The Variable Annuity Life Insurance Company et al v. Coreth et al
| The Variable Annuity Life Insurance Company and VALIC Financial Advisors, Inc. |
| Michael Rawls, Charles Coreth and Thomas Robertson |
| 3:2021cv00223 |
| April 5, 2021 |
| US District Court for the Eastern District of Virginia |
| M Hannah Lauck |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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Filing 30
CONSENT ORDER. It appearing that Plaintiff's consent to the relief requested herein, and for good cause shown, it is hereby ORDERED that: 1) Defendants' #29 motion for an extension of time is GRANTED; and 2) Defendants' deadline for filing responsive pleadings shall be seven (7) days after the FINRA arbitration panel enters its opinion on VFA's request for permanent injunctive relief. It is so ORDERED. Signed by District Judge M. Hannah Lauck on 6/1/2021. (sbea,)
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| Filing 29 FOURTH CONSENT MOTION for Extension of Time to File Responsive Pleadings re: #1 Complaint by Charles Coreth, Michael Rawls, Thomas Robertson. (Attachment: #1 Proposed Order)(Fisher White, Lauren). Modified docket text on 6/1/2021. (sbea,) |
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Filing 28
CONSENT ORDER that Defendants Charles Coreth, Michael Rawls, and Thomas Robertson ("Defendants"), by counsel and, pursuant to Rule 6(b)(1)(A) of the Federal Rules of Civil Procedure, move for an extension of time under Rule 12 of the Federal Rules of Civil Procedure to file a response to Plaintiffs The Variable Annuity Life Insurance Company ("VALIC") and VALIC Financial Advisors, Inc.'s ("VFA") (collectively, "Plaintiffs") Complaint for Injunctive Relief (ECF No. #1 ). It appearing that Plaintiffs consent to the relief requested herein, and for good cause shown, it is hereby ORDERED that: 1. Defendants' motion is GRANTED; and, 2. Defendants' deadline for filing responsive pleadings shall be June 1, 2021. It is so ORDERED. Signed by District Judge M. Hannah Lauck on 05/19/2021. (walk, )
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| Filing 27 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Charles Coreth, Michael Rawls, Thomas Robertson. (Attachments: #1 Proposed Order)(Fisher White, Lauren) |
| Filing 26 TRANSCRIPT of proceedings held on April 16, 2021, before Judge M. Hannah Lauck, Court Reporter Diane Daffron, Telephone number 804 916-2893. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/11/2021. Redacted Transcript Deadline set for 7/12/2021. Release of Transcript Restriction set for 8/10/2021.(daffron, diane) |
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Filing 25
ORDER that Defendants Charles Coreth, Michael Rawls, and Thomas Robertson ("Defendants"), by counsel and, pursuant to Rule 6(b)(1)(A) of the Federal Rules of Civil Procedure, move for an extension of time under Rule 12 of the Federal Rules of Civil Procedure to file a response to Plaintiffs The Variable Annuity Life Insurance Company ("VALIC") and VALIC Financial Advisors, Inc.'s ("VFA") (collectively, "Plaintiffs") Complaint for Injunctive Relief, (ECF No. #1 ). It appearing that Plaintiffs consent to the relief requested herein, and for good cause shown, it is hereby ORDERED that: 1. Defendants' motion, (ECF No. #24 ), is GRANTED; and 2. Defendants' deadline for filing responsive pleadings shall be May 19, 2021. It is so ORDERED. Signed by District Judge M. Hannah Lauck on 05/03/2021. (walk, )
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| Filing 24 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Charles Coreth, Michael Rawls, Thomas Robertson. (Attachments: #1 Proposed Order)(Fisher White, Lauren) |
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Filing 23
CONSENT ORDER. It appearing that Plaintiffs consent to the relief requested herein, and for good cause shown, it is hereby ORDERED that: 1) Defendants' motion, (ECF No. #22 ), is GRANTED; and 2. Defendants' deadlines for filing responsive pleadings are extended by seven (7) days. It is so ORDERED. Signed by District Judge M. Hannah Lauck on 4/26/2021. (sbea,)
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| Filing 22 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Charles Coreth, Michael Rawls, Thomas Robertson. (Attachments: #1 Proposed Order)(Fisher White, Lauren) |
| Filing 21 MEMORANDUM OPINION. Signed by District Judge M. Hannah Lauck on 04/21/2021. (walk, ) |
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Filing 20
ORDER GRANTING #5 Motion for Temporary Restraining Order. SEE ORDER FOR SPECIFIC DETAILS. Signed by District Judge M. Hannah Lauck on 4/16/21. (khan, )
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| Filing 19 Minute Entry for proceedings held before District Judge M. Hannah Lauck:Motion Hearing held on 4/16/2021 re #5 MOTION for Temporary Restraining Order filed by VALIC Financial Advisors, Inc., The Variable Annuity Life Insurance Company. Arguments heard. Counsel to provide the Court with NDR for Judge to review. Order and Opinion to issue. (Court Reporter Diane Daffron, OCR.)(khan, ) |
| Filing 18 RESPONSE in Support re #5 MOTION for Temporary Restraining Order filed by The Variable Annuity Life Insurance Company, VALIC Financial Advisors, Inc.. (Attachments: #1 Exhibit 1)(Sims, Charles) |
| Filing 17 Memorandum in Opposition re #5 MOTION for Temporary Restraining Order filed by Charles Coreth, Michael Rawls, Thomas Robertson. (Attachments: #1 Exhibit A, #2 Exhibit B (Robertson Declaration), #3 Exhibit C (Coreth Declaration), #4 Exhibit D (Rawls Declaration), #5 Exhibit E)(Fisher White, Lauren) |
| Filing 16 NOTICE of Appearance by Henry Irving Willett, III on behalf of Charles Coreth, Michael Rawls, Thomas Robertson (Willett, Henry) |
| Filing 15 NOTICE of Appearance by Lauren Elizabeth Fisher White on behalf of Charles Coreth, Michael Rawls, Thomas Robertson (Fisher White, Lauren) |
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Filing 14
ORDER that the defendants respond to the Motion and Application for TRO no later than April 12, 2021. Plaintiffs, if they so choose, SHALL reply no later than April 14, 2021. The Parties SHALL appear for a hearing on the Motion for TRO on April 16, 2021 at 11:00 a.m. Because Defendants have not yet appeared, Plaintiffs shall SERVE this Order on Defendants Robertson, Coreth and Rawls. SEE ORDER FOR DETAILS.. Signed by District Judge M. Hannah Lauck on 4/9/21. (khan, )
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| Set/Reset Deadlines as to #5 MOTION for Temporary Restraining Order . Motion Hearing set for 4/16/2021 at 11:00 AM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (khan, ) |
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Filing 13
ORDER GRANTING #7 Motion by The Variable Annuity Life Insurance Company and VALIC Financial Advisors, Inc. for the Admission of Matthew I. Penfield, Esquire Pro Hac Vice. Signed by District Judge M. Hannah Lauck on 04/08/2021. (walk, )
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| Filing 12 SUMMONS Returned Executed by The Variable Annuity Life Insurance Company, VALIC Financial Advisors, Inc. Thomas Robertson served on 4/6/2021, answer due 4/27/2021 (Sims, Charles) |
| Filing 11 SUMMONS Returned Executed by The Variable Annuity Life Insurance Company, VALIC Financial Advisors, Inc. Michael Rawls served on 4/5/2021, answer due 4/26/2021 (Sims, Charles) |
| Filing 10 SUMMONS Returned Executed by The Variable Annuity Life Insurance Company, VALIC Financial Advisors, Inc. Charles Coreth served on 4/5/2021, answer due 4/26/2021 (Sims, Charles) |
| Filing 9 Summonses Issued as to Charles Coreth, Michael Rawls and Thomas Robertson. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ask your process server to return the service copies (executed or unexecuted) to your attention and electronically file them using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (walk, ) |
| Filing 8 Corporate Disclosure Statement by The Variable Annuity Life Insurance Company and VALIC Financial Advisors, Inc. (walk, ) |
| Filing 7 Motion to appear Pro Hac Vice by Matthew Irvin Penfield and Certification of Local Counsel Charles Michael Sims Filing fee $ 75, receipt number 0422-7706666. by The Variable Annuity Life Insurance Company, VALIC Financial Advisors, Inc.. (Sims, Charles) |
| Filing 6 Memorandum in Support re: #5 MOTION for Temporary Restraining Order filed by The Variable Annuity Life Insurance Company and VALIC Financial Advisors, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6 and #7 Exhibit 7). (Sims, Charles). Modified docket entry on 04/05/2021 and regenerated NEF. (walk, ). |
| Filing 5 MOTION for Temporary Restraining Order by The Variable Annuity Life Insurance Company and VALIC Financial Advisors, Inc.. (Attachment: #1 Proposed Order). (Sims, Charles). Modified docket entry on 04/05/2021 and regenerated NEF. (walk, ) |
| Filing 4 Proposed Summons re #1 Complaint, by The Variable Annuity Life Insurance Company, VALIC Financial Advisors, Inc.. (Sims, Charles) |
| Filing 3 Proposed Summons re #1 Complaint, by The Variable Annuity Life Insurance Company, VALIC Financial Advisors, Inc.. (Sims, Charles) |
| Filing 2 Proposed Summons re #1 Complaint, by The Variable Annuity Life Insurance Company, VALIC Financial Advisors, Inc.. (Sims, Charles) |
| Filing 1 Complaint for Injunctive Relief filed by The Variable Annuity Life Insurance Company and VALIC Financial Advisors, Inc. against Charles Coreth, et al. (Filing Fee Paid: $402.00, Receipt Number: 0422-7706585). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet and #5 Rule 7:1 Corporate Disclosure). (Sims, Charles). Modified docket entry on 04/05/2021 and regenerated NEF. (walk, ). |
| Initial Case Assignment to District Judge M. Hannah Lauck. (walk, ) |
| Notice of Correction re: Document #1 ; the filing user is reminded to file the Corporate Disclosure Statement separately when opening a new civil action. The filing event, Corporate Disclosure Statement, is located under Other Documents. The Clerk's Office has filed the document and no further action is required at this time. (walk, ) |
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