AMERICAN GENERAL LIFE INSURANCE COMPANY v. LEE et al
| AMERICAN GENERAL LIFE INSURANCE COMPANY |
| YIA LEE, NOU ZANG, SARAH HER, DAVID HER, KAO NONG HER, PA D. YANG, TSWVYIM HER and ETHAN PEEVXWM HER |
| 1:2022cv00993 |
| November 18, 2022 |
| US District Court for the Middle District of North Carolina |
| CATHERINE C EAGLES |
| JOI ELIZABETH PEAKE |
| Insurance |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on January 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 MOTION for Entry of Default as to Defendants David Her, Kao Nang Her, and Pa D. Yang by AMERICAN GENERAL LIFE INSURANCE COMPANY. (MENDEZ, LOUIS) |
| Filing 21 Letter from Clerk's Office to Attorney Louis F. Mendez regarding no answer filed by defendants David Her, Kao Nong Her and PA D. Yang. Answer was due 12/22/22 (Winchester, Robin) |
| Filing 20 NOTICE of Special Appearance by attorney WILLIAM JOHN PERRY on behalf of Defendants ETHAN PEEVXWM HER, TSWVYIM HER ( Filing fee $ 25 receipt number ANCMDC-3467044.) (PERRY, WILLIAM) |
| Filing 19 **FILED IN ERROR** NOTICE of Attorney Appearance by attorney WILLIAM JOHN PERRY on behalf of Defendants ETHAN PEEVXWM HER, TSWVYIM HER (PERRY, WILLIAM) Modified on 1/12/2023 to mark filed in error. See #20 for corrected filing. (Sheets, Jamie) |
| Filing 18 NOTICE of Attorney Appearance by attorney TYLER CHARLES JAMESON on behalf of Defendant YIA LEE (JAMESON, TYLER) (Main Document #18 replaced on 12/29/2022 per filers request). (Butler, Carol) |
| Filing 17 NOTICE of Attorney Appearance by attorney PAMELA S. DUFFY on behalf of Defendant YIA LEE (DUFFY, PAMELA) |
Filing 16
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 12/28/2022; that the Motions for Extension of Time [Docs. #10 , #15 ] are GRANTED, and Defendant Yia Lee is granted an extension of time until January 21, 2023 to answer or otherwise respond to the Complaint. (Sheets, Jamie)
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| Filing 15 MOTION for Extension of Time to File Answer re #1 Complaint, by YIA LEE. (DUFFY, PAMELA) |
| Motions Referred: RE: #10 MOTION for Extension of Time, to MAG/JUDGE JOI ELIZABETH PEAKE (Winchester, Robin) |
| Filing 14 Corporate Disclosure Statement. (GREENE, FRANKLIN) |
| Filing 13 ANSWER to #1 Complaint, by ETHAN PEEVXWM HER, TSWVYIM HER. (GREENE, FRANKLIN) |
| Filing 12 **FILED IN ERROR** NOTICE of Association of Attorney by FRANKLIN L. GREENE on behalf of Defendants ETHAN PEEVXWM HER, TSWVYIM HER (GREENE, FRANKLIN) Modified on 12/27/2022 to mark filed in error - attorney to re-file using correct event and own login and password. (Sheets, Jamie) |
| Filing 11 NOTICE of Attorney Appearance by attorney FRANKLIN L. GREENE on behalf of Defendants ETHAN PEEVXWM HER, TSWVYIM HER (GREENE, FRANKLIN) |
| Filing 10 MOTION for Extension of Time to find Attorney, filed by Unidentified Filer. (Sheets, Jamie) |
| Filing 9 SUMMONS Returned Executed by AMERICAN GENERAL LIFE INSURANCE COMPANY as to KAO NONG HER served on 12/1/2022, answer due 12/22/2022. on Residence Service Pa D. Yang (MENDEZ, LOUIS) |
| Filing 8 SUMMONS Returned Executed by AMERICAN GENERAL LIFE INSURANCE COMPANY as to DAVID HER served on 12/1/2022, answer due 12/22/2022. on Residence Service Pa D. Yang (MENDEZ, LOUIS) |
| Filing 7 SUMMONS Returned Executed by AMERICAN GENERAL LIFE INSURANCE COMPANY as to PA D. YANG served on 12/1/2022, answer due 12/22/2022. (MENDEZ, LOUIS) |
| Filing 6 SUMMONS Returned Executed by AMERICAN GENERAL LIFE INSURANCE COMPANY as to YIA LEE served on 12/1/2022, answer due 12/22/2022. (MENDEZ, LOUIS) |
| Filing 5 STANDARD ORDER for civil cases proceeding before JUDGE CATHERINE C. EAGLES.(Winchester, Robin) |
| Filing 4 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Carter, Alexus) |
| Filing 3 Summons Issued as to All Defendants. (Attachments: #1 Summons - NOU ZANG, #2 Summons - SARAH HER, #3 Summons - DAVID HER, #4 Summons - KAO NONG HER, #5 Summons - PA D. YANG, #6 Summons - TSWVYIM HER, #7 Summons - ETHAN PEEVXWM HER) (Carter, Alexus) |
| Case ASSIGNED to JUDGE CATHERINE C. EAGLES and MAG/JUDGE JOI ELIZABETH PEAKE. (Carter, Alexus) |
| CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Carter, Alexus) |
| Filing 2 Corporate Disclosure Statement identifying Corporate Parent AGC LIFE INSURANCE COMPANY, Corporate Parent AIG LIFE HOLDINGS, INC., Corporate Parent COREBRIDGE FINANCIAL, INC, Other Affiliate AMERICAN INTERNATIONAL GROUP, INC. for AMERICAN GENERAL LIFE INSURANCE COMPANY.. (MENDEZ, LOUIS) |
| Filing 1 COMPLAINT FOR INTERPLEADER RELIEF against ETHAN PEEVXWM HER, KAO NONG HER, SARAH HER, TSWVYIM HER, YIA LEE, PA D. YANG, NOU ZANG, DAVID HER ( Filing fee $ 402 receipt number ANCMDC-3431153.), filed by AMERICAN GENERAL LIFE INSURANCE COMPANY. (Attachments: #1 Exhibit A - Application, #2 Exhibit B - Policy, #3 Exhibit C - Feb. 9, 2022 Online Request to Change Beneficiary, #4 Exhibit D - Apr. 7, 2022 Online Request to Change Beneficiary, #5 Exhibit E - Apr. 29, 2022 Change of Beneficiary Form, #6 Exhibit F - June 22, 2022 Change of Ownership Form, #7 Exhibit G - July 24, 2022 Change of Beneficiary Form, #8 Civil Cover Sheet)(MENDEZ, LOUIS) |
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