Collins v. Dufresne et al
| Eloisa Collins |
| Jackson National Life Insurance Company, Timothy Dufresne and Sagepoint Financial Inc |
| 1:2018cv02879 |
| October 24, 2018 |
| US District Court for the District of South Carolina |
| Margaret B Seymour |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on June 14, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 TEXT ORDER granting #23 Motion for Extension of Time to File Response/Reply re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response to Motion due by 1/11/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Honorable Margaret B Seymour on 12/20/2018.(mdea ) |
| Filing 25 Rule 26 Outline of Discovery Plan by Eloisa Collins.(Akins, Dale) (Main Document 25 replaced on 12/20/2018) (mdea, ). |
| Filing 24 Rule 26(f) Report by Eloisa Collins.(Akins, Dale) (Main Document 24 replaced on 12/20/2018) (mdea, ). |
| Filing 23 MOTION for Extension of Time to File Response/Reply as to #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Eloisa Collins. Response to Motion due by 12/31/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Akins, Dale) |
| Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Jackson National Life Insurance Company. Response to Motion due by 12/21/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Josey, Jon) |
| Filing 21 Local Rule 26.01 Answers to Interrogatories by Jackson National Life Insurance Company.(Josey, Jon) |
| Filing 20 TEXT ORDER granting #9 Motion for Derek Kauhane to Appear Pro Hac Vice.; granting #10 Motion for James Blackburn, Jr. to Appear Pro Hac Vice. Signed by Honorable Margaret B Seymour on 11/28/2018.(mdea ) |
| Filing 19 SUMMONS Returned Executed by Eloisa Collins. Timothy Dufresne served on 11/4/2018. (Attachments: #1 Affidavit)(Akins, Dale) |
| Filing 17 NOTICE of Appearance by Jon Rene Josey on behalf of Jackson National Life Insurance Company (Josey, Jon) |
| Filing 16 CONFERENCE AND SCHEDULING ORDER Rule 26 Report due by 12/27/2018, Motions to Amend Pleadings due by 1/18/2019, Plaintiffs ID of Expert Witness due by 2/19/2019, Defendants ID of Expert Witnesses Due by 3/19/2019, Records Custodian Affidavit due by 3/19/2019, Discovery due by 5/20/2019, Motion in Limine due by 8/26/2019, Motions due by 6/3/2019, Rule 26(a)(3) Disclosures due by 8/16/2019, Jury Selection Deadline 9/16/2019, ADR Statement due by 7/1/2019, Mediation Due by 8/1/2019. Signed by Honorable Margaret B Seymour on 11/19/2018. (mdea ) |
| Filing 15 NOTICE of Appearance by Claude Townsend Prevost on behalf of Sagepoint Financial Inc (Prevost, Claude) |
| Filing 14 Local Rule 26.01 Answers to Interrogatories by Sagepoint Financial Inc.(Kinney, Charles) |
| Filing 13 ANSWER to #1 Complaint by Sagepoint Financial Inc.(Kinney, Charles) |
| Filing 12 TEXT ORDER granting #11 Motion for Extension of Time to Answer Jackson National Life Insurance Company answer due 12/10/2018. The court having been informed that the parties consent, Defendant's Motion for Extension of Time to File Answer (ECF No.11) is granted. Signed by Honorable Margaret B Seymour on 11/16/2018.(mdea ) |
| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint by Jackson National Life Insurance Company. Response to Motion due by 11/28/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit E-mailed Extension Request)No proposed order.(Josey, Jon) Modified on 11/15/2018 to remove linkage to incorrect entry (mdea, ). |
| Filing 10 MOTION to Appear Pro Hac Vice by James B. Blackburn, Jr. ( Filing fee $ 250 receipt number 0420-8093373) by Eloisa Collins. Response to Motion due by 11/20/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit)No proposed order.(Akins, Dale) (Additional attachment(s) added on 11/13/2018: #2 Certificate of Good Standing) (mdea, ). |
| Filing 9 MOTION to Appear Pro Hac Vice by Derek A.T. Kauhane ( Filing fee $ 250 receipt number 0420-8093307) by Eloisa Collins. Response to Motion due by 11/20/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit)No proposed order.(Akins, Dale) (Additional attachment(s) added on 11/13/2018: #2 Certificate of Good Standing) (mdea, ). |
| Filing 8 SUMMONS Returned Executed by Eloisa Collins. Sagepoint Financial Inc served on 10/29/2018, answer due 11/19/2018. (Attachments: #1 Certificate of Service)(Akins, Dale) |
| Filing 7 SUMMONS Returned Executed by Eloisa Collins. Jackson National Life Insurance Company served on 10/29/2018, answer due 11/19/2018. (Attachments: #1 Certificate of Service)(Akins, Dale) |
| Filing 6 Summons Issued as to Jackson National Life Insurance Company. (mdea ) (Main Document 6 replaced on 10/25/2018) (mdea, ). |
| Filing 5 Summons Issued as to Sagepoint Financial Inc. (mdea ) (Main Document 5 replaced on 10/25/2018) (mdea, ). |
| Filing 4 Summons Issued as to Timothy Dufresne. (mdea ) (Main Document 4 replaced on 10/25/2018) (mdea, ). |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Eloisa Collins.(mdea ) |
| Filing 1 COMPLAINT against Timothy Dufresne, Jackson National Life Insurance Company, Sagepoint Financial Inc ( Filing fee $ 400 receipt number 0420-8071554.), filed by Eloisa Collins. Service due by 1/22/2019(mdea ) |
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