American General Life Insurance Company v. Mgbakogu et al
Plaintiff: American General Life Insurance Company
Defendant: Cassandra Mgbakogu and Onita Turner
Case Number: 4:2021cv00776
Filed: June 23, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Reed C O'Connor
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2021 Filing 11 MOTION for Default Judgment against Cassandra Mgbakogu filed by American General Life Insurance Company with Brief/Memorandum in Support. (Attachments: #1 Declaration(s) of Louis F. Mendez) (Logsdon, Susan)
July 27, 2021 Filing 10 Clerk's ENTRY OF DEFAULT as to Cassandra Mgbakogu (npk)
July 26, 2021 Filing 9 Request for Clerk to issue Entry of Default filed by American General Life Insurance Company. (Attachments: #1 Exhibit(s) Default Form) (Littlefield, Donald)
July 23, 2021 Filing 8 NOTICE of correspondence re: Walter Jones and Family received from Onita Turner (npk)
July 1, 2021 Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $20696.98 (ali)
June 29, 2021 Filing 7 SUMMONS Returned Executed as to Cassandra Mgbakogu ; served on 6/28/2021. (Logsdon, Susan)
June 24, 2021 Filing 6 Summons Issued as to Cassandra Mgbakogu, Onita Turner. (npk)
June 24, 2021 Filing 5 New Case Notes: A filing fee has been paid. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (npk)
June 24, 2021 Opinion or Order Filing 4 ORDER: American General has filed a Motion to Deposit Funds with the Clerk of the United States District Court, Northern District of Texas. The sum to be deposited with this Court is $18,387.69, plus accrued interest (the "Sum"). The Sum represents the benefit payable under the Policy. 1. American General's Motion to Deposit Funds is GRANTED.2. American General is authorized to deposit the sum of $18,387.69, plus accrued interest, with the Clerk of the United States District Court, Northern District of Texas. The Clerk of the Court is directed to invest the sum of $18,387.69, plus accrued interest the Disputed Ownership Funds ("DOF") account established within the Court Registry Investment System (CRIS) until such time as the Court makes its order directing disbursement and distribution of these funds. (Ordered by Judge Reed C. O'Connor on 6/24/2021) (sre)
June 23, 2021 Filing 3 Motion for Interpleader Deposit (28 U.S.C. Section 1335) filed by American General Life Insurance Company (Attachments: #1 Proposed Order) (Logsdon, Susan)
June 23, 2021 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by American General Life Insurance Company identifying Corporate Parent/Other Affiliate AGC Life Insurance Company, Corporate Parent/Other Affiliate American International Group, Inc., Corporate Parent/Other Affiliate SAFG Retirement Services Inc, Corporate Parent/Other Affiliate AIG Life Holdings, Inc. for American General Life Insurance Company. (Logsdon, Susan)
June 23, 2021 Filing 1 INTERPLEADER COMPLAINT against Cassandra Mgbakogu, Onita Turner filed by American General Life Insurance Company. (Filing fee $402; Receipt number 0539-11998983) 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 Exhibit(s) A - Policy, #2 Exhibit(s) B - Sept. 28, 2005 Change of Beneficiary, #3 Exhibit(s) C - Feb. 27, 2019 Change of Beneficiary, #4 Exhibit(s) D - Claimant's Statement, #5 Exhibit(s) E - Letter, #6 Cover Sheet) (Logsdon, Susan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System

Search for this case: American General Life Insurance Company v. Mgbakogu et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: American General Life Insurance Company
Represented By: Susan A Logsdon
Represented By: Donald R Littlefield
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cassandra Mgbakogu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Onita Turner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?