Metropolitan Life Insurance Company v. Lee et al
| Metropolitan Life Insurance Company |
| Carl Lee, Michael Lee, Gregory Lee, Judy Lee-Lattimore, James Lee, Jr. and Anthony Lee, Sr. |
| 1:2022cv00182 |
| April 4, 2022 |
| US District Court for the Southern District of Ohio |
| Douglas R Cole |
| Susan J Dlott |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement |
| None |
Docket Report
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This docket was last retrieved on May 20, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 ANSWER to #1 Complaint filed by Michael Lee. (kh) |
| Filing 20 ANSWER to #1 Complaint filed by Gregory Lee. (kh) |
| Filing 19 ANSWER to #1 Complaint filed by James Lee, Jr. (kh) |
| Filing 18 ANSWER to #1 Complaint filed by Anthony Lee, Sr. (kh) |
| Filing 17 ANSWER to #1 Complaint filed by Judy Lee-Lattimore. (kh) |
| Filing 16 WAIVER OF SERVICE Returned Executed. Waiver sent to Michael Lee on 4/15/2022, answer due 6/14/2022. (Bengs, Tina) |
NOTATION ORDER granting #13 Motion for Leave to Appear Pro Hac Vice of Tina M. Bengs (corrected at doc. #15 ) as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Karen L. Litkovitz on 4/29/2022. (eh)
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| Filing 15 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8834261) of Tina M. Bengs by Plaintiff Metropolitan Life Insurance Company. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order) (Thrush, Corey) |
| Filing 14 Notice of Deficiency re #13 MOTION for Leave to Appear Pro Hac Vice: The motion does not contain a certificate of good standing. Deficiency Deadline- 5/6/2022. (kl) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8834261) of Tina M. Bengs by Plaintiff Metropolitan Life Insurance Company. (Attachments: #1 Text of Proposed Order) (Thrush, Corey) |
| Filing 12 WAIVER OF SERVICE Returned Executed. Waiver sent to Carl Lee on 4/4/2022, answer due 6/3/2022. (Thrush, Corey) |
| Filing 11 AMENDED DOCUMENT by Plaintiff Metropolitan Life Insurance Company. Executed Waiver of Service from Gregory Lee. (Thrush, Corey) |
| Filing 10 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #6 Waiver of Service Executed filed by Metropolitan Life Insurance Company., and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #6 Waiver of Service Executed filed by Metropolitan Life Insurance Company. as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 4/22/2022. (bjc) |
| Filing 9 WAIVER OF SERVICE Returned Executed. Waiver sent to Judy Lee-Lattimore on 4/4/2022, answer due 6/3/2022. (Thrush, Corey) |
| Filing 8 WAIVER OF SERVICE Returned Executed. Waiver sent to Anthony Lee, Sr. on 4/4/2022, answer due 6/3/2022. (Thrush, Corey) |
| Filing 7 WAIVER OF SERVICE Returned Executed. Waiver sent to James Lee, Jr. on 4/4/2022, answer due 6/3/2022. (Thrush, Corey) |
| Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to Gregory Lee on 4/4/2022, answer due 6/3/2022. (Thrush, Corey) |
|
Filing 5
ORDER - The above-captioned matter is hereby TRANSFFRRED from the docket of The Honorable Susan J. Dlott to the Clerk of this Court for reassignment. Case reassigned to Judge Douglas R. Cole for all further proceedings. Judge Susan J. Dlott no longer assigned to case. Signed by Judge Susan J. Dlott on 04/05/2022. (kh)
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| Filing 4 Corporate Disclosure Statement by Plaintiffs Metropolitan Life Insurance Company, MetLife, Inc. identifying Corporate Parent MetLife, Inc. for Metropolitan Life Insurance Company.. (Thrush, Corey) |
| Filing 3 NOTICE of Appearance by Corey Noel Thrush for Plaintiff Metropolitan Life Insurance Company (Thrush, Corey) |
| Filing 2 NOTICE by Plaintiff Metropolitan Life Insurance Company re #1 Complaint, Civil Cover Sheet (Thrush, Corey) |
| Filing 1 COMPLAINT in Interpleader against Carl Lee, Gregory Lee, Michael Lee, James Lee, Jr., Anthony Lee, Sr., Judy Lee-Lattimore ( Filing fee $ 402 paid - receipt number: AOHSDC-8806211), filed by Metropolitan Life Insurance Company. (Attachments: #1 Exhibit - Portions of Plan, #2 Exhibit - Beneficiary Designation, #3 Exhibit - Beneficiary Designation, #4 Exhibit - Death Certificate) (Thrush, Corey) |
| If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (eh) |
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