Bailey v. UNUM Life Insurance Company of America et al
| William Bailey |
| UNUM Life Insurance Company of America and Provident Life and Accident Insurance Company |
| 2:2024cv00646 |
| February 14, 2024 |
| US District Court for the Southern District of Ohio |
| Chelsey M Vascura |
| Michael H Watson |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement |
| None |
Docket Report
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This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.
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| Filing 16 Case transferred in from District of Kentucky Western; Case Number 3:23-cv-00577. Original file electronic copy of transfer order and docket sheet received. |
Filing 15
ORDER Signed by Judge Rebecca Grady Jennings on 2/14/2024 granting #11 Motion to Transfer Case. The Clerk of Court is directed to transfer this case to the Southern district of Ohio. cc: Counsel, OHSD (SMJ) [Transferred from Kentucky Western on 2/14/2024.]
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| Filing 14 RESPONSE to Motion re #11 MOTION to Transfer Case to Southern District of Ohio filed by William Bailey. (Grabhorn, Andrew) [Transferred from Kentucky Western on 2/14/2024.] |
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Filing 13
ORDER Signed by Magistrate Judge Colin H. Lindsay on 2/12/2024 granting #12 Motion for Extension of Time. The 2/15/2024 telephonic scheduling conference is REMANDED, and the Parties deadline to file a proposed scheduling plan is SET ASIDE. cc: Counsel (SMJ) [Transferred from Kentucky Western on 2/14/2024.]
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| Filing 12 Joint MOTION for Extension of Time to File Proposed Discovery/Litigation Plan by Defendants Provident Life and Accident Insurance Company, UNUM Life Insurance Company of America (Attachments: #1 Proposed Order) (Turner, Michelle) [Transferred from Kentucky Western on 2/14/2024.] |
| Filing 11 MOTION to Transfer Case to Southern District of Ohio by Defendants Provident Life and Accident Insurance Company, UNUM Life Insurance Company of America (Attachments: #1 Appendix A - Borchers order, #2 Appendix B - Wellman declaration, #3 Appendix C - Ohio Secty of State document, #4 Proposed Order) (Turner, Michelle) [Transferred from Kentucky Western on 2/14/2024.] |
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Filing 10
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Colin H. Lindsay on 1/4/2024. Telephonic Rule 16 Case Management Conference set for 2/15/2024 at 10:00 AM before Magistrate Judge Colin H. Lindsay. Counsel shall connect to the conference by dialing 1-888-808-6929, access code 2773744. cc: Counsel (SMJ) [Transferred from Kentucky Western on 2/14/2024.]
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Filing 9
TEXT ORDER by Judge Rebecca Grady Jennings on 12/18/2023; pursuant to 28 U.S.C. 636(b)(1)(A), this matter is REFERRED to U.S. Magistrate Judge Colin H. Lindsay for resolution of all litigation planning issues, a scheduling conference, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Magistrate Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. A separate order scheduling the Rule 16 Conference will be issued by the Chambers of United States Magistrate Judge Lindsay.Pursuant to 28 U.S.C. Section 636(c), and in accordance with Rule 73(b)(1) of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. You may consent to have your case referred to a magistrate judge, or you may withhold your consent without adverse consequences. Should all parties consent to having a United States magistrate judge conduct all proceedings in this case, please complete the Notice, Consent, and Reference of a Civil Action to a Magistrate Judge (https://www.kywd.uscourts.gov/sites/kywd/files/forms/ao085-1-Notice-Consent.pdf) and send a copy of this document to the clerks office via regular mail or email at intake-kywECF@kywd.uscourts.gov. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel,CM-CHL. (ARM) [Transferred from Kentucky Western on 2/14/2024.]
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| Filing 8 ANSWER to #1 Complaint by Provident Life and Accident Insurance Company, UNUM Life Insurance Company of America. (Turner, Michelle) [Transferred from Kentucky Western on 2/14/2024.] |
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Filing 7
ORDER Signed by Judge Rebecca Grady Jennings on 12/13/2023 granting #6 Proposed Agreed Order. The time for Defendants to answer or otherwise respond to the Complaint is extended by 14 days, to and including 12/15/2023. cc: Counsel (SMJ) [Transferred from Kentucky Western on 2/14/2024.]
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| Filing 6 Proposed Agreed Order extending answer/response deadline by 14 days by Provident Life and Accident Insurance Company, UNUM Life Insurance Company of America. (Turner, Michelle) [Transferred from Kentucky Western on 2/14/2024.] |
| Filing 5 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent UNUM Group, Other Affiliate BlackRock, Inc., Other Affiliate Vanguard Group, Inc. for Provident Life and Accident Insurance Company. by Provident Life and Accident Insurance Company. (Turner, Michelle) [Transferred from Kentucky Western on 2/14/2024.] |
| Filing 4 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent UNUM Group, Other Affiliate BlackRock, Inc., Other Affiliate Vanguard Group, Inc. for UNUM Life Insurance Company of America. by UNUM Life Insurance Company of America. (Turner, Michelle) [Transferred from Kentucky Western on 2/14/2024.] |
| Filing 3 Summons Issued as to Provident Life and Accident Insurance Company, UNUM Life Insurance Company of America. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Provident Life and Accident Ins. Co.) (DJT) [Transferred from Kentucky Western on 2/14/2024.] |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (DJT) [Transferred from Kentucky Western on 2/14/2024.] |
| Filing 1 COMPLAINT against Provident Life and Accident Insurance Company, UNUM Life Insurance Company of America Filing fee $ 402, receipt number AKYWDC-3917056., filed by William Bailey. (Attachments: #1 Cover Sheet) (DJT) [Transferred from Kentucky Western on 2/14/2024.] |
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