MALOKU v. RELIANCE STANDARD LIFE INSURANCE COMPANY et al
Plaintiff: ARBEN MALOKU
Defendant: RELIANCE STANDARD LIFE INSURANCE COMPANY and THE RSL GROUP AND BLANKET INSURANCE TRUST
Case Number: 2:2019cv00334
Filed: January 18, 2019
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: CYNTHIA M RUFE
Referring Judge: PETRESE B TUCKER
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2019 Opinion or Order Filing 21 ORDER THAT UPON REVIEW OF THE ATTACHED LETTER, AND UPON CONSIDERATIO NOF THE UNOPPOSED PRO HAC VICE MOTIONS OF SCOTT J. BLOCH, ESQUIRE AND PATRICK A. MALONE, ESQUIRE, IT IS HEREBY ORDREED THAT THE MOTIONS ARE GRANTED. SCOTT J. BLOCH, ESQUIRE AND PATRICK A. MALONE, ESQUIRE SHALL BE ADMITTED PRO HAC VICE AS COUNSEL FOR ALL PLAINTIFFS IN THE TWELVE (12) ABOVE-CAPTIONED CASES. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 3/14/19. (Attachments: #1 Exhibit) 3/15/19 ENTERED AND COPIES E-MAILED.(ti, ) Modified on 3/18/2019 (lisad, ).
March 13, 2019 Filing 20 SUR-REPLY in Opposition re re #11 MOTION to Remand to State Court filed by RELIANCE STANDARD LIFE INSURANCE COMPANY, THE RSL GROUP AND BLANKET INSURANCE TRUST. (COLYAR, DANIEL) Modified on 3/14/2019 (lisad, ).
March 11, 2019 Filing 19 REPLY to Response to Motion re #11 MOTION to Remand to State Court filed by ARBEN MALOKU. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Certificate of Service)(BLOCH, SCOTT)
March 1, 2019 Filing 18 EXHIBIT REDACTED EXHIBITS 1-16 TO Plt's Motion to Remand #11 by ARBEN MALOKU.. (Attachments: #1 Exhibit REDACTED, #2 Exhibit REDACTED)(STARKER, ALAN)
February 28, 2019 Opinion or Order Filing 17 ORDER THAT PLAINTIFFS SHALL FILE REDACTED EXHIBITS 1-16 WITH THEIR MOTIONS TO REMAND, AND THE UNREDACTED EXHIBITS 1-16 CURRENTLY FILED WITH PLAINTIFF'S MOTIONS FOR REMAND SHALL BE REMOVED BY THE CLERK OF COURT. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 2/28/19. 2/28/19 ENTERED AND COPIES E-MAILED.(ti, )
February 28, 2019 Opinion or Order Filing 16 ORDER THAT UPON CONSIDERATION OF PLAINTIFFS' MOTION TO HOLD DEFENDANTS' MOTION TO DISMISS IN ABEYANCE, IT IS HEREBY ORDERED THAT PLAINTIFFS' MOTION IS GRANTED, PENDING A RULING ON THE MOTIONS TO REMAND. IF THE MOTIONS TO REMAND ARE DENIED, PLAINTIFS SHALL FILE A RESPONSE TO DEFENDANTS' MOTIONS TO DISMISS WITHIN 14 DAYS OF THE RULING. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 2/28/19. 2/28/19 ENTERED AND COPIES E-MAILED.(ti, )
February 26, 2019 Opinion or Order Filing 15 ORDER THAT DEFENDANTS' MOTION FOR RECONSIDERATION OF THE COURT'S FEBRUARY 8, 2019, ADMINISTRATIVE ORDER REASSIGNING THE ABOVE CAPTIONED CASES TO THE CALENDAR OF THE HONORABLE CYNTHIA M. RUFE IS DENIED. SIGNED BY CHIEF JUDGE JUAN R. SANCHEZ ON 2/25/19.2/26/19 ENTERED AND COPIES E-MAILED.(ti, )
February 26, 2019 Filing 14 RESPONSE in Opposition re #11 MOTION to Remand to State Court filed by RELIANCE STANDARD LIFE INSURANCE COMPANY, THE RSL GROUP AND BLANKET INSURANCE TRUST. (Attachments: #1 Memorandum, #2 Certificate of Service, #3 Text of Proposed Order, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E)(COLYAR, DANIEL)
February 26, 2019 Filing 13 RESPONSE in Opposition re #8 MOTION for Reconsideration re #7 Order Reassigning Case filed by ARBEN MALOKU. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(STARKER, ALAN)
February 20, 2019 Filing 12 REPLY to Response to Motion re #4 MOTION to Consolidate Cases MOTION to Transfer MOTION To consolidate, transfer and hold motion to dismiss in abeyance filed by ARBEN MALOKU. (Attachments: #1 Certificate of Service)(STARKER, ALAN)
February 15, 2019 Filing 11 MOTION to Remand to State Court filed by ARBEN MALOKU.Plts Motion to Remand and MOL in Support. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certificate of Service, #4 Exhibit 1-4, #5 Exhibit 5-8, #6 Exhibit 9-12, #7 Exhibit 13-16)(STARKER, ALAN) (EXHIBITS 1-16 REMOVED PER ORDER #17 ) Modified on 3/1/2019 (ti, ).
February 13, 2019 Filing 10 RESPONSE in Opposition re #4 MOTION to Consolidate Cases MOTION to Transfer MOTION To consolidate, transfer and hold motion to dismiss in abeyance filed by RELIANCE STANDARD LIFE INSURANCE COMPANY, THE RSL GROUP AND BLANKET INSURANCE TRUST. (Attachments: #1 Memorandum, #2 Certificate of Service, #3 Text of Proposed Order)(COLYAR, DANIEL)
February 12, 2019 Opinion or Order Filing 9 ORDER THAT DEFENDANTS SHALL FILE A RESPONSE TO PLAINTIFFS' MOTIONS ENTITLED "CONTESTED MOTION TO: (1) CONSOLIDATE CASES FOR BRIEFING AND RULING ON MOTIONS TO REMAND, (2) TRANSFER CASES TO HONORABLE CYNTHIA M. RUFE WHO PREVIOUSLY DECIDED IDENTICAL ISSUES ON REMAND OF RELATED CASE, AND (3) HOLD MOTIONS TO DISMISS IN ABEYANCE" ON OR BEFORE 2/19/2019. PLAINTIFFS SHALL FILE THEIR ANTICIPATED MOTIONS TO REMAND ON OR BEFORE 2/19/2019. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 2/12/19. 2/12/19 ENTERED AND COPIES E-MAILED. (ti, )
February 12, 2019 Filing 8 MOTION for Reconsideration re #7 Order Reassigning Case filed by RELIANCE STANDARD LIFE INSURANCE COMPANY, THE RSL GROUP AND BLANKET INSURANCE TRUST.Motion. (Attachments: #1 Memorandum, #2 Certificate of Service, #3 Text of Proposed Order)(BACHRACH, JOSHUA)
February 8, 2019 Opinion or Order Filing 7 ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE PETRESE B. TUCKER TO HONORABLE CYNTHIA M. RUFE FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 2/8/19. 2/8/19 ENTERED AND COPIES E-MAILED.(ti, )
January 30, 2019 Filing 6 MOTION for Pro Hac Vice , MOTION for Pro Hac Vice ( Filing fee $ 40 receipt number 0313-13319982.) filed by ARBEN MALOKU.Motion to Admit Patrick A. Malone, Esq. Pro Hac Vice. (Attachments: #1 Exhibit 1 and 2, #2 Text of Proposed Order, #3 Certificate of Service)(STARKER, ALAN)
January 30, 2019 Filing 5 MOTION for Pro Hac Vice , MOTION for Pro Hac Vice ( Filing fee $ 40 receipt number 0313-13319957.) filed by ARBEN MALOKU.Motion to Admit Pro Hac Vice. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Certificate of Service)(STARKER, ALAN)
January 30, 2019 Filing 4 MOTION to Consolidate Cases , MOTION to Transfer , MOTION To consolidate, transfer and hold motion to dismiss in abeyance filed by ARBEN MALOKU.Contested Motion to 1) Consolidate cases for briefing and ruling on Motions to Remand, 2) Transfer cases to Judge Cynthia A. Rufe who previously decided same issues on remand of related cases and 3) hold Motions to Dismiss in Abeyance.pdf. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Certificate of Service)(STARKER, ALAN)
January 28, 2019 Filing 3 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RELIANCE STANDARD LIFE INSURANCE COMPANY, THE RSL GROUP AND BLANKET INSURANCE TRUST.Motion. (Attachments: #1 Brief, #2 Certificate of Service, #3 Text of Proposed Order, #4 Exhibit)(BACHRACH, JOSHUA)
January 18, 2019 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent TOKIO MARINE HOLDINGS, INC. for RELIANCE STANDARD LIFE INSURANCE COMPANY. by RELIANCE STANDARD LIFE INSURANCE COMPANY.(fdc)
January 18, 2019 Filing 1 NOTICE OF REMOVAL by RELIANCE STANDARD LIFE INSURANCE COMPANY, THE RSL GROUP AND BLANKET INSURANCE TRUST from Court of Common Pleas of Philadelphia County, case number 18-406, Certificate of Service. (Filing fee $ 400 receipt number 191345) (Attachments: #1 Exhibit, #2 Certificate of Service, #3 Designation Form, #4 Civil Cover Sheet, #5 Case Management Track Form)(fdc) (Main Document 1 replaced on 1/24/2019) (lisad, ).
January 18, 2019 DEMAND for Trial by Jury by ARBEN MALOKU. (fdc) **DOCKETED IN ERROR** Modified on 1/24/2019 (lisad, ).

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Plaintiff: ARBEN MALOKU
Represented By: SCOTT J. BLOCH
Represented By: PATRICK A. MALONE
Represented By: ALAN STARKER
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Defendant: RELIANCE STANDARD LIFE INSURANCE COMPANY
Represented By: DANIEL COLYAR
Represented By: JOSHUA BACHRACH
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Defendant: THE RSL GROUP AND BLANKET INSURANCE TRUST
Represented By: DANIEL COLYAR
Represented By: JOSHUA BACHRACH
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