Indiana Northern District Court Records

(#33) ORDER GRANTING #29 APPLICATION TO APPEAR PRO HAC VICE OF ATTORNEY TODD D WOZNIAK PHV FOR AETNA LIFE INSURANCE COMPANY, AMAZON CORPORATE LLC, AND AMAZON CORPORATE LLC LONG-TERM DISABILITY PLAN. SIGNED BY MAGISTRATE JUDGE SUSAN L COLLINS ON 06/24/2019. (ACE) (ENTERED: 06/24/2019)

(#32) ANSWER TO #7 AMENDED COMPLAINT , AETNA'S AND THE PLAN'S ANSWER TO COUNT I OF PLAINTIFF'S AMENDED COMPLAINT BY AETNA LIFE INSURANCE COMPANY, AMAZON CORPORATE LLC LONG-TERM DISABILITY PLAN.(VON SCHLEICHER, W) (ENTERED: 06/21/2019)

(#12) AFFIDAVIT OF SERVICE FOR COMPLAINT & SUMMONS SERVED ON WILLIAM BARR, UNITED STATES OF AMERICA AND NORTHSHORE HEALTH CENTERS, INC. ON 04/22/2019, FILED BY KESHARRA MILLER. (WOJCIK, HOLLY) (ENTERED: 06/19/2019)

(#11) MINUTE ORDER: EACH PARTY AND EACH ATTORNEY IN THIS CASE SHALL TAKE REASONABLE STEPS TO PRESERVE ELECTRONICALLY STORED INFORMATION (ESI) THAT IS RELEVANT TO ANY CLAIM OR DEFENSE IN THIS CASE, WHETHER OR NOT THE INFORMATION IS ADMISSIBLE AT TRIAL. THIS REQUIREMENT RELATES BACK TO THE POINT IN TIME WHEN THE PARTY OR ATTORNEY REASONABLY ANTICIPATED LITIGATION ABOUT THESE MATTERS. TEXT ENTRY ORDER. BY MAGISTRATE JUDGE ANDREW P RODOVICH ON 6/19/2019. (TC) (ENTERED: 06/19/2019)

(#48) MEMORANDUM IN SUPPORT OF #47 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MOTION TO DISMISS FOR LACK OF JURISDICTION FILED BY CARLETHA FIELDS, ROSEMARIE FUENTES, KATHRYN MALONE, TERRY J. STIGDON. (JONES, BENJAMIN) (ENTERED: 07/02/2019)

(#47) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND, MOTION TO DISMISS FOR LACK OF JURISDICTION BY DEFENDANTS CARLETHA FIELDS, ROSEMARIE FUENTES, KATHRYN MALONE, TERRY J. STIGDON. (JONES, BENJAMIN) (ENTERED: 07/02/2019)

***AMENDED PLEADINGS DEADLINE TERMINATED. (NAE) (ENTERED: 06/21/2019)

(#15) AMENDED COMPLAINT AGAINST ELIZABETH KENNERK, JOHN SALYOR, MARK SEVIER, FILED BY LAWRENCE WHITFIELD. (ATTACHMENTS: #1 NOTICE OF AMENDED COMPLAINT, #2 LETTER TO CLERK, #3 ENVELOPE)(NAE) (ENTERED: 06/20/2019)

(#11) MEMORANDUM IN SUPPORT OF #10 MOTION TO DISMISS PETITION FILED BY WARDEN. (LAWYER-SMITH, MARJORIE) (ENTERED: 07/01/2019)

(#10) MOTION TO DISMISS PETITION BY RESPONDENT WARDEN. (ATTACHMENTS: #1 EXHIBIT A-REPORT OF DISCIPLINARY HEARING, #2 EXHIBIT B- IDOC LETTER, #3 EXHIBIT C-OIS REPORT)(LAWYER-SMITH, MARJORIE) (ENTERED: 07/01/2019)

(#19) PROTECTIVE ORDER GRANTING #10 MOTION FOR PROTECTIVE ORDER FILED BY WALMART STORES INC.. SIGNED BY MAGISTRATE JUDGE ANDREW P RODOVICH ON 6/26/19. (KJP) (ENTERED: 06/26/2019)

(#18) MINUTE ORDER: COURT STRIKES #17 AMENDED DOCUMENT FILED BY CARLA BROWN. BY MAGISTRATE JUDGE ANDREW P RODOVICH ON 6/21/2019. TEXT ENTRY ONLY. (TC) (ENTERED: 06/21/2019)

(#5) CONSENT TO RECEIPT OF DOCUMENTS THROUGH PRISONER ELECTRONIC FILING PROGRAM (MIAMI) BY JERRY D HARDMAN (ATTACHMENTS: #1 ENVELOPE) (NAE) (ENTERED: 06/07/2019)

(#4) INITIAL PARTIAL FILING FEE: $ 22.09, RECEIPT NUMBER 3022467 (JLD) (ENTERED: 05/31/2019)

(#13) RULE 16 PRELIMINARY PRETRIAL CONFERENCE HELD 8/1/2019 BEFORE MAGISTRATE JUDGE JOHN E MARTIN. PLA APPEARED BY ATTY CHARLES KISER IN PERSON. DFT APPEARED BY ATTY MICHAEL FURLONG TELEPH. ALL DATES/DDL IN JOINT REPORT FILED AT #12 THROUGH CLOSE OF DISCOVERY ARE APPROVED AS MODIFIED. ANY MOTION FOR LEAVE TO AMEND PLEADINGS TO BE FILED BY 12/20/2019 BY PLA, AND 1/10/2020 BE DEFENSE. FACT DISCOVERY DEADLINE IS 2/1/2020. NO EXPERT DISCOVERY ANTICIPATED. INITIAL DISCLOSURES TO BE EXCHANGED BY 8/9/2019. THE SUMMARY JUDGMENT DDL PER FRCP 56 SHALL NOT APPLY. ALL OTHER DATES/DDL TO BE SET BY THE PRESIDING TRIAL JUDGE UPON CONCLUSION OF DISCOVERY. MAGISTRATE CONSENT FORMS DDL EXTENDED TO 8/22/2019. (#FTR.) (SMB) (ENTERED: 08/02/2019)

(#12) REPORT OF RULE 26(F) PLANNING MEETING. (FURLONG, MICHAEL) (ENTERED: 07/23/2019)

(#15) SECOND MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #4 AMENDED COMPLAINT, BY DEFENDANT GARRED TRANSPORT, INC.. (TONNER, GREGORY) (ENTERED: 07/03/2019)

(#14) NOTICE OF APPEARANCE BY GREGORY J TONNER ON BEHALF OF GARRED TRANSPORT, INC. (TONNER, GREGORY) (ENTERED: 07/03/2019)

(#17) CORPORATE DISCLOSURE STATEMENT BY MACRAE TECHNOLOGIES, INC.. (SIMLER PHV, BENJAMIN) (ENTERED: 07/03/2019)

(#16) BRIEF IN SUPPORT OF #15 MOTION TO DISMISS FOR IMPROPER VENUE MOTION TO DISMISS FOR LACK OF JURISDICTION OVER DEFENDANTS ALLAN J. MACRAE AND MACRAE TECHNOLOGIES, INC. MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AGAINST DEFENDANTS ALLAN J. MACRAE AND MACRAE TECHNOLOGIES, INC. FILED BY MACRAE TECHNOLOGIES, INC., ALLAN J. MACRAE. (SIMLER PHV, BENJAMIN) (ENTERED: 07/03/2019)

(#11) NOTICE OF APPEARANCE BY MATTHEW D GRABELL ON BEHALF OF ALL PLAINTIFFS (GRABELL, MATTHEW) (ENTERED: 05/15/2019)

(#10) MINUTE ORDER: EACH PARTY AND EACH ATTORNEY IN THIS CASE SHALL TAKE REASONABLE STEPS TO PRESERVE ELECTRONICALLY STORED INFORMATION (ESI) THAT IS RELEVANT TO ANY CLAIM OR DEFENSE IN THIS CASE, WHETHER OR NOT THE INFORMATION IS ADMISSIBLE AT TRIAL. THIS REQUIREMENT RELATES BACK TO THE POINT IN TIME WHEN THE PARTY OR ATTORNEY REASONABLY ANTICIPATED LITIGATION ABOUT THESE MATTERS. TEXT ENTRY ORDER. BY MAGISTRATE JUDGE ANDREW P RODOVICH ON 5/14/2019. CC: GAYHEART (TC) (ENTERED: 05/14/2019)

(#15) MOTION FOR APPOINTMENT OF COUNSEL BY PLAINTIFF LEONARD TAYLOR, JR. (ATTACHMENT: #1 ENVELOPE). (NAL) (ENTERED: 07/01/2019)

(#14) AFFIDAVIT OF RON NEAL BY RON NEAL. (GORE, LYUBOV) (ENTERED: 06/11/2019)

(#17) BRIEF IN SUPPORT OF #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY DEMOTTE STATE BANK. (MOSBY, WHITNEY) (ENTERED: 06/27/2019)

(#16) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY DEFENDANT DEMOTTE STATE BANK. (MOSBY, WHITNEY) (ENTERED: 06/27/2019)

(#11) DEFENDANTS' ANSWER TO #1 COMPLAINT BY EUGENE PUGH, THERESE PUGH, PUGH PIPELINE SERVICES LLC.(JASKOWIAK, F) (ENTERED: 06/26/2019)

(#10) ORDER FINDING MOOT #7 MOTION FOR EXTENSION OF TIME TO ANSWER AS THE RESULT OF #9 AGREED NOTICE TO EXTEND TIME TO FILE ANSWER. APPROVED BY MAGISTRATE JUDGE MICHAEL G GOTSCH, SR ON 6/11/19. (CCK) (ENTERED: 06/11/2019)

(#17) TELEPHONIC RULE 16 PRELIMINARY PRETRIAL CONFERENCE HELD ON 6/21/2019, BEFORE MAGISTRATE JUDGE ANDREW P RODOVICH. PLA APPEARED BY ATTY HILARY HALL. DFT APPEARED BY ATTY ZACHARY RAIBLEY. THE REPORT FILED AS DE #13 IS APPROVED AND ADOPTED AS FOLLOWS: ALL DISCOVERY TO BE COMPLETED BY 5/1/2020. PLAINTIFF EXPERT WITNESS DISCLOSURES AND REPORTS TO BE DELIVERED TO THE DEFENDANT BY 10/21/2019. DEFENDANT EXPERT WITNESS DISCLOSURES AND REPORTS TO BE DELIVERED TO THE PLAINTIFF BY 12/20/2019. THE LAST DATE THE PLAINTIFF MAY SEEK LEAVE OF COURT TO JOIN ADDITIONAL PARTIES AND TO AMEND THE PLEADINGS IS 9/3/2019. GERRY BISHOP APPOINTED AS MEDIATOR. RESULTS OF THE MEDIATION SHALL BE FILED WITH THE COURT NO LATER THAN 10 DAYS BEFORE THE FINAL PRETRIAL CONFERENCE. TELEPHONIC STATUS CONFERENCE SET FOR 5/8/2020 10:00 AM IN US DISTRICT COURT - HAMMOND BEFORE MAGISTRATE JUDGE ANDREW P RODOVICH. COURT TO INITIATE THE CALL. ALL OTHER DATES/DDLS TO BE SET AT A LATER TIME. THE SUMMARY JUDGMENT DEADLINE IN FRCP 56 SHALL NOT APPLY. (TC) (ENTERED: 06/21/2019)

(#16) NOTICE OF APPEARANCE BY ZACHARY C RAIBLEY ON BEHALF OF SPEEDWAY LLC (RAIBLEY, ZACHARY) (ENTERED: 06/20/2019)

(#8) CLERK'S ENTRY OF DEFAULT AGAINST *NEW HORIZON CONTRUCTION INC AND DAVID B. IVIE D/B/A/ NEW HORIZON CONSTRUCTION INC* REGARDING #7 MOTION FOR CLERKS ENTRY OF DEFAULT, FILED BY DOUG ROBINSON, DOUGLAS J MCCARRON, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, GREG HAUSWALD, MARK MCGRIFF, JOE COAR, WILLIAM NIX (NAE) (ENTERED: 06/14/2019)

(#7) MOTION FOR CLERKS ENTRY OF DEFAULT AS TO DEFENDANTS NEW HORIZON CONSTRUCTION, INC. AND DAVID B. IVIE D/B/A NEW HORIZON CONSTRUCTION INC. BY PLAINTIFFS JOE COAR, GREG HAUSWALD, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, DOUGLAS J MCCARRON, MARK MCGRIFF, MARK MCGRIFF, MARK MCGRIFF, MARK MCGRIFF, WILLIAM NIX, DOUG ROBINSON. (ATTACHMENTS: #1 AFFIDAVIT PAUL T. BERKOWITZ)(BERKOWITZ, PAUL) (ENTERED: 06/13/2019)

(#12) ORDER: COUNSEL FOR DEFENDANT INDICATED THAT THE PARTIES HAVE REACHED A SETTLEMENT IN THIS CASE. THEREFORE, THE PARTIES ARE ORDERED TO FILE DISMISSAL PAPERS WITH THIS COURT ON OR BEFORE 8/11/19. SIGNED BY JUDGE PHILIP P SIMON ON 6/27/19. (NAL) (ENTERED: 06/27/2019)

(#11) CORPORATE DISCLOSURE STATEMENT BY CONN-SELMER INC IDENTIFYING CORPORATE PARENT STEINWAY MUSICAL INSTRUMENTS INC., CORPORATE PARENT PIANISSIMO HOLDINGS CORP FOR CONN-SELMER INC.. (PINKUS, CRAIG) (ENTERED: 05/30/2019)

(#4) MOTION TO SEAL CIVIL CASE BY PLAINTIFF ANTONIO CANTU, SR. (ATTACHMENTS: #1 ENVELOPE)(RMC) (ENTERED: 06/27/2019)

(#3) ORDER GRANTS THE PLAINTIFF LEAVE TO PROCEED IN FORMA PAUPERIS (ECF #2 ). ORDERS THE PLAINTIFF, ANTONIO CANTU, SR., BOP # 07448-027, TO IMMEDIATELY PAY (AND THE FACILITY HAVING CUSTODY TO AUTOMATICALLY REMIT) $2.44 TO THE CLERK IN PAYMENT OF THE INITIAL PARTIAL FILING FEE. ORDERS THE PLAINTIFF TO PAY (AND THE FACILITY HAVING CUSTODY TO AUTOMATICALLY REMIT) TO THE CLERK 20% OF THE MONEY RECEIVED FOR EACH CALENDAR MONTH DURING WHICH $10.00 OR MORE IS RECEIVED, UNTIL THE $350.00 FILING FEE IS PAID IN FULL. DIRECTS THE CLERK TO CREATE A LEDGER FOR RECEIPT OF THESE FUNDS. DIRECTS THE CLERK TO SEND A COPY OF THIS ORDER TO EACH FACILITY WHERE THE PLAINTIFF IS HOUSED UNTIL THE FILING FEE HAS BEEN PAID IN FULL. SIGNED BY JUDGE JON E DEGUILIO ON 5/20/2019. (COPY MAILED AS DIRECTED IN ORDER)(SCT) (ENTERED: 05/20/2019)

(#11) SCHEDULING ORDER THE PARTIES WILL EXCHANGE THE INFORMATION REQUIRED BYFED. R. CIV. P. 26(A)(1) BY AUGUST 2, 2019. THE LAST DATE FOR THE COMPLETION OF ALL FACT AND EXPERT DISCOVERY IS JUNE 30, 2020. THE SERVING OF REPORTS FROM RETAINED EXPERTS UNDER RULE 26(A)(2) ARE DUE FROM PLAINTIFF(S) BY JANUARY 10, 2020; AND FROM DEFENDANT(S) BY FEBRUARY 10, 2020. SUPPLEMENTATION UNDER RULE 26(E) DUE EVERY SIX WEEKS UNTIL TRIAL. THE LAST DATE FOR THE PARTIES TO AMEND THE PLEADINGS WITHOUT LEAVE OF COURT IS OCTOBER 4, 2019. THE LAST DATE TO FILE ANY DISCOVERY-RELATED NONDISPOSITIVE MOTIONS IS MAY 29, 2020. THE DEADLINE FOR THE PARTIES TO ENGAGE IN MEDIATION IS AUGUST 28, 2020. THE COURT VACATES THE HEARING SCHEDULED FOR JULY 2, 2019 10:45 A.M. (EDT). SIGNED BY MAGISTRATE JUDGE MICHAEL G GOTSCH, SR ON 6/25/19. (KJP) (ENTERED: 06/25/2019)

(#10) REPORT OF RULE 26(F) PLANNING MEETING. (GASPER, TREVOR) (ENTERED: 06/25/2019)

(#16) TELEPHONIC RULE 16 PRELIMINARY PRETRIAL CONFERENCE HELD ON 6/24/2019 BEFORE MAGISTRATE JUDGE SUSAN L COLLINS. PLA APPEARED BY ATTY NATHANIEL HUBLEY. DFTS APPEARED BY ATTY ROBERT FOOS. THE #15 REPORT OF THE PARTIES PLANNING MEETING IS APPROVED IN ALL RESPECTS (EXCEPT DISPOSITIVE MOTIONS DEADLINE AND ESTABLISHMENT OF A TRIAL DATE) AND IS HEREBY MADE AN ORDER OF THE COURT. THE SUMMARY JUDGMENT DEADLINE IN FED.R.CIV.P. 56(B) SHALL NOT CONTROL. ANY DISPOSITIVE MOTION SHALL BRIEF OUT IN ACCORDANCE WITH L.R. 56-1. DISCOVERY DEADLINE IS 2/28/2020. FOLLOWING THE CLOSE OF DISCOVERY, UNLESS OTHERWISE ORDERED BY THE COURT, THE ASSIGNED DISTRICT JUDGE WILL ESTABLISH ALL FURTHER DEADLINES AND DATES. KEVIN FITZHARRIS APPOINTED AS MEDIATOR. ATTY HUBLEY TO NOTIFY MEDIATOR BY LETTER, COPY TO ATTY FOOS. RESULTS OF THE MEDIATION SHALL BE FILED WITH THE COURT NO LATER THAN 10 DAYS BEFORE THE FINAL PRETRIAL CONFERENCE. MAGISTRATE CONSENT FORMS DUE BY 7/15/2019. (FTR 1ST FLOOR.) (MR) (ENTERED: 06/24/2019)

(#15) REPORT OF RULE 26(F) PLANNING MEETING. (HUBLEY, NATHANIEL) (ENTERED: 06/21/2019)