LEO v. TRANSAMERICA LIFE INSURANCE CO
Plaintiff: HOLLY LEO
Defendant: TRANSAMERICA LIFE INSURANCE CO
Interested Party: SCOTT GUIMOND
Case Number: 2:2020cv00103
Filed: March 17, 2020
Court: US District Court for the District of Maine
Presiding Judge: JOHN C NIVISON
Referring Judge: LANCE E WALKER
Nature of Suit: Insurance
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2020 Set Answer Deadline for Transamerica Life Insurance Co : Answer due by 3/24/2020. (bfa)
March 18, 2020 Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number AMEDC-2194832.), filed by TRANSAMERICA LIFE INSURANCE CO.(GOODWIN, CAMERON)
March 17, 2020 Filing 4 CORPORATE DISCLOSURE STATEMENT by TRANSAMERICA LIFE INSURANCE CO. (bfa)
March 17, 2020 Filing 3 STATE COURT RECORD and Affidavit by TRANSAMERICA LIFE INSURANCE CO. (Attachments: #1 docket sheet, #2 complaint, #3 letters from Transamerica 5/13/15, #4 change of beneficiary forms, #5 change of beneficiary forms to exclude Guimond, #6 letter from Transamerica 8/2/19, #7 Scott Guimond summons, #8 Transamerica summons, #9 summary sheet)(bfa)
March 17, 2020 Filing 2 CIVIL COVER SHEET. (bfa)
March 17, 2020 Filing 1 NOTICE OF REMOVAL from Cumberland County Superior Court, case number CV-20-100. PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by TRANSAMERICA LIFE INSURANCE CO. (Service of Process Deadline 6/15/2020) Fee due by 3/19/2020.(bfa)

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Defendant: TRANSAMERICA LIFE INSURANCE CO
Represented By: CAMERON R. GOODWIN
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Plaintiff: HOLLY LEO
Represented By: SCOTT D. DOLAN
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Interested party: SCOTT GUIMOND
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