Protective Life Insurance Company et al v. Estate of Bernard Ganab
Plaintiff: Jefferson National Life Insurance Company and Protective Life Insurance Company
Defendant: Estate of Bernard Ganab, Gene Allen Walters, John Strozewski, Iris Jordene Ocariza, Constance Strozewski and Victor Strozewski
Case Number: 1:2020cv00476
Filed: November 5, 2020
Court: US District Court for the District of Hawaii
Presiding Judge: LESLIE E KOBAYASHI
Referring Judge: KENNETH J MANSFIELD
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 29, 2020 Filing 27 EO: The Parties have indicated that they have settled this matter. Accordingly, the court vacates the January 4, 2021 Rule 16 Scheduling Conference and sets a January 29, 2021 deadline for submission of the stipulation for dismissal to Kobayashi_orders@hid.uscourts.gov. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(mansfield3)
December 8, 2020 Filing 26 SUMMONS Returned Executed by Jefferson National Life Insurance Company, Protective Life Insurance Company. Estate of Bernard Ganab served on 11/24/2020. (Brown, Robert)
December 1, 2020 Filing 25 SUMMONS Returned Executed by Jefferson National Life Insurance Company, Protective Life Insurance Company. Constance Strozewski served on 11/19/2020 11/18/2020 . (Brown, Robert) Modified on 12/10/2020 (emt, ).
December 1, 2020 Filing 24 SUMMONS Returned Executed by Jefferson National Life Insurance Company, Protective Life Insurance Company. Victor Strozewski served on 11/19/2020 11/18/2020. (Brown, Robert) Modified on 12/10/2020 (emt, ).
December 1, 2020 Filing 23 Consent Election Form
December 1, 2020 Filing 22 Interpleader Defendants John Strozewski, aka John Stroz, Gene Walters & Iris Ocariza ANSWER to #1 Complaint-in-Interpleader, , CROSS-CLAIM against Estate of Bernard Ganab, Constance Strozewski, Victor Strozewski by Iris Jordene Ocariza, John Strozewski, Gene Allen Walters. (Attachments: #1 Cross-claim & COS)(Bush, Thomas) Modified on 12/10/2020 (emt, ).
November 25, 2020 Filing 21 NOTICE of Case Reassignment: Please reflect Civil case number CV 20-00476 LEK-KJM on all further pleadings. (jo)
November 25, 2020 Filing 20 Consent Election Form
November 18, 2020 Filing 19 SUMMONS Returned Executed by Iris Jordene Ocariza, John Strozewski, Gene Allen Walters. Iris Jordene Ocariza served on 11/10/2020; John Strozewski served on 11/10/2020; Gene Allen Walters served on 11/10/2020. (Attachments: #1 Certificate of Service)(Bush, Thomas)
November 6, 2020 Filing 18 NOTICE OF ASSIGNMENT TO UNITED STATES MAGISTRATE JUDGE YOU MUST COMPLETE AND FILE THE ATTACHED ELECTION FORM Each party must indicate consent or decline to consent by completing the attached Election Form and returning it to the Clerk's Office no later than twenty-one 21 days after entry of appearance.In the event a dispositive motion is filed prior to the date on which the submission of the Election Form is required, the parties must return the completed Election Form within seven (7) calendar days after the motion is filed. FILING INSTRUCTIONS: After completing the form, ALL registered CM/ECF participants are now required to e-file this document. Use the event Consent Election Form , found under Civil Events; Other Filings; Consent Election Form. All other parties MUST file the form by mail, or in person, at the Clerks Office: U.S. District Court, 300 Ala Moana Blvd Room C-338 Honolulu, HI 96850, Attention: Consent Clerk. The form can be found on the court's website http://www.hid.uscourts.gov ATTACH THE NOTICE AND ELECTION FORM TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE NOTICE AND ELECTION FORM MUST BE SERVED WITH THE DOCUMENT. (jo)
November 6, 2020 Filing 17 Summons Issued as to Iris Jordene Ocariza (jo)
November 6, 2020 Filing 16 Summons Issued as to Gene Allen Walters (jo)
November 6, 2020 Filing 15 Summons Issued as to John Strozewski (jo)
November 6, 2020 Filing 14 Summons Issued as to Constance Strozewski (jo)
November 6, 2020 Filing 13 Summons Issued as to Victor Strozewski (jo)
November 6, 2020 Filing 12 Summons Issued as to Estate of Bernard Ganab (jo)
November 6, 2020 Filing 11 CIVIL Waiver of Service Packet ~ Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure (Attachments: #1 Notice of a Lawsuit and Request to Waive Service of Summons, #2 Waiver of the Service of Summons) (jo)
November 6, 2020 Opinion or Order Filing 10 Order Setting Rule 16 Scheduling Conference for 09:30 AM on 1/4/2021 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 11/6/2020. (Attachments: #1 Memo From the Clerk Re: Corporate Disclosure Statements) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT.(jo)
November 6, 2020 Filing 9 NOTICE of Case Assignment: Please reflect Civil Case Number CV 20-00476 KJM on all further pleadings. (jo)
November 5, 2020 Filing 8 Corporate Disclosure Statement by Jefferson National Life Insurance Company, Protective Life Insurance Company identifying Corporate Parent Protective Life Corporation, Corporate Parent Dai-ichi Life Holdings, Inc. for Protective Life Insurance Company; Corporate Parent Nationwide Financial Services, Inc., Corporate Parent Nationwide Mutual Insurance Company, Corporate Parent Jefferson National Finance Corporation, Corporate Parent Nationwide Corporation for Jefferson National Life Insurance Company.. (Brown, Robert)
November 5, 2020 Filing 7 Summons (Proposed) (Brown, Robert)
November 5, 2020 Filing 6 Summons (Proposed) (Brown, Robert)
November 5, 2020 Filing 5 Summons (Proposed) (Brown, Robert)
November 5, 2020 Filing 4 Summons (Proposed) (Brown, Robert)
November 5, 2020 Filing 3 Summons (Proposed) (Brown, Robert)
November 5, 2020 Filing 2 Summons (Proposed) (Brown, Robert)
November 5, 2020 Filing 1 COMPLAINT -in-Interpleader; Exhibits 1-7 against All Defendants (Filing fee $ 400.), filed by Protective Life Insurance Company, Jefferson National Life Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Civil Cover Sheet)(Brown, Robert)
November 5, 2020 PAYMENT of Fees - Payment for Complaint re #1 Complaint, Filing fee $ 400, receipt number 0975-2445060.. (Brown, Robert)

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Defendant: Estate of Bernard Ganab
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Defendant: Gene Allen Walters
Represented By: Thomas E. Bush
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Defendant: John Strozewski
Represented By: Thomas E. Bush
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Defendant: Iris Jordene Ocariza
Represented By: Thomas E. Bush
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Defendant: Constance Strozewski
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Defendant: Victor Strozewski
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Plaintiff: Jefferson National Life Insurance Company
Represented By: Robert J. Brown
Represented By: Terence J. O'Toole
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Plaintiff: Protective Life Insurance Company
Represented By: Robert J. Brown
Represented By: Terence J. O'Toole
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