Kentucky Eastern District Court
Judge:David L Bunning
Referred: Edward B Atkins
Case #: 2:21-cv-00040
Nature of Suit110 Contract - Insurance
Cause28:1332 Diversity-Petition for Removal
Case Filed:Mar 22, 2021
Terminated:May 27, 2022
Case in other court:Campbell Circuit Court, 21-CI-00113
Last checked: Saturday Sep 18, 2021 4:48 AM EDT
Defendant
John Alden Life Insurance Company
Represented By
Jennifer M. Busby
Burr & Forman Llp - Al
contact info
Brian C. Neal
Burr & Forman Llp - Tn
contact info
Plaintiff
Louella Painter
Represented By
Donald A. Lane
Droder & Miller Co., L.P.A.
contact info
Pawan Oad
Droder & Miller Co., L.P.A.
contact info
Richard J. Rinear
Droder & Miller Co., L.P.A.
contact info

GPO May 27 2022
MEMORANDUM OPINION & ORDER: 1) Defendant's Motion to Strike 32 is DENIED; 2) Plaintiff's Motion for Summary Judgment 20 is DENIED; 3) Defendant's Motion for Summary Judgment 24 is GRANTED; 4) Judgment in favor of Defendant shall be filed. Signed by Judge David L. Bunning on 5/27/2022.(TJZ)cc: COR

Docket last updated: 11/29/2024 11:59 PM EST
Friday, March 17, 2023
44 44 appeal USCA Mandate Fri 03/17 11:11 AM
MANDATE of USCA as to39 Notice of Appeal filed by Louella Painter Appeal. We Affirm Judgment of the District Court re Appeal 22-5530 ECO)
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Att: 1 Cover Letter
Thursday, February 23, 2023
43 43 appeal USCA Judgment Thu 02/23 2:52 PM
USCA JUDGMENT as to39 Notice of Appeal- 22-5530 filed by Louella Painter- Mandate to Issue.(TDB)
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Att: 1 USCA Opinion,
Att: 2 USCA Letter- Mandate to Issue
Monday, July 18, 2022
42 42 misc Costs Taxed Mon 07/18 3:57 PM
Clerk's Taxation of Costs: Costs are taxed in favor of defendant against the plaintiff in the amount of $1,150.05. cc: COR (TJZ)
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Monday, June 27, 2022
41 41 motion Bill of Costs Mon 06/27 5:41 PM
BILL OF COSTS by John Alden Life Insurance Company . (Busby, Jennifer)
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Wednesday, June 22, 2022
40 40 appeal USCA Case Number Wed 06/22 3:11 PM
USCA Case Number 22-5530 Case Manager Leon T. Korotko for39 Notice of Appeal filed by Louella Painter. (TJZ)
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39 39 appeal Notice of Appeal Wed 06/22 11:34 AM
NOTICE OF APPEAL as to38 Judgment, by Louella Painter. Filing fee $ 505, receipt number AKYEDC-5295503. (Lane, Donald)
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Friday, May 27, 2022
38 38 order Judgment Fri 05/27 9:56 AM
JUDGMENT: 1) Judgment is entered in favor of Defendant; 2) Plaintiff's Complaint is DISMISSED; 3) This matter is STRICKEN from the Court's docket. This is a FINAL and APPEALABLE Order and no just cause for delay exists. Signed by Judge David L. Bunning on 5/27/2022.(TJZ)
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37 37 13 pgs order Memorandum Opinion and Order Terminate Motions Fri 05/27 9:53 AM
MEMORANDUM OPINION & ORDER: 1) Defendant's Motion to Strike32 is DENIED; 2) Plaintiff's Motion for Summary Judgment20 is DENIED; 3) Defendant's Motion for Summary Judgment24 is GRANTED; 4) Judgment in favor of Defendant shall be filed. Signed by Judge David L. Bunning on 5/27/2022.(TJZ)
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Wednesday, May 11, 2022
36 36 notice Notice of Clerical Error re: PDF Document Wed 05/11 4:37 PM
NOTICE OF CLERICAL ERROR Re: PDF DOCUMENT: Error: UNREDACTED document attached to docket entry by docket clerk; re30 Affidavit ; Correct document attached to this entry. *tjz*. (Per Order entered 5/11/2022) cc: COR (TJZ)
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order Order Wed 05/11 4:17 PM
VIRTUAL ORDER: Upon the Court's own motion, and the record reflecting that Plaintiff's DOB and SSN are part of the record in this matter at DE 30, Page ID# 456 and 458, IT IS ORDERED that the Clerk shall substitute redacted copies of Page ID# 456 & 458 for the pages currently in the record. Signed by Judge David L. Bunning on 5/11/2022.(TJZ)
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Tuesday, March 08, 2022
utility Motion Submitted Tue 03/08 9:43 AM
***MOTION SUBMITTED TO CHAMBERS of David L. Bunning for review: re32 MOTION to Strike30 Affidavit by John Alden Life Insurance Company (TJZ)
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Monday, March 07, 2022
34 34 respm Reply to Response to Motion Mon 03/07 5:16 PM
REPLY to Response to Motion re32 MOTION to Strike30 Affidavit by John Alden Life Insurance Company filed by John Alden Life Insurance Company. (Busby, Jennifer)
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Monday, February 21, 2022
33 33 respm Response in Opposition to Motion Mon 02/21 2:26 PM
RESPONSE in Opposition re32 MOTION to Strike30 Affidavit by John Alden Life Insurance Company filed by Louella Painter. (Lane, Donald)
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Thursday, February 17, 2022
utility Motion Submitted Thu 02/17 10:11 AM
***MOTION SUBMITTED TO CHAMBERS of David L. Bunning for review: re24 MOTION for Summary Judgment by John Alden Life Insurance Company ,20 MOTION for Summary Judgment by Louella Painter (TJZ)
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Wednesday, February 16, 2022
32 32 motion Strike Wed 02/16 5:52 PM
MOTION to Strike30 Affidavit by John Alden Life Insurance Company Motions referred to Edward B. Atkins.(Neal, Brian)
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Att: 1 Proposed Order Proposed Order Granting Motion to Strike
31 31 respoth Reply Brief Wed 02/16 3:57 PM
REPLY BRIEF to28 Plaintiff's Memo in Opposition to Defendant's Motion for Summary Judgment filed by John Alden Life Insurance Company. (Neal, Brian)
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Wednesday, February 09, 2022
30 30 misc Affidavit Wed 02/09 8:16 AM
AFFIDAVIT re29 REPLY,28 Response in Opposition to Motion,27 Response in Support of Motion by Louella Painter. (Lane, Donald)
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Wednesday, February 02, 2022
29 29 respoth Reply Wed 02/02 3:04 PM
REPLY to25 filed by Louella Painter. (Lane, Donald)
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28 28 respm Response in Opposition to Motion Wed 02/02 2:58 PM
RESPONSE in Opposition re24 MOTION for Summary Judgment by John Alden Life Insurance Company filed by Louella Painter. (Lane, Donald)
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27 27 respm Response in Support of Motion Wed 02/02 2:57 PM
RESPONSE in Support re20 MOTION for Summary Judgment by Louella Painter filed by Louella Painter. (Lane, Donald)
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Friday, January 21, 2022
26 26 notice Notice of Filing Fri 01/21 3:23 PM
NOTICE OF FILING by John Alden Life Insurance Company re24 MOTION for Summary Judgment by John Alden Life Insurance Company (Busby, Jennifer)
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Att: 1 Exhibit Proposed Order
Thursday, January 20, 2022
25 25 respm Response in Opposition to Motion Thu 01/20 5:57 PM
RESPONSE in Opposition re20 MOTION for Summary Judgment by Louella Painter filed by John Alden Life Insurance Company. (Busby, Jennifer)
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24 24 motion Summary Judgment Thu 01/20 4:28 PM
MOTION for Summary Judgment by John Alden Life Insurance Company(Busby, Jennifer)
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Att: 1 Exhibit D. Sanchez Declaration & Exhibits,
Att: 2 Exhibit Deposition of Corporate Representative, Robert Long
Thursday, January 13, 2022
utility File Submitted Thu 01/13 8:33 AM
***FILE SUBMITTED TO CHAMBERS of Edward B. Atkins for review:22 Status Report,23 Status Report (ECO)
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Wednesday, January 12, 2022
23 23 misc Status Report Wed 01/12 7:05 PM
STATUS REPORT Defendant John Alden Life Insurance Company's Status Report by John Alden Life Insurance Company. (Neal, Brian)
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22 22 misc Status Report Wed 01/12 10:30 AM
STATUS REPORT by Louella Painter. (Lane, Donald)
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Thursday, December 30, 2021
21 21 misc Affidavit Thu 12/30 2:39 PM
AFFIDAVIT re20 MOTION for Summary Judgment by Louella Painter by Louella Painter. (Lane, Donald)
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20 20 motion Summary Judgment Thu 12/30 2:38 PM
MOTION for Summary Judgment by Louella Painter(Lane, Donald)
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Att: 1 Proposed Order Proposed Order Granting MSJ
Monday, November 01, 2021
misc Notice of Fee Refund Approved Mon 11/01 4:03 PM
NOTICE OF FEE REFUND APPROVED re19 Request for Fee Refund ; the fee transaction involving Receipt No. 0643-4961968 having been erroneously paid, the Clerk APPROVES the refund by processing a credit through the electronic credit card system. The credit refund transaction in the amount of $ 125.00 was successfully completed on 11/1/2021 at 3:51 pm cc: COR (TJZ)
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Thursday, October 21, 2021
utility File Submitted Thu 10/21 8:13 AM
***FILE SUBMITTED TO CHAMBERS of Finance for review:19 Request for Fee Refund (ECO)
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Wednesday, October 20, 2021
19 19 misc Request for Fee Refund Wed 10/20 4:40 PM
REQUEST FOR FEE REFUND TO CREDIT CARD by John Alden Life Insurance Company . (Neal, Brian)
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18 18 respoth Notice of Appearance Wed 10/20 12:02 PM
NOTICE OF APPEARANCE by Louella Painter. (Rinear, Richard)
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Thursday, June 10, 2021
17 17 2 pgs order Order ~Util - Set Deadlines Thu 06/10 11:32 AM
SCHEDULING ORDER: (1) Rule 26(a)(1) Initial Disclosures on or before May 14, 2021 These disclosures should not be filed in the Court record. (2) Motion to Join Parties/Amend Pleadings on or before July 15, 2021. (3) Rule 26(a)(2) Expert Witness Disclosures and Reports Deadline for Plaintiff on or before September 30, 2021 Deadline for Defendant on or before December 15, 2021. (4) Fact Discovery on or before January 14, 2022. (5) Status Report on or before January 14, 2022 (close of discovery). (6) Dispositive or Daubert Motions on or before February 11, 2022. (7) Copies of Memoranda A courtesy copy of briefs and memoranda in support of motions must be provided to Chambers within 48 hours of electronic filing; said courtesy copy should be in paper form or electronic format. (See Order for Details) Amended Pleadings due by 7/15/2021., Dispositive Motions due by 2/11/2022., Rule 26 Meeting Report due by 9/30/2021., Status Report due by 1/14/2022.) Signed by Judge David L. Bunning on 06/10/2021.(SLG)
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Tuesday, June 08, 2021
16 16 1 pgs order Order on Motion to Bifurcate Tue 06/08 10:25 AM
ORDER: Defendant's Unopposed Motion to Bifurcate and Stay Discovery15 is GRANTED as follows: Plaintiff's claims for breach of contract and declaratory judgment (the "Underlying Claims") shall be tried separately from the remaining causes of action in the Amended Complaint (the "Bad Faith Claims"). Any discovery on the Bad Faith Claims is stayed pending the adjudication of the Underlying Claims. Signed by Magistrate Judge Edward B. Atkins on 6/8/2021. (SLG)
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Monday, June 07, 2021
15 15 motion Bifurcate Mon 06/07 5:41 PM
MOTION to Bifurcate by John Alden Life Insurance Company Unopposed Motion to Bifurcate and Stay Discovery on Bad Faith Claims Motions referred to Edward B. Atkins.(Neal, Brian)
Related: [-]
Att: 1 Memorandum in Support Memo in Support of Motion to Bifurcate and Stay Discovery,
Att: 2 Proposed Order Proposed Order Granting Motion to Bifurcate and Stay Discovery
Thursday, May 06, 2021
utility File Submitted Thu 05/06 9:14 AM
***FILE SUBMITTED TO CHAMBERS of Edward B. Atkins for review:14 Notice of Substitution of Counsel. (ECO)
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Wednesday, May 05, 2021
14 14 notice Other Notice Wed 05/05 9:16 AM
NOTICE by Louella Painter of Substitution of Counsel (Oad, Pawan)
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Tuesday, May 04, 2021
13 13 1 pgs order Order on Motion Appear Pro Hac Vice Tue 05/04 10:01 AM
ORDER: that Jennifer M. Busby is admitted to practice pro hac vice as counsel for the Defendant, John Alden Life Insurance Company in the above referenced case pending in the United States District Court for the Eastern District of Kentucky. Signed by Magistrate Judge Edward B. Atkins on 5/4/21. (KRB)
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Monday, May 03, 2021
misc Bar Status Check Mon 05/03 9:43 AM
BAR STATUS Check completed as to Jennifer M. Busby re12 MOTION for Jennifer M. Busby to Appear Pro Hac Vice by John Alden Life Insurance Company ( Filing fee $125; receipt number 0643-4961969). (KRB)
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Friday, April 30, 2021
12 12 motion Appear Pro Hac Vice Fri 04/30 8:31 PM
MOTION for Jennifer M. Busby to Appear Pro Hac Vice by John Alden Life Insurance Company ( Filing fee $125; receipt number 0643-4961969)Motions referred to Edward B. Atkins.(Neal, Brian)
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Att: 1 Exhibit Ex. 1-Cert. of Good Standing,
Att: 2 Proposed Order
Thursday, April 22, 2021
utility File Submitted Thu 04/22 9:41 AM
***FILE SUBMITTED TO CHAMBERS of Magistrate Judge Edward B. Atkins for review:11 Status Report (KRB)
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Wednesday, April 21, 2021
11 11 misc Status Report Wed 04/21 1:24 PM
JOINT STATUS REPORT by Louella Painter. (Lane, Donald)
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Thursday, April 15, 2021
10 10 1 pgs order Order on Motion Appear Pro Hac Vice Thu 04/15 10:00 AM
ORDER: The plaintiff's motion9 is GRANTED. Donald A. Lane shall be permitted to serve as pro hac vice counsel for the Plaintiff in this matter. Signed by Magistrate Judge Edward B. Atkins on 04/15/2021. (SLG)
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misc Bar Status Check Thu 04/15 9:59 AM
BAR STATUS Check completed as to Donald A. Lane re9 MOTION for Donald A. Lane to Appear Pro Hac Vice by Louella Painter ( Filing fee $125; receipt number 0643-4946531). (KRB)
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Wednesday, April 14, 2021
9 9 motion Appear Pro Hac Vice Wed 04/14 8:16 AM
MOTION for Donald A. Lane to Appear Pro Hac Vice by Louella Painter ( Filing fee $125; receipt number 0643-4946531)Motions referred to Edward B. Atkins.(Rinear, Richard)
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Att: 1 Exhibit A - Certificate of Good Standing,
Att: 2 Proposed Order Proposed Order
Tuesday, April 13, 2021
8 8 respoth Notice of Appearance Tue 04/13 4:14 PM
NOTICE OF APPEARANCE by Louella Painter. (Rinear, Richard)
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Wednesday, March 31, 2021
7 7 2 pgs order Order For Meeting and Report Wed 03/31 1:53 PM
ORDER FOR MEETING AND REPORT: (1) Within twenty-one (21) days from the date of the entry of this Order, the parties, by counsel, shall meet, either in person or by telephone, to discuss the nature and basis of their claims and defenses, and the possibilities for a prompt settlement or resolution of the case, to make or arrange for the disclosures required by Rule 26(a)(1) of the Federal Rules of Civil Procedure, and to develop a proposed discovery plan. See Fed. R. Civ. P. 26(f). (2) Within ten (10) days after the meeting, the parties shall file a joint status report. Should the parties find that a joint report is not possible, the parties shall each file individual reports, which the Court shall entertain for the purposes of setting out its Scheduling Order or other appropriate Orders.. Signed by Judge David L. Bunning on 3/31/2021.(KRB)
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Att: 1 MJ Consent
Monday, March 29, 2021
6 6 answer Answer to Complaint Mon 03/29 6:02 PM
ANSWER to Complaint Answer to Plaintiff's Amended Complaint by John Alden Life Insurance Company.(Neal, Brian)
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Tuesday, March 23, 2021
5 5 misc Disclosure Statement pursuant to FRCP 7.1 Tue 03/23 5:18 PM
FRCP 7.1 DISCLOSURE STATEMENT by John Alden Life Insurance Company identifying Corporate Parent John Alden Financial Corp. for John Alden Life Insurance Company.. (Neal, Brian)
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4 4 notice Attorney Notice Tue 03/23 3:15 PM
NOTICE TO ATTORNEY Jennifer M. Busby by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (ECO)
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3 3 2 pgs order Order ~Util - Case Referred to Magistrate Judge Tue 03/23 12:34 PM
STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge at Covington to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; 3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 1/13/2011.(ECO)
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misc Conflict Check Tue 03/23 12:31 PM
Conflict Check run. (ECO)
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Monday, March 22, 2021
1 1 cmp Notice of Removal Tue 03/23 12:29 PM
NOTICE OF REMOVAL from Campbell Circuit Court, case number 21-CI-00113. ( Filing fee $402; receipt number 0643-4926722) filed by John Alden Life Insurance Company.(ECO)
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Att: 1 119 pgs Exhibit 1-Court Record,
Att: 2 Exhibit 2-Declaration of Daryl Sanchez,
Att: 3 Civil Cover Sheet