Ameritas Life Insurance Corp. et al v. Federal Insurance Company et al
| Ameritas Life Insurance Corp. and Ameritas Holding Company |
| Arch Insurance Company, Federal Insurance Company and Twin City Fire Insurance Company |
| 1:2019cv00569 |
| July 12, 2019 |
| US District Court for the Southern District of Ohio |
| Timothy S Black |
| Matthew W McFarland |
| Insurance |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on February 25, 2021. A more recent docket listing may be available from PACER.
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Filing 26
ORDER REASSIGNING CASE. Case reassigned to Judge Matthew W. McFarland for all further proceedings. Signed by Chief Judge Algenon L. Marbley on 1/3/2020. (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 25 REPLY to Response to Motion re #11 MOTION to Stay or Dismiss Plaintiffs' Claims Against Federal filed by Defendant Federal Insurance Company. (Attachments: #1 Exhibit 1) (Thiem, Carrie) |
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Filing 24
ORDER granting #22 Motion for Admission pro hac vice of Katherine A. Musbach. Signed by Judge Timothy S. Black on 9/19/19. (rrs)
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Filing 23
ORDER granting #21 Motion for Admission pro hac vice of Richard Rogers. Signed by Judge Timothy S. Black on 9/19/19. (rrs)
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| Filing 22 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7111145) of Katherine A. Musbach by Defendant Federal Insurance Company. (Attachments: #1 Exhibit 1 - Certificate of Admission (IL), #2 Exhibit 2 - Certificate of Admission (CA)) (Thiem, Carrie) |
| Filing 21 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7107351) of Richard Rogers by Defendant Arch Insurance Company. (Attachments: #1 Exhibit Certificate of Good Standings, #2 Exhibit Proposed Order) (Mahon, Michael) |
| Filing 20 RESPONSE in Opposition re #11 MOTION to Stay or Dismiss Plaintiffs' Claims Against Federal filed by Plaintiffs Ameritas Holding Company, Ameritas Life Insurance Corp.. (Attachments: #1 Exhibit A - 2015 Email Chain, #2 Exhibit B - December 16, 2016 Letter from J. Klein to C. Pesanti, #3 Exhibit C - October 10, 2018 Letter from B. Huber to C. Pesanti) (Chiricosta, Matthew) |
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Filing 19
ORDER granting #18 Motion for Admission pro hac vice of Scott L. Schmookler. Signed by Judge Timothy S. Black on 8/21/19. (rrs)
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| Filing 18 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7070707) of Scott L. Schmookler by Defendant Federal Insurance Company. (Attachments: #1 Exhibit 1 - Certificate of Admission) (Thiem, Carrie) |
| Filing 17 NOTICE by Defendant Twin City Fire Insurance Company re #15 Order on Motion for Leave to Appear Pro Hac Vice of Filing Certificate of Good Standing in Support (Uhl, Judd) |
| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Stay or Dismiss Plaintiffs' Claims Against Federal New date requested 9/27/2019. by Defendant Federal Insurance Company. (Attachments: #1 Text of Proposed Order) (Thiem, Carrie) |
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Notation Order: This civil action is before the Court on Defendant Federal Insurance Company's unopposed motion for an extension of time to file a reply memorandum. (Doc. 16). For good cause shown, that motion (Doc. 16) is GRANTED. Defendant Federal Insurance Company shall file a reply memorandum in support of its motion to stay or dismiss (Doc. 11) on or before 9/27/19. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 8/16/19. (rrs)
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Filing 15
ORDER granting #10 Motion for Admission pro hac vice of Joseph A. Bailey III. Signed by Judge Timothy S. Black on 8/12/19. (rrs)
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| Filing 14 Corporate Disclosure Statement by Plaintiff Ameritas Life Insurance Corp.. (Chiricosta, Matthew) |
| Filing 13 Corporate Disclosure Statement by Plaintiff Ameritas Holding Company. (Chiricosta, Matthew) |
| Filing 12 BRIEF re #11 MOTION to Stay or Dismiss Plaintiffs' Claims Against Federal by Defendant Federal Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Thiem, Carrie) |
| Filing 11 MOTION to Stay or Dismiss Plaintiffs' Claims Against Federal by Defendant Federal Insurance Company. (Thiem, Carrie) |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7055389) of Joseph Bailey by Defendant Twin City Fire Insurance Company. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Order) (Uhl, Judd) |
| Filing 9 Corporate Disclosure Statement by Defendant Twin City Fire Insurance Company. (Uhl, Judd) |
| Filing 8 ANSWER to #5 Complaint, filed by Twin City Fire Insurance Company. (Uhl, Judd) |
| Filing 7 ANSWER to #5 Complaint, filed by Arch Insurance Company. (Mahon, Michael) |
| Filing 6 Corporate Disclosure Statement by Defendant Arch Insurance Company. (Mahon, Michael) |
| Filing 5 COMPLAINT with JURY DEMAND originally filed 6/10/2019 in Hamilton County Court of Common Pleas (Case No. A1902831) by Ameritas Life Insurance Corp., Ameritas Holding Company against Arch Insurance Company, Federal Insurance Company, Twin City Fire Insurance Company. (eh) |
| If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (eh) |
| Filing 4 Corporate Disclosure Statement by Defendants Federal Insurance Company, Chubb INA Holdings Inc., Chubb Group Holdings Inc., Chubb Limited identifying Corporate Parent Chubb Limited, Corporate Parent Chubb Group Holdings Inc., Corporate Parent Chubb INA Holdings Inc. for Federal Insurance Company.. (Thiem, Carrie) |
| Filing 3 NOTICE of Appearance by Carrie Thiem for Defendant Federal Insurance Company (Thiem, Carrie) |
| Filing 2 STIPULATION Agreed by Defendants Arch Insurance Company, Federal Insurance Company, Twin City Fire Insurance Company. (Uhl, Judd) |
| Filing 1 NOTICE OF REMOVAL from Hamilton County Court of Common Pleas, case number A1902831 ( Filing fee $ 400 paid - receipt number: 0648-7007115), filed by Arch Insurance Company. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit State Court Pleadings, #3 Exhibit C-1 - Secretary of State Records, #4 Exhibit C-2 Secretary of State Records, #5 Exhibit C-3 Secretary of State Records, #6 Exhibit C-4 Secretary of State Records, #7 Exhibit D-1 Miller's Complaint, #8 Exhibit D-2 Answer to Complaint, #9 Exhibit Nebraska Complaint, #10 Civil Cover Sheet, #11 Supplemental Civil Cover Sheet) (Mahon, Michael) |
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