Life Insurance Company of the Southwest v. Penaloza
| Life Insurance Company of the Southwest |
| Pamela Penaloza |
| 1:2021cv20842 |
| March 2, 2021 |
| US District Court for the Southern District of Florida |
| Ursula Ungaro |
| Insurance |
| 28 U.S.C. ยง 2201 |
| None |
Docket Report
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This docket was last retrieved on March 15, 2021. A more recent docket listing may be available from PACER.
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| Filing 11 FINAL JUDGMENT. The Clerk of Court SHALL administratively close this case. All future hearings and deadlines are CANCELLED, and all pending motions are DENIED AS MOOT. Signed by Judge Ursula Ungaro on 3/15/2021. See attached document for full details. (kpe) |
| Filing 10 STIPULATION for Entry of Final Judgment by Life Insurance Company of the Southwest (Attachments: #1 Text of Proposed Order Text of Proposed Final Judgment)(Preston, Brett) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Life Insurance Company of the Southwest. Pamela Penaloza served on 3/3/2021, answer due 3/24/2021. (Preston, Brett) |
| Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by Life Insurance Company of the Southwest identifying Corporate Parent NLV Financial Corporation, Corporate Parent National Life Holding Company, Corporate Parent National Life Insurance Company for Life Insurance Company of the Southwest (Preston, Brett) |
| Filing 7 NOTICE of Compliance by Life Insurance Company of the Southwest re #5 Order,, Set/Reset Deadlines/Hearings, (Preston, Brett) |
Filing 6
Standing Order on Zoom and Other Video-Conference Hearings. Signed by Judge Ursula Ungaro on 3/4/2021. See attached document for full details. (kpe)
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Filing 5
ORDER Setting Initial Planning and Scheduling Conference, ( Joint Planning and Scheduling Report due by 3/26/2021, Initial Planning and Scheduling Conference set for 4/9/2021 09:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 3/4/2021. See attached document for full details. (kpe)
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| Filing 4 Corporate Disclosure Statement by Life Insurance Company of the Southwest identifying Corporate Parent NLV Financial Corporation, Corporate Parent National Life Holding Company, Corporate Parent National Life Insurance Company for Life Insurance Company of the Southwest (Preston, Brett) |
| Filing 3 Summons Issued as to Pamela Penaloza. (kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (kpe) |
| Filing 1 COMPLAINT against Pamela Penaloza. Filing fees $ 402.00 receipt number AFLSDC-14477886, filed by Life Insurance Company of the Southwest. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A, #4 Exhibit B, #5 Exhibit C)(Preston, Brett) |
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| Plaintiff: Life Insurance Company of the Southwest | |
| Represented By: | Brett Joseph Preston |
| Represented By: | Thomas James Banks |
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| Defendant: Pamela Penaloza | |
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