Accordia Life And Annuity Company, v. Nguyen et al
Plaintiff: Accordia Life And Annuity Company,
Defendant: J.P. J.P., Vo Thi Be Nam, Be Thi Nguyen, H.P. H.P., J.P. and H.P.
Case Number: 5:2017cv05144
Filed: September 5, 2017
Court: US District Court for the Northern District of California
Office: San Jose Office
County: XX US, Outside State
Presiding Judge: Beth Labson Freeman
Referring Judge: Susan van Keulen
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2020 Opinion or Order Filing 124 ORDER CLARIFYING JULY 10, 2020 ORDER RE DISTRIBUTING FUNDS TO CLAIMANTS (granting #123 ). Signed by Judge Beth Labson Freeman on 7/28/2020.(blflc3S, COURT STAFF) (Filed on 7/28/2020)
July 28, 2020 Filing 123 STIPULATION WITH PROPOSED ORDER re #121 Order on Stipulation, #122 Judgment of Dismissal filed by Be Thi Nguyen. (Attachments: #1 Proposed Order)(Lawrence, Jeremy) (Filed on 7/28/2020)
July 10, 2020 Filing 122 JUDGMENT OF DISMISSAL. Signed by Judge Beth Labson Freeman on 7/10/2020. (blflc3S, COURT STAFF) (Filed on 7/10/2020)
July 10, 2020 Opinion or Order Filing 121 ORDER APPROVING APPOINTMENT OF GUARDIAN AD LITEM AND MINORS' COMPROMISE (GRANTING STIPULATION #117 ). Signed by Judge Beth Labson Freeman on 7/10/2020. (blflc3S, COURT STAFF) (Filed on 7/10/2020)
July 2, 2020 Filing 120 Declaration of Alexander J. Holtzman in Support of #117 STIPULATION WITH PROPOSED ORDER re #113 Order (Requesting Appointment of Guardian ad Litem, Court Approval of Minors Compromise, Distribution of Interpleaded Funds, and Dismissal of Claims) filed byVo Thi Be Nam. (Attachments: #1 Attachment A - Declaration of Quyen Ta, #2 Attachment B - Declaration of Vo Thi Be Nam)(Related document(s) #117 ) (Holtzman, Alexander) (Filed on 7/2/2020)
July 2, 2020 Filing 119 Declaration of Jeremy Lawrence in Support of #117 STIPULATION WITH PROPOSED ORDER re #113 Order (Requesting Appointment of Guardian ad Litem, Court Approval of Minors Compromise, Distribution of Interpleaded Funds, and Dismissal of Claims) filed byBe Thi Nguyen. (Related document(s) #117 ) (Lawrence, Jeremy) (Filed on 7/2/2020)
June 19, 2020 Opinion or Order Filing 118 ORDER REGARDING STIPULATION #117 REQUESTING APPOINTMENT OF GUARDIAN AD LITEM, COURT APRROVAL OF MINORS' COMPROMISE, DISTRIBUTION OF INTERPLEADED FUNDS, AND DISMISSAL OF CLAIMS. Signed by Judge Beth Labson Freeman on 6/19/2020. (blflc3S, COURT STAFF) (Filed on 6/19/2020)
June 18, 2020 Filing 117 STIPULATION WITH PROPOSED ORDER re #113 Order (Requesting Appointment of Guardian ad Litem, Court Approval of Minors Compromise, Distribution of Interpleaded Funds, and Dismissal of Claims) filed by Be Thi Nguyen. (Attachments: #1 Proposed Order)(Lawrence, Jeremy) (Filed on 6/18/2020)
May 19, 2020 Opinion or Order Filing 116 ORDER APPROVING NOTICE OF WITHDRAWAL #115 OF QUYEN L. TA AS COUNSEL FOR DEFENDANT VO THI BE NAM. Signed by Judge Beth Labson Freeman on 5/19/2020. (blflc3S, COURT STAFF) (Filed on 5/19/2020)
May 18, 2020 Filing 115 NOTICE by Vo Thi Be Nam of Withdrawal of Quyen L. Ta as Counsel (Holtzman, Alexander) (Filed on 5/18/2020)
April 30, 2020 Filing 114 STATUS REPORT (Joint) by Be Thi Nguyen. (Lawrence, Jeremy) (Filed on 4/30/2020)
March 31, 2020 Opinion or Order Filing 113 ORDER REGARDING DISBURSEMENT OF INTERPLEADED FUNDS FOLLOWING SETTLEMENT. Signed by Judge Beth Labson Freeman on 3/31/2020. (blflc3S, COURT STAFF) (Filed on 3/31/2020)
March 27, 2020 Filing 112 NOTICE by Vo Thi Be Nam Notice of Settlement (Ta, Quyen) (Filed on 3/27/2020)
March 19, 2020 Filing 111 CLERK'S NOTICE RE-SETTING OF PRE-SETTLEMENT CONFERENCE CALL BEFORE MAGISTRATE JUDGE SUSAN VAN KEULEN: The Pre-Settlement Conference Call set for 3/19/2020 at 11:00 a.m. before Magistrate Judge Susan van Keulen has been continued to 3/20/20 at 11:00am. Parties to use Conference Call information previously provided.(This is a text-only entry generated by the court. There is no document associated with this entry.) (jhfS, COURT STAFF) (Filed on 3/19/2020)
March 2, 2020 Filing 110 CLERK'S NOTICE SETTING SETTLEMENT CONFERENCE AND PRE-SETTLEMENT CONFERENCE CALL BEFORE MAGISTRATE JUDGE SUSAN VAN KEULEN: A Settlement Conference is set for 3/23/2020 at 11:00 AM before Magistrate Judge Susan van Keulen. The parties shall familiarize themselves with Judge van Keulen's Standing Order re: Settlement Conference Procedures at http://www.cand.uscourts.gov/svkorders. A Pre-Settlement Conference Call set for 3/19/2020 at 11:00 a.m. before Magistrate Judge Susan van Keulen. Conference Call information will be emailed to counsel. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhfS, COURT STAFF) (Filed on 3/2/2020)
February 11, 2020 Filing 109 ANSWER TO CROSSCLAIM #104 Answer to Crossclaim, byH.P., J.P.. (Low, Michael) (Filed on 2/11/2020)
February 11, 2020 Filing 108 ANSWER TO CROSSCLAIM #104 Answer to Crossclaim, and Crossclaims by Vo Thi Be Nam, byBe Thi Nguyen. (Lawrence, Jeremy) (Filed on 2/11/2020)
February 5, 2020 Opinion or Order Filing 107 ORDER REFERRING PARTIES TO JUDGE VAN KEULEN FOR EARLY SETTLEMENT CONFERENCE. Signed by Judge Beth Labson Freeman on 2/5/2020. (blflc3S, COURT STAFF) (Filed on 2/5/2020)
February 5, 2020 Opinion or Order Filing 106 ORDER ON STIPULATION #105 SELECTING ADR PROCESS. Signed by Judge Beth Labson Freeman on 2/5/2020. (blflc3S, COURT STAFF) (Filed on 2/5/2020)
February 4, 2020 Filing 105 STIPULATION WITH PROPOSED ORDER Selecting ADR Process and Extending Time to Respond to Cross-Claims of Vo Thi Be Nam filed by Be Thi Nguyen. (Attachments: #1 Proposed Order)(Lawrence, Jeremy) (Filed on 2/4/2020)
January 14, 2020 Filing 104 Vo Thi Be Nam's ANSWER to Crossclaim of Be Thi Nguyen, H.P., and J.P., CROSSCLAIM against H.P., J.P., Be Thi Nguyen byVo Thi Be Nam. (Ta, Quyen) (Filed on 1/14/2020)
January 14, 2020 Filing 103 ANSWER to Complaint for Interpleader byVo Thi Be Nam. (Ta, Quyen) (Filed on 1/14/2020)
December 26, 2019 Opinion or Order Filing 102 #101 ORDER SETTING ASIDE ENTRY OF DEFAULT. Signed by Judge Beth Labson Freeman on 12/26/2019. (blflc2S, COURT STAFF) (Filed on 12/26/2019)
December 24, 2019 Filing 101 STIPULATION WITH PROPOSED ORDER re #73 Clerk's Notice of Entry of Default Stipulation to Set Aside Entry of Default filed by Vo Thi Be Nam. (Attachments: #1 Proposed Order)(Ta, Quyen) (Filed on 12/24/2019)
November 27, 2019 Filing 100 Certificate of Interested Entities by Vo Thi Be Nam (Ta, Quyen) (Filed on 11/27/2019)
November 18, 2019 Filing 99 SUMMONS Returned Executed by J.P., H.P., Be Thi Nguyen. Vo Thi Be Nam served on 11/15/2019, answer due 12/6/2019. (Lawrence, Jeremy) (Filed on 11/18/2019)
November 18, 2019 Opinion or Order Filing 98 ORDER APPOINTING COUNSEL. Signed by Judge Beth Labson Freeman on 11/18/2019. (blflc3S, COURT STAFF) (Filed on 11/18/2019)
November 18, 2019 #Electronic filing error. Incorrect event used. [err101]*Re-File as Summons Returned Executed*Please re-file in its entirety. Re: #97 Certificate of Service filed by Be Thi Nguyen (sfbS, COURT STAFF) (Filed on 11/18/2019)
November 15, 2019 Filing 97 *Filing Error* CERTIFICATE OF SERVICE by Be Thi Nguyen re #86 Crossclaim, #92 Summons Issued (Lawrence, Jeremy) (Filed on 11/15/2019) Modified on 11/18/2019 (sfbS, COURT STAFF).
November 14, 2019 Filing 96 Minute Entry for proceedings held before Judge Beth Labson Freeman: Further Case Management Conference held on 11/14/2019. Service of First Amended Complaint to be completed. Answer to First Amended Complaint to be filed within 60 days of service.FTR Time: 11:07 - 11:27. Plaintiff Attorney: Jeremy Lawrence, Michael Low. Defendant Attorney: Quyen L. Ta, Alexander J. Holtzman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Date Filed: 11/14/2019)
November 7, 2019 Filing 95 CASE MANAGEMENT STATEMENT filed by Be Thi Nguyen. (Lawrence, Jeremy) (Filed on 11/7/2019)
November 7, 2019 Filing 94 NOTICE of Appearance by Alexander Justin Holtzman for Defendant and Cross-Defendant Vo Thi Be Nam (Holtzman, Alexander) (Filed on 11/7/2019)
November 7, 2019 Filing 93 NOTICE of Appearance by Quyen Le Ta for Defendant and Cross-Defendant Vo Thi Be Nam (Ta, Quyen) (Filed on 11/7/2019)
October 30, 2019 Filing 92 Summons Issued as to Amended CROSSCLAIM as to Vo Thi Be Nam. (sfbS, COURT STAFF) (Filed on 10/30/2019)
October 30, 2019 Filing 91 Proposed Summons. (Lawrence, Jeremy) (Filed on 10/30/2019)
October 25, 2019 Filing 90 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 11/7/2019. Further Case Management Conference set for 11/14/2019 11:00 AM in San Jose, Courtroom 3, 5th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.)(tshS, COURT STAFF) (Filed on 10/25/2019)
October 25, 2019 Opinion or Order Filing 89 ORDER RESETTING CASE MANAGEMENT CONFERENCE TO NOVEMBER 14, 2019; LIFTING STAY TO SERVE AMENDED COUNTERCLAIM. Signed by Judge Beth Labson Freeman on 10/25/2019. (blflc3, COURT STAF) (Filed on 10/25/2019) (Additional attachment(s) added on 10/28/2019: #1 Certificate/Proof of Service) (tshS, COURT STAFF).
October 24, 2019 Filing 88 Statement re #87 Order, Concerning Further Case Management Conference by Be Thi Nguyen. (Lawrence, Jeremy) (Filed on 10/24/2019)
October 22, 2019 Opinion or Order Filing 87 ORDER REGARDING FURTHER CASE MANAGEMENT CONFERENCE. Signed by Judge Beth Labson Freeman on 10/22/2019. (blflc3, COURT STAF) (Filed on 10/22/2019) (Additional attachment(s) added on 10/23/2019: #1 Certificate/Proof of Service) (tshS, COURT STAFF).
July 29, 2019 Filing 86 Amended CROSSCLAIM against Vo Thi Be Nam. Filed byJ.P., H.P., Be Thi Nguyen. (Lawrence, Jeremy) (Filed on 7/29/2019)
July 23, 2019 Filing 84 Letter from Vo Thi Be Nam. Sealed Docket Entry ( 85 ) - Photo Exhibits to Letter. (tshS, COURT STAFF) (Filed on 7/23/2019)
June 27, 2019 Opinion or Order Filing 83 ORDER REFERRING DEFENDANT VO THI BE NAM TO FEDERAL PRO BONO PROJECT AND STAYING PROCEEDINGS PENDING APPOINTMENT OF COUNSEL. Signed by Judge Beth Labson Freeman on 6/27/2019. (blflc3S, COURT STAFF) (Filed on 6/27/2019) (Additional attachment(s) added on 6/27/2019: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
June 27, 2019 Opinion or Order Filing 82 ORDER DENYING WITHOUT PREJUDICE #74 MOTION FOR DEFAULT JUDGMENT. Signed by Judge Beth Labson Freeman on 6/27/2019. (blflc3S, COURT STAFF) (Filed on 6/27/2019) (Additional attachment(s) added on 6/27/2019: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
June 21, 2019 Filing 81 Supplemental Brief re #74 MOTION for Default Judgment by the Court as to Defendant Vo Thi Be Nam filed byBe Thi Nguyen. (Related document(s) #74 ) (Lawrence, Jeremy) (Filed on 6/21/2019)
June 20, 2019 Filing 80 Minute Entry for proceedings held before Judge Beth Labson Freeman: Motion Hearing held on 6/20/2019 re #74 MOTION for Default Judgment by the Court as to Defendant Vo Thi Be Nam filed by Be Thi Nguyen. The Court takes the matters under submission; Written Order to be issued. Further Case Management Conference set for 10/31/2019 11:00 AM in San Jose, Courtroom 3, 5th Floor. Case Management Statement due by 10/24/2019.Total Time in Court: 19 Minutes (9:12 - 9:31). Court Reporter: Irene Rodriguez. Defendant Attorney: Jeremy Lawrence, Michael J. Low. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Date Filed: 6/20/2019)
June 7, 2019 Opinion or Order Filing 79 ORDER PERMITTING VO THI BE NAM TO APPEAR TELEPHONICALLY AT JUNE 20, 2019 HEARING. Signed by Judge Beth Labson Freeman on 6/7/2019. (blflc3S, COURT STAFF) (Filed on 6/7/2019) (Additional attachment(s) added on 6/7/2019: #1 Certificate/Proof of Service) (amkS, COURT STAFF). (Additional attachment(s) added on 6/7/2019: #2 Email) (amkS, COURT STAFF).
April 8, 2019 Filing 78 Letter from Vo Thi Be Nam. (sfbS, COURT STAFF) (Filed on 4/8/2019)
March 21, 2019 Filing 77 CERTIFICATE OF SERVICE by Be Thi Nguyen re #76 Order, (Lawrence, Jeremy) (Filed on 3/21/2019)
March 18, 2019 Opinion or Order Filing 76 ORDER REQUIRING MOTION FOR DEFAULT JUDGMENT AND NOTICE OF HEARING ON MOTION TO BE SERVED ON DEFENDANT NAM VIA EMAIL. Signed by Judge Beth Labson Freeman on 3/18/2019. (blflc3S, COURT STAFF) (Filed on 3/18/2019) (Additional attachment(s) added on 3/18/2019: #1 Certificate of Service, Service Via E-Mail and U.S. Mail) (sfbS, COURT STAFF).
March 18, 2019 Filing 75 Letter from Vo Thi Be Nam. (sfbS, COURT STAFF) (Filed on 3/18/2019)
March 12, 2019 Filing 74 MOTION for Default Judgment by the Court as to Defendant Vo Thi Be Nam filed by Be Thi Nguyen. Motion Hearing set for 6/20/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 3/26/2019. Replies due by 4/2/2019. (Attachments: #1 Declaration of J. Lawrence, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Proposed Order)(Lawrence, Jeremy) (Filed on 3/12/2019)
January 2, 2019 Filing 73 Clerk's Notice ENTRY OF DEFAULT as to VO THI BE NAM (Related documents(s) #72 )(pmcS, COURT STAFF) (Filed on 1/2/2019)
December 14, 2018 Filing 72 MOTION for Entry of Default against Defendant Vo Thi Be Nam by Defendants Be Thi Nguyen, H.P., and J.P. filed by Be Thi Nguyen. (Attachments: #1 Declaration of Lawrence in support of Request for Entry of Default)(Lawrence, Jeremy) (Filed on 12/14/2018)
December 13, 2018 Opinion or Order Filing 71 ORDER EXTENDING DEADLINE TO EFFECT SERVICE OF PROCESS. Signed by Judge Beth Labson Freeman on 12/13/2018. (blflc3S, COURT STAFF) (Filed on 12/13/2018)
December 13, 2018 Filing 70 PDF with attached Audio File. Court Date & Time [ 12/13/2018 11:19:13 AM ]. File Size [ 4512 KB ]. Run Time [ 00:09:24 ]. (courtspeak).
December 13, 2018 Filing 69 Minute Entry for proceedings held before Judge Beth Labson Freeman: Initial Case Management Conference held on 12/13/2018.A forthcoming Court Order will memorialize all relevant information, deadlines, and rulings from the Conference. FTR Time: 11:19 - 11:29 (10 Minutes). Defendant Attorney: Jeremy Lawrence and Micahel Low. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Date Filed: 12/13/2018)
December 7, 2018 Opinion or Order Filing 68 ORDER GRANTING DISMISSAL OF INTERPLEADER PLAINTIFF ACCORDIA WITH PREJUDICE;TERMINATING #66 MOTION TO APPEAR BY TELEPHONE. Signed by Judge Beth Labson Freeman on 12/7/2018. (blflc3S, COURT STAFF) (Filed on 12/7/2018)
December 6, 2018 Filing 67 CASE MANAGEMENT STATEMENT (JOINT) (re Case Management Conference Dec 13 2018) filed by Be Thi Nguyen. (Attachments: #1 Proposed Order)(Lawrence, Jeremy) (Filed on 12/6/2018)
December 6, 2018 Filing 66 MOTION to Appear by Telephone at Initial Case Management Conference filed by Accordia Life And Annuity Company,. (Attachments: #1 Proposed Order)(Jaeger, Michael) (Filed on 12/6/2018)
December 6, 2018 Filing 65 Certificate of Interested Entities by Be Thi Nguyen (Lawrence, Jeremy) (Filed on 12/6/2018)
November 30, 2018 Filing 64 NOTICE by Accordia Life And Annuity Company, re #60 Order (Attachments: #1 Proposed Order Granting Dismissal of Interpleader Plaintiff with Prejudice)(Jaeger, Michael) (Filed on 11/30/2018)
November 29, 2018 Filing 63 Interpleader Deposit Received (28 U.S.C. Section 1335). Check received from Accordia Life and Annuity Co. in the amount $207,712.80 with receipt #54611017822, receipt date 11/28/2018. (pals, COURT STAFF) (Filed on 11/29/2018)
November 28, 2018 Filing 62 [DOCKETED IN ERROR. PLS. DISREGARD, Refer to Docket No. 63] - Receipt from Accordia Life and Annuity Co. in the amount $207,712.80 with receipt #54611017822, receipt date 11/28/2018. (pals, COURT STAFF) (Filed on 11/28/2018) Modified on 11/29/2018 (pals, COURT STAFF).
November 14, 2018 Opinion or Order Filing 61 ORDER GRANTING #59 STIPULATION RE CORRECTED ORDER **AS MODIFIED BY THE COURT**. Signed by Judge Beth Labson Freeman on 11/14/2018. (blflc3S, COURT STAFF) (Filed on 11/14/2018)
November 14, 2018 Opinion or Order Filing 60 **CORRECTED** ORDER ADOPTING REPORT AND RECOMMENDATION; AND GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION TO DEPOSIT AND DISMISS. Signed by Judge Beth Labson Freeman on 11/14/2018. (blflc3S, COURT STAFF) (Filed on 11/14/2018)
November 14, 2018 Filing 59 STIPULATION WITH PROPOSED ORDER re #55 Order, Requesting That The Court Amend Its September 4, 2018 Order filed by Accordia Life And Annuity Company,. (Attachments: #1 Proposed Order)(Jaeger, Michael) (Filed on 11/14/2018)
November 14, 2018 #Electronic filing error. Incorrect event used. [err101]Please re-file in its entirety as Stiputation. Re: #58 Joint MOTION to Amend/Correct #55 Order, Joint Stipulat ion Requesting That The Court Amend Its September 4, 2018 Order filed by Accordia Life And Annuity Company, (sfbS, COURT STAFF) (Filed on 11/14/2018)
November 13, 2018 Filing 58 *Filing Error* Joint MOTION to Amend/Correct #55 Order, Joint Stipulation Requesting That The Court Amend Its September 4, 2018 Order filed by Accordia Life And Annuity Company,. Responses due by 11/27/2018. Replies due by 12/4/2018. (Attachments: #1 Proposed Order)(Jaeger, Michael) (Filed on 11/13/2018) Modified on 11/14/2018 (sfbS, COURT STAFF).
November 2, 2018 Opinion or Order Filing 57 ORDER APPOINTING COUNSEL. Signed by Judge Beth Labson Freeman on 11/2/2018. (blflc3S, COURT STAFF) (Filed on 11/2/2018) (Additional attachment(s) added on 11/6/2018: #1 Certificate/Proof of Service) (tshS, COURT STAFF).
September 4, 2018 Filing 56 CERTIFICATE OF SERVICE by Accordia Life And Annuity Company, re #55 Order on Defendant VO THI BE NAM (Jaeger, Michael) (Filed on 9/4/2018)
September 4, 2018 Opinion or Order Filing 55 **PLEASE DISREGARD. SEE ECF 60 FOR CORRECTED ORDER** ORDER ADOPTING #49 REPORT AND RECOMMENDATION; AND GRANTING IN PART AND DENYING IN PART #41 PLAINTIFF'S MOTION TO DEPOSIT AND DISMISS. Signed by Judge Beth Labson Freeman on 9/4/2018. (blflc4, COURT STAFF) (Filed on 9/4/2018) (Additional attachment(s) added on 9/4/2018: #1 Certificate/Proof of Service) (tshS, COURT STAFF). Modified on 11/14/2018 (blflc3S, COURT STAFF).
September 4, 2018 Filing 54 NOTICE by Accordia Life And Annuity Company, re #49 REPORT AND RECOMMENDATIONS re #41 MOTION to Deposit Funds and Dismiss filed by Accordia Life And Annuity Company, Notice of Non-Opposition to Report and Recommendation Re Plaintiff's Motion to Deposit and Dismiss (Jaeger, Michael) (Filed on 9/4/2018)
August 22, 2018 Filing 53 CERTIFICATE OF SERVICE by Accordia Life And Annuity Company, re 52 Clerk's Notice,,, Set Motion and Deadlines/Hearings,, on Defendant VO THI BE NAM (Jaeger, Michael) (Filed on 8/22/2018)
August 20, 2018 Filing 52 CLERK'S NOTICE RESETTING MOTION HEARING AND CASE MANAGEMENT CONFERENCE AFTER REASSIGNMENT. #41 MOTION to Deposit Funds and Dismiss. Motion Hearing set for 12/13/2018 09:00 AM. Case Management Statement due by 12/6/2018. Initial Case Management Conference set for 12/13/2018 11:00 AM in San Jose, Courtroom 3, 5th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.)(tshS, COURT STAFF) (Filed on 8/20/2018)
August 10, 2018 Filing 51 CERTIFICATE OF SERVICE by Accordia Life And Annuity Company, re #49 REPORT AND RECOMMENDATIONS re #41 MOTION to Deposit Funds and Dismiss filed by Accordia Life And Annuity Company,, #50 Order Reassigning Case,,, Case Assigned/Reassigned,, (Jaeger, Michael) (Filed on 8/10/2018)
August 10, 2018 Opinion or Order Filing 50 ORDER REASSIGNING CASE. Case reassigned to Judge Beth Labson Freeman and Magistrate Judge Susan van Keulen for all further proceedings. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras (Attachments: #1 Notice of Eligibility for Video Recording)(cv, COURT STAFF) (Filed on 8/10/2018) (Additional attachment(s) added on 8/10/2018: #2 Certificate/Proof of Service) (cv, COURT STAFF).
August 10, 2018 #Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #48 Notice (Other) filed by Accordia Life And Annui ty Company, (cv, COURT STAFF) (Filed on 8/10/2018)
August 9, 2018 Filing 49 REPORT AND RECOMMENDATIONS re #41 MOTION to Deposit Funds and Dismiss filed by Accordia Life And Annuity Company, Objections due by 8/23/2018. Signed by Judge Susan van Keulen on 8/9/18. (Attachments: #1 Certificate/Proof of Service)(djmS, COURT STAFF) (Filed on 8/9/2018)
August 9, 2018 Filing 48 CERTIFICATE OF SERVICE re: #47 (Jaeger, Michael) (Filed on 8/9/2018) Modified on 8/10/2018 (cv, COURT STAFF).
August 9, 2018 Filing 47 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Jaeger, Michael) (Filed on 8/9/2018)
August 6, 2018 Filing 46 CERTIFICATE OF SERVICE by H.P., J.P. re #25 Answer to Complaint, Crossclaim For Interpleader (Low, Michael) (Filed on 8/6/2018)
August 3, 2018 Filing 45 NOTICE by Accordia Life And Annuity Company, re #41 MOTION to Deposit Funds and Dismiss Notice of Non-Opposition to Plaintiff's Notice of Motion and Motion to Deposit and Dismiss (Jaeger, Michael) (Filed on 8/3/2018)
July 30, 2018 Opinion or Order Filing 44 Order granting #43 ORDER APPOINTING ANDY I. CHEN AS GUARDIAN AD LITEM FOR H.P., A MINOR, AND J.P., A MINOR. Signed by Judge Susan van Keulen on 7/30/2018. (djmS, COURT STAFF) (Filed on 7/30/2018) (Additional attachment(s) added on 7/30/2018: #1 Certificate/Proof of Service) (djmS, COURT STAFF).
July 27, 2018 Filing 43 MOTION to Appoint Guardian ad litem ad Litem filed by H.P., J.P.. (Attachments: #1 Declaration of Michael Low, #2 Proposed Order)(Low, Michael) (Filed on 7/27/2018)
July 20, 2018 Filing 42 PDF with attached Audio File. Court Date & Time [ 7/17/2018 9:58:02 AM ]. File Size [ 4672 KB ]. Run Time [ 00:09:44 ]. (courtspeak).
July 19, 2018 Filing 41 MOTION to Deposit Funds and Dismiss filed by Accordia Life And Annuity Company,. Motion Hearing set for 8/28/2018 10:00 AM in San Jose, Courtroom 6, 4th Floor before Magistrate Judge Susan van Keulen. Responses due by 8/2/2018. Replies due by 8/9/2018. (Attachments: #1 Proposed Order)(Jaeger, Michael) (Filed on 7/19/2018)
July 17, 2018 Filing 40 Minute Entry for proceedings held before Magistrate Judge Susan van Keulen.Initial Case Management Conference held on 7/17/2018: Application for appointment of guardian ad litem to be filed by 7/27/2018; Motion to deposit and dismiss to be filed and set for hearing 8/28/2018 10:00 AM in San Jose, Courtroom 6, 4th Floor. Plaintiff's Attorney: Michael Jaeger. Attorney for Defendants H.P. AND J.P.: Michael Low. Defendant Be Nguyen (pro se). (FTR Time: 9:58am - 10:07am.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (djm, COURT STAFF) (Date Filed: 7/17/2018)
July 16, 2018 Opinion or Order Filing 39 STIPULATED PROTECTIVE ORDER by Judge Susan van Keulen granting #38 Motion for Protective Order. (djm, COURT STAFF) (Filed on 7/16/2018) (Additional attachment(s) added on 7/18/2018: #1 Certificate/Proof of Service) (djmS, COURT STAFF).
July 10, 2018 Filing 38 Joint MOTION for Protective Order filed by Accordia Life And Annuity Company,. Responses due by 7/24/2018. Replies due by 7/31/2018. (Attachments: #1 REDLINE Stipulated Protective Order, #2 Certificate/Proof of Service)(Jaeger, Michael) (Filed on 7/10/2018)
July 10, 2018 Filing 37 CASE MANAGEMENT STATEMENT (JOINT) filed by H.P., J.P.. (Low, Michael) (Filed on 7/10/2018)
July 10, 2018 Filing 36 Certificate of Interested Entities by H.P., J.P. (Low, Michael) (Filed on 7/10/2018)
July 9, 2018 Filing 35 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by H.P., J.P... (Low, Michael) (Filed on 7/9/2018)
July 6, 2018 Filing 34 CLERK'S NOTICE Re: Consent or Declination: Defendants H.P. and J.P. shall file a consent or declination to proceed before a magistrate judge by 7/10/2018. Please note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. Form is attached and also available at: http://cand.uscourts.gov/civilforms. (ofrS, COURT STAFF) (Filed on 7/6/2018) (Additional attachment(s) added on 7/6/2018: #1 Certificate/Proof of Service) (ofr, COURT STAFF).
July 6, 2018 Filing 33 ADR Remark: Because the Notice of Need for ADR Phone Conference was late-filed on 7/6/2018, the ADR Unit is unable to schedule an ADR Phone Conference in advance of the Case Management Conference on 7/17/2018. re #32 Notice of need of ADR Phone Conference (ADR L.R. 3-5 d) (af, COURT STAFF) (Filed on 7/6/2018) (This is a text-only entry generated by the court. There is no document associated with this entry.)
July 6, 2018 Filing 32 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) re #28 ADR Clerk's Notice re: Non-Compliance with Court Order (Jaeger, Michael) (Filed on 7/6/2018)
July 6, 2018 Opinion or Order Filing 31 ORDER GRANTING #29 PLAINTIFF'S REQUEST TO APPEAR TELEPHONICALLY AT CASE MANAGEMENT CONFERENCE. Counsel is instructed to contact CourtCall at 866-582-6878 to arrange for telephonic appearance. Signed by Magistrate Judge Susan van Keulen on 7/6/2018. (Attachments: #1 Certificate/Proof of Service) (ofr, COURT STAFF) (Filed on 7/6/2018)
July 5, 2018 Filing 30 NOTICE by Accordia Life And Annuity Company, re #29 MOTION to Appear by Telephone at Case Management Conference re Certificate of Service on Be Thi Nguyen (Jaeger, Michael) (Filed on 7/5/2018)
July 5, 2018 Filing 29 MOTION to Appear by Telephone at Case Management Conference filed by Accordia Life And Annuity Company,. (Attachments: #1 Proposed Order)(Jaeger, Michael) (Filed on 7/5/2018)
July 2, 2018 Filing 28 ADR Clerk's Notice re: Non-Compliance with Court Order (ewh, COURT STAFF) (Filed on 7/2/2018)
June 15, 2018 Filing 27 CERTIFICATE OF SERVICE by Accordia Life And Annuity Company, re #1 Complaint, on Defendant Vo Thi Be Nam (Attachments: #1 Exhibit 1 to Proof of Service of Summons and Complaint)(Jaeger, Michael) (Filed on 6/15/2018)
May 30, 2018 Filing 26 ANSWER to Complaint, COUNTERCLAIM against Vo Thi Be Nam byBe Thi Nguyen. (cv, COURT STAFF) (Filed on 5/30/2018)
May 30, 2018 Filing 25 ANSWER to Complaint , CROSSCLAIM against Vo Thi Be Nam byJ.P., H.P.. (Low, Michael) (Filed on 5/30/2018)
April 30, 2018 Opinion or Order Filing 24 ORDER GRANTING #23 JOINT STIPULATION TO EXTEND TIME TO ANSWER AND CONTINUE INITIAL CASE MANAGEMENT CONFERENCE (AS MODIFIED). Signed by Magistrate Judge Susan van Keulen on 4/30/2018. (ofr, COURT STAFF) (Filed on 4/30/2018) (Additional attachment(s) added on 4/30/2018: #1 Certificate/Proof of Service) (ofr, COURT STAFF).
April 30, 2018 Filing 23 STIPULATION WITH PROPOSED ORDER to Extend Time to Answer and Continue Initial Case Management Conference filed by Accordia Life And Annuity Company,. (Attachments: #1 Proposed Order Granting Joint Stipulation)(Jaeger, Michael) (Filed on 4/30/2018)
April 30, 2018 Filing 22 NOTICE of Appearance by Michael Jaeger for Plaintiff Accordia Life and Annuity Company (Jaeger, Michael) (Filed on 4/30/2018)
April 30, 2018 ***Resetting hearing: 5/22/2018 Initial Case Management Conference is reset to 7/17/2018 at 09:30 AM in San Jose, Courtroom 6, 4th Floor. The Court will not grant further continuances of the Initial Case Management Conference. Pursuant to ECF No. #24 . (ofr, COURT STAFF) (Filed on 4/30/2018)
April 25, 2018 Filing 21 NOTICE by Accordia Life And Annuity Company, of Withdrawal of Counsel (Howard D. Ruddell) for Plaintiff Accordia Life and Annuity Company (Ruddell, Howard) (Filed on 4/25/2018)
April 25, 2018 Filing 20 NOTICE of Appearance by Tarifa B Laddon for Plaintiff Accordia Life and Annuity Company (Laddon, Tarifa) (Filed on 4/25/2018)
April 25, 2018 Filing 19 CLERK'S NOTICE RESETTING MAY 15, 2018 INITIAL CASE MANAGEMENT CONFERENCE BEFORE MAGISTRATE JUDGE SUSAN VAN KEULEN: 5/15/2018 Initial Case Management Conference is reset to 5/22/2018 at 9:30 AM in San Jose, Courtroom 6, 4th Floor before Magistrate Judge Susan van Keulen. Joint Case Management Statement due by 5/15/2018. (Attachments: #1 Certificate/Proof of Service) (ofr, COURT STAFF) (Filed on 4/25/2018)
March 28, 2018 Opinion or Order Filing 18 ORDER APPOINTING COUNSEL. Initial Case Management Conference set for 5/15/2018 at 9:30 AM in San Jose, Courtroom 6, 4th Floor. Signed by Magistrate Judge Susan van Keulen on 3/28/2018. (Attachments: #1 Certificate/Proof of Service) (ofr, COURT STAFF) (Filed on 3/28/2018)
December 8, 2017 Opinion or Order Filing 17 ORDER (1) REFERRING DEFENDANT BE THI NGUYEN TO FEDERAL PRO BONO PROJECT, (2) STAYING PROCEEDINGS PENDING APPOINTMENT OF COUNSEL, AND (3) GRANTING MOTION TO EXTEND DEADLINE FOR DEFENDANT BE THI NGUYEN TO FILE ANSWER TO COMPLAINT FOR INTERPLEADER (In re: ECF Nos. #13 and #14 ). Signed by Magistrate Judge Susan van Keulen on 12/8/2017. (Attachments: #1 Certificate/Proof of Service) (ofr, COURT STAFF) (Filed on 12/8/2017)
December 8, 2017 ***Vacating 2/6/2018 Initial Case Management Conference before Magistrate Judge Susan van Keulen; case stayed until four weeks from the date an attorney is appointed to represent Defendant Be Thi Nguyen. Pursuant to ECF No. #17 . (ofr, COURT STAFF) (Filed on 12/8/2017)
December 8, 2017 Remark: Filed copy of Order of Referral (ECF No. #17 ) emailed to Kevin Knestrick, San Jose Federal Pro Bono Project on 12/8/2017. (ofr, COURT STAFF) (Filed on 12/8/2017)
December 7, 2017 Filing 16 CERTIFICATE OF SERVICE by Be Thi Nguyen re #13 MOTION for Extension of Time to File Answer re #1 Complaint, (cv, COURT STAFF) (Filed on 12/7/2017)
December 7, 2017 Filing 15 Letter from Kevin Knestrick Staff Attorney dated 12/7/17. (cv, COURT STAFF) (Filed on 12/7/2017)
December 6, 2017 Filing 14 MOTION to Appoint Counsel filed by Be Thi Nguyen. (cv, COURT STAFF) (Filed on 12/6/2017)
December 6, 2017 Filing 13 MOTION for Extension of Time to File Answer re #1 Complaint, filed by Be Thi Nguyen. (cv, COURT STAFF) (Filed on 12/6/2017)
November 15, 2017 Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Be Thi Nguyen. (dhmS, COURT STAFF) (Filed on 11/15/2017)
November 6, 2017 Opinion or Order Filing 11 ORDER GRANTING #10 MOTION FOR EXTENSION OF TIME TO COMPLETE SERVICE AND CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Signed by Magistrate Judge Susan van Keulen on 11/6/2017. (ofr, COURT STAFF) (Filed on 11/6/2017)
November 6, 2017 *** 12/5/2017 Initial Case Management Conference is reset to 2/6/2018 at 9:30 AM in Courtroom 6, 4th Floor, San Jose before Magistrate Judge Susan van Keulen. Case Management Statement due by 1/30/2018. The associated deadlines in the scheduling order (ECF No. #5 ) are continued accordingly. Pursuant to ECF No. #11 . (ofr, COURT STAFF) (Filed on 11/6/2017)
November 3, 2017 Filing 10 MOTION for Extension of Time to File Complete Service filed by Accordia Life And Annuity Company,. (Attachments: #1 Proposed Order Granting Motion for Extension of Time to Complete Service)(Ruddell, Howard) (Filed on 11/3/2017)
September 22, 2017 Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Accordia Life And Annuity Company,.. (Ruddell, Howard) (Filed on 9/22/2017)
September 21, 2017 Filing 8 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge by 10/5/2017. Please note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. Form is attached and also available at: http://cand.uscourts.gov/civilforms. (ofr, COURT STAFF) (Filed on 9/21/2017)
September 7, 2017 Filing 7 Summons Issued as to Vo Thi Be Nam, H.P. H.P., J.P. J.P., Be Thi Nguyen. (cv, COURT STAFF) (Filed on 9/7/2017)
September 7, 2017 Filing 6 Proposed Summons. (Ruddell, Howard) (Filed on 9/7/2017)
September 5, 2017 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/28/2017. Initial Case Management Conference set for 12/5/2017 09:30 AM in Courtroom 6, 4th Floor, San Jose before Magistrate Judge Susan van Keulen. (dhmS, COURT STAFF) (Filed on 9/5/2017)
September 5, 2017 Filing 4 Case assigned to Magistrate Judge Susan van Keulen. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 9/19/2017. (cfeS, COURT STAFF) (Filed on 9/5/2017)
September 5, 2017 Filing 3 NOTICE by Accordia Life And Annuity Company, of Corporate Disclosure Statement (Ruddell, Howard) (Filed on 9/5/2017)
September 5, 2017 Filing 2 Certificate of Interested Entities by Accordia Life And Annuity Company, identifying Corporate Parent Commonwealth Annuity & Life Insurance Company, Other Affiliate The Goldman Sachs Group, Inc., Other Affiliate Global Atlantic Financial Group, Other Affiliate Forethought Services, LLC, Other Affiliate Forethought Financial Group, Inc., Other Affiliate Global Atlantic (Fin) Company, Other Affiliate Global Atlantic Financial Life Limited for Accordia Life And Annuity Company,. re #1 Complaint, (Ruddell, Howard) (Filed on 9/5/2017)
September 5, 2017 Filing 1 COMPLAINT for Interpleader against All Defendants ( Filing fee $ 400, receipt number 0971-11688069.). Filed byAccordia Life And Annuity Company,. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Ruddell, Howard) (Filed on 9/5/2017)

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Search for this case: Accordia Life And Annuity Company, v. Nguyen et al
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Defendant: J.P. J.P.
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Defendant: Vo Thi Be Nam
Represented By: Alexander Justin Holtzman
Represented By: Quyen Le Ta
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Defendant: Be Thi Nguyen
Represented By: Jeremy Andrew Lawrence
Represented By: David H. Fry
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Defendant: H.P. H.P.
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Defendant: J.P.
Represented By: Michael John Low
Represented By: Andy I Chen
Represented By: Jeremy Andrew Lawrence
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Defendant: H.P.
Represented By: Michael John Low
Represented By: Andy I Chen
Represented By: Jeremy Andrew Lawrence
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Plaintiff: Accordia Life And Annuity Company,
Represented By: Howard David Ruddell
Represented By: Tarifa B Laddon
Represented By: Michael Jaeger
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