Transamerica Life Insurance Company v. Elizabeth Avila et al
Plaintiff: Transamerica Life Insurance Company
Defendant: Elizabeth Avila, Carmen Chavez and DOES 1-20, inclusive
Case Number: 2:2022cv08371
Filed: November 16, 2022
Court: US District Court for the Central District of California
Presiding Judge: Patricia Donahue
Referring Judge: Stephen V Wilson
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2023 Opinion or Order Filing 15 ORDER SETTING INITIAL STATUS CONFERENCE for 2/6/2023 at 3:00 PM before Judge Stephen V. Wilson. (pc)
January 6, 2023 Filing 14 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Elizabeth Avila.(Attorney Matthew James Knez added to party Elizabeth Avila(pty:dft))(Knez, Matthew)
December 19, 2022 Filing 13 WAIVER OF SERVICE Returned Executed filed by Plaintiff Transamerica Life Insurance Company. upon Elizabeth Avila waiver sent by Plaintiff on 11/18/2022, answer due 1/17/2023. Waiver of Service signed by Matthew J. Knez attorney for Defendant Elizabeth Avila. (Orlando, Vivian)
December 2, 2022 Filing 12 WAIVER OF SERVICE Returned Executed filed by Plaintiff Transamerica Life Insurance Company. upon Carmen Chavez waiver sent by Plaintiff on 11/22/2022, answer due 1/23/2023. Waiver of Service signed by Jay Riley Attorney for Defendant Carmen Chavez --. (Orlando, Vivian)
November 18, 2022 Opinion or Order Filing 11 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
November 17, 2022 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Elizabeth Avila and Carmen Chavez. (Attachments: #1 EAvila) (jtil)
November 17, 2022 Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
November 17, 2022 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
November 17, 2022 Filing 7 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Patricia Donahue. (jtil)
November 16, 2022 Filing 6 NOTICE of Interested Parties filed by Plaintiff -in-Interpleader Transamerica Life Insurance Company, (Orlando, Vivian)
November 16, 2022 Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Transamerica Life Insurance Company identifying --- Commonwealth General Corporation --- as Corporate Parent. (Orlando, Vivian)
November 16, 2022 Filing 4 CIVIL COVER SHEET filed by Plaintiff Transamerica Life Insurance Company. (Orlando, Vivian)
November 16, 2022 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff-in-Interpleader Transamerica Life Insurance Company. (Orlando, Vivian)
November 16, 2022 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff-in-Interpleader Transamerica Life Insurance Company. (Orlando, Vivian)
November 16, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-34335484 - Fee: $402, filed by Plaintiff-in-Interpleader Transamerica Life Insurance Company. (Attachments: #1 Exhibit A-M) (Attorney Vivian I. Orlando added to party Transamerica Life Insurance Company(pty:pla))(Orlando, Vivian)

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Plaintiff: Transamerica Life Insurance Company
Represented By: Vivian I. Orlando
Represented By: Karen T. Tsui
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Defendant: Elizabeth Avila
Represented By: Matthew James Knez
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Defendant: Carmen Chavez
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Defendant: DOES 1-20, inclusive
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