Wilson v. Farley Center at Williamsburg et al
Kathleen M. Wilson |
Farley Center at Williamsburg, CIGNA Insurance Co, Diamond Health Care, The Pavilion at Williamsburg Place, Inc. and The Farley Center, Inc. |
4:2024cv00026 |
February 20, 2024 |
US District Court for the Eastern District of Virginia |
Elizabeth W Hanes |
Robert J Krask |
Insurance |
28 U.S.C. § 1332 Diversity-Insurance Contract |
None |
Docket Report
This docket was last retrieved on April 11, 2024. A more recent docket listing may be available from PACER.
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Filing 79 MOTION for Pro Se E-Noticing by Kathleen M. Wilson. (epri, ) |
Filing 78 NOTICE Of Intention to Proceed Pro Se (afar) |
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Filing 76 NOTICE of Appearance by John Alexander Nader on behalf of CIGNA Insurance Co (Nader, John) |
Filing 75 NOTICE of Appearance by James T Hittinger on behalf of The Farley Center, Inc. (Hittinger, James) |
Filing 74 CLERK'S NOTICE of local counsel requirement mailed to foreign counsel. (Vpea) |
Filing 73 Case transferred in from District of Louisiana Middle; Case Number 3:22-cv-00114. Original file and docket sheet received. |
Notification of transfer of civil case from the Middle District of Louisiana Case No. 3:22cv114 to the Eastern District of Virginia. (ldab, ) |
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Filing 70 Exhibit(s) to #64 MOTION for Leave to File Opposition to Defendant's Motion to Dismiss by Kathleen M. Wilson. (Attachments: #1 Exhibit Email from Jessica Duplantis on 9/27/18, #2 Exhibit Release of Information 7/19/21, #3 Exhibit Transcript of meeting on 8/20/21, #4 Exhibit Defendant's Responses to Plaintiff's Interrogatories, #5 Exhibit Defendant's Responses to Plaintiff's Request for Admissions, #6 Exhibit Email from Garry Spain 1/23/23, #7 Exhibit Cigna's Explanation of Benefits for July 16, 2021-July 31, 2021, #8 Exhibit Debit Card Transaction 7/21/21, #9 Exhibit Debit Card Transaction 8/18/21, #10 Exhibit Debit Card Transaction 8/18/21, #11 Exhibit Debit Card Transaction 8/19/21, #12 Exhibit Farley Center Invoice 8/11/21, #13 Exhibit Canceled Check to Farley 8/20/21, #14 Exhibit Wire Transfer to Farley from Red River Bank 9/21/21, #15 Exhibit Refund from Farley 11/8/21)(Jackson, Katrina) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 69 REPLY to #68 Memorandum in Opposition to #61 Renewed MOTION to Dismiss for Lack of Personal Jurisdiction filed by The Farley Center, Inc. (Gasperecz, A.) Modified on 7/12/2023 to remove linkage to document 63 (JEG). [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 68 MEMORANDUM in Opposition to #61 Renewed MOTION to Dismiss for Lack of Personal Jurisdiction filed by Kathleen M. Wilson. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O)(JEG) [Transferred from Louisiana Middle on 2/20/2024.] |
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Filing 66 Unopposed MOTION for Extension of Time to File Reply Memorandum by The Farley Center, Inc. (Attachments: #1 Proposed Order)(Gasperecz, A.) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 65 Notice of Deficiency with Administrative Procedure III(A)(1) as to #64 Motion for Leave to File Document. Pursuant to Administrative Procedure III(A)(1), Each exhibit should be submitted individually in CM/ECF with an exhibit number and short description (e.g., Ex.1 Plaintiff Depo). REQUIRED CORRECTION: The filer is directed to refile the exhibits in the proper format using the event Exhibit located under Other Documents in the CM/ECF system and link the exhibits to the previously filed document. The main document for this event shall be an exhibit list of the exhibits being attached. Each exhibit MUST include a description (e.g., Ex.1 Plaintiff Depo). (JEG) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 64 MOTION for Leave to File Opposition to Defendant's #61 Motion to Dismiss by Kathleen M. Wilson (Attachments: #1 Proposed Pleading; Opposition, #2 Affidavit Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O)(Jackson, Katrina) Modified on 6/22/2023 to add linkage to document 61. (JEG). [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 63 Exhibit(s) to #61 Renewed MOTION to Dismiss for Lack of Personal Jurisdiction by The Farley Center, Inc.. (Attachments: #1 Exhibit "1" - Defendant's Sworn Answers to Interrogatories, #2 Exhibit "2" - Defendant's Responses to Requests for Production of Documents)(Gasperecz, A.) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 62 Notice of Deficiency with Administrative Procedure III(A)(1) as to #61 Motion to Dismiss. Pursuant to Administrative Procedure III(A)(1), Each exhibit should be submitted individually in CM/ECF with an exhibit number and short description (e.g., Ex.1 Plaintiff Depo). REQUIRED CORRECTION: The filer is directed to refile the exhibits in the proper format using the event Exhibit located under Other Documents in the CM/ECF system and link the exhibits to the previously filed document. The main document for this event shall be an exhibit list of the exhibits being attached. Each exhibit MUST include a description (e.g., Ex.1 Plaintiff Depo). (JEG) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 61 Renewed MOTION to Dismiss for Lack of Personal Jurisdiction by The Farley Center, Inc. (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2)(Gasperecz, A.) Modified on 5/26/2023 to edit title of document. (JEG). [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 60 SEALED RULE 52 Motion for Judgment on the Administrative Record by CIGNA Insurance Co (Attachments: #1 Memorandum in Support)(JEG) [Transferred from Louisiana Middle on 2/20/2024.] |
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Filing 58 SEALED MOTION for Leave to File Motion for Judgment Under Seal by CIGNA Insurance Co (Attachments: #1 Proposed Pleading; Motion for Judgment, #2 Attachment Memo in Support of Motion for Judgment, #3 Proposed Pleading; Order Granting Motion)(Ferachi, Kyle) [Transferred from Louisiana Middle on 2/20/2024.] |
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Filing 56 Exhibit(s) to #52 Unopposed MOTION to Set Deadline by CIGNA Insurance Co. (Attachments: #1 Exhibit A - Email String between Parties)(Ferachi, Kyle) Modified on 3/20/2023 to remove duplicate description of attachment (JEG). [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 55 Notice of Deficiency with Administrative Procedure III(A)(1) as to #54 Exhibit(s). Pursuant to Administrative Procedure III(A)(1), Each exhibit should be submitted individually in CM/ECF with an exhibit number and short description (e.g., Ex.1 Plaintiff Depo). REQUIRED CORRECTION: The filer is directed to refile the exhibits in the proper format using the event Exhibit located under Other Documents in the CM/ECF system and link the exhibits to the previously filed document. The main document for this event shall be an exhibit list of the exhibits being attached. Each exhibit MUST include a description (e.g., Ex.1 Plaintiff Depo). (JEG) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 54 Exhibit(s) to #52 Unopposed MOTION to Set Deadline by CIGNA Insurance Co. (Ferachi, Kyle) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 53 Notice of Deficiency with Administrative Procedure III(A)(1) as to #52 Motion to Set Deadline. Pursuant to Administrative Procedure III(A)(1), Each exhibit should be submitted individually in CM/ECF with an exhibit number and short description (e.g., Ex.1 Plaintiff Depo). REQUIRED CORRECTION: The filer is directed to refile the exhibits in the proper format using the event Exhibit located under Other Documents in the CM/ECF system and link the exhibits to the previously filed document. The main document for this event shall be an exhibit list of the exhibits being attached. Each exhibit MUST include a description (e.g., Ex.1 Plaintiff Depo). (JEG) [Transferred from Louisiana Middle on 2/20/2024.] |
MOTION(S) REFERRED: #52 Unopposed MOTION to Set Deadline . This motion is now pending before the USMJ. (JEG) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 52 Unopposed MOTION to Set Deadline by CIGNA Insurance Co (Attachments: #1 Exhibit A)(Ferachi, Kyle) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 51 ANSWER to #48 Amended Complaint, by CIGNA Insurance Co.(Ferachi, Kyle) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 50 ANSWER to #48 Amended Complaint, , Amended COUNTERCLAIM against Kathleen M. Wilson by The Farley Center, Inc..(Gasperecz, A.) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 49 NOTICE of Conventionally Filed Document by Kathleen M. Wilson re #38 Response in Opposition to Motion to Dismiss. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (EDC) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 48 SECOND Supplemental and Amended Complaint against All Defendants, filed by Kathleen M. Wilson. (Attachments: #1 Exhibit Referral List, #2 Exhibit Hippa Release, #3 Exhibit Transcript, #4 Exhibit Answer to Interrogatories, #5 Exhibit Response to Admissions, #6 Exhibit Emails from Farley to JLAP)(Jackson, Katrina) Modified on 2/23/2023 to edit title of document. (JEG). [Transferred from Louisiana Middle on 2/20/2024.] |
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Filing 46 Joint STIPULATION by CIGNA Insurance Co. (Ferachi, Kyle) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 45 SEALED Administrative Record by CIGNA Insurance Co . (LLH) Modified on 12/5/2022 to edit text (LLH). [Transferred from Louisiana Middle on 2/20/2024.] |
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Filing 43 SEALED MOTION for Leave to File Administrative Record Under Seal by CIGNA Insurance Co (Attachments: #1 Attachment Administrative Record, #2 Attachment Proposed Order)(Ferachi, Kyle) Modified on 12/2/2022 to rotate and replace record (LLH). [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 42 Minute Entry/ORDER for proceedings held before Magistrate Judge Richard L. Bourgeois, Jr.: Telephone Scheduling Conference held on 10/27/2022. The Court will enter a scheduling order at this time that facilitates the production of the administrative record and the filing of any appropriate motions pertaining to those ERISA governed claims. With respect to Defendant Farley Center, Inc., no scheduling order will be entered until resolution of the jurisdictional question. The parties are to notify the undersigned immediately upon any ruling on that motion to dismiss so that appropriate orders may be issued at that time. (LLH) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 41 Joint STATUS REPORT by Kathleen M. Wilson. (Jackson, Katrina) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 40 REPLY to #38 Response in Opposition to Motion to Dismiss for Lack of Personal Jurisdiction #17 filed by The Farley Center, Inc.. (Gasperecz, A.) [Transferred from Louisiana Middle on 2/20/2024.] |
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Filing 38 RESPONSE in Opposition to #17 MOTION to Dismiss for Lack of Personal Jurisdiction filed by Kathleen M. Wilson. (Jackson, Katrina) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 37 MOTION for Leave to File Exhibit Conventionally by Kathleen M. Wilson (Attachments: #1 Proposed Order)(Jackson, Katrina) Modified on 9/23/2022 to reflect correct event (JEG). [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 36 MOTION to Strike an Incorrectly Filed Document 35 Ex Parte MOTION to Produce Audio Exhibit Conventionally, 34 Ex Parte MOTION to Produce Audio Exhibit Conventionally by Kathleen M. Wilson (Attachments: #1 Proposed Order)(Jackson, Katrina) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 35 STRICKEN FROM THE RECORD Ex Parte MOTION to Produce Audio Exhibit Conventionally by Kathleen M. Wilson (Wilson, Kathleen) Modified on 10/3/2022 to remove documents as they have been stricken by Order #39 (LLH). [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 34 STRICKEN FROM THE RECORD Ex Parte MOTION to Produce Audio Exhibit Conventionally by Kathleen M. Wilson (Wilson, Kathleen) Modified on 10/3/2022 to remove document as it has been stricken by Order #39 (LLH). [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 33 NOTICE OF DEFICIENCY with LR 7.1 as to #32 Certificate of Interested Persons. Pursuant to Local Rule 7.1, A certificate of interested persons must be filed and the interested persons added to CM/ECF by the filer. REQUIRED CORRECTION: The filer shall add all interested persons listed on the certificate using the event Add Interested Person located under Notices in the CM/ECF system. (JEG) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 32 Certificate of Interested Persons by CIGNA Insurance Co identifying Corporate Parent Cigna Health and Life Insurance Company for CIGNA Insurance Co.. (Ferachi, Kyle) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 31 ANSWER to and Affirmative Defenses to #9 Amended Complaint by CIGNA Insurance Co.(Ferachi, Kyle) Modified on 9/21/2022 to edit title of document (JEG). [Transferred from Louisiana Middle on 2/20/2024.] |
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Filing 29 MOTION for Extension of Time Response to Motion to Dismiss for Lack of Jurisdiction, MOTION for Extension of Time to File Response to #17 MOTION to Dismiss for Lack of Personal Jurisdiction by Kathleen M. Wilson (Jackson, Katrina) [Transferred from Louisiana Middle on 2/20/2024.] |
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MOTION(S) REFERRED: #26 Ex Parte MOTION for Extension of Time TO PLEAD. This motion is now pending before the USMJ. (NLT) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 26 Ex Parte MOTION for Extension of Time TO PLEAD by CIGNA Insurance Co (Attachments: #1 Proposed Order)(Ferachi, Kyle) Modified on 8/29/2022 to edit event type (SGO). [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 25 MOTION for Extension of Time to File Response to #17 MOTION to Dismiss for Lack of Personal Jurisdiction by Kathleen M. Wilson (Attachments: #1 Proposed Order)(Jackson, Katrina) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 24 Certificate of Interested Parties by Kathleen M. Wilson (Jackson, Katrina) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 23 NOTICE OF DEFICIENCY with LR 7.1 as to #22 Answer to Counterclaim. Pursuant to Local Rule 7.1, A certificate of interested persons must be filed and the interested persons added to CM/ECF by the filer. REQUIRED CORRECTION: The filer shall add all interested persons listed on the certificate using the event Add Interested Person located under Notices in the CM/ECF system. (EDC) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 22 ANSWER to #10 Answer to Amended Complaint, Counterclaim by Kathleen M. Wilson.(Jackson, Katrina) [Transferred from Louisiana Middle on 2/20/2024.] |
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Filing 19 MOTION to Continue Telephonic Scheduling Conference and MOTION for Extension of Time by Kathleen M. Wilson (Attachments: #1 Memorandum in Support)(Jackson, Katrina) Modified on 7/15/2022 to add MOTION for Extension of Time and to edit the text (NLT). [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 18 WAIVER OF SERVICE Returned Executed by CIGNA Insurance Co. CIGNA Insurance Co waiver sent on 6/30/2022, answer due 8/29/2022. (Ferachi, Kyle) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 17 MOTION to Dismiss for Lack of Personal Jurisdiction by The Farley Center, Inc. (Attachments: #1 Memorandum in Support, #2 Exhibit A - Stevens Decl., #3 Exhibit B - Spain Decl., #4 Exhibit C - Taylor Decl.)(Gasperecz, A.) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 16 Certificate of Interested Parties by The Farley Center, Inc. identifying Interested Person Summit Behavioral Holdings I, LLC, Interested Person Illinois Union Insurance Company for The Farley Center, Inc. (Gasperecz, A.) Modified on 6/30/2022 text to remove duplicate text (JEG). [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 15 WAIVER OF SERVICE Returned Executed by The Farley Center, Inc.. Kathleen M. Wilson waiver sent on 4/11/2022, answer due 6/10/2022. (Gasperecz, A.) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 14 Notice to Counsel: Considering the Order (R. Doc. 13) granting an extension of time, the Telephone Scheduling Conference set for 4/28/2022 is RESET for 7/28/2022 at 09:00 AM before Magistrate Judge Richard L. Bourgeois Jr. Counsel for Plaintiff shall initiate the call to all parties then contact the Court at (225) 389-3602. Joint Status Report due by 7/14/2022. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(SGO) [Transferred from Louisiana Middle on 2/20/2024.] |
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MOTION(S) REFERRED: #12 MOTION for Extension of Time Extension of Time to Submit Status Report. This motion is now pending before the USMJ. (EDC) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 12 MOTION for Extension of Time Extension of Time to Submit Status Report by Kathleen M. Wilson. (Attachments: #1 Memorandum in Support Memorandum in Support of Consent Motion for Extension)(Jackson, Katrina) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 11 Corporate Disclosure Statement by The Farley Center, Inc. identifying Corporate Parent Summit Behavioral Holdings I, LLC for The Farley Center, Inc... (Gasperecz, A.) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 10 ANSWER to #9 Amended Complaint , COUNTERCLAIM against Kathleen M. Wilson by The Farley Center, Inc..(Gasperecz, A.) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 9 AMENDED COMPLAINT against CIGNA Insurance Co, Farley Center at Williamsburg, filed by Kathleen M. Wilson.(Jackson, Katrina) [Transferred from Louisiana Middle on 2/20/2024.] |
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Filing 7 Unopposed MOTION for Extension of Time to File Answer to #1 Complaint by The Farley Center, Inc. erroneously referred to as by Farley Center at Williamsburg. (Attachments: #1 Proposed Order)(Gasperecz, A.) [Transferred from Louisiana Middle on 2/20/2024.] |
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Filing 4 Summons Issued as to CIGNA Insurance Co, Diamond Health Care, Farley Center at Williamsburg, The Pavilion at Williamsburg Place, Inc.. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (Attachments: #1 summons, #2 summons)(EDC) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 3 NOTICE OF Civil Cover Sheet by Kathleen M. Wilson re #1 Complaint (Jackson, Katrina) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 2 Summons Submitted as to Diamond, Cigna & Farley (Attachments: #1 Proposed Pleading;, #2 Proposed Pleading;)(Jackson, Katrina) [Transferred from Louisiana Middle on 2/20/2024.] |
Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ALAMDC-2396081.), filed by Kathleen M. Wilson.(Jackson, Katrina) [Transferred from Louisiana Middle on 2/20/2024.] |
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