John Hancock Life Insurance Company (U.S.A.) v. The Estate of Jennifer Lauren Wheatley c/o Louis A. Wheatley et al
| John Hancock Life Insurance Company (U.S.A.) |
| The Estate of Jennifer Lauren Wheatley c/o Louis A. Wheatley, Jeremy G Ward and U.S. Department Of Justice |
| 4:2018cv02869 |
| August 20, 2018 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Anderson |
| Keith P Ellison |
| Contract: Other |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on September 22, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 ANSWER to #1 Complaint, #13 Answer to Complaint, Crossclaim, Counterclaim, ANSWER to #1 Complaint, #13 Answer to Complaint, Crossclaim, Counterclaim, CROSSCLAIM against Jeremy G Ward, COUNTERCLAIM against John Hancock Life Insurance Company (U.S.A.) by The Estate of Jennifer Lauren Wheatley c/o Louis A. Wheatley, filed. (Attachments: #1 Exhibit Exhibit F, #2 Exhibit Exhibit G, #3 Exhibit Exhibit H)(Janzen, Herbert) |
Filing 16
ORDER granting #14 motion to deposit interpleader funds with the court(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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| Filing 15 PROPOSED ORDER re: #14 Unopposed MOTION to Deposit Funds in Interpleader under 28 USC 1335. Filing party has an interest in interpled funds., filed.(Spaniol, Andrew) (Additional attachment(s) added on 9/27/2018: #1 Proposed order reviewed by Finance) (jsuchma, 4). |
| Filing 14 Unopposed MOTION to Deposit Funds in Interpleader under 28 USC 1335. Filing party has an interest in interpled funds. by John Hancock Life Insurance Company (U.S.A.), filed. Motion Docket Date 10/18/2018. (Spaniol, Andrew) |
| Filing 13 ANSWER to #1 Complaint,, CROSSCLAIM against The Estate of Jennifer Lauren Wheatley c/o Louis A. Wheatley, COUNTERCLAIM against John Hancock Life Insurance Company (U.S.A.) by Jeremy G Ward, filed.(Moore, Henry) |
| Filing 12 RETURN of Service of SUMMONS Executed as to The Estate of Jennifer Lauren Wheatley c/o Louis A. Wheatley served on 9/6/2018, answer due 9/27/2018, filed.(Spaniol, Andrew) |
| Filing 11 RETURN of Service of SUMMONS Executed as to Jeremy G Ward served on 9/7/2018, answer due 9/28/2018, filed.(Spaniol, Andrew) |
| Filing 10 RETURN of Service of SUMMONS Executed as to U.S. Department Of Justice served on 8/31/2018, answer due 10/30/2018, filed.(Spaniol, Andrew) |
| Filing 9 NOTICE of Appearance by Jennifer L. Berhorst on behalf of John Hancock Life Insurance Company (U.S.A.), filed. (Berhorst, Jennifer) |
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Filing 8
ORDER granting #5 Motion for Jennifer L Berhorst to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
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| Filing 7 CORPORATE DISCLOSURE STATEMENT by John Hancock Life Insurance Company (U.S.A.) identifying Manulife Holdings (Alberta) Limited as Corporate Parent, filed.(Spaniol, Andrew) |
|
Filing 6
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/15/2019 at 09:45 AM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(ckrus, 4)
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| Summons Issued as to The Estate of Jennifer Lauren Wheatley c/o Louis A. Wheatley, Jeremy G Ward. Issued summons delivered to plaintiff by First-class mail, filed.(hler, 4) |
| Summons Issued as to U.S. Department Of Justice, U.S. Attorney and U.S. Attorney General. Issued summons returned to plaintiff by First-class mail, filed.(hler, 4) |
| Filing 5 MOTION for Jennifer Berhorst to Appear Pro Hac Vice by John Hancock Life Insurance Company (U.S.A.), filed. Motion Docket Date 9/10/2018. (Spaniol, Andrew) |
| Filing 4 Request for Issuance of Summons as to U.S. Department Of Justice, filed.(Spaniol, Andrew) |
| Filing 3 Request for Issuance of Summons as to Jeremy G Ward, filed.(Spaniol, Andrew) |
| Filing 2 Request for Issuance of Summons as to The Estate of Jennifer Lauren Wheatley c/o Louis A. Wheatley, filed.(Spaniol, Andrew) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-20697647) filed by John Hancock Life Insurance Company (U.S.A.). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet Civil Cover Sheet)(Spaniol, Andrew) |
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