Transamerica Life Insurance Company v. Bell et al
| Transamerica Life Insurance Company |
| Letron Bell, Larico Pope, L.S., Jacquelyn Hamilton and M.B. |
| 1:2019cv01552 |
| April 5, 2019 |
| US District Court for the Northern District of Georgia |
| Mark H Cohen |
| Insurance |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.
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| Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $748,966.24 Receipt #: GAN100113687. (bnw) |
| FILED IN ERROR Funds Deposited per #30 Order: $ 748,966.24, receipt number GAN100113687 (bnw) Modified on 7/1/2019 (bnw). |
Filing 30
Order Authorizing Interpleader Deposit (28 U.S.C. Section 1335). Transamerica Life Insurance Company is authorized and directed to pay the sum of $690,000, less premiums due, plus interest, representing the remaining death benefit payable by reason of the death of Lisa LaShawn Samuel-Bell under Policy No. 4313557-1, into the registry of the Court for ultimate disposition by order of this Court. It is further ordered that the Order dated June 12, 2019 [Doc. 27] is vacated.Authorized deposit in the amount of $690,000.00 Signed by Judge Mark H. Cohen on 6/14/19. (ddm)
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| Filing 29 NOTICE of Appearance by Beau A. Worthington, Sr on behalf of Larico Pope (Worthington, Beau) |
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Filing 28
SCHEDULING ORDER: re: #24 Joint Preliminary Report and Discovery Plan. Signed by Judge Mark H. Cohen on 6/12/19. (bnw)
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Filing 27
VACATED PER #30 ORDER -- ORDER granting #22 Motion for Interpleader Deposit (28 U.S.C. Section 1335) Authorized deposit in the amount of $1,000,000 plus any applicable interest. Signed by Judge Mark H. Cohen on 6/12/19. c:Financial Office(bnw) Modified on 6/14/2019 (ddm).
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| Clerks Notation re #26 Certificate of Interested Persons reviewed by MHC. (lwb) |
| Filing 26 Certificate of Interested Persons and Corporate Disclosure Statement by Transamerica Life Insurance Company identifying Corporate Parent AEGON N.V. for Transamerica Life Insurance Company. (Carter, H.) |
| Filing 25 Initial Disclosures by Transamerica Life Insurance Company.(Carter, H.) |
| Filing 24 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Transamerica Life Insurance Company. (Carter, H.) |
| Filing 23 CERTIFICATE OF SERVICE For Rule 26 Initial Disclosures by Jacquelyn Hamilton, L.S., M.B.(a Minor).(Worthington, Beau) |
| Filing 22 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Transamerica Life Insurance Company. (Attachments: #1 Text of Proposed Order)(Carter, H.) |
| Filing 21 ANSWER to #1 COMPLAINT by Jacquelyn Hamilton, L.S., M.B.(a Minor). Discovery ends on 9/30/2019.(Worthington, Beau) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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Filing 20
ORDER granting #19 Motion for Extension of Time to Answer, Jacquelyn Hamilton Answer due 5/16/2019; L.S. Answer due 5/16/2019; M.B.(a Minor) Answer due 5/16/2019. Signed by Judge Mark H. Cohen on 4/30/19. (bnw)
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| Filing 19 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,,,, Consent Motion to Extension by Jacquelyn Hamilton, L.S., M.B., M.B.. (Attachments: #1 Text of Proposed Order Proposed consent order)(Worthington, Beau) |
| Filing 18 NOTICE of Appearance by Beau A. Worthington, Sr on behalf of Jacquelyn Hamilton, L.S., M.B.(a Minor) (Worthington, Beau) |
| Filing 17 Return of Service Executed by Transamerica Life Insurance Company. Letron Bell served on 4/15/2019, answer due 5/6/2019. (Carter, H.) |
| Filing 16 NOTICE Of Filing SECOND Return of Service re: M.B. (a Minor) served through Guardian, Jacquelyn Hamilton, on 04/11/2019, by Transamerica Life Insurance Company re #13 Return of Service Executed 04/11/2019 (Cradle Service) (Carter, H.) |
| Filing 15 NOTICE Of Filing SECOND Return of Service re: M.B. (a Minor) served through Guardian, Jacquelyn Hamilton, on 04/11/2019, by Transamerica Life Insurance Company re #12 Return of Service Executed 04/11/2019 (Cradle Service) (Carter, H.) |
| Filing 14 NOTICE Of Filing SECOND Return of Service re: L.S. (a Minor) served through Guardian, Jacquelyn Hamilton, on 04/11/2019, by Transamerica Life Insurance Company re #11 Return of Service Executed 04/11/2019 (Cradle Service) (Carter, H.) |
| Filing 13 Return of Service Executed by Transamerica Life Insurance Company. M.B.(a Minor) served on 4/11/2019, answer due 5/2/2019 (Carter, H.) Text modified on 4/15/2019 (btql). |
| Filing 12 Return of Service Executed by Transamerica Life Insurance Company. M.B.(a Minor) served on 4/11/2019, answer due 5/2/2019. (Carter, H.) |
| Filing 11 Return of Service Executed by Transamerica Life Insurance Company. L.S. served on 4/11/2019, answer due 5/2/2019. (Carter, H.) |
| Filing 10 Return of Service Executed by Transamerica Life Insurance Company. Larico Pope served on 4/11/2019, answer due 5/2/2019. (Carter, H.) |
| Filing 9 Return of Service Executed by Transamerica Life Insurance Company. Jacquelyn Hamilton served on 4/11/2019, answer due 5/2/2019. (Carter, H.) |
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Filing 8
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Mark H. Cohen on 4/9/19. (bnw)
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| Filing 7 Electronic Summons Issued as to M.B.(a Minor). (eop) |
| Filing 6 Electronic Summons Issued as to M.B.(a Minor). (eop) |
| Filing 5 Electronic Summons Issued as to L.S.. (eop) |
| Filing 4 Electronic Summons Issued as to Larico Pope. (eop) |
| Filing 3 Electronic Summons Issued as to Jacquelyn Hamilton. (eop) |
| Filing 2 Electronic Summons Issued as to Letron Bell. (eop) |
| Filing 1 COMPLAINT IN INTERPLEADER filed by Transamerica Life Insurance Company. (Filing fee $400.00, receipt number 113E-8561375) (Attachments: #1 Ex -1 - Policy, #2 Ex -2 - Redacted Beneficiary Designation Form, #3 Ex -3 - Redacted Death Certificate, #4 Ex -4 - Redacted Online Search Results, #5 Ex -5 - Letter 2/15/19, #6 Ex -6 - Redacted Letter 2/2/18, #7 Ex -7 - Letter 3/28/18, #8 Ex -9 - Redacted Claimant's Statement (J. Hamilton), #9 Ex -9 - Redacted Claimant's Statement (LaRico Pope), #10 Ex -10 - Redacted Letter 4/26/18, #11 Ex -11 - Redacted Letter 4/26/18, #12 Ex -12 - Letter 8/2/18, #13 Ex -13 - Redacted Claimant's Statement (M.B., a Minor), #14 Ex -14 - Redacted Claimant's Statement (M.B., a Minor), #15 Ex -15 - Redacted Temporary Order-Rockdale Superior Court, #16 Ex -16 - Redacted Letter 8/26/18, #17 Ex -17 - Redacted Letter 9/4/18, #18 Ex -18 - Redacted Letter -1/21/19, #19 Ex -19 - Redacted Letter -5/1/18, #20 Ex -20 - Letter -6/9/18, #21 Ex -21 - Letter 7/17/18, #22 Ex -22 - Disclaimer of Beneficial Interest Form, #23 Ex -23 - Redacted Claimant's Statement (LeTron Bell), #24 Ex -24 - Letter 8/26/18, #25 Ex -25 - Letter 9/4/18, #26 Ex -26 - Letter 12/17/18, #27 Ex -27 - Letter 2/1/19, #28 Ex -28 - 2/16/19, #29 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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