AMERICAN GENERAL LIFE INSURANCE COMPANY v. ORSO et al
Plaintiff: AMERICAN GENERAL LIFE INSURANCE COMPANY
Defendant: PAUL WILLIAM ORSO and ADAM ORSO
Case Number: 3:2019cv01544
Filed: May 28, 2019
Court: US District Court for the Northern District of Florida
Presiding Judge: ELIZABETH M TIMOTHY
Referring Judge: ROGER VINSON
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2019 Filing 11 WAIVER OF SERVICE Returned Executed by AMERICAN GENERAL LIFE INSURANCE COMPANY. ADAM ORSO waiver sent on 5/31/2019, answer due 7/30/2019. (PETT, KRISTINA)
July 5, 2019 Filing 10 REQUEST FOR WAIVER of Service sent to Adam Orso on 05/31/2019 by AMERICAN GENERAL LIFE INSURANCE COMPANY. Waiver of Service due by 7/1/2019. (PETT, KRISTINA)
July 5, 2019 Filing 9 WAIVER OF SERVICE Returned Executed by AMERICAN GENERAL LIFE INSURANCE COMPANY. PAUL WILLIAM ORSO waiver sent on 5/31/2019, answer due 7/30/2019. (PETT, KRISTINA)
July 5, 2019 Filing 8 REQUEST FOR WAIVER of Service sent to Paul William Orso on May 31, 2019 by AMERICAN GENERAL LIFE INSURANCE COMPANY. Waiver of Service due by 7/1/2019. (PETT, KRISTINA)
June 18, 2019 Filing 7 Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $19,550.00. (MB)
June 17, 2019 Filing 6 NOTICE of Depositing Funds Into the Registry of the Court by AMERICAN GENERAL LIFE INSURANCE COMPANY re #5 Order on Motion to Deposit Funds (PETT, KRISTINA)
May 29, 2019 Opinion or Order Filing 5 ORDER granting #4 Motion to Deposit Funds Into The Registry of the Court. Signed by SENIOR JUDGE ROGER VINSON on 5/29/2019. (MB)
May 29, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: #4 MOTION to Deposit Funds Into the Registry of the Court (please see proposed R&O). (MB)
May 28, 2019 Filing 4 MOTION to Deposit Funds Into the Registry of the Court by AMERICAN GENERAL LIFE INSURANCE COMPANY. (PETT, KRISTINA)
May 28, 2019 Filing 3 Corporate Disclosure Statement/Certificate of Interested Persons by AMERICAN GENERAL LIFE INSURANCE COMPANY identifying Corporate Parent AMERICAN INTERNATIONAL GROUP, INC. for AMERICAN GENERAL LIFE INSURANCE COMPANY.. (PETT, KRISTINA)
May 28, 2019 Filing 2 CIVIL COVER SHEET. (PETT, KRISTINA)
May 28, 2019 Filing 1 COMPLAINT In Interpleader against ADAM ORSO, PAUL WILLIAM ORSO ( Filing fee $ 400 receipt number AFLNDC-4502672.), filed by AMERICAN GENERAL LIFE INSURANCE COMPANY. (Attachments: #1 Exhibit 1 - Annuity Duplicate, #2 Exhibit 2 - Interdiction Order, #3 Exhibit 3 - Amended Interdiction Order) (PETT, KRISTINA)

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Plaintiff: AMERICAN GENERAL LIFE INSURANCE COMPANY
Represented By: KRISTINA BETH PETT
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Defendant: PAUL WILLIAM ORSO
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Defendant: ADAM ORSO
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