Unum Life Insurance Company of America v. Williams et al

Plaintiff: Unum Life Insurance Company of America
Defendant: Benny Williams, Dawn Dozier, Jennifer Labor and Timothy Shirley
Case Number: 6:2015cv00304
Filed: August 11, 2015
Court: US District Court for the Eastern District of Oklahoma
Office: Muskogee Office
County: Pittsburg
Presiding Judge: Steven P Shreder
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 12, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 12, 2017 Filing 37 JUDGMENT by Magistrate Judge Steven P. Shreder entering judgment in favor of the Defendant Benny Williams and against the Defendants Dawn Dozier, Jennifer Labor and Timothy Shirley with the regard to the life insurance proceeds deposited with the Registry of the Court (terminates case) (ndd, Deputy Clerk)
October 12, 2017 Filing 36 ORDER DISBURSING FUNDS by Magistrate Judge Steven P. Shreder. (ndd, Deputy Clerk)
October 12, 2017 Filing 35 MINUTES of Proceedings held before Magistrate Judge Steven P. Shreder: Evidentiary Hearing held on 10/12/2017 (Re: #33 Response to Order to Show Cause) (Court Reporter: Ken Sidwell) (ndd, Deputy Clerk)
September 25, 2017 Filing 34 MINUTE ORDER by Magistrate Judge Steven P. Shreder setting Evidentiary Hearing on Defendant Labor's objection to payment of the proceeds to the Defendant Williams for 10/12/2017 at 10:00 a.m. in Courtroom 4, Room 420, US Courthouse, 5th & Okmulgee, Muskogee, OK before Magistrate Judge Steven P. Shreder (Re: #33 Response to Order to Show Cause). (ndd, Deputy Clerk)
August 24, 2017 Filing 33 RESPONSE to Order to Show Cause (Re: 32 Minute Order directing the parties to show cause) by Jennifer Labor. (ndd, Deputy Clerk)
August 18, 2017 Filing 32 MINUTE ORDER by Magistrate Judge Steven P. Shreder directing the parties to show cause within fourteen days, or by 9/1/2017, as to why the remaining benefits should not be paid to the Defendant Benny Williams in light of the dismissal of the criminal case. (ndd, Deputy Clerk)
August 1, 2017 Filing 31 MINUTE ORDER by Magistrate Judge Steven P. Shreder directing remaining parties to file a Joint Status Report within 14 days, or by 8/15/2017. (ndd, Deputy Clerk)
February 23, 2017 Filing 30 MINUTE ORDER by Magistrate Judge Steven P. Shreder STAYING case until 6/30/2017. (ndd, Deputy Clerk)
October 3, 2016 Filing 29 MINUTE ORDER by Magistrate Judge Steven P. Shreder STAYING case until 2/1/2017. (ndd, Deputy Clerk)
March 2, 2016 Filing 28 MINUTE ORDER by Magistrate Judge Steven P. Shreder STAYING case until 10/1/2016. (ndd, Deputy Clerk)
December 3, 2015 Filing 27 MINUTE ORDER by Magistrate Judge Steven P. Shreder STAYING case for a term of ninety (90) days or until 3/2/2016. The Scheduling Conference set 12/11/2015 at 10:15 a.m. before Magistrate Judge Steven P. Shreder is now STRICKEN. (ndd, Deputy Clerk)
December 3, 2015 Filing 26 OPINION AND ORDER by Magistrate Judge Steven P. Shreder GRANTING #22 Motion to Dismiss Party Unum Life Insurance Company of America. Plaintiff Unum Life Insurance Company of America hereby dismissed from case. (ndd, Deputy Clerk)
December 3, 2015 Filing 25 OPINION AND ORDER by Magistrate Judge Steven P. Shreder GRANTING #21 Motion for Injunction Relief by Unum Life Insurance Company of America. (ndd, Deputy Clerk)
December 3, 2015 Filing 24 OPINION AND ORDER by Magistrate Judge Steven P. Shreder GRANTING #20 Motion for Attorney Fees and Costs by Unum Life Insurance Company of America. (ndd, Deputy Clerk)
November 23, 2015 Filing 23 ORDER SETTING SCHEDULING CONFERENCE by Magistrate Judge Steven P. Shreder setting Scheduling Conference for 12/11/2015 at 10:15 a.m. in Chambers, Room 425, US Courthouse, 5th & Okmulgee, Muskogee, OK before Magistrate Judge Steven P. Shreder. Joint Status Report due by 12/7/2015. (Attachments: #1 Consent or Reassignment Form)(ndd, Deputy Clerk)
November 3, 2015 Filing 22 MOTION to Dismiss Party Unum Life Insurance Company of America by Unum Life Insurance Company of America. Responses due by 11/17/2015(Kane, Matthew)
November 3, 2015 Filing 21 MOTION for Permanent Injunction and Brief in Support by Unum Life Insurance Company of America. Responses due by 11/17/2015(Kane, Matthew)
November 3, 2015 Filing 20 MOTION for Attorney Fees and Costs and Brief In Support by Unum Life Insurance Company of America. Responses due by 11/17/2015 (With attachments)(Kane, Matthew)
October 9, 2015 Filing 19 SUMMONS Returned Executed re: Timothy Shirley - Served on 8/28/2015. by Unum Life Insurance Company of America (Kane, Matthew)
October 9, 2015 Filing 18 SUMMONS Returned Executed re: Jennifer Labor - Served on 8/28/2015. by Unum Life Insurance Company of America (Kane, Matthew)
October 9, 2015 Filing 17 SUMMONS Returned Executed re: Dawn Dozier - Served on 8/28/2015. by Unum Life Insurance Company of America (Kane, Matthew)
October 9, 2015 Filing 16 SUMMONS Returned Executed re: Benny Williams - Served on 8/27/2015. by Unum Life Insurance Company of America (Kane, Matthew)
September 14, 2015 Filing 15 ANSWER to Complaint (Re: #3 Complaint) by Benny Williams (Wagner, Brecken)
September 14, 2015 Filing 14 ATTORNEY APPEARANCE by Brecken A. Wagner on behalf of Benny Williams (Wagner, Brecken)
September 8, 2015 Filing 13 ANSWER to Complaint (Re: #3 Complaint) by Jennifer Labor (neh, Deputy Clerk) Modified on 9/10/2015 to correct date of filing to 9/8/15; entry regenerated (neh, Deputy Clerk).
September 8, 2015 FINANCIAL RECEIPT in the amount of $13,586.48, receipt #11668, by Unum Life Insurance Company of America (pjw, Deputy Clerk)
September 2, 2015 FILING FEES Paid in Full on 9/2/2015 in the amount of $400, receipt number 11658, by Unum Life Insurance Company of America (pjw, Deputy Clerk)
August 24, 2015 Filing 12 SUMMONS Issued by Court Clerk as to Timothy Shirley (jcb, Deputy Clerk)
August 24, 2015 Filing 11 SUMMONS Issued by Court Clerk as to Jennifer Labor (jcb, Deputy Clerk)
August 24, 2015 Filing 10 SUMMONS Issued by Court Clerk as to Dawn Dozier (jcb, Deputy Clerk)
August 24, 2015 Filing 9 SUMMONS Issued by Court Clerk as to Benny Williams (jcb, Deputy Clerk)
August 17, 2015 Filing 8 ORDER by Magistrate Judge Steven P. Shreder GRANTING #7 Motion to Deposit / Invest Funds by Unum Life Insurance Company of America. (ndd, Deputy Clerk)
August 14, 2015 Filing 7 MOTION to Deposit/Invest Funds by Unum Life Insurance Company of America. Responses due by 8/28/2015(Whaley, Phillip)
August 14, 2015 Filing 6 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent UNUM Group for Unum Life Insurance Company of America) by Unum Life Insurance Company of America (With attachments)(Kane, Matthew)
August 14, 2015 Filing 5 ATTORNEY APPEARANCE by Phillip G. Whaley on behalf of Unum Life Insurance Company of America (Whaley, Phillip)
August 14, 2015 Filing 4 ATTORNEY APPEARANCE by Matthew C. Kane on behalf of Unum Life Insurance Company of America (Kane, Matthew)
August 14, 2015 Filing 3 COMPLAINT against All Defendants by Unum Life Insurance Company of America (Kane, Matthew)
August 14, 2015 FILING FEES Paid in Full on 8/14/2015 in the amount of $400, receipt number 1086-901786 by Unum Life Insurance Company of America (Kane, Matthew) Modified on 9/1/2015 to reflect return of filing fee payment with reason 03 - No Account/Unable to Locate (sms, Deputy Clerk).
August 12, 2015 Filing 2 MINUTE ORDER by Court Clerk. Plaintiff is directed to add the case number to the Complaint, file the document and pay the $400 filing fee within 7 days. NOTE: The court cannot issue summons until the filing fee is paid. Civil Summons may be issued electronically. Prepare the summons using the court's PDF version and email it to CM-ECFIntake_OKED@oked.uscourts.gov. Consent forms provided to filing party (Filing Fee due by 8/19/2015) (pjw, Deputy Clerk).
August 11, 2015 Filing 1 CIVIL COVER SHEET by Unum Life Insurance Company of America (pjw, Deputy Clerk)

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Plaintiff: Unum Life Insurance Company of America
Represented By: Matthew C. Kane
Represented By: Phillip G. Whaley
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Defendant: Benny Williams
Represented By: Brecken A. Wagner
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Defendant: Dawn Dozier
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Defendant: Jennifer Labor
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Defendant: Timothy Shirley
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