Primerica Life Insurance Company v. Annalyn Ngo et al
| - Primerica Life Insurance Company and Primerica Life Insurance Company |
| Annalyn Ngo, Kevin Martinez and Does 1 through 5, inclusive |
| 2:2023cv01478 |
| February 28, 2023 |
| US District Court for the Central District of California |
| Alexander F MacKinnon |
| Josephine L Staton |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| Defendant |
Docket Report
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This docket was last retrieved on August 17, 2023. A more recent docket listing may be available from PACER.
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| Filing 18 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Answer to Complaint filed by Defendant Annalyn Ngo #17 . The following error(s) was/were found: (1) No notice of interested parties. (2) Counsel must comply with Local Rule 7.1-1. 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. (jp) |
| Filing 17 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Annalyn Ngo.(Attorney Martin Massimo Simone added to party Annalyn Ngo(pty:dft))(Simone, Martin) |
| Filing 16 FINANCIAL ENTRY: Received $150,511.64 into the registry of the Court from Primerica Life Insurance Company on 03/21/2023. Re: Order on Motion to Deposit Funds,, #14 , Notice (Other) #15 . Receipt number 107. (jco) |
| Filing 15 Notice ---Plaintiff Primerica Life Insurance Company's Notice of Deposit Funds Into Court Registry --- filed by Plaintiff Primerica Life Insurance Company. (Johna, Ophir) |
Filing 14
ORDER GRANTING PLAINTIFF PRIMERICA LIFE INSURANCE COMPANY'S APPLICATION FOR LEAVE TO DEPOSIT FUNDS INTO COURT REGISTRY (Doc. #11 ) by Judge Josephine L. Staton. The Court hereby orders and directs the Clerk of the United States District Court to accept Primerica's deposit of the funds at issue in the interpleader complaint, to wit, $150,511.64, representing the policy benefit payable under the subject insurance policy ($150,000.00), plus interest on the same ($511.64), and to deposit said funds in an interest-bearing account pursuant to Federal Rule of Civil Procedure 67. (lom)
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| Filing 13 WAIVER OF SERVICE Returned Executed filed by Plaintiff Primerica Life Insurance Company. upon Annalyn Ngo waiver sent by Plaintiff on 2/28/2023, answer due 5/1/2023. Waiver of Service signed by Martin Simone. (Johna, Ophir) |
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Filing 12
INITIAL STANDING ORDER upon filing of the complaint by Judge Josephine L. Staton. (kmh)
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| Filing 11 APPLICATION to Deposit Funds --- Plaintiff Primerica Life Insurance Company's Application for Leave to Deposit Funds into Court Registry --- filed by Plaintiff Primerica Life Insurance Company. (Attachments: #1 Proposed Order) (Johna, Ophir) |
| Filing 10 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Rozella A. Oliver to Judge Josephine L. Staton for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Alexander F. MacKinnon. The case number will now reflect the initials of the transferee Judges 2:23-cv-01478 JLS(AFMx). (rn) |
| Filing 9 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiff Primerica Life Insurance Company. (Johna, Ophir) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Kevin Martinez, Annalyn Ngo. (Attachments: #1 Kevin Martinez) (sh) |
| Filing 7 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Rozella A. Oliver. (sh) (Additional attachment(s) added on 3/1/2023: #1 CV-11C) (sh). |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff - Primerica Life Insurance Company. (Johna, Ophir) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff - Primerica Life Insurance Company. (Johna, Ophir) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff - Primerica Life Insurance Company, (Johna, Ophir) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff - Primerica Life Insurance Company identifying Primerica, Inc. as Corporate Parent. (Johna, Ophir) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff - Primerica Life Insurance Company. (Johna, Ophir) |
| Filing 1 COMPLAINT Receipt No: ACACDC-34867764 - Fee: $402, filed by Plaintiff - Primerica Life Insurance Company. (Attorney Ophir Johna added to party - Primerica Life Insurance Company(pty:pla))(Johna, Ophir) |
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