Kevin D. et al v. Blue Cross and Blue Shield of South Carolina et al
Plaintiff: Kevin D. and Hilary S.
Defendant: Group Medical Benefits Plan for the Employees of Neson Riley & Scarborough and Blue Cross and Blue Shield of South Carolina
Case Number: 3:2019cv00934
Filed: October 22, 2019
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
Presiding Judge: Aleta A Trauger
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2019 Opinion or Order Filing 31 ORDER granting #29 MOTION to Continue Initial Case Management Conference. The Initial Case Management Conference reset for 2/10/2020 at 03:30 PM in Chambers 825 before District Judge Aleta A. Trauger. Signed by District Judge Aleta A. Trauger on 12/16/19. (dt)
December 16, 2019 Filing 30 RESPONSE to Motion re #29 MOTION to Continue Initial Case Management Conference filed by Blue Cross and Blue Shield of South Carolina, Group Medical Benefits Plan for the Employees of Neson Riley & Scarborough. (Beemer, Jeffrey)
December 13, 2019 Filing 29 MOTION to Continue Initial Case Management Conference by Kevin D., Hilary S.. (King, Brian)
December 6, 2019 Opinion or Order Filing 28 ORDER granting #26 Motion for Kimberly J. Ruppel to Appear Pro Hac Vice. Signed by Kirk L. Davies on 12/6/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
December 5, 2019 Filing 27 RECEIPT #34675057181 in the amount of $100.00 posted by Dickinson Wright re #26 Motion to Appear Pro Hac Vice. (dt)
December 3, 2019 Filing 26 MOTION for attorney Kimberly J. Ruppel to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Blue Cross and Blue Shield of South Carolina, Group Medical Benefits Plan for the Employees of Neson Riley & Scarborough. (Attachments: #1 Exhibit A Declaration of Kimberly J. Ruppel, #2 Exhibit A to Declaration - Certificate of Good Standing of Kimberly J. Ruppel)(Beemer, Jeffrey)
December 3, 2019 NOTICE TO FILER re DE# 25 : The PHV motion must be accompanied by a Certificate of Good Standing from a United States District Court or a United States appellate court. The certificate shall be filed within 10 days. (dt)
December 3, 2019 MI State Bar status verified as active for Kimberly Ruppel. (dt)
December 3, 2019 NOTICE TO FILER re DE# 25 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (dt)
December 2, 2019 Filing 25 (DISREGARD - REFILED AT DE #26 ) MOTION for attorney Kimberly J. Ruppel to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Blue Cross and Blue Shield of South Carolina, Group Medical Benefits Plan for the Employees of Neson Riley & Scarborough. (Attachments: # 1 Exhibit A Declaration of Kimberly J. Ruppel)(Beemer, Jeffrey) Modified on 12/4/2019 (dt).
November 25, 2019 Opinion or Order Filing 24 ORDER granting #23 Motion for Brian S. King to Appear Pro Hac Vice. Signed by Kirk L. Davies on 11/25/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
November 24, 2019 Filing 23 First MOTION for attorney BRIAN S. KING to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3038116) by Kevin D.. (Attachments: #1 Attachment CERTIFICATE OF GOOD STANDING)(Williamson, Michael)
November 18, 2019 Opinion or Order Filing 22 ORDER granting #21 Motion to Substitute Attorney. Attorney Christopher S. Hill terminated. Signed by District Judge Aleta A. Trauger on 11/18/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
November 15, 2019 Filing 21 MOTION to Substitute Attorney by Blue Cross and Blue Shield of South Carolina, Group Medical Benefits Plan for the Employees of Neson Riley & Scarborough. (Beemer, Jeffrey)
November 13, 2019 Opinion or Order Filing 20 ORDER: Case Management Conference RESET for 12/18/2019 at 01:45 PM in Chambers 825 before District Judge Aleta A. Trauger. Signed by District Judge Aleta A. Trauger on 11/13/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
November 8, 2019 Filing 19 NOTICE of Appearance by Michael Patrick Williamson on behalf of Kevin D. (Williamson, Michael)
October 25, 2019 Filing 18 NOTICE of Initial Case Management Conference set for 12/19/2019 at 1:45 PM in Chambers 825 before District Judge Aleta A. Trauger. (dt) (Main Document 18 replaced on 11/4/2019) (dt). Modified on 11/4/2019 (dt).
October 25, 2019 Filing 17 (DISREGARD - ENTERED IN ERROR) NOTICE (dt) Modified on 10/25/2019 (dt).
October 25, 2019 NOTICE TO COUNSEL Christopher S. Hill, Brian S. King, Brent J. Newton and Nediha Hadzikadunic: WITHIN 21 DAYS, counsel shall associate local counsel qualified to practice in the United States District Court for the Middle District of Tennessee. Local counsel shall electronically file a Notice of Appearance (LR 83.01(d)). Appearance by local counsel due by 11/15/2019. (dt)
October 25, 2019 NOTICE TO COUNSEL Christopher S. Hill, Brian S. King, Brent J. Newton and Nediha Hadzikadunic: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $100.00 (LR 83.01(b)). PHV due by 11/15/2019. (dt)
October 25, 2019 UT State Bar status verified as active for Christopher S. Hill, Brian S. King, Brent J. Newton and Nediha Hadzikadunic. (dt)
October 23, 2019 Filing 16 NOTICE of Business Entity Disclosure Statement filing requirement. (dt)
October 23, 2019 Filing 15 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (dt)
October 23, 2019 Filing 14 Case transferred in from the District of Utah; Case Number 2:19-cv-00268. Original file certified copy of transfer order and docket sheet received.
October 22, 2019 Opinion or Order Filing 13 MEMORANDUM DECISION AND ORDER granting #6 Motion to Change Venue. The court GRANTS the motion and transfers this case to the Middle District of Tennessee. Signed by Judge Jill N. Parrish on 10/22/2019. (jds) [Transferred from Utah on 10/23/2019.]
September 4, 2019 Filing 12 Motions No Longer Referred: #6 MOTION to Change Venue and Memorandum in Support . (mjw) [Transferred from Utah on 10/23/2019.]
July 29, 2019 Filing 11 REPLY to Response to Motion re #6 MOTION to Change Venue and Memorandum in Support filed by Defendants Blue Cross and Blue Shield of South Carolina, Group Medical Benefits Plan for the Employees of Neson Riley & Scarborough. (Hill, Christopher) [Transferred from Utah on 10/23/2019.]
July 17, 2019 Filing 10 RESPONSE to Motion re #6 MOTION to Change Venue and Memorandum in Support filed by Plaintiffs Kevin D., Hilary S.. (King, Brian) [Transferred from Utah on 10/23/2019.]
July 16, 2019 Opinion or Order Filing 9 CIVIL STANDING ORDER Signed by Judge Jill N. Parrish on 7/16/19. (ss) [Transferred from Utah on 10/23/2019.]
June 20, 2019 Opinion or Order Filing 8 ORDER OF RECUSAL - Judge Clark Waddoups recused. Case reassigned to Judge Jill N. Parrish for all further proceedings. Signed by Judge Clark Waddoups on 6/20/19. (jmr) [Transferred from Utah on 10/23/2019.]
June 18, 2019 Filing 7 DECLARATION of C. Adair Bledsoe, Jr. re #6 MOTION to Change Venue and Memorandum in Support filed by Blue Cross and Blue Shield of South Carolina, Group Medical Benefits Plan for the Employees of Neson Riley & Scarborough. (Hill, Christopher) [Transferred from Utah on 10/23/2019.]
June 18, 2019 Filing 6 MOTION to Change Venue and Memorandum in Support filed by Defendants Blue Cross and Blue Shield of South Carolina, Group Medical Benefits Plan for the Employees of Neson Riley & Scarborough. Motions referred to Dustin B. Pead.(Hill, Christopher) [Transferred from Utah on 10/23/2019.]
June 18, 2019 Filing 5 ANSWER to Complaint filed by Blue Cross and Blue Shield of South Carolina, Group Medical Benefits Plan for the Employees of Neson Riley & Scarborough. Attorney Christopher S. Hill added to party Blue Cross and Blue Shield of South Carolina(pty:dft), Attorney Christopher S. Hill added to party Group Medical Benefits Plan for the Employees of Neson Riley & Scarborough(pty:dft)(Hill, Christopher) [Transferred from Utah on 10/23/2019.]
May 24, 2019 Opinion or Order Filing 4 ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen(14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Magistrate Judge Dustin B. Pead on 5/24/19. (jmr) [Transferred from Utah on 10/23/2019.]
April 23, 2019 Opinion or Order Filing 3 ORDER REFERRING CASE to Magistrate Judge Dustin B. Pead under 28:636 (b)(1)(A). Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Clark Waddoups on 4/23/2019. (tdp) [Transferred from Utah on 10/23/2019.]
April 19, 2019 Filing 2 COMPLAINT against Blue Cross and Blue Shield of South Carolina, Group Medical Benefits Plan for the Employees of Neson Riley & Scarborough (Filing fee $ 400, receipt number 1088-3255717) filed by Kevin D., Hilary S.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge Clark Waddoups (King, Brian) [Transferred from Utah on 10/23/2019.]
April 19, 2019 Filing 1 Case has been indexed and assigned to Judge Clark Waddoups. Plaintiffs Kevin D., Hilary S. is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (nl) [Transferred from Utah on 10/23/2019.]

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Plaintiff: Kevin D.
Represented By: Brent J. Newton
Represented By: Brian S. King
Represented By: Nediha Hadzikadunic
Represented By: Michael Patrick Williamson
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Plaintiff: Hilary S.
Represented By: Brent J. Newton
Represented By: Brian S. King
Represented By: Nediha Hadzikadunic
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Defendant: Group Medical Benefits Plan for the Employees of Neson Riley & Scarborough
Represented By: Christopher S. Hill
Represented By: Jeffrey M. Beemer
Represented By: Kimberly Ruppel
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Defendant: Blue Cross and Blue Shield of South Carolina
Represented By: Christopher S. Hill
Represented By: Jeffrey M. Beemer
Represented By: Kimberly Ruppel
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