Transamerica Life Insurance Company et al v. Douglas et al
Plaintiff: Transamerica Life Insurance Company and Transamerica Corporation
Defendant: Penny Grace Judd, Jerome Edward Douglas, II and Jingbin Douglas
Case Number: 3:2021cv00194
Filed: March 5, 2021
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Barbara D Holmes
Referring Judge: Eli J Richardson
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1002
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 31, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2021 Opinion or Order Filing 7 ORDER: Due to the Court's schedule, and the status of service and participation by Defendants, the Court will RESCHEDULE the initial case management conference to 9:30 a.m., Monday, July 12, 2021 to be held telephonically using the Courts conference line at telephone number 1-877-402-9753, access code 3808663#. Signed by Magistrate Judge Barbara D. Holmes on 4/27/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
March 12, 2021 Opinion or Order TN State Bar status verified as active for Timothy A. Palmer admitted to this court. (dt)
March 11, 2021 Opinion or Order Filing 6 NOTICE of Initial Case Management Conference set for 5/4/2021 at 02:30 PM in Courtroom 764 before Magistrate Judge Barbara D. Holmes. (mg)
March 11, 2021 Opinion or Order Filing 5 Summons issued as to Jerome Edward Douglas, II, Jingbin Douglas, Penny Grace Judd. Service copies will be returned to counsel (Timothy Palmer) by mail. (mg)
March 11, 2021 Opinion or Order Filing 4 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg)
March 11, 2021 Opinion or Order Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (mg)
March 11, 2021 Opinion or Order Filing 2 ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). This case shall be set for trial upon completion of the initial case management conference by order of the District Court in accordance with the procedures of Local Rule 16.01. Signed by District Judge Eli J. Richardson on 3/11/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
March 5, 2021 Opinion or Order Filing 1 COMPLAINT IN INTERPLEADER against Jerome Edward Douglas, II, Jingbin Douglas, Penny Grace Judd (Filing fee $402, Receipt number 0650-3327193), filed by Transamerica Life Insurance Company, Transamerica Corporation. (Attachments: #1 Exhibit A - Pension Plan, #2 Exhibit B - 401k Plan, #3 Exhibit C - Policy, #4 Attachment Civil Cover Sheet)(dt) Modified on 3/8/2021 (dt).

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Defendant: Penny Grace Judd
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Defendant: Jerome Edward Douglas, II
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Defendant: Jingbin Douglas
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Plaintiff: Transamerica Life Insurance Company
Represented By: Timothy A. Palmer
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Plaintiff: Transamerica Corporation
Represented By: Timothy A. Palmer
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