Transamerica Life Insurance Company v. Moore et al
Plaintiff: Transamerica Life Insurance Company
Defendant: Holly L. Moore and Jeffrey H. Simpson
Case Number: 4:2022cv00340
Filed: April 25, 2022
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2022 Opinion or Order Filing 12 ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 7/28/2022. Scheduling Conference set for 8/12/2022 09:30 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 6/23/2022. (daj, )
June 21, 2022 Opinion or Order Filing 11 ANSWER to #9 Answer to Crossclaim, Counterclaim by Transamerica Life Insurance Company.(Clarke, Stephen)
June 20, 2022 Opinion or Order Filing 10 Defendant Moore's Answer to J Simpson's Cross Claim & Moore's Cross Claim against J. Simpson ANSWER to Complaint Jeffery Simpson, First CROSSCLAIM to Cross-Defendant Jeff Simpson against All Parties by Holly L. Moore.(Reed, Eric)
May 31, 2022 Opinion or Order Filing 9 Moore's Answer and Counterclaim ANSWER to #6 Answer to Complaint, Crossclaim , COUNTERCLAIM against All Parties by Holly L. Moore.(Reed, Eric)
May 31, 2022 Opinion or Order Filing 8 STIPULATION re #1 Complaint Regarding Service of Process by Jeffrey H. Simpson. (Johnson, Jennifer)
May 31, 2022 Opinion or Order Filing 7 CORPORATE DISCLOSURE STATEMENT filed by Jeffrey H. Simpson (Johnson, Jennifer)
May 31, 2022 Opinion or Order Filing 6 Original ANSWER to #1 Complaint Interpleader, CROSSCLAIM against Holly L. Moore by Jeffrey H. Simpson.(Johnson, Jennifer)
May 30, 2022 Opinion or Order Filing 5 Moore's Answer and Counterclaim ANSWER to #1 Complaint , COUNTERCLAIM against All Plaintiffs by Holly L. Moore.(Reed, Eric)
May 10, 2022 Opinion or Order Filing 4 STIPULATION Regarding Service of Process by Transamerica Life Insurance Company. (Clarke, Stephen)
May 6, 2022 Opinion or Order Filing 3 STIPULATION Regarding Service of Process of Simpson by Transamerica Life Insurance Company. (Clarke, Stephen)
April 25, 2022 Opinion or Order Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Transamerica Life Insurance Company identifying Corporate Parent AEGON, N.V. for Transamerica Life Insurance Company. (Clarke, Stephen)
April 25, 2022 Opinion or Order Filing 1 COMPLAINT Interpleader against All Defendants ( Filing fee $ 402 receipt number 0540-8888891.), filed by Transamerica Life Insurance Company. (Attachments: #1 Civil Cover Sheet)(Clarke, Stephen)
April 25, 2022 Opinion or Order Case assigned to District Judge Amos L. Mazzant, III. (daj, )
April 25, 2022 Opinion or Order In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (daj, )

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Plaintiff: Transamerica Life Insurance Company
Represented By: Stephen Roy Clarke
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Defendant: Holly L. Moore
Represented By: Eric Reed
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Defendant: Jeffrey H. Simpson
Represented By: Jennifer Weber Johnson
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