National Benefit Life Insurance Company v. Balash et al
| National Benefit Life Insurance Company |
| Anna Theresa Balash, Pantelis C Ioannides and Anna Ioannides |
| 1:2023cv05178 |
| July 6, 2023 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Peggy Kuo |
| Insurance |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.
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| Filing 8 MOTION for Extension of Time to File Answer re #1 Complaint,, Deft seeks to obtain an extension of 45 days, to file its Answer and Counterclaims to Pltff's Complaint in Interpleader, filed by Anna Theresa Balash. (SG) |
ORDER granting #8 Motion for Extension of Time to Answer. The deadline for defendant Anna Theresa Balash to answer or otherwise respond to the Complaint is extended nunc pro tunc to September 29, 2023. Ordered by Magistrate Judge Peggy Kuo on 8/15/2023. (RO)
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| Filing 7 SUMMONS Returned Executed by National Benefit Life Insurance Company. Anna Theresa Balash served on 7/22/2023, answer due 8/14/2023. (Creed, Aimee) |
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Filing 6
SCHEDULING ORDER: An Initial Conference will be held by telephone in this case on October 19, 2023 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.)Counsel are directed to the annexed Initial Conference Order for instructions. By October 13, 2023, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 7/11/2023. (RO) (Main Document 6 replaced on 7/11/2023) (RO).
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| Filing 5 Summons Issued as to Anna Theresa Balash, Pantelis C Ioannides. (Attachments: #1 Summons) (KD) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| 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. (KD) |
| Case Assigned to Judge Frederic Block and Magistrate Judge Peggy Kuo. 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. (KD) |
| Filing 2 Corporate Disclosure Statement by National Benefit Life Insurance Company identifying Corporate Parent Primerica, Inc., Other Affiliate BlackRock, Inc. for National Benefit Life Insurance Company. (Creed, Aimee) |
| Filing 1 COMPLAINT in Interpleader against Anna Theresa Balash, Pantelis C Ioannides filing fee $ 402, receipt number ANYEDC-16864460 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by National Benefit Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Civil Cover Sheet, #11 Proposed Summons as to Anna Theresa Balash a/k/a Anna Ioannides, #12 Proposed Summons as to Pantelis C. Ioannides) (Creed, Aimee) |
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