Miller, DDS et al v. Standard Insurance Company et al
Plaintiff: Dr. Lairy Miller, DDS and Debra Jean Miller
Defendant: Financial Design Group, LLC dba Financial Design Group, Minnesota Mutual Life Insurance Co. aka Securian Financial Group, C. Kelly Hamad, CLU, ChFC, Standard Insurance Company, StanCorp Financial Group, Inc., Minnesota Mutual Life Ins. Co., C. Kelly Hamad, Securian Financial Group and Financial Design Group, LLC doing business as "Financial Design Group"
Case Number: 1:2021cv00136
Filed: February 26, 2021
Court: US District Court for the Southern District of Ohio
Presiding Judge: Douglas R Cole
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2021 Opinion or Order NOTATION ORDER granting #21 Plaintiffs' Unopposed Motion for Extension of Time for Plaintiffs to (1) File Memoranda Contra to Defendants' Motions to Dismiss (docs. 15 and 17) and (2) File Reply Memoranda in Support of Plaintiffs' Motion to Remand (doc. 11). Response to Motions to Dismiss due by 4/30/21. Reply in Support of Motion to Remand due by 5/3/21. SO ORDERED. Signed by Judge Douglas R. Cole on 4/16/21. (sct)
April 15, 2021 Opinion or Order Filing 21 Unoppoed MOTION for Extension of Time for Plaintiffs to File Memoranda Contra Motions to Dismiss of Defendants The Standard and Financial Design Group and to file Reply Memoranda to Memoranda Contra filed by Defendants The Standard, Financial Design Group, and C. Kelly Hamad to Plaintiffs' Motion to Remand by Plaintiffs Debra Jean Miller, Lairy Miller, DDS. (Chappars, Timothy) Modified docket text on 4/16/2021 (sct).
April 5, 2021 Opinion or Order Filing 20 RESPONSE in Opposition re #11 MOTION to Remand to State Court MOTION for Hearing , Standard Insurance Company, StanCorp Financial Group, Inc., and Minnesota Life Insurance Company's Response in Opposition to Plaintiffs' Motion to Remand filed by Defendants Minnesota Mutual Life Ins. Co., StanCorp Financial Group, Inc., Standard Insurance Company. (Herring, Jacqueline)
April 5, 2021 Opinion or Order Filing 19 RESPONSE in Opposition re #11 MOTION to Remand to State Court MOTION for Hearing filed by Defendant Financial Design Group, LLC. (Attachments: #1 Exhibit Declaration of Jason Strasser) (Carnes, James)
April 5, 2021 Opinion or Order Filing 18 RESPONSE in Opposition re #11 MOTION to Remand to State Court MOTION for Hearing filed by Defendant C. Kelly Hamad. (Attachments: #1 Exhibit "A" to Memorandum Contra, #2 Exhibit "B" to Memorandum Contra) (Freudiger, Ray)
March 26, 2021 Opinion or Order Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , Standard Insurance Company, StanCorp Financial Group, Inc., and Minnesota Life Insurance Company's Partial Motion to Dismiss Plaintiffs' Complaint by Defendants Minnesota Mutual Life Ins. Co., StanCorp Financial Group, Inc., Standard Insurance Company. (Attachments: #1 Memorandum in Support) (Herring, Jacqueline)
March 26, 2021 Opinion or Order Filing 16 ANSWER to #6 Complaint, Standard Insurance Company's and Minnesota Life Insurance Company's Answer to the First and Third Claims of the Complaint filed by Minnesota Mutual Life Ins. Co., Standard Insurance Company. (Herring, Jacqueline)
March 26, 2021 Opinion or Order Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND ARE TIME BARRED UNDER OHIO'S STATUTE OF LIMITATIONS by Defendant Financial Design Group, LLC. (Carnes, James)
March 24, 2021 Opinion or Order Filing 14 ANSWER to #6 Complaint, with Jury Demand filed by C. Kelly Hamad. (Freudiger, Ray)
March 23, 2021 Opinion or Order Set Deadlines: C. Kelly Hamad answer due 4/5/2021 per Doc. #13 . (bjc)
March 22, 2021 Opinion or Order Filing 13 STIPULATION Pursuant to Local Civil Rule 6.1(A) for Extension of Time to Answer or Otherwise Plead to Plaintiff's Complaint by Defendant C. Kelly Hamad. (Freudiger, Ray)
March 22, 2021 Opinion or Order Filing 12 NOTICE of Appearance by Ray C Freudiger for Defendant C. Kelly Hamad (Freudiger, Ray)
March 15, 2021 Opinion or Order Filing 11 MOTION to Remand to State Court by Plaintiffs Debra Jean Miller, Lairy Miller, DDS. (Chappars, Timothy). Added MOTION for Hearing on 3/16/2021 (kl).
March 15, 2021 Opinion or Order Filing 10 NOTICE of Appearance by Timothy Stephen Chappars for Plaintiffs Debra Jean Miller, Lairy Miller, DDS (Chappars, Timothy)
March 15, 2021 Opinion or Order Filing 9 NOTICE of Appearance by David Theodore Davidson for Plaintiffs Debra Jean Miller, Lairy Miller, DDS (Davidson, David)
March 8, 2021 Opinion or Order Reset Deadline: Financial Design Group, LLC answer due 3/26/2021 per Doc. #8 . (kl)
March 5, 2021 Opinion or Order Filing 8 STIPULATION for Extension of Time for Defendant Financial Design Group, LLC to Move, Plead, or Otherwise Respond to Plaintiffs' Complaint by Defendant Financial Design Group, LLC. (Carnes, James)
March 4, 2021 Opinion or Order Set Deadlines: Minnesota Mutual Life Ins. Co. answer due 3/26/2021; StanCorp Financial Group, Inc. answer due 3/26/2021; Standard Insurance Company answer due 3/26/2021 per Doc. #7 . (bjc) Modified to correct hyperlink on 3/4/2021 (kl).
March 3, 2021 Opinion or Order Filing 7 STIPULATION for Extension of Time to Answer or Otherwise Plead to Plaintiffs' Complaint by Defendants Minnesota Mutual Life Ins. Co., StanCorp Financial Group, Inc., Standard Insurance Company. (Herring, Jacqueline)
March 1, 2021 Opinion or Order Filing 6 COMPLAINT with JURY DEMAND originally filed 1/25/2021 in Butler County Court of Common Pleas (Case No. CV 2021 01 0104) by Dr. Lairy Miller, DDS, Debra Jean Miller against Financial Design Group, LLC, C. Kelly Hamad, CLU, ChFC, Minnesota Mutual Life Ins. Co., StanCorp Financial Group, Inc., Standard Insurance Company. (eh)
March 1, 2021 Opinion or Order NOTATION ORDER granting #5 Motion for Leave to Appear Pro Hac Vice of Jacqueline J. Herring as Co-Counsel. Co-Counsel is directed to register for e-filingthrough PACER unless they have done so previously. Signed by Judge Douglas R. Cole on 3/1/2021. (eh)
March 1, 2021 Opinion or Order If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh)
February 26, 2021 Opinion or Order Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8172605) of Jacqueline J. Herring by Defendants Minnesota Mutual Life Insurance Co. aka Securian Financial Group, StanCorp Financial Group, Inc., Standard Insurance Company. (Attachments: #1 Certificate of Good Standing) (Bacon, Brett)
February 26, 2021 Opinion or Order Filing 4 Corporate Disclosure Statement by Defendant Minnesota Mutual Life Insurance Co. aka Securian Financial Group. (Bacon, Brett)
February 26, 2021 Opinion or Order Filing 3 Corporate Disclosure Statement by Defendant StanCorp Financial Group, Inc.. (Bacon, Brett)
February 26, 2021 Opinion or Order Filing 2 Corporate Disclosure Statement by Defendant Standard Insurance Company. (Bacon, Brett)
February 26, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Butler County Common Pleas Court, case number CV 2021 01 0104 ( Filing fee $ 402 paid - receipt number: AOHSDC-8172206), filed by StanCorp Financial Group, Inc., Standard Insurance Company, Minnesota Mutual Life Insurance Co. aka Securian Financial Group. (Attachments: #1 Exhibit 1 - Summons, #2 Exhibit 2 - Complaint, #3 Exhibit 3 - Policy Info, #4 Exhibit 4 - Policy Info, #5 Exhibit 5 - Policy Info, #6 Exhibit 6 - Policy, #7 Exhibit 7 - Policy, #8 Exhibit 8 - Policy, #9 Civil Cover Sheet, #10 Supplemental Civil Cover Sheet) (Bacon, Brett)

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Plaintiff: Dr. Lairy Miller, DDS
Represented By: Timothy Stephen Chappars
Represented By: David Theodore Davidson
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Plaintiff: Debra Jean Miller
Represented By: Timothy Stephen Chappars
Represented By: David Theodore Davidson
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Defendant: Financial Design Group, LLC dba Financial Design Group
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Defendant: Minnesota Mutual Life Insurance Co. aka Securian Financial Group
Represented By: Brett K Bacon
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Defendant: C. Kelly Hamad, CLU, ChFC
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Defendant: Standard Insurance Company
Represented By: Brett K Bacon
Represented By: Jacqueline J Herring
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Defendant: StanCorp Financial Group, Inc.
Represented By: Brett K Bacon
Represented By: Jacqueline J Herring
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Defendant: Minnesota Mutual Life Ins. Co.
Represented By: Jacqueline J Herring
Represented By: Brett K Bacon
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Defendant: C. Kelly Hamad
Represented By: Ray C Freudiger
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Defendant: Securian Financial Group
Represented By: Jacqueline J Herring
Represented By: Brett K Bacon
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Defendant: Financial Design Group, LLC doing business as "Financial Design Group"
Represented By: James R Carnes
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