The P&G Health & Longterm Disability Plan v. Espinoza
Plaintiff: The P&G Health & Longterm Disability Plan
Defendant: Carrie Espinoza
Case Number: 1:2019cv00669
Filed: August 16, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Michael R Barrett
Referring Judge: Timothy S Black
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2019 Filing 3 WAIVER OF SERVICE Returned Executed. Waiver sent to Carrie Espinoza on 8/23/2019, answer due 10/22/2019. (Ludwig, James)
August 19, 2019 Opinion or Order Filing 2 ORDER REASSIGNING CASE. Case reassigned to Judge Timothy S. Black for all further proceedings. Judge Michael R. Barrett no longer assigned to case. Signed by Judge Michael R. Barrett on 8/16/19. (ba)
August 19, 2019 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (jlw)
August 16, 2019 Filing 1 COMPLAINT against Carrie Espinoza ( Filing fee $ 400 paid - receipt number: 0648-7066292), filed by The P&G Health & Longterm Disability Plan. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Initial Benefit Application, #3 Exhibit B - 2015 SPD, #4 Exhibit C - Agreement to Repay Overpaid Funds, #5 Exhibit April Letter) (Ludwig, James)

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Plaintiff: The P&G Health & Longterm Disability Plan
Represented By: James D Ludwig
Represented By: Christian A Jenkins
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Defendant: Carrie Espinoza
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