Primerica Life Insurance Company v. Rafael Barragan et al
Plaintiff: Primerica Life Insurance Company
Defendant: Rafael Barragan, C.B., a minor, through his general guardian, Azucena Valerio, A.B., a minor, through her general guardian, Azucena Valerio, Azucena Valerio, A. B. and C. B.
Case Number: 2:2019cv09451
Filed: November 1, 2019
Court: US District Court for the Central District of California
Presiding Judge: Paul L Abrams
Referring Judge: Otis D Wright
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2019 Filing 28 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Attorney Appearance or Reassignment for the California Attorney General Office #17 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak)
November 20, 2019 Opinion or Order Filing 27 ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM BY DEFENDANT-ININTERPLEADER AZUCENA VALERIO RE MINOR C.B. by Magistrate Judge Paul L. Abrams: granting #14 PETITION to Appoint Guardian ad Litem. Appointing Azucena Valerio as Guardian ad Litem for C.B. (sbou)
November 20, 2019 Opinion or Order Filing 26 ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM BY DEFENDANT-ININTERPLEADER AZUCENA VALERIO RE MINOR A.B by Magistrate Judge Paul L. Abrams: granting #13 PETITION to Appoint Guardian ad Litem. Appointing Azucena Valerio as Guardian ad Litem for A.B. (sbou)
November 20, 2019 Opinion or Order Filing 25 ORDER that the Scheduling Conference is set for 3/16/20 1:30 PM ; compliance with FRCP 16, and 26(f) and filing of joint report; Counsel for plaintiff shall immediately serve this Order on all parties, including any new parties to the action by Judge Otis D Wright, II (lc)
November 20, 2019 Filing 24 TEXT ONLY ENTRY (In Chambers) by Magistrate Judge Paul L. Abrams. Pursuant to Local Rule 5-4.4.2, counsel for the minors shall immediately submit a separate proposed order in connection with Docket Entries 13 and 14 (to the Judge's generic email address) in Word or Word Perfect format, one order for A.B. and one order for C.B. #14 #13 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ch) TEXT ONLY ENTRY
November 19, 2019 Filing 23 FINANCIAL ENTRY: Received $508,835.62 from Primerica Life Insurance Company. Re: Order on Motion to Deposit Funds,, #11 . Receipt number LA198268. (ap)
November 19, 2019 Filing 22 REQUEST to Deposit Funds Into Court Registry filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. (Johna, Ophir)
November 19, 2019 Filing 21 WAIVER OF SERVICE Returned Executed filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. upon A. B. waiver sent by Plaintiff on 11/14/2019, answer due 1/13/2020. Waiver of Service signed by Azucena Valerio, as general guardian for A.B., a minor. (Johna, Ophir)
November 19, 2019 Filing 20 WAIVER OF SERVICE Returned Executed filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. upon C. B. waiver sent by Plaintiff on 11/14/2019, answer due 1/13/2020. Waiver of Service signed by Azucena Valerio, as general guardian for C.B., a minor. (Johna, Ophir)
November 19, 2019 Filing 19 WAIVER OF SERVICE Returned Executed filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. upon Azucena Valerio waiver sent by Plaintiff on 11/14/2019, answer due 1/13/2020. Waiver of Service signed by Azucena Valerio. (Johna, Ophir)
November 19, 2019 Filing 18 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First PETITION for Appointment of Azucena Valerio as Guardian ad Litem for C.B. #14 , First PETITION for Appointment of Azucena Valerio as Guardian ad Litem for A.B. #13 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. Other error(s) with document(s): pdf documents are a "combined petition and order therein", format not applicable in e-filing. Proposed orders are to be formally prepared and submitted as a separate attachment to a main document. As an alternative, prepare and e-file a formal Notice of Lodging, to be docketed only under its specific event: Notice of Lodging, to which the formal proposed order is submitted as Separate Attachment thereto.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc)
November 19, 2019 Filing 17 NOTICE OF APPEARANCE of California Attorney General Office Joseph M. Aliberti on behalf of Defendant Azucena Valerio. California Attorney General Joseph M Aliberti terminated. (Aliberti, Joseph)
November 19, 2019 Filing 16 CERTIFICATE of Interested Parties filed by Defendant Azucena Valerio, identifying Primerica Life Insurance Company 2.Rafael R. Barragan /// /// /// 3.Azucena Valerio (defendant in interpleader and general guardian of minor defendants A.B. and C.B.); 4. A.B. (minor defendant in interpleader); and 5. C.B. (minor defendant in interpleader).. (Aliberti, Joseph)
November 19, 2019 Filing 15 Initial DISCLOSURE of Interested Parties Minors as well filed by Defendant Azucena Valerio (Aliberti, Joseph)
November 19, 2019 Filing 14 First PETITION for Appointment of Azucena Valerio as Guardian ad Litem for C.B. filed by Defendant C. B.. (Attorney Joseph M Aliberti added to party C. B.(pty:dft)) (Aliberti, Joseph)
November 19, 2019 Filing 13 First PETITION for Appointment of Azucena Valerio as Guardian ad Litem for A.B. filed by Defendant A. B.. (Attorney Joseph M Aliberti added to party A. B.(pty:dft)) (Aliberti, Joseph)
November 19, 2019 Filing 12 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Azucena Valerio.(Attorney Joseph M Aliberti added to party Azucena Valerio(pty:dft))(Aliberti, Joseph)
November 18, 2019 Opinion or Order Filing 11 ORDER GRANTING APPLICATION FOR LEAVE TO DEPOSIT FUNDS INTO COURT REGISTRY BY PLAINTIFF-ININTERPLEADER PRIMERICA LIFE INSURANCE COMPANY #10 by Judge Otis D. Wright, II: The Court hereby orders and directs the Clerk of the United States District Court to accept Primericas deposit of the funds at issue in the action, to wit, $508,835.62, representing the policy benefit payable under the subject insurance policy ($500,000.00) and interest on the same ($8,835.62), and to deposit said funds in an interest bearing account pursuant to Federal Rule of Civil Procedure 67. (lc)
November 14, 2019 Filing 10 APPLICATION to Deposit Funds Into Court Registry filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. (Attachments: #1 Proposed Order) (Johna, Ophir)
November 6, 2019 Opinion or Order Filing 9 MINUTE ORDER (IN CHAMBERS) by Judge Otis D. Wright, II. This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central District's website for additional information. See minute order for details. (lom)
November 5, 2019 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants A. B., C. B., Rafael Barragan, Azucena Valerio. (et)
November 5, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
November 5, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Paul L. Abrams. (et)
November 1, 2019 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. (Johna, Ophir)
November 1, 2019 Filing 4 NOTICE of Interested Parties filed by Plaintiff-in-Interpleader Primerica Life Insurance Company, identifying Primerica Life Insurance Company (plaintiff-in-interpleader); Rafael (a.k.a. Ralph) Barragan (defendant-in-inrterpleader); Azucena Valerio (defendant-in-interpleader and general guardian of minor defendants A.B. and C.B.); A.B. (minor defendant-in-interpleader); and C.B. (minor defendant-in-interpleader). (Johna, Ophir)
November 1, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Primerica Life Insurance Company identifying Primerica, Inc. as Corporate Parent. (Johna, Ophir)
November 1, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Primerica Life Insurance Company. (Johna, Ophir)
November 1, 2019 Filing 1 COMPLAINT Receipt No: 0973-24715303 - Fee: $400, filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. (Attorney Ophir Johna added to party Primerica Life Insurance Company(pty:pla))(Johna, Ophir)

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Defendant: Rafael Barragan
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Defendant: C.B., a minor, through his general guardian, Azucena Valerio
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Defendant: A.B., a minor, through her general guardian, Azucena Valerio
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Defendant: Azucena Valerio
Represented By: Joseph M Aliberti
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Defendant: A. B.
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Defendant: C. B.
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Plaintiff: Primerica Life Insurance Company
Represented By: Ophir Johna
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