Metropolitan Life Insurance Company v. Harris et al
| Metropolitan Life Insurance Company |
| Alvin L. Harris, Neoma Harris, Anthony D. Harris and Joseph L. Harris |
| 4:2019cv02396 |
| August 23, 2019 |
| US District Court for the Eastern District of Missouri |
| Stephen N Limbaugh |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 |
| None |
Docket Report
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| Document Text |
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| Summons Issued as to defendant Joseph L. Harris. The summons was emailed to Attorney for Plaintiff. (CMH) |
| ***REMARK Summons prepared for Joseph L. Harris as requested and emailed to abuckley@buckleylawllc.com. (CMH) |
| Filing 14 NOTICE Intent to Use Process Server: by Plaintiff Metropolitan Life Insurance Company (Buckley, Ann) |
| Filing 13 MEMORANDUM Request for Issuance of Summons by Plaintiff Metropolitan Life Insurance Company. (Attachments: #1 Summons)(Buckley, Ann) |
Filing 12
ORDER granting #2 Motion to Deposit Funds; The Clerk is hereby Ordered to deposit the sum of Twenty-One Thousand Seven HundredSixty Dollars ($21,760.00) plus any applicable interest thereon (the "Remaining Plan Benefits")in a money market account or other instrument, at the prevailing rate of interest at a federallyapproved financial institution. The initial investment is subject to the collateral provisions ofTreasury Circular 176. Signed by District Judge Stephen N. Limbaugh, Jr on 10/1/19. (cc: Financial) (MRS)
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| Filing 11 WAIVER OF SERVICE Returned Executed filed by Metropolitan Life Insurance Company Anthony D. Harris waiver signed on 8/23/2019, answer due 10/22/2019. (Buckley, Ann) |
| Filing 10 REPLY to Response to Motion re #4 Amended MOTION to Deposit Funds filed by Plaintiff Metropolitan Life Insurance Company. (Buckley, Ann) |
| Filing 9 RESPONSE to Motion re #4 Amended MOTION to Deposit Funds filed by Defendant Neoma Harris. (Ahlheim, Stephen) |
| Filing 8 ANSWER to #1 Complaint,,,, by Neoma Harris.(Ahlheim, Stephen) |
| Filing 7 ENTRY of Appearance by Stephen P. Ahlheim for Defendant Neoma Harris. (Ahlheim, Stephen) |
| Filing 6 ANSWER to #1 Complaint by Alvin L. Harris.(CSG) |
| Filing 5 WAIVER OF SERVICE Returned Executed filed by Metropolitan Life Insurance Company Neoma Harris waiver signed on 8/23/2019, answer due 10/22/2019. (Buckley, Ann) |
| Filing 4 Amended MOTION to Deposit Funds by Plaintiff Metropolitan Life Insurance Company. (Buckley, Ann) |
| Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Metropolitan Life Insurance Company. Parent companies: MetLife, Inc., Subsidiaries: MTC Fund I, LLC; MTC Fund II, LLC; MTC Fund III, LLC; MetLife CC Member, LLC; MetLife 1201 TAB Member, LLC; MetLife LHH Member, LLC; MetLife Cabo Hilton Member, LLC; ML-AI MetLife Member 1, LLC; ML-AI MetLife Member 2, LLC; ML Southmore, LLC; MetLife Camino Ramon Member, LLC; Long Island Solar Farm, LLC; ML Mililani Member, LLC; MetLife 555 12th Member, LLC; MCPP Owners, LLC; Sino-US United MetLife Insurance Co., Ltd., Publicly held company: MetLife, Inc.,. (Buckley, Ann) |
| Filing 2 MOTION to Deposit Funds by Plaintiff Metropolitan Life Insurance Company. (Buckley, Ann) |
| Filing 1 COMPLAINT in Interpleader against defendant Alvin L. Harris, Anthony D. Harris, Joseph L. Harris, Neoma Harris with receipt number AMOEDC-7418429, in the amount of $400 Non-Jury Demand,, filed by Metropolitan Life Insurance Company. (Attachments: #1 Exhibit A (Certificate of Insurance), #2 Exhibit B (Death Certificate), #3 Exhibit C (Beneficiary Information), #4 Exhibit D (Anthony Harris Claimant's Affidavit), #5 Exhibit E (Alvin Harris Claim Form), #6 Exhibit F (Anthony Harris 5-24-19 Letter), #7 Exhibit G (Order Dismissing Petition for Order of Protection), #8 Exhibit H (Joseph Harris Claim Form), #9 Exhibit I (Neoma Harris Claim Form), #10 Exhibit J (Alvin Harris Statement 6-24-19, #11 Exhibit K (Post-Nuptial Agreement), #12 Exhibit L (MetLife Letter to Alvin Harris 6-26-19), #13 Exhibit M (Alvin Harris Statement 6-27-19), #14 Civil Cover Sheet, #15 Original Filing Form, #16 Request and Waiver - Neoma Harris, #17 Request and Waiver - Alvin Harris, #18 Request and Waiver - Anthony Harris, #19 Request and Waiver - Joseph Harris)(Buckley, Ann) |
| Case Opening Notification: Waivers issued - 4. Judge Assigned: U.S. District Judge Stephen N. Limbaugh Jr.. (BAK) |
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