CMFG Life Insurance Company et al v. Morgan Stanley & Co., LLC
Plaintiff: CMFG Life Insurance Company, MEMBERS Life Insurance Company and CUMIS Insurance Society
Defendant: Morgan Stanley & Co., LLC
Case Number: 3:2013cv00577
Filed: August 15, 2013
Court: US District Court for the Western District of Wisconsin
Office: Madison Office
County: Dane
Presiding Judge: Barbara B. Crabb
Presiding Judge: Stephen L. Crocker
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 - Diversity: Securities Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 26, 2016 Opinion or Order Filing 116 ORDER granting 114 Motion to Supplement Protective Order. Signed by District Judge James D. Peterson on 10/25/2016. (arw)
August 3, 2016 Opinion or Order Filing 107 ORDER Regarding Jurisdiction. Second Amended Complaint containing good faith allegations sufficient to establish complete diversity of citizenship due 8/17/2016. Signed by District Judge James D. Peterson on 8/3/16. (jat)
June 28, 2016 Opinion or Order Filing 103 DECISION AND ORDER Signed by District Judge Rudolph T. Randa on 6/28/2016 GRANTING 99 Plaintiffs' Motion to Institute Loan File Reunderwriting Protocol and GRANTING 101 Plaintiffs' Motion for Leave to File a Reply Brief. (lmz)
December 19, 2014 Opinion or Order Filing 72 ORDER Staying Case Signed by District Judge Rudolph T. Randa on 12/19/2014 and GRANTING 57 Defendants Motion to Amend Court's 9/12/2014 Order to Clarify; DENYING 58 Defendants Motion to Petition for Certification of Interlocutory Appeal Under 28 U.S.C. Sec. 1292(b); DENYING AS MOOT 59 Defendants Motion to Stay Proceedings Pending Appeal; and GRANTING 62 Plaintiffs Motion to Stay Pending the Outcome of the Appeal in a Similar Case [7th Cir. Case. 14-2904]. The plaintiffs are allowed to pursue limited discovery regarding loan files and underwriting guidelines during the pendency of the stay. (lmz)
November 13, 2013 Opinion or Order Filing 27 ORDER of Recusal. District Judge Barbara B. Crabb recused, case reassigned to Magistrate Judge Stephen L. Crocker for all further proceedings. Signed by District Judge Barbara B. Crabb on 11/12/2013. (arw)
August 20, 2013 Opinion or Order Filing 3 ORDER OF RECUSAL. District Judge William M. Conley recused. Case reassigned to District Judge Barbara B. Crabb for all further proceedings. Signed by District Judge William M. Conley on 8/20/2013. (arw)
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Search for this case: CMFG Life Insurance Company et al v. Morgan Stanley & Co., LLC
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Plaintiff: CMFG Life Insurance Company
Represented By: Scott K. Attaway
Represented By: David C. Frederick
Represented By: Greg Garrell Gutzler
Represented By: Michael E. Klenov
Represented By: Peggy A. Lautenschlager
Represented By: Andrew C. Shen
Represented By: George A Zelcs
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Plaintiff: MEMBERS Life Insurance Company
Represented By: Scott K. Attaway
Represented By: David C. Frederick
Represented By: Greg Garrell Gutzler
Represented By: Michael E. Klenov
Represented By: Peggy A. Lautenschlager
Represented By: Andrew C. Shen
Represented By: George A Zelcs
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Plaintiff: CUMIS Insurance Society
Represented By: Scott K. Attaway
Represented By: David C. Frederick
Represented By: Greg Garrell Gutzler
Represented By: Michael E. Klenov
Represented By: Peggy A. Lautenschlager
Represented By: Andrew C. Shen
Represented By: George A Zelcs
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Defendant: Morgan Stanley & Co., LLC
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