John Hancock Life Insurance Company (USA) v. Wilmington Trust National Association et al
| John Hancock Life Insurance Company (U.S.A.) and John Hancock Life Insurance Company (USA) |
| Suresh Kumar |
| Wilmington Trust National Association |
| 3:2023cv00330 |
| February 13, 2023 |
| US District Court for the Northern District of Texas |
| Ed Kinkeade |
| Contract: Insurance |
| 28 U.S.C. ยง 1332 Diversity-Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on April 6, 2023. A more recent docket listing may be available from PACER.
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| Filing 12 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wilmington Trust National Association. (Clerk QC note: Affiliate entry indicated). (Koonce, Charlene) |
| Filing 11 ANSWER to #7 Amended Complaint,, filed by Wilmington Trust National Association. 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., COUNTERCLAIM against John Hancock Life Insurance Company (USA) filed by Wilmington Trust National Association (Koonce, Charlene) |
Filing 10
ELECTRONIC ORDER - Before the Court is Defendant Wilmington Trust National Association's Unopposed Motion to Extend Time to Answer or Otherwise Respond to Complaint (the "Motion"). Doc. No. 9. The Court GRANTS the Motion. Accordingly, the deadline for Defendant Wilmington Trust National Association to answer or otherwise respond to Plaintiff's Amended Complaint for Interpleader, Doc. No. 7, is extended to April 6, 2023. (Ordered by Judge Ed Kinkeade on 3/8/2023) (chmb)
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| Filing 9 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Complaint filed by Wilmington Trust National Association (Attachments: #1 Proposed Order)Attorney Charlene Cantrell Koonce added to party Wilmington Trust National Association(pty:dft) (Koonce, Charlene) |
| Filing 8 WAIVER OF SERVICE Returned Executed as to Suresh Kumar. Waiver sent on 2/21/2023. (Huschka, Nicole) Modified text on 3/3/2023 (sxf). |
| Filing 7 AMENDED COMPLAINT for Interpleader against All Defendants filed by John Hancock Life Insurance Company (USA). 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. (Huschka, Nicole) |
| Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by John Hancock Life Insurance Company (USA). (Clerk QC note: Affiliate entry indicated). (Huschka, Nicole) |
| Filing 5 SUMMONS Returned Executed as to Wilmington Trust National Association ; served on 2/15/2023. (Huschka, Nicole) |
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Filing 4
ORDER: Federal courts are vested with subject-matter jurisdiction over all civil actions "arising under the Constitution, laws, or treaties of the United States," or where the case in controversy exceeds $75,000 and is between citizens of different states, or between citizens of a state and citizens or subjects of a foreign state. 28 U.S.C. 1331, 1332(a)(1)-(2). A federal court has no power to adjudicate claims where subject-matter jurisdiction does not exist and, consequently, must dismiss the action. The Court ORDERS Plaintiff to address the issues outlined in this Order in an amended complaint by March 3, 2023. Each party's Certificate of Interested Persons / Disclosure Statement must properly reflect the citizenship of all parties, including the members of any relevant unincorporated association or LLC. Failure to timely comply with this Order will result in the dismissal of this case without further notice. See Fed. R. Civ. P. 12(h)(3) ("If the court determines at any time that it lacks subject-matter jurisdiction, the court must dismiss the action."). (Ordered by Judge Ed Kinkeade on 2/15/2023) (chmb)
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| Filing 3 Summons Issued as to Suresh Kumar, Wilmington Trust National Association. (acm) |
| Filing 2 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. (acm) |
| Filing 1 INTERPLEADER COMPLAINT against All Defendants filed by John Hancock Life Insurance Company (U.S.A.). (Filing fee $402; Receipt number ATXNDC-13512879) Clerk to issue summons(es). 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) (Huschka, Nicole) |
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