United of Omaha Life Insurance Company v. Freeman et al
Plaintiff: United of Omaha Life Insurance Company
Defendant: Amy Freeman, Shana Seufer and Shana S Seufer
Not Classified By Court: Magistrate Judge Terence P. Kemp
Case Number: 2:2022cv01492
Filed: March 11, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: Sarah D Morrison
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2022 Opinion or Order Filing 22 ORDER - This case is REFERRED TO MEDIATION with MAGISTRATE JUDGE TERENCE P. KEMP, which shall occur within the next SIXTY (60) DAYS. The parties are DIRECTED to confer and contact Judge Kemp directly at kempterryp@gmail.com within TEN (10) DAYS of the date of this Order to schedule the mediation. Signed by Magistrate Judge Elizabeth Preston Deavers on 5/6/2022. (sln)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
May 6, 2022 Opinion or Order NOTICE DESIGNATING MEDIATOR: Magistrate Judge Terence P.Kemp assigned as mediator to this case. (sln)
May 3, 2022 Opinion or Order Filing 18 NOTICE by Defendant Amy Freeman re #1 Complaint, Stipulation of Extension of Time for Defendant to Respond to Plaintiff's Complaint (Shouvlin, David)
May 2, 2022 Opinion or Order Filing 21 ORAL ORDER by Magistrate Judge Elizabeth A. Preston Deavers Granting 20 ORAL Request for Mediation during the 5/2/2022 Status Conference. (sln)
May 2, 2022 Opinion or Order Filing 20 ORAL Request for Mediation by Defendant Amy Freeman during the 5/2/2022 Status Conference. (sln)
May 2, 2022 Opinion or Order Filing 19 Minute Entry for proceedings held before Magistrate Judge Elizabeth Preston Deavers: Status Conference held on 5/2/2022. Court will assign a mediator. (sln)
May 2, 2022 Opinion or Order Filing 17 NOTATION ORDER granting #16 MOTION for Extension of Time to File Response to #12 MOTION to Dismiss. Response due by 5/16/2022. Signed by Magistrate Judge Elizabeth Preston Deavers on 5/2/2022. (EPD)
April 29, 2022 Opinion or Order Filing 16 MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Dismiss New date requested 5/16/2022. by Plaintiff United of Omaha Life Insurance Company. (Brenner, Todd)
April 27, 2022 Opinion or Order Filing 15 NOTICE of Appearance by David P Shouvlin for Defendant Amy Freeman (Shouvlin, David)
April 21, 2022 Opinion or Order Filing 14 NOTICE of Hearing: Status Conference set for 5/3/2022 11:00 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 13, 2022 Opinion or Order Filing 13 Summons Returned Unexecuted as to Amy Freeman (Attachments: #1 Certified Mail Returned) (kk2)
April 11, 2022 Opinion or Order Filing 12 Pro Se MOTION to Dismiss by Defendant Shana S Seufer (Attachments: #1 Envelope) (kk2)
March 17, 2022 Opinion or Order Filing 11 CERTIFICATE of Mailing by Clerk to Amy Freeman & Shana Seufer. A copy of the Complaint & issued Summons was sent via certified mail. (vb) Modified on 3/17/2022 (vb).
March 14, 2022 Opinion or Order Filing 10 AMENDED DOCUMENT by Plaintiff United of Omaha Life Insurance Company. Civil Cover Sheet. (Brenner, Todd)
March 14, 2022 Opinion or Order Filing 9 AMENDED DOCUMENT by Plaintiff United of Omaha Life Insurance Company. Complaint for Interpleader. (Attachments: #1 Exhibit A: Basic Life Policy, #2 Exhibit B: Voluntary Life Policy, #3 Exhibit C: Beneficiary Designation, #4 Exhibit D: Death Certificate) (Brenner, Todd)
March 14, 2022 Opinion or Order Filing 8 Summons Issued as to Shana S Seufer (kk2)
March 14, 2022 Opinion or Order Filing 7 Summons Issued as to Amy Freeman (kk2)
March 14, 2022 Opinion or Order Filing 6 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #1 Complaint, filed by United of Omaha 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 #1 Complaint as a text searchable document(s), using the "Amended Document" filing event, linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 3/15/2022. (kk2)
March 14, 2022 Opinion or Order Filing 5 Corporate Parent Mutual of Omaha Insurance Company added for Plaintiff United of Omaha Life Insurance Company per #2 (Corporate Disclosure Statement) (kk2)
March 11, 2022 Opinion or Order Filing 4 REQUEST for Issuance of Summons. (Brenner, Todd)
March 11, 2022 Opinion or Order Filing 3 REQUEST for Issuance of Summons. (Brenner, Todd)
March 11, 2022 Opinion or Order Filing 2 Corporate Disclosure Statement by Plaintiff United of Omaha Life Insurance Company. (Brenner, Todd)
March 11, 2022 Opinion or Order Filing 1 COMPLAINT for Interpleader against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-8768517), filed by United of Omaha Life Insurance Company. (Attachments: #1 Exhibit A: Basic Life Policy, #2 Exhibit B: Voluntary Life Policy, #3 Exhibit C: Beneficiary Designation, #4 Exhibit D: Death Certificate) (Brenner, Todd)

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Plaintiff: United of Omaha Life Insurance Company
Represented By: Todd A Brenner
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Defendant: Amy Freeman
Represented By: David P Shouvlin
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Defendant: Shana Seufer
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Defendant: Shana S Seufer
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Not classified by court: Magistrate Judge Terence P. Kemp
Represented By: Terence P. Kemp
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