O'Donnell v. Financial American Life Insurance Company
Plaintiff: Sheela K O'Donnell
Defendant: Financial American Life Insurance Company
Case Number: 2:2014cv01071
Filed: August 4, 2014
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: LICKING
Presiding Judge: Kimberly A Jolson
Referring Judge: Michael H Watson
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on August 24, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2018 Filing 135 CLERK'S JUDGMENT - Pursuant to the August 24, 2018 Opinion and Order, the Court GRANTS final approval of the Settlement and DISMISSES this case WITH PREJUDICE. (jk)
August 24, 2018 Opinion or Order Filing 134 OPINION and ORDER - The Court GRANTS final approval of the Settlement and DISMISSES this case WITH PREJUDICE. Signed by Judge Michael H. Watson on 8/24/18. (jk)
July 24, 2018 Minute Entry for proceedings held before Judge Michael H. Watson: Fairness Hearing held on 7/24/2018. (Court Reporter: Lahana DuFour) (jk)
July 13, 2018 Filing 133 AFFIDAVIT in Support re #132 MOTION for Settlement Motion for Final Approval of the Proposed Class Action Settlement filed by Defendant Financial American Life Insurance Company. (Ganer, Jarrett)
July 12, 2018 Filing 132 MOTION for Settlement Motion for Final Approval of the Proposed Class Action Settlement by Plaintiff Sheela K O'Donnell. (Attachments: #1 Memorandum in Support, #2 Exhibit 1: Order, #3 Exhibit 2: JND Declaration, #4 Exhibit 3: Naylor Declaration) (Naylor, Todd)
June 15, 2018 Filing 131 MOTION for Attorney Fees , Expense Reimbursement, and Class Representative Contribution Award by Plaintiff Sheela K O'Donnell. (Attachments: #1 Memorandum in Support, #2 Exhibit 1: Naylor Declaration w/time and exp summary, #3 Exhibit 2: Snider Declaration w/time and exp summary, #4 Exhibit 3: O'Donnell Declaration) (Naylor, Todd)
April 16, 2018 The Clerk's Office received the ordered amount of $1,130,000.00 by wire transfer on 4/13/18. (sem)
April 9, 2018 Opinion or Order Filing 130 ORDER issued re #129 Preliminary Approval of Class Action Settlement in that the Court DIRECTS Defendant to deposit funds in the amount of $1,130,000.00 with the Registry of the Court by 4/13/18. Signed by Judge Michael H. Watson on 4/9/18. (sem)
April 6, 2018 Opinion or Order Filing 129 ORDER granting Preliminary Approval of Class Action Settlement. Signed by Judge Michael H. Watson on 4/6/18. (jk)
April 6, 2018 Set hearings pursuant to #129 : Fairness Hearing set for 7/24/2018 at 10:00 AM in Courtroom 3 - Columbus before Judge Michael H. Watson. (ew)
April 4, 2018 Filing 128 MOTION for Settlement Preliminary Approval; Approval of Form and Manner of Class Settlement Notice; and Scheduling Final Fairness Hearing by Plaintiff Sheela K O'Donnell. (Attachments: #1 Exhibit 1: Executed Settlement Agreement, #2 Exhibit A to Settlement Agreement: Class Notice, #3 Exhibit 2: Proposed Order) (Naylor, Todd)
March 8, 2018 Filing 127 NOTICE by Defendant Financial American Life Insurance Company of Firm Name Change (Hetherington, Thomas)
January 24, 2018 Opinion or Order Filing 126 ORDER: The parties' oral request to deposit funds with this Court pending final Court approval is GRANTED. Signed by Magistrate Judge Chelsey M. Vascura on 1/24/2018. (kpt)
January 16, 2018 Minute Entry for proceedings held before Magistrate Judge Chelsey M. Vascura: Settlement Conference held on 1/16/2018. (agm)
January 12, 2018 Filing 125 NOTICE of Hearing: Status Conference set for 1/16/2018 10:00 AM via Teleconference before Magistrate Judge Chelsey M. Vascura. (agm)
January 9, 2018 Minute Entry for proceedings held before Magistrate Judge Chelsey M. Vascura: Settlement Conference held on 1/9/2018. (agm)
January 5, 2018 Opinion or Order Filing 124 ORDER granting #123 Motion to Substitute Trial Attorney. Signed by Magistrate Judge Kimberly A. Jolson on 1/5/2018. (ew)
January 4, 2018 Filing 123 MOTION to Substitute Attorney (trial attorney designation only) by Counter Claimants Financial American Life Insurance Company, Financial American Life Insurance Company, Defendant Financial American Life Insurance Company. (Attachments: #1 Text of Proposed Order Proposed Order) (Lewis, Patrick)
December 6, 2017 Opinion or Order Filing 122 ORDER - Mediation set for 1/9/2018 at 10:00 AM in Chambers before Magistrate Judge Chelsey M. Vascura. Signed by Magistrate Judge Chelsey M. Vascura on 12/6/2017. (agm)
December 5, 2017 Opinion or Order Filing 121 ORDER regarding mediation. Signed by Judge Michael H. Watson on 12/5/17. (jk)
December 5, 2017 Magistrate Judge Chelsey M. Vascura added. (jk)
December 4, 2017 Minute Entry for proceedings held before Judge Michael H. Watson: Telephone Conference held on 12/4/2017. (Court Reporter: Lahana DuFour) (jk)
December 1, 2017 NOTICE - The Status Conference scheduled for 12/7/17 at 2:30 p.m. is VACATED. A Telephone Status Conference is scheduled for 12/4/17 at 4:00 p.m. before Judge Michael H. Watson. Counsel are to call 888.684.8852, access code 3470668#. (jk)
October 31, 2017 Filing 120 NOTICE of Appearance by Jarrett E. Ganer for Defendant Financial American Life Insurance Company (Ganer, Jarrett)
October 31, 2017 Filing 119 NOTICE of Appearance by Thomas F. A. Hetherington for Defendant Financial American Life Insurance Company (Hetherington, Thomas)
October 26, 2017 Opinion or Order Filing 118 ORDER granting #116 , #117 Motions for Leave to Appear Pro Hac Vice of Jarrett E. Ganer and Thomas F.A. Hetherington. Signed by Magistrate Judge Kimberly A. Jolson on 10/26/2017. (ew)
October 25, 2017 Filing 117 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6179626) of Thomas F. A. Hetherington by Counter Claimant Financial American Life Insurance Company, Defendant Financial American Life Insurance Company. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Lewis, Patrick)
October 25, 2017 Filing 116 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6179624) of Jarrett E. Ganer by Counter Claimants Financial American Life Insurance Company, Financial American Life Insurance Company, Defendant Financial American Life Insurance Company. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Lewis, Patrick)
October 25, 2017 Filing 115 NOTICE by Counter Claimant Financial American Life Insurance Company, Defendant Financial American Life Insurance Company of Withdrawal of Co-Counsel (Attachments: #1 Text of Proposed Order) (Lewis, Patrick)
October 23, 2017 Opinion or Order Filing 114 ORDER - Status Conference set for 12/7/2017 at 2:30 p.m. in Courtroom 3 - Columbus before Judge Michael H. Watson. Signed by Judge Michael H. Watson on 10/23/17. (jk)
October 4, 2017 Filing 113 NOTICE by Plaintiff Sheela K O'Donnell of Intent Not To Seek Damages For Bad Faith And Request For Status Conference (Naylor, Todd)
September 20, 2017 Opinion or Order Filing 112 OPINION and ORDER - The Court GRANTS Plaintiff's motion for summary judgment on Count One (on behalf of the certified Rule 23(b)(2) Class) and Count Three as to liability (on behalf of the certified Rule 23(b)(3) Class) and on Defendant's counterclaims. Regarding the Rule 23(b)(2) Class, the Court DECLARES that, under the policy, Defendant may not demand that a claimant provide it (Defendant) with a medical records release authorization as a condition of having a claim for life insurance death benefits evaluated. The parties' motions with respect to Count Four are DENIED WITHOUT PREJUDICE TO RENEWAL. Signed by Judge Michael H. Watson on 9/20/17. (jk)
August 21, 2017 Opinion or Order Filing 111 OPINION AND ORDER denying #86 Motion for Certification and #99 Motion for Reconsideration. Signed by Judge Michael H. Watson on 8/21/2017. (ew)
March 23, 2017 Opinion or Order Filing 110 ORDER REASSIGNING CASE. Case reassigned to Judge Michael H. Watson for all further proceedings. Judge George C. Smith no longer assigned to case. Signed by Judge George C. Smith on 3/23/2017. (agm)
February 27, 2017 Filing 109 REPLY to Response to Motion re #99 MOTION for Reconsideration re #64 Order on Motion for Summary Judgment filed by Defendant Financial American Life Insurance Company. (Lewis, Patrick)
February 27, 2017 Filing 108 REPLY to Response to Motion re #100 MOTION for Partial Summary Judgment filed by Defendant Financial American Life Insurance Company. (Kingsley, Jeffrey)
February 27, 2017 Filing 107 REPLY to Response to Motion re #106 MOTION for Partial Summary Judgment filed by Plaintiff Sheela K O'Donnell. (Naylor, Todd)
February 27, 2017 Filing 106 MOTION for Partial Summary Judgment by Plaintiff Sheela K O'Donnell. (Attachments: #1 Memo in Support, #2 Declaration of Todd Naylor in Support of Motion, #3 Exhibit A to Naylor Declaration (redacted)) (Naylor, Todd)
February 27, 2017 Filing 105 NOTICE by Plaintiff Sheela K O'Donnell of Filing Unredacted Motion for Summary Judgment (Naylor, Todd)
February 16, 2017 Opinion or Order Filing 104 ORDER denying without prejudice to re-filing #95 Motion to File Document Under Seal. Signed by Magistrate Judge Kimberly A. Jolson on 2/16/2017. (agm)
February 13, 2017 Filing 103 RESPONSE in Opposition re #96 MOTION for Partial Summary Judgment (REDACTED) filed by Defendant Financial American Life Insurance Company. (Attachments: #1 Exhibit 1 - Declaration of Timothy Schwarm (w/ Exhibits)) (Lewis, Patrick)
February 13, 2017 Filing 102 RESPONSE in Opposition re #99 MOTION for Reconsideration re #64 Order on Motion for Summary Judgment , #100 MOTION for Partial Summary Judgment filed by Plaintiff Sheela K O'Donnell. (Naylor, Todd)
January 25, 2017 Opinion or Order Filing 101 ORDER granting #97 Motion for Leave to Appear Pro Hac Vice of Jeffrey Lloyd Kingsley ; granting #98 Motion for Leave to Appear Pro Hac Vice of Patrick B. Omilian. Signed by Magistrate Judge Kimberly A. Jolson on 1/25/17. (sem)
January 23, 2017 Filing 100 MOTION for Partial Summary Judgment by Defendant Financial American Life Insurance Company. (Attachments: #1 Memorandum in Support of Motion) (Lewis, Patrick)
January 23, 2017 Filing 99 MOTION for Reconsideration re #64 Order on Motion for Summary Judgment by Counter Claimant Financial American Life Insurance Company, Defendant Financial American Life Insurance Company. (Attachments: #1 Memorandum in Support of Motion) (Lewis, Patrick)
January 23, 2017 Filing 98 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-5809739) of Patrick Omilian by Defendant Financial American Life Insurance Company. (Attachments: #1 Exhibit Certificate of Good Standing) (Lewis, Patrick)
January 23, 2017 Filing 97 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-5809735) of Jeffrey L. Kingsley by Defendant Financial American Life Insurance Company. (Attachments: #1 Exhibit Certificate of Good Standing) (Lewis, Patrick)
January 23, 2017 Filing 96 MOTION for Partial Summary Judgment (REDACTED) by Plaintiff Sheela K O'Donnell. (Attachments: #1 Memorandum in Support (REDACTED), #2 Exhibit 1: Declaration of Todd B. Naylor, #3 Exhibit A to Declaration of Todd B. Naylor: FAMLI0001191-1192 (Motion to File Under Seal Pending)) (Naylor, Todd)
January 23, 2017 Filing 95 MOTION to File Document Under Seal by Plaintiff Sheela K O'Donnell. (Attachments: #1 Text of Proposed Order) (Naylor, Todd)
December 16, 2016 Filing 94 REPLY to Response to Motion re #86 MOTION to Certify Three Issues to the Ohio Supreme Court filed by Counter Claimant Financial American Life Insurance Company, Defendant Financial American Life Insurance Company. (Weixelman, Lisa)
December 5, 2016 Filing 93 NOTICE OF WITHDRAWAL OF DOCUMENT by Plaintiff Sheela K O'Donnell re #88 MOTION to File Document Under Seal (Naylor, Todd)
December 2, 2016 Filing 92 RESPONSE in Opposition re #86 MOTION to Certify Three Issues to the Ohio Supreme Court filed by Plaintiff Sheela K O'Donnell. (Attachments: #1 Exhibit A: Naylor Declaration, #2 Exhibit 1 to Naylor Declaration: Ohio credit life insurance application from Nevel v. Balboa Life Ins Co., #3 Exhibit 2 to Naylor Declaration: Ohio credit life insurance application from Sells v. American Int'l, #4 Exhibit 3 to Naylor Declaration: Ohio credit life insurance application from Premier Capital v. Baker, #5 Exhibit 4 to Naylor Declaration: Ohio credit life insurance application from Pekin Life Ins. Co.) (Naylor, Todd)
November 28, 2016 Filing 91 NOTICE by Counter Claimants Financial American Life Insurance Company, Financial American Life Insurance Company, Defendant Financial American Life Insurance Company re #86 MOTION to Certify Three Issues to the Ohio Supreme Court Attaching Amended/Complete Exhibit A (Weixelman, Lisa)
November 18, 2016 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 11/18/2016. (jr)
November 17, 2016 Opinion or Order Filing 90 ORDER. Joint Status Report due by 11/21/2016. Signed by Magistrate Judge Kimberly A. Jolson on 11/17/2016. (pes)
November 15, 2016 Filing 89 STATUS REPORT REGARDING MAILING OF CLASS NOTICE by Plaintiff Sheela K O'Donnell. (Attachments: #1 Exhibit 1: Class Notice) (Naylor, Todd)
November 14, 2016 Filing 88 **WITHDRAWN 12/5/2016** - MOTION to File Document Under Seal by Plaintiff Sheela K O'Donnell. (Attachments: #1 Text of Proposed Order) (Naylor, Todd) Modified on 12/5/2016 (kk).
November 11, 2016 Filing 87 NOTICE by Plaintiff Sheela K O'Donnell of Manual Filing Under Seal (Naylor, Todd)
November 8, 2016 Filing 86 MOTION to Certify Three Issues to the Ohio Supreme Court by Counter Claimant Financial American Life Insurance Company, Defendant Financial American Life Insurance Company. Responses due by 12/2/2016 (Attachments: #1 Memorandum in Support of Financial American's Motion to Certify Three Issues to the Ohio Supreme Court, #2 Exhibit A - Expert Report of Gary Fagg, FSA) (Weixelman, Lisa)
October 31, 2016 Opinion or Order Filing 85 ORDER granting #84 Motion for Approval of Class Notice Plan. Plaintiff's Status Report confirming the mailing of the Notice is due w/in fourteen (14) days of actual mailing. Signed by Judge George C. Smith on 10/31/2016. (kk)
September 30, 2016 Filing 84 MOTION For Approval of Class Notice Plan by Plaintiff Sheela K O'Donnell. Responses due by 10/24/2016 (Attachments: #1 Memorandum in Support, #2 Exhibit 1: proposed Notice, #3 Exhibit 2: proposed Order) (Naylor, Todd)
September 27, 2016 Opinion or Order Filing 83 ORDER establishing case management deadlines. Signed by Magistrate Judge Kimberly A. Jolson on 9/27/2016. (pes)
September 26, 2016 Filing 82 STATUS REPORT (JOINT) by Plaintiff Sheela K O'Donnell. (Naylor, Todd)
September 19, 2016 Opinion or Order Filing 81 ORDER granting #66 Motion to Clarify. Signed by Judge George C. Smith on 9/19/2016. (kk)
September 15, 2016 Opinion or Order Filing 80 ORDER denying as moot #69 Motion to Stay. Joint Status Report due by 9/26/2016. Signed by Magistrate Judge Kimberly A. Jolson on 9/15/2016. (kk)
September 15, 2016 Set/Reset Deadlines: Joint Status Report due by 9/26/2016 (kk)
September 12, 2016 Filing 79 NOTICE of Hearing: Status Conference set for 9/15/2016 10:00 AM before Magistrate Judge Kimberly A. Jolson. (jr)
July 20, 2016 Opinion or Order Filing 77 ORDER of USCA: The motion to file an amicus brief is GRANTED; the petition to appeal is DENIED. (er)
June 16, 2016 Filing 76 REPLY to Response to Motion re #69 MOTION to Stay Proceedings Pending Appeal filed by Defendant Financial American Life Insurance Company. (Lewis, Patrick)
June 14, 2016 Opinion or Order ORDER granting #75 Joint Motion for Extension of Time to Extend Mediation Deadline. The parties' new mediation deadline is August 1, 2016.Signed by Magistrate Judge Kimberly A. Jolson on 6/14/2016. (KAJ)
June 13, 2016 Filing 75 Joint MOTION for Extension of Time New date requested 8/1/2016. (Extension of Mediation Deadline) by Defendant Financial American Life Insurance Company. Responses due by 7/8/2016 (Attachments: #1 Text of Proposed Order) (Weixelman, Lisa)
June 2, 2016 Filing 74 RESPONSE in Opposition re #69 MOTION to Stay Proceedings Pending Appeal filed by Plaintiff Sheela K O'Donnell. (Naylor, Todd)
May 25, 2016 Filing 73 REPLY to Response to Motion re #66 MOTION to Clarify #65 Order on Motion to Certify Class, Order on Sealed Motion and to Schedule Post-Certification Status Conference filed by Plaintiff Sheela K O'Donnell. (Attachments: #1 Text of Proposed Order) (Naylor, Todd)
May 10, 2016 Opinion or Order Filing 72 ORDER GRANTING #71 Joint Motion to Extend Mediation Deadline. Mediation Deadline extended to 7/2/2016. Signed by Magistrate Judge Kimberly A. Jolson on 5/10/2016. (pes)
May 9, 2016 Filing 71 Joint MOTION for Extension of Time New date requested 7/2/2016. Joint Motion to Extend Mediation Deadline by Defendant Financial American Life Insurance Company. Responses due by 6/3/2016 (Attachments: #1 Text of Proposed Order Proposed Order) (Lewis, Patrick)
May 9, 2016 Filing 70 NOTICE by Defendant Financial American Life Insurance Company re #69 MOTION to Stay Proceedings Pending Appeal - Memorandum in Support of Motion (Lewis, Patrick)
May 9, 2016 Filing 69 MOTION to Stay Proceedings Pending Appeal by Defendant Financial American Life Insurance Company. Responses due by 6/3/2016 (Lewis, Patrick)
May 9, 2016 Filing 68 RESPONSE to Motion re #66 MOTION to Clarify #65 Order on Motion to Certify Class, Order on Sealed Motion and to Schedule Post-Certification Status Conference filed by Defendant Financial American Life Insurance Company. (Lewis, Patrick)
May 2, 2016 Opinion or Order Filing 67 ORDER REASSIGNING CASE. Case reassigned to Judge George C. Smith for all further proceedings. Judge Gregory L. Frost no longer assigned to case. Signed by Chief Judge Edmund A. Sargus on 4/29/2016. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 29, 2016 Filing 66 MOTION to Clarify #65 Order on Motion to Certify Class, Order on Sealed Motion and to Schedule Post-Certification Status Conference by Plaintiff Sheela K O'Donnell. Responses due by 5/23/2016 (Naylor, Todd)
April 18, 2016 Opinion or Order Filing 65 OPINION AND ORDER granting in part and denying in part #48 & #50 Motion to Certify Class. Signed by Judge Gregory L. Frost on 4/18/2016. (kk)
March 21, 2016 Opinion or Order Filing 64 ORDER denying #36 Motion for Summary Judgment. Signed by Judge Gregory L. Frost on 3/21/2016. (kn) Modified on 3/22/2016 to correct date signed (kk)
March 3, 2016 Opinion or Order Filing 63 ORDER granting #62 Motion to Vacate March 2, 2016 Deadline to File Motion for Summary Judgment. Signed by Judge Gregory L. Frost on 14-1071. (kn)
March 2, 2016 Filing 62 Unopposed MOTION to Vacate March 2, 2016 Deadline to File Motion for Summary Judgment by Plaintiff Sheela K O'Donnell. (Attachments: #1 Text of Proposed Order) (Naylor, Todd)
February 11, 2016 Opinion or Order Filing 61 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Kimberly A. Jolson for all further proceedings. Magistrate Judge Norah McCann King no longer assigned to case. Signed by Chief Judge Edmund A. Sargus on 2/11/2016. (agm)
November 25, 2015 Filing 60 Sealed Reply to #56 Response to #48 Motion to Certify Class and for Appointment of Class Counsel filed by Plaintiff Sheela K O'Donnell. (Attachments: #1 Exhibit A- Goldenberg Declaration, #2 Exhibit 1 to Goldenberg Declaration: Campbell Depo Excerpts, #3 Exhibit 2 to Goldenberg Declaration: Montoya Depo Excerpts, #4 Exhibit 3 to Goldenberg Declaration: Jones Depo Excerpts) (er)
November 24, 2015 Filing 59 REPLY to Response to Motion re #48 MOTION to Certify Class and for Appointment of Class Counsel (REDACTED) filed by Plaintiff Sheela K O'Donnell. (Attachments: #1 Exhibit A: Goldenberg Declaration, #2 Exhibit 1 to Goldenberg Declaration: Campbell Depo Excerpts, #3 Exhibit 2 to Goldenberg Declaration: Montoya Depo Excerpts, #4 Exhibit 3 to Goldenberg Declaration: Jones Depo Excerpts) (Naylor, Todd)
November 10, 2015 Opinion or Order Filing 58 ORDER granting #57 Motion to Seal Exhibit C to #56 Defendant Financial American's Memorandum in Opposition to Plaintiff's Motion for Class Certification. Signed by Magistrate Judge Norah McCann King on 11/10/2015. (pes)
November 10, 2015 Filing 57 MOTION to Seal Exhibit C to Memorandum in Opposition to Motion for Class Certification by Defendant Financial American Life Insurance Company. Responses due by 12/4/2015 (Attachments: #1 Redacted Exhibit C to Memo in Opp to Class Certification) (Weixelman, Lisa)
November 9, 2015 Filing 56 RESPONSE in Opposition re #48 MOTION to Certify Class and for Appointment of Class Counsel filed by Defendant Financial American Life Insurance Company. (Attachments: #1 Exhibit A - Plf's Depo. Tr. Excerpts, #2 Exhibit B - Plf's Obj. and Resp. to Def's 1st Rogs, #3 Exhibit C - Application, #4 Exhibit D- Campbell Depo. Tr., #5 Exhibit E - Limprich Depo. T.) (Weixelman, Lisa)
November 9, 2015 Filing 55 REPLY to Response to Motion re #36 MOTION for Summary Judgment (Resubmitted with Corrected TOC) filed by Defendant Financial American Life Insurance Company. (Attachments: #1 Exhibit A - Declaration of Lisa A. Weixelman with Exhibits A-1 and A-2)) (Weixelman, Lisa)
November 9, 2015 Notice of Correction re #55 Reply to Response to Motion: Counsel filed 54 document with errors in the Table of Contents. Clerk removed document 54. See #55 for correct document. (mas)
November 6, 2015 Filing 54 REPLY to Response to Motion re #36 MOTION for Summary Judgment filed by Defendant Financial American Life Insurance Company. (Attachments: # 1 Exhibit A - Declaration of Lisa A. Weixelman with Exhibits A-1 and A-2) (Weixelman, Lisa)
October 28, 2015 Opinion or Order Filing 53 ORDER granting #52 Motion for Extension of Time to File Response/Reply re #36 MOTION for Summary Judgment Replies due by 11/6/2015. Non oral hearing remains unchanged. Signed by Judge Gregory L. Frost on 10/28/15. (kn)
October 27, 2015 Filing 52 Unopposed MOTION for Extension of Time to File Response/Reply as to #36 MOTION for Summary Judgment New date requested 11/6/2015. and for Extension of Time to Produce Primary Expert Reports until 11/13/15 by Defendant Financial American Life Insurance Company. Responses due by 11/20/2015 (Attachments: #1 Exhibit A - Proposed Order) (Weixelman, Lisa)
October 19, 2015 Filing 51 RESPONSE in Opposition re #36 MOTION for Summary Judgment filed by Plaintiff Sheela K O'Donnell. (Attachments: #1 Exhibit A: Naylor Declaration, #2 Exhibit 1 to Naylor Dec: relevant portions of O'Donnell depo, #3 Exhibit 2 to Naylor Dec: O'Donnell 000012-15, #4 Exhibit 3 to Naylor Dec: O'Donnell 000018-19, #5 Exhibit 4 to Naylor Dec: Pl's Verified Resp to Def's Interrog 2 and 4, #6 Exhibit 5 to Naylor Dec: relevant portions of Montoya depo, #7 Exhibit 6 to Naylor Dec: relevant portions of Jones depo, #8 Exhibit 7 to Naylor Dec: O'Donnell 000009, #9 Exhibit 8 to Naylor Dec: relevant portions of Campbell depo, #10 Errata 9 to Naylor Dec: Def's resp to Pl's Interrog #4, #11 Exhibit 10 to Naylor Dec: relevant portions of Martinez depo, #12 Exhibit 11 to Naylor Dec: FAMLI000001, #13 Exhibit 12 to Naylor Dec: relevant portions of Limprich depo, #14 Exhibit 13 to Narylor Dec: FAMLI000130, #15 Exhibit 14 to Naylor Dec: O'Donnell 000017, #16 Exhibit 15 to Naylor Dec: Def's Resp to Pl's Interrog #14) (Naylor, Todd)
October 16, 2015 Opinion or Order Filing 49 ORDER - re #48 Motion to Certify Class,,,,,, filed by Sheela K O'Donnell, Non oral hearing set for 12/4/2015 @ 08:00 AM before Judge Gregory L. Frost.. Signed by Judge Gregory L. Frost on 10/16/15. (kn)
October 15, 2015 Filing 50 SEALED MOTION for Class Certification and Appointment of Class Counsel by Plaintiff Sheela K O'Donnell. Responses due by 11/9/2015. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 16 (part 2), #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 19 (part 2), #23 Exhibit 20, #24 Exhibit 21, #25 Exhibit 22, #26 Exhibit B, #27 Exhibit C) (er)
October 15, 2015 Filing 48 MOTION to Certify Class and for Appointment of Class Counsel by Plaintiff Sheela K O'Donnell. Responses due by 11/9/2015 (Attachments: #1 Memo in Support, #2 Exhibit A: Naylor Declaration, #3 Exhibit 1 to Naylor Dec: Interrog Resp, #4 Exhibit 2 to Naylor Dec: O'Donnell depo excerpts, #5 Exhibit 3 to Naylor Dec: Campbell depo excerpts, #6 Exhibit 4 to Naylor Dec: Jones depo excerpts, #7 Exhibit 5 to Naylor Dec: Limprich depo excerpts, #8 Exhibit 6 to Naylor Dec: Jones errata sheet, #9 Exhibit 7 to Naylor Dec: Martinez depo excerpts, #10 Exhibit 8 to Naylor Dec: FAMLI000852 - under seal, #11 Exhibit 9 to Naylor Dec: FAMLI000504-506 - under seal, #12 Exhibit 10 to Naylor Dec: Montoya depo excerpts, #13 Exhibit 11 to Naylor Dec: FAMLI000855-859 - under seal, #14 Exhibit 12 to Naylor Dec: O'Donnell 000012-15, #15 Exhibit 13 to Naylor Dec: O'Donnell 000018-19, #16 Exhibit 14 to Naylor Dec: FAMLI000851-C-under seal, #17 Exhibit 15 to Naylor Dec: chart with relevant language, #18 Exhibit 16 (part 1) to Naylor Dec: FAMLI000247-296, #19 Exhibit 16 (part 2) to Naylor Dec: FAMLI000143-168, #20 Exhibit 17 to Naylor Dec: FAMLI000809-under seal, #21 Exhibit 18 to Naylor Dec: chart with relevant language, #22 Exhibit 19 (part 1) to Naylor Dec: FAMLI000250-266, #23 Exhibit 19 (part 2) to Naylor Dec: FAMLI000191-215, #24 Exhibit 20 to Naylor Dec: FAMLI000756- under seal, #25 Exhibit 21 to Naylor Dec: FAMLI000130, #26 Exhibit 22 to Naylor Dec: GS firm resume, #27 Exhibit B: O'Donnell Declaration, #28 Exhibit C: Snider Declaration) (Naylor, Todd)
September 21, 2015 Opinion or Order Filing 47 ORDER granting #46 Motion for Extension of Deadlines to Move for class certification.. Signed by Judge Gregory L. Frost on 9/21/15. (kn)
September 21, 2015 Set/Reset Hearings: Non oral hearing set for 11/9/2015 08:00 AM before Judge Gregory L. Frost. (kn)
September 21, 2015 Set/Reset Deadlines as to #36 MOTION for Summary Judgment - Responses due by 10/19/2015 (kk)
September 18, 2015 Filing 46 MOTION for Extension of Deadlines to Move for Class Certification and Respond to Defendant's Motion for Summary Judgment by Plaintiff Sheela K O'Donnell. (Attachments: #1 Text of Proposed Order) (Naylor, Todd)
September 17, 2015 Opinion or Order Filing 45 DISCOVERY CONFERENCE ORDER. Signed by Magistrate Judge Norah McCann King on 9/17/2015. (pes)
September 17, 2015 Minute Entry for proceedings held before Magistrate Judge Norah McCann King: Discovery Conference held on 9/17/2015. (NMK)
September 11, 2015 Filing 44 Sealed Exhibits to Defendant Financial American Life Insurance Company's #37 Memorandum in Support of its Motion for Summary Judgment. (Attachments: #1 Exhibit A, #2 Exhibit B-3) (er)
September 10, 2015 Opinion or Order Filing 43 ORDER granting #38 Motion for Leave to File Exhibits Under Seal. Signed by Magistrate Judge Norah McCann King on 9/10/2015. (pes)
September 10, 2015 Opinion or Order Filing 42 DISCOVERY CONFERENCE ORDER. Status Conference to discuss remaining discover issues set for 9/17/2015 at 11:00 AM before Magistrate Judge Norah McCann King. Signed by Magistrate Judge Norah McCann King on 9/10/2015. (pes)
September 10, 2015 Minute Entry for proceedings held before Magistrate Judge Norah McCann King: Discovery Conference held on 9/10/2015. (NMK)
September 8, 2015 Opinion or Order Filing 41 ORDER as to #38 MOTION for Leave to File Under Seal. Plaintiff's Response due by 9/18/2015. Defendant's Reply due by 9/25/2015. Signed by Magistrate Judge Norah McCann King on 9/8/2015. (pes)
September 8, 2015 Opinion or Order Filing 40 ORDER re #36 Motion for Summary Judgment filed by Financial American Life Insurance Company: Non-Oral Hearing set for 10/19/2015 @ 8:00am before Judge Gregory L. Frost. Signed by Judge Gregory L. Frost on 9/8/2015. (kk)
September 4, 2015 Filing 39 NOTICE by Defendant Financial American Life Insurance Company Certificate of Service (Weixelman, Lisa)
September 4, 2015 Filing 38 MOTION for Leave to File Under Seal by Defendant Financial American Life Insurance Company. Responses due by 9/28/2015 (Attachments: #1 Memorandum in Support) (Weixelman, Lisa)
September 4, 2015 Filing 37 BRIEF by Defendant Financial American Life Insurance Company. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E) (Weixelman, Lisa)
September 4, 2015 Filing 36 MOTION for Summary Judgment by Defendant Financial American Life Insurance Company. Responses due by 9/28/2015 (Weixelman, Lisa)
June 15, 2015 Filing 35 Plaintiff's ANSWER to #34 Counterclaim filed by Sheela K O'Donnell. (Naylor, Todd)
June 2, 2015 Filing 34 ANSWER to #32 Amended Complaint , Amended COUNTERCLAIM against Sheela K O'Donnell filed by Financial American Life Insurance Company. (Lewis, Patrick)
May 21, 2015 Opinion or Order Filing 33 ORDER GRANTING #30 Unopposed MOTION to Amend/Correct #14 Preliminary Pretrial Order. Primary Expert due by 11/2/2015. Rebuttal Expert due by 12/14/2015. Discovery due by 1/18/2016. Dispositive motions due by 3/2/2016. Final Pretrial Conference ready by 7/2016. Motion to certify due by 9/24/2015. Primary Expert related to class certification due by 7/31/2015. Rebuttal Expert related to class certification due by 9/2/2015. Signed by Magistrate Judge Norah McCann King on 5/21/2015. (pes)
May 18, 2015 Filing 32 FIRST AMENDED CLASS ACTION COMPLAINT against Financial American Life Insurance Company, filed by Sheela K O'Donnell. (pes)
May 18, 2015 Opinion or Order Filing 31 ORDER granting #29 Motion for Leave to File Amended Class Action Complaint. Signed by Magistrate Judge Norah McCann King on 5/18/2015. (pes)
May 15, 2015 Filing 30 Unopposed MOTION to Amend/Correct #14 Preliminary Pretrial Order, Set Hearings,, #11 Rule 26(f) Report by Defendant Financial American Life Insurance Company. (Lewis, Patrick)
May 7, 2015 Filing 29 MOTION for Leave to File First Amended Class Action Complaint Pursuant to Fed. R. Civ. P. 15 by Plaintiff Sheela K O'Donnell. (Attachments: #1 Exhibit A: First Amended Class Action Complaint, #2 Exhibit B: Proposed Order) (Naylor, Todd)
May 5, 2015 Opinion or Order Filing 28 DISCOVERY CONFERENCE ORDER. Signed by Magistrate Judge Norah McCann King on 5/5/2015. (pes)
May 5, 2015 Minute Entry for proceedings held before Magistrate Judge Norah McCann King: Discovery Conference held on 5/5/2015. (NMK)
April 23, 2015 Opinion or Order Filing 27 ORDER. Plaintiff's amended complaint due by 5/7/2015. Motion to Certify due by 8/25/2015. Signed by Magistrate Judge Norah McCann King on 4/23/2015. (pes)
April 23, 2015 Opinion or Order Filing 26 ORDER granting in part and denying in part #12 Motion for Judgment on the Pleadings. Signed by Judge Gregory L. Frost on 4/23/15. (kn)
April 23, 2015 Minute Entry for proceedings held before Magistrate Judge Norah McCann King: Interim Pretrial Conference held on 4/23/2015. (NMK)
March 25, 2015 Opinion or Order Filing 25 ORDER. Another Continued Preliminary Pretrial Conference set for 4/23/2015 at 02:30 PM before Magistrate Judge Norah McCann King. Signed by Magistrate Judge Norah McCann King on 3/25/2015. (pes1)
March 25, 2015 Minute Entry for proceedings held before Magistrate Judge Norah McCann King: Interim Pretrial Conference held on 3/25/2015. (nmk0)
March 20, 2015 Opinion or Order Filing 24 ORDER granting #23 Motion for Extension of Time to File Amended Complaint - due by 5/8/2015. Signed by Magistrate Judge Norah McCann King on 3/20/2015. (pes1)
March 19, 2015 Filing 23 Unopposed MOTION for Extension of Deadline to Seek Leave to File an Amended Complaint by Plaintiff Sheela K O'Donnell. (Attachments: #1 Text of Proposed Order) (Naylor, Todd)
March 19, 2015 Opinion or Order Filing 22 ORDER. Preliminary Pretrial Conference is CONTINUED to 3/25/2015 at 10:00 AM before Magistrate Judge Norah McCann King. Signed by Magistrate Judge Norah McCann King on 3/19/2015. (pes1)
February 17, 2015 Opinion or Order Filing 21 STIPULATED PROTECTIVE ORDER AND CONFIDENTIALITY AGREEMENT. Signed by Magistrate Judge Norah McCann King on 2/17/2015. (pes1)
February 16, 2015 Filing 20 Joint MOTION for Protective Order and Confidentiality Agreement by Defendant Financial American Life Insurance Company. (Attachments: #1 Text of Proposed Order Stipulated Protective Order and Confidentiality Agreement) (Weixelman, Lisa)
February 9, 2015 Filing 19 REPLY to Response to Motion re #12 MOTION for Judgment on the Pleadings filed by Counter Claimant Financial American Life Insurance Company, Defendant Financial American Life Insurance Company. (Weixelman, Lisa)
February 3, 2015 Opinion or Order Filing 18 ORDER - re #17 Order on Motion for Extension of Time to File Response/Reply, #12 Motion for Judgment on the Pleadings, filed by Financial American Life Insurance Company, Non oral hearing is reset for 2/10/2015 08:00 AM before Judge Gregory L. Frost. Signed by Judge Gregory L. Frost on 2/3/15. (kn)
February 2, 2015 Opinion or Order Filing 17 ORDER granting #16 Motion for Extension of Time to File Response/Reply. Signed by Judge Gregory L. Frost on 2/2/15. (kn)
February 2, 2015 Set/Reset Deadlines as to #12 MOTION for Judgment on the Pleadings - Replies due by 2/9/2015 (kk2)
January 30, 2015 Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #12 MOTION for Judgment on the Pleadings New date requested 2/17/2015. by Defendant Financial American Life Insurance Company. (Attachments: #1 Text of Proposed Order) (Weixelman, Lisa)
January 20, 2015 Filing 15 RESPONSE in Opposition re #12 MOTION for Judgment on the Pleadings filed by Plaintiff Sheela K O'Donnell. (Naylor, Todd)
December 18, 2014 Opinion or Order Filing 14 PRELIMINARY PRETRIAL ORDER: Motions to Amend due by 3/23/2015. Rule 26(a)(1) Disclosures due by 1/14/2015. Primary Expert due by 7/1/2015. Rebuttal Expert due by 8/3/2015. Continued Pretrial Conference set for 3/19/2015 at 02:00 PM before Magistrate Judge Norah McCann King. Signed by Magistrate Judge Norah McCann King on 12/18/2014. (pes1)
December 18, 2014 Set/Reset Deadlines as to #12 MOTION for Judgment on the Pleadings . Responses due by 1/20/2015 (pes1)
December 17, 2014 Minute Entry for proceedings held before Magistrate Judge Norah McCann King: Initial Pretrial Conference held on 12/17/2014. (nmk0)
December 15, 2014 Opinion or Order Filing 13 ORDER - re #12 Motion for Judgment on the Pleadings, filed by Financial American Life Insurance Company, Non oral hearing set for 2/6/2015 08:00 AM before Judge Gregory L. Frost. Signed by Judge Gregory L. Frost on 12/15/14. (kn)
December 12, 2014 Filing 12 MOTION for Judgment on the Pleadings by Counter Claimant Financial American Life Insurance Company, Defendant Financial American Life Insurance Company. Responses due by 1/5/2015 (Attachments: #1 Defendant's Memorandum in Support of its Motion for Judgment on the Pleadings) (Lewis, Patrick)
December 10, 2014 Filing 11 RULE 26(f) REPORT OF PARTIES by Plaintiff Sheela K O'Donnell. (Naylor, Todd)
November 18, 2014 Opinion or Order Filing 10 ORDER granting #9 Motion for Leave to Appear Pro Hac Vice of Amy D. Fitts. Signed by Magistrate Judge Norah McCann King on 11/18/2014. (pes1)
November 17, 2014 Filing 9 MOTION for Leave to Appear Pro Hac Vice of Amy D. Fitts (Filing fee $ 200, receipt number 0648-4814366) by Counter Claimant Financial American Life Insurance Company, Defendant Financial American Life Insurance Company. (Attachments: #1 Exhibit Certificate of Good Standing) (Lewis, Patrick)
November 17, 2014 Filing 8 NOTICE of Hearing:Preliminary Pretrial Conference set for 12/17/2014 01:30 PM before Magistrate Judge Norah McCann King. (jr1)
October 29, 2014 Filing 7 Plaintiff's ANSWER to #3 Counterclaim filed by Sheela K O'Donnell. (Naylor, Todd) Modified on 10/29/2014 to correct text (kk2)
October 17, 2014 Opinion or Order Filing 6 ORDER granting #5 Motion for Leave to Appear Pro Hac Vice of Lisa A. Weixelman and Lauren E. Tucker McCubbin. Signed by Magistrate Judge Norah McCann King on 10/17/2014. (pes1)
October 17, 2014 Filing 5 MOTION for Leave to Appear Pro Hac Vice of Lisa A. Weixelman and Lauren E. Tucker McCubbin (Filing fee $ 400, receipt number 0648-4775516) by Counter Claimant Financial American Life Insurance Company, Defendant Financial American Life Insurance Company. (Attachments: #1 Certifice of Good Standing - Lisa Weixelman, #2 Certifice of Good Standing - Lauren Tucker McCubbin) (Lewis, Patrick)
October 6, 2014 Filing 4 Corporate Disclosure Statement by Defendant Financial American Life Insurance Company. (Lewis, Patrick)
October 6, 2014 Filing 3 ANSWER to #1 Complaint, COUNTERCLAIM against Sheela K O'Donnell filed by Financial American Life Insurance Company. (Lewis, Patrick)
September 2, 2014 Filing 2 WAIVER OF SERVICE Returned Executed. Waiver sent to Financial American Life Insurance Company on 8/6/2014, answer due 10/6/2014. (Naylor, Todd)
August 4, 2014 Filing 1 COMPLAINT with JURY DEMAND against Financial American Life Insurance Company ( Filing fee $ 400 paid - receipt number: 0648-4674243), filed by Sheela O'Donnell. (Attachments: #1 Exhibit A: Policy, #2 Civil Cover Sheet) (Naylor, Todd)

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Search for this case: O'Donnell v. Financial American Life Insurance Company
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Defendant: Financial American Life Insurance Company
Represented By: Amy D. Fitts
Represented By: Rodger L Eckelberry
Represented By: Patrick T Lewis
Represented By: Patrick B. Omilian
Represented By: Lauren E Tucker McCubbin
Represented By: Thomas F. A. Hetherington
Represented By: Jarrett E. Ganer
Represented By: Lisa A Weixelman
Represented By: Jeffrey L. Kingsley
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Plaintiff: Sheela K O'Donnell
Represented By: John Michael Snider
Represented By: Jeffrey Scott Goldenberg
Represented By: Robert Brent Sherwood
Represented By: Todd B Naylor
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