United States Life Insurance Company in the City of New York v. Augustus et al
Plaintiff: United States Life Insurance Company in the City of New York
Defendant: Yvette A. Augustus, Joanne Augustus, Doreen Y. Augustus, Jamal J. Augustus, Julius O. Augustus, Jahquan J. Augustus and The Estate of Herbert F. Augustus
Case Number: 3:2022cv00080
Filed: January 14, 2022
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: Joseph F Saporito
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2022 Filing 10 AFFIDAVIT of Service for Summons, Complaint for Interpleader Relief, Exhibits, Corporate Disclosure Statement, Motion to Deposit Funds, Order Granting Motion to Deposit Funds served on Julius Augustus on January 24, 2022, filed by United States Life Insurance Company in the City of New York. (DiLorenzo, Benjamin)
February 28, 2022 Filing 9 AFFIDAVIT of Service for Summons, Complaint for Interpleader Relief, Exhibits, Corporate Disclosure Statement, Motion to Deposit Funds, Order Granting Motion to Deposit Funds served on Jamal Augustus on January 24, 2022, filed by United States Life Insurance Company in the City of New York. (DiLorenzo, Benjamin)
February 28, 2022 Filing 8 AFFIDAVIT of Service for Summons, Complaint for Interpleader Relief, Exhibits, Corporate Disclosure Statement, Motion to Deposit Funds, Order Granting Motion to Deposit Funds served on Jahquan Augustus on January 24, 2022, filed by United States Life Insurance Company in the City of New York. (DiLorenzo, Benjamin)
February 28, 2022 Filing 7 AFFIDAVIT of Service for Summons, Complaint for Interpleader Relief, Exhibits, Corporate Disclosure Statement, Motion to Deposit Funds, Order Granting Motion to Deposit Funds served on Doreen Augustus on January 24, 2022, filed by United States Life Insurance Company in the City of New York. (DiLorenzo, Benjamin)
February 28, 2022 Filing 6 AFFIDAVIT of Service for Summons, Complaint for Interpleader Relief, Exhibits, Corporate Disclosure Statement, Motion to Deposit Funds, Order Granting Motion to Deposit Funds served on Yvette A. Augustus on January 24, 2022, filed by United States Life Insurance Company in the City of New York. (DiLorenzo, Benjamin)
January 26, 2022 Receipt of payment from THE UNITED STATES LIFE INSUR in the amount of $40928.35 for TREASURY REGISTRY. Transaction posted on 1/25/2022. Receipt number 333079678 processed by gangeli. (jjs)
January 18, 2022 Opinion or Order Filing 5 ORDER granting #4 Motion for Interpleader Deposit (28 U.S.C. Section 1335) Authorized deposit in the amount of $39,573.63 plus accrued interest. Signed by Magistrate Judge Joseph F. Saporito, Jr on 1/18/22 (ms)(Copy to Financial Dept. from Chambers)
January 14, 2022 Filing 4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by United States Life Insurance Company in the City of New York. (Attachments: #1 Exhibit(s) A - Proposed Order)(DiLorenzo, Benjamin)
January 14, 2022 Filing 3 Corporate Disclosure Statement by United States Life Insurance Company in the City of New York identifying Corporate Parent American International Group, Inc. for United States Life Insurance Company in the City of New York.. (DiLorenzo, Benjamin)
January 14, 2022 Filing 2 Summons Issued as to Doreen Y. Augustus, Jahquan J. Augustus, Jamal J. Augustus, Joanne Augustus, Julius O. Augustus, Yvette A. Augustus, The Estate of Herbert F. Augustus and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (sm)
January 14, 2022 Filing 1 COMPLAINT for INTERPLEADER RELIEF against Doreen Y. Augustus, Jahquan J. Augustus, Jamal J. Augustus, Joanne Augustus, Julius O. Augustus, Yvette A. Augustus, The Estate of Herbert F. Augustus ( Filing fee $402, Receipt Number 5815164), filed by United States Life Insurance Company in the City of New York. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(sm)
January 14, 2022 DOCKET ANNOTATION: doc 5 deleted. Filed by pltf directly into case. (sm)

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Search for this case: United States Life Insurance Company in the City of New York v. Augustus et al
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Plaintiff: United States Life Insurance Company in the City of New York
Represented By: Benjamin J. DiLorenzo
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Defendant: Yvette A. Augustus
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Defendant: Joanne Augustus
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Defendant: Doreen Y. Augustus
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Defendant: Jamal J. Augustus
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Defendant: Julius O. Augustus
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Defendant: Jahquan J. Augustus
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Defendant: The Estate of Herbert F. Augustus
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