United of Omaha Life Insurance Company v. Marroquin et al
Plaintiff: United of Omaha Life Insurance Company
Defendant: Franklin Jonatan Garcia Marroquin, Franklin Jonathan Garcia, Ashley Ortiz, Dayan Ortiz Ortiz, O'Flaherty Law P.C., Hope Law Firm P.C., Amanda T. Adams, Does 1 through 4, Hope Law Firm & Associates, P.C. and Shawn Hook
Case Number: 8:2024cv00017
Filed: January 17, 2024
Court: US District Court for the District of Nebraska
Presiding Judge: Susan M Bazis
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2024 Filing 12 ANSWER to Amended Complaint, #8 by Amanda T. Adams (Adams, Amanda)
March 14, 2024 Remark - Public: CM/ECF NextGen electronic filing request received from pro se defendant Amanda T. Adams. Access granted on 3/14/24. (JLS)
March 6, 2024 Filing 11 Summons Issued as to defendant Franklin Jonatan Garcia Marroquin. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LRM)
March 5, 2024 Filing 10 Summons Requested as to regarding Amended Complaint, #8 . (Thalken, Timothy)
February 26, 2024 Filing 9 WAIVER OF SERVICE Returned Executed upon defendant O'Flaherty Law P.C.. Waiver sent on 1/18/2024. (Thalken, Timothy)
February 16, 2024 Filing 8 AMENDED COMPLAINT for Interpleader against Defendant Amanda T. Adams, Franklin Jonatan Garcia Marroquin, O'Flaherty Law P.C., Ashley Ortiz, Dayan Ortiz Ortiz, Hope Law Firm & Associates, P.C., Shawn Hook, by Attorney Timothy J. Thalken on behalf of United of Omaha Life Insurance Company (Attachments: #1 Exhibit Policy of Insurance, #2 Exhibit Current Beneficiary Designation Form)(Thalken, Timothy)
February 16, 2024 Filing 7 WAIVER OF SERVICE Returned Executed upon defendant Ashley Ortiz. Waiver sent on 1/18/2024. (Thalken, Timothy)
February 16, 2024 Filing 6 WAIVER OF SERVICE Returned Executed upon defendant Dayan Ortiz Ortiz. Waiver sent on 1/18/2024. (Thalken, Timothy)
January 25, 2024 Filing 5 WAIVER OF SERVICE Returned Executed upon defendant Amanda T. Adams. Waiver sent on 1/18/2024. (Thalken, Timothy)
January 17, 2024 Filing 4 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff United of Omaha Life Insurance Company. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LRM)
January 17, 2024 Filing 3 TEXT NOTICE OF JUDGE ASSIGNED: Magistrate Judge Susan M. Bazis assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LRM)
January 17, 2024 Filing 2 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Mutual of Omaha Insurance Company, Corporate Parent Mutual of Omaha Insurance Company for United of Omaha Life Insurance Company. by Attorney Timothy J. Thalken on behalf of Plaintiffs United of Omaha Life Insurance Company, Mutual of Omaha Insurance Company, Mutual of Omaha Insurance Company.(Thalken, Timothy)
January 17, 2024 Filing 1 COMPLAINT for Interpleader against All Plaintiffs ( Filing fee $ 405, receipt number ANEDC-5012440), by Attorney Timothy J. Thalken on behalf of United of Omaha Life Insurance Company (Attachments: #1 Exhibit Policy of Insurance, #2 Exhibit Death Beneficiary)(Thalken, Timothy)

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Search for this case: United of Omaha Life Insurance Company v. Marroquin et al
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Defendant: Franklin Jonatan Garcia Marroquin
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Defendant: Franklin Jonathan Garcia
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Defendant: Ashley Ortiz
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Defendant: Dayan Ortiz Ortiz
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Defendant: O'Flaherty Law P.C.
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Defendant: Hope Law Firm P.C.
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Defendant: Amanda T. Adams
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Defendant: Does 1 through 4
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Defendant: Hope Law Firm & Associates, P.C.
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Defendant: Shawn Hook
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Plaintiff: United of Omaha Life Insurance Company
Represented By: Timothy J. Thalken
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