New York Life Insurance Company v. Galicia et al
| New York Life Insurance Company |
| Leonardo L. Sy and David L. Galicia |
| 1:2020cv03005 |
| July 7, 2020 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| Robert M Levy |
| Insurance |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on August 24, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 WAIVER OF SERVICE Returned Executed by New York Life Insurance Company. Leonardo L. Sy waiver sent on 7/8/2020, answer due 9/7/2020. (Millioen, Tiffany) |
| Filing 8 CERTIFICATE OF SERVICE by New York Life Insurance Company re #6 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) and Related Relief upon Defendant Leonardo L. Sy (Millioen, Tiffany) |
| Filing 7 SUMMONS Returned Executed by New York Life Insurance Company. David L. Galicia served on 7/14/2020, answer due 8/4/2020. (Millioen, Tiffany) |
| Filing 6 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) and Related Relief by New York Life Insurance Company. (Attachments: #1 Proposed Order) (Millioen, Tiffany) |
| Filing 5 Corporate Disclosure Statement by New York Life Insurance Company identifying Corporate Parent New York Life Insurance Company for New York Life Insurance Company. (Millioen, Tiffany) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Sy summons) (Bowens, Priscilla) |
| Filing 1 COMPLAINT against David L. Galicia, Leonardo L. Sy filing fee $ 400, receipt number ANYEDC-13026589 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by New York Life Insurance Company. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons - Galicia, #3 Proposed Summons Proposed Summons - Sy, #4 Exhibit A - Application dated September 12, 2012, #5 Exhibit B - Life insurance policy, #6 Exhibit C - Decrease in Policy Face Amount Endorsement dated April 17, 2014, #7 Exhibit D - Change of Beneficiary Request form and confirmation letter dated December 4, 2014, #8 Exhibit E - Request for Transfer of Ownership form dated February 6, 2019, #9 Exhibit F - Death certificate, #10 Exhibit G - Claim Form dated May 7, 2020) (Millioen, Tiffany) |
| Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
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