Farmer et al v. Altman et al
Plaintiff: Raymond G. Farmer and South Carolina Department of Insurance, The
Defendant: Jessica K. Altman, Senior Health Insurance Company of Pennsylvania and Patrick H. Cantilo
Case Number: 3:2021cv00097
Filed: January 11, 2021
Court: US District Court for the District of South Carolina
Presiding Judge: Mary Geiger Lewis
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2021 Opinion or Order Filing 22 REPLY to Response to Motion re #13 MOTION to Remand to State Court. Response filed by Raymond G. Farmer, South Carolina Department of Insurance, The. (Attachments: #1 Exhibit A - UILA Handbook for Nat Conf of Commrs on Uniform State Laws 1939, #2 Exhibit B - Proceedings of the NAIC 1969 Excerpt)(Bonham, Geoffrey) Modified to edit text on 3/3/2021 (cbru, ).
March 2, 2021 Opinion or Order Filing 21 REPLY to Response to Motion re #7 MOTION to Dismiss for Lack of Jurisdiction. Response filed by Jessica K. Altman, Patrick H. Cantilo, Senior Health Insurance Company of Pennsylvania. (Attachments: #1 Exhibit A - Scheduling Order (Feb. 25, 2021))(Eggleston, Tracy) Modified to edit text on 3/2/2021 (cbru, ). (Main Document 21 replaced on 3/3/2021) (cbru, ).
February 24, 2021 Opinion or Order Filing 20 RESPONSE in Opposition re #13 MOTION to Remand to State Court. Response filed by Jessica K. Altman, Patrick H. Cantilo, Senior Health Insurance Company of Pennsylvania.Reply to Response to Motion due by 3/3/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Declaration of Patrick H. Cantilo)(Eggleston, Tracy) Modified to edit text on 2/25/2021 (cbru, ). (Attachment 1 replaced on 2/25/2021) (cbru, ).
February 19, 2021 Opinion or Order Filing 19 TEXT ORDER granting #18 Motion for Extension of Time to File Response/Reply re #7 MOTION to Dismiss for Lack of Jurisdiction. (Reply due by 3/2/2021) Signed by Honorable Mary Geiger Lewis on 2/19/2021.(cbru, )
February 19, 2021 Opinion or Order Filing 18 Consent MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Dismiss for Lack of Jurisdiction by Jessica K. Altman, Patrick H. Cantilo, Senior Health Insurance Company of Pennsylvania. Response to Motion due by 3/5/2021. 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.(Eggleston, Tracy) Modified to link correct event to associated event on 2/19/2021 (cbru, ).
February 18, 2021 Opinion or Order Filing 16 TEXT ORDER granting #15 Motion to Stay. Signed by Honorable Mary Geiger Lewis on 2/18/2021.(cbru, )
February 18, 2021 Opinion or Order Filing 15 Joint MOTION to Stay Rule 26 and Scheduling Order Deadlines by Jessica K. Altman, Patrick H. Cantilo, Senior Health Insurance Company of Pennsylvania. Response to Motion due by 3/4/2021. 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.(Eggleston, Tracy) Modified to correct motion relief on 2/18/2021 (cbru, ).
February 16, 2021 Opinion or Order Filing 14 RESPONSE in Opposition re #7 MOTION to Dismiss for Lack of Jurisdiction. Response filed by Raymond G. Farmer, South Carolina Department of Insurance, The.Reply to Response to Motion due by 2/23/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A - Altman Letters of 8/30/2019 and 10/08/2020, #2 Exhibit B - Model Reg Service App A Ins Reh and Liq Model Act, #3 Exhibit C - Reh's Appl for Appr'l of 2nd Case Mgt Order and Proposed Order, #4 Exhibit D - Penn. Court's 02112021 Order, #5 Exhibit E - Wis S 303 Ch. 89 Laws of 1967)(Bonham, Geoffrey) Modified to edit text on 2/16/2021 (cbru, ).
February 10, 2021 Opinion or Order Filing 13 MOTION to Remand to State Court by Raymond G. Farmer, South Carolina Department of Insurance, The. Response to Motion due by 2/24/2021. 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 Memo in Support)No proposed order.(Bonham, Geoffrey)
January 26, 2021 Opinion or Order Filing 12 TEXT ORDER granting #11 Motion for Extension of Time to File Response/Reply re #7 MOTION to Dismiss for Lack of Jurisdiction. (Response to Motion due by 2/16/2021) Signed by Honorable Mary Geiger Lewis on 1/26/2021.(cbru, )
January 26, 2021 Opinion or Order Filing 11 MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Dismiss for Lack of Jurisdiction by Raymond G. Farmer, South Carolina Department of Insurance, The. Response to Motion due by 2/9/2021. 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.(Bonham, Geoffrey)
January 25, 2021 Opinion or Order Filing 10 Local Rule 26.01 Answers to Interrogatories by Raymond G. Farmer, South Carolina Department of Insurance, The.(Bonham, Geoffrey)
January 20, 2021 Opinion or Order Filing 9 MEDIATION ORDER. Signed by Honorable Mary Geiger Lewis on 1/20/2021. (cbru, )
January 20, 2021 Opinion or Order Filing 8 CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 2/23/2021, Motions to Amend Pleadings due by 3/22/2021, Plaintiffs ID of Expert Witness due by 4/19/2021, Defendants ID of Expert Witnesses Due by 5/19/2021, Records Custodian Affidavit due by 5/19/2021, Discovery due by 7/19/2021, Motion in Limine due by 10/29/2021, Motions due by 8/2/2021, Rule 26(a)(3) Disclosures due by 10/18/2021, Bench Trial Deadline 11/19/2021, Mediation Due by 10/1/2021. Signed by Honorable Mary Geiger Lewis on 1/20/2021. (cbru, )
January 19, 2021 Opinion or Order Filing 7 MOTION to Dismiss for Lack of Jurisdiction by Jessica K. Altman, Patrick H. Cantilo, Senior Health Insurance Company of Pennsylvania. Response to Motion due by 2/2/2021. 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 Memo in Support, #2 Exhibit A - SHIP's Amended Plan of Rehabilitation, #3 Exhibit B - January 29, 2020 Rehabilitation Order, #4 Exhibit C - SHIP's Initial Plan of Rehabilitation, #5 Exhibit D - State Comments, #6 Exhibit E - June 12, 2020 Case Management Order, #7 Exhibit F - Commonwealth Court Docket, #8 Exhibit G - September 18, 2020 Order)No proposed order.(Eggleston, Tracy) Modified to edit text on 1/20/2021 (cbru, ).
January 19, 2021 Opinion or Order Filing 6 REPLY by Jessica K. Altman, Patrick H. Cantilo, Senior Health Insurance Company of Pennsylvania to 4 Order,,, Set Deadlines,, . (Eggleston, Tracy)
January 12, 2021 Opinion or Order Filing 4 TEXT ORDER: The parties' attention is directed to the Court's Standing Order Regarding All Removed Cases Assigned to Judge Mary Geiger Lewis, located on the District Court's website at https://www.scd.uscourts.gov/Forms/Special_Instructions/Lewis_Standing%20_Order_Regarding_Removed_Cases.pdf. Not later than seven days from the entry of this Text Order, Defendant(s) shall file the information mandated by the Order. IT IS SO ORDERED. (Reply due by 1/19/2021) Signed by Honorable Mary Geiger Lewis on 1/12/2021. (cbru, )
January 11, 2021 Opinion or Order Filing 3 Local Rule 26.01 Answers to Interrogatories by Jessica K. Altman, Patrick H. Cantilo, Senior Health Insurance Company of Pennsylvania.(cbru, )
January 11, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Richland County Court of Common Pleas, case number 2020-CP-40-05802 (Filing fee $402 receipt number 0420-9580014) filed by Senior Health Insurance Company of Pennsylvania, Patrick H. Cantilo, Jessica K. Altman. (Attachments: #1 Exhibit A - State Court Filings)(cbru, )

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 South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: Farmer et al v. Altman et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Raymond G. Farmer
Represented By: Geoffrey Ross Bonham
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: South Carolina Department of Insurance, The
Represented By: Geoffrey Ross Bonham
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: Jessica K. Altman
Represented By: Tracy Lynn Eggleston
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: Senior Health Insurance Company of Pennsylvania
Represented By: Tracy Lynn Eggleston
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: Patrick H. Cantilo
Represented By: Tracy Lynn Eggleston
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?