John Hancock Life Insurance Company (U.S.A.) v. Frost Inc. et al
Plaintiff: John Hancock Mutual Life Insurance Company and John Hancock Life Insurance Company (U.S.A.)
Defendant: Frost Inc., Sachiko M. Frost and Estate of Charles C. Frost
Case Number: 1:2020cv01176
Filed: December 9, 2020
Court: US District Court for the Western District of Michigan
Presiding Judge: Ray Kent
Referring Judge: Paul L Maloney
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 January 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2021 Filing 11 WAIVER OF SERVICE returned executed by John Hancock Life Insurance Company (U.S.A.) as to Sachiko M. Frost waiver sent on 1/11/2021, answer due 3/12/2021 (Gibbs, Aimee)
January 11, 2021 Filing 10 WAIVER OF SERVICE returned executed by John Hancock Life Insurance Company (U.S.A.) as to Frost Inc. waiver sent on 1/4/2021, answer due 3/5/2021 (Gibbs, Aimee)
January 11, 2021 Filing 9 WAIVER OF SERVICE returned executed by John Hancock Life Insurance Company (U.S.A.) as to Estate of Charles C. Frost waiver sent on 1/4/2021, answer due 3/5/2021 (Gibbs, Aimee)
January 4, 2021 Filing 8 CORPORATE DISCLOSURE STATEMENT by John Hancock Life Insurance Company (U.S.A.) identifying Corporate Parent Manulife Financial for John Hancock Life Insurance Company (U.S.A.) (Gibbs, Aimee) Modified text on 1/4/2021 (ems).
December 23, 2020 Filing 7 FIRST AMENDED COMPLAINT for Interpleader against All Defendants filed by John Hancock Life Insurance Company (U.S.A) (Attachments: #1 Index of Exhibits, #2 Exhibit A - Policy, #3 Exhibit B - Death Certificate, #4 Exhibit C - Frost Application, #5 Exhibit D - Marital Agreement, #6 Exhibit E - Change Request, #7 Exhibit F - Request for Information, #8 Exhibit G - Frost Inc. Claim, #9 Exhibit H - Sachiko Frost Claim, #10 Exhibit I - Frost Inc. Contest Letter) (Gibbs, Aimee) Modified text on 12/28/2020 (ems).
December 18, 2020 Filing 6 LETTER from attorney Aimee Renee Gibbs for plaintiff John Hancock Mutual Life Insurance Company regarding Request to Change Entity Name of Plaintiff (Gibbs, Aimee)
December 9, 2020 Filing 5 SUMMONS ISSUED as to defendants Estate of Charles C. Frost, Sachiko M. Frost, Frost Inc. (ems)
December 9, 2020 Filing 4 NOTICE to attorney Aimee Renee Gibbs regarding recent filing #1 (ems)
December 9, 2020 Filing 3 NOTICE that this case has been assigned Paul L. Maloney ; with NOTICE OF DEFICIENCY re filing fee re corporate disclosure statement (ems)
December 9, 2020 Filing 2 PROPOSED SUMMONS to be issued re #1 (Gibbs, Aimee)
December 9, 2020 Filing 1 COMPLAINT for Interpleader against All Defendants filed by John Hancock Mutual Life Insurance Company (Attachments: #1 Index of Exhibits, #2 Exhibit A - Policy, #3 Exhibit B - Death Certificate, #4 Exhibit C - Frost Application, #5 Exhibit D - Marital Agreement, #6 Exhibit E - Change Request, #7 Exhibit F - Request for Information, #8 Exhibit G - Sachiko Frost Claim, #9 Exhibit H - Frost Inc Contest Letter, #10 Exhibit I - Frost Inc. Claim) (Gibbs, Aimee) Modified text on 12/9/2020 (ems).
December 9, 2020 SUMMONS NOT ISSUED as to defendants Estate of Charles C. Frost, Sachiko M. Frost, Frost Inc. (filing fee not paid) (ems)
December 9, 2020 FILING FEE PAID re #1 by plaintiff John Hancock Mutual Life Insurance Company in the amount of $402, receipt number AMIWDC-6039411 (Gibbs, Aimee)

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Plaintiff: John Hancock Mutual Life Insurance Company
Represented By: Aimee Renee Gibbs
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Plaintiff: John Hancock Life Insurance Company (U.S.A.)
Represented By: Aimee Renee Gibbs
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Defendant: Frost Inc.
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Defendant: Sachiko M. Frost
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Defendant: Estate of Charles C. Frost
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