Allianz Life Insurance Company of North America v. Labiner et al
Plaintiff: Allianz Life Insurance Company of North America
Defendant: Brandon Labiner, Arielle Bergman and THE ESTATE OF PAUL S. LABINER
Case Number: 9:2023cv81487
Filed: November 14, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: William Matthewman
Referring Judge: Donald M Middlebrooks
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2024 Opinion or Order Filing 8 PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 1/17/2024 at 1:00 PM in the West Palm Beach Division before U.S. Magistrate Judge William Matthewman to take place via Zoom Video Teleconference (VTC). Any motions to modify the existing trial date should be filed two (2) business days prior to the Scheduling Conference. Motions to modify the trial date must specifically state the basis for the request, including detailed factual support, and must provide a compelling reason. The parties are further advised that the Court is strongly disinclined to modify the trial date based upon the scheduling "tracks" contained within the Local Rules and/or based upon vague references to the complexities of the case. To log in through ZoomGov Meeting, use Meeting ID: 160 540 3826 and Passcode: 246129. All counsel shall appear by both audio and video. Because of the expedited nature of the conference, the parties are relieved of Local Rule 16.1(b)'s conference report requirement. Signed by Magistrate Judge William Matthewman on 1/10/2024. (no00)
January 9, 2024 Filing 7 NOTICE of Attorney Appearance by Sulany Perez on behalf of Arielle Bergman. Attorney Sulany Perez added to party Arielle Bergman(pty:dft). (Perez, Sulany)
January 5, 2024 Filing 6 NOTICE of Attorney Appearance by Kelsey K Black on behalf of Arielle Bergman. Attorney Kelsey K Black added to party Arielle Bergman(pty:dft). (Black, Kelsey)
January 5, 2024 Opinion or Order Filing 5 ORDER REFERRING CASE AND SETTING TRIAL DATE: Jury Trial set for 7/29/2024 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks. Calendar Call set for 7/24/2024 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.ORDERED AND ADJUDGED, pursuant to 28 U.S.C. ' 636 (b)(1)(A) and the Magistrate Judge Rules of the Local Rules of the Southern District of Florida, the above-captioned cause is hereby referred to United States Magistrate Judge William Matthewman to conduct a Scheduling Conference, pursuant to Local Rule 16.1.B, for the purpose of setting pre-trial deadline dates, for determining possible consent to the jurisdiction of the Magistrate Judge for trial, and for the purpose of setting any settlement conferences in lieu of or in addition to mediation if the parties so request. Signed by Judge Donald M. Middlebrooks on 1/5/2024. See attached document for full details. (rbe) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
November 28, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by Allianz Life Insurance Company of North America. Arielle Bergman waiver sent on 11/27/2023, response/answer due 1/26/2024; THE ESTATE OF PAUL S. LABINER waiver sent on 11/27/2023, response/answer due 1/26/2024. (Byers, Scott)
November 14, 2023 Filing 3 Summons Issued as to Arielle Bergman, Brandon Labiner, THE ESTATE OF PAUL S. LABINER. (rbe)
November 14, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (rbe)
November 14, 2023 Filing 1 Interpleader Complaint Filing fees $402.00 receipt number AFLSDC-17071936, filed by Allianz Life Insurance Company of North America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit 1 - 2013 Agent Deferred Compensation Plan Document, #4 Exhibit 2 - Online Plan Overview, #5 Exhibit 3 - July 3, 2023 Plan Statement, #6 Exhibit 4 - September 26, 2023 Email to Arielle Bergman)(Byers, Scott)

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Plaintiff: Allianz Life Insurance Company of North America
Represented By: Rachel Ann Oostendorp
Represented By: Scott Everett Byers
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Defendant: Brandon Labiner
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Defendant: Arielle Bergman
Represented By: Kelsey K Black
Represented By: Sulany Perez
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Defendant: THE ESTATE OF PAUL S. LABINER
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