National Benefit Life Insurance Company v. Nestarez et al
Plaintiff: National Benefit Life Insurance Company
Defendant: Brian L. Ching, Zoila Diaz Alday, Luz A. Nestarez, Aileen I. Ching and Estate of Luis E. Ching
Case Number: 2:2020cv03255
Filed: July 21, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Pamela K Chen
Referring Judge: Steven I Locke
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 September 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2020 Filing 7 WAIVER OF SERVICE Returned Executed by National Benefit Life Insurance Company. Brian L. Ching waiver sent on 7/23/2020, answer due 9/21/2020. (Tolle, Norman)
September 11, 2020 Filing 6 Summons Issued as to Zoila Diaz Alday. (Layne, Monique)
September 11, 2020 Filing 5 Proposed Summons. Re #1 Complaint, by National Benefit Life Insurance Company (Tolle, Norman)
July 21, 2020 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., Interoffice Memorandum/Email (Landow, Concetta)
July 21, 2020 Filing 3 NOTICE of Appearance by Julie Ovicher on behalf of National Benefit Life Insurance Company (aty to be noticed) (Ovicher, Julie)
July 21, 2020 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) (Additional attachment(s) added on 7/21/2020: #1 Additional Corrections) (Landow, Concetta).
July 21, 2020 Filing 1 COMPLAINT against Zoila Diaz Alday, Aileen I Ching, Brian L Ching, Estate of Luis E. Ching, Luz A Nestarez filing fee $ 400, receipt number ANYEDC-13092217 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by National Benefit Life Insurance Company. (Attachments: #1 Civil Cover Sheet) (Tolle, Norman)
July 21, 2020 Case Assigned to Judge Pamela K. Chen and Magistrate Judge Steven I. Locke. 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. (Landow, Concetta)

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Defendant: Brian L. Ching
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Defendant: Zoila Diaz Alday
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Defendant: Luz A. Nestarez
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Defendant: Aileen I. Ching
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Defendant: Estate of Luis E. Ching
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Plaintiff: National Benefit Life Insurance Company
Represented By: Norman L. Tolle
Represented By: Julie Ovicher
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