Transamerica Life Insurance Company v. Williams et al
| Transamerica Life Insurance Company |
| Tayjalaya S Williams, Brittany A Retzlaff, Collin A Retzlaff and Denise A Hollas |
| 2:2024cv00379 |
| February 23, 2024 |
| US District Court for the District of Arizona |
| Roslyn O Silver |
| Contract: Insurance |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.
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Filing 24
ORDER - Parties must meet and confer before the conference to draft and file a joint case management report no later than April 23, 2024. Defendant's motion (Doc. #21 ) is DENIED. (See document for complete details). Signed by Senior Judge Roslyn O Silver on 4/22/224. (SLQ)
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| Filing 23 NOTICE re: No Defendant Opposed Motion to Deposit at Doc. 20 by Transamerica Life Insurance Company re: #20 MOTION for Interpleader Deposit (28 U.S.C. Section 1335)MOTION to Dismiss Party Transamerica Life Insurance Company Discharge from LiabilityMOTION to Enjoin DefendantsMOTION for Attorney Fees . (Jacobsohn, Andrew) |
| Filing 22 RESPONSE to Motion re: #21 MOTION for Leave to Appear Telephonically filed by Transamerica Life Insurance Company. (Jacobsohn, Andrew) |
| Filing 21 MOTION for Leave to Appear Telephonically by Tayjalaya S Williams. (DXD) |
| Filing 20 *MOTION for Interpleader Deposit (28 U.S.C. Section 1335), MOTION to Dismiss Party Transamerica Life Insurance Company Discharge from Liability, MOTION to Enjoin Defendants, MOTION for Attorney Fees by Transamerica Life Insurance Company. (Attachments: #1 Exhibit Exhibit 1, #2 Proposed Order Proposed Order) (Jacobsohn, Andrew). *Modified to add motion parts on 4/1/2024 (DXD). |
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Filing 19
ORDER - Scheduling Conference set for 4/30/2024 at 10:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Roslyn O Silver. See Order for further details. Signed by Senior Judge Roslyn O Silver on 3/28/24. (DXD)
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| Filing 18 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (DXD) |
| Filing 17 AFFIDAVIT re: #16 Answer to Complaint by Defendant Tayjalaya S Williams. (DXD) |
| Filing 16 ANSWER to #1 Complaint by Tayjalaya S Williams.(DXD) |
| Filing 15 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (REK) |
| Filing 14 ANSWER to #1 Complaint by Collin A Retzlaff. (6 Pages) (REK) |
| Filing 13 ANSWER to #1 Complaint, by Denise A Hollas, Brittany A Retzlaff.(Montoya, Anthony) |
| Filing 12 SERVICE EXECUTED filed by Transamerica Life Insurance Company: Acceptance of Service re: Summons & Complaint, Exhibits A-H, Receipt and Judgment Assignment, Notice re Corporate Disclosure Statement, Order re Service, Order re Motions upon Tayjalaya S. Williams on 3/10/2024. (Jacobsohn, Andrew) |
| Filing 11 SERVICE EXECUTED filed by Transamerica Life Insurance Company: Acceptance of Service re: Summons & Complaint, Exhibits A-H, Receipt and Judgment Assignment, Notice re Corporate Disclosure Statement, Order re Service, Order re Motions upon Brittany A. Retzlaff on 03/06/2024. (Jacobsohn, Andrew) |
| Filing 10 Corporate Disclosure Statement by Transamerica Life Insurance Company identifying Corporate Parent Commonwealth General Corporation for Transamerica Life Insurance Company. (Jacobsohn, Andrew) |
| Filing 9 SERVICE EXECUTED filed by Transamerica Life Insurance Company: Acceptance of Service re: Summons & Complaint, Exhibits A-H, Receipt and Judgment Assignment, Notice re Corporate Disclosure Statement, Order re Service, Order re Motions upon Denise A. Hollas on 2/29/2024. (Jacobsohn, Andrew) |
| Filing 8 SERVICE EXECUTED filed by Transamerica Life Insurance Company: Acceptance of Service re: Summons & Complaint, Exhibits A-H, Receipt and Judgment Assignment, Notice re Corporate Disclosure Statement, Order re Service, Order re Motions upon Collin A. Retzlaff on 2/29/2024. (Jacobsohn, Andrew) |
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Filing 7
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Senior Judge Roslyn O Silver on 2/26/24. (DXD)
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Filing 6
ORDER - No later than 5/24/24, Plaintiff shall file proof of service for every defendant located in a judicial district of the United States and file a statement setting forth how and when service on any foreign defendant will be accomplished. Signed by Senior Judge Roslyn O Silver on 2/26/24. (DXD)
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| Filing 5 NOTICE TO PARTY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Transamerica Life Insurance Company. (REK) |
| Filing 4 Summons Issued as to Denise A Hollas, Brittany A Retzlaff, Collin A Retzlaff, Tayjalaya S Williams. (Attachments: #1 Summons, #2 Summons, #3 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number BAZDC-22782469. This case has been assigned to the Honorable Roslyn O Silver. All future pleadings or documents should bear the correct case number: CV-24-00379-PHX-ROS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 2 SUMMONS Submitted by Transamerica Life Insurance Company. (submitted by Andrew Jacobsohn) (Attachments: #1 Summons, #2 Summons, #3 Summons) (REK) |
| Filing 1 COMPLAINT. Filing fee received: $405.00, receipt number BAZDC-22782469 filed by Transamerica Life Insurance Company. (submitted by Andrew Jacobsohn) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Civil Cover Sheet) (REK) |
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