Kin Interinsurance Network v. Assencoa et al
| Kin Interinsurance Network |
| Walter Assencoa, McClenny, Moseley & Associates, PLLC and Mortgage Research Center, LLC |
| 3:2023cv00736 |
| August 16, 2023 |
| US District Court for the Middle District of Louisiana |
| Richard L Bourgeois |
| Shelly D Dick |
| Insurance |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.
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Filing 9
AMENDED SCHEDULING CONFERENCE ORDER: A Telephone Scheduling Conference is set for 11/22/2023 at 10:30 AM before Magistrate Judge Richard L. Bourgeois Jr. Counsel for Plaintiff(s) shall initiate the call to all parties then contact the Court at (225) 389-3602. Status Report due by 11/8/2023. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 10/13/2023. (SGO)
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Filing 8
SCHEDULING CONFERENCE ORDER: A Telephone Scheduling Conference is set for 11/22/2023 at 10:30 AM before Magistrate Judge Richard L. Bourgeois Jr. Counsel for Plaintiff(s) shall initiate the call to all parties then contact the Court at (225) 389-3602. Status Report due by 11/8/2023. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 10/13/2023. (SGO)
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| Filing 7 SUMMONS Returned Executed by Kin Interinsurance Network. Mortgage Research Center, LLC served on 8/21/2023, answer due 9/11/2023. (Attachments: #1 Executed Green Card)(Caboni-Quinn, James) |
| Filing 6 SUMMONS Returned Executed by Kin Interinsurance Network. Walter Assencoa served on 8/21/2023, answer due 9/11/2023. (Attachments: #1 Executed Green Card)(Caboni-Quinn, James) |
| Filing 5 Summons Issued as to McClenny, Moseley & Associates, PLLC, Mortgage Research Center, LLC. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (NLT) |
| Filing 4 Summons Issued as to Walter Assencoa, McClenny, Moseley & Associates, PLLC, Mortgage Research Center, LLC. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (NLT) |
| Filing 3 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by KIN INTERINSURANCE NETWORK (Attachments: #1 Proposed Pleading; Proposed Order)(Foote, Jason) |
| Filing 2 Certificate of Interested Persons by KIN INTERINSURANCE NETWORK identifying Corporate Parent Kin Interinsurance Network for KIN INTERINSURANCE NETWORK. (Foote, Jason) |
| Filing 1 COMPLAINT FOR CONCURSUS against Walter Assencoa, McClenny, Moseley & Associates, PLLC, Mortgage Research Center, LLC ( Filing fee $ 402 receipt number ALAMDC-2621153.), filed by KIN INTERINSURANCE NETWORK. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1- Details for Kin Interinsurance Network, #3 Exhibit 2 - Secretary of State Results for Mortgage Research Center, #4 Exhibit 3 - Letter of Representation, #5 Exhibit 4 - Letter agreement to participate in mediation, #6 Exhibit 5 - Letter evidencing agreement between plaintiff and defendant, #7 Exhibit 6 - Executed Settlement Documents, #8 Exhibit 7 - Letter to plaintiff enclosing settlement checks, #9 Exhibit 8 - Check Imaging Results, #10 Proposed Pleading; Proposed Order, #11 Summons to Walter Assencoa, #12 Summons to McClenny, Moseley & Associates, #13 Summons to Mortgage Research Center, LLC)(Foote, Jason) |
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