Subscribe Now for Instant Access
View the full docket, download filings, and get automated alerts for new case activity.
Explore Plans
SPV-LS, LLC v. Transamerica Life Insurance Company, No. 4:14-cv-04092 (D.S.D.)
Case Title: SPV-LS, LLC v. Transamerica Life Insurance Company
Case Type: Civil Case
Court: U.S. District Court for the District of South Dakota
Index Number(s): 4:2014cv4092, 4:14-cv-04092, 4:14-cv-04092-LLP
Nature of Suit: Contract: Insurance
Judge: Lawrence L. Piersol
Case Opened: June 13, 2014
Case Closed May 9, 2019
Docket Entries
Date Filed Dkt # Entry Text
Sep 22, 2014 36 ORDER. The Clerk of Court shall enter the default requested pursuant to Federal Rule of Procedure 55(a) against Nachman Bergman, as Trustee of The N Bergman Insurance Trust dated December 18, 2006, and Malka Silberman, as Successor Trustee of the N Bergman Insurance Trust dated December 18, 2006. See Order for further information. Signed by U.S. District Judge Lawrence L. Piersol on 9/22/14. (DJP)
Document
Apr 13, 2016 224 ORDER re 220 MOTION to Quash filed by Malka Silberman. Signed by US Magistrate Judge Veronica L. Duffy on 04-13-16. (Duffy, Veronica)
Document
Apr 14, 2016 225 Memorandum Opinion and ORDER granting 134 Motion for Summary Judgment. Signed by U.S. District Judge Lawrence L. Piersol on 4/14/16. (SLW)
Document
Jun 23, 2016 299 ORDER on the Representative of the Estate of Nancy Bergman's Motion for Reconsideration. Signed by U.S. District Judge Lawrence L. Piersol on 6/23/2016. (JLS)
Document
Jun 28, 2016 305 ORDER denying 237 Motion to Compel. Signed by US Magistrate Judge Veronica L. Duffy on 6/28/2016. (CG)
Document
Jun 29, 2016 309 ORDER granting 258 Motion to Compel. Signed by US Magistrate Judge Veronica L. Duffy on 6/29/2016. (CG)
Document
Jun 29, 2016 310 ORDER granting in part and denying in part 261 Motion to Compel. Signed by US Magistrate Judge Veronica L. Duffy on 6/29/2016. (CG)
Document
Jul 6, 2016 312 ORDER granting in part and denying in part 196 Motion to Compel. Signed by US Magistrate Judge Veronica L. Duffy on 7/6/2016. (CG)
Document
Jul 14, 2016 320 AMENDED ORDER granting in part and denying in part 196 MOTION to Compel. Page 5 was amended regarding attorneys Pamela Reiter and Ronald Parsons. They withdrew after one month was amended to 13 months. Signed by US Magistrate Judge Veronica L. Duffy on 7/14/16. (SLW)
Document
Jul 15, 2016 327 ORDER granting in part and denying in part 255 Motion to Compel. Signed by US Magistrate Judge Veronica L. Duffy on 7/15/2016. (CG)
Document
Aug 11, 2016 342 ORDER granting in part and denying in part 252 Motion to Compel. Signed by US Magistrate Judge Veronica L. Duffy on 8/11/2016. (CG)
Document
Aug 16, 2016 347 REPORT AND RECOMMENDATION that default judgment be entered against Nachman Bergman and ORDER that each affidavit attested to by Nachman Bergman shall be stricken from the record in this litigation and may not be used by any party for any purpose. It is FURTHER ORDERED that Nachman Bergman is prohibited from testifying for or against any claim or defense in this litigation for any party. Signed by US Magistrate Judge Veronica L. Duffy on 8/16/2016. (CG)
Document
Sep 23, 2016 407 ORDER re: withdrawal of counsel; denying 404 letter Motion to prevent the taking of Nachman Bergman's deposition. Signed by U.S. District Judge Lawrence L. Piersol on 9/23/16. (DJP)
Document
Dec 1, 2016 444 ORDER granting 235 Motion to Voluntarily Dismiss Cross-Claims Against the Estate Without Prejudice; denying remainder of the motion. The Estate's counterclaim/crossclaim against Plaintiff, Doc. 92, remains pending for independent adjudication. Signed by U.S. District Judge Lawrence L. Piersol on 12/1/16. (SLW)
Document
Dec 8, 2016 451 ORDER denying 245 Motion for Reconsideration. Signed by U.S. District Judge Lawrence L. Piersol on 12/8/16. (SLW)
Document
Dec 13, 2016 457 ORDER granting in part and denying in part 375 Motion for Reconsideration. Signed by U.S. District Judge Lawrence L. Piersol on 12/13/16. (DJP)
Document
Mar 6, 2017 472 MEMORANDUM OPINION AND ORDER granting in part and denying in part 336 Motion to Compel. Signed by U.S. District Judge Lawrence L. Piersol on 3/6/17. (DJP)
Document
Aug 23, 2017 530 MEMORANDUM OPINION AND ORDER REGARDING SANCTION CLAIMS AND DIRECTING DRAFTING OF FINAL JUDGMENT. Signed by U.S. District Judge Lawrence L. Piersol on 8/23/17. (DJP)
Document
Mar 12, 2019 553 Main Document
Miscellaneous Relief
Mar 12, 2019 554 Main Document
Certificate

This is a partial docket sheet. Subscribers can access the full docket and download PDF filings.

Subscribe now for instant access

PACER Links

PacerDash lets you track and monitor dockes without the complexity and cost of accessing PACER directly. If you have an existing PACER subscription you can access this docket using the U.S. Court's CM/ECF system.

Access this docket on the U.S. District Court for the District of South Dakota Case Management/Electronic Case Files (CM/ECF) system

News Links

Search for this case: SPV-LS, LLC v. Transamerica Life Insurance Company, No. 4:14-cv-04092 (D.S.D.)

[ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]

© PacerMonkey LLC Legal