DUFFY et al v. AMERICAN GENERAL LIFE INSURANCE COMPANY et al
| CHESTER DUFFY and MICHELE DUFFY |
| PATRICK B. DEVLIN, LPL FINANCIAL LLC, AMERICAN GENERAL LIFE INSURANCE COMPANY, STEPHEN J. AVERY and AIG CAPITAL SERVICES, INC. |
| 2:2019cv01490 |
| November 15, 2019 |
| US District Court for the Western District of Pennsylvania |
| David S Cercone |
| Other Fraud |
| 12 U.S.C. § 22 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 Stipulation for Extension of Time to Answer by LPL FINANCIAL LLC Answer due from LPL FINANCIAL LLC on 1/15/2020. (Dorman, Andrew) |
| Filing 21 NOTICE of Appearance by Andrew J. Dorman on behalf of LPL FINANCIAL LLC. (Dorman, Andrew) |
| Filing 20 NOTICE of Appearance by Michael P. Leahey on behalf of STEPHEN J. AVERY. (Leahey, Michael) |
| Filing 19 Stipulation for Extension of Time to Answer by STEPHEN J. AVERY Answer due from STEPHEN J. AVERY on 1/15/2020. (Vuljanic, Erin) |
| Filing 18 NOTICE of Appearance by Erin Vuljanic on behalf of STEPHEN J. AVERY. (Vuljanic, Erin) |
| Filing 17 SUMMONS/Return of Service Returned Executed by CHESTER DUFFY, MICHELE DUFFY. PATRICK B. DEVLIN served on 11/25/2019, answer due 12/16/2019. (Betts, Michael) |
| Filing 16 SUMMONS/Return of Service Returned Executed by CHESTER DUFFY, MICHELE DUFFY. STEPHEN J. AVERY served on 11/25/2019, answer due 12/16/2019. (Betts, Michael) |
| Filing 15 AFFIDAVIT of Service for Summons and Complaint served on LPL Financial LLC on 11/25/2019, filed by CHESTER DUFFY, MICHELE DUFFY. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Betts, Michael) |
| Filing 14 Stipulation for Extension of Time to Answer by CHESTER DUFFY Answer due from AIG CAPITAL SERVICES, INC. on 1/15/2020; AMERICAN GENERAL LIFE INSURANCE COMPANY on 1/15/2020. (Betts, Michael) |
| Filing 13 AFFIDAVIT of Service for Summons and Complaint served on American General Life Insurance Company and AIG Capital Services, Inc. on 11/19/2019, filed by CHESTER DUFFY. (Attachments: #1 Exhibit 1) (Betts, Michael) |
| Filing 12 ERROR: WRONG EVENT USED; THIS DOCUMENT HAS BEEN REMOVED FROM PUBLIC VIEW; AFFIDAVIT of Service re Summons served on Patrick B. Devlin on 11/25/2019, filed by CHESTER DUFFY. (Attachments: #1 Exhibit 1) (Betts, Michael) Modified text on 12/6/2019. (cel) |
| Filing 11 ERROR: WRONG EVENT USED; THIS DOCUMENT HAS BEEN REMOVED FROM PUBLIC VIEW; AFFIDAVIT of Service re Summons served on Stephen J. Avery on 11/25/2019, filed by CHESTER DUFFY. (Attachments: #1 Exhibit 1) (Betts, Michael) Modified text on 12/6/2019. (cel) |
| Filing 10 Disclosure Statement identifying American International Group, Inc. as corporate parent or other affiliate, by AIG CAPITAL SERVICES, INC., AMERICAN GENERAL LIFE INSURANCE COMPANY. (Vuljanic, Erin) |
| Filing 9 NOTICE of Appearance by Sylvia Nichole Winston on behalf of AIG CAPITAL SERVICES, INC.. (Winston, Sylvia) |
| Filing 8 NOTICE of Appearance by Michael P. Leahey on behalf of AIG CAPITAL SERVICES, INC.. (Leahey, Michael) |
| Filing 7 NOTICE of Appearance by Erin Vuljanic on behalf of AIG CAPITAL SERVICES, INC.. (Vuljanic, Erin) |
| Filing 6 NOTICE of Appearance by Sylvia Nichole Winston on behalf of AMERICAN GENERAL LIFE INSURANCE COMPANY. (Winston, Sylvia) |
| Filing 5 NOTICE of Appearance by Michael P. Leahey on behalf of AMERICAN GENERAL LIFE INSURANCE COMPANY. (Leahey, Michael) |
| Filing 4 NOTICE of Appearance by Erin Vuljanic on behalf of AMERICAN GENERAL LIFE INSURANCE COMPANY. (Vuljanic, Erin) |
| Filing 3 NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (kak) |
| Filing 2 Summons Issued as to AIG CAPITAL SERVICES, INC., AMERICAN GENERAL LIFE INSURANCE COMPANY, STEPHEN J. AVERY, PATRICK B. DEVLIN, LPL FINANCIAL LLC (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons) (cel) |
| Filing 1 COMPLAINT against AIG CAPITAL SERVICES, INC., AMERICAN GENERAL LIFE INSURANCE COMPANY, STEPHEN J. AVERY, PATRICK B. DEVLIN, LPL FINANCIAL LLC (Filing fee, including Administrative fee, $400, receipt number 0315-5361622), filed by CHESTER DUFFY, MICHELE DUFFY. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet) (cel) |
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