North American Company for Life and Health Insurance v. Nieves et al
| North American Company for Life and Health Insurance |
| Alfredo Nieves, Dalia Nieves, Luz Ortiz, Nellie Nieves and Wilfredo Nieves Jr. |
| 1:2023cv00647 |
| March 28, 2023 |
| US District Court for the Northern District of Ohio |
| David A Ruiz |
| Insurance |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on May 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 Waiver of Service Returned Executed by North American Company for Life and Health Insurance. Dalia Nieves waiver sent on 5/8/2023, answer due 7/7/2023 filed on behalf of North American Company for Life and Health Insurance (Yaggi, Rachel) |
| Filing 10 Waiver of Service Returned Executed by North American Company for Life and Health Insurance. Alfredo Nieves waiver sent on 5/8/2023, answer due 7/7/2023 filed on behalf of North American Company for Life and Health Insurance (Yaggi, Rachel) |
| Filing 9 Waiver of Service Returned Executed by North American Company for Life and Health Insurance. Luz Ortiz waiver sent on 5/8/2023, answer due 7/7/2023 filed on behalf of North American Company for Life and Health Insurance (Yaggi, Rachel) |
| Filing 8 FILING ERROR: Wrong document uploaded. Attorney to refile. Waiver of Service Returned Executed by North American Company for Life and Health Insurance. Dalia Nieves waiver sent on 3/31/2023, answer due 5/30/2023 filed on behalf of North American Company for Life and Health Insurance (Yaggi, Rachel) Modified on 5/16/2023 (L,Br). |
| Filing 7 FILING ERROR: Wrong document uploaded. Attorney to re-file. Waiver of Service Returned Executed by North American Company for Life and Health Insurance. Alfredo Nieves waiver sent on 3/31/2023, answer due 5/30/2023 filed on behalf of North American Company for Life and Health Insurance (Yaggi, Rachel) Modified on 5/16/2023 (L,Br). |
| Filing 6 Waiver of Service Returned Executed by North American Company for Life and Health Insurance. Wilfredo Nieves Jr. waiver sent on 3/31/2023, answer due 5/30/2023 filed on behalf of North American Company for Life and Health Insurance (Yaggi, Rachel) |
| Filing 5 Corporate Disclosure Statement filed by North American Company for Life and Health Insurance. (Yaggi, Rachel) |
| Filing 4 Original Summons and Magistrate Consent Form issued to counsel for service upon Alfredo Nieves, Dalia Nieves, Nellie Nieves, Wilfredo Nieves Jr., Luz Ortiz. (Attachments: #1 Magistrate Consent Form) (F,AW) |
| Filing 3 Summons to Dalia Nieves, Alfredo Nieves, Wilfredo Nieves Jr., Nellie Nieves, and Luz Ortiz, filed by North American Company for Life and Health Insurance. Related document(s) #1 . (Attachments: #1 Summons - Dalia Nieves, #2 Summons - Wilfredo Nieves Jr, #3 Summons - Nellie Nieves, #4 Summons - Luz Ortiz). (Yaggi, Rachel) |
| Filing 2 Civil Cover Sheet, filed by North American Company for Life and Health Insurance. Related document(s) #1 . (Yaggi, Rachel) |
| Filing 1 Complaint for interpleader against Alfredo Nieves, Dalia Nieves, Nellie Nieves, Wilfredo Nieves Jr. and Luz Ortiz. Filing fee paid $402.00, receipt number AOHNDC-11917371. Filed by North American Company for Life and Health Insurance. (Attachments: #1 Exhibit A - Annuity Contract, #2 Exhibit B - Beneficiary of Annuity Contract, #3 Exhibit C - POA Designation Luz Ortiz, #4 Exhibit D - POA Designation Change from Luz Ortiz to Nellie Nieves, #5 Exhibit E - Beneficiary Designation Naming Nieves and Alvarado, #6 Exhibit F - 03-29-2022 Nieves Claim on the Contract, #7 Exhibit G - 05-17-2022 Fax from Dalia Nieves, #8 Exhibit H - 11-19-2022 Letter from A. Nieves, D. Nieves and L. Ortiz). (Yaggi, Rachel) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (F,AW) |
| Judge David A. Ruiz assigned to case. (F,AW) |
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