Sun Life Assurance Company of Canada v. Short et al
| Sun Life Assurance Company of Canada |
| John Spalding, Rhonda Short, Kitchen Family Funeral Services, Inc. and Consolidated Wealth Management, LLC |
| 4:2018cv03268 |
| September 13, 2018 |
| US District Court for the Southern District of Texas |
| Nancy F Atlas |
| Labor: E.R.I.S.A. |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on October 30, 2018. A more recent docket listing may be available from PACER.
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| Filing 25 ANSWER to Complaint, CROSSCLAIM against Kitchen Family Funeral Services, Inc., Rhonda Short by Consolidated Wealth Management, LLC, John Spalding, filed.(Arney, Lance) |
| Filing 24 CERTIFICATE OF INTERESTED PARTIES by Rhonda Short, filed.(Roach, Lionel) |
| Filing 23 CERTIFICATE OF INTERESTED PARTIES by Sun Life Assurance Company of Canada, filed.(Hess, Joshua) |
| Filing 22 ANSWER to Complaint by Rhonda Short, filed.(Roach, Lionel) |
| Interpleader Deposit Received (28 USC Section 1335) in the amount of $129,000.00, receipt no. HOU083469 (This entry is a duplicate and was made for reporting purposes), filed. (knguyen, 4) |
| Filing 21 RETURN of Service of SUMMONS Executed as to Consolidated Wealth Management, LLC served on 9/25/2018, answer due 10/16/2018, filed.(Hess, Joshua) |
| Filing 20 RETURN of Service of SUMMONS Executed as to Rhonda Short served on 9/22/2018, answer due 10/15/2018, filed.(Hess, Joshua) |
| Filing 19 RETURN of Service of SUMMONS Executed as to Kitchen Family Funeral Services, Inc. served on 9/25/2018, answer due 10/16/2018, filed.(Hess, Joshua) |
| Filing 18 RETURN of Service of SUMMONS Executed as to John Spalding served on 9/25/2018, answer due 10/16/2018, filed.(Hess, Joshua) |
| Deposit made into the Registry of the Court by Sun Life Assurance Company of Canada in the amount of $129,000.00, receipt number HOU083469 re: #17 Order on Motion to Deposit Funds, filed. (jsuchma, 4) |
Filing 17
ORDER granting #3 Motion to Deposit Funds Authorized deposit in the amount of $129,000.00.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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Filing 16
ORDER granting #4 Motion for Joshua R. Hess to Appear Pro Hac Vice.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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Filing 15
ORDER granting #5 Motion for John David Collins to Appear Pro Hac Vice.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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Filing 14
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/14/2019 at 02:00 PM in Courtroom 9F before Judge Nancy F Atlas(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 13 NOTICE of Reassignment. Case reassigned to Judge Nancy F Atlas. Judge Andrew S Hanen no longer assigned to the case. Parties notified, filed. (jdav, 4) |
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Filing 12
RECUSAL ORDER. Judge Andrew S Hanen recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
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| Filing 11 PROPOSED ORDER re: #3 MOTION to Deposit Funds in Interpleader under 28 USC 1335. Filing party has no interest in interpled funds., filed.(Jackson, Stephen) (Additional attachment(s) added on 9/19/2018: #1 Proposed order reviewed by Finance) (jsuchma, 4). |
| Summons Issued as to Consolidated Wealth Management, LLC, Kitchen Family Funeral Services, Inc., Rhonda Short, John Spalding. Issued summons delivered to plaintiff by First-class mail, filed.(sanderson, 4) |
| Filing 10 Request for Issuance of Summons as to Kitchen Family Funeral Services, Inc., filed.(Jackson, Stephen) |
| Filing 9 Request for Issuance of Summons as to Consolidated Wealth Management, LLC, filed.(Jackson, Stephen) |
| Filing 8 Request for Issuance of Summons as to John Spalding, filed.(Jackson, Stephen) |
| Filing 7 Request for Issuance of Summons as to Rhonda Short, filed.(Jackson, Stephen) |
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Filing 6
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/24/2019 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(JenniferOlsonadi, 4)
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| Filing 5 MOTION for John David Collins to Appear Pro Hac Vice by Sun Life Assurance Company of Canada, filed. Motion Docket Date 10/5/2018. (Jackson, Stephen) |
| Filing 4 MOTION for Joshua R. Hess to Appear Pro Hac Vice by Sun Life Assurance Company of Canada, filed. Motion Docket Date 10/5/2018. (Jackson, Stephen) |
| Filing 3 MOTION to Deposit Funds in Interpleader under 28 USC 1335. Filing party has no interest in interpled funds. by Sun Life Assurance Company of Canada, filed. Motion Docket Date 10/4/2018. (Jackson, Stephen) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Sun Life Assurance Company of Canada, filed.(Jackson, Stephen) |
| Filing 1 COMPLAINT in Interpleader against Rhonda Short, John Spalding (Filing fee $ 400 receipt number 0541-20870496) filed by Sun Life Assurance Company of Canada. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M)(Jackson, Stephen) |
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