American General Life Insurance Company v. Battle et al
| American General Life Insurance Company |
| House of Day Funeral Service, Inc., Josephine Battle, Tribute Insurance Assignments, LLC and Aaron Shinaul |
| 3:2020cv02393 |
| October 21, 2020 |
| US District Court for the Northern District of Ohio |
| Jack Zouhary |
| Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on December 9, 2020. A more recent docket listing may be available from PACER.
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| Filing 11 Marginal Entry Order granting #10 Motion for appearance pro hac vice by attorney Louis F. Mendez for American General Life Insurance Company. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge Jack Zouhary on 12/9/2020. (Attachments: #1 ACTL Code of Conduct)(D,L) |
| Filing 10 Motion for attorney Louis F. Mendez to Appear Pro Hac Vice (Document does not contain an original signature.). Filing fee $ 120, receipt number 14660127842, filed by Plaintiff American General Life Insurance Company. (Attachments: #1 Certificate of Good Standing)(M,MT) Modified text on 12/7/2020 (M,TL). |
| Filing 9 Motion for default judgment filed by Plaintiff American General Life Insurance Company. (Illig, Andrew) |
| Financial Transaction in the amount of $25,291.97 received from American General Life Insurance Company. Receipt # 14660127296 Related document(s) #5 . (Y,A) |
| Filing 8 Return of Service by Clerk by certified mail executed upon Tribute Insurance Assignments, LLC on 11/2/2020, filed on behalf of American General Life Insurance Company. Related document(s) #1 . (S,DM) |
| Filing 7 Return of Service by Clerk by certified mail executed upon House of Day Funeral Service, Inc. on 10/30/2020, no delivery date on green card, date obtained from U.S. Postal Service website, filed on behalf of American General Life Insurance Company. Related document(s) #1 . (S,DM) |
| Filing 6 Return of Service by Clerk by certified mail executed upon Aaron Shinaul on 10/30/2020, filed on behalf of American General Life Insurance Company. Related document(s) #1 . (S,DM) |
Filing 5
Order of Deposit and Investment granting #2 Motion to deposit funds. Judge Jack Zouhary on 10/26/2020. (D,L)
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| Service by Clerk. Summons and Complaint addressed to Josephine Battle, House of Day Funeral Service, Inc., Aaron Shinaul, Tribute Insurance Assignments, LLC placed in U.S. Mail. Type of service: Certified mail. Tribute Insurance Assignments LLC c/o Frazer Consultants LLC Receipt # 7008 1830 0004 0692 9333, The House of Day Funeral Service Inc. Receipt # 7008 1830 0004 0692 9340, Aaron Shinaul Receipt # 7008 1830 0004 0692 9319 and Joseph Battle Receipt #7008 1830 0004 0692 9364. (K,AR) |
| Filing 4 Civil Case Management Procedures Order. Judge Jack Zouhary on 10/21/2020. (M,L) |
| Filing 3 Magistrate Consent Form issued. Summons were not provided and were not issued. (M,L) |
| Filing 2 Motion to deposit funds filed by Plaintiff American General Life Insurance Company. Related document(s) #1 . (Illig, Andrew) |
| Filing 1 Complaint for Interpleader Relief against Josephine Battle, Aaron Shinaul, House of Day Funeral Service, Inc., Tribute Insurance Assignments, LLC. Filing fee paid $ 400, Receipt number AOHNDC-10360356. Filed by American General Life Insurance Company. (Attachments: #1 Exhibit A: Policy Data, #2 Exhibit B: Beneficiary Change Application, #3 Exhibit C: Power of Attorney, #4 Exhibit D: Proof of Death, #5 Civil Cover Sheet) (Illig, Andrew) Modified text on 10/21/2020 (M,L). |
| Judge Jack Zouhary assigned to case. (M,L) |
| Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a).After Defendant(s) have been served and counsel enter an appearance, this Court will promptly hold an Initial Phone Status Conference. No Motion to Dismiss may be filed in advance of this Conference. The responsive pleading deadline will be automatically tolled until that time. (M,L) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (M,L) |
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