Genworth Life and Annuity Insurance Company v. Case et al
Plaintiff: Genworth Life and Annuity Insurance Company
Defendant: Richard Allen Case, Lori A. Stewart and Robert Allen Case
Case Number: 1:2022cv00435
Filed: July 26, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Susan J Dlott
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2022 Filing 16 STIPULATION Extending Time for Defendant Robert Allen Case to Answer Plaintiff's Complaint by Defendant Robert Allen Case. (Jones, Alice)
September 23, 2022 Filing 15 ANSWER to #1 Complaint,, , CROSSCLAIM against Robert Allen Case, COUNTERCLAIM against Genworth Life and Annuity Insurance Company filed by Lori A. Stewart. (Attachments: #1 Exhibit Affidavit) (Turer, Adam)
September 23, 2022 Set/Reset Deadline re Doc. #16 Stipulation: Robert Allen Case answer due 10/17/2022. (kl)
September 22, 2022 Filing 14 WAIVER OF SERVICE Returned Executed. Waiver sent to Robert Allen Case on 7/27/2022, answer due 9/26/2022. (Wall, Julie) Modified party served on 9/22/2022 (kl).
September 22, 2022 Notice of Correction re Former Doc 13 Stipulation : Document filed in error and will be refiled using correct document. (kh)
September 20, 2022 Filing 12 NOTICE of Hearing: Preliminary Pretrial Conference set for 10/25/2022 10:30 AM in Chambers before Judge Susan J. Dlott. (wam)
September 19, 2022 Filing 11 NOTICE of Appearance by Alice A Jones for Defendant Richard Allen Case (Jones, Alice)
September 19, 2022 Filing 10 NOTICE of Appearance by Sarah Billiter Cameron for Defendant Richard Allen Case (Cameron, Sarah)
August 3, 2022 Filing 9 WAIVER OF SERVICE Returned Executed. Waiver sent to Lori A. Stewart on 7/27/2022, answer due 9/26/2022. (Turer, Adam)
August 3, 2022 Filing 8 NOTICE of Appearance by Adam Joshua Turer for Defendant Lori A. Stewart (Turer, Adam)
July 27, 2022 Filing 7 NOTICE of Appearance by Julie Freund Wall for Plaintiff Genworth Life and Annuity Insurance Company (Wall, Julie)
July 27, 2022 Filing 6 COMPLAINT against Genworth Life and Annuity Insurance Company, filed by Genworth Life and Annuity Insurance Company. (Attachments: #1 Exhibit 1 - Policy, #2 Exhibit 2 - Certificate of Death, #3 Exhibit 3 - Beneficiary Designation Request, #4 Exhibit 4 - Beneficiary Designation Request, #5 Exhibit 5 - Correspondence dated May 31, 2022, #6 Exhibit 6 - Correspondence dated June 2, 2022, #7 Exhibit 7- Correspondence dated June 9, 2022, #8 Exhibit 8 - Certificate of Death and Correction to Certificate of Death, #9 Exhibit 9 - Proof of Loss Statement, #10 Civil Cover Sheet) (Crawford, Ana)
July 27, 2022 Filing 5 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #1 Complaint, filed by Genworth Life and Annuity Insurance Company, and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #1 Complaint,, filed by Genworth Life and Annuity Insurance Company as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 7/28/2022. (kl)
July 27, 2022 Opinion or Order NOTATION ORDER granting #4 Motion for Leave to Appear Pro Hac Vice of Julie F. Wall. Signed by Magistrate Judge Karen L. Litkovitz on 7/27/2022. (kl) Modified docket text on 7/27/2022 (kl).
July 27, 2022 If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (kl)
July 26, 2022 Filing 4 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8973888) of Julie F. Wall by Plaintiff Genworth Life and Annuity Insurance Company. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order Granting Motion for Admission Pro Hac Vice of Julie F. Wall) (Crawford, Ana)
July 26, 2022 Filing 3 MOTION to Deposit Funds by Plaintiff Genworth Life and Annuity Insurance Company. (Attachments: #1 Proposed Order Regarding Motion to Deposit) (Crawford, Ana)
July 26, 2022 Filing 2 Corporate Disclosure Statement by Plaintiffs Genworth Life and Annuity Insurance Company, Genworth Financial, Inc. identifying Corporate Parent Genworth Financial, Inc. for Genworth Life and Annuity Insurance Company.. (Crawford, Ana)
July 26, 2022 Filing 1 COMPLAINT for Interpleader against Richard Allen Case, Lori A. Stewart ( Filing fee $ 402 paid - receipt number: AOHSDC-8973881), filed by Genworth Life and Annuity Insurance Company. (Attachments: #1 Exhibit 1 - Policy, #2 Exhibit 2 - Certificate of Death, #3 Exhibit 3 - Beneficiary Designation Request, #4 Exhibit 4 - Beneficiary Designation Request, #5 Exhibit 5 - Correspondence dated May 31, 2022, #6 Exhibit 6 - Correspondence dated June 2, 2022, #7 Exhibit 7 - Correspondence dated June 13, 2022, #8 Exhibit 8 - Certificate of Death and Correction to Certificate of Death, #9 Exhibit 9 - Proof of Loss Claimant Statement, #10 Civil Cover Sheet) (Crawford, Ana)

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Plaintiff: Genworth Life and Annuity Insurance Company
Represented By: Ana P. Crawford
Represented By: Julie Freund Wall
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Defendant: Richard Allen Case
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Defendant: Lori A. Stewart
Represented By: Adam Joshua Turer
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Defendant: Robert Allen Case
Represented By: Sarah Billiter Cameron
Represented By: Alice A Jones
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