Primerica Life Insurance Company v. Johnette Hickman et al
Plaintiff: Primerica Life Insurance Company
Defendant: Maryam Jaramillo, Johnette Hickman and Does 1 through 10, inclusive
Cross Claimant: Reza Amiralai
Interested Party: Crystal Bakhtiar
Case Number: 5:2021cv00609
Filed: April 6, 2021
Court: US District Court for the Central District of California
Presiding Judge: John W Holcomb
Referring Judge: Sheri Pym
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on March 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2022 Filing 64 FINANCIAL ENTRY: Disbursed $512,029.22 from the registry of the Court to Maryam Jaramillo and Reza Amiralai, Successor Co-Trustees of the Bakhtiar Family Trust, on 03/15/2022. Re: Stipulation and Order,,,,, Terminated Case,,,, #62 . (jco)
March 15, 2022 Filing 63 FINANCIAL ENTRY: Disbursed $512,029.21 from the registry of the Court to Johnette Hickman 03/09/2022. Re: Stipulation and Order,,,,, Terminated Case,,,, #62 . (jco)
January 28, 2022 Opinion or Order Filing 62 ORDER RE STIPULATION FOR DISTRIBUTION OF DEATH BENEFITS AND DISMISSAL OF ACTION [FRCP 41(a)(2)] #61 by Judge John W. Holcomb. The Court hereby ORDERS, ADJUDGES, and DECREES as follows: 1. The death benefits derived from Primerica Life Insurance Policy Number 0467169418 currently on deposit with the Clerk of the United States District Court in and for the Central District of California (the Death Benefit) in connection with this action shall be distributed forthwith by the Clerk of Court, subject to the terms of the concurrently filed Stipulation for Distribution of Death Benefits and Dismissal of Action [FRCP 41(a)(2)], which are incorporated herein by reference. 2. Upon the Court Clerk's distribution of the Death Benefits pursuant to this Order, this action shall be DISMISSED without prejudice as to all claims, counterclaims, crossclaims, causes of action, and parties, with each party bearing that party's own attorney's fees and costs. See order for details. (Made JS-6. Case Terminated.) (lom)
January 27, 2022 Filing 61 STIPULATION for Order Re Stipulation for Distribution of Death Benefits and Dismissal of Action [FRCP 41(a)] filed by Defendant Reza Amiralai, Maryam Jaramillo. (Attachments: #1 Proposed Order)(Kaufman, Roee)
November 30, 2021 Opinion or Order Filing 60 ORDER/REFERRAL to ADR Procedure No 1 by Judge John W. Holcomb. Case ordered to Magistrate Judge for Settlement Conference. ADR Proceeding to be held no later than 5/20/2022. (yl)
November 30, 2021 Opinion or Order Filing 59 CIVIL TRIAL SCHEDULING ORDER by Judge John W. Holcomb. Last Day to Move to Amend Pleadings or to Add New Parties: in accordance with Fed. R. Civ. P. 15(a) & Fed. R. Civ. P. 16(b)(4) Deadline for Initial Designation of Expert Witnesses: 3/25/2022; Deadline for Designation of Rebuttal Expert Witnesses: 4/8/2022; All Discovery Cut-Off (including hearing of discovery motions): 4/22/2022; Last day to Conduct Settlement Conference: 5/20/2022; Dispositive Motion Hearing Cut-Off: 7/1//2022; Deadline for Hearing on Motions in Limine: 8/19/2022 at 9:00 a.m.; Final Pretrial Conference: 8/26/2022 at 11:00 a.m.; Bench Trial: 9/12/2022 at 9:00 a.m. (See document for further details) (yl)
November 2, 2021 Opinion or Order Filing 58 (IN CHAMBERS) ORDER TAKING SCHEDULING CONFERENCE OFF CALENDAR by Judge John W. Holcomb: The Court has considered the parties' Joint Rule 16(b)/26(f) Report with respect to the Scheduling Conference and has concluded that the hearing on November 5, 2021 is not necessary. Accordingly, the Scheduling Conference is taken off calendar. No appearance by counsel is necessary. A separate order will issue setting the deadlines and dates for this case. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
October 27, 2021 Opinion or Order Filing 57 ORDER by Judge John W. Holcomb: granting #48 Request to Substitute Attorney. David N. Makous is substituted in place of Arto J Nuutinen as counsel of record for Intervening Party Crystal Bakhtiar. Attorney Arto J Nuutinen terminated. (mrgo)
October 27, 2021 Filing 56 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Report #53 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Pretrial and Trial documents-->Joint Rule 26 (f). 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. (yl)
October 25, 2021 Filing 55 NOTICE OF LODGING filed re REQUEST TO WITHDRAW ATTORNEY Robert P. Goe as counsel of record #48 (Attachments: #1 Proposed Order)(Makous, David)
October 25, 2021 Filing 54 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance, #52 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. 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)
October 22, 2021 Filing 53 REPORT filed by Defendants Reza Amiralai, Maryam Jaramillo. (Kaufman, Roee)
October 22, 2021 Filing 52 First NOTICE of Appearance filed by attorney Roee Kaufman on behalf of Defendants Reza Amiralai, Maryam Jaramillo (Attorney Roee Kaufman added to party Reza Amiralai(pty:dft), Attorney Roee Kaufman added to party Maryam Jaramillo(pty:dft))(Kaufman, Roee)
October 19, 2021 Filing 51 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Deficiency in Electronically Filed Documents (G-112A) - optional html form,, #49 by Deputy Clerk of Court. Pursuant to L.R. 5-4.4.1, counsel is DIRECTED to electronically lodge the proposed order (G-01), as an attachment to a Notice of Lodging. Counsel is reminded to comply with L.R. 5-4.4.1 and L.R. 5-4.4.2. (iva)
October 13, 2021 Opinion or Order Filing 50 ORDER SETTING SCHEDULING CONFERENCE by Judge John W. Holcomb. Scheduling Conference set for 11/5/2021 at 11:00 AM before Judge John W. Holcomb, via video conference. To obtain the video conference link for the scheduled hearing, the parties are directed to Judge Holcomb's Procedures and Schedules page on the Court's website: http://www.cacd.uscourts.gov/honorable-john-w-holcomb. Please follow the instructions listed under "Zoom Webinar Hearings." IT IS SO ORDERED. (iva)
October 12, 2021 Filing 49 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST TO WITHDRAW ATTORNEY Robert P. Goe as counsel of record #48 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. 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. (yl)
October 11, 2021 Filing 48 REQUEST TO WITHDRAW ATTORNEY Robert P. Goe as counsel of record filed by Intervening Party Crystal Bakhtiar. (Attorney David N Makous added to party Crystal Bakhtiar(pty:ip)) (Makous, David)
October 6, 2021 Opinion or Order Filing 47 ORDER GRANTING CRYSTAL BAKTIAR'S MOTION FOR JOINDER #35 by Judge John W. Holcomb: Ms. Bakhtiar's instant Motion is GRANTED. In view of Ms. Bakhtiars participation as a party in this action, the Amended Stipulation for Distribution is DISAPPROVED. The parties (now including Ms. Bakhtiar) are DIRECTED to conduct a Rule 26(f) conference no later than October 25, 2021, and to file a Joint Rule 26(f) Report no later than October 27, 2021 (yl)
August 31, 2021 Opinion or Order Filing 46 SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: On its own motion, the Court hereby vacates the Scheduling Conference set for September 3, 2021. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (npo) TEXT ONLY ENTRY
August 31, 2021 Opinion or Order Filing 45 (IN CHAMBERS) ORDER by Judge John W. Holcomb: The Court finds that Interested Party's Motion for Joinder [ECF No. 35] is appropriate for resolution without a hearing. See Fed. R. Civ. P. 78; L.R. 7-15. Accordingly, the Court vacates the hearing set on September 3, 2021. The motion stands submitted on the papers timely filed. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (npo) TEXT ONLY ENTRY
August 20, 2021 Filing 44 REPLY Support NOTICE OF MOTION AND MOTION for Joinder in Stipulation for Discharge,, Stipulation to Dismiss Party,, Stipulation for Disbursement of Funds,, Stipulation for Permanent Injunction, #26 #35 filed by Interested Party Crystal Bakhtiar. (Nuutinen, Arto)
August 15, 2021 Filing 43 MEMORANDUM of Points and Authorities in Opposition Re: NOTICE OF MOTION AND MOTION for Joinder in Stipulation for Discharge,, Stipulation to Dismiss Party,, Stipulation for Disbursement of Funds,, Stipulation for Permanent Injunction, #26 #35 (Abdeljawad, Eyad)
August 15, 2021 Filing 42 DECLARATION of EYAD YASER ABDELJAWAD re NOTICE OF MOTION AND MOTION for Joinder in Stipulation for Discharge,, Stipulation to Dismiss Party,, Stipulation for Disbursement of Funds,, Stipulation for Permanent Injunction, #26 #35 filed by Defendant Johnette Hickman. (Abdeljawad, Eyad)
August 13, 2021 Opinion or Order Filing 41 ORDER DISCHARGING ORDER TO SHOW CAUSE ("OSC") by Judge John W. Holcomb: On August 6, 2021, the Court issued an order to show cause why sanctions should not be imposed for the failure of counsel for Defendant Johnette Hickman to appear at the Court-ordered Scheduling Conference [ECF No. #39 ]. On August 11, 2021, counsel filed his Declaration in response to the OSC [ECF No. #40 ]. The Court accepts the response and hereby orders the OSC DISCHARGED. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
August 11, 2021 Filing 40 DECLARATION of Eyad Yaser Abdeljawad, Esq. re Minutes of In Chambers Order/Directive - no proceeding held,,, Set/Reset Deadlines,, #39 OPPOSITION TO OSC filed by Defendant Johnette Hickman. (Abdeljawad, Eyad)
August 6, 2021 Opinion or Order Filing 39 MINUTE ORDER (IN CHAMBERS) ORDER TO SHOW CAUSE AS TO WHY SANCTIONS SHOULD NOT BE IMPOSED FOR FAILURE TO APPEAR AT AUGUST 6, 2021, SCHEDULING CONFERENCE by Judge John W. Holcomb: Accordingly, the Court ORDERS Mr. Abdeljawad to show cause why he should not be sanctioned in the amount of $500 for failure to appear at the Court ordered Scheduling Conference. Mr. Abdeljawad is required to respond in writing on or before Monday, August 16, 2021. Failure to respond, or an unsatisfactory response, may result in the imposition of sanctions against counsel. IT IS SO ORDERED. (yl)
August 6, 2021 Filing 38 MINUTE ORDER VIDEO HEARING RE: SCHEDULING CONFERENCEheld before Judge John W. Holcomb. In view of the pending Motion for Joinder [ECF No. #35 ] filed by Interested Party Crystal Bakhtiar, the Court CONTINUES the Scheduling Conference to September 3, 2021, at 9:00 a.m. The Order to Show Cause issued on July 26, 2021, is DISCHARGED. IT IS SO ORDERED. (See document for further details) Court Reporter: Chia Mei Jui. (yl)
August 4, 2021 Filing 37 STIPULATION for Disbursement of Funds to 50% to Johnette Hickman, 50% to Maryam Jaramillo and Reza Amiralai filed by Defendant Reza Amiralai, Johnette Hickman, Maryam Jaramillo. (Attachments: #1 Proposed Order Notice of Lodging)(Reagan, Casey)
August 4, 2021 Filing 36 NOTICE OF ERRATA filed by Interested Party Crystal Bakhtiar. correcting NOTICE OF MOTION AND MOTION for Joinder in Stipulation for Discharge,, Stipulation to Dismiss Party,, Stipulation for Disbursement of Funds,, Stipulation for Permanent Injunction, #26 #35 , Stipulation for Disbursement of Funds, #30 , Stipulation for Discharge,, Stipulation to Dismiss Party,, Stipulation for Disbursement of Funds,, Stipulation for Permanent Injunction, #26 (Nuutinen, Arto)
August 4, 2021 Filing 35 NOTICE OF MOTION AND MOTION for Joinder in Stipulation for Discharge,, Stipulation to Dismiss Party,, Stipulation for Disbursement of Funds,, Stipulation for Permanent Injunction, #26 filed by interested party Crystal Bakhtiar. Motion set for hearing on 9/3/2021 at 09:00 AM before Judge John W. Holcomb. (Attorney Arto J Nuutinen added to party Crystal Bakhtiar(pty:ip)) (Nuutinen, Arto)
August 3, 2021 Filing 34 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Deficiency in Electronically Filed Documents (G-112A) - optional html form,, #33 by Deputy Clerk of Court. Pursuant to L.R. 5-4.4.1, counsel is DIRECTED to electronically lodge the proposed order, as an attachment to a Notice of Lodging. Counsel is reminded to comply with L.R. 5-4.4.1 and L.R. 5-4.4.2. (iva)
July 29, 2021 Filing 33 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation for Disbursement of Funds, #30 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. Other error(s) with document(s): The proposed order should be attached as a separate document.. 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. (yl)
July 29, 2021 Filing 32 AMENDED DOCUMENT filed by Defendants Reza Amiralai, Maryam Jaramillo. Amendment to Declaration #31 Casey A. Reagan (Kerendian, Shawn)
July 28, 2021 Filing 31 DECLARATION of Casey A. Reagan re Minutes of In Chambers Order/Directive - no proceeding held,,,, Set/Reset Deadlines,,, #29 filed by Defendants Reza Amiralai, Maryam Jaramillo. (Kerendian, Shawn)
July 27, 2021 Filing 30 STIPULATION for Disbursement of Funds to 50% to: Johnette Hickman, c/o Bridgepoint Law Group, APC Attorney-Client Trust Account filed by Defendant Reza Amiralai, Maryam Jaramillo.(Attorney Shawn S Kerendian added to party Reza Amiralai(pty:dft), Attorney Shawn S Kerendian added to party Maryam Jaramillo(pty:dft))(Kerendian, Shawn)
July 26, 2021 Opinion or Order Filing 29 MINUTE ORDER (IN CHAMBERS) Order to Show Cause Why Sanctions Should Not Be Imposed Against Defendant's Counsel for Failure to File a Rule 26(f) Report by Judge John W. Holcomb: Accordingly, the Court hereby ORDERS counsel for Defendant Johnette Hickmanattorney Eyad Yaser Abdeljawadand counsel for Defendants Maryam Jaramillo and Reza Amiralaiattorney Casey A Reaganto show cause why they should not each be sanctioned in the amount of $500 for their failure to file a timely Joint Rule 26(f) report. Counsel shall respond in writing to this Order to Show Cause by Monday, August 2, 2021, at 12:00 noon. Counsel's failure to respondor counsel's filing of an inadequate responsemay result in the imposition of additional sanctions. IT IS SO ORDERED. (yl)
July 20, 2021 Filing 28 FINANCIAL ENTRY: Disbursed $7,743.42 from the registry of the Court to PRIMERICA LIFE INSURANCE COMPANY on 07/16/2021. Re: Order,,,, Add and Terminate Parties,,, #27 . (pri)
June 30, 2021 Opinion or Order Filing 27 ORDER RE: 1. DISCHARGE AND DISMISSAL OF PRIMERICA LIFE INSURANCE COMPANY; 2. PARTIAL DISTRIBUTION OF INTERPLEADER PROCEEDS; AND 3. PERMANENT INJUNCTION by Judge John W. Holcom #26 . Primerica Life Insurance Company (Primerica) and its agents are discharged from any and all liability with respect to the subject Primerica life insurance policy, number 0467169418, and/or the policy benefit. Primerica is awarded $7,743.42 in reasonable attorneys fees and costs from the stake, and the Clerk of the United States District Court shall issue a check in that amount to "Primerica Life Insurance Company" from the proceeds deposited in Court, to be mailed to Primericas counsel of record. Primerica is dismissed from this action with prejudice. IT IS SO ORDERED. Primerica Life Insurance Company (a corporation) terminated. (yl)
June 29, 2021 Filing 26 STIPULATION for Discharge of Primerica Life Insurance Company, STIPULATION to Dismiss Plaintiff-in-Interpleader Primerica Life Insurance Company, STIPULATION for Disbursement of Funds to Primerica Life Insurance Company , STIPULATION for Permanent Injunction filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. (Attachments: #1 Proposed Order)(Johna, Ophir)
June 27, 2021 Opinion or Order Filing 25 ORDER SETTING SCHEDULING CONFERENCE by Judge John W. Holcomb. Scheduling Conference set for 8/6/2021 at 11:00 AM before Judge John W. Holcomb. (iva)
June 21, 2021 Filing 24 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint #23 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. counterclaim should be selected during the filing of the answer 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. (yl)
June 17, 2021 Filing 23 ANSWER to Complaint (Attorney Civil Case Opening) #1 Answer to Interpleader Petition & Claim filed by Defendant and Claimant Johnette Hickman.(Attorney Eyad Yaser Abdeljawad added to party Johnette Hickman(pty:dft))(Abdeljawad, Eyad)
June 7, 2021 Filing 22 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant and Cross Claimant Reza Amiralai, Maryam Jaramillo, identifying Primerica Life Insurance; Maryam Jaramillo; Reza Amiralai; Johnette Hickman; Crystal Bakhtiar; Saman Alexander Bakhtiar; Hailee Jean Bakhtiar; Bailee Rose Bakhtiar. (Reagan, Casey)
June 7, 2021 Filing 21 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND , CROSSCLAIM against Johnette Hickman filed by Defendant and Cross-Claimant Reza Amiralai, Maryam Jaramillo.(Attorney Casey A Reagan added to party Reza Amiralai(pty:dft), Attorney Casey A Reagan added to party Maryam Jaramillo(pty:dft))(Reagan, Casey)
May 7, 2021 Filing 20 WAIVER OF SERVICE Returned Executed filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. upon Johnette Hickman waiver sent by Plaintiff on 4/7/2021, answer due 6/7/2021. Waiver of Service signed by Eyad Yaser Abdeljawad. (Johna, Ophir)
May 5, 2021 Filing 19 WAIVER OF SERVICE Returned Executed filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. upon Reza Amiralai waiver sent by Plaintiff on 4/7/2021, answer due 6/7/2021. Waiver of Service signed by Reza Alexander Amaralai. (Johna, Ophir)
May 5, 2021 Filing 18 WAIVER OF SERVICE Returned Executed filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. upon Maryam Jaramillo waiver sent by Plaintiff on 4/7/2021, answer due 6/7/2021. Waiver of Service signed by Maryam Jaramillo. (Johna, Ophir)
April 23, 2021 Filing 17 FINANCIAL ENTRY: Received $1,031,641.14 into the registry of the Court from Primerica Life Insurance Company on 04/21/2021. Re: Order on Motion to Deposit Funds,,, #15 . Receipt number LA221392. (pri)
April 19, 2021 Filing 16 [NOTICE OF DEPOSIT OF INTERPLEADER FUNDS filed as] REQUEST to Deposit Funds Into Court Registry filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. (Johna, Ophir) Modified on 4/20/2021 (yl).
April 9, 2021 Opinion or Order Filing 15 ORDER GRANTING APPLICATION OF PLAINTIFF-IN- INTERPLEADER PRIMERICA LIFE INSURANCE COMPANY FOR LEAVE TO DEPOSIT FUNDS INTO COURT REGISTRY by Judge John W. Holcomb: The Court finds good cause and GRANTS Plaintiff in Interpleader Primerica Life Insurance Companys ("Primerica") Application for Leave to Deposit Funds into Court Registry. The Court hereby orders and directs the Clerk of the United States District Court to accept Primericas deposit of funds at issue in the action, to wit, $1,031,641.14, representing the policy benefit payable under the subject life insurance policy ($1,025,000), interest on the same ($6,458.90), and a refund of unearned premium ($182.24), and to deposit said funds in an interest-bearing account pursuant to Federal Rule of Civil Procedure 67. IT IS SO ORDERED. #13 (yl)
April 8, 2021 Opinion or Order Filing 14 STANDING ORDER by Judge John W. Holcomb. (iva)
April 6, 2021 Filing 13 APPLICATION to Deposit Funds Into Court Registry filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. (Attachments: #1 Proposed Order) (Johna, Ophir)
April 6, 2021 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Reza Amiralai. (lh)
April 6, 2021 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Maryam Jaramillo. (lh)
April 6, 2021 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Johnette Hickman. (lh)
April 6, 2021 Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
April 6, 2021 Filing 8 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Sheri Pym. (lh)
April 6, 2021 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. (Johna, Ophir)
April 6, 2021 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff-in-Interpleader Primerica Life Insurance Company. (Johna, Ophir)
April 6, 2021 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)
April 6, 2021 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Primerica Life Insurance Company identifying Primerica, Inc. as Corporate Parent. (Johna, Ophir)
April 6, 2021 Filing 3 NOTICE of Interested Parties filed by Plaintiff-in-Interpleader Primerica Life Insurance Company, identifying Primerica Life Insurance Company (plaintiff-in-interpleader); Johnette Hickman (defendant-in-interpleader); Maryam Jaramillo, as Successor Co-Trustee of the Bakhtiar Family Trust (defendant-in-interpleader); Reza Amiralai, as Successor Co-Trustee of the Bakhtiar Family Trust (defendant-in-interpleader). (Johna, Ophir)
April 6, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff Primerica Life Insurance Company. (Johna, Ophir)
April 6, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-31051429 - Fee: $402, 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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Plaintiff: Primerica Life Insurance Company
Represented By: Ophir Johna
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Defendant: Maryam Jaramillo
Represented By: Shawn S Kerendian
Represented By: Roee Kaufman
Represented By: Casey A Reagan
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Defendant: Johnette Hickman
Represented By: Eyad Yaser Abdeljawad
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Defendant: Does 1 through 10, inclusive
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Cross claimant: Reza Amiralai
Represented By: Casey A Reagan
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Interested party: Crystal Bakhtiar
Represented By: Arto J Nuutinen
Represented By: David N Makous
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