North American Company for Life and Health Insurance v. Goglia et al
Plaintiff: North American Company for Life and Health Insurance
Defendant: Stacie A Goglia-Constas, Karen M Goglia, Unknown Trustee of The SAG Insurance Trust and Lynn A Leonard
Case Number: 1:2019cv10479
Filed: March 14, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: Denise J Casper
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2019 Filing 7 Summons Issued as to Karen M Goglia, Stacie A Goglia-Constas, Lynn A Leonard, Unknown Trustee of The SAG Insurance Trust. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (McDonagh, Christina)
March 14, 2019 Filing 6 ELECTRONIC NOTICE of Case Assignment. Judge Denise J. Casper assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Finn, Mary)
March 14, 2019 Opinion or Order Filing 5 General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered. (McDonagh, Christina)
March 14, 2019 Filing 4 MOTION for Temporary Restraining Order Under 28 U.S.C. s.2361 by North American Company for Life and Health Insurance. (Attachments: #1 Text of Proposed Order)(Collins, J.)
March 14, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT by North American Company for Life and Health Insurance identifying Corporate Parent Sammons Financial Group, Inc. for North American Company for Life and Health Insurance.. (Collins, J.)
March 14, 2019 Filing 2 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by North American Company for Life and Health Insurance. (Attachments: #1 Exhibit 1)(Collins, J.)
March 14, 2019 Filing 1 COMPLAINT for Interpleader against Stacie A Goglia-Constas, Lynn A. Leonard as Personal Representative of the Estate of Ronald A. Goglia, Karen M Goglia, Unknown Trustee of The SAG Insurance Trust Filing fee: $ 400, receipt number 0101-7584538 (Fee Status: Filing Fee paid), filed by North American Company for Life and Health Insurance. (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 Civil Cover Sheet and Category Sheet)(Collins, J.)

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Defendant: Stacie A Goglia-Constas
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Defendant: Karen M Goglia
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Defendant: Unknown Trustee of The SAG Insurance Trust
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Defendant: Lynn A Leonard
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Plaintiff: North American Company for Life and Health Insurance
Represented By: J. Christopher Collins
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