Aegon Structured Settlements, Incorporated et al v. Hicks et al
| AEGON STRUCTURED SETTLEMENTS, INC. and Monumental Life Insurance Company |
| Bernice Young, Thelma Young Fuller, Virginia Young Hicks and Charles E Young |
| 2:2010cv14996 |
| December 16, 2010 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Paul D Borman |
| Paul J Komives |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| None |
Docket Report
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This docket was last retrieved on December 29, 2011. A more recent docket listing may be available from PACER.
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Filing 44
ORDER for withdrawal of funds re #43 Judgment. Signed by District Judge Paul D. Borman. (DGoo)
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TEXT-ONLY CERTIFICATE OF SERVICE re #43 Judgment on Thelma Young Fuller at 20230 Andover Street, Detroit, MI 48230. (DGoo)
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TEXT-ONLY CERTIFICATE OF SERVICE re #44 Order on Charles E Young at 18601 Hubbell Street, Detroit, MI 48235. (DGoo)
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TEXT-ONLY CERTIFICATE OF SERVICE re #44 Order on Virginia Young Hicks at 3985 Lincoln Blvd., Dearborn Heights, MI 48125. (DGoo)
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Filing 43
JUDGMENT Signed by District Judge Paul D. Borman. (DGoo)
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Filing 42
OPINION and ORDER denying objections to the Report and Recommedation, Adopting #30 Report and Recommendation, and granting Summary Judgment to the Estate of Bernice Young. Signed by District Judge Paul D. Borman. (DGoo)
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TEXT-ONLY CERTIFICATE OF SERVICE re #42 Order Adopting Report and Recommendation, #43 Judgment on Charles E Young at 18601 Hubbell St., Detroit, MI 48235. (DGoo)
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TEXT-ONLY CERTIFICATE OF SERVICE re #42 Order Adopting Report and Recommendation, #43 Judgment on Virginia Young Hicks at 3985 Lincoln Blvd., Dearborn Heights, MI 48125. (DGoo)
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TEXT-ONLY CERTIFICATE OF SERVICE re Certificate of Service, #43 Judgment on Thelma Young Fuller at 20230 Andover St., Detroit, MI 48230. (DGoo)
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Filing 41
MOTION to extend page limit by Thelma Young Fuller. (document not signed) (DPer)
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Filing 40
Letter to Magistrate Judge Komives (PMil)
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Filing 39
Mail Returned as Undeliverable. Mail sent to John T. Young re #30 REPORT AND RECOMMENDATION (DWor)
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Filing 38
Letter from Kenneth Young (DWor)
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Filing 37
Mail Returned as Undeliverable. Mail sent to Barbara Redes re #30 REPORT AND RECOMMENDATION (DWor)
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Filing 36
Mail Returned as Undeliverable. Mail sent to Barbara Redes re #30 REPORT AND RECOMMENDATION (DWor)
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Filing 35
Mail Returned as Undeliverable. Mail sent to Tonae Redes re #30 REPORT AND RECOMMENDATION (DWor)
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Filing 34
OBJECTION to #30 Report and Recommendation by Virginia Young Hicks. (PMil)
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Filing 33
STATEMENT and Exhibit to Defendant in Inter-Pleader by Thelma Young Fuller (KKra)
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Filing 32
STATEMENT from Barbara Young Redes. (DWor)
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Filing 31
Letter from Charles Young (DWor)
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Filing 30
REPORT AND RECOMMENDATION Signed by Magistrate Judge Paul J. Komives. (EBut)
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TEXT-ONLY CERTIFICATE OF SERVICE re #30 REPORT AND RECOMMENDATION on Charles E Young at 19161 Tracey Street, Detroit, MI 48235. (EBut)
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TEXT-ONLY CERTIFICATE OF SERVICE re #30 REPORT AND RECOMMENDATION on Virginia Young Hicks at 3985 Lincoln Blvd, Dearborn, MI 48125. (EBut)
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TEXT-ONLY CERTIFICATE OF SERVICE re #30 REPORT AND RECOMMENDATION on Thelma Young Fuller at 20230 Andover Street, Detroit, MI 48203. (EBut)
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Minute Entry - Pretrial Conference held on 4/29/2011 before Magistrate Judge Paul J. Komives. Parties to submit documents. (SJef) Modified on 8/23/2011 (SJef).
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Filing 29
NOTICE TO APPEAR: Pretrial Conference set for 4/29/2011 10:00 AM before Magistrate Judge Paul J. Komives (EBut)
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Filing 28
NOTICE CANCELLING PRETRIAL CONFERENCE SET FOR 4/28/2011 AT 10:00A.M. BEFORE MAGISTRATE JUDGE KOMIVES. (EBut)
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Filing 27
NOTICE TO APPEAR: Pretrial Conference set for 4/28/2011 10:00 AM before Magistrate Judge Paul J. Komives (EBut)
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Filing 26
EXHIBITS by Virginia Young Hicks (KCas)
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Filing 25
MOTION to Withdraw #19 MOTION to Quash Subpoena Directed to Lewis Brisbois Bisgaard & Smith LLP and Incorporated Memorandum of Law in Support by AEGON STRUCTURED SETTLEMENTS, INC., Monumental Life Insurance Company. (Krause, Rachel)
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Filing 24
ORDER granting motion for discharge, granting in part #13 Motion to Deposit Funds and for attorney fees. Signed by District Judge Paul D. Borman. (DGoo)
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Minute Entry - Motion Hearing held on 3/24/2011 re #13 MOTION to Deposit Funds for Leave to Deposit Disputed Benefits Into the Court's Registry, for Discharge, and for an Award of Attorneys' Fees and Costs filed by Monumental Life Insurance Company, AEGON STRUCTURED SETTLEMENTS, INC. before Magistrate Judge Paul J. Komives. Disposition: Granted (DGoo)
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Filing 23
DECLARATION by Arthur J. LeVasseur filed by AEGON STRUCTURED SETTLEMENTS, INC., Monumental Life Insurance Company (Krause - NOT SWORN, Rachel)
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Filing 22
DECLARATION by Rachel R. Krause filed by AEGON STRUCTURED SETTLEMENTS, INC., Monumental Life Insurance Company (Krause - NOT SWORN, Rachel)
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Filing 21
NOTICE by AEGON STRUCTURED SETTLEMENTS, INC., Monumental Life Insurance Company re #13 MOTION to Deposit Funds for Leave to Deposit Disputed Benefits Into the Court's Registry, for Discharge, and for an Award of Attorneys' Fees and Costs Notice of Filing Declarations in Support of Motion for Attorney's Fees and Costs (Krause - NOT SWORN, Rachel)
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Filing 20
NOTICE by AEGON STRUCTURED SETTLEMENTS, INC., Monumental Life Insurance Company re #15 Order, of Compliance of Court Order (Krause - NOT SWORN, Rachel)
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Filing 19
MOTION to Quash Subpoena Directed to Lewis Brisbois Bisgaard & Smith LLP and Incorporated Memorandum of Law in Support by AEGON STRUCTURED SETTLEMENTS, INC., Monumental Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B) (Krause - NOT SWORN, Rachel)
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Filing 18
NOTICE of hearing on #13 MOTION to Deposit Funds for Leave to Deposit Disputed Benefits Into the Court's Registry, for Discharge, and for an Award of Attorneys' Fees and Costs. Motion Hearing set for 3/24/2011 10:00 AM before Magistrate Judge Paul J. Komives. (EBut)
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Filing 17
EXHIBITS to #10 Answer to Complaint by Virginia Young Hicks. (CGre)
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Filing 16
ORDER Referring all Pretrial Matters to Magistrate Judge Paul J Komives and #13 Motion for award of attorney fees and costs,. Signed by District Judge Paul D Borman. (DGoo)
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Filing 15
ORDER to deposit interpleader funds re #13 MOTION to Deposit Funds for Leave to Deposit Disputed Benefits Into the Court's Registry, for Discharge, and for an Award of Attorneys' Fees and Costs filed by Monumental Life Insurance Company, AEGON STRUCTURED SETTLEMENTS, INC.. Signed by District Judge Paul D Borman. (DGoo)
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Filing 14
MEMORANDUM re #13 MOTION to Deposit Funds for Leave to Deposit Disputed Benefits Into the Court's Registry, for Discharge, and for an Award of Attorneys' Fees and Costs Brief in Support by AEGON STRUCTURED SETTLEMENTS, INC., Monumental Life Insurance Company (Attachments: #1 Exhibit A) (Krause - NOT SWORN, Rachel)
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Filing 13
MOTION to Deposit Funds for Leave to Deposit Disputed Benefits Into the Court's Registry, for Discharge, and for an Award of Attorneys' Fees and Costs by AEGON STRUCTURED SETTLEMENTS, INC., Monumental Life Insurance Company. (Krause - NOT SWORN, Rachel)
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Filing 12
Letter from Thelma Young-Fuller (LHac)
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Filing 11
CERTIFICATE of Service/Summons Returned Executed. Virginia Young Hicks served on 12/30/2010, answer due 1/20/2011. (Krause - NOT SWORN, Rachel)
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Filing 10
ANSWER to Complaint by Virginia Young Hicks. (PPau)
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Filing 9
ANSWER to Complaint with Affirmative Defenses by Thelma Young Fuller. (PPau)
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Filing 8
NOTICE of Appearance by Rachel R. Krause - NOT SWORN on behalf of AEGON STRUCTURED SETTLEMENTS, INC., Monumental Life Insurance Company. (Krause - NOT SWORN, Rachel)
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Filing 7
NOTICE of Appearance by Joelle C. Sharman - NOT SWORN on behalf of AEGON STRUCTURED SETTLEMENTS, INC., Monumental Life Insurance Company. (Sharman - NOT SWORN, Joelle)
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Filing 6
CERTIFICATE of Service/Summons Returned Executed. Charles E Young served on 12/23/2010, answer due 1/13/2011. (Sharman - NOT SWORN, Joelle)
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Filing 5
ANSWER to Complaint and Response to Summons by Charles E Young. (KCas)
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Filing 4
SUMMONS Issued for *Bernice Young* (TMcg)
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Filing 3
SUMMONS Issued for *Virginia Young Hicks* (TMcg)
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Filing 2
SUMMONS Issued for *Thelma Young Fuller* (TMcg)
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Filing 1
COMPLAINT FOR INTERPLEADER filed by AEGON STRUCTURED SETTLEMENTS, INC., Monumental Life Insurance Company against AEGON STRUCTURED SETTLEMENTS, INC., Monumental Life Insurance Company. Plaintiff requests summons issued. Receipt No: 0645-2759832 - Fee: $ 350. County of 1st Plaintiff: Linn - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (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 Document Continuation Civil Cover Sheet, #11 Document Continuation SUMMONS Thelma Young Fuller, #12 Document Continuation SUMMONS Virginia Young Hicks, #13 Document Continuation SUMMONS Estate of Bernice Young) (Shapiro, Peter)
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