Great American Life Insurance Company v. United States Department of the Interior et al
| Great American Life Insurance Company |
| United States Department of the Interior, Secretary, Department of the Interior, Assistant Secretary, Department of Indian Affairs and Acting Director of the Office of Indian Energy and Economic Development |
| 1:2016cv00699 |
| June 27, 2016 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Michael R Barrett |
| Timothy S Black |
| Contract: Recovery/Enforcement |
| 12 U.S.C. § 1725 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 1, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 28 MOTION for Summary Judgment by Plaintiff Great American Life Insurance Company. (Attachments: #1 Affidavit Declaration of Michael L. Cioffi, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C to Declaration, #5 Exhibit D to Declaration, #6 Exhibit E to Declaration, #7 Exhibit F to Declaration, #8 Exhibit G to Declaration, #9 Exhibit Supplemental Exhibit 1, #10 Exhibit Supplemental Exhibit 2, #11 Text of Proposed Order) (Cioffi, Michael) |
| Filing 27 RULE 26(f) REPORT Parties' 26(f) Report and Joint Discovery Plan by Plaintiff Great American Life Insurance Company. (Cioffi, Michael) |
Filing 26
ORDER granting #24 Motion for Leave to Appear Pro Hac Vice of Douglas Crosno for Plaintiff Great American Life Insurance Company. Signed by Judge Michael R. Barrett on 9/16/19. (ba)
|
|
Filing 25
ORDER granting #23 Motion for Leave to Appear Pro Hac Vice of David Hensler for Plaintiff Great American Life Insurance Company. Signed by Judge Michael R. Barrett on 9/16/19. (ba)
|
| Filing 24 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7103997) of Douglas Crosno by Plaintiff Great American Life Insurance Company. (Attachments: #1 Exhibit 1 - Certificate of Good Standing for Douglas Crosno) (Cioffi, Michael) |
| Filing 23 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7103962) of David Hensler by Plaintiff Great American Life Insurance Company. (Attachments: #1 Exhibit 1 - Certificate of Good Standing for David Hensler) (Cioffi, Michael) |
| Filing 22 ANSWER to #1 Complaint, filed by Secretary, Department of the Interior. (Sacks, Marc) |
| Set/Reset Deadlines: Secretary, Department of the Interior answer due 6/27/2019. (sct) |
| Filing 21 STIPULATION EXTENDING TIME FOR DEFENDANT TO ANSWER TO JUNE 27, 2019 by Defendant Secretary, Department of the Interior. (Sacks, Marc) |
|
Filing 20
ORDER granting in part and denying in part #10 MOTION to Dismiss for Lack of Jurisdiction filed by Assistant Secretary, Department of Indian Affairs, Secretary, Department of the Interior, United States Department of the Interior, Acting Director of the Office of Indian Energy and Economic Development; the breach of contract (Count One) and Declaratory Judgment (Count Eight) claims may proceed against the Secretary only. All other counts, and other Defendants, are DISMISSED. The Parties are to confer and submit a revised case schedule to Chambers for approval, which schedule shall include proposed dates on which counsel can make themselves available for a status conference. Signed by Judge Michael R. Barrett on 5/31/19. (ba)
|
| Minute Order. Proceedings held before Judge Michael R. Barrett: Status Conference held on 5/2/2019; Michael Cioffi and Kevin Vandy appeared for Plaintiff; Marc Sacks appeared for Defendants; case to proceed with ruling on pending #10 Motion to Dismiss. (ba) |
| NOTICE of Status Conference on Motion re #18 MOTION Request for Status Conference and Notice of Additional Authority; Please be aware that a Status Conference is set for 5/2/2019 at 03:30 PM by teleconference before Judge Michael R. Barrett; NOTE: parties shall refer to the entry on 11/2/16 for conferencing instructions (ba) |
| Filing 19 NOTICE of Appearance by Kevin Michael Bandy for Plaintiff Great American Life Insurance Company (Bandy, Kevin) |
| Filing 18 MOTION Request for Status Conference and Notice of Additional Authority by Plaintiff Great American Life Insurance Company. (Attachments: #1 Exhibit 1 - DOI Inspector General Summary of Investigation of Lower Brule Sioux Loan) (Cioffi, Michael) |
| Filing 17 REPLY to Response to Motion re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Acting Director of the Office of Indian Energy and Economic Development, Assistant Secretary, Department of Indian Affairs, Secretary, Department of the Interior, United States Department of the Interior. (Sacks, Marc) |
|
Filing 16
ORDER granting #14 Motion for Leave to File Excess Pages. Signed by Judge Michael R. Barrett on 12/30/16. (ba)
|
| Filing 15 RESPONSE in Opposition re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Great American Life Insurance Company. (Cioffi, Michael) |
| Filing 14 Unopposed MOTION for Leave to File Excess Pages for Memorandum in Opposition to Defendant's Motion to Dismiss by Plaintiff Great American Life Insurance Company. (Cioffi, Michael) |
| Minute Entry for proceedings held before Judge Michael R. Barrett: Scheduling Conference held on 12/7/2016; Michael Cioffi and John Curp appeared for Plaijtniff; Margaret Castro and Marc Sacks appeared for Defendants; the Court will follow up with the parties post ruling re #10 Motion to Dismiss; the reply deadline is set for 1/12/2017; Order to follow (ba) |
|
Filing 13
ORDER granting #11 Motion for Extension of Time to File Response/Reply re #10 MOTION to Dismiss for Lack of Jurisdiction ; Responses due by 12/16/2016. Signed by Judge Michael R. Barrett on 11/22/16. (ba)
|
| Filing 12 NOTICE of Appearance by Marc S. Sacks for Defendants Acting Director of the Office of Indian Energy and Economic Development, Assistant Secretary, Department of Indian Affairs, Secretary, Department of the Interior, United States Department of the Interior (Sacks, Marc) |
| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Dismiss for Lack of Jurisdiction New date requested 12/16/2016. by Plaintiff Great American Life Insurance Company. (Attachments: #1 Text of Proposed Order Proposed Order Granting Extension) (Cioffi, Michael) |
| Filing 10 MOTION to Dismiss for Lack of Jurisdiction by Defendants Acting Director of the Office of Indian Energy and Economic Development, Assistant Secretary, Department of Indian Affairs, Secretary, Department of the Interior, United States Department of the Interior. Responses due by 11/25/2016 (Attachments: #1 Exhibit 1-Ruling Denying GALIC's Claim) (Castro, Margaret) |
|
Filing 9
ORDER granting #8 Motion for Extension of Time to File an Answer re #1 Complaint until 10/29/16. Signed by Judge Michael R. Barrett on 9/19/16. (ba)
|
| Set/Reset Deadlines: United States Department of the Interior answer due 10/29/2016. (ba) |
| Filing 8 MOTION for Extension of Time to File New date requested 10/29/2016. by Defendants Acting Director of the Office of Indian Energy and Economic Development, Assistant Secretary, Department of Indian Affairs, Secretary, Department of the Interior, United States Department of the Interior. Responses due by 9/19/2016 (Castro, Margaret) |
|
Filing 7
ORDER REASSIGNING CASE. Case reassigned to Judge Michael R. Barrett for all further proceedings. Judge Timothy S. Black no longer assigned to case. Signed by Judge Timothy S. Black on 7/7/2016. (mr)
|
| Filing 6 Summons Issued as to Acting Director of the Office of Indian Energy and Economic Development, Assistant Secretary, Department of Indian Affairs, Secretary, Department of the Interior, United States Department of the Interior, U.S. Attorney and U.S. Attorney General (jee) |
| Filing 5 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form United States Department of the Interior, #2 Summons Form Jack R. Stevens, Acting Direct of the Office of Indian Energy and Economic Development, #3 Summons Form Lawrence S. Roberts, Acting Assistant Secretary-Indian Affairs, #4 Summons Form Sally Jewel, Secretary of the Interior, #5 Summons Form Benjamin A. Glassman, Acting United States Attorney) (Cioffi, Michael) |
| Filing 4 NOTICE by Plaintiff Great American Life Insurance Company of filing Civil Cover Sheet (Cioffi, Michael) |
| Filing 3 AMENDED Corporate Disclosure Statement by Plaintiff Great American Life Insurance Company. Amendment to #2 Corporate Disclosure Statement . (Cioffi, Michael) Modified docket text on 6/28/2016 (eh). |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh) |
| Filing 2 Corporate Disclosure Statement by Plaintiff Great American Life Insurance Company. (Cioffi, Michael) |
| Filing 1 COMPLAINT with JURY DEMAND against Sally Jewell, Secretary of the Interior, Lawrence S. Roberts, Acting Assistant Secretary-Indian Affairs, Jack R. Stevens, Acting Director of the Office of Indian Energy and Economic Development, United States Department of the Interior ( Filing fee $ 400 paid - receipt number: 0648-5552919), filed by Great American Life Insurance Company. (Cioffi, Michael) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
