New York Life Insurance and Annuity Corporation v. Zawada-Bartlett et al
Plaintiff: New York Life Insurance and Annuity Corporation
Defendant: Elizabeth Zawada-Bartlett, Mary Ann Zawada, Walter Zawada and Stanley Zawada
Case Number: 1:2023cv08870
Filed: December 1, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
Referring Judge: Orelia E Merchant
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2023 Filing 8 SUMMONS Returned Executed by New York Life Insurance and Annuity Corporation. Mary Ann Zawada served on 12/19/2023, answer due 1/9/2024. (Herbert, Lisa)
December 12, 2023 Filing 7 SUMMONS Returned Executed by New York Life Insurance and Annuity Corporation. Walter Zawada served on 12/11/2023, answer due 1/1/2024. (Herbert, Lisa)
December 6, 2023 Filing 6 Summons Issued as to Mary Ann Zawada, Stanley Zawada, Walter Zawada, Elizabeth Zawada-Bartlett. (JVC)
December 5, 2023 Filing 5 Proposed Summons. Re #1 Complaint,,,,,, by New York Life Insurance and Annuity Corporation (Herbert, Lisa)
December 5, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by New York Life Insurance and Annuity Corporation. Stanley Zawada waiver sent on 12/1/2023, answer due 1/30/2024. (Herbert, Lisa)
December 5, 2023 Filing 3 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (AF)
December 5, 2023 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. (AF)
December 5, 2023 Case Assigned to Judge Orelia E. Merchant and Magistrate Judge Lois Bloom. 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. (AF)
December 1, 2023 Filing 2 Corporate Disclosure Statement by New York Life Insurance and Annuity Corporation identifying Corporate Parent New York Life Insurance Company for New York Life Insurance and Annuity Corporation. (Herbert, Lisa)
December 1, 2023 Filing 1 COMPLAINT against Mary Ann Zawada, Stanley Zawada, Walter Zawada, Elizabeth Zawada-Bartlett filing fee $ 405, receipt number ANYEDC-17338240 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by New York Life Insurance and Annuity Corporation. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Annuity, #3 Exhibit B - Application, #4 Exhibit C - 2005 Beneficiary Change Request, #5 Exhibit D - 10-20-05 Confirmation Letter, #6 Exhibit E - 2007 Ownership Transfer Request, #7 Exhibit F - Confirmation letter, 05-15-2007, #8 Administrative Record G - 2016 Ownership Transfer Request and Beneficiary Change Request, #9 Exhibit H - May 4, 2016 Correspondence, #10 Exhibit I - Certification Form, #11 Exhibit J - May 16 2016 Letter, #12 Exhibit K - May 23 Living Trust W9, #13 Exhibit L - Death Certificate, #14 Exhibit M - Collection of Letters, 09-20-2022, #15 Exhibit N - Nov 4 2022 Letter, #16 Exhibit O - Dec 7 2022, #17 Exhibit P - April 3 2023 Letter, #18 Exhibit Q - 4-4-2023 Death Benefits Form, #19 Exhibit R - May 16 2023 Letters, #20 Exhibit S - May 30, 2023 Correspondence, #21 Exhibit T - June 1 2023 Letter, #22 Exhibit U - Living Trust Document, #23 Exhibit V - NYLIAC Response, #24 Exhibit W - 6-13-23 Death Benefits Proceeds Form, #25 Exhibit X - July 7 2023 Letters, #26 Exhibit Y - 9-6-23 Death Benefits Proceeds Forms, #27 Exhibit Z - 10-31-2023 Email String, #28 Proposed Summons as to Mary Ann Zawada, #29 Proposed Summons as to Elizabeth Zawada-Bartlett, #30 Proposed Summons as to Stanley Zawada, #31 Proposed Summons as to Walter Zawada) (Herbert, Lisa)

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Plaintiff: New York Life Insurance and Annuity Corporation
Represented By: Lisa Ann Herbert
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Defendant: Elizabeth Zawada-Bartlett
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Defendant: Mary Ann Zawada
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Defendant: Walter Zawada
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Defendant: Stanley Zawada
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