Primerica Life Insurance Company v. Umardeen et al
| Primerica Life Insurance Company |
| Valerie Umardeen, Dana Davis and Deianne Gonzales |
| 4:2021cv00474 |
| July 6, 2021 |
| US District Court for the Western District of Missouri |
| Fernando J Gaitan |
| Insurance |
| 28 U.S.C. § 1335 |
| Defendant |
Docket Report
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This docket was last retrieved on September 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by David J. Barry on behalf of Defendants Dana Davis, Deianne Gonzales, Counter Claimants Deianne Gonzales, Deianne Gonzales.(Attorney David J. Barry added to party Dana Davis(pty:dft))(Barry, David) |
Filing 16
ORDER TO SHOW CAUSE: Defendants Valerie Umardeen and Dana Davis are ORDERED TO SHOW CAUSE in writing on or before SEPTEMBER 23, 2021, why the motion for default judgment should not be granted. Defendants Valerie Umardeen and Dana Davis are cautioned that failure to respond to this Order may result in the grant of default judgment without further delay.Show Cause Response due by 9/23/2021. Signed on 9/2/2021 by District Judge Fernando J. Gaitan, Jr. Copy of order mailed on 9/2/2021 via regular and certified mail to:Valeria Umardeen, 2021 Spruce Avenue, Kansas City MO 64127 (Certified Mailing # 7012 3460 0001 9028 3286); Dana Davis, Kickapoo Court, Webster TX 77598 (Certified Mailing # 7012 3460 0001 9028 3293). (Houston, Kiambu).
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| Filing 15 First Amended ANSWER to Counterclaim , COUNTERCLAIM against Primerica Life Insurance Company on behalf of Primerica Life Insurance Company.(Kellogg, John) |
| Filing 14 AMENDED ANSWER to Complaint for Interpleader , COUNTERCLAIM of Gonzales, Deianne against Primerica Life Insurance Company filed by David J. Barry on behalf of Counter Defendant Primerica Life Insurance Company. (Barry, David) |
| Filing 13 MOTION for default judgment filed by David J. Barry on behalf of Deianne Gonzales. Suggestions in opposition/response due by 8/19/2021 unless otherwise directed by the court. (Barry, David) |
| Filing 12 AFFIDAVIT of Failure to Plead or Otherwise Defend by Deianne Gonzales. (Barry, David) |
| Filing 11 AFFIDAVIT of Failure to Plead or Otherwise Defend by Deianne Gonzales. (Barry, David) |
| Filing 10 DEMAND for Trial by Jury by Deianne Gonzales. (Barry, David) |
| Filing 9 RETURN OF SERVICE of complaint executed by Primerica Life Insurance Company. Dana Davis served on 7/13/2021, answer due 8/3/2021. (Kellogg, John) |
| Filing 8 RETURN OF WAIVER OF SERVICE filed by Primerica Life Insurance Company. Waiver sent to Deianne Gonzales on 7/23/2021, answer due 9/21/2021. (Kellogg, John) |
| Filing 7 RETURN OF SERVICE of complaint executed by Primerica Life Insurance Company. Valerie Umardeen served on 7/13/2021, answer due 8/3/2021. (Kellogg, John) |
| Filing 6 RULE 16 NOTICE. Proposed scheduling order due by 9/7/2021. Rule 26 conference due by 8/23/2021. Signed on 7/23/21 by Chief District Judge Beth Phillips. (Diefenbach, Tracy) |
| Filing 5 Gonzales, Deianne ANSWER to #1 Complaint, of Primerica Life Insuarnce, COUNTERCLAIM of Gonzales, Deianne against Primerica Life Insurance Company on behalf of Deianne Gonzales.(Barry, David) |
| Filing 4 NOTICE of appearance by David J. Barry on behalf of Deianne Gonzales (Attorney David J. Barry added to party Deianne Gonzales(pty:dft))(Barry, David) |
| SUMMONS ISSUED as to Dana Davis, Deianne Gonzales, Valerie Umardeen. (Woods, Gloria) |
| Filing 3 DISCLOSURE OF CORPORATE INTERESTS filed by John L. Kellogg on behalf of Plaintiff Primerica Life Insurance Company.(Kellogg, John) |
| Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR DEADLINES AND REQUIREMENTS.Notice of MAP assignment to Program Director. (Attachments: #1 MAP General Order)(Melvin, Greg) |
| Filing 1 COMPLAINT for Interpleader against All Defendants filed by John L. Kellogg on behalf of Primerica Life Insurance Company. Filing fee $402, receipt number AMOWDC-7482797. Service due by 10/4/2021 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Kellogg, John) |
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