American General Life Insurance Company v. Rolando Posadas et al
| American General Life Insurance Company |
| Rolando C. Posadas, Shirley E. Posadas, Jorge Posadas, Fabian Posadas, Bernardo Posadas, Jr. and Franklin Posadas |
| 8:2022cv01168 |
| June 15, 2022 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Autumn D Spaeth |
| Insurance |
| 28 U.S.C. ยง 1332 Diversity-Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on March 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 NOTICE OF INTENT by Judge Cormac J. Carney. Scheduling order to be issued on September 8, 2022. (rrp) |
| Filing 12 Notice of Interested Parties (Fogel, Joseph) |
| Filing 11 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant-in-Interpleader Bernardo Posadas, Jr, Fabian Posadas, Franklin Posadas, Jorge Posadas, Shirley E. Posadas.(Attorney Joseph S Fogel added to party Bernardo Posadas, Jr(pty:dft), Attorney Joseph S Fogel added to party Fabian Posadas(pty:dft), Attorney Joseph S Fogel added to party Franklin Posadas(pty:dft), Attorney Joseph S Fogel added to party Jorge Posadas(pty:dft), Attorney Joseph S Fogel added to party Shirley E. Posadas(pty:dft))(Fogel, Joseph) |
Filing 10
ORDER by Judge Cormac J. Carney: Granting #9 Plaintiff's Motion to Deposit Interpleader Funds (28 U.S.C. Section 1335) Authorized deposit in the amount of $500,000, plus accrued interest. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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| Filing 9 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) filed by Plaintiff American General Life Insurance Company. Motion set for hearing on 7/18/2022 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order) (Spallina, Randi) |
| Filing 8 WAIVER OF SERVICE Returned Executed filed by Plaintiff American General Life Insurance Company. upon Rolando C. Posadas waiver sent by Plaintiff on 6/16/2022, answer due 8/15/2022. Waiver of Service signed by Michelle E. Soon. (Spallina, Randi) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Autumn D. Spaeth. (sh) |
| Filing 4 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge Cormac J. Carney for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Autumn D. Spaeth. New Case Number 8:22-cv-01168 CJC (ADSx). (sh) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff American General Life Insurance Company, identifying AGC Life Insurance Company, AIG Life Holdings, Inc., SAFG Retirement Services, Inc., American International Group, Inc. (AIG). (Spallina, Randi) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff American General Life Insurance Company. (Spallina, Randi) |
| Filing 1 COMPLAINT Receipt No: ACACDC-33472392 - Fee: $402, filed by Plaintiff American General Life Insurance Company. (Attachments: #1 Exhibit A - Application, #2 Exhibit B - Policy, #3 Exhibit C - Sept. 26, 2005 COB Form, #4 Exhibit D - Feb. 5, 2015 COB Form, #5 Exhibit E - Sept. 1, 2021 Letter) (Attorney Randi Perry Spallina added to party American General Life Insurance Company(pty:pla))(Spallina, Randi) |
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