Transamerica Life Insurance Company v. Davis et al
| Transamerica Life Insurance Company |
| Jeffrey Davis, Christopher Grimes and Rita N Bingham |
| 3:2023cv01826 |
| August 15, 2023 |
| US District Court for the Northern District of Texas |
| Ada Brown |
| Contract: Insurance |
| 28 U.S.C. ยง 1335 Interpleader Action |
| Defendant |
Docket Report
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| Document Text |
|---|
| Filing 13 Unopposed MOTION to Amend/Correct #6 Order on Motion for Miscellaneous Relief, filed by Transamerica Life Insurance Company (Attachments: #1 Proposed Order) (Clarke, Stephen) |
| Filing 12 SUMMONS Returned Executed as to Christopher Grimes ; served on 8/22/2023. (kaf) |
| Filing 11 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Rita N Bingham. (Clerk QC note: No affiliate entered in ECF). (cfk) |
| Filing 10 ANSWER to #1 Complaint filed by Rita N Bingham. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (cfk) |
| Filing 9 ANSWER to #1 Complaint with Jury Demand filed by Christopher Grimes. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. CROSSCLAIM against Rita N Bingham, Jeffrey Davis filed by Christopher Grimes. Attorney Mark S Humphreys added to party Christopher Grimes(pty:dft) (Humphreys, Mark) |
| Filing 8 WAIVER OF SERVICE Returned Executed as to Jeffrey Davis. Waiver sent on 8/25/2023. (Clarke, Stephen) |
| Filing 7 SUMMONS Returned Executed as to Rita N Bingham; served on 8/18/2023. (axm) |
Filing 6
ORDER granting #5 Motion for Leave to Deposit Funds. The Court therefore DIRECTS that the Clerk of Court is authorized to accept and deposit into the registry of the Court pending the outcome of this action a check from Plaintiff in the amount of $27,584.00, which represents the disputed funds in this interpleader action. (Ordered by Judge Ada Brown on 8/22/2023) (axm)
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| Filing 5 MOTION Leave to Deposit Funds filed by Transamerica Life Insurance Company (Attachments: #1 Proposed Order) (Clarke, Stephen) |
| Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Transamerica Life Insurance Company. (Clerk QC note: Affiliate entry indicated). (Clarke, Stephen) |
| Filing 3 Summons Issued as to Rita N Bingham, Jeffrey Davis, Christopher Grimes. (agc) |
| 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (agc) |
| Filing 1 INTERPLEADER COMPLAINT against All Defendants filed by Transamerica Life Insurance Company. (Filing fee $402; Receipt number ATXNDC-13958438) 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) (Clarke, Stephen) (Attachment 1 replaced to flaten PDF on 8/16/2023) (agc). |
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