellis Email#2 Exhibit 2 - 2000 Report Of Defendant's Experts)(Roberts, Michael) |
| Filing 133 RESPONSE in Opposition re #116 MOTION to Exclude Testimony based on SPECT and PET scans filed by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 132 NOTICE by Plaintiff Eric L Jeffries re #131 Response in Opposition to Motion,,,,, Manual Filing of Exhibits 18 and 23 (Roberts, Michael) |
| Filing 131 RESPONSE in Opposition re #117 MOTION to Exclude Hep B causation testimony filed by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibit Vaccine Insert#2 Exhibit Curran Report#3 Exhibit Dr. Bullard Depo Excerpt#4 Exhibit Champagne Depo Excerpt#5 Exhibit Palmer Depo Excerpt# 6 Exhibit Dr. Garb Report-DELETED BY CLERK DUE TO SENSITIVE INFORMATION CONTAINED THEREIN #7 Exhibit Lloyd#8 Exhibit Gherardi I#9 Exhibit Authier I#10 Exhibit Gherardi II#11 Exhibit Authier II#12 Exhibit IOM, Howson#13 Exhibit IOM, Stratton#14 Exhibit Hassan & Oldham Report#15 Exhibit Maillefort#16 Exhibit IOM Report# 17 Exhibit CV of Dr. Geier-DELETED BY CLERK DUE TO SENSITIVE INFORMATION CONTAINED THEREIN #18 Exhibit Notice Of Manual Filing Of Dr. Geier's Report and Attachments#19 Exhibit Dr. Geier's Published Reply To Defendant's Ex. 1#20 Exhibit CV of Dr. Hyde#21 Exhibit Dr. Hyde Report - Part 1#22 Exhibit Dr Hyde Report - Part 2#23 Exhibit Bibliography Of Adverse Reaction Studies - Part I#24 Exhibit Bibliography Of Adverse Reaction Articles, Studies - Part II#25 Exhibit Notice Of Manual Filing of Studies, Reports, and Articles on Adverse Reactions#26 Exhibit Dr. Waisbren Report and CV Concerning Eric Jeffries#27 Exhibit Dr. Waisbren Report and CV - Part II#28 Exhibit Dr. Poser Report - Part I#29 Exhibit Dr. Poser Report/CV - Part II# 30 Exhibit Dr. McClellan Report/CV-DELETED BY CLERK DUE TO SENSITIVE INFORMATION CONTAINED THEREIN #31 Exhibit Declaration Of Dr. Nunlist-Young)(Roberts, Michael) Modified on 2/12/2004 (tt, ). Additional attachments #32 Redacted Version of Attachment 6-Dr Garb Report ; #33 Redacted Version of Attachment 17-Exhibit CV of Dr Geier ; #34 Redacted Version of Attachment 30-Exhibit Dr McClellan Report/CV added on 2/12/2004 (tt, ). Modified on 2/12/2004 (tt, ). |
| Filing 130 REPLY to Response to Motion re #125 MOTION for Sanctions For Misrepresentations in Hep B Daubert Brief filed by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 129 RESPONSE in Opposition re #125 MOTION for Sanctions For Misrepresentations in Hep B Daubert Brief filed by Defendant Centre Life Insurance Company. (Attachments: #1 Exhibit 1 -- proposed amended motion)(Callow, Amy) |
| Filing 128 RESPONSE to Motion re #121 MOTION for Extension of Time to File Response/Reply as to #116 MOTION to Exclude Testimony based on SPECT and PET scans filed by Defendant Centre Life Insurance Company. (Callow, Amy) |
| Filing 127 RESPONSE in Opposition re #118 MOTION to Exclude And Motion In Limine To Exclude Purported Expert Testimony Of Drs. Clionsky, Hartings, and Bullard Filed filed by Defendant Centre Life Insurance Company. (Attachments: #1 Exhibit A -- Bullard certification#2 Exhibit B -- Bullard deposition#3 Exhibit C -- Clionsky deposition#4 Exhibit D -- Hartings deposition#5 Exhibit E -- Shear deposition#6 Exhibit F -- DSM definitions#7 Exhibit G -- txing physician depos)(Callow, Amy) |
| Filing 126 RESPONSE in Opposition re #112 MOTION for Leave to File Surreply Concerning Dr. Fritz Deposition (prior filing - Doc. 124 - made in error) filed by Counter Defendant Eric L Jeffries. (Attachments: #1 Exhibit Declaration and Attached Fax pages)(Roberts, Michael) |
| Filing 125 MOTION for Sanctions For Misrepresentations in Hep B Daubert Brief by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibit Declaration and Attachments)(Roberts, Michael) |
| Filing 124 RESPONSE in Opposition re #112 MOTION for Leave to File Surreply And Supplemental Memorandum Supporting Motion For Sanctions Concerning Fritz Deposition filed by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibit Declaration and Attachments)(Roberts, Michael) |
| Filing 123 RESPONSE in Opposition re #115 MOTION to Exclude report and testimony of Mary Fuller Plaintiff's Disability Insurance Claims Practices And Bad Faith Expert filed by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibit Mary Fuller CV#2 Exhibit Fuller Report Part I#3 Exhibit Fuller Report Part II#4 Exhibit Fuller Report Part 3#5 Exhibit Naugle v. Allstate Decision#6 Exhibit Edwards Decision)(Roberts, Michael) |
| Filing 122 REPLY to Response to Motion re #119 MOTION to Continue Deposition Deadline and Deadline For Filing Daubert Motion Regarding Dr. Kirk Frey filed by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibit Proof Of Defendant's Prior Knowledge Of Canadian Spect Scans)(Roberts, Michael) |
| Filing 121 MOTION for Extension of Time to File Response/Reply as to #116 MOTION to Exclude Testimony based on SPECT and PET scans by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 120 RESPONSE to Motion re #119 MOTION to Continue Deposition Deadline and Deadline For Filing Daubert Motion Regarding Dr. Kirk Frey filed by Defendants Centre Life Insurance Company, Disability Management Services Inc. (Attachments: #1 Errata A)(Callow, Amy) |
| NOTICE of Conference on Motion #119 MOTION to Continue Deposition Deadline and Deadline For Filing Daubert Motion Regarding Dr. Kirk Frey: Telephone Conf. is set for 12/23/2003 at 10:30 AM before Sandra S Beckwith. The court will initiate the telephone call to counsel.(mb) |
| Filing 119 MOTION to Continue Deposition Deadline and Deadline For Filing Daubert Motion Regarding Dr. Kirk Frey by Plaintiff Eric L Jeffries. (Attachments: #1 Affidavit Of Plaintiff's Counsel#2 Exhibit Correspondence With Defendant's Counsel)(Roberts, Michael) |
| Filing 118 MOTION to Exclude And Motion In Limine To Exclude Purported Expert Testimony Of Drs. Clionsky, Hartings, and Bullard Filed by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibit Bullard Depo Excerpt#2 Exhibit Bullard Report#3 Exhibit Hartings Report#4 Exhibit Clionsky Report#5 Exhibit Clionsky Depo#6 Exhibit Somatization Disorder Criteria#7 Exhibit Hartings Suspension#8 Exhibit Hartings Depo#9 Exhibit Undifferentiated S. D. Criteria#10 Exhibit OCPD Criteria)(Roberts, Michael) |
| Filing 117 MOTION to Exclude Hep B causation testimony by Defendants Centre Life Insurance Company, Disability Management Services Inc. (Attachments: #1 Exhibit A)(Callow, Amy) |
| Filing 116 MOTION to Exclude Testimony based on SPECT and PET scans by Defendants Centre Life Insurance Company, Disability Management Services Inc. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Callow, Amy) |
| Filing 115 MOTION to Exclude report and testimony of Mary Fuller by Defendants Centre Life Insurance Company, Disability Management Services Inc. (Attachments: #1 Deposition of Mary Fuller)(Callow, Amy) |
| Filing 114 Minute Entry for proceedings held before Judge Timothy S Hogan : Telephone Conference held on 12/4/2003; questions regarding witness in a deposition resolved. (ba, ) |
| Filing 113 RESPONSE in Opposition re #110 Objection to Magistrate Judge Orderre #109 Order Expenses For Redeposition of Defendant And Eileen Sweeney filed by Defendants Centre Life Insurance Company, Disability Management Services Inc. (Callow, Amy) |
| Filing 112 MOTION for Leave to File Surreply by Defendants Centre Life Insurance Company, Disability Management Services Inc. (Callow, Amy) |
| Filing 111 REPLY to Response to Motion re #104 MOTION in Limine And For Sanctions filed by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 110 Objection to Magistrate Judge Orderre #109 Order Expenses For Redeposition of Defendant And Eileen Sweeney by Plaintiff Eric L Jeffries. (Roberts, Michael) |
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Filing 109
ORDER re Doc 107 Telephone Conference held on 11/12/2003. Signed by Judge Timothy S Hogan on 11/13/2003. (ba, ) Modified on 11/19/2003 (tt, ).
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| Filing 108 RESPONSE in Opposition re #105 MOTION to Exclude The Testimony Of Dr. Frey And Motion For Protective Order filed by Defendant Centre Life Insurance Company, Counter Claimant Centre Life Insurance Company. (Attachments: #1 Exhibit A -- Affidavit of Christine Zerges#2 Exhibit B#3 Errata C)(Callow, Amy) |
| Filing 107 Minute Entry for proceedings held before Judge Timothy S Hogan : Telephone Conference held on 11/12/2003; discovery conference issues regarding expert witnesses discussed; order to follow. (ba, ) |
| Filing 106 RESPONSE in Opposition re #104 MOTION in Limine And For Sanctions filed by Defendant Centre Life Insurance Company, Counter Claimant Centre Life Insurance Company. (Attachments: #1 #2 #3 Affidavit of Christine Zerges#4 Affidavit of William Ellis#5 Affidavit of Peter Burrell)(Callow, Amy) |
| Filing 105 MOTION to Exclude The Testimony Of Dr. Frey And Motion For Protective Order by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibit A - Declaration Of Plaintiff's Counsel#2 Exhibit A-1 August 29 Letter From Defendant#3 Exhibit A-2: Defendant's Refusal To Cooperate Email)(Roberts, Michael) |
| Filing 104 MOTION in Limine And For Sanctions by Plaintiff Eric L Jeffries. (Attachments: #1 Affidavit Roberts#2 Affidavit Campanello)(Roberts, Michael) |
| Filing 103 Response re #100 Order, #101 Brief, #102 Brief Plaintiff's Response To Memorandum Objecting To Order (Doc. 100) by Plaintiff Eric L Jeffries. (Roberts, Michael) |
| Filing 102 BRIEF re #100 Orderby Defendant Centre Life Insurance Company. (Attachments: #1 Affidavit of Eugene Vinyard#2 Affidavit of Peter Cinq Mars)(Callow, Amy) |
| Filing 101 BRIEF re #100 Orderby Defendant Centre Life Insurance Company. (Attachments: #1 Affidavit of Eugene Vinyard)(Callow, Amy) |
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Filing 100
ORDER re: letter faxed to the court from pltf's counsel: Order clarifying previous order re: production of back-up tapes. Signed by Judge Sandra S Beckwith on 10/17/03. (mb)
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| Filing 99 TRANSCRIPT of In-Chambers Conferene held on 9/16/03 before United States District Judge Sandra S Beckwith. Court Reporter: Shandy Ehde. (Attachments: #1) (tt, ) |
| Filing 98 NOTICE of the filing of medical records of pltf's son (FILED UNDER SEAL) submitted by Graydon, Head & Ritchey, for in camera review. Documents placed in the vault. (mb) |
| Filing 97 NOTICE by clerk of the filing of privileged documents (FILED UNDER SEAL) submitted by Wood & Lamping for review in camera. Documents placed in the vault. (mb) Modified on 10/9/2003 (mb, ). |
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Filing 96
ORDER re #87 Objection (non motion) filed by Disability Management Services Inc, Centre Life Insurance Company: RE: Pltf. will not be ordered to produce financial records; RE: Pltf's son's medical records: Centre Life will not be permitted to perform an independent med. exam of pltf's son. Centre Life may have access to pltf's son's office treatment notes and lab tests of diagnosis, but records are limited to attys. & reviewing physicians and/or experts. Centre Life may not depose Dr. Deverajan. The records submitted in camera will be placed under seal and made part of the record. Signed by Judge Sandra S Beckwith on 10/8/03. (mb)
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Filing 95
ORDER on pltf's motion to compel (discussed at the 10/1/03 conf.). Rulings made on each of the documents submitted in camera by the deft. These docs. to be sealed and made part of the record for appellate review. Signed by Judge Sandra S Beckwith on 10/7/03. (mb)
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Filing 94
SCHEDULING ORDER: Pursuant to a status conf. held 10/1/03, the following date were established: Expert discovery deadline is 12/5/03; Any Daubert motion to be filed by 12/2/03, responses due 12/26/03, no reply; A Daubert hearing is set for 1/8/04 at 1:30 p.m.; Motions due by 1/22/2004; Final Pretrial Conference set for 4/2/2004 at 10:00 AM; Trial is scheduled for 4/19/04 at 9:00 a.m. before Sandra S Beckwith. Signed by Judge Sandra S Beckwith on 10/7/03. Deft. shall produce all discovery set forth in order.(mb) Modified on 11/25/2003 (mb, ).
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| NOTICE by clerk CORRECTING TYPOGRAPHICAL ERROR in Order filed today setting forth dates discussed at the October 1, 2003 conference: Any Daubert motion shall be filed no later than December 12, 2003 (not December 2, 2003). (mb) |
| Filing 93 NOTICE by Defendant Centre Life Insurance Company, Counter Claimant Centre Life Insurance Company of filing affidavit of Andrew Cohen (Attachments: #1 Affidavit Andrew Cohen)(Callow, Amy) |
| Filing 92 NOTICE by Defendant Centre Life Insurance Company, Counter Claimant Centre Life Insurance Company of filing affidavit of Peter Cinq Mars (Attachments: #1 Affidavit Peter Cinq Mars)(Callow, Amy) |
| Filing 91 RESPONSE in Opposition re 65 Motion for Sanctions And Plaintiff's Memorandum Opposing Defendant's Motion To Review Discovery Order (Doc. 82) filed by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibit Partial Transcript of July 11, 2003, Hearing#2 Exhibit Claim File Request For Trust Information On Each of Plaintiff's Family Members)(Roberts, Michael) |
| Filing 90 ANSWER to Counterclaim of Defendant Centre Life Doc #89 filed by Counter Defendant Eric L Jeffries ; No jury demand (Roberts, Michael) |
| Filing 89 AMENDED ANSWER to verified complaint, First COUNTERCLAIM of Centre Life against Eric L Jeffries by Defendant Centre Life Insurance Company, Plaintiff Eric L Jeffries. (Callow, Amy) |
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Filing 88
ORDER by Judge Sandra S Beckwith denying without prejudice to renew after the close of discovery both cross motions for summary judgment 42 and 51 (tt, ) Additional attachment added on 9/19/2003 Previously submitted order deleted and replaced with order bearing s/ of the Judge (tt, ). Modified on 9/19/2003 (tt, ).
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ORDER by Judge Sandra S Beckwith finding as moot Doc 2 Motion for Preliminary Injunction ; Motion to Dismiss 11 is granted and Counts I and II as to DMS are dismissed with prejudice ; Motion for Partial Summary Judgment is granted ; Plaintiffs motions for summary judgment as a matter of law 14 and 20 are denied for the reasons stated in the Magistrates' Report and Recommendations 30 ; Defendants Motion for Leave to File an amended answer and counterclaim 64 is granted ; Telephonic hearing set for 10/1/03 at 9:00 with respect to other pending pleadings (tt, )
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| Set/Reset Deadlines: Motion Hearing set for 10/1/2003 at 09:00 AM via telephone before Sandra S Beckwith as to #84 Objection to Magistrate Judge Order ; 60 Motion for Protective Order, #85 MOTION to Strike, 35 Motion for Miscellaneous Relief, 65 Motion for Sanctions and 68 Motion to Strike. (tt, ) |
| Filing 87 Objection by Defendants Centre Life Insurance Company, Disability Management Services Inc. (Burrell, Peter) |
| Filing 86 RESPONSE in Opposition re 51 Motion for Partial Summary Judgment, 42 Motion for Partial Summary Judgment filed by Plaintiff Eric L Jeffries. (Attachments: #1 Exhibit A)(Roberts, Michael) |
| Filing 85 MOTION by defendants to Strike 73 plaintiffs Omnibus Response in Opposition to defendants Motions for protective order [Doc 60], to strike [Doc 68], and for sanctions [Doc 65] ; Responses due by 10/3/2003 (tt, ) |
| Filing 84 Objections to the Magistrate Judges' Order #82 and motion for review of said Order by Plaintiff (tt, ) Modified on 9/12/2003 (original relief and text "appeal of Magistrate Judge decision" deleted and entered again to correct relief to objections so this document will appear on the District Court Judge's motions report (tt, ). |
| Filing 83 Minute Entry for proceedings held before Judge Timothy S. Hogan : Telephone Conference held on 9/10/2003; order to follow. (ba, ) |
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Filing 82
ORDER by MJ Timothy S Hogan finding as moot 76 defendants Motion for Order to take the deposition of plaintiff and plaintiffs treating physician out of time (tt, )
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| Filing 81 Memorandum by Defendants in opposition to plaintiffs objections/motion to review discovery order 72 (tt, ) |
| Filing 79 Minute Entry for proceedings held before Judge Timothy S. Hogan : Telephone Conference held on 9/4/2003; order to follow. (ba, ) |
| Filing 80 RESPONSE by defendants in Support of 76 Emergency Motion for Order to take depositions out of time (Attachments: #1 Declaration Of William R Ellis #2 Declaration of Peter M Burrell)(tt, ) |
| Filing 78 MEMORANDUM by plaintiff in opposition to defendants motion for Order permitting them to take the depositions of plaintiff and plaintiffs treating physicians out of time [76-1] ( no pgs: 11+) (tt) |
| Filing 77 TRANSCRIPT filed with respect to Hearing on Motions held on 7/11/03 before MJ Timothy S Hogan ; Mary Ann Ranz Official Court Reporter ( no pgs: 53 (Vol II)) (tt) |
| Filing 76 EMERGENCY MOTION by defendants for Order permitting them to take the depositions of plaintiff and plaintiffs treating physicians out of time ( no pgs: 9+Exhs) (tt) |
| Filing 75 TRANSCRIPT filed with respect to Hearing on Motions held on 7/11/03 before MJ Timothy S Hogan ; Kelly A Graff of Tri-County Court Reporting Official Court Reporter ( no pgs: 29 - Vol I of II) (tt) |
| Filing 74 NOTICE by Clerk ; Status conference on pending motions scheduled for 9:00 on 9/16/03 before Judge Beckwith in Room 810 (cc: all counsel) (tt) |
| Filing 73 OMNIBUS MEMORANDUM by plaintiff in opposition to defendants motions for protective order regarding the deposition transcript of Andrew Cohen [60-1], to strike notice/declaration of Dr Mark R Geier [68-1], and to motion for sanctions [65-1] ( no pgs: 7) (tt) |
| Filing 72 OBJECTIONS/Motion To Review Discovery Order [69-1] by plaintiff ( no pgs: 10) (tt) |
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Filing 71
ORDER by Mag. Judge Timothy S. Hogan denying motion by plaintiff to hold Michael Hartings in contempt for failure to comply with a subpoena [50-1] (cc: all counsel) ( no pgs: 2) (tt)
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Filing 70
ORDER by Mag. Judge Timothy S. Hogan denying motion by defendants for protective order [44-1] (cc: all counsel) (no pgs: 2) (tt)
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Filing 69
ORDER by Mag. Judge Timothy S. Hogan granting in part and denying in part motion by plaintiff for sanctions and second motion to compel [43-1] in accordance with this Opinion ; A monetary sanction in the amount of $874.00 is awarded to plaintiff for defendants failure to comply with a previous motion to compel (cc: all counsel) ( no pgs: 4) (tt)
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| Filing 68 MOTION by defendants to strike notice/declaration of Dr Mark R Geier [67-1] ( no pgs: 4+) (tt) |
| Filing 67 NOTICE by plaintiff of filing the declaration of Dr. Mark R. Geier ( no pgs: 2) (mb) |
| Filing 66 CIVIL MINUTES: Proceedings held on 7/11/03 before Mag. Judge Timothy S. Hogan with respect to plaintiffs motion for sanctions and second motion to compel [43-1], defendants motion for protective order [44-1], and plaintiffs motion to hold Michael Hartings in contempt for failure to comply with a subpoena [50-1]; Counsel present; Order of the Court to follow ; Kelly Graff of Tri-County Reporting Official Court Reporter ( no pgs: 1) (tt) |
| Filing 65 MOTION by defendants for sanctions against plaintiff ( no pgs: 5+) (tt) |
| Filing 64 MOTION by defendants for leave to file an Amended Answer and Counterclaim ; Proposed Amended Answer and Counterclaim attached ( no pgs: 6+) (tt) Modified on 07/01/2003 |
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Filing 63
ORDER by Mag. Judge Timothy S. Hogan granting motion by defendants to extend discovery ddl of 4/30/03 [46-1] ; Pltfs ddl for expert disclosure extended to 8/15/03 ; Defts expert disclosure ddl extended to 8/30/03 ; Fact discovery ddl extended to 9/1/03 ; Expert discovery ddl extended to 10/15/03 ; Mtn filing ddl extended to 11/14/03 ; Final pretrial conference ddl extended to 3/04 ; Trial ddl extended to 4/04 (cc: all counsel) ( no pgs: 1) (tt) Modified on 06/19/2003
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| Filing 62 NOTICE by Clerk setting plaintiffs application for attorney fees [39-1], motion by plaintiff for sanctions and second motion to compel [43-1], motion by defendants for protective order [44-1], and motion by plaintiff to hold Michael Hartings in contempt for failure to comply with a subpoena [50-1] at for hearing at 9:30 on 7/11/03 before MJ Timothy S Hogan in Room 706 (cc: all counsel) (tt) Modified on 06/19/2003 |
| Filing 61 CIVIL MINUTES: ; Status conference held on 6/18/03 before MJ Timothy S Hogan ; Counsel present ; Order of the Court to follow ; No Court Reporter provided ( no pgs: 1) (tt) |
| Filing 60 MOTION by defendant for protective order regarding the deposition transcript of Andrew Cohen ( no pgs: 8) (tt) |
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Filing 59
ORDER by Judge Sandra S. Beckwith GRANTING STIPULATION extending pltf's time until 6/19/03 within which to reply in support of the partial for S.J. motion (cc: all counsel) ( no pgs: 2) (mb)
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| Filing 58 ATTORNEY APPEARANCE for defendant by Amy Gasser Callow ( no pgs: 2) (lw) |
| Filing 57 NOTICE by Clerk ; Status conference via telephone rescheduled for 1:00 on 6/18/03 before MJ Timothy S Hogan (cc: all counsel) (tt) |
| Filing 56 REPLY by plaintiff to response to motion to hold Michael Hartings in contempt for failure to comply with a subpoena [50-1] ( no pgs: 2+Exh) (tt) |
| Filing 55 REPLY by plaintiff to response to motion for sanctions and second motion to compel [43-1] ( no pgs: 6+Exhs) (tt) |
| Filing 54 NOTICE by Clerk ; Status/Scheduling conference set for 1:00 on 6/19/03 before MJ Timothy S Hogan in Room 706 (cc: all counsel) (tt) |
| Filing 53 MEMORANDUM by defendants in opposition to plaintiffs motion to hold Michael Hartings in contempt for failure to comply with a subpoena [50-1] ( no pgs: 4+Exhs) (tt) |
| Filing 52 MEMORANDUM by defendants in opposition to plaintiffs motion for sanctions and second motion to compel [43-1] ( no pgs: 8+Exhs) (tt) |
| Filing 51 MOTION by defendants for partial summary judgment on Count II of plaintiffs Complaint ; Oral Argument Requested ( no pgs: 13+Exhs) (tt) |
| Filing 50 MOTION by plaintiff to hold Michael Hartings in contempt for failure to comply with a subpoena ( no pgs: 4+) (tt) Modified on 04/18/2003 |
| Filing 49 MEMORANDUM by plaintiff in opposition to defendants motion to extend discovery ddl to 4/30/03 [46-1] ( no pgs: 5+) (tt) |
| Filing 48 NOTICE by plaintiff of taking the depositions of Newton H Bullard, M.D., and Michael F Hartings, Ph.D., on 4/30/03 beginning at 9:00 ( no pgs: 4+) (tt) |
| Filing 47 NOTICE Of Filing Depositions by plaintiff ( no pgs: 2) (tt) |
| Filing 46 MOTION by defendants to extend discovery ddl of 4/30/03 (no pgs: 5) (tt) |
| Deposition of LORETTA BRAGA taken 2/18/03 filed by pltf (no pgs: 60) (tt) |
| Deposition of KEVIN HULSE taken 2/18/03 filed by pltf ( no pgs: 46) (tt) |
| Deposition of JEFFREY CHAMPAGNE taken 2/17/03 filed by pltf (no pgs: 148) (tt) |
| Deposition of ANDREW COHEN taken 2/18/03 filed by pltf ( no pgs: 58) (tt) |
| Deposition of JOHN MIDGHALL taken 2/20/03 filed by pltf (no pgs: 47) (tt) |
| Deposition of BRIAN WENTWORTH taken 2/18/03 filed by pltf (no pgs: 65) (tt) |
| Deposition of JOHN GRAFF taken 2/20/03 filed by pltf ( no pgs: 98) (tt) |
| Deposition of CINDI PALMER taken 2/20/03 filed by pltf ( no pgs: 76) (tt) |
| (VIDEOTAPED) Deposition of JEFFREY CHAMPAGNE taken 2/19/03 filed by pltf ( no pgs: 296) (tt) |
| Filing 45 MEMORANDUM by plaintiff in opposition to defendants motion for protective order [44-1] ( no pgs: 5+Exhs) (tt) |
| Filing 44 MOTION by defendants for protective order ( no pgs: 3) (tt) |
| Filing 43 MOTION by plaintiff for sanctions and second motion to compel ( no pgs: 12+Exhs) (tt) |
| Filing 42 SECOND MOTION by plaintiff for partial summary judgment as a matter of law as to failure to cooperate ( no pgs: 5+Exhs) (tt) |
| Filing 41 OBJECTIONS by defendants to plaintiffs fee application [39-1] ( no pgs: 3) (tt) |
| Filing 40 MEMORANDUM by plaintiff in opposition to defendants motion/appeal of the Magistrate's Order granting motion to compel and awarding sanctions [35-1] ( no pgs: 14+Exhs) (tt) |
| Filing 39 APPLICATION by plaintiff for attorney fees ( no pgs: 5) (tt) |
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Filing 38
ORDER by Mag. Judge Timothy S. Hogan denying motion by defendants for protective order [34-1] (cc: all counsel) (no pgs: 6) (tt)
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| Filing 37 CIVIL MINUTES: Informal discovery conference held on 2/12/03 before Mag. Judge Timothy S. Hogan ; Order of the Court to follow ; No Court Reporter provided ( no pgs: 1) (tt) |
| Filing 36 MEMORANDUM by plaintiff in opposition to defendants motion for protective order [34-1] ( no pgs: 5) (tt) |
| Filing 35 MOTION/Appeal by defendants for review of the Magistrate's Order awarding sanctions [33-1] ; Oral Argument Requested (no pgs: 9) (tt) |
| Filing 34 MOTION by defendants for protective order ( no pgs: 5) (tt) |
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Filing 33
ORDER by Mag. Judge Timothy S. Hogan granting motion by plaintiff to compel discovery [22-1] ; Defendants to pay the legal fees and other related costs of plaintiffs attorney for the preparation and filing of this motion and shall provide the long-overdue discovery sought by plaintiff by 2/28/03 (cc: all counsel) ( pgs: 2) (tt)
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| Filing 32 REPLY by plaintiff to response to motion to compel discovery [22-1] ( no pgs: 8+Exhs) (tt) |
| Filing 31 TRANSCRIPT filed of Proceedings held on 1/7/03 before MJ Timothy S Hogan regarding motion for partial summary judgment and motion to extend discovery ddl ; Mary Ann Ranz Official Court Reporter ( no pgs: 75) (tt) |
| Filing 30 REPORT AND RECOMMENDATION by Mag. Judge Timothy S. Hogan that plaintiffs motions for partial summary judgment on the pleadings [14-1], and for summary judgment as a matter of law [20-1] be denied NOTICE: Parties have 15 days to file objections (cc: all counsel) ( no pgs: 10+) (tt) |
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Filing 29
ORDER by Mag. Judge Timothy S. Hogan granting motion by defendants to extend discovery ddl and dispositive motion ddl [24-1] ; Discovery ddl extended to 4/30/03 ; Mtn filing ddl extended to 5/30/03 ; Final pretrial conf extended to 9/03 ; Trial extended to 10/03 ; Specific fptc and trial dates to be assigned by the District Court (cc: all counsel) ( no pgs: 1) (tt)
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| Filing 28 Supplemental memorandum by plaintiff in support of his motion to compel discovery [22-1] ( no pgs: 5) (tt) |
| Filing 27 MEMORANDUM by defendant in opposition to plaintiffs motion to compel discovery [22-1] ( no pgs: 2) (tt) |
| Filing 26 CIVIL MINUTES: Proceeding before Mag. Judge Timothy S. Hogan on pltfs motion for partial summary judgment(doc.#14) & dfts motion to extend discovery ddl(doc.#24);Counsel present,Mary Ann Ranz official ct rpt (cc: all counsel) ( no pgs: 1) (wam) |
| Filing 25 REPLY by plaintiff to response to motion for partial summary judgment on the pleadings [14-1] ( no pgs: 18+Exhs) (tt) |
| Filing 24 MOTION by defendants to extend discovery ddl from 12/31/02 to 4/30/03 and the dispositive motion ddl from 2/28/02 to 5/29/03 ( no pgs: 10) (tt) |
| Filing 23 MEMORANDUM by defendants in opposition to motion for summary judgment as a matter of law [20-1] ; Oral Argument Requested ( no pgs: 14+Exhs) (tt) |
| Filing 22 MOTION by plaintiff to compel discovery (no pgs: 11+Exhs) (tt) |
| Filing 21 RESPONSE by defendants to motion for partial summary judgment on the pleadings [14-1] AND to the court's show cause order ( no pgs: 3) (mb) |
| Filing 20 MOTION by plaintiff for summary judgment as a matter of law ( no pgs: 28+Exhs) (tt) |
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Filing 19
ORDER TO SHOW CAUSE by Judge Sandra S. Beckwith ; Defendant to show cause for the denial of plaintiffs motion for partial summary judgment [14-1] by 12/2/02 ; Plaintiff may file a reply memorandum by 12/20/02 ; Show cause ddl set for 12/2/02 (cc: all counsel) ( no pgs: 1) (tt)
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Filing 18
ORDER by Mag. Judge Timothy S. Hogan directing plaintiff and defendant to respond to discovery requests pursuant to this Order (cc: all counsel) ( no pgs: 3) (tt)
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| Filing 17 CIVIL MINUTES: Informal discovery conference held on 11/1/02 before Mag. Judge Timothy S. Hogan ; Counsel present ; Order of the Court to follow ; No Court Reporter listed ( no pgs: 1) (tt) |
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Filing 16
ORDER by Mag. Judge Timothy S. Hogan setting forth directions regarding discovery issues upon which the parties have been unable to agree (cc: all counsel) ( no pgs: 4) (tt)
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Filing 15
CALENDAR ORDER by Mag. Judge Timothy S. Hogan ; Amended Complaint ddl set for 7/24/02 , and ; Pltfs to produce primary reports by 10/18/02 ; Defts rebuttal primary reports due by 11/18/02 ; Notice of Rule 26 Compliance due by 11/29/02 ; Parties to exchange witness lists and summaries by 11/29/02 ; Discovery ddl set for 12/31/02 ; Mtn filing ddl set for 2/28/02 ; Final pretrial conf scheduled for 6/03 ; Specific fptc date to be assigned by the District Court ; Trial scheduled for 7/03 ; Specific trial date to be assigned by the District Court (cc: all counsel) ( no pgs: 1) (tt)
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| Filing 14 MOTION by plaintiff for partial summary judgment on the pleadings ( no pgs: 3) (tt) |
| Filing 13 NOTICE by Clerk ; Scheduling conference set for 10:00 on 6/24/02 before MJ Timothy S Hogan in Room 706 (cc: all counsel) (tt) |
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Filing 12
ORDER by Judge Sandra S. Beckwith denying motion for temporary restraining order [0-1] (cc: all counsel) ( no pgs: 5) (tt)
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| Filing 11 MOTION by defendant Disability Mgmt Inc to dismiss Counts I and II of plaintiffs Complaint for failure to state a claim upon which relief may be granted ; Proposed Order attached ( no pgs: 15) (tt) |
| Filing 10 ANSWER by defendant Disability Mgmt Inc with jury demand ( no pgs: 9) (tt) |
| Filing 9 ANSWER by defendant Centre Life Ins Co with jury demand ( no pgs: 9) (tt) |
| Filing 8 CIVIL MINUTES: Arguments presented before Judge Sandra S. Beckwith on pltf's motion for TRO. Oral ruling will be given to counsel by the end of the day. Written order to be filed next week. M.A. Ranz (Official), Ct. Rptr. (no pgs: 1) (mb) |
| Filing 7 MEMORANDUM by defendant Centre Life Ins Co in opposition to motion for tro [0-1] and preliminary injunction [0-2] ( no pgs: 8) (tt) |
| Filing 6 NOTICE to Clerk, Hamilton County, regarding Notice Of Removal [1-1] ( no pgs: 1) (tt) |
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Filing 5
ORDER by Judge Sandra S. Beckwith Case referred to Mag. Judge Timothy S. Hogan (cc: all counsel) ( no pgs: 2) (tt)
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| Filing 4 NOTICE Of Consent To Removal by defendant Disability Mgmt Inc ( no pgs: 2) (tt) |
| Filing 3 CORPORTE DISCLOSURE STATEMENT by defendant Disability Mgmt Inc ( no pgs: 2) (tt) |
| Filing 2 CORPORTE DISCLOSURE STATEMENT by defendant Centre Life Ins Co ( no pgs: 2) (tt) |
| Filing 1 NOTICE OF REMOVAL from Hamilton County Court Of Common Pleas ; Case Number: A0203794 ( no pgs: 5+) (tt) |
| COMPLAINT WITH JURY DEMAND filed in Hamilton County Court Of Common Pleas ( no. pgs: 15+) (tt) |
| NOTICE Of Consent To Removal by defendant Disability Mgmt Inc ( no pgs: 2) (tt) |
| MOTION by plaintiff for temporary restraining order , and for preliminary injunction ( no pgs: 7) (tt) |
| NOTICE Of Filing Notice Of Removal by defendant Centre Life Ins Co ( no pgs: 3) (tt) |
| Filing Fee Paid: on 5/16/02 in the amount of $ 150.00, receipt # 414913. (tt) |
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