Duncan et al v. Minnesota Life Insurance Company
Plaintiff: Charlie Duncan and Janet Freel
Defendant: Minnesota Life Insurance Company
Case Number: 3:2017cv00025
Filed: January 31, 2017
Court: US District Court for the Southern District of Ohio
Office: Dayton Office
County: MONTGOMERY
Presiding Judge: Thomas M. Rose
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 29 U.S.C. ยง 1132
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 4, 2021 Opinion or Order Filing 81 ENTRY AND ORDER DENYING DEFENDANT'S MOTION FOR AWARD OF ATTORNEYS' FEES 72 AND SUPPLEMENTAL APPLICATION FOR AWARD OF ATTORNEYS' FEES 78 . Signed by Judge Thomas M. Rose on 5-4-2021. (de)
April 16, 2020 Opinion or Order Filing 68 ENTRY AND ORDER DENYING PLAINTIFFS' MOTION FOR RECONSIDERATION 64 . Signed by Judge Thomas M. Rose on 4-16-2020. (de)
July 10, 2019 Opinion or Order Filing 47 DECISION AND ENTRY - IT IS THEREFORE ORDERED THAT: Minnesota Life shall produce to Plaintiffs unredacted copies of the document Minnesota Life has Bates stamped MC_000009, MC_000010, and MC_000011. The attorney-client privilege shields the remaining redacted communications identified in the privilege log Minnesota Life produced on 7/11/2018. Signed by Magistrate Judge Sharon L. Ovington on 7/10/19. (kma)
July 9, 2019 Opinion or Order Filing 46 ORDER GRANTING 45 Joint Motion to Set the Deadline for the Filing of Cross-Motions. Signed by Judge Thomas M. Rose on 7/9/19. (ep)
June 6, 2019 Opinion or Order Filing 40 DECISION AND ENTRY - As to the withheld documents themselves, an in-camera review for privileged attorney-client information is straightforward. Each page of Defendants documents contains communications between Defendants personnel and in-house couns el. The communications request or provide legal advice, information, or opinion. Additionally, although Defendants did not include MLIC_000009 in its privilege log, there is no doubt that the last paragraph on this page contains information shielded by the attorney-client privilege. For these reasons, the attorney-client privilege applies to the documents identified in Defendants privilege log. And, consequently, Defendant is not required to produce to Plaintiffs the documents identified in its privilege log.. Signed by Magistrate Judge Sharon L. Ovington on 6/6/19. (kma)
April 9, 2018 Opinion or Order Filing 25 ORDER - IT IS THEREFORE ORDERED THAT: Discovery shall proceed as set forth herein.. Signed by Magistrate Judge Sharon L. Ovington on 4/9/18. (kma)
January 5, 2018 Opinion or Order Filing 22 ORDER granting 16 Plaintiffs' Motion for Discovery. On or before January 19, 2018, Plaintiffs shall file a discovery plan, identifying the specific discovery they seek on the conflict-of-interest issues. Defendant may, if necessary, file a responsive Memorandum within seven days of the date Plaintiffs file their discovery plan. Signed by Magistrate Judge Sharon L. Ovington on 1/5/18. (mcm)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Duncan et al v. Minnesota Life Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Charlie Duncan
Represented By: Darrell Arthur Clay
Represented By: Perry R Staub, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Janet Freel
Represented By: Darrell Arthur Clay
Represented By: Perry R Staub, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Minnesota Life Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?