Jackson National Life Insurance Company v. Smith et al
Plaintiff: Jackson National Life Insurance Company
Defendant: Thomas Wayne Smith, Sylvia Smith, John Bennett Smith and Paula Sue Stevens
Case Number: 4:2018cv02738
Filed: August 8, 2018
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Montgomery
Presiding Judge: Gray H Miller
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2019 Opinion or Order Filing 13 SCHEDULING ORDER. ETT: 2 days. Bench trial. Amended Pleadings due by 3/15/2019. Joinder of Parties due by 3/15/2019 Pltf Expert Report due by 3/29/2019. Deft Expert Report due by 4/26/2019. Discovery due by 5/9/2019. Mediation due by 5/9/2019. Dispositive Motion Filing due by 6/7/2019. Non-Dispositive Motion Filing due by 6/7/2019. Objections due by 10/18/2019 Joint Pretrial Order due by 10/11/2019. Docket Call set for 10/25/2019 at 10:00 AM in Courtroom 9D before Judge Gray H Miller(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
January 17, 2019 Filing 12 Joint JOINT DISCOVERY/CASE MANAGEMENT PLAN by Jackson National Life Insurance Company, filed.(Illmer, Richard)
September 5, 2018 Filing 11 CERTIFICATE OF INTERESTED PARTIES by John Bennett Smith, Thomas Wayne Smith, Paula Sue Stevens, filed.(Franzoni, Fred)
September 5, 2018 Filing 10 ANSWER to Complaint by John Bennett Smith, Thomas Wayne Smith, Paula Sue Stevens, filed.(Franzoni, Fred)
September 5, 2018 Filing 9 ANSWER to Complaint by John Bennett Smith, Thomas Wayne Smith, Paula Sue Stevens, filed.(Franzoni, Fred)
August 27, 2018 Filing 8 RETURN of Service of SUMMONS Executed as to Sylvia Smith served on 8/18/2018, answer due 9/10/2018, filed.(Illmer, Richard)
August 27, 2018 Filing 7 RETURN of Service of SUMMONS Executed as to John Bennett Smith served on 8/16/2018, answer due 9/6/2018, filed.(Illmer, Richard)
August 22, 2018 Filing 6 RETURN of Service of SUMMONS Executed as to Paula Sue Stevens served on 8/17/2018, answer due 9/7/2018, filed.(Illmer, Richard)
August 20, 2018 Filing 5 RETURN of Service of SUMMONS Executed as to Thomas Wayne Smith served on 8/16/2018, answer due 9/6/2018, filed.(Illmer, Richard)
August 9, 2018 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Scheduling Order Deadline date 12/31/2018 (Signed by Judge Gray H Miller) Parties notified.(hcarradi, 4)
August 9, 2018 Summons Issued as to John Bennett Smith, Sylvia Smith, Thomas Wayne Smith, Paula Sue Stevens. Issued summons delivered to plaintiff by First-class mail, filed.(jdav, 4)
August 8, 2018 Filing 3 CERTIFICATE OF INTERESTED PARTIES by Jackson National Life Insurance Company, filed.(Illmer, Richard)
August 8, 2018 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons - John Bennett Smith, #2 Summons - Paula Sue Stevens, #3 Summons - Thomas Wayne Smith)(Illmer, Richard)
August 8, 2018 Filing 1 COMPLAINT in Interpleader against All Defendants (Filing fee $ 400 receipt number 0541-20626242) filed by Jackson National Life Insurance Company. (Attachments: #1 Civil Cover Sheet)(Illmer, Richard)

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Defendant: Thomas Wayne Smith
Represented By: Fred Royce Franzoni, IV
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Defendant: Sylvia Smith
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Defendant: John Bennett Smith
Represented By: Fred Royce Franzoni, IV
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Defendant: Paula Sue Stevens
Represented By: Fred Royce Franzoni, IV
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Plaintiff: Jackson National Life Insurance Company
Represented By: Richard A Illmer
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