Michigan Eastern District Court
Judge:Judith E Levy
Referred: Anthony P Patti
Case #: 2:24-cv-13463
Nature of Suit110 Contract - Insurance
Cause28:1332 Diversity-Insurance Contract
Case Filed:Dec 27, 2024
Case in other court:Circuit Court for the County of Oakland, Michigan, 24-211209-CK
Last checked: Friday Dec 27, 2024 10:03 AM EST
Defendant
CMFG Life Insurance Company
Represented By
Kelly A. Petrocelli
Faegre Drinker Biddle & Reath LLP
contact info
Plaintiff
Nellie Moncrief


Docket last updated: 10 hours ago
Friday, December 27, 2024
3 3 NOTICE of Appearance by Kelly A. Petrocelli on behalf of CMFG Life Insurance Company. (Petrocelli, Kelly)
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2 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by CMFG Life Insurance Company identifying Corporate Parent TruStage Financial Group, Inc., Corporate Parent CUNA Mutual Holding Company, Other Affiliate Union Security Insurance Company, Other Affiliate Cumis Insurance Society, Inc., Other Affiliate CUNA Mutual Investment Corporation, Other Affiliate CUMIS Specialty Insurance Company, Other Affiliate CM CUSO Limited Partnership, Other Affiliate CUMIS Vermont, Inc., Other Affiliate International Commons, Inc., Other Affiliate MEMBERS Capital Advisors, Inc., Other Affiliate MCA Fund I GP LLC, Other Affiliate MCA Fund I LP, Other Affiliate MCA Fund II GP LLC, Other Affiliate MCA Fund II LP, Other Affiliate MCA Fund III GP LLC, Other Affiliate MCA Fund III LP, Other Affiliate MCA Fund IV GP LLC, Other Affiliate MCA Fund IV LP, Other Affiliate MCA Fund V GP LLC, Other Affiliate MCA Fund V LP, Other Affiliate MCA Fund VI GP LLC, Other Affiliate MCA Fund VI LP, Other Affiliate CPI Qualified Plan Consultants, Inc., Other Affiliate 5910 Investments, LLC, Other Affiliate TruStage Insurance Agency, LLC, Other Affiliate CUNA Mutual Management Services, LLC, Other Affiliate Compliance Systems, LLC, Other Affiliate CUneXus Solutions, Inc., Other Affiliate ForeverCar Holdings, LLC, Other Affiliate ForeverCar LLC, Other Affiliate ForeverCar Consumer Credit LLC, Other Affiliate MCA Fund I Holding LLC, Other Affiliate AdvantEdge Digital, LLC, Other Affiliate MCA Fund II Holding LLC, Other Affiliate MCA Fund III Holding LLC, Other Affiliate American Memorial Life Insurance Company, Other Affiliate Family Considerations, Inc., Other Affiliate Mt. Rushmore Road, LLC, Other Affiliate PPP Services, LLC, Other Affiliate MCA Fund IV Holdings, LLC, Other Affiliate MEMBERS Life Insurance Company, Other Affiliate CUNA Mutual Global Holdings, Inc., Other Affiliate CUNA Mutual International Finance, Ltd, Other Affiliate CUNA Mutual International Holdings, Ltd, Other Affiliate CUNA Caribbean Insurance Jamaica Limited, Other Affiliate CUNA Caribbean Insurance OECS Limited, Other Affiliate CUNA Mutual Insurance Society Dominicana, S.A., Other Affiliate CUNA Caribbean Insurance Society Limited, Other Affiliate Association for Personal Resource Planning, Inc., Other Affiliate TruStage Ventures, LLC, Other Affiliate Happy Money Holdings, Inc., Other Affiliate Happy Money, Inc., Other Affiliate SafetyNet Insurance Agency, LLC, Other Affiliate TruStage Ventures Discovery Fund, LLC, Other Affiliate TruStage Global Holdings, ULC, Other Affiliate TruStage Life of Canada, Other Affiliate Association for Personal Resource Planning of Canada, Other Affiliate Family Side, Inc., Other Affiliate CUNA Mutual Insurance Agency, Incorporated, Other Affiliate CUNA Brokerage Services, Incorporated for CMFG Life Insurance Company. (Petrocelli, Kelly)
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1 1 NOTICE OF REMOVAL by CMFG Life Insurance Company from 6th Judicial Circuit Court for Oakland County, Michigan, case number 2024-211209-CK. Receipt No: AMIEDC-10061530 - Fee: $405 [ Previously dismissed case: No] [ Possible companion case(s): None ] (Petrocelli, Kelly)
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Att: 1 Exhibit Exhibit A (As-Served Summons and Complaint),
Att: 2 Exhibit Exhibit B (State Court Docket Sheet),
Att: 3 Exhibit Civil Cover Sheet
A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at[LINK:http://www.mied.uscourts.gov] (MCho)
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