Transamerica Life Insurance Company v. Villarreal
Plaintiff: Transamerica Life Insurance Company
Defendant: Blanca Monica Villarreal
Case Number: 4:2017cv02796
Filed: September 15, 2017
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Nancy F Atlas
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 13, 2021 Opinion or Order Filing 209 MEMORANDUM AND OPINION entered: The insurers' evidentiary objections and motions to strike evidence, (Docket Entry Nos. 200, 207, 209, 17-2795; Docket Entry Nos. 196, 201, 203, 17-2796), are denied in part and granted in part. Villarreal's motions for leave to file summary judgment evidence in support of her incontestability motion for partial summary judgment, her response to the insurers motion for summary judgment on rescission, and her response to the insurers motion for partial s ummary judgment as to her counterclaims, (Docket Entry Nos. 205, 211, 212, 17-2795; Docket Entry No. 199, 204, 205, 17-2796), are granted. Villarreals motion for partial summary judgment on the incontestability issue, (Docket Entry No. 192, 17-2795; Docket Entry No. 190, 17-2796), is denied. The insurers motion for summary judgment as to rescission, (Docket Entry No. 194, 17-2795; Docket Entry No. 191, 17-2796), is denied. The insurers motion for partial summary judgment dismissing the section 541 counterclaims, (Docket Entry No. 189, 17-2795; Docket Entry No. 188, 17-2796), is granted in part and denied in part. The trial will proceed.(Signed by Chief Judge Lee H Rosenthal). Parties notified.(leddins, 4)
December 10, 2020 Opinion or Order Filing 157 MEMORANDUM AND ORDER entered regarding the deposition privilege. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
December 19, 2018 Opinion or Order Filing 67 ORDER on Pruco Life Insurance Company and Transamerica Life Insurance Company's Fourth Unopposed 66 Motion for Issuance of Letters Rogatory.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
April 25, 2018 Opinion or Order Filing 26 ORDER entered Regarding Discovery Issues. The insurance companies seek additional time for discoverywhich is complicated and time-consuming because the relevant information is in Mexicobefore a summary judgment ruling on their claims. Because the discovery period does not close until January 2019, a ruling on Villareal's summary judgment motion at this time is premature. The response date for the summary judgment motion is extended to October 26, 2018, unless further extended by court order. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Plaintiff: Transamerica Life Insurance Company
Represented By: Jason R Bernhardt
Represented By: James David Brown
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Defendant: Blanca Monica Villarreal
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