John Hancock Life Insurance Company (U.S.A.) v. Stevens et al
Plaintiff: John Hancock Life Insurance Company (U.S.A.)
Defendant: David Stevens, Carrmen Motto, Beaver Stevens, Tracey Wise, Maureen Wilson, Danny Ely, John P. Stevens, John P Stevens, 3rd, Patricia Stevens, Joseph Stevens, John Eli, Nancy ELI, Christopher Stevens and Robert Ely
Case Number: 1:2020cv02597
Filed: September 9, 2020
Court: US District Court for the District of Maryland
Presiding Judge: Richard D Bennett
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2020 Filing 25 SUMMONS Returned Executed by John Hancock Life Insurance Company (U.S.A.). John P Stevens, 3rd served on 11/4/2020, answer due 11/25/2020.(Johnson, Jeaneen)
November 5, 2020 Filing 24 SUMMONS Returned Executed by John Hancock Life Insurance Company (U.S.A.). Tracey Wise served on 11/4/2020, answer due 11/25/2020.(Johnson, Jeaneen)
October 30, 2020 Filing 23 SUMMONS Returned Executed by John Hancock Life Insurance Company (U.S.A.). Robert Ely served on 10/29/2020, answer due 11/19/2020.(Johnson, Jeaneen)
October 29, 2020 Filing 22 SUMMONS Returned Executed by John Hancock Life Insurance Company (U.S.A.). Nancy Eli served on 10/28/2020, answer due 11/18/2020.(Johnson, Jeaneen)
October 27, 2020 Check Received on 10/26/2020 from John Hancock Life Insurance Company. Check Number: 400235093. Amount: $514,181.51. Receipt Number: 14637125366 (krs, Deputy Clerk)
October 27, 2020 Check Received on 10/26/2020 from John Hancock Life Insurance Company. Check Number: 400235092. Amount: $1,545,106.02. Receipt Number: 14637125365 (krs, Deputy Clerk)
October 22, 2020 Opinion or Order Filing 21 MARGINAL ORDER approving #19 Correspondence re: Request to extend deadlines pursuant to Court's Scheduling Order. Signed by Judge Richard D. Bennett on 10/22/2020. (krs, Deputy Clerk) Modified on 10/22/2020 (krs, Deputy Clerk).
October 22, 2020 Filing 20 NOTICE by John Hancock Life Insurance Company (U.S.A.) Line re: Order granting permission to Deposit Funds into Registry of the Court (Johnson, Jeaneen)
October 22, 2020 Filing 19 Correspondence re: Request to extend deadlines pursuant to Court's Scheduling Order (Johnson, Jeaneen)
October 20, 2020 Opinion or Order Filing 18 ORDER granting #2 Motion for Interpleader Deposit (28 U.S.C. Section 1335) Authorized deposit in the amount of $2,059,287.53. Signed by Judge Richard D. Bennett on 10/20/2020. (cc finance) (krs, Deputy Clerk)
October 8, 2020 Opinion or Order Filing 17 SCHEDULING ORDER: Status Report due by 2/22/2021. Signed by Judge Richard D. Bennett on 10/8/2020. (Attachments: #1 Informal Discovery Letter)(krs, Deputy Clerk)
October 8, 2020 Filing 16 WAIVER OF SERVICE Returned Executed by John Hancock Life Insurance Company (U.S.A.). John P. Stevens waiver sent on 10/8/2020, answer due 12/7/2020.(Johnson, Jeaneen)
October 8, 2020 Filing 15 WAIVER OF SERVICE Returned Executed by John Hancock Life Insurance Company (U.S.A.). Joseph Stevens waiver sent on 10/8/2020, answer due 12/7/2020.(Johnson, Jeaneen)
October 8, 2020 Filing 14 ANSWER to #1 Complaint,, by Beaver Stevens, Christopher Stevens, David Stevens, John P. Stevens, Joseph Stevens, Patricia Stevens.(Parent, Edward)
October 6, 2020 Filing 13 WAIVER OF SERVICE Returned Executed by John Hancock Life Insurance Company (U.S.A.). David Stevens waiver sent on 9/17/2020, answer due 11/16/2020.(Johnson, Jeaneen)
October 6, 2020 Filing 12 WAIVER OF SERVICE Returned Executed by John Hancock Life Insurance Company (U.S.A.). Beaver Stevens waiver sent on 9/17/2020, answer due 11/16/2020.(Johnson, Jeaneen)
October 6, 2020 Filing 11 WAIVER OF SERVICE Returned Executed by John Hancock Life Insurance Company (U.S.A.). Christopher Stevens waiver sent on 9/17/2020, answer due 11/16/2020.(Johnson, Jeaneen)
October 5, 2020 Filing 10 SUMMONS Returned Executed by John Hancock Life Insurance Company (U.S.A.). John Eli served on 10/4/2020, answer due 10/26/2020.(Johnson, Jeaneen)
October 5, 2020 Filing 9 SUMMONS Returned Executed by John Hancock Life Insurance Company (U.S.A.). Carrmen Motto served on 10/4/2020, answer due 10/26/2020.(Johnson, Jeaneen)
September 30, 2020 Filing 8 WAIVER OF SERVICE Returned Executed by John Hancock Life Insurance Company (U.S.A.). Maureen Wilson waiver sent on 9/30/2020, answer due 11/30/2020.(Johnson, Jeaneen)
September 30, 2020 Filing 7 SUMMONS Returned Executed by John Hancock Life Insurance Company (U.S.A.). Danny Ely served on 9/29/2020, answer due 10/20/2020.(Johnson, Jeaneen)
September 14, 2020 Filing 6 Local Rule 103.3 Disclosure Statement by John Hancock Life Insurance Company (U.S.A.) identifying Corporate Parent The Manufacturers Investment Corporation, Other Affiliate The Manufacturers Life Insurance Company, Other Affiliate Manulife Holdings (Alberta) Limited, Other Affiliate Manulife Financial Corporation ("MFC"), Other Affiliate John Hancock Financial Corporation for John Hancock Life Insurance Company (U.S.A.).(Johnson, Jeaneen)
September 14, 2020 Filing 5 Summons Issued 21 days as to John Eli, Nancy Eli, Danny Ely, Robert Ely, Carrmen Motto, Beaver Stevens, Christopher Stevens, David Stevens, John P. Stevens, John P Stevens, 3rd, Joseph Stevens, Patricia Stevens, Maureen Wilson, Tracey Wise.(krs, Deputy Clerk)
September 10, 2020 Filing 4 NOTICE by John Hancock Life Insurance Company (U.S.A.) re #1 Complaint,, for Interpleader (Attachments: #1 Summons Tracy Wise, #2 Summons John P. Stevens, #3 Summons Robert Ely, #4 Summons Joseph Stevens, #5 Summons Danny Ely, #6 Summons Beaver Stevens, #7 Summons Nancy Eli, #8 Summons Christopher Stevens, #9 Summons Maureen Wilson, #10 Summons John Eli, #11 Summons David Stevens, #12 Summons Carrmen Motto, #13 Summons John P. Stevens, 3rd)(Johnson, Jeaneen)
September 10, 2020 Filing 3 QC NOTICE: #1 Complaint,, filed by John Hancock Life Insurance Company (U.S.A.) was filed incorrectly. **The following attachments or exhibits are missing - Proposed summonses. To correct this problem, file Proposed summonses using the event Notice (Other) and link Proposed summonses to #1 Complaint. (krs, Deputy Clerk)
September 9, 2020 Filing 2 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by John Hancock Life Insurance Company (U.S.A.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order Order)(Johnson, Jeaneen)
September 9, 2020 Filing 1 COMPLAINT OF INTERPLEADER against All Defendants ( Filing fee $ 400 receipt number 0416-8852079.), filed by John Hancock Life Insurance Company (U.S.A.). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Civil Cover Sheet)(Johnson, Jeaneen)

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Defendant: David Stevens
Represented By: Edward P Parent
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Defendant: Carrmen Motto
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Defendant: Beaver Stevens
Represented By: Edward P Parent
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Defendant: Tracey Wise
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Defendant: Maureen Wilson
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Defendant: Danny Ely
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Defendant: John P. Stevens
Represented By: Edward P Parent
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Defendant: John P Stevens, 3rd
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Defendant: Patricia Stevens
Represented By: Edward P Parent
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Defendant: Joseph Stevens
Represented By: Edward P Parent
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Defendant: John Eli
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Defendant: Nancy ELI
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Defendant: Christopher Stevens
Represented By: Edward P Parent
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Defendant: Robert Ely
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Plaintiff: John Hancock Life Insurance Company (U.S.A.)
Represented By: Jeaneen J Johnson
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