| Court: | txsd |
| Docket #: | 4:06-cv-02475 |
| Case Name: | Zimmer v. AIG Valic et al |
| PACER case #: | 464334 |
| Date filed: | 2006-07-25 |
| Date terminated: | 2006-10-05 |
| Assigned to: | Judge Keith P Ellison |
| Case Cause: | 28:1331 Fed. Question |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Marlies Zimmer Plaintiff |
Jesse R Lipcius Kelly A Armstrong Robert Joseph Hollingsworth |
| AIG Valic Defendant |
David T McDowell James Walter Caldwell Stephen J Butler Thomas Francis Hetherington |
| Valic Financial Advisors Inc Defendant |
David T McDowell James Walter Caldwell Stephen J Butler Thomas Francis Hetherington |
| Valic Retirement Services Defendant |
David T McDowell James Walter Caldwell Stephen J Butler Thomas Francis Hetherington |
| The Variable Annuity Life Insurance Company Defendant |
David T McDowell James Walter Caldwell Stephen J Butler Thomas Francis Hetherington |
| American International Group Inc Defendant |
David T McDowell James Walter Caldwell Stephen J Butler Thomas Francis Hetherington |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2006-03-10 | 1 | 0 | COMPLAINT against all defendants (Filing fee $ 350) filed by Marlies Zimmer. (Attachments: # 1 Exhibit 1# 2 Civil Cover Sheet # 3 Filing Fee Receipt)(sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-03-10 | 2 | 0 | ORDER REFERRING CASE to Magistrate Judge Timonthy S Black .() Parties notified.(sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-03-23 | 3 | 0 | Copy of Letter from CT Corporation to Robert J Hollingsworth stating that Variable Annuity Life Insurance Company is not listed in their records. , filed. (sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-04-10 | 4 | 0 | STIPULATION re 1 Complaint, Granting Extension of Time to Respond by Marlies Zimmer, Valic Financial Advisors Inc, filed. (Butler, Stephen)(sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-04-21 | 5 | 0 | MOTION to Change Venue to Southern District of Texasby all defendants, filed.(sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-04-21 | 6 | 0 | MEMORANDUM in Support re: 5 MOTION to Change Venue to Southern District of Texas by all defendants, filed. (Attachments: # 1 Affidavit Declaration of Linda Pinney# 2 Affidavit Declaration of Katherine Stoner# 3 Affidavit Declaration of Laura Collins# 4 Affidavit Declaratoin of James W Caldwell)(sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-04-21 | 7 | 0 | MOTION to Dismiss pursuant to FRCP 12(b)(6) by all defendants, filed. Motion Docket Date 5/15/2006. (sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-04-21 | 8 | 0 | MEMORANDUM in Support re: 7 MOTION to Dismiss by all defendants, filed. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-05-15 | 9 | 0 | RESPONSE in Opposition to 7 MOTION to Dismiss, filed by Marlies Zimmer. (Attachments: # 1 Exhibit Declaration of Marlies Zimmer)(sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-05-15 | 10 | 0 | RESPONSE in Opposition to 5 MOTION to Change Venue to Southern District of Texas, filed by Marlies Zimmer. (Attachments: # 1 Exhibit Declaration of Marlies Zimmer# 2 Exhibit 5)(sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-05-26 | 11 | 0 | REPLY to Response to 7 MOTION to Dismiss, filed by all defendants. (sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-05-26 | 12 | 0 | REPLY to Response to 5 MOTION to Change Venue to Southern District of Texas, filed by all defendants. (sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-06-05 | 13 | 0 | MOTION for Thomas F Hetherington to Appear Pro Hac Vice by all defendants, filed. Motion Docket Date 6/26/2006. (Attachments: # 1 Certificate of Good Standing# 2 Filing Fee Receipt)(sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-06-05 | 14 | 0 | MOTION for David T McDowell to Appear Pro Hac Vice by all defendants, filed. Motion Docket Date 6/26/2006. (Attachments: # 1 Certificate of Good Standing # 2 Filing Fee Receipt)(sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-06-05 | 15 | 0 | MOTION for James W Caldwell to Appear Pro Hac Vice by all defendants, filed. Motion Docket Date 6/26/2006. (Attachments: # 1 Certificate of Good Standing# 2 Filing Fee Receipt)(sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-06-08 | 16 | 0 | ORDER granting 13 14 15 Motions for Leave for attys. Hetherington, McDowell, and Caldwell to Appear Pro Hac Vice as co-counsel for defts..( Signed by Judge Sandra S Beckwith ) Parties notified.(sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-07-20 | 17 | 0 | ORDER granting 5 Motion to Change Venue to Southern District of Texas at Houston .( Signed by Judge Sandra S Beckwith ) Parties notified.(sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-07-20 | 18 | 0 | JUDGMENT by clerk (mb), filed.(sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-07-25 | 19 | 0 | Case transferred in from District Court- Southern District of Ohio. Case Number 1:06-cv-131 transfer letter received filed by all parties.(sbyrum, ) Additional attachment(s) added on 7/27/2006 (sbyrum, ). (Entered: 07/27/2006) | |||
| 2006-07-27 | 20 | 0 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/8/2006 at 02:30 PM in Courtroom 9D before Judge Ewing Werlein, Jr. ( Signed by Judge Ewing Werlein, Jr ) Parties notified. (sbyrum, ) (Entered: 07/27/2006) | |||
| 2006-08-02 | 21 | 0 | ORDER OF RECUSAL. Judge Ewing Werlein, Jr recused. Case reassigned to Judge Gray H. Miller for all further proceedings.( Signed by Judge Ewing Werlein, Jr ) Parties notified.(jbradford, ) (Entered: 08/03/2006) | |||
| 2006-08-03 | 22 | 0 | ORDER OF RECUSAL. Judge Gray H. Miller recused. Case reassigned to Judge Keith P Ellison for all further proceedings.( Signed by Judge Gray H. Miller ) Parties notified.(ledwards, ) (Entered: 08/04/2006) | |||
| 2006-08-15 | 23 | 0 | MOTION for Robert J. Hollingsworth to Appear Pro Hac Vice by Marlies Zimmer, filed. Motion Docket Date 9/5/2006. (mkallie, ) (Entered: 08/15/2006) | |||
| 2006-08-15 | 24 | 0 | Disclosure Certificate by Marlies Zimmer, filed.(mkallie, ) (Entered: 08/15/2006) | |||
| 2006-08-17 | 25 | 0 | ORDER granting 23 Motion to Appear Pro Hac Vice as to Robert Hollingsworth .( Signed by Judge Keith P Ellison ) Parties notified.(espencer, ) (Entered: 08/18/2006) | |||
| 2006-08-25 | 26 | 0 | CERTIFICATE OF INTERESTED PARTIES by Marlies Zimmer, filed.(jbradford, ) (Entered: 08/25/2006) | |||
| 2006-08-25 | 27 | 0 | MOTION for Jesse R. Lipcius to Appear Pro Hac Vice by Marlies Zimmer, filed. Motion Docket Date 9/14/2006. (jbradford, ) (Entered: 08/25/2006) | |||
| 2006-08-28 | 28 | 0 | Order GRANTING 27 Motion to Appear Pro Hac Vice as to Jesse R. Lipcius .( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, ) (Entered: 08/28/2006) | |||
| 2006-10-05 | 29 | 0 | Memorandum & Order GRANTING 7 Motion to Dismiss..( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, ) Modified on 2/24/2010 (dgould). (Entered: 10/05/2006) | 2017-01-31 08:32:41 | 3b5024d54de046247deb836bd45de7aa5da3591e | |
| 2006-10-05 | 30 | 0 | FINAL JUDGMENT. Case terminated on 10/5/2006.( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, ) (Entered: 10/05/2006) |