Banner Life Insurance v. Tom et al
Plaintiff: Banner Life Insurance
Defendant: Sunshine Wehner, Estate of Debra A. Wehner, Gary Lonnie Masiongale, Gina M. Tom, Jerry L. Masiongale, Nelda Masiongale Garrett, Gary L. Masiongale and Amanda N. Sherman
Case Number: 3:2020cv00328
Filed: August 5, 2020
Court: US District Court for the Southern District of Ohio
Presiding Judge: Thomas M Rose
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2020 Filing 16 CERTIFICATE of Clerk. Certified mail service has been performed by the Clerk, U.S. District Court. A copy of the complaint #1 summons #15 were sent by certified mail to the following locations: Gary L. Masiongale, 133 Sherman Street, Dayton, OH 45403 (Article Number 7018 3090 0002 1999 3928); and Jerry L. Masiongale, 402 W. Carpenter Drive, New Carlisle, OH 45344 (Article Number 7018 3090 0002 1999 3935) (jmb)
September 22, 2020 Filing 15 Summons Issued as to Nelda Masiongale Garrett, Gary L. Masiongale, Jerry L. Masiongale. (kma)
September 21, 2020 Filing 14 REQUEST for Issuance of Summons. Jerry L. Masiongale (Janes, Sara)
September 21, 2020 Filing 13 REQUEST for Issuance of Summons. Nelda Masiongale Garrett (Janes, Sara)
September 21, 2020 Filing 12 REQUEST for Issuance of Summons. Gary L. Masiongale (Janes, Sara)
August 25, 2020 Filing 11 WAIVER OF SERVICE Returned Executed. Waiver sent to Gary Lonnie Masiongale on 8/11/2020, answer due 10/13/2020. (Janes, Sara)
August 25, 2020 Filing 10 WAIVER OF SERVICE Returned Executed. Waiver sent to Nelda Masiongale Garrett on 8/11/2020, answer due 10/13/2020. (Janes, Sara)
August 21, 2020 Filing 9 ANSWER to #1 Complaint, filed by Sunshine Wehner. (Attachments: #1 Envelope) (daf)
August 21, 2020 Filing 8 ANSWER to #1 Complaint, filed by Gina M. Tom. (Attachments: #1 Envelope) (daf)
August 20, 2020 Filing 7 ANSWER to #1 Complaint, filed by Gary Lonnie Masiongale. (Attachments: #1 Envelope) (daf)
August 19, 2020 Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to Sunshine Wehner on 8/6/2020, answer due 10/5/2020. (Janes, Sara)
August 19, 2020 Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to Gina M. Tom on 8/6/2020, answer due 10/5/2020. (Janes, Sara)
August 10, 2020 Opinion or Order NOTATION ORDER granting #4 Motion for Leave to Appear Pro Hac Vice of Jason T. Gerken for Sara G. Janes.. Signed by Judge Thomas M. Rose on 8/10/2020. (kma)
August 7, 2020 Filing 4 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7596413) of Sara G. Janes by Plaintiff Banner Life Insurance. (Attachments: #1 Exhibit A) (Gerken, Jason)
August 6, 2020 Filing 3 MOTION for Leave to Deposit Its Admitted Liability by Plaintiff Banner Life Insurance. (Gerken, Jason)
August 6, 2020 Notice: If case is to be referred it will be assigned to Magistrate Judge Michael J. Newman. (kma)
August 5, 2020 Filing 2 Corporate Disclosure Statement by Plaintiffs Banner Life Insurance, Banner Life Insurance identifying Corporate Parent Banner Life Insurance for Banner Life Insurance.. (Gerken, Jason)
August 5, 2020 Filing 1 COMPLAINT For Interpleader against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-7593013), filed by Banner Life Insurance. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Civil Cover Sheet) (Gerken, Jason)

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Defendant: Sunshine Wehner
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Defendant: Estate of Debra A. Wehner
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Defendant: Gary Lonnie Masiongale
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Defendant: Gina M. Tom
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Defendant: Jerry L. Masiongale
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Defendant: Nelda Masiongale Garrett
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Defendant: Gary L. Masiongale
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Defendant: Amanda N. Sherman
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Plaintiff: Banner Life Insurance
Represented By: Jason T. Gerken
Represented By: Sara G. Janes
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