Principal Life Insurance Company v. Slavinsky
| Principal Life Insurance Company |
| IGOR SLAVINSKY |
| 1:2019cv05458 |
| June 11, 2019 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Insurance |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on July 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 WAIVER re: Waiver of the Service of Summons. Document filed by Principal Life Insurance Company.(Del Mauro, Steven) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Igor Slavinsky. (dnh) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Igor Slavinsky, re: #4 Complaint. Document filed by Principal Life Insurance Company. (Del Mauro, Steven) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Steven Paul Del Mauro to RE-FILE Document No. #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the Signature of Clerk or Deputy Clerk must be left blank to be completed by clerk. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Igor Slavinsky, re: #4 Complaint. Document filed by Principal Life Insurance Company. (Del Mauro, Steven) Modified on 6/20/2019 (dnh). |
| Filing 6 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Principal Financial Group Inc., Other Affiliate Delaware Charter Guarantee & Trust Company, Other Affiliate Equity FC, Ltd., Other Affiliate Principal Financial Advisors, Inc., Other Affiliate Principal Health Care, Inc., Other Affiliate Principal International, Inc., Other Affiliate Principal Investors Corporation, Other Affiliate Columbus Circle Investors, Other Affiliate Principal Real Estate Investors, LLC, Other Affiliate Principal Wellness Company, Other Affiliate Princor Financial Services Corporation, Other Affiliate Principal Management Corporation, Other Affiliate PFG DO Brasil Ltda, Other Affiliate Diversified Dental Services, Inc., Other Affiliate Morley Financial Services, Inc., Other Affiliate Principal Global Services Private Limited, Other Affiliate Principal International Holding Company, LLC, Other Affiliate Principal International De Chile S.A. (Chile), Other Affiliate Principal Reinsurance Company of Vermont, Other Affiliate Principal Holding Company, LLC, Other Affiliate Principal Life Insurance Company of Iowa, Other Affiliate Principal Real Estate Fund Investors, LLC, Other Affiliate CCIP, LLC, Other Affiliate Principal Global Columbus Circle, LLC, Other Affiliate Post Advisory Group, LLC, Other Affiliate Spectrum Asset Management, Inc., Other Affiliate Principal Enterprise Capital, LLC, Other Affiliate Principal Commercial Funding, LLC, Other Affiliate Principal Edge Network Holdings, Inc., Other Affiliate BrasilPrev Seguros e Previdencia S.A., Other Affiliate CIMB-Principal Asset Management Berhad, Other Affiliate CIMB-Principal Asset Management (Singapore) PTE LTD, Other Affiliate CIMB Wealth Advisors Berhad, Other Affiliate CIMB-Principal Asset Management Company Limited (Thailand), Other Affiliate CCB Principal Asset Management Company LTD, Other Affiliate CIMB Principal Islamic Asset Management Sdn. Bhd., Other Affiliate Distribuidora Principal Mexico, S.A. De C.V., Other Affiliate Edge Asset Management, Inc., Other Affiliate Employers Dental Services, Inc., Other Affiliate Finisterre Capital LLP, Other Affiliate Finisterre holdings Limited, Other Affiliate Finisterre Hong Kong Limited, Other Affiliate Finisterre Malta Limited, Other Affiliate Finisterre USA, Inc., Other Affiliate GAVI PREHC HC, LLC, Other Affiliate GAVI PREPI HC, LLC, Other Affiliate Morley Capital Management, Inc., Other Affiliate Origin Asset Management LLP, Other Affiliate Petula Associates, LLC, Other Affiliate Petula Prolix Development Company, Other Affiliate PGI Finisterre Holding Company Ltd., Other Affiliate PGI Origin Holding Company Ltd., Other Affiliate Post Advisory Europe Limited, Other Affiliate Preferred Product Network, Inc., Other Affiliate Principal Administradora General de Fondos S.A., Other Affiliate Principal Afore, S.A.. De C.V., Other Affiliate Principal Asset Management Chile S.A., Other Affiliate Principal Asset Management Company (Asia) Limited, Other Affiliate Principal Australia (Holdings) Pty Ltd, Other Affiliate Principal Bank, Other Affiliate Principal Commercial Acceptance, LLC, Other Affiliate Principal Compania de Seguros de Vida Chile S.A., Other Affiliate Principal Consulting (India) Private Limited, Other Affiliate Principal Creditos Hipotecarios, S.A., Other Affiliate Principal Dental Services, Inc., Other Affiliate Principal Development Investors, L.L.C., Other Affiliate Principal Edge Network - Austin, LLC, Other Affiliate Principal Edge Network - Dallas Ft. Worth, Inc., Other Affiliate Principal Edge Network - Georgia, LLC, Other Affiliate Principal Edge Network - Indiana, LLC, Other Affiliate Principal Edge Network - Kansas City, LLC, Other Affiliate Principal Edge Network - San Antonio, LLC, Other Affiliate Principal Edge Network - Tennessee, LLC, Other Affiliate Principal Financial Group (Australia) Pty Limited, Other Affiliate Principal Financial Group (Mauritius) Ltd., Other Affiliate Principal Financial Group, S.A& de C.V., Grupo Financiero, Other Affiliate Principal Financial Services (Australia) inc., Other Affiliate Principal Fondos de Inversion, S.A. de C.V., Operadora de Fondos de Inversion, Principal Group Financiaro, Other Affiliate Principal Funds Distributor, Inc., Other Affiliate Principal Generation Plant, LLC, Other Affiliate Principal Global Investors (Asia) Limited, Other Affiliate Principal Global Investors (Australia) Limited, Other Affiliate Principal Global Investors (Australia) Service Company Pty Ltd, Other Affiliate Principal Global Investors (Europe) Limited, Other Affiliate Principal Global Investors Holding Company, Inc., 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 Participacoes, LTDA, Other Affiliate Principal Global Investors (Singapore) Limited, Other Affiliate Principal Glabl Investors Trust, Other Affiliate Principal Insurance Company (Hong Kong) Limited, Other Affiliate Principal International (Asia) Limited, Other Affiliate Principal Mexico Compania de Seguros, S.A. De C.V., principal Grupo Financiero, Other Affiliate Principal Mexico Servicios, S.A. De C.V., Other Affiliate Principal Nominee Company (Hong Kong) Limited, Other Affiliate Principal Pensiones, S.A. De C.V. Principal Grupo Financiero, Other Affiliate Principal PNB Asset Management Company Private Limited, Other Affiliate Principal Real Estate Holding Compnay, LLC, Other Affiliate Principal Reinsurance Company of Delaware, Other Affiliate Principal Retirement Advisors Private Limited, Other Affiliate Principal Servicios Corporativos Chile Ltda., Other Affiliate Principal Shareholder Services, Inc., Other Affiliate Principal Trust Company (Asia) Limited, Other Affiliate Principal Trustee Company Private Limited, Other Affiliate PrinCorp Wealth Advisors (Asia) Limited, Other Affiliate PT CIMB Principal Asset Management, Other Affiliate Union Bond & Trust Company, Other Affiliate Principal Financial Group, Inc., Other Affiliate Principal Life Insurance Company, Other Affiliate Principal Life Insurance Company, Other Affiliate Principal Financial Services, Inc., Other Affiliate Principal Global Investors, LLC for Principal Life Insurance Company. Document filed by Principal Life Insurance Company.(Del Mauro, Steven) |
| Filing 5 CIVIL COVER SHEET filed. (Del Mauro, Steven) |
| Filing 4 COMPLAINT against Igor Slavinsky. Document filed by Principal Life Insurance Company.(Del Mauro, Steven) |
| Filing 3 NOTICE OF APPEARANCE by Janet Nagotko on behalf of Principal Life Insurance Company. (Nagotko, Janet) |
| Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Steven Paul Del Mauro to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. Do not select the All Defendant radio button. ***DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS*** (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Steven Paul Del Mauro. The party information for the following party/parties has been modified: Igor Slavinsky. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (pne) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Steven Paul Del Mauro to RE-FILE Document #2 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Not All Corporate Parents/Other affiliates were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Steven Paul Del Mauro. Attorney must electronically file the Civil Cover Sheet. The Civil Cover Sheet should not be filed as an attachment to another document. Use the event type Civil Cover Sheet found under the event list Other Documents. (pne) |
| Filing 2 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Principal Financial Group Inc. for Principal Life Insurance Company. Document filed by Principal Life Insurance Company.(Del Mauro, Steven) Modified on 6/12/2019 (ldi). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-17061205)Document filed by Principal Life Insurance Company. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Del Mauro, Steven) Modified on 6/12/2019 (pne). |
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| Defendant: IGOR SLAVINSKY | |
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| Plaintiff: Principal Life Insurance Company | |
| Represented By: | Steven Paul Del Mauro |
| Represented By: | Janet Nagotko |
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