Fazio et al v. New York Life Insurance & Annuity Corporation et al
| Glennis M Fazio, Charles J Fazio, Glennis M. Fazio and Charles J. Fazio |
| New York Life Insurance & Annuity Corporation and New York Life Insurance Company |
| 4:2024cv00079 |
| January 16, 2024 |
| US District Court for the Eastern District of Missouri |
| Matthew T Schelp |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Personal Injury |
| Defendant |
Docket Report
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This docket was last retrieved on February 26, 2024. A more recent docket listing may be available from PACER.
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Filing 17
Docket Text ORDER: In light of Plaintiff's Notice of Dismissal, Doc. #16 , the Clerk of Court is directed to close this case. See Fed. R. Civ. P. 41(a)(1)(A) (i). Signed by District Judge Matthew T. Schelp on 02/26/2024. (KCD)
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| Filing 16 NOTICE of Voluntary Dismissal by All Plaintiffs (Cosgrove, David) |
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Filing 15
ORDER: IT IS HEREBY ORDERED that the parties' Joint Motion to Stay, Doc. #5 , is GRANTED. This action is STAYED through April 01, 2024. IT IS FURTHER ORDERED that the parties shall file a status update on this action within seven (7) days of the parties receiving notice of an Award from the Panel in the Arbitration or by April 01, 2024, whichever is earlier. (Status Report due by 4/1/2024.) Signed by District Judge Matthew T. Schelp on 1/26/2024. (TMT)
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| Filing 14 DISCLOSURE STATEMENT by Charles J. Fazio for the Revocable Trust. No corporate parents or affiliates identified. (Cosgrove, David) Modified on 1/24/2024 (ANR). |
| Filing 13 NOTICE of Filing Deficiency re #10 Disclosure Statement filed by Plaintiff Charles J. Fazio. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Party filed the Disclosure Statement in this action in which jurisdiction is based on diversity under 28 U.S.C.1332(a) but, did not identify the name and citizenship of every individual or entity whose citizenship is attributed to that party or intervenor, including all members, sub-members, general and limited partners, and corporations. --Section 2 must include the state in which the trust dated 10/23/1997 was formed.-- The Disclosure Statement must be refiled. (ANR) |
| Filing 12 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants New York Life Insurance & Annuity Corporation, New York Life Insurance Company Sent to Plaintiff and Sent To: State Court - Executed (Attachments: #1 Exhibit Exhibit A - email from State Court stating document received)(Watts, Joshua) |
| Filing 11 DISCLOSURE STATEMENT by Glennis M. Fazio. No corporate parents or affiliates identified. (Cosgrove, David) |
| Filing 10 DISCLOSURE STATEMENT by Charles J. Fazio. No corporate parents or affiliates identified. (Cosgrove, David) |
| Filing 9 AMENDED DISCLOSURE STATEMENT by New York Life Insurance & Annuity Corporation, New York Life Insurance Company.. (Watts, Joshua) |
| Filing 8 AMENDED DISCLOSURE STATEMENT by New York Life Insurance Company. No corporate parents or affiliates identified. (Watts, Joshua) |
| Case Opening Notification. Judge Assigned: Honorable Matthew T. Schelp. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JBH) |
| Filing 7 NOTICE of Filing Deficiency. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Disclosure Statement not filed on correct form and Notice of Filing Notice of Removal to Plaintiff not filed. This deficiency must be filed in the case record immediately. (JBH) |
| Filing 6 Petition (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Glennis M. Fazio, Charles J. Fazio. (Attachments: #1 Exhibit A)(JBH) |
| Filing 5 Consent MOTION to Stay by Defendants New York Life Insurance & Annuity Corporation, New York Life Insurance Company. (Attachments: #1 Text of Proposed Order Proposed Order Granting Joint Motion to Stay)(Watts, Joshua) |
| Filing 4 DISCLOSURE STATEMENT by New York Life Insurance Company. No corporate parents or affiliates identified. (Watts, Joshua) |
| Filing 3 DISCLOSURE STATEMENT by New York Life Insurance & Annuity Corporation. No corporate parents or affiliates identified. (Watts, Joshua) |
| Filing 2 DEMAND for Trial by Jury by Defendants New York Life Insurance & Annuity Corporation, New York Life Insurance Company. (Watts, Joshua) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of St. Louis County, Missouri, case number 23SL-CC05129, with receipt number AMOEDC-10379622, in the amount of $405 Jury Demand,, filed by New York Life Insurance & Annuity Corporation, New York Life Insurance Company. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Original Filing Form Original Filing Form, #3 Attachment State Court Docket Sheet and Documents)(Watts, Joshua) |
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