Wilco Life Insurance Company v. Magrisso et al
| Wilco Life Insurance Company |
| Abbie Jo Herman, Israel Magrisso, Deborah Herman, Michael Herman and Joel Herman |
| 0:2020cv62027 |
| October 5, 2020 |
| U.S. District Court for the Southern District of Florida |
| Raag Singhal |
| Insurance |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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| Document Text |
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| Filing 16 NOTICE of Compliance by Wilco Life Insurance Company re #13 Order on Motion to Deposit Funds (Howard, Gary) |
| Filing 15 Clerks Receipt for deposit into the courts registry per docket entry (DE#13) received on 11/5/2020 in the amount of $ 1,007,744.36, receipt number FLS100218014. (vt) |
| Filing 14 NOTICE by Wilco Life Insurance Company re #13 Order on Motion to Deposit Funds of Submission of Funds (Attachments: #1 Exhibit A - Transmittal Letter) (Howard, Gary) |
Filing 13
ORDER granting #6 Motion to Deposit Funds. Signed by Judge Raag Singhal on 10/23/2020. See attached document for full details. (eyr)
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| Filing 12 STIPULATION re #6 MOTION to Deposit Funds by Wilco Life Insurance Company (Howard, Gary) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Wilco Life Insurance Company. Joel Herman waiver sent on 10/14/2020, answer due 12/14/2020. (Howard, Gary) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Wilco Life Insurance Company. Michael Herman waiver sent on 10/14/2020, answer due 12/14/2020. (Howard, Gary) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Wilco Life Insurance Company. Israel Magrisso waiver sent on 10/14/2020, answer due 12/14/2020. (Howard, Gary) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Wilco Life Insurance Company. Deborah Herman waiver sent on 10/14/2020, answer due 12/14/2020. (Howard, Gary) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Wilco Life Insurance Company. Abbie Jo Herman waiver sent on 10/14/2020, answer due 12/14/2020. (Howard, Gary) |
| Filing 6 MOTION to Deposit Funds by Wilco Life Insurance Company. (Howard, Gary) |
| Filing 5 Corporate Disclosure Statement by Wilco Life Insurance Company identifying Corporate Parent Wilton Reassurance Company for Wilco Life Insurance Company (Howard, Gary) |
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Filing 4
NOTICE OF COURT PRACTICE.Unless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall be: double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c).Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Pursuant to Southern District of Florida CM/ECF NextGen Administrative Procedure 3I(6), all proposed orders must be e-mailed in Word format (.doc or.docx) to the division e-mail address at [email protected] to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 10/6/2020. (eyr)
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| Filing 3 Summons Issued as to Abbie Jo Herman, Deborah Herman, Joel Herman, Michael Herman, Israel Magrisso. (mee) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (mee) |
| Filing 1 Interpleader Complaint Filing fees $400.00 receipt number AFLSDC-13638693, filed by Wilco Life Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) to Abbie Jo Hermans, #3 Summon(s) to Deborah Herman, #4 Summon(s) to Israel Magrisso, #5 Summon(s) to Joel Herman, #6 Summon(s) to Michael Herman, #7 Exhibit A - Application and Policy, #8 Exhibit B - Claimant Statement, #9 Exhibit C - 04/23/20 Letter, #10 Exhibit D - 04/30/20 Letter, #11 Exhibit E - 05/22/20 Letter, #12 Exhibit F - Affidavit of Heirship, #13 Exhibit G - Last Will and Testament, #14 Exhibit H - Claimants Statements)(Howard, Gary) |
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