CMFG Life Insurance Company v. Treece et al
Plaintiff: CMFG Life Insurance Company
Defendant: Tara Treece, Ted Treece, Teri Cain, Steve Treece and Tonia Sanders
Case Number: 4:2018cv01406
Filed: August 24, 2018
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Rodney W Sippel
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2018 Filing 15 MEMORANDUM to Court by Plaintiff CMFG Life Insurance Company. (Attachments: #1 Verification of Signed Original Document)(Heidenreich, Roger)
October 3, 2018 Opinion or Order Filing 14 ORDER : Upon review of the Court file, the Court notes that there has been no activity in this action since the filing of the return of proof of service upon defendants Steve Treece, Ted Treece and Teri Cain on September 4, 2018. IT IS HEREBY ORDERED that plaintiff shall, within fourteen (14) days of the date of this order, file appropriate motions for entry of default and for default judgment, supported by all necessary affidavits and documentation, as well as proposed orders for the Court's consideration. Show Cause Response due by 10/17/2018. Signed by District Judge Rodney W. Sippel on 10/3/18. (ARL)
September 20, 2018 Filing 13 WAIVER OF SERVICE Returned Executed filed by CMFG Life Insurance Company Tara Treece waiver signed on 9/7/2018, answer due 11/6/2018. (Heidenreich, Roger)
September 14, 2018 Filing 12 ANSWER to Complaint by Tonia Sanders.(Schnaare, Stanley)
September 6, 2018 Alias Summons Issued as to defendant Tara Treece. The summons was emailed to Roger Heidenreich. (KEK)
September 5, 2018 Filing 11 MEMORANDUM to Clerk by Plaintiff CMFG Life Insurance Company. (Attachments: #1 Summons)(Heidenreich, Roger)
September 5, 2018 Filing 10 NOTICE OF PROCESS SERVER by Plaintiff CMFG Life Insurance Company Process Server: Hancock County Sheriff's Office (Heidenreich, Roger)
September 5, 2018 Filing 9 SUMMONS Returned Unexecuted by Plaintiff CMFG Life Insurance Company. (Attachments: #1 Non Est Proof of Service for Tara Treece)(Heidenreich, Roger) Modified docket text on 9/5/2018 (NEP).
September 4, 2018 Filing 8 SUMMONS Returned Executed filed by CMFG Life Insurance Company. Tonia Sanders served on 8/27/2018, answer due 9/17/2018. (Heidenreich, Roger)
September 4, 2018 Filing 7 SUMMONS Returned Executed filed by CMFG Life Insurance Company. Teri Cain served on 8/25/2018, answer due 9/17/2018. (Heidenreich, Roger)
September 4, 2018 Filing 6 SUMMONS Returned Executed filed by CMFG Life Insurance Company. Ted Treece served on 8/27/2018, answer due 9/17/2018. (Heidenreich, Roger)
September 4, 2018 Filing 5 SUMMONS Returned Executed filed by CMFG Life Insurance Company. Steve Treece served on 8/27/2018, answer due 9/17/2018. (Heidenreich, Roger)
August 24, 2018 Filing 4 NOTICE OF PROCESS SERVER by Plaintiff CMFG Life Insurance Company Process Server: Missouri Process Serving, Inc. (BAK)
August 24, 2018 Filing 3 NOTICE OF PROCESS SERVER by Plaintiff CMFG Life Insurance Company Process Server: Coastal Process Serving Solutions (BAK)
August 24, 2018 Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff CMFG Life Insurance Company. Parent companies: CUNA Mutual Financial Group, Inc., Subsidiaries: None, Publicly held company: None,. (Heidenreich, Roger)
August 24, 2018 Filing 1 Interpleader COMPLAINT with receipt number 0865-6714314, in the amount of $400 Non-JuryDemand,, filed by CMFG Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Original Filing Form, #7 Attachment Notice of Intent to Use Process Server - NC, #8 Attachment Notice of Intent to Use Process Server - MO, #9 Summons Steve Treece, #10 Summons Tara Treece, #11 Summons Ted Treece, #12 Summons Teri Cain, #13 Summons Tonia Sanders)(Heidenreich, Roger)
August 24, 2018 Case Opening Notification: 5 Summons(es) issued. The summons were emailed to attorney Roger K. Heidenreich. Judge Assigned: U.S. District Judge Rodney W. Sippel. (BAK)

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Defendant: Tara Treece
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Defendant: Ted Treece
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Defendant: Teri Cain
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Defendant: Steve Treece
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Defendant: Tonia Sanders
Represented By: Stanley D. Schnaare
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Plaintiff: CMFG Life Insurance Company
Represented By: Roger K. Heidenreich
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