Life Insurance Company of the Southwest v. KKMB, LLC, et al
Plaintiff: Life Insurance Company of the Southwest
Defendant: Sandra Rabadi, Nadia Shoubash Kort, KKMB, LLC, Reem Rabadi and West Bank
Case Number: 2:2020cv00974
Filed: January 30, 2020
Court: US District Court for the Central District of California
Presiding Judge: Jean P Rosenbluth
Referring Judge: George H Wu
Nature of Suit: Insurance
Cause of Action: 28:1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2020 Filing 11 FINANCIAL ENTRY: Received 5,063,561.64 from National Life Group. Re: Notice (Other) #3 . Receipt number LA201742. (chs)
January 30, 2020 Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,, #1 filed by Plaintiff in Interpleader Life Insurance Company of the Southwest, a Texas Corporation. (James, Jason)
January 30, 2020 Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,, #1 filed by Plaintiff in Interpleader Life Insurance Company of the Southwest, a Texas Corporation. (James, Jason)
January 30, 2020 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,, #1 filed by Plaintiff in Interpleader Life Insurance Company of the Southwest, a Texas Corporation. (James, Jason)
January 30, 2020 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,, #1 filed by Plaintiff in Interpleader Life Insurance Company of the Southwest, a Texas Corporation. (James, Jason)
January 30, 2020 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,, #1 filed by Plaintiff in Interpleader Life Insurance Company of the Southwest, a Texas Corporation. (James, Jason)
January 30, 2020 Filing 5 CERTIFICATE of Interested Parties filed by Plaintiff in Interpleader Life Insurance Company of the Southwest, a Texas Corporation, identifying Life Insurance Company of the Southwest ("LSW") and National Life Insurance Company. (Attorney Linda Marie Lawson added to party Life Insurance Company of the Southwest, a Texas Corporation(pty:intpl))(Lawson, Linda)
January 30, 2020 Filing 4 NOTICE of Related Case(s) filed by Plaintiff in Interpleader Life Insurance Company of the Southwest, a Texas Corporation. Related Case(s): 2:18-cv-05170 GW (JPRx) (James, Jason)
January 30, 2020 Filing 3 NOTICE of Deposit of Interpleader Funds and Request to Place Funds in Interest Bearing Account filed by Plaintiff in Interpleader Life Insurance Company of the Southwest, a Texas Corporation. (James, Jason)
January 30, 2020 Filing 2 CIVIL COVER SHEET filed by Interpleader Life Insurance Company of the Southwest, a Texas Corporation. (James, Jason)
January 30, 2020 Filing 1 COMPLAINT Receipt No: 0973-25224972 - Fee: $400, filed by Plaintiff in Interpleader Life Insurance Company of the Southwest, a Texas Corporation. (Attachments: #1 Exhibit A - Life Insurance Policy No. LS0172485, #2 Exhibit B - Absolute Assignment, #3 Exhibit C - Assignment of Life and Annuity Policy as Collateral dated 04/29/2011, #4 Exhibit D - Discharge of Collateral Assignment dated 0123/2019, #5 Exhibit E - Assignment of Life Insurance Policy as Collateral dated 01/24/2019, #6 Exhibit F - Mr. Varozian's Letter, #7 Exhibit G - KKMB's Claim Form, #8 Exhibit H - West Bank's Letter to LSW, #9 Exhibit I - LSW's 09/04/2019 Letter, #10 Exhibit J - Sandra's 09/13/2019 Email to LSW) (Attorney Jason A James added to party Life Insurance Company of the Southwest, a Texas Corporation(pty:intpl))(James, Jason)

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Search for this case: Life Insurance Company of the Southwest v. KKMB, LLC, et al
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Defendant: Sandra Rabadi
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Defendant: Nadia Shoubash Kort
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Defendant: KKMB, LLC
Represented By: Charles Peter Randall
Represented By: John Allan Conkle
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Defendant: Reem Rabadi
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Defendant: West Bank
Represented By: Raef J Cogan
Represented By: John Allan Conkle
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Plaintiff: Life Insurance Company of the Southwest
Represented By: Jason A James
Represented By: Linda Marie Lawson
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