Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-mnd-0_00-cv-01980/content-detail.html
Timestamp: 2018-07-21 16:00:20
Document Index: 586419832

Matched Legal Cases: ['art 323', 'art 265', 'art 289', 'art 571', 'art 571', 'art 571']

00-1980 - Benacquisto, et al v. American Express Fin, et al
Party Names Marga Bruderek, Claimant
Mary Campbell, Claimant
Katherine Caradori, Claimant
Trudy A Kalac, Claimant
Richard M. Kalac, Claimant
Earl & Nancy Lindsay, Claimant
B Potts, Claimant
Richard Vehring, Claimant
Barbara West, Claimant
American Centurion Life Assurance Company of New York,, Defendant
American Enterprise Life Insurance Company, Defendant
American Express Financial Advisors, Inc., Defendant
American Express Financial Corporation, Defendant
American Partners Life Insurance Company, Defendant
IDS Life Insurance Company, Defendant
IDS Life Insurance Company of New York, Defendant
G. Allen West, Defendant
North Central Trust Company, Interested Party
Janet Stewart, Interested Party
Trust Point, Inc., Interested Party
Cornelius Webster, Interested Party
Mattie Jones, Intervenor
Roosevelt Jones, Intervenor
Richard E Morgan Jr, Intervenor
Sue Waters Patrick, Intervenor
Susan Winsor, Intervenor
Peter G. Covert, Movant
Linda L. Covert, Movant
Leo J Herzing, Movant
Independent Marketing Group, Inc., Movant
Carmella Michaels, Movant
John Gavula, Objector
R Gusky, Objector
Lisa Kirby, Objector
Carl Margolis, Objector
Jack A Miller, Objector
Leonard Osborne, Objector
Frank Pacinelli, Objector
Marion Washburn, Objector
Daniel Benacquisto, Plaintiff
Lesa Benacquisto, Plaintiff
Steven A Creaturo, Plaintiff
Ronald Melchert, Plaintiff
Susan Melchert, Plaintiff
Arnold Mork, Plaintiff
Isabella Mork, Plaintiff
Paul and Tyva Russell, Plaintiff
Elizabeth Thoresen, Plaintiff
Richard Thoresen, Plaintiff
Mary M Campbell, Respondent
Katherine Caradori, Respondent
Margaret Miller, Respondent
diann Olson, Respondent
Richard & Lois Schipper, Respondent
E. Louanne Theiss, Respondent
ORDER denying 133 Motion to Enforce Judgment; granting 147 Motion to Enforce Judgment and 147 Motion to Stay (Written Opinion). Signed by Judge David S Doty on 6/13/05. (PJM)
ORDER granting 184 Defendants' Motion to Enforce Class Action Settlement as to Claims of Richard Vehring. (Written Opinion). Signed by Judge David S Doty on 2/23/06. (PJM)
ORDER granting 228 Motion enforce the class; Granting 253 Motion for Extension of Time to File Response/Reply as to Claims of Dr. G. Allen and Barbara West Presented to the NASD (Written Opinion). Signed by Judge David S Doty on 8/9/2006. (PJM)
ORDER granting in part 323 Motion for Sanctions, denying 334 Motion for Reconsideration (Written Opinion). Signed by Judge David S. Doty on 10/31/06. (SJH)
ORDER granting in part and denying in part 265 Motion to Enforce Judgment, granting in part and denying in part 289 Motion to Compel Arbitration(Written Opinion). Signed by Judge David S. Doty on 1/29/2007. (PJM)
ORDER re Nocompliance of 343 Order on Motion for Sanctions, Order on Motion for Reconsideration (Written Opinion). Signed by Judge David S. Doty on 10/15/2007. (PJM)
ORDER granting 429 Motion to Enforce Settlement (Written Opinion). Signed by Senior Judge David S. Doty on 8/13/2012. (PJM)
ORDER granting 455 Motion to Enforce Settlement (Written Opinion). Signed by Senior Judge David S. Doty on 11/14/2012. (PJM)
ORDER granting 476 Motion for Order to Show Cause; Granting Respondent's request to file a motion to reconsider481 (Written Opinion). Signed by Senior Judge David S. Doty on 12/21/2012. CC: to all counsel list on NEF(PJM) Modified text on 12/21/2012 (MMP).
ORDER denying 485 Motion to Reconsider (Written Opinion). Signed by Senior Judge David S. Doty on 3/12/2013. (PJM) CC: All Counsel on NEF on 3/12/2013 (MMP).
ORDER granting in part consistent with this order 500 Motion to Enforce Settlement (Written Opinion). Signed by Senior Judge David S. Doty on 7/14/2014. (PJM)
ORDER granting 521 Motion to Enforce Settlement. Signed by Senior Judge David S. Doty on 8/5/2015. cc: Friedman, Carlin, Pacinelli, C. Austin, Webster, Foreman, Weiss, Fox, LaPolla, R. Austin. (DLO) Modified on 8/6/2015 (MMP).
Order re 538 MOTION to Enforce Settlement filed by IDS Life Insurance Company of New York. Signed by Senior Judge David S. Doty on 8/20/2015. (DLO) cc: those listed as to be delivered on 8/21/2015 (JAM).
ORDER granting 538 Motion to Enforce Settlement(Written Opinion) Signed by Senior Judge David S. Doty on 11/10/2015. (DLO) cc: parties. Modified on 11/12/2015 (MMP).
ORDER Denying re 568 Request for Permission to File a Motion to Reconsider (Written Opinion). Signed by Senior Judge David S. Doty on 12/15/2015. (DLO) cc: Weiss, Webster, and Friedman. Modified on 12/15/2015 (MMP).
ORDER granting in part 571 Motion to Enforce Settlement; granting in part 571 Motion to Enforce Judgment; granting in part 571 Motion for Sanctions (Written Opinion) Signed by Senior Judge David S. Doty on 5/23/2018. (DLO) cc: mailed copies to parties not electronically notified. Modified text on 5/23/2018 (MMP).