Court: | ded |
Docket #: | 1:08-cv-00488 |
Case Name: | Principal Life Insurance Company v. Lawrence Rucker 2007 Insurance Trust |
PACER case #: | 40679 |
Date filed: | 2008-08-05 |
Date terminated: | 2013-03-22 |
Date of last filing: | 2008-08-27 |
Assigned to: | Judge Mary Pat Thynge |
Case Cause: | 28:1332 Diversity-(Citizenship) |
Nature of Suit: | 110 Insurance |
Jury Demand: | Both |
Jurisdiction: | Diversity |
Represented Party | Attorney & Contact Info |
Principal Life Insurance Company Counter Defendant |
Darryl Anthony Parson David Phillip Primack Karen V. Sullivan Joseph C. Schoell |
Christiana Bank and Trust Company Defendant as Trustee for the Lawrence Rucker Insurance Trust 8.15.2007 TERMINATED: 11/20/2008 |
John E. James |
Lawrence Rucker 2007 Insurance Trust Counter Claimant |
David Ellis Moore John E. James Lisa A. Bauer |
Lawrence Rucker 2007 Insurance Trust Counter Claimant |
David Ellis Moore John E. James |
Principal Life Insurance Company Counter Defendant |
Darryl Anthony Parson David Phillip Primack |
Lawrence Rucker 2007 Insurance Trust Counter Claimant |
David Ellis Moore John E. James Lisa A. Bauer |
Principal Life Insurance Company Counter Defendant |
Darryl Anthony Parson David Phillip Primack Karen V. Sullivan |
Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
2008-08-05 | 1 | 0 | Complaint | COMPLAINT filed with Jury Demand against Christiana Bank and Trust Company - ( Filing fee $ 350, receipt number 03110000000000477462.) - filed by Principal Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(els) (Entered: 08/06/2008) | 2009-08-12 12:37:31 | 8cc7cf7745fa14ee0eccfb89927d421223009dd9 |
2008-08-05 | 2 | 0 | Magistrate Consent Notice | Notice of Availability of a U.S. Magistrate Judge to Exercise Jurisdiction (els) (Entered: 08/06/2008) | 2009-08-12 07:15:46 | fc75a0253d46066b4783723d952890059fee5c7d |
2008-08-06 | 3 | 0 | Disclosure Statement | Disclosure Statement pursuant to Rule 7.1 filed by Principal Life Insurance Company. (Primack, David) (Entered: 08/06/2008) | 2009-08-12 07:15:48 | 8f0b7330f253ceea396d158531e7c680713da43f |
2008-08-11 | 4 | 0 | Return of Service Executed | Return of Service Executed by Principal Life Insurance Company. Christiana Bank and Trust Company served on 8/6/2008, answer due 8/26/2008. (Primack, David) (Entered: 08/11/2008) | 2009-08-12 07:15:33 | 8235afca8a6c16b4b6db6b14bd9a488342dac400 |
2008-08-18 | 5 | 0 | Stipulation to EXTEND Time | STIPULATION TO EXTEND TIME to answer, move or otherwise respond to the Complaint to September 19, 2008 - filed by Christiana Bank and Trust Company. (James, John) (Entered: 08/18/2008) | 2009-08-12 12:37:35 | 7dfd63cb8c7365d9dc56c19954b72342f15c6dfa |
2008-09-11 | 6 | 0 | MOTION for Pro Hac Vice Appearance of Attorney Jason P. Gosselin, Esq. - filed by Principal Life Insurance Company. (Primack, David) (Entered: 09/11/2008) | |||
2008-09-11 | 7 | 0 | MOTION for Pro Hac Vice Appearance of Attorney Katherine L. Villanueva, Esq. - filed by Principal Life Insurance Company. (Primack, David) (Entered: 09/11/2008) | |||
2008-09-17 | 8 | 0 | STIPULATION by Principal Life Insurance Company. (Primack, David) (Entered: 09/17/2008) | |||
2008-09-17 | 9 | 0 | AMENDED COMPLAINT for Declaratory Judgment against Lawrence Rucker 2007 Insurance Trust- filed by Principal Life Insurance Company. (Attachments: # 1 Exhibit A)(Primack, David) (Entered: 09/17/2008) | |||
2008-09-19 | 10 | 0 | ANSWER to Amended Complaint ANSWER to 9 Amended Complaint with Jury Demand, COUNTERCLAIM against Principal Life Insurance Company by Lawrence Rucker 2007 Insurance Trust.(James, John) (Entered: 09/19/2008) | |||
2008-09-25 | 11 | 0 | MOTION for Pro Hac Vice Appearance of Attorney John E. Failla, Lisa A. Bauer and Nathan R. Lander of Proskauer Rose LLP - filed by Lawrence Rucker 2007 Insurance Trust. (Moore, David) (Entered: 09/25/2008) | |||
2008-10-02 | 12 | 0 | MOTION for Pro Hac Vice Appearance of Attorney Amy M. Apollo - filed by Principal Life Insurance Company. (Primack, David) (Entered: 10/02/2008) | |||
2008-10-14 | 13 | 0 | MOTION to Dismiss Based upon Motion To Dismiss Defendant's Counterclaims - filed by Principal Life Insurance Company. (Attachments: # 1 Exhibit Memorandum In Support)(Primack, David) (Entered: 10/14/2008) | |||
2008-10-14 | 14 | 0 | OPENING BRIEF in Support re 13 MOTION to Dismiss Based upon Motion To Dismiss Defendant's Counterclaims filed by Principal Life Insurance Company.Answering Brief/Response due date per Local Rules is 10/31/2008. (Primack, David) (Entered: 10/14/2008) | |||
2008-10-29 | 15 | 0 | STIPULATION TO EXTEND TIME to file its response to Plaintiff's Motion to Dismiss Defendant's Counterclaims to November 12, 2008 - filed by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 10/29/2008) | |||
2008-10-30 | 16 | 0 | NOTICE OF SERVICE of Plaintiff Principal Life Insurance Company's Initial Disclosures; First Set of Requests for Production of Documents Directed to Defendant Lawrence Rucker 2007 Insurance Trust; and First Set of Interrogatories Directed to Defendant Lawrence Rucker 2007 Insurance Trust by Principal Life Insurance Company.(Primack, David) (Entered: 10/30/2008) | |||
2008-11-12 | 17 | 0 | ANSWERING BRIEF in Opposition re 13 MOTION to Dismiss Based upon Motion To Dismiss Defendant's Counterclaims [DEFENDANT'S ANSWERING BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION TO DISMISS DEFENDANT'S COUNTERCLAIMS] filed by Lawrence Rucker 2007 Insurance Trust.Reply Brief due date per Local Rules is 11/24/2008. (Moore, David) (Entered: 11/12/2008) | |||
2008-11-20 | 18 | 0 | STIPULATION TO EXTEND TIME to File its reply regarding the Motion to Dismiss Defendant's Counterclaims to December 1, 2008 - filed by Principal Life Insurance Company. (Primack, David) (Entered: 11/20/2008) | |||
2008-12-01 | 19 | 0 | REPLY BRIEF re 13 MOTION to Dismiss Based upon Motion To Dismiss Defendant's Counterclaims filed by Principal Life Insurance Company. (Primack, David) (Entered: 12/01/2008) | |||
2008-12-02 | 20 | 0 | NOTICE OF SERVICE of Initial Disclosures by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 12/02/2008) | |||
2008-12-22 | 21 | 0 | NOTICE OF SERVICE of Response to Plaintiff's First Set of Interrogatories, and Response to Plaintiff's First Request for the Production of Documents by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 12/22/2008) | |||
2009-01-05 | 22 | 0 | NOTICE OF SERVICE of Defendant's First Set of Interrogatories (Nos. 1-12) and Defendant's First Set of Document Requests (Nos. 1-21) by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 01/05/2009) | |||
2009-01-06 | 23 | 0 | SUBPOENA filed by Principal Life Insurance Company directed to Brad Friedman for 1/12/2009 (Primack, David) (Entered: 01/06/2009) | |||
2009-01-07 | 24 | 0 | SUBPOENA filed by Principal Life Insurance Company directed to Lawrence Rucker for 1/16/2009 (Primack, David) (Entered: 01/07/2009) | |||
2009-01-13 | 25 | 0 | MOTION for Pro Hac Vice Appearance of Attorney Christopher A. Raimondi of Proskauer Rose LLP - filed by Lawrence Rucker 2007 Insurance Trust. (Moore, David) (Entered: 01/13/2009) | |||
2009-01-14 | 26 | 0 | ORDER SCHEDULING RULE 16 TELECONFERENCE: A Rule 16.2b Scheduling Teleconference (see attached Order) has been set for Friday, January 23, 2009, at 10:30 AM with the Honorable Gregory M. Sleet. Counsel with primary responsibility for this case shall participate by phone and be prepared to address any pending motions. Unless otherwise excused, local counsel shall participate on the call as well. A Joint Status Report shall be filed no later than the close of business on Wednesday, January 21, 2009. Counsel for plaintiff is directed to initiate the call to chambers at (302) 573-6470. Ordered by Chief Judge Sleet on 1/14/2009.(ctd) (Entered: 01/14/2009) | |||
2009-01-21 | 27 | 0 | Joint STATUS REPORT by Lawrence Rucker 2007 Insurance Trust. (Moore, David) (Entered: 01/21/2009) | |||
2009-01-28 | 28 | 0 | PROPOSED ORDER Scheduling Order by Principal Life Insurance Company. (Primack, David) (Entered: 01/28/2009) | |||
2009-02-11 | 29 | 0 | Joint STIPULATION STIPULATED PROTECTIVE ORDER by Lawrence Rucker 2007 Insurance Trust. (Moore, David) (Entered: 02/11/2009) | |||
2009-02-19 | 30 | 0 | STIPULATION AND ORDER REGARDING ELECTRONIC DISCOVERY by Lawrence Rucker 2007 Insurance Trust. (Moore, David) (Entered: 02/19/2009) | |||
2009-02-23 | 31 | 0 | STIPULATION TO EXTEND TIME all motions to join other parties and amend the pleadings [Re: DI 28] to March 27, 2009 - filed by Lawrence Rucker 2007 Insurance Trust. (Moore, David) (Entered: 02/23/2009) | |||
2009-03-23 | 32 | 0 | STIPULATION TO EXTEND TIME Deadline to Join or Amend to April 24, 2009 - filed by Principal Life Insurance Company. (Primack, David) (Entered: 03/23/2009) | |||
2009-04-10 | 33 | 0 | NOTICE of Issuance of Non-Party Subpoena by Principal Life Insurance Company (Primack, David) (Entered: 04/10/2009) | |||
2009-04-10 | 34 | 0 | NOTICE of Issuance of Non-Party Subpoena by Principal Life Insurance Company (Primack, David) (Entered: 04/10/2009) | |||
2009-04-10 | 35 | 0 | NOTICE of Issuance of Non-Party Subpoena by Principal Life Insurance Company (Primack, David) (Entered: 04/10/2009) | |||
2009-04-10 | 36 | 0 | NOTICE of Issuance of Non-Party Subpoena by Principal Life Insurance Company (Primack, David) (Entered: 04/10/2009) | |||
2009-04-10 | 37 | 0 | NOTICE of Issuance of Non-Party Subpoena by Principal Life Insurance Company (Primack, David) (Entered: 04/10/2009) | |||
2009-04-10 | 38 | 0 | NOTICE of Issuance of Non-Party Subpoena by Principal Life Insurance Company (Primack, David) (Entered: 04/10/2009) | |||
2009-04-10 | 39 | 0 | NOTICE of Issuance of Non-Party Subpoena by Principal Life Insurance Company (Primack, David) (Entered: 04/10/2009) | |||
2009-04-10 | 40 | 0 | NOTICE of Issuance of Non-Party Subpoena by Principal Life Insurance Company (Primack, David) (Entered: 04/10/2009) | |||
2009-04-10 | 41 | 0 | NOTICE of Issuance of Non-Party Subpoena by Principal Life Insurance Company (Primack, David) (Entered: 04/10/2009) | |||
2009-04-10 | 42 | 0 | NOTICE of Issuance of Non-Party Subpoena by Principal Life Insurance Company (Primack, David) (Entered: 04/10/2009) | |||
2009-04-10 | 43 | 0 | NOTICE of Issuance of Non-Party Subpoena by Principal Life Insurance Company (Primack, David) (Entered: 04/10/2009) | |||
2009-04-24 | 44 | 0 | Second AMENDED COMPLAINT for Declaratory Judgment against Lawrence Rucker 2007 Insurance Trust- filed by Principal Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Primack, David) (Entered: 04/24/2009) | |||
2009-04-27 | 45 | 0 | MOTION for Leave to File / Amend Its Amended Complaint for Declaratory Judgment - filed by Principal Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Form of Order)(Primack, David) (Entered: 04/27/2009) | |||
2009-04-27 | 46 | 0 | MEMORANDUM in Support re 45 MOTION for Leave to File / Amend Its Amended Complaint for Declaratory Judgment filed by Principal Life Insurance Company.Answering Brief/Response due date per Local Rules is 5/14/2009. (Primack, David) (Entered: 04/27/2009) | |||
2009-04-27 | 47 | 0 | CERTIFICATE OF SERVICE of Plaintiff's Motion for Leave to Amend Its Amended Complaint and the Memorandum of Law in Support by Principal Life Insurance Company re 46 MEMORANDUM in Support, 45 MOTION for Leave to File / Amend Its Amended Complaint for Declaratory Judgment (Primack, David) (Entered: 04/27/2009) | |||
2009-05-12 | 48 | 0 | ORDER REFERRING CASE to Magistrate Judge Mary Pat Thynge. Signed by Chief Judge Gregory M. Sleet on 5/12/09. Motions referred to Magistrate Judge Mary Pat Thynge.(mmm) (Entered: 05/12/2009) | 2012-06-29 14:16:54 | 863e66491ea62af56d259aa8d5996fa35c33da5d | |
2009-05-14 | 49 | 0 | Order Setting Teleconference: a teleconference has been scheduled for Thursday, May 21, 2009 at 9:30 a.m. with Magistrate Judge Thynge to address a discovery matter. David Moore, Esquire shall initiate the teleconference call. SEE ORDER for further details. Signed by Judge Mary Pat Thynge on 5/14/2009. (cak) (Entered: 05/14/2009) | |||
2009-05-14 | 50 | 0 | MOTION for Pro Hac Vice Appearance of Attorney Elise A. Yablonski of Proskauer Rose LLP - filed by Lawrence Rucker 2007 Insurance Trust. Motions referred to Mary Pat Thynge.(Moore, David) (Entered: 05/14/2009) | |||
2009-05-19 | 51 | 0 | Letter to The Honorable Mary Pat Thynge from John E. James, Esquire regarding Non-Party GIII Accumulation Trust's opposition to subpoenas - re 49 Order Setting Teleconference,. (Attachments: # 1 Exhibit Tabs 1-3)(James, John) (Entered: 05/19/2009) | |||
2009-05-20 | 52 | 0 | Letter to The Honorable Mary Pat Thynge from David P. Primack, Esq. and Jason P. Gosselin, Esq. regarding Non-Party GIII Accumulation Trust's opposition to subpoena - re 49 Order Setting Teleconference,. (Primack, David) (Entered: 05/20/2009) | |||
2009-05-21 | 53 | 0 | Order Setting Teleconference: the teleconference scheduled for Thursday, May 21, 2009 at 9:30 a.m. with Magistrate Judge Thynge to address a discovery matter has been rescheduled to Wednesday, June 3, 2009 at 10:30 a.m. David Moore, Esquire shall initiate the teleconference call. The Judge will decide the discovery dispute on the current submissions. Signed by Judge Mary Pat Thynge on 5/21/2009. (cak) (Entered: 05/21/2009) | |||
2009-05-21 | 54 | 0 | ORDER: Amended Scheduling Order. The Scheduling Order dated February 2, 2009 is amended as follows: Paragraph 2 a is modified as follows: a. Discovery Matters. Should counsel find they are unable to resolve a discovery matter, the parties involved in the discovery matter(s) shall contact chambers at (302) 573-6173 to schedule a telephone conference. Not less that forty-eight (48) hours prior to the conference, excluding weekends and holidays, the party seeking relief shall file with the Court a letter, not to exceed three (3) pages, in no less than 12 point font, outlining the issues in dispute and its position on those issues. (The Court does not seek extensive argument or authorities at this point; it seeks simply a statement of the issue to be addressed and a summary of the basis for the partys position on the issue.) Not less than twenty-four (24) hours prior to the conference, excluding weekends and holidays, any party opposing the application for relief may file a letter, not to exceed three (3) pages, in no less than 12 point font, outlining that partys reason for its opposition. Should any document(s) be filed under seal, a copy of the sealed document(s) must be provided to the Magistrate Judge within one (1) hour of e-filing the document(s). Should the Court find further briefing necessary upon conclusion of the telephone conference, the Court will order it. Disputes over protective orders or motions for extension of time for briefing case dispositive motions which are related to discovery matters are to be addressed in the first instance in accordance with this paragraph. No motions to compel or motions for protective order shall be filed absent approval of the court. Absent expressed approval of the court following a discovery conference, no motions pursuant to Fed. R. Civ. P. 37 shall be filed. After the parties have had three (3) discovery teleconferences, they will be required to file a joint letter showing good cause why the Court should permit a fourth discovery teleconference. Paragraph 2 b. is added as follows: b.Scheduling Matters: Should counsel find they are unable to resolve a scheduling matter, the party seeking relief shall contact chambers at 302-573-6173 to schedule a telephone conference. Not less than forty-either (48) hours prior to the teleconference, the parties shall file with the Court, via electronic means (CM/ECF), a joint, nonargumentative letter not to exceed two (2) pages outlining the issue(s) in dispute. Paragraph 5 is modified as follows: 5. Case Dispositive Motions. All case dispositive motions and an opening brief and affidavits, if any, in support of the motion shall be served and filed on or before October 5, 2009. Briefing will be presented pursuant to the Courts Local Rules, with the following exception with regard to page limits: unless otherwise approved by the Court, no opening or answering brief shall exceed 20 pages, and no reply brief shall exceed 10 pages, in each instance exclusive of any table of contents or table of citations. Any requests for extensions of the briefing schedule may mean loss of the Pretrial Conference and Trial dates. Paragraph 12 is deleted. Signed by Judge Mary Pat Thynge on 5/21/2009. (cak) (Entered: 05/21/2009) | |||
2009-05-21 | 55 | 0 | ORDER granting 45 Motion for Leave to Amend its Amended Complaint. Signed by Judge Mary Pat Thynge on 5/21/09. (ntl) (Entered: 05/21/2009) | |||
2009-06-04 | 56 | 0 | NOTICE requesting Clerk to remove Lisa A. Bauer of Proskauer Rose LLP as co-counsel. Reason for request: no longer at firm. (Moore, David) (mmm). (Entered: 06/04/2009) | |||
2009-06-04 | 57 | 0 | ANSWER to Amended Complaint ANSWER to 44 Amended Complaint with Jury Demand [ANSWER TO SECOND AMENDED COMPLAINT, DEFENSES AND COUNTERCLAIMS], COUNTERCLAIM against Principal Life Insurance Company by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 06/04/2009) | |||
2009-06-19 | 58 | 0 | NOTICE OF SERVICE of Notice of Issuance of Non-Party Subpoena upon Brad Friedman c/o Ira Gutt, Esq. by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 06/19/2009) | |||
2009-06-23 | 59 | 0 | NOTICE to Take Deposition of Cody Schiffer on July 7, 2009 by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 06/23/2009) | |||
2009-06-23 | 60 | 0 | NOTICE to Take Deposition of Jon Leinen on July 7, 2009 by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 06/23/2009) | |||
2009-06-23 | 61 | 0 | NOTICE to Take Deposition of Matt Arndt on July 8, 2009 by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 06/23/2009) | |||
2009-06-23 | 62 | 0 | NOTICE to Take Deposition of Dave Blackman on July 8, 2009 by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 06/23/2009) | |||
2009-06-23 | 63 | 0 | NOTICE to Take Deposition of John E. John on July 9, 2009 by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 06/23/2009) | |||
2009-06-23 | 64 | 0 | NOTICE to Take Deposition of Holly McConkey on July 9, 2009 by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 06/23/2009) | |||
2009-06-23 | 65 | 0 | NOTICE to Take Deposition of Cindy Semprini on July 10, 2009 by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 06/23/2009) | |||
2009-06-23 | 66 | 0 | NOTICE to Take Deposition of Principal Life Insurance Co. on July 10, 2009 by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 06/23/2009) | |||
2009-06-29 | 67 | 0 | MOTION to Dismiss Based upon Motion to Dismiss Defendant's Counterclaims - filed by Principal Life Insurance Company. (Attachments: # 1 Certificate of Service)Motions referred to Mary Pat Thynge.(Primack, David) (Entered: 06/29/2009) | |||
2009-06-29 | 68 | 0 | OPENING BRIEF in Support re 67 MOTION to Dismiss Based upon Motion to Dismiss Defendant's Counterclaims filed by Principal Life Insurance Company.Answering Brief/Response due date per Local Rules is 7/17/2009. (Attachments: # 1 Certificate of Service)(Primack, David) (Entered: 06/29/2009) | |||
2009-07-17 | 69 | 0 | ANSWERING BRIEF in Opposition re 67 MOTION to Dismiss Based upon Motion to Dismiss Defendant's Counterclaims filed by Lawrence Rucker 2007 Insurance Trust.Reply Brief due date per Local Rules is 7/27/2009. (Moore, David) (Entered: 07/17/2009) | |||
2009-07-27 | 70 | 0 | REPLY to Response to Motion re 67 MOTION to Dismiss Based upon Motion to Dismiss Defendant's Counterclaims filed by Principal Life Insurance Company. (Attachments: # 1 Certificate of Service)(Primack, David) (Entered: 07/27/2009) | |||
2009-08-12 | 71 | 0 | NOTICE of Motion for Issuance of Request for International Judicial Assistance by Principal Life Insurance Company (Attachments: # 1 Request for International Judicial Assistance, # 2 Proposed Form of Order, # 3 Certificate of Service)(Primack, David) (Entered: 08/12/2009) | |||
2009-08-18 | 72 | 0 | STIPULATION TO EXTEND TIME TO FACT DISCOVERY DEADLINE to - filed by Principal Life Insurance Company. (Primack, David) (Entered: 08/18/2009) | |||
2009-08-19 | 73 | 0 | Order Setting Teleconference: a teleconference has been scheduled for Friday, August 21, 2009 at 9:00 a.m. with Judge Thynge. The purpose of the teleconference is to discuss the Plaintiffs Motion for Issuance of Request for International Judicial Assistance (D.I. 71) and the Stipulation and Order to Extend Fact Discovery Deadline (D.I. 72). Signed by Judge Mary Pat Thynge on 8/19/2009. (cak) (Entered: 08/19/2009) | |||
2009-08-20 | 74 | 0 | Order Setting Teleconference: The teleconference scheduled for 8/21/2009 at 9:00 AM with Judge Thynge has been rescheduled to 8/24/2009 at 9:30 AM. Signed by Judge Mary Pat Thynge on 8/20/2009. (cak) (Entered: 08/20/2009) | |||
2009-08-20 | 75 | 0 | Order Setting Teleconference: the teleconference with Judge Thynge scheduled for Monday, August 24, 2009 shall be at 9:30 a.m., not 9:00 a.m. Signed by Judge Mary Pat Thynge on 8/20/2009. (cak) Corrected Version of Order. Modified on 8/24/2009 (cak). (Entered: 08/20/2009) | |||
2009-08-25 | 76 | 0 | Letter to The Honorable Mary Pat Thynge from David E. Moore, Esquire regarding Defendant having no objection to Plaintiff's Motion for Issuance of Request for International Judicial Assistance - re 75 Order Setting Teleconference, 71 Notice (Other), Notice (Other). (Moore, David) (Entered: 08/25/2009) | |||
2009-08-26 | 77 | 0 | ORDER to Issue re 71 Request for International Assistance filed by Principal Life Insurance Company. Signed by Judge Mary Pat Thynge on 8/26/09. (ntl) (Entered: 08/26/2009) | |||
2009-08-31 | 78 | 0 | Letter to Magistrate Judge Thynge from David P. Primack, Esq. regarding Joint Letter on behalf of the parties pursuant to the Court's August 24, 2009 inquiry. (Primack, David) (Entered: 08/31/2009) | |||
2009-09-03 | 79 | 0 | CONSENT to Jurisdiction by US Magistrate Judge by Principal Life Insurance Company, Lawrence Rucker 2007 Insurance Trust. Case reassigned to Magistrate Judge Mary Pat Thynge. Signed by Chief Judge Gregory M. Sleet on 9/3/09. (mmm) (Entered: 09/03/2009) | 2011-10-18 23:17:30 | 8c67de10cfc1e56ab41321d0bcc1174fff1db83f | |
2009-09-09 | 80 | 0 | SCHEDULING ORDER: Fact Discovery due by 2/18/2010. Expert Discovery due by 5/28/2010. Dispositive Motions due by 3/5/2010. Final Pretrial Conference set for 9/21/2010 at 10:00 AM in Chambers before Judge Mary Pat Thynge. Proposed Pretrial Order due by 9/13/2010. Jury Trial set for 10/4/2010 at 9:30 AM in Courtroom 2B before Judge Mary Pat Thynge. Signed by Judge Mary Pat Thynge on 9/9/2009. (Attachments: # 1 Final Pretrial and Trial Management Order)(cak) (Entered: 09/09/2009) | |||
2009-10-22 | 81 | 0 | NOTICE to Take Deposition of Lawrence Ruker on November 9, 2009 by Principal Life Insurance Company.(Primack, David) (Entered: 10/22/2009) | |||
2009-10-22 | 82 | 0 | NOTICE to Take Deposition of Wayne Aery on November 10, 2009 by Principal Life Insurance Company.(Primack, David) (Entered: 10/22/2009) | |||
2009-11-03 | 83 | 0 | NOTICE to Take Deposition of Wayne Aery on November 10, 2009 at 8:00 a.m. by Principal Life Insurance Company.(Primack, David) (Entered: 11/03/2009) | |||
2009-11-06 | 84 | 0 | MOTION for Pro Hac Vice Appearance of Attorney Thomas S. Downie, Esq. - filed by Principal Life Insurance Company. (Primack, David) (Entered: 11/06/2009) | |||
2009-11-30 | 85 | 0 | NOTICE to Take Deposition of Cody Schiffer on January 11, 2010 (Amended) by Lawrence Rucker 2007 Insurance Trust.(James, John) (Entered: 11/30/2009) | |||
2009-11-30 | 86 | 0 | NOTICE to Take Deposition of Matt Arndt on January 12, 2010 (Amended) by Lawrence Rucker 2007 Insurance Trust.(James, John) (Entered: 11/30/2009) | |||
2009-11-30 | 87 | 0 | NOTICE to Take Deposition of Dave Blackman on January 12, 2010 (Amended) by Lawrence Rucker 2007 Insurance Trust.(James, John) (Entered: 11/30/2009) | |||
2009-11-30 | 88 | 0 | NOTICE to Take Deposition of Jon Leinen on January 13, 2010 (Amended) by Lawrence Rucker 2007 Insurance Trust.(James, John) (Entered: 11/30/2009) | |||
2009-11-30 | 89 | 0 | NOTICE to Take Deposition of John E. John on January 13, 2010 (Amended) by Lawrence Rucker 2007 Insurance Trust.(James, John) (Entered: 11/30/2009) | |||
2009-11-30 | 90 | 0 | NOTICE to Take Deposition of Cindy Semprini on January 14, 2010 (Amended) by Lawrence Rucker 2007 Insurance Trust.(James, John) (Entered: 11/30/2009) | |||
2009-11-30 | 91 | 0 | NOTICE to Take Deposition of Holly McConkey on January 14, 2010 (Amended) by Lawrence Rucker 2007 Insurance Trust.(James, John) (Entered: 11/30/2009) | |||
2009-11-30 | 92 | 0 | NOTICE to Take Deposition of Principal Life Insurance Co. on January 15, 2010 (Amended) by Lawrence Rucker 2007 Insurance Trust.(James, John) (Entered: 11/30/2009) | |||
2009-12-01 | 93 | 0 | NOTICE requesting Clerk to remove Darryl A. Parson, Esq. as co-counsel.. (Primack, David) (Entered: 12/01/2009) | |||
2009-12-11 | 94 | 0 | MEMORANDUM OPINION Principal Life's motion to dismiss Count I of the Trust's counterclaims is GRANTED in part and DENIED in part. Principal Life's motion to dismiss Count II of the Trust's counterclaims is GRANTED. Signed by Judge Mary Pat Thynge on 12/11/2009. (cak) (Entered: 12/11/2009) | |||
2009-12-11 | 95 | 0 | ORDER: Principal Life Insurance Company's Motion to Dismiss Defendant's Counterclaims 67 is GRANTED in part nd DENIED in part with respect to Count I of defendant's counterclaims; and GRANTED with respect to Count II of defendant's counterclaims. Signed by Judge Mary Pat Thynge on 12/11/2009. (cak) (Entered: 12/11/2009) | |||
2009-12-16 | 96 | 0 | MOTION for Pro Hac Vice Appearance of Attorney Steven R. Gilford, Marc E. Rosenthal and Sheri Drucker Davis of Proskauer Rose LLP - filed by Lawrence Rucker 2007 Insurance Trust. (Moore, David) (Entered: 12/16/2009) | |||
2009-12-31 | 97 | 0 | ANSWER to 57 Answer to Amended Complaint, Counterclaim,, / Answer and Affirmative Defenses of Plaintiff, Principal Life Insurance Company to Defendant's Counterclaims by Principal Life Insurance Company.(Primack, David) (Entered: 12/31/2009) | |||
2010-01-27 | 98 | 0 | NOTICE of Issuance of Non-Party Subpoena for Deposition by Principal Life Insurance Company (Primack, David) (Entered: 01/27/2010) | |||
2010-01-27 | 99 | 0 | NOTICE of Issuance of Non-Party Subpoena for Deposition by Principal Life Insurance Company (Primack, David) (Entered: 01/27/2010) | |||
2010-01-27 | 100 | 0 | NOTICE to Take Deposition of Trustee of Lawrence Rucker 2007 Insurance Trust on Wednesday, February 17, 2010 at 1:00 p.m. by Principal Life Insurance Company.(Primack, David) (Entered: 01/27/2010) | |||
2010-02-02 | 101 | 0 | STIPULATION TO EXTEND TIME to Fact Discovery Deadline to April 19, 2010 - filed by Principal Life Insurance Company. (Primack, David) Modified on 9/29/2010 (cak). (Entered: 02/02/2010) | |||
2010-02-02 | 102 | 0 | MOTION for Pro Hac Vice Appearance of Attorney Susan J. Stauss, Esq. - filed by Principal Life Insurance Company. (Primack, David) (Entered: 02/02/2010) | |||
2010-02-03 | 103 | 0 | NOTICE of Issuance of Non-Party Subpoena for Deposition by Principal Life Insurance Company (Attachments: # 1 Subpoena)(Primack, David) (Entered: 02/03/2010) | |||
2010-02-03 | 104 | 0 | NOTICE of Issuance of Non-Party Subpoena for Deposition by Principal Life Insurance Company (Attachments: # 1 Subpoena)(Primack, David) (Entered: 02/03/2010) | |||
2010-02-08 | 105 | 0 | AMENDED SCHEDULING ORDER: The Court has considered the parties proposed modification and orders that the Amended Scheduling Order shall be amended as follows: Fact discovery completed by April 19, 2010. Dispositive motions due by May 4, 2010. Expert Reports: Opening due May 19, 2010; Rebuttal due June 18, 2010. Expert discovery to be completed by July 28, 2010. Motions in limine: Fully briefed consistent with the order of September 9, 2009, but limited to a maximum of three pages of argument each for the motion and opposition due by November 12, 2010. Pretrial Order due by November 12, 2010. Pretrial Conference scheduled for Monday, November 22, 2010 at 9:30 a.m. Five day Jury Trial scheduled for December 13, 2010.Signed by Judge Mary Pat Thynge on 2/8/2010. (cak) (Entered: 02/08/2010) | |||
2010-02-16 | 106 | 0 | NOTICE of of Isuance of Non-Party Subpoena for Deposition by Principal Life Insurance Company (Primack, David) (Entered: 02/16/2010) | |||
2010-02-16 | 107 | 0 | NOTICE of of Issuance of Non-Party Subpoena for Deposition by Principal Life Insurance Company (Primack, David) (Entered: 02/16/2010) | |||
2010-02-16 | 108 | 0 | NOTICE of Issuance of Non-Party Subpoena for Deposition by Principal Life Insurance Company (Primack, David) (Entered: 02/16/2010) | |||
2010-02-17 | 109 | 0 | Amended NOTICE of Issuance of Non-Party Subpoena for Deposition by Principal Life Insurance Company (Primack, David) (Entered: 02/17/2010) | |||
2010-02-25 | 110 | 0 | NOTICE to Take Deposition of Defendant Trustee of Lawrence Rucker 2007 Insurance Trust on Wednesday, April 7, 2010 at 10:00 a.m. (AMENDED) by Principal Life Insurance Company.(Primack, David) (Entered: 02/25/2010) | |||
2010-02-25 | 111 | 0 | NOTICE of Issuance of Non-Party Subpoena for Deposition of Damien Rios by Principal Life Insurance Company (Primack, David) (Entered: 02/25/2010) | |||
2010-03-03 | 112 | 0 | NOTICE of Issuance of Non-Party Subpoena for Deposition of Frank Sarrapochiello by Principal Life Insurance Company (Primack, David) (Entered: 03/03/2010) | |||
2010-03-18 | 113 | 0 | NOTICE OF SERVICE of Defendant's Supplemental Response to Plaintiff's Interrogatory No. 12 by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 03/18/2010) | |||
2010-05-03 | 114 | 0 | MOTION for Leave to File / Unopposed Motion for Leave to File Motion for Summary Judgment Under Seal - filed by Principal Life Insurance Company. (Primack, David) (Entered: 05/03/2010) | |||
2010-05-03 | 115 | 0 | MOTION for Leave to File Excess Pages / Unopposed Motion to Exceed Page Limitation - filed by Principal Life Insurance Company. (Primack, David) (Entered: 05/03/2010) | |||
2010-05-04 | 116 | 0 | MOTION for Summary Judgment - filed by Principal Life Insurance Company. (Primack, David) (Entered: 05/04/2010) | |||
2010-05-04 | 117 | 0 | SEALED OPENING BRIEF in Support re 116 MOTION for Summary Judgment filed by Principal Life Insurance Company.Answering Brief/Response due date per Local Rules is 5/21/2010. (Primack, David) (Entered: 05/04/2010) | |||
2010-05-04 | 118 | 0 | MOTION for Summary Judgment - filed by Lawrence Rucker 2007 Insurance Trust. (Moore, David) (Entered: 05/04/2010) | |||
2010-05-04 | 119 | 0 | OPENING BRIEF in Support re 118 MOTION for Summary Judgment filed by Lawrence Rucker 2007 Insurance Trust.Answering Brief/Response due date per Local Rules is 5/21/2010. (Moore, David) (Entered: 05/04/2010) | |||
2010-05-04 | 120 | 0 | SEALED DECLARATION re 118 MOTION for Summary Judgment by Lawrence Rucker 2007 Insurance Trust. (Moore, David) (Entered: 05/04/2010) | |||
2010-05-04 | 121 | 0 | SEALED AFFIDAVIT of Cedric L. Strother re 118 MOTION for Summary Judgment filed by Lawrence Rucker 2007 Insurance Trust. (Moore, David) (Entered: 05/04/2010) | |||
2010-05-04 | 122 | 0 | ORDER granting 114 Motion for Leave to File motion under seal. Signed by Judge Mary Pat Thynge on 5/4/10. (ntl) (Entered: 05/05/2010) | |||
2010-05-04 | 123 | 0 | ORDER granting 115 Motion for Leave to File Excess Pages. Signed by Judge Mary Pat Thynge on 5/4/10. (ntl) (Entered: 05/05/2010) | |||
2010-05-06 | 124 | 0 | NOTICE OF SERVICE of Plaintiff's Supplemental Response to Defendant's Interrogatory 10 by Principal Life Insurance Company.(Primack, David) (Entered: 05/06/2010) | |||
2010-05-11 | 125 | 0 | REDACTED VERSION of 120 Declaration of David E. Moore, along with Exhibits 1-51 by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibit Part 1 of 3, # 2 Exhibit Part 2 of 3, # 3 Exhibit Part 3 of 3)(Moore, David) (Entered: 05/11/2010) | |||
2010-05-11 | 126 | 0 | REDACTED VERSION of 121 Affidavit Cedric L. Strother, along with Exhibits 1-9 by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibit 1-9)(Moore, David) (Entered: 05/11/2010) | |||
2010-05-11 | 127 | 0 | REDACTED VERSION of 117 Opening Brief in Support of Motion for Summary Judgment by Principal Life Insurance Company. (Attachments: # 1 Affidavit of Jason P. Gosselin in Support of Opening Brief, # 2 Exhibit A to Affidavit of Jason P. Gosselin in Support of Opening Brief, # 3 Exhibit B - M to Affidavit of Jason P. Gosselin in Support of Opening Brief, # 4 Exhibit N - S to Affidavit of Jason P. Gosselin in Support of Opening Brief, # 5 Affidavit (Declaration) of Neal P. Halder and Exhibits T- X in Support of Opening Brief)(Primack, David) (Entered: 05/11/2010) | |||
2010-05-19 | 128 | 0 | NOTICE OF SERVICE of Plaintiff's Second Supplemental Response to Defendant's Interrogatory 10 and Expert Report of Jeffrey Baskies, Esq. re 124 Notice of Service, 22 Notice of Service by Principal Life Insurance Company. Related document: 124 Notice of Service filed by Principal Life Insurance Company, 22 Notice of Service filed by Lawrence Rucker 2007 Insurance Trust.(Primack, David) (Entered: 05/19/2010) | |||
2010-05-19 | 129 | 0 | STIPULATION TO EXTEND TIME to Respond to Motions for Summary Judgment to May 26, 2010 for Responses to Motions and June 7, 2010 for Reply to Responses - filed by Principal Life Insurance Company. (Primack, David) (Entered: 05/19/2010) | |||
2010-05-19 | 130 | 0 | NOTICE OF SERVICE of Expert Report of William D. Hager by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 05/19/2010) | |||
2010-05-21 | 131 | 0 | NOTICE OF SERVICE of Defendant's Supplemental Response to Plaintiff's Interrogatory No. 13 re 16 Notice of Service, 21 Notice of Service by Lawrence Rucker 2007 Insurance Trust. Related document: 16 Notice of Service, filed by Principal Life Insurance Company, 21 Notice of Service filed by Lawrence Rucker 2007 Insurance Trust.(James, John) (Entered: 05/21/2010) | |||
2010-05-26 | 132 | 0 | ANSWERING BRIEF in Opposition re 118 MOTION for Summary Judgment filed by Principal Life Insurance Company.Reply Brief due date per Local Rules is 6/7/2010. (Primack, David) (Entered: 05/26/2010) | |||
2010-05-26 | 133 | 0 | ANSWERING BRIEF in Opposition re 116 MOTION for Summary Judgment by Principal Life Insurance Company filed by Lawrence Rucker 2007 Insurance Trust.Reply Brief due date per Local Rules is 6/7/2010. (James, John) (Entered: 05/26/2010) | |||
2010-05-26 | 134 | 0 | SEALED DECLARATION re 133 Answering Brief in Opposition to Motion for Summary Judgment by Principal Life Insurance Company [Declaration of John E. James, Volume I of II (Exs. 1-47)] by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 05/26/2010) | |||
2010-05-26 | 135 | 0 | SEALED DECLARATION re 133 Answering Brief in Opposition to Motion for Summary Judgment by Principal Life Insurance Company [Declaration of John E. James, Volume II of II (Exs. 48-56)] by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 05/26/2010) | |||
2010-06-02 | 136 | 0 | REDACTED VERSION of 132 Answering Brief in Opposition by Principal Life Insurance Company. (Attachments: # 1 Supplemental Affidavit of Jason P. Gosselin)(Primack, David) (Entered: 06/02/2010) | |||
2010-06-02 | 137 | 0 | REDACTED VERSION of 134 Declaration re 133 Answering Brief in Opposition to Motion for Summary Judgment by Principal Life Insurance Company [Declaration of John E. James, Volume I of II] by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibit 1-24, # 2 Exhibit 25-36, # 3 Exhibit 37-47)(James, John) (Entered: 06/02/2010) | |||
2010-06-02 | 138 | 0 | REDACTED VERSION of 135 Declaration re 133 Answering Brief in Opposition to Motion for Summary Judgment by Principal Life Insurance Company [Declaration of John E. James, Volume II of II] by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibit 48-56)(James, John) (Entered: 06/02/2010) | |||
2010-06-04 | 139 | 0 | STIPULATION AND PROPOSED ORDER TO EXTEND THE PAGE LIMIT FOR THE PARTIES' RESPECTIVE REPLY BRIEFS DUE JUNE 7, 2010, ON PENDING CROSS-MOTIONS FOR SUMMARY JUDGMENT FROM 12 PAGES TO 15 PAGES re SO ORDERED, Set Briefing Schedule,, 80 Scheduling Order, by Christiana Bank and Trust Company, Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 06/04/2010) | |||
2010-06-07 | 140 | 0 | REPLY BRIEF re 116 MOTION for Summary Judgment filed by Principal Life Insurance Company. (Primack, David) (Entered: 06/07/2010) | |||
2010-06-07 | 141 | 0 | REPLY BRIEF re 118 MOTION for Summary Judgment [Reply Memorandum in Further Support of Motion for Summary Judgment] filed by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 06/07/2010) | |||
2010-06-07 | 142 | 0 | DECLARATION re 141 Reply Brief in Further Support of Motion for Summary Judgment [Reply Declaration of John E. James] by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibit 1-4)(James, John) (Entered: 06/07/2010) | |||
2010-06-11 | 143 | 0 | STIPULATION TO EXTEND TIME to Complete Expert Discovery to August 18, 2010 - filed by Principal Life Insurance Company. (Primack, David) (Entered: 06/11/2010) | |||
2010-06-11 | 144 | 0 | REDACTED VERSION of 140 Reply Brief by Principal Life Insurance Company. (Primack, David) (Entered: 06/11/2010) | |||
2010-06-14 | 145 | 0 | SO ORDERED re 143 STIPULATION TO EXTEND TIME to Complete Expert Discovery to August 18, 2010 filed by Principal Life Insurance Company. Signed by Judge Mary Pat Thynge on 6/11/2010. (cak) (Entered: 06/14/2010) | |||
2010-07-07 | 146 | 0 | STIPULATION AND ORDER to Extend Discovery Deadlines re 105 Scheduling Order,,, 145 SO ORDERED by Lawrence Rucker 2007 Insurance Trust. (Moore, David) (Entered: 07/07/2010) | |||
2010-07-16 | 147 | 0 | NOTICE OF SERVICE of Rebuttal Expert Report of William D. Hager by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 07/16/2010) | |||
2010-07-16 | 148 | 0 | NOTICE OF SERVICE of Plaintiff's Rebuttal Expert Report by Principal Life Insurance Company.(Primack, David) (Entered: 07/16/2010) | |||
2010-08-05 | 149 | 0 | NOTICE to Take Deposition of William D. Hager on September 23, 2010 at 10:00 a.m. by Principal Life Insurance Company.(Primack, David) (Entered: 08/05/2010) | |||
2010-08-05 | 150 | 0 | STIPULATION AND ORDER TO EXTEND EXPERT DISCOVERY DEADLINE re 146 Stipulation, 105 Scheduling Order,,, 145 SO ORDERED by Lawrence Rucker 2007 Insurance Trust. (Moore, David) (Entered: 08/05/2010) | |||
2010-08-06 | 151 | 0 | STIPULATION AND ORDER re 150 Stipulation and Order to Extend Expert Discovery Deadline. Signed by Judge Mary Pat Thynge on 8/6/2010. (cak) (Entered: 08/06/2010) | |||
2010-08-12 | 152 | 0 | NOTICE to Take Deposition of Jeffrey A. Baskies on September 10, 2010 by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 08/12/2010) | |||
2010-08-12 | 153 | 0 | NOTICE to Take Deposition of M. Diane Koken on September 29, 2010 by Lawrence Rucker 2007 Insurance Trust.(Moore, David) (Entered: 08/12/2010) | |||
2010-08-18 | 154 | 0 | NOTICE to Take Deposition of William Hager on September 23, 2010 (AMENDED) by Principal Life Insurance Company.(Primack, David) (Entered: 08/18/2010) | |||
2010-08-30 | 155 | 0 | MEMORANDUM OPINION: Principal's motion for summary judgment is granted as to Count I of the Second Amended Complaint and otherwise denied. Insurance Trust's motion for summary judgment is denied in its entirety. Signed by Judge Mary Pat Thynge on 8/30/2010. (cak) (Entered: 08/30/2010) | |||
2010-08-30 | 156 | 0 | ORDER: (1) Principal Life Insurance Companys Motion for Summary Judgment 116 is GRANTED as to Count I of the Second Amended Complaint; (2) Principal Life Insurance Companys Motion for Summary Judgment 116 is DENIED as to Count II of the Second Amended Complaint; and 3) Lawrence Rucker 2007 Insurance Trusts Motion for Summary Judgment 118 is DENIED. Signed by Judge Mary Pat Thynge on 8/30/2010. (cak) (Entered: 08/30/2010) | |||
2010-09-13 | 157 | 0 | SEALED MOTION for Reargument re 155 Memorandum Opinion, and 156 Order, filed by Lawrence Rucker 2007 Insurance Trust. (James, John) Modified on 9/14/2010 (nms). (Entered: 09/13/2010) | |||
2010-09-13 | 158 | 0 | SEALED DECLARATION of John E. James re 157 SEALED MOTION for Reargument re 155 Memorandum Opinion, and 156 Order (Attachments: Exhibits 1-4), by Lawrence Rucker 2007 Insurance Trust. (James, John) Modified on 9/14/2010 (nms). (Entered: 09/13/2010) | |||
2010-09-13 | 159 | 0 | SEALED AFFIDAVIT of Jose I. Mercado re 157 SEALED MOTION for Reargument re 155 Memorandum Opinion, and 156 Order, filed by Lawrence Rucker 2007 Insurance Trust. (James, John) Modified on 9/14/2010 (nms). (Entered: 09/13/2010) | |||
2010-09-20 | 160 | 0 | REDACTED VERSION of 157 SEALED MOTION for Reargument re 155 Memorandum Opinion, and 156 Order, by Lawrence Rucker 2007 Insurance Trust. (James, John) Modified on 9/21/2010 (nms). (Entered: 09/20/2010) | |||
2010-09-20 | 161 | 0 | REDACTED VERSION of 158 Declaration of John E. James re 157 SEALED MOTION for Reargument, by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibits 1-4)(James, John) Modified on 9/21/2010 (nms). (Entered: 09/20/2010) | |||
2010-09-20 | 162 | 0 | REDACTED VERSION of 159 Affidavit of Jose I. Mercado re 157 SEALED MOTION for Reargument, by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibits 1-8)(James, John) Modified on 9/21/2010 (nms). (Entered: 09/20/2010) | |||
2010-09-22 | 163 | 0 | STIPULATION TO EXTEND TIME Plaintiff's Response to Defendants 157 Motion for Re-Argument to October 10, 2010 - filed by Principal Life Insurance Company. (Primack, David) Modified on 9/23/2010 (nms). (Entered: 09/22/2010) | |||
2010-09-23 | 164 | 0 | SO ORDERED re 163 STIPULATION TO EXTEND TIME Plaintiff's Response to Defendants Motion for Re-Argument to October 10, 2010. Signed by Judge Mary Pat Thynge on 9/23/2010. (cak) (Entered: 09/23/2010) | |||
2010-10-12 | 165 | 0 | SEALED ANSWERING BRIEF in Opposition re 157 SEALED MOTION for Reargument re 155 Memorandum Opinion, 156 Order on Motion for Summary Judgment,,, filed by Principal Life Insurance Company.Reply Brief due date per Local Rules is 10/22/2010. (Primack, David) (nms). (Entered: 10/12/2010) | |||
2010-10-18 | 166 | 0 | REDACTED VERSION of 165 Answering Brief in Opposition, to Motion for Reargument by Principal Life Insurance Company. (Primack, David) (Entered: 10/18/2010) | |||
2010-11-01 | 167 | 0 | MEMORANDUM AND ORDER Insurance Trust's Motion for Reargument 157 is DENIED. Signed by Judge Mary Pat Thynge on 11/1/2010. (cak) (Entered: 11/01/2010) | 2012-06-29 14:12:08 | c7f6454ce5440555469277d4980d54d66415bc7a | |
2010-11-01 | 168 | 0 | Order Setting Teleconference: Telephone Conference set for 11/9/2010 at 8:30 AM before Judge Mary Pat Thynge to discuss the status of the case. Signed by Judge Mary Pat Thynge on 11/1/2010. (cak) (Entered: 11/01/2010) | |||
2010-11-09 | 169 | 0 | ORDER the transcript of the discussions during the teleconference of Tuesday, November 9, 2010 shall serve as the Order of the Court. IT IS FURTHER ORDERED that the pretrial due date, the pretrial conference scheduled for Monday, November 22, 2010 at 9:30 a.m., and the five (5) day jury trial scheduled to begin on Monday, December 13, 2010 at 9:30 a.m. are cancelled. IT IS FURTHER ORDERED that the Court feels further briefing is warranted in a summary judgment format regarding the issue of equitable estoppel. The briefs, opening/answering, shall be due on or before Friday, December 3, 2010. The Court will hold oral argument on this issue on Wednesday, December 15, 2010 at 10:00 a.m. Signed by Judge Mary Pat Thynge on 11/9/2010. (cak) (Entered: 11/09/2010) | |||
2010-11-12 | 170 | 0 | Official Transcript of Status Conference held on 11-09-10 before Judge Mary Pat Thygne. Court Reporter/Transcriber Leonard A. Dibbs. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/3/2010. Redacted Transcript Deadline set for 12/13/2010. Release of Transcript Restriction set for 2/10/2011. (lad) (Entered: 11/12/2010) | |||
2010-11-16 | 171 | 0 | STIPULATION and Proposed Order for Summary Judgment Briefing Schedule, by Christiana Bank and Trust Company, Lawrence Rucker 2007 Insurance Trust. (James, John) Modified on 11/17/2010 (nms). (Entered: 11/16/2010) | |||
2010-11-22 | 172 | 0 | SEALED Supplemental Summary Judgment Brief by Defendant Lawrence Rucker 2007 Insurance Trust (see 169 Order, by Lawrence Rucker 2007 Insurance Trust. (James, John) Modified on 11/29/2010 (nms). (Entered: 11/22/2010) | |||
2010-11-22 | 173 | 0 | DECLARATION of Elise A. Yablonski re 172 Supplemental Summary Judgment Brief, by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibit 1 AND 2)(James, John) Modified on 11/29/2010 (nms). (Entered: 11/22/2010) | |||
2010-11-22 | 174 | 0 | SEALED MEMORANDUM in Support of Motion For Summary Judgment Declaring that Defendant is Equitably Estopped From Seeking A Return Of Premiums Based On Fraud in the Procurement of the Policy, filed by Principal Life Insurance Company.. (Primack, David) Modified on 11/29/2010 (nms). (Entered: 11/22/2010) | |||
2010-11-22 | 175 | 0 | SEALED AFFIDAVIT of Jason P. Gosselin re 174 MEMORANDUM in Support, filed by Principal Life Insurance Company. (Primack, David) (Entered: 11/22/2010) | |||
2010-11-29 | 176 | 0 | REDACTED VERSION of 172 Supplemental Summary Judgment Brief, by Lawrence Rucker 2007 Insurance Trust. (James, John) Modified on 11/30/2010 (nms). (Entered: 11/29/2010) | |||
2010-11-29 | 177 | 0 | REDACTED VERSION of 174 MEMORANDUM in Support, by Principal Life Insurance Company. (Primack, David) (Entered: 11/29/2010) | |||
2010-11-29 | 178 | 0 | REDACTED VERSION of 175 Affidavit by Principal Life Insurance Company. (Primack, David) (Entered: 11/29/2010) | |||
2010-12-03 | 179 | 0 | SEALED ANSWERING BRIEF in Opposition to Defendant's Supplemental Summary Judgment Brief, filed by Principal Life Insurance Company.(Primack, David) Modified on 12/6/2010 (nms). (nms). (Entered: 12/03/2010) | |||
2010-12-03 | 180 | 0 | ANSWERING BRIEF to Supplemental Summary Judgment Memorandum of Principal Life Insurance Company, filed by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibits 1-2, # 2 Exhibit 3)(Moore, David) Modified on 12/6/2010 (nms). (Entered: 12/03/2010) | |||
2010-12-08 | 181 | 0 | REDACTED Version of 179 ANSWERING BRIEF in Opposition to Defendant's Supplemental Summary Judgment Brief, filed by Principal Life Insurance Company. (Primack, David) Modified on 12/20/2010 (nms). (Entered: 12/08/2010) | |||
2010-12-16 | 182 | 0 | Official Transcript of Motion Hearing held on 12-15-10 before Judge Mary Pat Thygne. Court Reporter/Transcriber Leonard A. Dibbs. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/6/2011. Redacted Transcript Deadline set for 1/18/2011. Release of Transcript Restriction set for 3/16/2011. (lad) (Entered: 12/16/2010) | |||
2011-01-11 | 183 | 0 | NOTICE of Change of Address by John E. James (James, John) (Entered: 01/11/2011) | |||
2011-03-30 | 184 | 0 | MEMORANDUM AND ORDER It is Ordered, Adjudged and Decreed that: (1) Insurance Trust is not equitably estopped from seeking the return of premiums paid on the Policy. (2) Principal may not retain premiums paid on the Policy. (3) Principal has adequately raised a claim for damages. Signed by Judge Mary Pat Thynge on 3/30/2011. (cak) (Entered: 03/30/2011) | 2011-10-18 23:21:17 | 2b51087c74a0e78bf9bd25cf1876288ac3d1684b | |
2011-04-01 | 185 | 0 | Order Setting Teleconference: Telephone Conference set for 4/11/2011 at 1:00 PM before Judge Mary Pat Thynge to discuss the status of the case. Signed by Judge Mary Pat Thynge on 4/1/2011. (cak) (Entered: 04/01/2011) | |||
2011-04-07 | 186 | 0 | Letter to The Honorable Mary Pat Thynge from John E. James, Attorney for Lawrence Rucker 2007 Insurance Trust, regarding re: Judge Schiller's Certificate of Question of Law in PHL v. Price Dawe and its relevance to this matter, - re 185 Order Setting Teleconference. (James, John) (Entered: 04/07/2011) | |||
2011-04-13 | 187 | 0 | Official Transcript of Teleconference held on 04-11-11 before Judge Mary Pat Thygne. Court Reporter/Transcriber Deanna Warner. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/4/2011. Redacted Transcript Deadline set for 5/16/2011. Release of Transcript Restriction set for 7/12/2011. (lad) (Entered: 04/13/2011) | |||
2011-04-18 | 188 | 0 | Letter to Magistrate Judge Mary P. Thynge from John E. James, Attorney for Defendant, with Exhibit 1, regarding update on questions certified to Delaware Supreme Court in PHL v. Dawe, as well as Defendant's understanding of what issues would be tried and length of trial should matter proceed to trial - re 187 Transcript,. (James, John) (Entered: 04/18/2011) | |||
2011-04-18 | 189 | 0 | Letter to The Honorable Mary Pat Thynge from David P. Primack, Esq. regarding follow-up to teleconference held on April 11, 2011. (Primack, David) (Entered: 04/18/2011) | |||
2011-04-25 | 190 | 0 | Letter to Magistrate Judge Mary P. Thynge, with Exhibit 1, from John E. James, Attorney for Defendant Lawrence Rucker 2007 Insurance Trust, regarding in response to Principal's April 18, 2011 letter to Court regarding stay of action pending a decision by the Supreme Court on the certified questions in the Dawe action - re 188 Letter, 187 Transcript, 189 Letter. (James, John) (Entered: 04/25/2011) | |||
2011-04-25 | 191 | 0 | Letter to The Honorable Mary Pat Thynge from David P. Primack, Esq. regarding response to Defendant's letter to the Court, dated April 18, 2011 - re 188 Letter, 189 Letter. (Primack, David) (Entered: 04/25/2011) | |||
2011-06-28 | 192 | 0 | NOTICE OF SUBSTITUTION OF COUNSEL re Principal Life Insurance Company: Entry of appearance of attorney Karen V. Sullivan. Attorney David P. Primack terminated. (Sullivan, Karen) (Entered: 06/28/2011) | 2011-10-18 23:16:51 | 223d923e21184db81150bf20420827a9fb0d0e25 | |
2011-11-07 | 193 | 0 | ORDER counsel for defendant shall provide a report to the court on the status of the Dawe matter and the certified questions before the Delaware Supreme Court on or before November 17, 2011. Signed by Judge Mary Pat Thynge on 11/7/2011. (cak) (Entered: 11/07/2011) | |||
2011-11-17 | 194 | 0 | Letter to Magistrate Judge Mary P. Thynge from John E. James, Attorney for Defendant Lawrence Rucker 2007 Insurance Trust, regarding Update on Status of Price Dawe Decision - re 193 Order. (Attachments: # 1 Exhibit 1-4)(James, John) (Entered: 11/17/2011) | |||
2011-11-21 | 195 | 0 | ORDER Setting Teleconference (John E,. James, Esquire to initiate the call): A Telephone Conference is set for 12/15/2011 at 01:30 PM before Judge Mary Pat Thynge. Signed by Judge Mary Pat Thynge on 11/21/2011. (cak) (Entered: 11/21/2011) | |||
2011-12-16 | 196 | 0 | ORDER REFERRING CASE to Judge Christopher J. Burke for Mediation. Signed by Judge Mary Pat Thynge on 12/16/2011. (cak) (Entered: 12/16/2011) | |||
2012-01-04 | 197 | 0 | ORDER Setting Teleconference : A Telephone Conference is set for 1/18/2012 at 03:00 PM before Judge Christopher J. Burke to discuss ADR. Signed by Judge Christopher J. Burke on 1/3/2012. (dlk) (Entered: 01/04/2012) | |||
2012-01-05 | 198 | 0 | Letter to MAGISTRATE JUDGE MARY P. THYNGE, from JOHN E. JAMES, ATTORNEY FOR DEFENDANT, regarding SUBMISSION OF PROPOSED ORDER WITH RESPECT TO CASE SCHEDULING, - re 116 MOTION for Summary Judgment, 118 MOTION for Summary Judgment, 155 Memorandum Opinion, 167 Memorandum and Order, 196 Order Referring Case to Mediation. (James, John) (Entered: 01/05/2012) | 2012-06-29 14:07:45 | 2a84b81aaa5e50067f73af75a1a2bdcc58b44efe | |
2012-01-05 | 199 | 0 | PROPOSED ORDER RE: CASE SCHEDULING re 198 Letter, by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 01/05/2012) | 2012-06-29 14:08:06 | 391222693dbe5bf661bac122f91b864de0a45a55 | |
2012-01-24 | 200 | 0 | ORDER Setting Mediation Conference: A Mediation Conference is set for 3/12/2012 at 10:00 AM in Courtroom 6C before Judge Christopher J. Burke. Signed by Judge Christopher J. Burke on 1/24/2012. (dlk) (Entered: 01/24/2012) | |||
2012-03-26 | 201 | 0 | SEALED OPENING BRIEF in Support of Motion for Summary Judgment - Supplemental 116 , 156 filed by Principal Life Insurance Company.Answering Brief/Response due date per Local Rules is 4/12/2012. (Sullivan, Karen) (Entered: 03/26/2012) | |||
2012-03-26 | 202 | 0 | SEALED AFFIDAVIT of Jason P. Gosselin re 201 Opening Brief in Support of Motion for Summary Judgment - Supplemental filed by Principal Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit D, # 3 Exhibits G-M)(Sullivan, Karen) (Entered: 03/26/2012) | |||
2012-03-26 | 203 | 0 | SEALED AFFIDAVIT of Thomas S. Downie re 201 Opening Brief in Support of Motion for Summary Judgment - Supplemental filed by Principal Life Insurance Company. (Attachments: # 1 Exhibits A-D)(Sullivan, Karen) (Entered: 03/26/2012) | |||
2012-03-26 | 204 | 0 | SEALED DECLARATION re 201 Opening Brief in Support of Motion for Summary Judgment of Neal P. Halder by Principal Life Insurance Company. (Attachments: # 1 Exhibit T)(Sullivan, Karen) (Entered: 03/26/2012) | |||
2012-04-02 | 205 | 0 | REDACTED VERSION of 202 Affidavit, of Jason P. Gosselin to Supplemental Opening Brief in Support of Motion For Summary Judgment by Principal Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit D, # 3 Exhibits G-M)(Sullivan, Karen) (Entered: 04/02/2012) | |||
2012-04-02 | 206 | 0 | REDACTED VERSION of 204 Declaration of Neal P. Halder to Supplemental Opening Brief in Support of Motion for Summary Judgment by Principal Life Insurance Company. (Attachments: # 1 Exhibit T)(Sullivan, Karen) (Entered: 04/02/2012) | |||
2012-04-02 | 207 | 0 | REDACTED VERSION of 203 Affidavit of Thomas S. Downie to Supplemental Opening Brief in Support of Motion for Summary Judgment by Principal Life Insurance Company. (Attachments: # 1 Exhibits A-D)(Sullivan, Karen) (Entered: 04/02/2012) | |||
2012-04-03 | 208 | 0 | REDACTED VERSION of 201 Opening Brief in Support of Motion for Summary Judgment - Supplemental by Principal Life Insurance Company. (Sullivan, Karen) (Entered: 04/03/2012) | |||
2012-04-10 | 209 | 0 | STIPULATION TO EXTEND TIME Stipulation for Enlargement of Page Limitations and Extension of Time to Reply (Defendant's Answering Brief in Opposition to Plaintiff's Motion for Summary Judgment Shall not Exceed 30 Pages and Plaintiff's Reply Brief in Support of its Motion for Summary Judgment Shall not Exceed 20 Pages, and Defendant's Answering Brief in Opposition to Plaintiff's Motion for Summary Judgment Shall be Due on or Before April 26, 2012) to - filed by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 04/10/2012) | |||
2012-04-11 | 210 | 0 | SO ORDERED Stipulation for Enlargement of Page Limitations and Extension of Time to Reply. Signed by Judge Mary Pat Thynge on 4/11/2012. (cak) (Entered: 04/11/2012) | |||
2012-04-11 | 211 | 0 | ORDER Setting Teleconference (Karen V. Sullivan, Esquire to initiate the call): A Telephone Conference is set for 4/18/2012 at 04:00 PM before Judge Mary Pat Thynge to address a discovery issue. Signed by Judge Mary Pat Thynge on 4/11/2012. (cak) (Entered: 04/11/2012) | |||
2012-04-13 | 212 | 0 | MOTION for Hearing re 211 Order Setting Teleconference /Motion For Teleconference To Resolve Scheduling Order/Discovery Dispute - filed by Principal Life Insurance Company. (Sullivan, Karen) (Entered: 04/13/2012) | |||
2012-04-16 | 213 | 0 | Letter to The Honorable Mary Pat Thynge from Karen V. Sullivan regarding Clarification on Teleconference Request. (Attachments: # 1 Proposed Scheduling Order)(Sullivan, Karen) (Entered: 04/16/2012) | |||
2012-04-17 | 214 | 0 | Letter to MAGISTRATE JUDGE MARY P. THYNGE from JOHN E. JAMES regarding DEFENDANT'S RESPONSE TO PLAINTIFF'S LETTER OF APRIL 16, 2012 TO THE COURT REQUESTING A NEW SCHEDULING ORDER - re 199 Proposed Order, 213 Letter, SO ORDERED. (James, John) (Entered: 04/17/2012) | |||
2012-04-20 | 215 | 0 | PROPOSED ORDER RE: Scheduling re SO ORDERED by Principal Life Insurance Company. (Attachments: # 1 Letter)(Sullivan, Karen) (Entered: 04/20/2012) | |||
2012-04-20 | 216 | 0 | SO ORDERED re 215 Scheduling Order. Pretrial Order due 11/12/2012. Pretrial Conference 11/19/2012. A 10-day jury trial is scheduled to begin on 12/3/2012. Signed by Judge Mary Pat Thynge on 4/20/2012. (cak) (Entered: 04/20/2012) | |||
2012-04-26 | 217 | 0 | SEALED ANSWERING BRIEF in Opposition re 201 DEFENDANT LAWRENCE RUCKER 2007 INSURANCE TRUST'S ANSWERING BRIEF IN OPPOSITION TO PRINCIPAL LIFE INSURANCE COMPANY'S SUPPLEMENTAL OPENING BRIEF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT filed by Lawrence Rucker 2007 Insurance Trust.Reply Brief due date per Local Rules is 5/7/2012. (James, John) Modified on 4/27/2012 (cak). (Entered: 04/26/2012) | |||
2012-04-26 | 218 | 0 | SEALED AFFIDAVIT of WILLIAM D. HAGER IN SUPPORT OF DEFENDANT LAWRENCE RUCKER 2007 INSURANCE TRUST'S ANSWERING BRIEF IN OPPOSITION TO PRINCIPAL LIFE INSURANCE COMPANY'S SUPPLEMENTAL OPENING BRIEF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT, WITH EXHIBIT A, RE: D.I. 217, filed by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 04/26/2012) | |||
2012-04-26 | 219 | 0 | SEALED AFFIDAVIT of JOSE MERCADO IN SUPPORT OF DEFENDANT LAWRENCE RUCKER 2007 INSURANCE TRUST'S ANSWERING BRIEF IN OPPOSITION TO PRINCIPAL LIFE INSURANCE COMPANY'S SUPPLEMENTAL OPENING BRIEF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT, WITH EXHIBITS 1-8, RE: D.I. 217, filed by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 04/26/2012) | |||
2012-04-26 | 220 | 0 | SEALED AFFIDAVIT of CEDRIC STROTHER IN SUPPORT OF DEFENDANT LAWRENCE RUCKER 2007 INSURANCE TRUST'S ANSWERING BRIEF IN OPPOSITION TO PRINCIPAL LIFE INSURANCE COMPANY'S SUPPLEMENTAL OPENING BRIEF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT, WITH EXHIBITS 1-12, RE: D.I. 217, filed by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 04/26/2012) | |||
2012-04-26 | 221 | 0 | SEALED AFFIDAVIT of GRANT HELLER IN SUPPORT OF DEFENDANT LAWRENCE RUCKER 2007 INSURANCE TRUST'S ANSWERING BRIEF IN OPPOSITION TO PRINCIPAL LIFE INSURANCE COMPANY'S SUPPLEMENTAL OPENING BRIEF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT, WITH EXHIBITS 1-7, RE: D.I. 217, filed by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 04/26/2012) | |||
2012-04-26 | 222 | 0 | SEALED AFFIDAVIT of FRANK SARRAPOCHIELLO IN SUPPORT OF DEFENDANT LAWRENCE RUCKER 2007 INSURANCE TRUST'S ANSWERING BRIEF IN OPPOSITION TO PRINCIPAL LIFE INSURANCE COMPANY'S SUPPLEMENTAL OPENING BRIEF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT, RE: D.I. 217, filed by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 04/26/2012) | |||
2012-04-26 | 223 | 0 | SEALED AFFIDAVIT of BRAD FRIEDMAN IN SUPPORT OF DEFENDANT LAWRENCE RUCKER 2007 INSURANCE TRUST'S ANSWERING BRIEF IN OPPOSITION TO PRINCIPAL LIFE INSURANCE COMPANY'S SUPPLEMENTAL OPENING BRIEF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT, WITH EXHIBITS 1-2, RE: D.I. 217, filed by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 04/26/2012) | |||
2012-04-26 | 224 | 0 | SEALED AFFIDAVIT of JOHN E. JAMES IN SUPPORT OF DEFENDANT LAWRENCE RUCKER 2007 INSURANCE TRUST'S ANSWERING BRIEF IN OPPOSITION TO PRINCIPAL LIFE INSURANCE COMPANY'S SUPPLEMENTAL OPENING BRIEF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT, WITH EXHIBITS 1-11, RE: D.I. 217, filed by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 04/26/2012) | |||
2012-04-26 | 225 | 0 | SEALED MOTION DEFENDANT LAWRENCE RUCKER 2007 INSURANCE TRUST'S MOTION PURSUANT TO RULE 56(C)(2) TO EXCLUDE INADMISSIBLE EVIDENCE FROM CONSIDERATION WITH RESPECT TO PLAINTIFF'S SUPPLEMENTAL MOTION FOR SUMMARY JUDGMENT, - filed by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 04/26/2012) | |||
2012-04-27 | 226 | 0 | Official Transcript of Teleconference held on 4/18/2012 before Judge Judge Mary Pat Thynge. Court Reporter/Transcriber Heather Triozzi. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/18/2012. Redacted Transcript Deadline set for 5/29/2012. Release of Transcript Restriction set for 7/26/2012. (cak) (Entered: 04/27/2012) | |||
2012-05-02 | 227 | 0 | STIPULATION TO EXTEND TIME Time to File Reply Brief and Response Motion to 05/11/2012 - filed by Principal Life Insurance Company. (Sullivan, Karen) (Entered: 05/02/2012) | |||
2012-05-03 | 228 | 0 | REDACTED VERSION of 225 SEALED MOTION DEFENDANT LAWRENCE RUCKER 2007 INSURANCE TRUST'S MOTION PURSUANT TO RULE 56(C)(2) TO EXCLUDE INADMISSIBLE EVIDENCE FROM CONSIDERATION WITH RESPECT TO PLAINTIFF'S SUPPLEMENTAL MOTION FOR SUMMARY JUDGMENT, with Certificate of Service by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Certificate of Service)(James, John) (Entered: 05/03/2012) | |||
2012-05-03 | 229 | 0 | REDACTED VERSION of 217 Answering Brief in Opposition, Public Version Defendant Lawrence Rucker 2007 Insurance Trust's Answering Brief In Opposition to Principal Life Insurance Company's Supplemental Opening Brief in Support of Motion for Summary Judgment, with Certificate of Service by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Certificate of Service)(James, John) (Entered: 05/03/2012) | |||
2012-05-03 | 230 | 0 | REDACTED VERSION of 221 Affidavit, Public Version of Affidavit of Grant Heller, with Exhibits 1 through 7 and Certificate of Service by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibits 1 through 7, # 2 Certificate of Service)(James, John) (Entered: 05/03/2012) | |||
2012-05-03 | 231 | 0 | REDACTED VERSION of 218 Affidavit, Public Version of Affidavit of William D. Hager, with Exhibit A and Certificate of Service by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(James, John) (Entered: 05/03/2012) | |||
231 | 1 | |||||
231 | 2 | |||||
2012-05-03 | 232 | 0 | REDACTED VERSION of 219 Affidavit, Public Version of Affidavit of Jose I. Mercado, with Exhibits 1 through 8 and Certificate of Service by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibits 1 through 8, # 2 Certificate of Service)(James, John) (Entered: 05/03/2012) | |||
2012-05-03 | 233 | 0 | REDACTED VERSION of 222 Affidavit, Public Version of Affidavit of Frank Sarrapochiello, with Certificate of Service by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Certificate of Service)(James, John) (Entered: 05/03/2012) | |||
2012-05-03 | 234 | 0 | REDACTED VERSION of 223 Affidavit, Public Version of Affidavit of Brad Friedman, with Exhibits 1 - 2 and Certificate of Service by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibits 1 and 2, # 2 Certificate of Service)(James, John) (Entered: 05/03/2012) | |||
2012-05-03 | 235 | 0 | REDACTED VERSION of 220 Affidavit, Public Version of Affidavit of Cedric Strother, with Exhibits 1 through 12 and Certificate of Service by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Certificate of Service)(James, John) (Entered: 05/03/2012) | |||
2012-05-03 | 236 | 0 | REDACTED VERSION of 224 Affidavit, Public Version of Affidavit of John E. James, with Exhibits 1 through 11 and Certificate of Service by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibits 1 through 11, # 2 Certificate of Service)(James, John) (Entered: 05/03/2012) | |||
2012-05-08 | 237 | 0 | SO ORDERED, re 227 STIPULATION TO EXTEND TIME Time to File Reply Brief and Response Motion to 05/11/2012 filed by Principal Life Insurance Company. Signed by Judge Mary Pat Thynge on 5/8/2012. (cak) (Entered: 05/08/2012) | |||
2012-05-11 | 238 | 0 | SEALED RESPONSE to Motion re 225 SEALED MOTION DEFENDANT LAWRENCE RUCKER 2007 INSURANCE TRUST'S MOTION PURSUANT TO RULE 56(C)(2) TO EXCLUDE INADMISSIBLE EVIDENCE FROM CONSIDERATION WITH RESPECT TO PLAINTIFF'S SUPPLEMENTAL MOTION FOR SUMMARY JUDGMENT, PRINCIPAL LIFE INSURANCE COMPANY'S RESPONSE IN OPPOSITION TO THE MOTION OF DEFENDANT LAWRENCE RUCKER 2007 INSURANCE TRUST TO EXCLUDE EVIDENCE filed by Principal Life Insurance Company. (Sullivan, Karen) (Entered: 05/11/2012) | |||
2012-05-11 | 239 | 0 | SEALED REPLY BRIEF re 116 MOTION for Summary Judgment, 156 Order, and 201 SEALED OPENING BRIEF in Support of Motion for Summary Judgment (Supplemental) - filed by Principal Life Insurance Company (Sullivan, Karen) Modified on 5/14/2012 (maw). (Entered: 05/11/2012) | |||
2012-05-18 | 240 | 0 | REDACTED VERSION Principal Life Insurance Company's Response in Opposition to the Motion of Defendant Lawrence Rucker 2007 Insurance Trust to Exclude Evidence by Principal Life Insurance Company. (Schoell, Joseph) (Entered: 05/18/2012) | |||
2012-05-18 | 241 | 0 | REDACTED VERSION Principal Life Insurance Company's Reply Brief in Support of Motion for Summary Judgement by Principal Life Insurance Company. (Schoell, Joseph) (Entered: 05/18/2012) | |||
2012-05-21 | 242 | 0 | STIPULATION TO EXTEND TIME FOR DEFENDANT TO FILE ITS REPLY PAPERS IN FURTHER SUPPORT OF ITS MOTION TO EXCLUDE INADMISSIBLE EVIDENCE FROM CONSIDERATION WITH RESPECT TO PLAINTIFF'S SUPPLEMENTAL MOTION FOR SUMMARY JUDGMENT, to MAY 22, 2012 - filed by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 05/21/2012) | |||
2012-05-21 | 243 | 0 | SO ORDERED re 242 STIPULATION TO EXTEND TIME FOR DEFENDANT TO FILE ITS REPLY PAPERS IN FURTHER SUPPORT OF ITS MOTION TO EXCLUDE INADMISSIBLE EVIDENCE FROM CONSIDERATION WITH RESPECT TO PLAINTIFF'S SUPPLEMENTAL MOTION FOR SUMMARY JUDGMENT, to MAY 22, 2012 filed by Lawrence Rucker 2007 Insurance Trust. Signed by Judge Mary Pat Thynge on 5/21/2012. (cak) (Entered: 05/21/2012) | |||
2012-05-21 | 244 | 0 | Letter to MAGISTRATE JUDGE MARY P. THYNGE from JOHN E. JAMES, ATTORNEY FOR DEFENDANT, regarding REQUEST FOR ORAL ARGUMENT WITH RESPECT TO THE PARTIES' FILINGS REGARDING THE SUPPLEMENTAL SUMMARY JUDGMENT BRIEFING, - re 116 MOTION for Summary Judgment, 217 Answering Brief in Opposition, 201 Opening Brief in Support. (James, John) (Entered: 05/21/2012) | |||
2012-05-22 | 245 | 0 | SEALED REPLY BRIEF re 225 SEALED MOTION DEFENDANT LAWRENCE RUCKER 2007 INSURANCE TRUST'S MOTION PURSUANT TO RULE 56(C)(2) TO EXCLUDE INADMISSIBLE EVIDENCE FROM CONSIDERATION WITH RESPECT TO PLAINTIFF'S SUPPLEMENTAL MOTION FOR SUMMARY JUDGMENT, filed by Christiana Bank and Trust Company, Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 05/22/2012) | |||
2012-06-26 | 246 | 0 | MEMORANDUM AND ORDER re 225 SEALED MOTION DEFENDANT LAWRENCE RUCKER 2007 INSURANCE TRUST'S MOTION PURSUANT TO RULE 56(C)(2) TO EXCLUDE INADMISSIBLE EVIDENCE FROM CONSIDERATION WITH RESPECT TO PLAINTIFF'S SUPPLEMENTAL MOTION FOR SUMMARY JUDGMENT, filed by Lawrence Rucker 2007 Insurance Trust. Signed by Judge Mary Pat Thynge on 6/26/2012. (cak) (Entered: 06/26/2012) | 2012-06-27 08:10:38 | 03f05cb155862f3d71ca01f2d27a525e05674d2e | |
2012-06-26 | 247 | 0 | MEMORANDUM OPINION. Signed by Judge Mary Pat Thynge on 6/26/2012. (cak) (Entered: 06/26/2012) | 2012-06-27 08:10:44 | fc7add27b48b5b324e10dd320e7c029ac5d03285 | |
2012-06-26 | 248 | 0 | ORDER re 116 MOTION for Summary Judgment filed by Principal Life Insurance Company. Signed by Judge Mary Pat Thynge on 6/26/2012. (cak) (Entered: 06/26/2012) | |||
2012-07-25 | 249 | 0 | ORDER Setting Teleconference: a teleconference has been scheduled for Wednesday, August 1, 2012 at 1:00 p.m. Eastern Time with Magistrate Judge Thynge to address a discovery matter. Karen V. Sullivan, Esquire shall initiate the teleconference call. Signed by Judge Mary Pat Thynge on 7/25/2012. (cak) (Entered: 07/25/2012) | |||
2012-07-27 | 250 | 0 | ORDER Setting Teleconference: the teleconference scheduled for Wednesday, August 1, 2012 at 1:00 p.m. Eastern Time with Magistrate Judge Thynge to address a discovery matter has been rescheduled to Thursday, August 16, 2012 at 1:30 p.m. Eastern Time. Karen V. Sullivan, Esquire shall initiate the teleconference call. Signed by Judge Mary Pat Thynge on 7/27/2012. (cak) (Entered: 07/27/2012) | |||
2012-08-14 | 251 | 0 | SEALED Letter to The Honorable Mary Pat Thynge from Karen V. Sullivan regarding Discovery Dispute Teleconference Scheduled for August 16, 2012 - re 250 Order Setting Teleconference,. (Sullivan, Karen) (Entered: 08/14/2012) | |||
2012-08-15 | 252 | 0 | SEALED Letter to The Honorable Mary P. Thynge from John E. James, Attorney for Defendant Lawrence Rucker 2007 Insurance Trust, regarding Response to Letter of August 14, 2012 from Counsel for Plaintiff as to Discovery Disputes, - re 251 Letter, 250 Order Setting Teleconference,. (James, John) (Entered: 08/15/2012) | |||
2012-08-21 | 253 | 0 | NOTICE of Issuance of Non-Party Subpoena for Production of Documents by Principal Life Insurance Company (Attachments: # 1 Exhibit Subpoena)(Sullivan, Karen) (Entered: 08/21/2012) | |||
2012-08-21 | 254 | 0 | NOTICE of of Issuance of Non-Party Subpoena for Production of Documents by Principal Life Insurance Company (Attachments: # 1 Exhibit Subpoena)(Sullivan, Karen) (Entered: 08/21/2012) | |||
2012-08-21 | 255 | 0 | NOTICE of of Issuance of Non-Party Subpoena for Production of Documents by Principal Life Insurance Company (Attachments: # 1 Exhibit Subpoena)(Sullivan, Karen) (Entered: 08/21/2012) | |||
2012-08-22 | 256 | 0 | READACTED Letter to The Honorable Mary P. Thynge from John E. James, Attorney for Defendant Lawrence Rucker 2007 Insurance Trust, regarding Response to August 14, 2012 Letter to the Court from Plaintiff's Counsel as to Discovery Disputes - re 252 Letter,. (Attachments: # 1 Exhibit A through F)(James, John) Modified on 8/22/2012 (kjk). (Entered: 08/22/2012) | |||
2012-08-22 | 257 | 0 | NOTICE of Issuance of Non-Party Subpoena for Production of Documents by Principal Life Insurance Company (Attachments: # 1 Exhibit Subpoena)(Sullivan, Karen) (Entered: 08/22/2012) | |||
2012-08-23 | 258 | 0 | Revised Redacted Letter to The Honorable Mary Pat Thynge from Karen V. Sullivan regarding regarding conference of August 16, 2012 - re 251 Letter. (Sullivan, Karen) Modified on 8/23/2012 (cak). (Entered: 08/23/2012) | |||
2012-08-27 | 259 | 0 | ORDER The pretrial conference in this matter scheduled for 11/19/2012 at 9:30 AM has been rescheduled to 11/20/2012 at 9:30 AM. The due date for the submission of the pretrial order remains the same. Signed by Judge Mary Pat Thynge on 8/27/2012. (cak) (Entered: 08/27/2012) | 2012-10-27 17:32:58 | a117752bcced04358f2f8279f1d1609c609ae43d | |
2012-08-27 | 260 | 0 | MOTION for Pro Hac Vice Appearance of Attorney NANCY SHER COHEN and SAMANTHA SPRINGER, BOTH OF PROSKAUER ROSE LLP, - filed by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 08/27/2012) | |||
2012-09-26 | 261 | 0 | NOTICE OF SUBSTITUTION OF COUNSEL re Principal Life Insurance Company: Entry of appearance of attorney Joseph C. Schoell. Attorney Karen V. Sullivan terminated. (Schoell, Joseph) (Entered: 09/26/2012) | |||
2012-10-05 | 262 | 0 | MOTION for Preliminary Injunction Preventing Principal Life From Canceling The Rucker Policy - filed by Lawrence Rucker 2007 Insurance Trust. (James, John) (Entered: 10/05/2012) | |||
2012-10-05 | 263 | 0 | OPENING BRIEF in Support re 262 MOTION for Preliminary Injunction Preventing Principal Life From Canceling The Rucker Policy filed by Lawrence Rucker 2007 Insurance Trust.Answering Brief/Response due date per Local Rules is 10/22/2012. (James, John) (Main Document 263 replaced on 10/9/2012) (cak). (Entered: 10/05/2012) | |||
2012-10-05 | 264 | 0 | AFFIDAVIT of Elise A. Yablonski re 262 MOTION for Preliminary Injunction Preventing Principal Life From Canceling The Rucker Policy, 263 Opening Brief in Support, filed by Lawrence Rucker 2007 Insurance Trust. (Attachments: # 1 Exhibit A-F)(James, John) (Entered: 10/05/2012) | |||
2012-10-22 | 265 | 0 | ANSWERING BRIEF in Opposition re 262 MOTION for Preliminary Injunction Preventing Principal Life From Canceling The Rucker Policy Plaintiff Principal Life Insurance Company's Response in Opposition to Defendant Lawrence Rucker 2007 Insurance Trust's Motion for Preliminary Injunction Preventing Cancellation of Rucker Policy filed by Principal Life Insurance Company.Reply Brief due date per Local Rules is 11/1/2012. (Schoell, Joseph) (Entered: 10/22/2012) | 2012-10-27 17:37:09 | fd7d997ea9a993ca0bf2f5bc40461090cf549b60 | |
2012-11-01 | 266 | 0 | REPLY BRIEF re 262 MOTION for Preliminary Injunction Preventing Principal Life From Canceling The Rucker Policy filed by Lawrence Rucker 2007 Insurance Trust. (Baldwin, David) (Entered: 11/01/2012) | |||
2012-11-12 | 267 | 0 | Proposed Pretrial Order Joint Submission of Proposed Final Pretrial Order by Principal Life Insurance Company. (Schoell, Joseph) (Entered: 11/12/2012) | |||
2012-11-13 | 268 | 0 | MOTION for Pro Hac Vice Appearance of Attorney Stephen C. Baker of Drinker Biddle & Reath LLP (fee receipt #0311-1171521) - filed by Principal Life Insurance Company. (Schoell, Joseph) (Entered: 11/13/2012) | |||
2012-11-13 | 269 | 0 | MOTION for Pro Hac Vice Appearance of Attorney Michael D. Mulvaney of Maynard, Cooper & Gale P.C. (fee receipt #0311-1171521) - filed by Principal Life Insurance Company. (Schoell, Joseph) (Entered: 11/13/2012) | |||
2012-11-13 | 270 | 0 | MOTION for Pro Hac Vice Appearance of Attorney Edward M. Holt of Maynard, Cooper & Gale P.C. (fee receipt #0311-1171598) - filed by Principal Life Insurance Company. (Schoell, Joseph) (Entered: 11/13/2012) | |||
2012-11-15 | 271 | 0 | Proposed Jury Instructions by Principal Life Insurance Company Joint Submission of Proposed Jury Instructions. (Schoell, Joseph) (Main Document 271 replaced on 11/15/2012) (cak). (Entered: 11/15/2012) | |||
2012-11-15 | 272 | 0 | Proposed Voir Dire by Principal Life Insurance Company. (Schoell, Joseph) (Entered: 11/15/2012) | |||
2012-11-15 | 273 | 0 | VERDICT SHEET by Principal Life Insurance Company Defendant's Proposed Verdict Form. (Schoell, Joseph) (Entered: 11/15/2012) | |||
2012-11-15 | 274 | 0 | VERDICT SHEET by Principal Life Insurance Company Plaintiff's Proposed Verdict Form. (Schoell, Joseph) (Entered: 11/15/2012) | |||
2012-11-16 | 275 | 0 | Letter to The Honorable Mary Pat Thynge from Joseph C. Schoell regarding Confirmation Via Telephone of Agreement to Settlement of this Case. (Schoell, Joseph) (Entered: 11/16/2012) | |||
2013-01-24 | 276 | 0 | NOTICE of Withdrawal of Counsel by Lawrence Rucker 2007 Insurance Trust (Baldwin, David) (Entered: 01/24/2013) | 2013-05-31 17:43:19 | d188979abd22e06920aa2a95f1e061d5048cf002 | |
2013-03-22 | 277 | 0 | STIPULATION of Dismissal by Principal Life Insurance Company. (Schoell, Joseph) (Entered: 03/22/2013) | |||
2013-03-22 | 278 | 0 | SO ORDERED re 277 Stipulation of Dismissal filed by Principal Life Insurance Company. Signed by Judge Mary Pat Thynge on 3/22/13. (cak) (Entered: 03/22/2013) | |||
2013-05-28 | 279 | 0 | ORDER Setting Teleconference: David J. Baldwin, Esquire to initiate the call. A Telephone Conference is set for 6/6/2013 at 03:30 PM EASTERN TIME before Judge Mary Pat Thynge. SEE ORDER FOR DETAILS. Signed by Judge Mary Pat Thynge on 5/28/13. (cak) (Entered: 05/28/2013) |