Companion Life Insurance Company v. North Carolina Mutual Financial LLC et al
| Companion Life Insurance Company |
| Kenneth Barnett, North Carolina Mutual Financial LLC and Ashley Barnett |
| 3:2021cv00129 |
| January 20, 2021 |
| U.S. District Court for the Northern District of Texas |
| Sidney A Fitzwater |
| Contract: Insurance |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on March 16, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 WAIVER OF SERVICE Returned Executed as to Kenneth Barnett. Waiver sent on 1/27/2021. (Richardson, Jason) |
| Filing 11 WAIVER OF SERVICE Returned Executed as to Ashley Barnett. Waiver sent on 1/22/2021. (Richardson, Jason) |
| Filing 10 WAIVER OF SERVICE Returned Executed as to North Carolina Mutual Financial LLC. Waiver sent on 3/15/2021. (Richardson, Jason) |
| Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $9658.52 (ali) |
| Filing 9 AMENDED COMPLAINT in Interpleader against All Defendants filed by Companion Life Insurance Company. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Richardson, Jason) |
Filing 8
ORDER: No later than 14 days from the date of this order, plaintiff must file an amended complaint that alleges diversity of citizenship, in conformity with 28 U.S.C. 1332; otherwise, this action will be dismissed without prejudice for want of subject matter jurisdiction. (Ordered by Senior Judge Sidney A Fitzwater on 1/25/2021) (hml)
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| Filing 7 Summons Issued as to North Carolina Mutual Financial LLC. (ykp) |
| Filing 6 Request for Clerk to issue Summons filed by Companion Life Insurance Company. (Liu, Emily) |
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Filing 5
ORDER granting #3 Motion for Interpleader Deposit (28 U.S.C. Section 1335). It is ORDERED that Plaintiff shall deposit the disputed funds in the amount of $9,658.52 into the registry of the Court within thirty (30) days of the date of this Order. (Ordered by Senior Judge Sidney A Fitzwater on 1/20/2021) (mjr)
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| Filing 4 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (hml) |
| Filing 3 Motion for Interpleader Deposit (28 U.S.C. Section 1335) filed by Companion Life Insurance Company (Attachments: #1 Proposed Order) (Richardson, Jason) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Companion Life Insurance Company identifying Corporate Parent/Other Affiliate United of Omaha Life Insurance Company, Corporate Parent/Other Affiliate Mutual of Omaha Insurance Company for Companion Life Insurance Company. (Richardson, Jason) |
| Filing 1 INTERPLEADER COMPLAINT against Ashley Barnett, Kenneth Barnett, North Carolina Mutual Financial LLC filed by Companion Life Insurance Company. (Filing fee $402; Receipt number 0539-11530365) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Richardson, Jason) |
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