RiverSource Life Ins Co v. Martell et al
Plaintiff: RiverSource Life Insurance Company and Riversource Life Ins Co
Defendant: Scott B Martell, Wilfred Vars and Cheryl Vars
Case Number: 3:2020cv00749
Filed: June 1, 2020
Court: US District Court for the District of Connecticut
Presiding Judge: Kari A Dooley
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2020 Filing 14 Martell - Answer ANSWER to Complaint with Affirmative Defenses and Special Defenses by Scott B Martell.(Capalbo, Thomas)
July 10, 2020 Filing 13 NOTICE of Appearance by Thomas Joseph Capalbo, 3rd on behalf of Scott B Martell Capalbo - Entry of Appearance (Capalbo, Thomas)
June 25, 2020 Answer deadline updated for Scott B Martell to 7/8/2020; Cheryl Vars to 7/10/2020; Wilfred Vars to 7/8/2020. (Fanelle, N.)
June 24, 2020 Filing 12 AFFIDAVIT of Service for Summons, Complaint, Conway appearance, Corporate Disclosure, Motion to Liquidate, and orders served on Wilfred Vars on 06/17/2020, filed by Riversource Life Ins Co. (Ringold, James)
June 24, 2020 Filing 11 AFFIDAVIT of Service for Summons, Complaint, Conway appearance, Corporate Disclosure, Motion to Liquidate, and orders served on Scott B. Martell on 06/17/2020, filed by Riversource Life Ins Co. (Ringold, James) Modified on 6/29/2020 (Gould, K.).
June 24, 2020 Filing 10 AFFIDAVIT of Service for Summons, Complaint, Conway appearance, Corporate Disclosure, Motion to Liquidate, and orders served on Cheryl Vars on 06/19/2020, filed by Riversource Life Ins Co. (Ringold, James) Modified on 6/29/2020 (Gould, K.).
June 3, 2020 Filing 9 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Scott B Martell, Cheryl Vars, Wilfred Vars* with answer to complaint due within *21* days. Attorney *James Efrem Ringold* *Loughlin Fitzgerald, P.C.-Wallingford* *150 South Main Street* *Wallingford, CT 06492*. (Fazekas, J.)
June 3, 2020 Filing 8 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #7 Standing Protective Order, #5 Order on Pretrial Deadlines, #1 Complaint filed by Riversource Life Ins Co, #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) and for Order to Liquidate Securities filed by Riversource Life Ins Co, #6 Electronic Filing Order, #3 Notice of Appearance filed by John F. Conway on behalf of Riversource Life Ins Co, #2 Corporate Disclosure Statement filed by Riversource Life Ins Co Signed by Clerk on 06/3/2020.(Fazekas, J.)
June 1, 2020 Opinion or Order Filing 7 STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 06/1/2020.(Fazekas, J.)
June 1, 2020 Opinion or Order Filing 6 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 06/1/2020.(Fazekas, J.)
June 1, 2020 Opinion or Order Filing 5 Order on Pretrial Deadlines: Amended Pleadings due by 7/31/2020. Discovery due by 12/1/2020. Dispositive Motions due by 1/5/2021. Signed by Clerk on 06/1/2020.(Fazekas, J.)
June 1, 2020 Judge Kari A. Dooley added. (Nuzzi, Tiffany)
June 1, 2020 Filing 4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) and for Order to Liquidate Securities by RiverSource Life Insurance Company. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Ringold, James)
June 1, 2020 Filing 3 NOTICE of Appearance by John F. Conway on behalf of RiverSource Life Insurance Company (Conway, John)
June 1, 2020 Filing 2 Corporate Disclosure Statement by RiverSource Life Insurance Company identifying Corporate Parent Ameriprise Financial, Inc. for RiverSource Life Insurance Company. (Ringold, James)
June 1, 2020 Filing 1 COMPLAINT in Interpleader against All Defendants ( Filing fee $400 receipt number ACTDC-5889158.), filed by RiverSource Life Insurance Company.(Ringold, James)
June 1, 2020 Request for Clerk to issue summons as to Scott B Martell, Cheryl Vars, Wilfred Vars. (Ringold, James)

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Defendant: Scott B Martell
Represented By: Thomas Joseph Capalbo, 3rd
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Defendant: Wilfred Vars
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Defendant: Cheryl Vars
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Plaintiff: RiverSource Life Insurance Company
Represented By: John F. Conway
Represented By: James Efrem Ringold
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Plaintiff: Riversource Life Ins Co
Represented By: John F. Conway
Represented By: James Efrem Ringold
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