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14-539 - Sun Life Assurance Company of Canada v. Conestoga Trust Services, LLC (PLR1)


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14-539 - Sun Life Assurance Company of Canada v. Conestoga Trust Services, LLC (PLR1)
September 29, 2015
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MEMORANDUM AND ORDER, at this point in the proceedings, the record is not sufficiently developed for the Court to make a determination whether the insurance policy is void at inception as a STOLI scheme, or whether Conestoga is an "innocent bona fide assignee." Accordingly, the Court finds Conestoga's motion for judgment on the pleadings 20 is premature, and the motion is DENIED. Signed by District Judge Pamela L Reeves on 9/29/15. (ADA)
January 4, 2016
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MEMORANDUM AND ORDER. The parties appeared for a telephone conference on December 30, 2015, to address three discovery disputes. Defendant's request that Plaintiff's responses to interrogatory numbers 2, 4, 5, 9, 10, 11, 12, and 13 be supplemented is DENIED. Absent agreement by the parties as to location, Defendant's request that Rule 30(b)(6) depositions take place in Knoxville is GRANTED. Plaintiff SHALL communicate available deposition dates to Defendant on or before January 8, 2016. Additionally, the parties shall endeavor in good faith to complete the depositions by the end of January. Finally, Defendant requests that all documents Plaintiff has obtained as a result of subpoenas served in this case be produced to Defendant. During the telephone conference, the parties informed the Court that they were able to reach an agreement, and the matter is now resolved. Therefore, the Court need not rule on this issue. Signed by Magistrate Judge H Bruce Guyton on 1/4/16. (ADA)
March 25, 2016
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on 3/25/16. (ADA)MEMORANDUM AND ORDER; granting plaintiff's motion to amend the briefing scheduleas set forth. Plaintiff's motion for expedited ruling or status conference 40 is DENIED as moot. Signed by District Judge Pamela L Reeves
December 20, 2016
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MEMORANDUM AND ORDER ; Now before the Court is the Defendant's Motion to Designate Attorney's Fee Expert 98. Plaintiff's Motion 98 will be GRANTED IN PART and DENIED IN PART. The Court will allow the designation of Attorney Orr and the filing of his Report. However, the Court is going to defer any further consideration of this issue and STAY any discovery related thereto until after such time as the Defendant may obtain a judgment which provides a legal basis to request a specific award of attorney's fees and costs. Signed by Magistrate Judge H. Bruce Guyton on 12/20/16. (ADA)
July 12, 2017
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MEMORANDUM OPINION in support of the following Judgment. Signed by District Judge Pamela L. Reeves on 7/12/17. (ADA)