Principal Life Insurance Company v. Forestal
| Principal Life Insurance Company |
| Medgina P. Forestal |
| 1:2021cv01259 |
| November 23, 2021 |
| US District Court for the Northern District of New York |
| Daniel J Stewart |
| Glenn T Suddaby |
| Insurance |
| 28 U.S.C. ยง 1332 Diversity-Insurance Contract |
| None |
Docket Report
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| Document Text |
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| Filing 9 NOTICE of Appearance by Colleen M. Duffy on behalf of Principal Life Insurance Company (Duffy, Colleen) |
| Filing 8 AFFIDAVIT of Service for Summons & Complaint And Rule 7.1 Disclosure Statement, Civil Cover Sheet, and Courts General Order #25 and Enclosures served on Medgina P. Forestal on 1/7/2022, filed by Principal Life Insurance Company. (Duffy, Colleen) |
Filing 7
TEXT ORDER granting #6 Motion for Limited Admission Pro Hac Vice. Attorney Colleen M. Duffy is hereby admitted to practice in this action on behalf of Plaintiff. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Signed by Magistrate Judge Daniel J. Stewart on 12/6/2021. (mab)
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| Filing 6 MOTION for Limited Admission Pro Hac Vice of Colleen M. Duffy Filing fee $100, receipt number ANYNDC-5732799. (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Petition for Admission to Practice, #3 Declaration of Sponsor, Theodore M. Baum, Esq., #4 Oath on Admission, #5 Attorney E-Filing Registration Form, #6 Proposed Order/Judgment Proposed Order Granting Pro Hac Vice Admission) Motions referred to Daniel J. Stewart. (Baum, Theodore) |
| Filing 5 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Principal Life Insurance Company identifying Corporate Parent Principal Financial Group, Inc., Other Affiliate Principal Life Insurance Company, Other Affiliate Principal Financial Group, Inc., Other Affiliate Principal Bank, Other Affiliate Administradora de Fondos de Pensiones Cuprum S.A., Other Affiliate Brasilprev Seguros e Previdencia S.A., Other Affiliate CCB Principal Asset Management Co., Ltd, Other Affiliate Ciclic Corretora de Seguros S.A, Other Affiliate CIMB Wealth Advisors Berhad, Other Affiliate Claritas Administragao de Recursos Ltda, Other Affiliate Claritas Investments Ltd., Other Affiliate Delaware Charter Guarantee & Trust Company, Other Affiliate Diversified Dental Services, Inc., Other Affiliate Employers Dental Services, Inc., Other Affiliate Equity FC, Ltd., Other Affiliate Finisterre Capital LLP, Other Affiliate Finisterre Capital UK Limited, Other Affiliate Finisterre Holdings Limited, Other Affiliate Finisterre Malta Limited, Other Affiliate First Dental Health, Other Affiliate GAVI PREHC HC, LLC, Other Affiliate GAVI PREPI HC, LLC, Other Affiliate Hipotecaria Security Principal S.A., Other Affiliate INTERNOS Real Estate Limited, Other Affiliate Inversiones Cuprum Internacional S.A., Other Affiliate Liongate Capital Management LLP, Other Affiliate Liongate Limited, Other Affiliate Origin Asset Management LLP, Other Affiliate Petula Associates, LLC, Other Affiliate Petula Prolix Development Company, LLC, Other Affiliate PFG Do Brasil 2 Participacoes Ltda, Other Affiliate PFG Do Brasil LTDA, Other Affiliate PGI Finisterre Holding Company Ltd, Other Affiliate PGI Origin Holding Company Ltd, Other Affiliate Post Advisory Group, LLC, Other Affiliate Preferred Product Network, Inc., Other Affiliate Principal Administradora General de Fondos S.A., Other Affiliate Principal Advised Services, LLC, Other Affiliate Principal Afore, S.A. De C.V., Principal Grupo Financiero, Other Affiliate Principal Ahorro e Inversiones S.A., Other Affiliate Principal Asia Pacific Investment Consulting (Beijing) Limited, Other Affiliate Principal Asset Management Berhad, Other Affiliate Principal Asset Management Company (Asia) Limite, Other Affiliate Principal Asset Management Company Limited, Other Affiliate Principal Asset Management Private Limited, Other Affiliate Principal Asset Management (S) Pte. Ltd., Other Affiliate Principal Chile Limitada, Other Affiliate Principal Commercial Acceptance, LLC, Other Affiliate Principal Commercial Funding, LLC, Other Affiliate Principal Compania de Seguros de Vida Chile S.A., Other Affiliate Principal Consulting (India) Private Limited, Other Affiliate Principal Corporate Secretarial Services Limited, Other Affiliate Principal Dental Services, Inc., Other Affiliate Principal Development Investors, L.L.C., Other Affiliate Principal Enterprise Capital, LLC, Other Affiliate Principal Enterprise Services (India) LLP, Other Affiliate Principal Financial Group (Mauritius) Ltd, Other Affiliate Principal Financial Group, S.A. de C.V., Grupo Financiero, Other Affiliate Principal Financial Services Asia (UK) Ltd, Other Affiliate Principal Financial Services III (UK) Ltd, Other Affiliate Principal Financial Services II (UK) Ltd, Other Affiliate Principal Financial Services II (US), LLC, Other Affiliate Principal Financial Services, Inc., Other Affiliate Principal Financial Services I (UK) LLP, Other Affiliate Principal Financial Services I (US), LLC, Other Affiliate Principal Financial Services IV (UK) LLP, Other Affiliate Principal Financial Services Latin America Ltd, Other Affiliate Principal Financial Services VI (UK) Ltd, Other Affiliate Principal Financial Services V (UK) Ltd, Other Affiliate Principal Fondos de Inversion, S.A. de C.V., Operadora de Fondos de Inversion, Principal Grupo Financiero, Other Affiliate Principal Funds Distributor, Inc., Other Affiliate Principal Generation Plant, LLC, Other Affiliate Principal Global Financial Services (Europe) II Ltd, Other Affiliate Principal Global Financial Services (Europe) Ltd, Other Affiliate Principal Global Investors Asia (UK) Ltd, Other Affiliate Principal Global Investors (Australia) Limited, Other Affiliate Principal Global Investors (Australia) Service Company Pty Ltd, Other Affiliate Principal Global Investors (EU) Limited, Other Affiliate Principal Global Investors (Europe) Limited, Other Affiliate Principal Global Investors Holding Company, LLC, Other Affiliate Principal Global Investors Holding Company (US), LLC, Other Affiliate Principal Global Investors (Hong Kong) Limited, Other Affiliate Principal Global Investors (Ireland) Limited, Other Affiliate Principal Global Investors (Japan) Ltd., Other Affiliate Principal Global Investors, LLC, Other Affiliate Principal Global Investors Participacoes, LTDA, Other Affiliate Principal Global Investors (Singapore) Limited, Other Affiliate Principal Global Investors (Switzerland) GmbH, Other Affiliate Principal Global Investors Trust Company, Other Affiliate Principal Global Services (Philippines) LLC, Other Affiliate Principal Global Services Private Limited, Other Affiliate Principal Holding Company Chile S.A., Other Affiliate Principal Holding Company, LLC, Other Affiliate Principal Innovations, Inc., Other Affiliate Principal Insurance Company (Hong Kong) Limited, Other Affiliate Principal International (Asia) Limited, Other Affiliate Principal International Asia (UK) Ltd, Other Affiliate Principal International de Chile S.A., Other Affiliate Principal International Holding Company, LLC, Other Affiliate Principal International India (UK) Ltd, Other Affiliate Principal International Latin America Ltd., Other Affiliate Principal International, LLC, Other Affiliate Principal International Mexico, LLC, Other Affiliate Principal International South America II Ltd, Other Affiliate Principal International South America II Ltd., Agenda en Chile, Other Affiliate Principal International South America I Ltd., Other Affiliate Principal International (South Asia) Sdn. Bhd., Other Affiliate Principal Investment & Retirement Services Limited, Other Affiliate Principal Investors Corporation, Other Affiliate Principal Islamic Asset Management Sdn. Bhd., Other Affiliate Principal Life Insurance Company of Iowa, Other Affiliate Principal Mexico Servicios, S.A. de C.V., Other Affiliate Principal National Life Insurance Company, Other Affiliate Principal Nominee Company (Hong Kong) Limited, Other Affiliate Principal Real Estate B.V., Other Affiliate Principal Real Estate Europe Limited, Other Affiliate Principal Real Estate Fund Investors, LLC, Other Affiliate Principal Real Estate GmbH, Other Affiliate Principal Real Estate Holding Company, LLC, Other Affiliate Principal Real Estate Investors, LLC, Other Affiliate Principal Real Estate Kapitalverwaltungsgesellschaft mbH, Other Affiliate Principal Real Estate Limited, Other Affiliate Principal Real Estate Portfolio, Inc., Other Affiliate Principal Real Estate S. r.l., Other Affiliate Principal Real Estate SAS, Other Affiliate Principal Real Estate S.L., Other Affiliate Principal Real Estate Spezialfondsgesellschaft mbH, Other Affiliate Principal Reinsurance Company of Delaware, Other Affiliate Principal Reinsurance Company of Delaware II, Other Affiliate Principal Reinsurance Company of Vermont, Other Affiliate Principal Retirement Advisors Private Limited, Other Affiliate Principal Securities, Inc., Other Affiliate Principal Seguros, S.A. De C.V., Principal Grupo Financiero, Other Affiliate Principal Servicios Corporativos Chile Ltda., Other Affiliate Principal Servicios de Administracion S.A., Other Affiliate Principal Shareholder Services, Inc., Other Affiliate Principal Trust Company (Asia) Limited, Other Affiliate Principal Trust Company (Bermuda) Limited, Other Affiliate Principal Trust Company (Hong Kong) Limited, Other Affiliate Principal Trustee Company Private Limited, Other Affiliate PT Principal Asset Management, Other Affiliate PT Principal International Indonesia, Other Affiliate RobustWealth, Inc., Other Affiliate SAMI Brokerage LLC, Other Affiliate Spectrum Asset Management, Inc., Other Affiliate Veloxiti Commercial Contracting, Inc for Principal Life Insurance Company.. (Baum, Theodore) |
| Filing 4 NOTICE OF ADMISSION REQUIREMENT as to Party Principal Life Insurance Company; Attorney Colleen M. Duffy, Esq., Phone number is (585) 623-4286. Admissions due by 12/8/2021. (mgh) (Copy of Notice of Admission Requirement sent to Counsel via regular mail) |
| Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 2/22/2022 09:00 AM in Albany before Magistrate Judge Daniel J. Stewart. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 2/15/2022. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (mgh) |
| Filing 2 Summons Issued as to Medgina P. Forestal. (mgh) |
| Filing 1 COMPLAINT against Medgina P. Forestal (Filing fee $402 receipt number ANYNDC-5723204) filed by Principal Life Insurance Company. (Attachments: #1 Civil Cover Sheet)(mgh) |
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| Plaintiff: Principal Life Insurance Company | |
| Represented By: | Theodore M. Baum |
| Represented By: | Colleen M. Duffy |
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| Defendant: Medgina P. Forestal | |
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