O'Donnell v. Financial American Holdings Corporation et al
| O'Donnell and Sheela K O'Donnell |
| Financial American Holdings Corporation, Financial American Life Insurance Company and Manuel Jacob Millor |
| 2:2016cv00798 |
| August 17, 2016 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| LICKING |
| Kimberly A Jolson |
| George C Smith |
| Michael H Watson |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 28, 2017. A more recent docket listing may be available from PACER.
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| Filing 30 CLERK'S JUDGMENT - Pursuant to the September 28, 2017 Opinion and Order, this case is hereby DISMISSED without prejudice to refiling in a proper judicial district. (jk) |
Filing 29
OPINION and ORDER - This case is hereby DISMISSED without prejudice to refiling in a proper judicial district. Signed by Judge Michael H. Watson on 9/28/17. (jk)
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| Filing 28 Reply re #26 Notice (Other) of Supplemental Authority by Defendants Financial American Holdings Corporation, Manuel Jacob Millor. (Hartman, Ruth) |
| Filing 27 Response re #26 Notice (Other) Plaintiff's Response to Defendants' Notice of Supplemental Authority by Plaintiff Sheela K O'Donnell. (Naylor, Todd) |
| Filing 26 NOTICE by Defendants Financial American Holdings Corporation, Manuel Jacob Millor of Supplemental Authority (Attachments: #1 Exhibit A) (Hartman, Ruth) |
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Filing 25
ORDER OF RECUSAL. Judge George C. Smith recused. Case reassigned to Judge Michael H. Watson for all further proceedings. Signed by Judge George C. Smith on 3/24/2017. (agm)
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Filing 24
PRELIMINARY PRETRIAL ORDER: This case is referred to the December 2017 SETTLEMENT WEEK. Discovery is STAYED pending the resolution of Defendants' Motions to Dismiss. Plaintiff's settlement demand due by 1/31/2017 - Defendants' response due by 2/28/2017. Signed by Magistrate Judge Kimberly A. Jolson on 1/4/2017. (kk)
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| Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Initial Pretrial Conference held on 1/4/2017. (jr) |
| Filing 23 RULE 26(f) REPORT by Plaintiff Sheela K O'Donnell. (Naylor, Todd) |
| Filing 22 REPLY to Response to Motion re #11 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Financial American Holdings Corporation. (Attachments: #1 Exhibit (Exhibit 1)) (Levinson, Jeffrey) |
| Filing 21 REPLY to Response to Motion re #8 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by Defendant Financial American Life Insurance Company. (Attachments: #1 Exhibit Declaration) (Lewis, Patrick) |
| Filing 20 REPLY to Response to Motion re #6 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Manuel Jacob Millor. (Attachments: #1 Exhibit Declaration) (Lewis, Patrick) |
| Filing 19 NOTICE of Hearing: Preliminary Pretrial Conference set for 1/4/2017 02:00 PM before Magistrate Judge Kimberly A. Jolson. (Attachments: #1 Rule 26(f) report) (jr) |
| Filing 17 AMENDED DOCUMENT: Amendment to #12 Response in Opposition to Motion by Plaintiff Sheela K O'Donnell. (Attachments: #1 Exhibit 1: relevant portions of June 30, 2016 Quarterly Financial Statement, #2 Exhibit 2: document obtained from Ohio Dept. of Insurance) (Naylor, Todd) Modified on 12/9/2016 to correct text (kk) |
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Filing 16
ORDER granting #15 Motion to File Document Under Seal. Signed by Magistrate Judge Kimberly A. Jolson on 12/5/2016. (pes)
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| Filing 15 Unopposed MOTION to File Document Under Seal by Plaintiff Sheela K O'Donnell. (Naylor, Todd) |
| Set/Reset Deadlines as to #6 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction , #8 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, and #11 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction - Replies due by 12/16/2016 (kk) |
| Filing 14 For good cause shown, Defendants' Unopposed Motion for an Extension of Time to file Reply Briefs in support of their respective Motions to Dismiss is GRANTED. (Doc. 13). Consequently, Defendants shall have until December 16, 2016, to file their Reply Briefs. Signed by Magistrate Judge Kimberly A. Jolson on 11/18/2016. (KAJ) |
| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply as to #12 Response in Opposition to Motion,, New date requested 12/16/2016. by Defendants Financial American Holdings Corporation, Financial American Life Insurance Company, Manuel Jacob Millor. Responses due by 12/12/2016 (Attachments: #1 Text of Proposed Order Proposed Order) (Lewis, Patrick) |
| Filing 12 RESPONSE in Opposition re #8 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, #6 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction , #11 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Sheela K O'Donnell. (Attachments: #1 Exhibit A: Declaration of Todd B. Naylor, #2 Exhibit 1 to Declaration: Quarterly Financial Statement, #3 Exhibit 2 to Declaration: Ohio Dept of Insurance document) (Naylor, Todd) |
| Notice of Correction re #7 : Docket text corrected to read as follows - "Memorandum in Support re #6 MOTION to Dismiss, MOTION to Dismiss for Lack of Jurisdiction by Defendant Manuel Jacob Millor." Document was incorrectly filed as a motion by counsel. (kk) |
| Notice of Correction re #9 - Docket text corrected to read as follows - "Memorandum in Support re #8 MOTION to Dismiss for Lack of Jurisdiction for Failure to State a Claim by Defendant Financial American Life Insurance Company." Document was incorrectly filed as a motion by counsel. (kk) |
| Filing 11 MOTION to Dismiss , MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 11/14/2016) by Defendant Financial American Holdings Corporation. (Levinson, Jeffrey) |
| Filing 10 Corporate Disclosure Statement by Defendant Financial American Life Insurance Company. (Lewis, Patrick) |
| Filing 9 Memorandum in Support re #8 MOTION to Dismiss for Lack of Jurisdiction for Failure to State a Claim by Defendant Financial American Life Insurance Company. (Lewis, Patrick) Modified on 10/19/2016 to correct text & add doc link (kk). |
| Filing 8 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by Defendant Financial American Life Insurance Company. Responses due by 11/14/2016 (Lewis, Patrick) |
| Filing 7 Memorandum in Support re #6 MOTION to Dismiss, MOTION to Dismiss for Lack of Jurisdiction by Defendant Manuel Jacob Millor. (Attachments: #1 Affidavit Millor) (Lewis, Patrick) Modified on 10/19/2016 to correct text & add doc link (kk). |
| Filing 6 MOTION to Dismiss , MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 11/14/2016) by Defendant Manuel Jacob Millor. (Lewis, Patrick) |
| Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to Manuel Jacob Millor on 8/19/2016, answer due 10/18/2016. (Naylor, Todd) |
| Filing 4 WAIVER OF SERVICE Returned Executed. Waiver sent to Financial American Life Insurance Company on 8/19/2016, answer due 10/18/2016. (Naylor, Todd) |
| Filing 3 WAIVER OF SERVICE Returned Executed. Waiver sent to Financial American Holdings Corporation on 8/19/2016, answer due 10/18/2016. (Naylor, Todd) |
| Filing 1 COMPLAINT with JURY DEMAND against Financial American Holdings Corporation, Financial American Life Insurance Company, Manuel Jacob Millor ( Filing fee $ 400 paid - receipt number: 0648-5619954), filed by Sheela K O'Donnell. (Attachments: #1 Civil Cover Sheet) (Naylor, Todd) |
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