American General Life Insurance Company v. Romano et al
American General Life Insurance Company |
Roberto Romano, Michael Romano, N. R. and Nataliya Romano |
3:2022cv01475 |
November 18, 2022 |
US District Court for the District of Connecticut |
Robert N Chatigny |
Robert M Spector |
Insurance |
28 U.S.C. § 1332 Diversity-Interpleader Action |
None |
Docket Report
This docket was last retrieved on January 12, 2023. A more recent docket listing may be available from PACER.
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Filing 20 ORDER granting #19 Motion to Vacate. The parties have reached a resolution and will distribute the funds directly. So ordered. Signed by Judge Robert N. Chatigny on 1/12/2023. (Rickevicius, L.) |
Filing 19 MOTION to Vacate #12 Order on Motion to Deposit Funds, by American General Life Insurance Company. (Daly, Kevin) |
Filing 18 SUMMONS Returned Executed by American General Life Insurance Company. (Daly, Kevin) |
Filing 17 SUMMONS Returned Executed by American General Life Insurance Company. Nataliya Romano served on 12/10/2022, answer due 12/31/2022. (Daly, Kevin) |
Filing 16 SUMMONS Returned Executed by American General Life Insurance Company. Roberto Romano served on 12/10/2022, answer due 12/31/2022. (Daly, Kevin) |
Filing 15 SUMMONS Returned Executed by American General Life Insurance Company. Michael Romano served on 12/10/2022, answer due 12/31/2022. (Daly, Kevin) |
Filing 14 NOTICE of Appearance by Philip C. Pires on behalf of Michael Romano, Roberto Romano (Pires, Philip) |
Filing 13 Sua Sponte Order Authorizing Interpleader Deposit pursuant to 28 U.S.C. Section 1335, and in accordance with the Order to Deposit Funds #12 , the Financial Clerk is directed to deposit the interpleader funds in the amount of $500,000.00 into a Disputed Ownership Fund established within the Court Registry Investment System (CRIS), and administered by the Administrative Office of the United States Courts. So ordered. Signed by Judge Robert N. Chatigny on 11/23/2022. (Rickevicius, L.) |
Filing 12 ORDER granting #5 Motion to Deposit Funds into the Registry of The Court. The Clerk is directed to deliver a copy of this Order to the Financial Deputy Clerk. See attached Order for details. Signed by Judge Robert N. Chatigny on 11/22/2022. (Rickevicius, L.) |
Filing 11 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *N. R., Michael Romano, Nataliya Romano, Roberto Romano* with answer to complaint due within *21* days. Attorney *Kevin P. Daly-Robinson & Cole, LLP-HTFD* *280 Trumbull St.* *Hartford, CT 06103*.(Sichanh, Christina) |
Filing 10 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 #3 Corporate Disclosure Statement, filed by American General Life Insurance Company, #1 Complaint, filed by American General Life Insurance Company, 2 Notice re: Disclosure Statement,, #9 Protective Order, #5 MOTION to Deposit Funds filed by American General Life Insurance Company, #7 Order on Pretrial Deadlines, #4 MOTION to Appoint Guardian ad Litem filed by American General Life Insurance Company, #8 Electronic Filing Order Signed by Clerk on 11/18/2022.(Sichanh, Christina) |
Filing 9 STANDING PROTECTIVE ORDER Signed by Judge Robert N. Chatigny on 11/18/2022.(Sichanh, Christina) |
Filing 8 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Robert N. Chatigny on 11/18/2022.(Sichanh, Christina) |
Filing 7 Order on Pretrial Deadlines: Amended Pleadings due by 1/17/2023 Discovery due by 5/20/2023 Dispositive Motions due by 6/24/2023 Signed by Clerk on 11/18/2022.(Sichanh, Christina) |
Filing 6 NOTICE of Appearance by Christopher John Hug on behalf of American General Life Insurance Company (Hug, Christopher) |
Filing 5 MOTION to Deposit Funds by American General Life Insurance Company. (Attachments: #1 Exhibit A - Proposed Order)(Daly, Kevin) |
Filing 4 MOTION to Appoint Guardian ad Litem by American General Life Insurance Company. (Daly, Kevin) |
Filing 3 Corporate Disclosure Statement by American General Life Insurance Company identifying Corporate Parent American International Group, Inc. and Argon Holdco LLC, Other Affiliate AGC Life Insurance Company, Other Affiliate AIG Life Holdings, Inc., Other Affiliate Corebridge Financial Inc. (f/k/a SAFG Retirement Services, Inc.) for American General Life Insurance Company. (Daly, Kevin) |
Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 7.1, any nongovernmental corporate party must electronically file a disclosure statement that identifies any parent corporation and any publicly held corporation owning 10% or more of its stock or states that there is no such corporation. Such disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 11/18/2022.(Anastasio, F.) |
Filing 1 COMPLAINT against N. R., NATALIYA ROMANO, ROBERTO ROMANO, Michael Romano ( Filing fee $402 receipt number ACTDC-7143272.), filed by American General Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Daly, Kevin) |
Request for Clerk to issue summons as to All Defendants. (Daly, Kevin) |
Judge Robert N. Chatigny and Judge Robert M. Spector added. (Freberg, B) |
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