Principal Life Insurance Company v. Howard-Kembitzky et al
Plaintiff: Principal Life Insurance Company
Defendant: Denise M. Howard-Kembitzky and Mindy G. Darby
Case Number: 2:2022cv03421
Filed: September 14, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Sarah D Morrison
Referring Judge: Chelsey M Vascura
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2022 Opinion or Order Filing 9 NOTICE of Appearance by Claire W. Bushorn Danzl for Defendant Denise M. Howard-Kembitzky (Danzl, Claire)
October 18, 2022 Opinion or Order Filing 8 AMENDED DOCUMENT re #6 Waiver of Service Executed by Plaintiff Principal Life Insurance Company (Kersting, Edna) Modified on 10/19/2022 to correct text, filing event, and add missing document link (kk2)
October 14, 2022 Opinion or Order Filing 7 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 Principal 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 all of docket #6 Waiver of Service Executed 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 10/17/2022. (kk2)
October 13, 2022 Opinion or Order Filing 6 **Filing is non-compliant with LR 5.1(c). See ECF No. #8 for corrected document** - WAIVER OF SERVICE Returned Executed. Waiver sent to Mindy G. Darby on 9/19/2022, answer due 11/18/2022. (Kersting, Edna) Modified text on 10/19/2022 (kk2)
September 29, 2022 Opinion or Order Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to Denise M. Howard-Kembitzky on 9/19/2022, answer due 11/18/2022. (Kersting, Edna)
September 15, 2022 Opinion or Order Filing 4 AMENDED DOCUMENT re #1 Complaint against Mindy G. Darby, Denise M. Howard-Kembitzky, filed by Principal Life Insurance Company. (Attachments: #1 Exhibit A (Group Policy), #2 Exhibit B (Enrollment Form), #3 Exhibit C (Judgment), #4 Exhibit D (Separation Agreement), #5 Exhibit E (Death Certificate), #6 Exhibit F (Claim Form), #7 Exhibit G (Letter), #8 Exhibit H (Claim Form), #9 Exhibit I (Letters), #10 Civil Cover Sheet) (Kersting, Edna) Modified on 9/16/2022 to correct text and add document link (kk2)
September 15, 2022 Opinion or Order Filing 3 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #1 Complaint, filed by Principal 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 all of docket #1 Complaint (including attachments) 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 9/16/2022. (kk2)
September 14, 2022 Opinion or Order Corporate Disclosure Statement identifying Corporate Parent Principal Financial Group Inc & Corporate Parent Principal Financial Services Inc for Plaintiff Principal Life Insurance CompanySEE DOCKET #2 FOR DOCUMENT. This entry is being created to add the corporate parents for the filing party. (kk2)
September 14, 2022 Opinion or Order Filing 2 Corporate Disclosure Statement by Plaintiff Principal Life Insurance Company. (Kersting, Edna)
September 14, 2022 Opinion or Order Filing 1 **Filing is non-compliant with LR 5.1(c). See ECF No. #4 for corrected documents** - COMPLAINT for Interpleader Relief against Mindy G. Darby, Denise M. Howard-Kembitzky ( Filing fee $ 402 paid - receipt number: BOHSDC-9046972), filed by Principal Life Insurance Company. (Attachments: #1 Exhibit A (Group Policy), #2 Exhibit B (Enrollment Form), #3 Exhibit C (Judgment), #4 Exhibit D (Separation Agreement), #5 Exhibit E (Death Certificate), #6 Exhibit F (Claim Form), #7 Exhibit G (Letter), #8 Exhibit H (Claim Form), #9 Exhibit I (Letters), #10 Civil Cover Sheet) (Kersting, Edna) Modified text on 9/16/2022 (kk2)

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Plaintiff: Principal Life Insurance Company
Represented By: Edna S Kersting
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Defendant: Denise M. Howard-Kembitzky
Represented By: Claire W. Bushorn Danzl
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Defendant: Mindy G. Darby
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