American General Life Insurance Company v. Tina Milinovich et al
Plaintiff: American General Life Insurance Company
Defendant: Tina Milinovich, Paula Haskell Miraglia and I.G. Miraglia
Not Classified By Court: Michael Low
Case Number: 3:2015cv00823
Filed: February 24, 2015
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: XX US, Outside State
Presiding Judge: Maxine M Chesney
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Jury Demanded By: None
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Docket Report

This docket was last retrieved on February 18, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2016 Opinion or Order Filing 58 ORDER APPROVING STIPULATION OF DISMISSAL WITH PREJUDICE. Signed by Judge Maxine M. Chesney on February 18, 2016. (mmclc2, COURT STAFF) (Filed on 2/18/2016)
February 17, 2016 Filing 57 STIPULATION of Dismissal with Prejudice filed by Tina Milinovich. (Riley, Sean) (Filed on 2/17/2016)
February 12, 2016 Filing 56 NOTICE by Paula Haskell Miraglia (Receipt of Funds) (Smith, Jodie) (Filed on 2/12/2016)
February 12, 2016 Filing 55 NOTICE of Entry of Order by Paula Haskell Miraglia re #52 Order. (Smith, Jodie) (Filed on 2/12/2016) Modified on 2/16/2016 (ysS, COURT STAFF).
February 5, 2016 Filing 54 NOTICE by Tina Milinovich Tina Milinovich's Receipt (Riley, Sean) (Filed on 2/5/2016)
January 15, 2016 Filing 53 Minute Entry for proceedings held before Hon. Maxine M. Chesney: Status Conference held on 1/15/2016.Total Time in Court 17 minutes. Court Reporter Name Debra Pas. Plaintiff Attorney G. Scott Emblidge (for Paula Miraglia). Defendant Attorney Ciaran O'Sullivan (for Ad Litem - Michael Low). Attachment Civil Minutes.(tlS, COURT STAFF) (Date Filed: 1/15/2016)
January 15, 2016 Opinion or Order Filing 52 ORDER VACATING IN PART ORDER FILED DECEMBER 10, 2015; APPROVING PARTIES' STIPULATION IN ITS ENTIRETY; DIRECTIONS TO PARTIES; DIRECTIONS TO CLERK. Signed by Judge Maxine M. Chesney on January 15, 2016. (mmclc2, COURT STAFF) (Filed on 1/15/2016)
January 14, 2016 Filing 51 Errata/Exhibit A to #50 Joint Case Management Statement (Submitting Exhibit A) by Paula Haskell Miraglia. (Smith, Jodie) (Filed on 1/14/2016) Modified on 1/14/2016 (ysS, COURT STAFF).
January 14, 2016 Filing 50 JOINT CASE MANAGEMENT STATEMENT (Submitted by All Parties) filed by Paula Haskell Miraglia. (Attachments: #1 Certificate/Proof of Service)(Smith, Jodie) (Filed on 1/14/2016)
December 11, 2015 ***Deadlines terminated. #49 Order,, Terminate Motions,., Set/Reset Hearing re #49 Order,, Terminate Motions, Status Conference set for 1/15/2016 10:30 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. (tlS, COURT STAFF) (Filed on 12/11/2015)
December 10, 2015 Opinion or Order Filing 49 ORDER RE: MINOR'S COMPROMISE; DIRECTIONS TO CUSTODIAN PAULA HASKELL MIRAGLIA; SETTING JANUARY 15, 2016 STATUS CONFERENCE; VACATING ALL OTHER DATES AND DEADLINES. Signed by Judge Maxine M. Chesney on December 10, 2015. (mmclc2, COURT STAFF) (Filed on 12/10/2015)
November 13, 2015 Filing 48 STIPULATION WITH PROPOSED ORDER for Distribution of Proceed and Dismissal of Action filed by Michael Low. (O'Sullivan, Ciaran) (Filed on 11/13/2015) Modified on 11/16/2015 (ysS, COURT STAFF).
October 27, 2015 Set/Reset Deadlines:, Set/Reset Hearing re #47 Terminate Motions,, Order, Case Management Statement due by 12/11/2015. Further Case Management Conference reset to 12/18/2015 10:30 AM in Courtroom 7, 19th Floor, San Francisco. (tlS, COURT STAFF) (Filed on 10/27/2015)
October 26, 2015 Opinion or Order Filing 47 ORDER CANCELLING COURT-ORDERED MEDIATION AND CONTINUING CASE MANAGEMENT CONFERENCE. The mediation set to take place on October 29, 2015, is taken off calendar. The Case Management Conference set for November 20, 2015, is continued to December 18, 2015. Signed by Judge Maxine M. Chesney on October 26, 2015. (mmclc2S, COURT STAFF) (Filed on 10/26/2015)
October 26, 2015 Filing 46 STIPULATION WITH PROPOSED ORDER filed by Michael Low. (O'Sullivan, Ciaran) (Filed on 10/26/2015)
October 26, 2015 Filing 45 STIPULATION WITH PROPOSED ORDER filed by Michael Low. (O'Sullivan, Ciaran) (Filed on 10/26/2015)
October 23, 2015 Filing 44 NOTICE of Change of Address by Ciaran A. O'Sullivan (O'Sullivan, Ciaran) (Filed on 10/23/2015)
September 4, 2015 Set Deadlines/Hearings: Joint Case Management Statement due by 11/13/2015. Case Management Conference set for 11/20/2015 10:30 AM in Courtroom 7, 19th Floor, San Francisco. (ysS, COURT STAFF) (Filed on 9/4/2015)
September 4, 2015 Opinion or Order Filing 43 ORDER CONTINUING CASE MANAGEMENT CONFERENCE. The Case Management Conference is continued from September 11, 2015, to November 20, 2015. Signed by Judge Maxine M. Chesney on September 4, 2015. (mmclc2, COURT STAFF) (Filed on 9/4/2015)
September 3, 2015 Filing 42 Notice of New Mediation Date and STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference filed by Michael Low. (Attachments: #1 Proposed Order)(O'Sullivan, Ciaran) (Filed on 9/3/2015) Modified on 9/4/2015 (ysS, COURT STAFF).
September 3, 2015 Set/Reset Hearing Mediation Hearing reset to 10/29/2015 09:00 AM., at the U.S. District Court, 450 Golden Gate Avenue, 16th Floor, San Francisco, CA 94102.(af, COURT STAFF) (Filed on 9/3/2015)
July 1, 2015 Set/Reset Hearing Mediation Hearing set for 8/21/2015 09:00 AM., at the U.S. District Court, 450 Golden Gate Avenue, 16th Floor, San Francisco, CA 94102. (af, COURT STAFF) (Filed on 7/1/2015)
June 30, 2015 Opinion or Order Filing 41 ORDER APPOINTING COUNSEL. Signed by Judge Maxine M. Chesney on June 30, 2015. (mmcsec, COURT STAFF) (Filed on 6/30/2015)
June 30, 2015 Opinion or Order Filing 40 ORDER APPOINTING GUARDIAN AD LITEM. Signed by Judge Maxine M. Chesney on June 30, 2015. (mmcsec, COURT STAFF) (Filed on 6/30/2015)
June 26, 2015 Filing 39 Minute Entry for proceedings held before Hon. Maxine M. Chesney: Further Case Management Conference held on 6/26/2015. Case Management Statement due by 9/4/2015. Further Case Management Conference set for 9/11/2015 10:30 AM in Courtroom 7, 19th Floor, San Francisco.Not Reported. Plaintiff Attorney Sean Riley. Defendant Attorney Jodie Smith. Attachment Civil Minutes.(tlS, COURT STAFF) (Date Filed: 6/26/2015)
June 18, 2015 Filing 38 JOINT CASE MANAGEMENT STATEMENT and Proposed Order filed by Paula Haskell Miraglia, I.G. Miraglia(a minor). (Attachments: #1 Certificate/Proof of Service)(Smith, Jodie) (Filed on 6/18/2015)
June 16, 2015 Filing 37 ADR Clerk's Notice Appointing Christopher Johns as Mediator. (af, COURT STAFF) (Filed on 6/16/2015)
June 9, 2015 CASE REFERRED to Mediation. (tjs, COURT STAFF) (Filed on 6/9/2015)
May 29, 2015 Filing 36 Minute Entry for proceedings held before Hon. Maxine M. Chesney: Initial Case Management Conference held on 5/29/2015. Case Management Statement due by 6/19/2015. Further Case Management Conference set for 6/26/2015 10:30 AM in Courtroom 7, 19th Floor, San Francisco.Not Reported. Cross Claimant Attorney Jacqueline Nicora. Cross Defendant Attorney G. Scott Emblidge and Jodie Smith. Attachment Civil Minutes.(tlS, COURT STAFF) (Date Filed: 5/29/2015)
May 22, 2015 Filing 35 CASE MANAGEMENT STATEMENT JOINT and Proposed Order filed by Tina Milinovich. (Riley, Sean) (Filed on 5/22/2015)
May 8, 2015 Opinion or Order Filing 34 ORDER SELECTING ADR PROCESS The parties' stipulation, selecting mediation on the presumptive deadline, is adopted. Signed by Judge Maxine M. Chesney on May 8, 2015. (mmclc2, COURT STAFF) (Filed on 5/8/2015)
May 8, 2015 Filing 33 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Defendants Paula Haskell Miraglia and I.G. Miraglia (Attachments: #1 Certificate/Proof of Service)(Emblidge, G.) (Filed on 5/8/2015)
May 8, 2015 Filing 32 STIPULATION and Proposed Order selecting Mediation by Paula Haskell Miraglia, I.G. Miraglia (re Order Selecting ADR Process signed by All Defendants) filed by Paula Haskell Miraglia, I.G. Miraglia. (Attachments: #1 Certificate/Proof of Service)(Emblidge, G.) (Filed on 5/8/2015)
May 8, 2015 Filing 31 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Riley, Sean) (Filed on 5/8/2015)
May 8, 2015 Filing 30 REPORT of Rule 26(f) Planning Meeting Joint Discovery Plan. (Riley, Sean) (Filed on 5/8/2015)
April 29, 2015 Opinion or Order Filing 29 ORDER DIRECTING DEFENDANTS TO SUBMIT CHAMBERS COPY OF DOCUMENTS The Miraglias are ordered to comply with Civil Local Rule 5-1(e)(7) and the Courts Standing Orders by immediately submitting a chambers copy of their Answer to Defendant Tina Milinovichs Cross-Claim and Answer to Interpleader Complaint. Signed by Judge Maxine M. Chesney on April 29, 2015. (mmclc2, COURT STAFF) (Filed on 4/29/2015)
April 27, 2015 Opinion or Order Filing 28 ORDER OF DISCHARGE IN INTERPLEADER AND DISMISSAL WITH PREJUDICE IN FAVOR OFPLAINTIFF AND COUNTERDEFENDANT AMERICAN GENERAL LIFE INSURANCE COMPANY An order of discharge in interpleader hereby is entered in favor of AGLIC in this action and as to all defendants; AGLIC is dismissed with prejudice from this action; this action shall proceed between the defendants. Signed by Judge Maxine M. Chesney on April 27, 2015. (mmclc2, COURT STAFF) (Filed on 4/27/2015)
April 27, 2015 Filing 27 EXHIBITS re #26 STIPULATION WITH PROPOSED ORDER Stipulation For Entry of An Order of Discharge in Interpleader And Dismissal With Prejudice in Favor of Plaintiff and Counter-Defendant American General Life Insurance Company Exhibit A to Stipulation For Entry of An Order of Discharge in Interpleader And Dismissal With Prejudice in Favor of Plaintiff And Counter-Defendant American General Life Insurance Company filed byAmerican General Life Insurance Company. (Related document(s) #26 ) (Brisbin, Michael) (Filed on 4/27/2015)
April 27, 2015 Filing 26 STIPULATION WITH PROPOSED ORDER Stipulation For Entry of An Order of Discharge in Interpleader And Dismissal With Prejudice in Favor of Plaintiff and Counter-Defendant American General Life Insurance Company filed by American General Life Insurance Company. (Attachments: #1 Proposed Order)(Brisbin, Michael) (Filed on 4/27/2015)
April 24, 2015 Filing 25 ANSWER TO #20 CROSSCLAIM (of Defendant Tina Milinovich's Cross-Claim) byPaula Haskell Miraglia, I.G. Miraglia. (Attachments: #1 Certificate/Proof of Service)(Smith, Jodie) (Filed on 4/24/2015) Modified on 4/27/2015 (ysS, COURT STAFF).
April 24, 2015 Filing 24 Defendant Paula Miraglia's and Defendant I.G. Miraglia's ANSWER to Complaint (Interpleader Complaint of AGLIC) byPaula Haskell Miraglia, I.G. Miraglia. (Attachments: #1 Certificate/Proof of Service)(Smith, Jodie) (Filed on 4/24/2015)
April 21, 2015 Filing 23 ANSWER TO #20 COUNTERCLAIM byAmerican General Life Insurance Company. (Brisbin, Michael) (Filed on 4/21/2015) Modified on 4/22/2015 (ysS, COURT STAFF).
April 9, 2015 Opinion or Order Filing 22 ORDER DIRECTING DEFENDANT TO SUBMIT CHAMBERS COPY OF DOCUMENT IN COMPLIANCE WITH CIVIL LOCAL RULES Milinovich is hereby ordered to comply with Civil Local Rule 5-1(e)(7) and the Court's Standing Orders by immediately submitting a chambers copy of her answer, counter-claim, and cross-claim. Milinovich is hereby advised that if she fails in the future to comply with the Court's Standing Orders to provide a chambers copy of each electronically-filed document, the Court may impose sanctions, including, but not limited to, striking from the record any electronically-filed document of which a chambers copy has not been timely provided to the Court. Signed by Judge Maxine M. Chesney on April 9, 2015. (mmclc2, COURT STAFF) (Filed on 4/9/2015)
April 2, 2015 Filing 21 CERTIFICATE OF SERVICE by Tina Milinovich re #20 Answer to Complaint,, Crossclaim,, Counterclaim, (Riley, Sean) (Filed on 4/2/2015)
April 2, 2015 Filing 20 Defendant Tina Milinovich's ANSWER to Complaint of American Gneral LIfe Insurance Company, First CROSSCLAIM of Defendant Tina Milinovich against I.G. Miraglia, Paula Haskell Miraglia, First COUNTERCLAIM of Defendant Tina Milinovich against American General Life Insurance Company byTina Milinovich. (Attachments: #1 Exhibit, #2 Exhibit)(Riley, Sean) (Filed on 4/2/2015)
April 1, 2015 Filing 19 CERTIFICATE OF SERVICE by American General Life Insurance Company re #14 Order Reassigning Case,, Case Assigned/Reassigned, #13 Clerk's Notice of Impending Reassignment, #12 Consent/Declination to Proceed Before a US Magistrate Judge, #15 Case Management Scheduling Order, (Brisbin, Michael) (Filed on 4/1/2015)
April 1, 2015 Filing 18 WAIVER OF SERVICE Returned Executed filed by Tina Milinovich. Service waived by Tina Milinovich waiver sent on 3/11/2015, answer due 5/11/2015. (Nicora, Jacqueline) (Filed on 4/1/2015)
March 27, 2015 Filing 17 WAIVER OF SERVICE Returned Executed filed by American General Life Insurance Company. Service waived by I.G. Miraglia waiver sent on 3/11/2015, answer due 5/11/2015. (Brisbin, Michael) (Filed on 3/27/2015)
March 27, 2015 Filing 16 WAIVER OF SERVICE Returned Executed filed by American General Life Insurance Company. Service waived by Paula Haskell Miraglia waiver sent on 3/11/2015, answer due 5/11/2015. (Brisbin, Michael) (Filed on 3/27/2015)
March 19, 2015 Opinion or Order Filing 15 CASE MANAGEMENT SCHEDULING ORDER: Case Management Statement due by 5/22/2015. Initial Case Management Conference set for 5/29/2015 10:30 AM in Courtroom 7, 19th Floor, San Francisco.. Signed by Judge Maxine M. Chesney on 3/19/2015. (Attachments: #1 Standing Order of Judge Maxine M. Chesney, #2 Standing Order of all Judges)(tlS, COURT STAFF) (Filed on 3/19/2015)
March 18, 2015 Opinion or Order Filing 14 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Maxine M. Chesney for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to the case.. Signed by Executive Committee on 3/18/15. (sv, COURT STAFF) (Filed on 3/18/2015)
March 18, 2015 Filing 13 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klhS, COURT STAFF) (Filed on 3/18/2015)
March 12, 2015 Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by American General Life Insurance Company.. (Brisbin, Michael) (Filed on 3/12/2015)
March 11, 2015 Filing 11 NOTICE by American General Life Insurance Company of Deposit of Life Insurance Benefit Plus Accrued Interest (Brisbin, Michael) (Filed on 3/11/2015)
March 10, 2015 Opinion or Order Filing 10 AMENDED ORDER Granting re #5 MOTION to Deposit Funds in Interpleader; Request to Deposit Funds in Interest-Bearing Account filed by American General Life Insurance Company. Signed by Judge Joseph C. Spero on 3/10/15. (klhS, COURT STAFF) (Filed on 3/10/2015)*amended to correct wrong year.
March 10, 2015 Filing 9 Proposed Order re #8 Order on Motion to Deposit Funds AMENDED by American General Life Insurance Company. (Brisbin, Michael) (Filed on 3/10/2015)
March 3, 2015 Opinion or Order Filing 8 Order, signed 3/3/15, by Magistrate Judge Joseph C. Spero granting #5 Motion to Deposit Interpleader Funds in Interest-Bearing Account.(klhS, COURT STAFF) (Filed on 3/3/2015)
February 25, 2015 Filing 7 Summons Issued as to Paula Haskell Miraglia, Tina Milinovich, I.G. Miraglia. (gbaS, COURT STAFF) (Filed on 2/25/2015)
February 25, 2015 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/22/2015. Case Management Conference set for 5/29/2015 02:00 PM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Standing Order) (gbaS, COURT STAFF) (Filed on 2/25/2015)
February 24, 2015 Filing 5 MOTION to Deposit Funds in Interpleader; Request to Deposit Funds in Interest-Bearing Account filed by American General Life Insurance Company. Responses due by 3/10/2015. (Attachments: #1 Proposed Order)(Brisbin, Michael) (Filed on 2/24/2015)
February 24, 2015 Filing 4 Proposed Summons. (Brisbin, Michael) (Filed on 2/24/2015)
February 24, 2015 Filing 3 Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (bwS, COURT STAFF) (Filed on 2/24/2015)
February 24, 2015 Filing 2 Certificate of Interested Entities by American General Life Insurance Company identifying Other Affiliate American International Group, Inc., Other Affiliate AGC Life Insurance Company, Other Affiliate AIG Life Holdings, Inc. for American General Life Insurance Company. re #1 Complaint, (Brisbin, Michael) (Filed on 2/24/2015)
February 24, 2015 Filing 1 COMPLAINT for Interpleader Relief against All Defendants (Filing fee $ 400.00, receipt number 0971-9311182.). Filed by American General Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Brisbin, Michael) (Filed on 2/24/2015) Modified on 2/25/2015 (gbaS, COURT STAFF).

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Search for this case: American General Life Insurance Company v. Tina Milinovich et al
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Plaintiff: American General Life Insurance Company
Represented By: Michael K. Brisbin
Represented By: Charan M. Higbee
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Defendant: Tina Milinovich
Represented By: Jacqueline Elizabeth Nicora
Represented By: Sean Patrick Riley
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Defendant: Paula Haskell Miraglia
Represented By: G. Scott Emblidge
Represented By: Jodie A. Smith
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Defendant: I.G. Miraglia
Represented By: Jodie A. Smith
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Not classified by court: Michael Low
Represented By: Ciaran A. O'Sullivan
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