The United States Life Insurance Company In The City of New York v. DeJesus et al
Interpleader: The United States Life Insurance Company In The City of New York, Marianela DeJesus, Limary Carrasquillo and Melina DeJesus
Case Number: 1:2022cv07318
Filed: August 26, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2022 Filing 17 MELINA DEJESUS MOTION FOR AN EXTENSION OF TIME TO FILE REPLY FOR COMPLAINT FOR INTERPLEADER RELIEF. Document filed by Melina DeJesus.(sc)
October 6, 2022 Filing 16 MELINA DEJESUS RESPONSE(ANSWER to #1 Complaint) TO COMPLAINT FOR INTERPLEADER RELIEF. Document filed by Melina DeJesus.(sc)
September 28, 2022 Filing 15 ANSWER to #1 Complaint,., CROSSCLAIM against Melina DeJesus. Document filed by Marianela DeJesus..(Wedeen, Timothy)
September 28, 2022 Filing 14 ANSWER to #1 Complaint,., CROSSCLAIM against Melina DeJesus. Document filed by Limary Carrasquillo..(Wedeen, Timothy)
September 19, 2022 Filing 13 SUMMONS RETURNED EXECUTED. Limary Carrasquillo served on 9/9/2022, answer due 9/30/2022. Document filed by The United States Life Insurance Company In The City of New York..(Singh, Amrit)
September 9, 2022 Filing 12 SUMMONS RETURNED EXECUTED. Melina DeJesus served on 9/9/2022, answer due 9/30/2022. Document filed by The United States Life Insurance Company In The City of New York..(Singh, Amrit)
September 9, 2022 Filing 11 SUMMONS RETURNED EXECUTED. Marianela DeJesus served on 9/8/2022, answer due 9/29/2022. Service was accepted by Monica Forero (Inmate Records Coordinator). Document filed by The United States Life Insurance Company In The City of New York..(Singh, Amrit)
August 30, 2022 Filing 10 ELECTRONIC SUMMONS ISSUED as to Marianela DeJesus..(pc)
August 29, 2022 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Marianela DeJesus, re: #1 Complaint,. Document filed by The United States Life Insurance Company In The City of New York..(Singh, Amrit)
August 29, 2022 Filing 8 ELECTRONIC SUMMONS ISSUED as to Melina DeJesus..(jgo)
August 29, 2022 Filing 7 ELECTRONIC SUMMONS ISSUED as to Limary Carrasquillo..(jgo)
August 29, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
August 29, 2022 Magistrate Judge Ona T. Wang 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
August 29, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Amrit Paul Singh. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to Queens;. (jgo)
August 29, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Amrit Paul Singh to RE-FILE Document No. #3 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; party name on the PDF 'To' section must match exactly as it appears on the pleading caption;. 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. (jgo)
August 29, 2022 Case Designated ECF. (jgo)
August 26, 2022 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AGC Life Insurance Company, Corporate Parent SAFG Retirement Services, Inc., Corporate Parent AIG Life Holdings, Inc., Corporate Parent American International Group, Inc.(AIG) for The United States Life Insurance Company In The City of New York. Document filed by The United States Life Insurance Company In The City of New York..(Singh, Amrit)
August 26, 2022 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Melina DeJesus, re: #1 Complaint,. Document filed by The United States Life Insurance Company In The City of New York..(Singh, Amrit)
August 26, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Limary Carrasquillo, re: #1 Complaint,. Document filed by Limary Carrasquillo..(Singh, Amrit)
August 26, 2022 Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Marianela DeJesus, re: #1 Complaint,. Document filed by The United States Life Insurance Company In The City of New York..(Singh, Amrit) Modified on 8/29/2022 (jgo).
August 26, 2022 Filing 2 CIVIL COVER SHEET filed..(Singh, Amrit)
August 26, 2022 Filing 1 COMPLAINT against Limary Carrasquillo, Marianela DeJesus, Melina DeJesus. (Filing Fee $ 402.00, Receipt Number ANYSDC-26601754)Document filed by The United States Life Insurance Company In The City of New York. (Attachments: #1 Exhibit A - Annuity 6CD03750, #2 Exhibit B - Application 6CD03750, #3 Exhibit C - Annuity 6CD03874, #4 Exhibit D - Application 6CD03874, #5 Exhibit E - Annuity 6CD08805, #6 Exhibit F - Application 6CD08805).(Singh, Amrit)

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Interpleader: The United States Life Insurance Company In The City of New York
Represented By: Amrit Paul Singh
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Interpleader: Marianela DeJesus
Represented By: Timothy Douglas Wedeen
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Interpleader: Limary Carrasquillo
Represented By: Timothy Douglas Wedeen
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Interpleader: Melina DeJesus
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