Bailes v. Nationwide Mutual Insurance Company et al
| Deidre Penatzer Bailes |
| Nationwide Mutual Insurance Company, Nationwide Mutual Fire Insurance Company and Nationwide Retirement Plan |
| 2:2022cv00164 |
| January 19, 2022 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Michael H Watson |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 18, 2022. A more recent docket listing may be available from PACER.
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Filing 23
STATUS REPORT ORDER: The parties are DIRECTED to file a JOINT STATUS REPORT detailing the status, but not the substance, of any settlement efforts by MARCH 23, 2022, unless they have filed an appropriate dismissal entry prior to that date. The Joint Status Report may be incorporated into any Rule 26(f) Report, as necessary. Signed by Magistrate Judge Elizabeth Preston Deavers on March 18, 2022. (jlk)
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| Filing 21 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 2/10/2022. Parties will attempt to resolve the matter within 30 days. (sln) |
| Filing 20 NOTICE of Hearing: Status Conference set for 2/10/2022 01:00 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln) |
| Filing 19 NOTICE of Appearance by Lisa Kathumbi for Defendants Nationwide Mutual Fire Insurance Company, Nationwide Mutual Insurance Company, Nationwide Retirement Plan (Kathumbi, Lisa) |
| Filing 18 NOTICE of Hearing: Status Conference set for 2/3/2022 10:00 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln) |
| Filing 17 Case transferred in from District of North Carolina Eastern; Case Number 5:21-cv-00436. Original file electronic copy of transfer order and docket sheet received. |
| Judge Michael H. Watson and Magistrate Judge Elizabeth Preston Deavers added. (er) |
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Filing 16
ORDER granting #10 Motion to Transfer Case. Signed by Chief US District Judge Richard E. Myers II on 12/17/2021. (Waddell, K.) [Transferred from North Carolina Eastern on 1/19/2022.]
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| Case transferred to the United States District Court for the Southern District of Ohio. File transmitted electronically via email: InterdistrictTransfer_OHSD@ohsd.uscourts.gov. (Waddell, K.) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Document Submitted: #15 Response to Order submitted to Chief US District Judge Richard E. Myers II. (Waddell, K.) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Filing 15 RESPONSE to #12 Order, filed by Defendants Nationwide Mutual Fire Insurance Company, Nationwide Mutual Insurance Company, Nationwide Retirement Plan - (Defendants' Supplement) (Attachments: #1 Exhibit A - Sept. 3, 2021 Email) (Pratt, Elizabeth) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Filing 14 Financial Disclosure Statement by Deidre Penatzer Bailes (Barrett, William) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Filing 13 Notice of Appearance filed by William P. Barrett on behalf of Deidre Penatzer Bailes. (Barrett, William) [Transferred from North Carolina Eastern on 1/19/2022.] |
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Filing 12
ORDER regarding #10 MOTION to Transfer Case. On or before December 6, 2021, Defendants shall file a supplement to the motion indicating the Plaintiff's position on the matter. Signed by Chief US District Judge Richard E. Myers II on 11/30/2021. (Copy of order sent to William P. Barrett & Joshua M. Krasner of Barrett Law Offices, PLLC at 5 West Hargett St., Suite 910, Raleigh, NC 27601 via US Mail.) (Waddell, K.) [Transferred from North Carolina Eastern on 1/19/2022.]
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| Motions Submitted to Chief US District Judge Richard E. Myers II regarding #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Partial) and #10 MOTION to Transfer Case. (Waddell, K.) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Filing 11 Memorandum in Support regarding #10 MOTION to Transfer Case filed by Nationwide Mutual Fire Insurance Company, Nationwide Mutual Insurance Company, Nationwide Retirement Plan. (Attachments: #1 Exhibit A - Nationwide Retirement Plan, #2 Exhibit B - Declaration of Catherine L. Grady) (Pratt, Elizabeth) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Filing 10 MOTION to Transfer Case filed by Nationwide Mutual Fire Insurance Company, Nationwide Mutual Insurance Company, Nationwide Retirement Plan. (Pratt, Elizabeth) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Filing 9 ANSWER to Complaint by Nationwide Mutual Fire Insurance Company, Nationwide Mutual Insurance Company, Nationwide Retirement Plan. (Pratt, Elizabeth) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Filing 8 Memorandum in Support regarding #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Partial) filed by Nationwide Mutual Fire Insurance Company, Nationwide Mutual Insurance Company, Nationwide Retirement Plan. (Attachments: #1 Exhibit A - Nationwide Retirement Plan, #2 Exhibit B - Declaration Catherine L. Grady) (Pratt, Elizabeth) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Partial) filed by Nationwide Mutual Fire Insurance Company, Nationwide Mutual Insurance Company, Nationwide Retirement Plan. (Pratt, Elizabeth) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Filing 6 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel, William P. Barrett & Joshua M. Krasner of Barrett Law Offices, PLLC at 5 West Hargett St., Suite 910, Raleigh, NC 27601 mailed via US Mail on October 26, 2021. (Rudd, D.) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Filing 5 Financial Disclosure Statement by NATIONWIDE RETIREMENT PLAN (Pratt, Elizabeth) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Filing 4 Financial Disclosure Statement by NATIONWIDE MUTUAL FIRE INSURANCE COMPANY (Pratt, Elizabeth) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Filing 3 Financial Disclosure Statement by NATIONWIDE MUTUAL INSURANCE COMPANY (Pratt, Elizabeth) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Filing 2 Notice of Appearance filed by Elizabeth Howe Pratt on behalf of NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE RETIREMENT PLAN. (Pratt, Elizabeth) [Transferred from North Carolina Eastern on 1/19/2022.] |
| Filing 1 NOTICE OF REMOVAL by NATIONWIDE RETIREMENT PLAN, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY from Wake County Civil Superior Court, case number 21CVS11455. ( Filing fee $ 402 receipt number 0417-6288108), filed by NATIONWIDE RETIREMENT PLAN, NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY. (Attachments: #1 Civil Cover Sheet, #2 Supplement Supplemental Removal Coversheet, #3 Exhibit A - Summons and Complaint) (Pratt, Elizabeth) [Transferred from North Carolina Eastern on 1/19/2022.] |
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