Prudential Insurance Company of America v. Johnson et al
Plaintiff: The Prudential Insurance Company of America
Defendant: Ashley Trepasso, Amanda Nelson and Robert Johnson
Case Number: 4:2019cv02792
Filed: October 17, 2019
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Jean C Hamilton
Nature of Suit: Insurance
Cause of Action: 29 U.S.C. ยง 1001
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
December 2, 2019 Filing 11 ENTRY of Appearance by Sean Whelan Westhoff for Defendants Amanda Nelson, Ashley Trepasso. (Westhoff, Sean)
November 25, 2019 Filing 10 SUMMONS Returned Executed filed by The Prudential Insurance Company of America. Amanda Nelson served on 10/28/2019, answer due 11/18/2019. (Lach, Michael)
November 22, 2019 Filing 9 NOTICE Proof of Service: by Plaintiff The Prudential Insurance Company of America (Lach, Michael)
October 25, 2019 Summons Issued as to defendant Robert Johnson, Amanda Nelson. The summons was emailed to Michael Lach, Esq.. (AAS)
October 24, 2019 Filing 8 NOTICE OF PROCESS SERVER by Plaintiff The Prudential Insurance Company of America. (Lach, Michael) Modified on 10/25/2019 (AAS).
October 23, 2019 Filing 7 SUPPLEMENTAL DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff The Prudential Insurance Company of America. (Lach, Michael)
October 22, 2019 Filing 6 CJRA ORDER (GJL). Magistrate Judge David D. Noce termed. Case reassigned to District Judge Jean C. Hamilton for all further proceedings (KKS)
October 21, 2019 Filing 5 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW)
October 21, 2019 Filing 4 REASSIGNMENT ORDER (GJL). The above styled and numbered case was opened on October 17, 2019, Due to a clerical error, this case was assigned to the Honorable Rodney W. Sippel, United States District Judge and must be reassigned. Accordingly, IT IS THEREFORE ORDERED that the above-styled cause is randomly reassigned to the Honorable David D. Noce, United States Magistrate Judge. Dated this 21st Day, of October 2019 (MFG)
October 21, 2019 Case Opening Notification: All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable Rodney W. Sippel. (MFG)
October 17, 2019 Filing 3 SUPPLEMENTAL re #1 Interpleader Complaint,, Original Filing Form by Plaintiff The Prudential Insurance Company of America. (Lach, Michael)
October 17, 2019 Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff The Prudential Insurance Company of America. Parent companies: Prudential Financial, Inc., Publicly held company: Prudential Financial, Inc.,. (Lach, Michael)
October 17, 2019 Filing 1 Interpleader COMPLAINT with receipt number AMOEDC-7526200, in the amount of $400 Non-JuryDemand,, filed by The Prudential Insurance Company of America. (Attachments: #1 Exhibit Group Policy, #2 Exhibit Beneficiary Designations, #3 Exhibit Death Certificate, #4 Exhibit Trapasso's Beneficiary Claim Form, #5 Exhibit correspondence to Prudential, #6 Exhibit Johnson criminal docket sheet, #7 Civil Cover Sheet cover sheet, #8 Summons Robert Johnson Summons, #9 Summons Amanda Nelson Summons)(Lach, Michael)

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Defendant: Ashley Trepasso
Represented By: Sean Whelan Westhoff
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Defendant: Amanda Nelson
Represented By: Sean Whelan Westhoff
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Defendant: Robert Johnson
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Plaintiff: The Prudential Insurance Company of America
Represented By: Michael J. Lach
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