American General Life Insurance Company v. King et al
| American General Life Insurance Company |
| Aimee King, Cecilia O'Connell and William O'Connell |
| Robert Cole |
| 3:2025cv00644 |
| June 10, 2025 |
| U.S. District Court for the Middle District of Florida |
| Monte C Richardson |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on December 3, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 40 Clerk's ENTRY OF DEFAULT as to Cecilia O'Connell (SHS) |
| Filing 39 MOTION for Clerk's Entry of Default against Cecilia O'Connell by American General Life Insurance Company. (Donahue, David) |
| Filing 38 Joint MOTION to Amend #28 Case Management Scheduling Order to Postpone Dispositive Motion and Mediation Deadlines by American General Life Insurance Company. (Donahue, David) |
| Filing 37 PROOF of publication filed by American General Life Insurance Company. Newspaper: Jacksonville Daily Record Date(s) of publication 10/30/2025, 11/06/2025, 11/13/2025, 11/20/2025. (Donahue, David) |
| Filing 36 NOTICE of Action executed. (LD) |
Filing 35
ENDORSED ORDER granting #34 Plaintiff's Unopposed Motion Requesting Clerk to Execute Notice of Action for Service of Process by Publication on Defendant. The Clerk of Court is directed to execute a Notice of Action for Service of Process by Publication to Defendant Cecilia O'Connell. Signed by Magistrate Judge Monte C. Richardson on 10/22/2025. (SBL)
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| Filing 34 Unopposed MOTION for Miscellaneous Relief, specifically Execution of the Notice of Action by American General Life Insurance Company. (Donahue, David) Modified text on 10/17/2025 (MGB). |
| Filing 33 NOTICE of Action by American General Life Insurance Company (Donahue, David) Modified text on 10/17/2025 (MGB). |
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Filing 32
ORDER granting #24 Motion to Extend Service Deadline and for Alternative Service by Publication. Plaintiff shall serve Defendant Cecilia O'Connell by publication and file proof thereof on or before November 30, 2025. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 10/16/2025. (SBL)
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| Filing 31 Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $156,729.42. Receipt Number: 38219. (JVC) |
| Filing 30 MEMORANDUM in support re #24 Motion for Service by Publication, #29 Order on Motion for Service by Publication filed by American General Life Insurance Company. (Attachments: #1 Affidavit of David P. Donahue)(Donahue, David) |
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Filing 29
ORDER taking under advisement #24 Plaintiff's Motion to Extend Service Deadline and For Alternative Service by Publication on Defendant Cecilia O'Connell. Plaintiff's supplement due by 9/18/25. Plaintiff's proof of service due by 11/7/25. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 9/12/2025. (TAM)
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Filing 28
CASE MANAGEMENT AND SCHEDULING ORDER: Moving to join a party or amend the pleadings by 11/8/25; Discovery due by 11/21/25; Dispositive motions due by 12/1/25; Conduct mediation hearing by 12/8/25; Pretrial statement due by 3/9/26; Trial Status Conference set for 3/16/26 at 10:00 AM in Jacksonville Courtroom 5 C before Judge Monte C. Richardson; Bench Trial set for 4/7/26 at 09:00 AM in Jacksonville Courtroom 5 C before Judge Monte C. Richardson. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 9/10/2025. (Attachments: #1 Mediation Report Form) (SBL)
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| Filing 27 ANSWER to #1 Complaint by Aimee King.(JDR) |
| Filing 26 Case Reassigned to Magistrate Judge Monte C. Richardson. New case number: 3:25-cv-644-MCR. Judge Marcia Morales Howard no longer assigned to the case. (MDC) |
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Filing 25
ORDER approving consent to jurisdiction by US Magistrate Judge. Signed by Judge Marcia Morales Howard on 8/25/2025. (JW)
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| Filing 24 MOTION to Extend Service Deadline and for Alternative Service by Publication on Defendant Cecilia O'Connell by American General Life Insurance Company. (Attachments: #1 Exhibit A - Declaration of David P. Donahue, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Donahue, David) Motions referred to Magistrate Judge Monte C. Richardson. Modified text on 8/26/2025 (MCB). |
| Filing 23 CASE MANAGEMENT REPORT. (Ansbacher, Sidney) |
| Filing 22 PROPOSED CONSENT to trial by U.S. Magistrate Judge by William O'Connell. (Ansbacher, Sidney) |
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Filing 21
ORDER striking #15 Case Management Report and #20 Consent to Jurisdiction by US Magistrate Judge. Joint Uniform Case Management Report due August 29, 2025. Defendant Aimee King shall have up to and including September 3, 2025, to file an answer in this matter. The Clerk of the Court is directed to mail a copy of this Order to Aimee King. Signed by Judge Marcia Morales Howard on 8/13/2025. (JW)
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| Filing 20 STRICKEN PER COURT'S ORDER #21***PROPOSED CONSENT to trial by U.S. Magistrate Judge by William O'Connell. (Ansbacher, Sidney) Modified text on 8/14/2025 (ABM). |
| Filing 19 NOTICE of Service by William O'Connell (Ansbacher, Sidney) Modified docket text on 8/12/2025 (JOS). |
| Filing 18 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by William O'Connell. (Ansbacher, Sidney) |
| Filing 17 NOTICE by William O'Connell Notice, Consent, and Reference of a Civil Action to a Magistrate Judge (Ansbacher, Sidney) INCORRECT EVENT, CONTACTED COUNSEL TO REFILE. Modified docket text on 8/12/2025 (JOS). |
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Filing 16
ORDER granting #3 Plaintiff's Motion to Deposit Funds. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 8/11/2025. (SBL)
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| Filing 15 STRICKEN PER COURT'S ORDER #21***UNILATERAL CASE MANAGEMENT REPORT. (Ansbacher, Sidney) Modified text on 8/14/2025 (ABM). |
| Filing 14 RETURN of service executed on 07/02/2025 by American General Life Insurance Company as to Aimee King. (Donahue, David) |
| Filing 13 NOTICE of Lead Counsel Designation by Sidney Franklyn Ansbacher on behalf of William O'Connell. Lead Counsel: Sidney F. Ansbacher. (Ansbacher, Sidney) |
| Filing 12 ANSWER and affirmative defenses to #1 Complaint for Interpleader by William O'Connell.(Ansbacher, Sidney) |
| Filing 11 WAIVER of service returned executed on 06/20/2025 by American General Life Insurance Company as to William O'Connell. (Donahue, David) |
| Filing 10 NOTICE of Revised Exhibit A by American General Life Insurance Company re #1 Complaint (Donahue, David) Modified docket text on 6/17/2025 (EVK). |
| Filing 9 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 8 NOTICE of Lead Counsel Designation by David Patrick Donahue on behalf of American General Life Insurance Company. Lead Counsel: David P. Donahue. (Donahue, David) |
| Filing 7 NOTICE TO COUNSEL David Patrick Donahue of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (MSN) |
| Filing 6 SUMMONS issued as to Aimee King, Cecilia O'Connell, William O'Connell. (MSN) |
| Filing 5 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Monte C. Richardson. New case number: 3:25-cv-00644-MMH-MCR. Motion(s) REFERRED: #3 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) . Motion(s) referred to Magistrate Judge Monte C. Richardson. (JOS) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by American General Life Insurance Company. Related case(s): No (Donahue, David) |
| Filing 3 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by American General Life Insurance Company. (Attachments: #1 Text of Proposed Order)(Donahue, David) |
| Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by American General Life Insurance Company identifying Corporate Parent AGC Life Insurance Company, Corporate Parent Corebridge Financial, Inc., Corporate Parent Corebridge Life Holdings, Inc., Other Affiliate American International Group, Inc., Other Affiliate Argon Holdco LLC, Other Affiliate Nippon Life Insurance Company for American General Life Insurance Company. (Donahue, David) |
| Filing 1 COMPLAINT for Interpleader Relief against All Defendants (Filing fee $405 receipt number AFLMDC-23466007) filed by American General Life Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Proposed Summons to Aimee King, #8 Proposed Summons to Ceclia O'Connell, #9 Proposed Summons To William O'Connell)(Donahue, David) Counsel contacted to correct exhibit A. Modified on 6/11/2025 to edit docket text (MSN). |
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