The United States Life Insurance Company in the City of New York v. Kevelos et al
| The United States Life Insurance Company in the City of New York |
| Lorine A. Kevelos, Regine M. Lombardo, Amy R. Powell, Jessica F. Perkins and Richard Spallone |
| 1:2022cv04923 |
| August 19, 2022 |
| US District Court for the Eastern District of New York |
| Carol Bagley Amon |
| Robert M Levy |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| Defendant |
Docket Report
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This docket was last retrieved on October 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 ANSWER to #1 Complaint,, , CROSSCLAIM against Richard Spallone by Amy R. Powell, Regine M. Lombardo, Lorine A. Kevelos, Jessica F. Perkins. (Shapiro, Akiva) |
| Filing 12 SUMMONS Returned Executed by The United States Life Insurance Company in the City of New York. Richard Spallone served on 10/6/2022, answer due 10/27/2022. (Velky, Edward) |
| Filing 11 SUMMONS Returned Executed by The United States Life Insurance Company in the City of New York. Amy R. Powell served on 9/26/2022, answer due 10/17/2022. (Velky, Edward) |
| Filing 10 SUMMONS Returned Executed by The United States Life Insurance Company in the City of New York. Regine M. Lombardo served on 9/24/2022, answer due 10/15/2022. (Velky, Edward) |
| Filing 9 SUMMONS Returned Executed by The United States Life Insurance Company in the City of New York. Lorine A. Kevelos served on 9/24/2022, answer due 10/15/2022. (Velky, Edward) |
| Filing 8 SUMMONS Returned Executed by The United States Life Insurance Company in the City of New York. Jessica F. Perkins served on 9/23/2022, answer due 10/14/2022. (Velky, Edward) |
| Filing 7 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 6 Proposed Summons. by The United States Life Insurance Company in the City of New York (Attachments: #1 Proposed Summons to Regine M. Lombardo, #2 Proposed Summons to Amy R. Powell, #3 Proposed Summons to Jessica F. Perkins, #4 Proposed Summons to Richard Spallone) (Velky, Edward) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 4 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) |
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla) |
| Case Assigned to Judge Carol Bagley Amon 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) |
| Filing 3 Corporate Disclosure Statement by The United States Life Insurance Company in the City of New York identifying Corporate Parent AGC Life Insurance Company, Corporate Parent AIG Life Holdings, Inc., Corporate Parent SAFG Retirement Services, Inc., Corporate Parent American International Group, Inc. (AIG) for The United States Life Insurance Company in the City of New York. (Velky, Edward) |
| Filing 2 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by The United States Life Insurance Company in the City of New York. (Attachments: #1 Proposed Order) (Velky, Edward) |
| Filing 1 COMPLAINT FOR INTERPLEADER RELIEF against All Defendants filing fee $ 402, receipt number ANYEDC-15862989 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by The United States Life Insurance Company in the City of New York. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet Civil Cover Sheet, #9 Proposed Summons to Lorine A. Kevelos, #10 Proposed Summons to Regine M. Lombardo, #11 Proposed Summons to Amy R. Powell, #12 Proposed Summons to Jessica F. Perkins, #13 Proposed Summons to Richard Spallone) (Velky, Edward) |
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