Equitable Financial Life Insurance Company v. Hsu et al
Plaintiff: Equitable Financial Life Insurance Company
Defendant: Zahariah Hsu, Theresa C. Hsu, Kailey Hsu, Alexandria Hsu and Abigail Hsu
Case Number: 0:2020cv61498
Filed: July 23, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: Lurana S Snow
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 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2020 Opinion or Order Filing 4 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT Signed by Judge William P. Dimitrouleas on 7/27/2020. See attached document for full details. (pcs)
July 23, 2020 Filing 3 Summons Issued as to Abigail Hsu, Alexandria Hsu, Theresa C. Hsu, Zahariah Hsu, Kailey Hsu. (pcs)
July 23, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pcs)
July 23, 2020 Filing 1 Interpleader Complaint Filing fees $400.00 receipt number AFLSDC-13231128, filed by Equitable Financial Life Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Exhibit A (Owner & Bene Change), #8 Exhibit B (Death Cert), #9 Exhibit C (Claim Forms), #10 Exhibit D (MSA), #11 Exhibit E (Claim by Ex-Wife))(Quesada, Emilia)

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Defendant: Zahariah Hsu
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Defendant: Theresa C. Hsu
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Defendant: Kailey Hsu
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Defendant: Alexandria Hsu
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Defendant: Abigail Hsu
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Plaintiff: Equitable Financial Life Insurance Company
Represented By: Emilia A. Quesada
Represented By: Raul Perez
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