FLEMING et al v. MINNESOTA LIFE INSURANCE CO. et al
Plaintiff: KEVIN FLEMING, REBEKAH FLEMING, RYAN FLEMING and CYNTHIA A HENRY
Defendant: MINNESOTA LIFE INSURANCE CO., SECURIAN FINANCIAL COMPANY,, SECURIAN LIFE INSURANCE CO., SECURIAN FINANCIAL GROUP, INC., SECURIAN FINANCIAL SERVICES, INC., VANGUARD GROUP, INC.,, VANGUARD GROUP, INC. GROUP BENEFIT PLAN, ABC CORP., DEF, INC., GHI, LLC, JKL, LP, XYZ COMPANY, JANE DOES, JOHN DOES, JANE DOES 1 THROUGH 5 and JOHN DOES 1 THROUGH 5
Case Number: 2:2023cv02558
Filed: July 3, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: KAI N SCOTT
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 29 U.S.C. ยง 1131 ERISA - Collection of Delinquent Trust Fun
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2023 Filing 8 WAIVER OF SERVICE Returned Executed by KEVIN FLEMING. SECURIAN LIFE INSURANCE CO. waiver sent on 7/10/2023, answer due 9/8/2023. (GURALNICK, MARK)
August 21, 2023 Filing 7 WAIVER OF SERVICE Returned Executed by KEVIN FLEMING. SECURIAN FINANCIAL SERVICES, INC. waiver sent on 7/10/2023, answer due 9/8/2023. (GURALNICK, MARK)
August 21, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by KEVIN FLEMING. SECURIAN FINANCIAL GROUP, INC. waiver sent on 7/10/2023, answer due 9/8/2023. (GURALNICK, MARK)
August 21, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by KEVIN FLEMING. SECURIAN FINANCIAL COMPANY, waiver sent on 7/10/2023, answer due 9/8/2023. (GURALNICK, MARK)
August 21, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by KEVIN FLEMING. MINNESOTA LIFE INSURANCE CO. waiver sent on 7/10/2023, answer due 9/8/2023. (GURALNICK, MARK)
August 8, 2023 Filing 3 WAIVER OF SERVICE Returned Executed by KEVIN FLEMING. VANGUARD GROUP, INC., waiver sent on 7/10/2023, answer due 9/8/2023. (GURALNICK, MARK)
July 6, 2023 Filing 2 Summons Issued as to DEF, INC., GHI, LLC, JKL, LP, MINNESOTA LIFE INSURANCE CO., SECURIAN FINANCIAL COMPANY,, SECURIAN FINANCIAL GROUP, INC., SECURIAN FINANCIAL SERVICES, INC., SECURIAN LIFE INSURANCE CO., VANGUARD GROUP, INC. GROUP BENEFIT PLAN, VANGUARD GROUP, INC.,. (amas)
July 3, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-16790469.), filed by CYNTHIA A HENRY, KEVIN FLEMING, REBEKAH FLEMING, RYAN FLEMING. (Attachments: #1 Civil Cover Sheet CIVIL COVER SHEET, #2 Designation Form DESIGNATION FORM)(GURALNICK, MARK)

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Search for this case: FLEMING et al v. MINNESOTA LIFE INSURANCE CO. et al
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Plaintiff: KEVIN FLEMING
Represented By: MARK S. GURALNICK
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Plaintiff: REBEKAH FLEMING
Represented By: MARK S. GURALNICK
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Plaintiff: RYAN FLEMING
Represented By: MARK S. GURALNICK
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Plaintiff: CYNTHIA A HENRY
Represented By: MARK S. GURALNICK
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Defendant: MINNESOTA LIFE INSURANCE CO.
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Defendant: SECURIAN FINANCIAL COMPANY,
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Defendant: SECURIAN LIFE INSURANCE CO.
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Defendant: SECURIAN FINANCIAL GROUP, INC.
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Defendant: SECURIAN FINANCIAL SERVICES, INC.
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Defendant: VANGUARD GROUP, INC.,
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Defendant: VANGUARD GROUP, INC. GROUP BENEFIT PLAN
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Defendant: ABC CORP.
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Defendant: DEF, INC.
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Defendant: GHI, LLC
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Defendant: JKL, LP
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Defendant: XYZ COMPANY
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Defendant: JANE DOES
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Defendant: JOHN DOES
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Defendant: JANE DOES 1 THROUGH 5
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Defendant: JOHN DOES 1 THROUGH 5
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