American General Life Insurance Company v. Wounded Warrior Project, Inc. et al
| American General Life Insurance Company |
| Almavelez De Los Santos and Wounded Warrior Project, Inc. |
| 3:2021cv00564 |
| June 1, 2021 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Monte C Richardson |
| Insurance |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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| Filing 25 Minute Entry. Virtual Proceedings held before Judge Marcia Morales Howard: MOTION HEARING held on 1/6/2022; denying without prejudice #23 Joint Motion for Entry of Final Judgment of Discharge and Disbursement of Interpleaded Funds. Renewed motion due no later than February 22, 2022. Court Reporter: Shannon Bishop (JW) |
| Filing 24 NOTICE OF HEARING on the #23 Joint Motion for Entry of Final Judgment of Discharge and Disbursement of Interpleaded Funds. Motion Hearing set for 1/6/2022 at 11:00 AM before Judge Marcia Morales Howard. The hearing will be held via Zoom. The Courtroom Deputy Clerk will separately send participants the Zoom link. (JW) |
| Filing 23 Joint MOTION to Approve Consent Judgment by American General Life Insurance Company. (Attachments: #1 Text of Proposed Order Proposed Judgment)(Mendez, Louis) |
| Filing 22 Interpleader Deposit Received (28 U.S.C. Section 1335) in Fort Myers Division on 10/29/2021 in the amount of $509,829.06. Receipt Number: FTM015538. (KEM) |
| Filing 21 Clerk's ENTRY OF DEFAULT as to Almavelez De Los Santos (RH) |
| Filing 20 MOTION for Clerk's Default against Almavelez De Los Santos by Wounded Warrior Project, Inc.. (Hayes, Jonathan) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 19 RETURN of service executed on 8/25/2021 by American General Life Insurance Company as to Almavelez De Los Santos. (Mendez, Louis) |
Filing 18
ENDORSED ORDER granting #17 Motion for Withdrawal of Co-Counsel. Sarah S. Butters, Esq. is relieved of any further responsibility as counsel for interpleader Defendant, Wounded Warrior Project, Inc. in this matter, but counsel shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Signed by Magistrate Judge Monte C. Richardson on 9/27/2021. (MM)
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| Filing 17 MOTION for Sarah S. Butters to Withdraw as Attorney with consent by Wounded Warrior Project, Inc.. (Hayes, Jonathan) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 16 NOTICE to counsel Sarah S. Butters of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (RH) |
| Filing 15 STATUS report Regarding Service of Process on Defendant Almavelez De Los Santos by American General Life Insurance Company. (Mendez, Louis) |
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Filing 14
ENDORSED ORDER granting #13 Motion for Extension of Time to File Uniform Case Management Report. The parties' Uniform Case Management Report is due no later than forty days after Defendant de los Santos has made an appearance in this case. Signed by Magistrate Judge Monte C. Richardson on 8/3/2021. (MM)
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| Filing 13 MOTION for Extension of Time to File Uniform Case Management Report by Wounded Warrior Project, Inc.. (Hayes, Jonathan) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 12 NOTICE by American General Life Insurance Company re #9 Status Conference Regarding Citizenship of Parties (Attachments: #1 Exhibit A - Articles of Incorporation, #2 Exhibit B - Articles of Amendment, #3 Exhibit C - Annual Report, #4 Exhibit D - Letter, #5 Exhibit E - Email)(Mendez, Louis) |
| Filing 11 CORPORATE Disclosure Statement by Wounded Warrior Project, Inc. identifying Other Affiliate WOUNDED WARRIOR PROJECT LT SUPPORT TRUST for Wounded Warrior Project, Inc... (Hayes, Jonathan) |
| Filing 10 INTERPLEADER CLAIM, ANSWER and affirmative defenses to #1 Complaint by Wounded Warrior Project, Inc..(Hayes, Jonathan) |
| Filing 9 Minute Entry. Virtual Proceedings held before Judge Marcia Morales Howard: STATUS CONFERENCE held on 6/17/2021. Notice regarding citizenship due July 2, 2021. Plaintiff shall deposit the funds at issue into the registry of the Court by July 2, 2021. The Clerk of the Court is directed to accept that deposit. Court Reporter: Cindy Packevicz Jarriel (JW) |
| Filing 8 RETURN of service executed on 6/3/2021 by American General Life Insurance Company as to Wounded Warrior Project, Inc.. (Mendez, Louis) |
| Filing 7 NOTICE OF HEARING: Status Conference set for 6/17/2021 at 03:00 PM before Judge Marcia Morales Howard. The hearing will be held by video teleconferencing using Zoom. The Courtroom Deputy Clerk will separately send participants the Zoom link. (JW) |
| Filing 6 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW) |
| Filing 5 SUMMONS issued as to Wounded Warrior Project, Inc. (BGR) |
| Filing 4 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Monte C. Richardson. New case number: 3:21-cv-0564-MMH-MCR. (SJB) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by American General Life Insurance Company. Related case(s): No (Mendez, Louis) |
| Filing 2 CORPORATE Disclosure Statement by American General Life Insurance Company identifying Corporate Parent American International Group, Inc., Corporate Parent AGC Life Insurance Company, Corporate Parent SAFG Retirement Services, Inc., Corporate Parent AIG Life Holdings, Inc. for American General Life Insurance Company.. (Mendez, Louis) |
| Filing 1 COMPLAINT for Interpleader Relief against Almavelez De Los Santos, Wounded Warrior Project, Inc. (Filing fee $ 402 receipt number AFLMDC-18311526) filed by American General Life Insurance Company. (Attachments: #1 Exhibit A - Application, #2 Exhibit B - Annuity Package, #3 Exhibit C - March 2, 2009 Service Request, #4 Exhibit D - March 16, 2009 Confirmation Letter, #5 Exhibit E - October 29, 2012 Service Request, #6 Exhibit F - November 6, 2012 Confirmation Letter, #7 Exhibit G - July 25, 2019 Letter, #8 Exhibit H - October 26, 2020 Annuity Claimant Statement, #9 Civil Cover Sheet, #10 Proposed Summons)(Mendez, Louis) |
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