Equitable Financial Life Insurance Company v. Schmidt et al
| Equitable Financial Life Insurance Company |
| Mary Schmidt, David Fransen, Patrick Fransen, Shirley Rush, Gerald Fransen, Jean Oberfoell and Kathy Heier |
| 4:2021cv04128 |
| July 26, 2021 |
| US District Court for the District of South Dakota |
| Karen E Schreier |
| Contract: Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 10, 2021. A more recent docket listing may be available from PACER.
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Filing 29
ORDER granting #27 Motion to Extend Deadlines. Parties shall meet by Wednesday October 27, 2021 and file their discovery plan within 14 days from then. Signed by U.S. District Judge Karen E. Schreier on 09/10/2021. (KLE) Modified on 9/10/2021 sent to David Fransen, Gerald Fransen, Jean Oberfoell, Kathy Heier, Mary Schmidt and Patrick Fransen via USPS KLE).
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| Filing 28 CERTIFICATE of Service by Equitable Financial Life Insurance Company (Eden, Shane) |
| Filing 27 MOTION to Extend Deadlines to Complete Rule 26(f) Conference by Equitable Financial Life Insurance Company. (Eden, Shane) |
| Filing 26 NOTICE of Extension of Time to Answer or Otherwise Respond by Equitable Financial Life Insurance Company . (Eden, Shane) |
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Filing 25
ORDER granting #23 Motion for Extension of Time to Answer. Defendant Mary Schmidt shall file an answer by 10/1/2021. Signed by U.S. District Judge Karen E. Schreier on 09/10/2021. (KLE) Modified on 9/10/2021 sent to David Fransen, Gerald Fransen, Jean Oberfoell, Kathy Heier, Mary Schmidt and Patrick Fransen via USPS (KLE).
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| Filing 24 SUBPOENAS Issued for Avantara Huron Nursing Home and Rehab., Huron Clinic and Huron Regional Medical Center. (Sent to David J. Fransen via USPS) (MSB) |
| Filing 23 MOTION for Extension of Time to File Answer re #1 Complaint,, by Mary Schmidt. (Attachments: #1 Attachment) (VMM) |
| Filing 22 ANSWER to #1 Complaint sent from Davenport Evans Office by Jean Oberfoell. (Patrick Fransen Answer referred to in attached letter was previously docketed #19 ) (Attachments: #1 Summons, #2 Letter from Davenport Evans) (MSB) |
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Filing 21
ORDER granting #20 Motion for Extension of Time to Answer. Gerald Fransen answer due 9/21/2021. Signed by U.S. District Judge Karen E. Schreier on 08/31/2021. Mailed copy via USPS to Gerald Fransen (VMM) Mailed copy to Kathy Heier and Patrick Fransen via USPS on 9/2/2021 (VMM)
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| Filing 20 MOTION for Extension of Time to File Answer re #1 Complaint,, by Gerald Fransen. (VMM) |
| Filing 19 ANSWER to #1 Complaint,, by Patrick Fransen. (VMM) |
| Filing 18 ANSWER to #1 Complaint,, by Kathy Heier. (Attachments: #1 Cover Letter) (VMM) |
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Filing 17
ORDER for Discovery Report and Scheduling Information. Signed by U.S. District Judge Karen E. Schreier on 8/27/21. (SKK)
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| Filing 16 ANSWER to #1 Complaint, CROSSCLAIM against Mary Schmidt, COUNTERCLAIM against Equitable Financial Life Insurance Company by David Fransen. (Attachments: #1 Certificate of Service, #2 Correspondence) (SKK) |
| Filing 15 ACKNOWLEDGEMENT OF SERVICE Executed Acknowledgement filed by Equitable Financial Life Insurance Company. (Eden, Shane) |
| Filing 14 RETURN OF SERVICE Executed upon Defendant Gerald Fransen on 08/06/2021 (Eden, Shane) |
| Filing 13 RETURN OF SERVICE Executed upon Defendant Kathy Heier on 08/10/2021 (Eden, Shane) |
| Filing 12 RETURN OF SERVICE Executed upon Defendant David Fransen on 08/10/2021 (Eden, Shane) |
| Filing 11 RETURN OF SERVICE Executed upon Defendant Jean Oberfoell on 08/09/2021 (Eden, Shane) |
| Filing 10 RETURN OF SERVICE Executed upon Defendant Mary Schmidt on 08/11/2021 (Eden, Shane) |
| Filing 9 RETURN OF SERVICE Executed upon Defendant Patrick Fransen on 08/11/2021 (Eden, Shane) |
| Filing 8 Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $31,995.88. (VMM) (VMM). |
| Filing 7 RETURN OF SERVICE Executed upon Defendant Shirley Rush on 8/14/2021 (Eden, Shane) |
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Filing 6
ORDER granting #5 Motion for Interpleader Deposit (28 U.S.C. Section 1335) Authorized deposit in the amount of $32,178.63.. Signed by U.S. District Judge Karen E. Schreier on 08/05/2021. (KLE) (Main Document 6 replaced on 8/5/2021) (KLE).
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| Filing 5 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Equitable Financial Life Insurance Company. (Attachments: #1 Proposed Order Order Directing Plaintiff to Deposit Funds) (Eden, Shane) |
| Filing 4 Summons Issued as to All Defendants. 7 Summons(es), a Rule 73 Memo, and AO 85s for each party delivered to plaintiff's counsel via electronic delivery. (Attachments: #1 Summons, #2 AO 85)(SKK) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS(ES) by Equitable Financial Life Insurance Company. (Eden, Shane) |
| Filing 2 CORPORATE Disclosure Statement by Equitable Financial Life Insurance Company. (Eden, Shane) |
| Filing 1 COMPLAINT, $402 fee paid, receipt# ASDDC-3593910, in shell case on 07/26/2021 filed by Equitable Financial Life Insurance Company on 07/26/2021. (Attachments: #1 Exhibit A - Mary Ann duplicate policy, #2 Exhibit B - Mary Ann application, #3 Exhibit C - 5-7-2019 MA Policy Bene confirmation letter, #4 Exhibit D - Franklin duplicate policy, #5 Exhibit E - Franklin application, #6 Exhibit F - 1-14-2019 F Policy bene confirmation letter, #7 Exhibit G - Mary Ann DC, #8 Exhibit H - Franklin DC, #9 Exhibit I - Mary Claim Form MA Policy, #10 Exhibit J - Mary Claim Form F Policy, #11 Exhibit K - David's letter) (KLE) |
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