Secretary of Labor v. Macy's, Inc. et al
| R. Alexander Acosta and Secretary of Labor |
| Anthem Blue Cross Life and Health Insurance Company, Macy's, Inc., Macy's, Inc. Welfare Benefits Plan and Connecticut General Life Insurance Company |
| 1:2017cv00541 |
| August 16, 2017 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Timothy S Black |
| Douglas R Cole |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 |
| None |
Docket Report
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This docket was last retrieved on February 10, 2022. A more recent docket listing may be available from PACER.
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Filing 45
ORDER REASSIGNING CASE. Case reassigned to Judge Douglas R. Cole for all further proceedings. Signed by Chief Judge Algenon L. Marbley on 12/11/2019. (ss)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 44
REPLY to Response to Motion re #37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants Macy's, Inc., Macy's, Inc. Welfare Benefits Plan. (Attachments: #1 Declaration of Sara Pikofsky, #2 Exhibit 1 to Declaration of Sara Pikofsky) (Johnson, Robert)
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Filing 43
REPLY to Response to Motion re #36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant Connecticut General Life Insurance Company. (Taggart, Carolyn)
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Filing 42
REPLY to Response to Motion re #38 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant Anthem Blue Cross Life and Health Insurance Company. (Britt, Kent)
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Filing 41
RESPONSE in Opposition re #37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Secretary of Labor. (Wilemon, Kevin)
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Filing 40
RESPONSE in Opposition re #37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Secretary of Labor. (Wilemon, Kevin)
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Filing 39
RESPONSE in Opposition re #38 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Secretary of Labor. (Wilemon, Kevin)
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Filing 38
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Anthem Blue Cross Life and Health Insurance Company. (Britt, Kent)
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Filing 37
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Macy's, Inc., Macy's, Inc. Welfare Benefits Plan. (Attachments: #1 Declaration of Sara Pikofsky, #2 Exhibit 1 to Declaration of Sara Pikofsky) (Johnson, Robert)
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Filing 36
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Connecticut General Life Insurance Company. (Taggart, Carolyn)
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Filing 35
Corporate Disclosure Statement by Defendants Connecticut General Life Insurance Company, Cigna Corporation identifying Corporate Parent Cigna Corporation for Connecticut General Life Insurance Company.. (Taggart, Carolyn)
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Filing 34
NOTICE of Appearance by Robert Paul Johnson for Defendants Macy's, Inc., Macy's, Inc. Welfare Benefits Plan (Johnson, Robert)
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Filing 33
NOTICE by Defendants Macy's, Inc., Macy's, Inc. Welfare Benefits Plan of Withdrawal of Counsel (Cogley, Lindsay)
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Notation Order: This civil action is before the Court regarding the parties' joint motion for an extension of time (Doc. #32 ). For good cause shown, that motion (Doc. #32 ) is GRANTED. Defendants shall respond to the Plaintiff's first amended complaint on or before 10/1/18. If appropriate, Plaintiff shall file his opposition to Defendants' responses on or before 10/31/18, and Defendants shall file any reply briefs on or before 11/21/18. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 9/17/18. (jlm)
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Set/Reset Deadlines: All Defendants answer to first amended complaint due 10/01/18. (jlm)
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Filing 32
Joint MOTION for Extension of Time New date requested 10/1/2018. by Defendant Connecticut General Life Insurance Company. (Attachments: #1 Proposed Order) (Taggart, Carolyn)
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Filing 31
Minute Entry: Case called this date before Magistrate Judge Karen L. Litkovitz for continued Settlement Conference held on 4/24/2018. Counsel for parties present. Defendants will notify the Court & the Dept. of Labor of the status of proceedings by 5/15/2018. (Court Reporter: None present) (art)
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Filing 30
SCHEDULING ORDER setting follow-up Settlement Conference discussions set for Tuesday, 4/24/2018 at 09:00 AM in Chambers Room 716 before Magistrate Judge Karen L. Litkovitz. Signed by Magistrate Judge Karen L. Litkovitz on 2/9/2018. (art)
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Filing 29
Minute Entry: Case called this date before Magistrate Judge Karen L. Litkovitz for a Settlement Conference held in chambers on 2/8/2018. Counsel and parties for plaintiff and defendants present. Matter not settled this date. Case set for continued settlement conference discussions before MJ Litkovitz on Tues., 4/24/2018 at 9:00 am in chambers Room 716. (Court Reporter: None present) (art)
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Filing 28
Order Setting Mediation Conference: Follow-up Settlement Conference set for Thursday, 2/8/2018 at 09:00 AM in Chambers Room 716 before Magistrate Judge Karen L. Litkovitz. (art)
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Filing 27
Minute Entry: Case called this date before Magistrate Judge Karen L. Litkovitz for a Settlement Conference held in Chambers on 12/14/2017. Counsel and parties for plaintiff, and defendants present. Matter was not settled this date. However, negotiations are on-going. A follow-up Settlement Conference before MJ Litkovitz has been set for Thurs., 2/8/2018 at 9:00 am. (Court Reporter: None present) (art)
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Filing 26
ORDER Granting #20 Application for Admission Pro Hac Vice of Amanda L. Morgan. Signed by Judge Timothy S. Black on 12/7/17. (gs)
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Filing 25
CERTIFICATE OF SERVICE by Plaintiff Secretary of Labor re #23 Notice of Appearance (Chapa, Ruben)
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Filing 24
NOTICE by Defendant Connecticut General Life Insurance Company re #20 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6210742) of Amanda L. Morgan (Attachments: #1 Certificate of Good Standing from the Supreme Court of the State of California for Amanda L. Morgan) (Taggart, Carolyn)
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NOTICE by Clerk re #23 Notice of Appearance by Ruben R. Chapa: document filed without a certificate of service as is required pursuant to S.D. Ohio Civ. R. 5.2. To correct the filing, use the Certificate of Service event found under Civil Events-Initial Pleadings and Service-Service of Process and link a one page certificate of service to doc. 23 when prompted. (eh)
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Filing 23
NOTICE of Appearance by Ruben R Chapa for Plaintiff Secretary of Labor (Chapa, Ruben)
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Filing 22
ORDER granting #19 Application for Admission Pro Hac Vice of John Hamill. Signed by Judge Timothy S. Black on 11/29/17. (gs)
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Case referred to Magistrate Judge Karen L. Litkovitz for settlement purposes only. (art)
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Filing 21
Order Setting Settlement Conference: Settlement Conference set for 12/14/2017 at 09:00 AM in Room 716 before Magistrate Judge Karen L. Litkovitz. Signed by Magistrate Judge Karen L. Litkovitz. (sct)
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Filing 20
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6210742) of Amanda L. Morgan by Defendant Connecticut General Life Insurance Company. (Attachments: #1 Certificate of Good Standing from the Supreme Court of the State of California for Amanda L. Morgan) (Taggart, Carolyn)
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Filing 19
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6210718) of John Hamill by Defendant Connecticut General Life Insurance Company. (Attachments: #1 Certificate of Good Standing from the Supreme Court of the State of Illinois for John Hamill) (Taggart, Carolyn)
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Notation Order: This civil action is before the Court regarding Defendants' unopposed motion for extension of time to respond to Plaintiff's first amended complaint. (Doc. 18). For good cause shown, that motion (Doc. 18) is GRANTED. Defendants must file an answer or otherwise respond to Plaintiff's first amended complaint no later than 21 days after the parties' upcoming mediation before the Magistrate Judge, which has not yet been scheduled. IT IS SO ORDERED. Signed by Judge Timothy S. Black. (sct)
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Filing 18
Unopposed MOTION for Extension of Time New date requested 1/4/2018. by Defendants Macy's, Inc., Macy's, Inc. Welfare Benefits Plan. (Attachments: #1 Exhibit Memorandum in Support, #2 Text of Proposed Order) (Bouffard, Lindsay)
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Filing 17
ORDER granting #15 Motion for Leave to Appear Pro Hac Vice of E. Desmond Hogan, Briana L. Black, and Zachary W. Best. Signed by Judge Timothy S. Black on 11/13/17. (sct)
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Filing 16
ORDER Granting #11 Application for Admission Pro Hac Vice of Sara Pikofsky. Signed by Judge Timothy S. Black on 11/2/17. (gs)
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Filing 15
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number 0648-6187290) of E Desmond Hogan, Briana L Black, Zachary W Best by Defendant Anthem Blue Cross Life and Health Insurance Company. (Attachments: #1 Exhibit Best - Cert. of Good Standing, #2 Exhibit Black - Cert. of Good Standing, #3 Exhibit Hogan - Cert. of Good Standing, #4 Text of Proposed Order) (Britt, Kent)
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NOTICE re #14 Corporate Disclosure Statement: This pleading was docketed without a certificate of service as required by S.D. Ohio Civ. R. 5.2. To correct, file the certificate of service with civil event "Certificate of Service" located under Civil Events/Initial Pleadings and Service/Service of Process and link to entry #14 when prompted. (mr)
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Filing 14
Corporate Disclosure Statement by Defendants Anthem Blue Cross Life and Health Insurance Company, Anthem, Inc. identifying Corporate Parent Anthem, Inc. for Anthem Blue Cross Life and Health Insurance Company.. (Britt, Kent)
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Filing 13
STIPULATION for Extension of Time to Move, Plead or Otherwise Respond to Plaintiff's Complaint by Defendants Macy's, Inc., Macy's, Inc. Welfare Benefits Plan. (Bouffard, Lindsay)
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Filing 12
Corporate Disclosure Statement by Defendant Macy's, Inc.. (Bouffard, Lindsay)
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Filing 11
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6182846) of Sara Pikofsky by Defendant Macy's, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing for Sara Pikofsky) (Bouffard, Lindsay)
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Filing 10
WAIVER OF SERVICE Returned Executed. Waiver sent to Macy's, Inc. Welfare Benefits Plan on 8/29/2017, answer due 10/30/2017. (Wilemon, Kevin)
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Filing 9
WAIVER OF SERVICE Returned Executed. Waiver sent to Macy's, Inc. on 8/29/2017, answer due 10/30/2017. (Wilemon, Kevin)
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Filing 8
WAIVER OF SERVICE Returned Executed. Waiver sent to Anthem Blue Cross Life and Health Insurance Company on 8/29/2017, answer due 10/30/2017. (Wilemon, Kevin)
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Filing 7
WAIVER OF SERVICE Returned Executed. Waiver sent to Macy's, Inc. on 8/17/2017, answer due 10/16/2017. (Wilemon, Kevin)
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Filing 6
WAIVER OF SERVICE Returned Executed. Waiver sent to Macy's, Inc. Welfare Benefits Plan on 8/17/2017, answer due 10/16/2017. (Wilemon, Kevin)
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Set/Reset Deadlines: Macy's, Inc. Welfare Benefits Plan answer due 10/16/2017. (jlw)
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Filing 5
WAIVER OF SERVICE Returned Executed. Waiver sent to Connecticut General Life Insurance Company on 8/29/2017, answer due 10/30/2017. (Wilemon, Kevin)
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Filing 4
AMENDED COMPLAINT against All Defendants, filed by Secretary of Labor. (Attachments: #1 Civil Cover Sheet) (Wilemon, Kevin)
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Filing 3
NOTICE of Appearance by Kevin M. Wilemon for Plaintiff Secretary of Labor (Wilemon, Kevin)
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Filing 2
Summons Issued as to Anthem Blue Cross Life and Health Insurance Company, Connecticut General Life Insurance Company, Macy's, Inc., Macy's, Inc. Welfare Benefits Plan. (jlw)
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If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (jlw)
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Filing 1
COMPLAINT against All Defendants, filed by R. Alexander Acosta. (Attachments: #1 Civil Cover Sheet, #2 Summons Form Macy's, Inc. Welfare Benefits Plan, #3 Summons Form Macy's, Inc., #4 Summons Form Anthem Blue Cross Life and Health Insurance Company, #5 Summons Form Connecticut General Life Insurance Company) (Wilemon, Kevin)
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