Western-Southern Life Assurance Company v. Garrett et al
| Western-Southern Life Assurance Company |
| Annie Garrett, Diane St. Yves and Geoffrey C Sansom |
| Western-Life Assurance Company |
| 4:2018cv03579 |
| October 4, 2018 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on February 26, 2020. A more recent docket listing may be available from PACER.
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Filing 19
ORDER granting #18 Amended Motion to Withdraw Funds from the Registry of the Court. (copy of order forwarded to Finance)(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
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| Filing 18 First AMENDED #17 MOTION by Geoffrey C Sansom, filed. Motion Docket Date 2/26/2020. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Adams, Conrad) |
| Filing 17 MOTION for Disbursement of Funds by Geoffrey C Sansom, filed. Motion Docket Date 2/14/2020. (Adams, Conrad) |
| Filing 16 MOTION for Disbursement of Funds by Annie Garrett, Diane St. Yves, filed. Motion Docket Date 2/14/2020. (Adams, Conrad)( Per attorney filed in error will re file) Modified on 1/24/2020 (mmapps, 4). |
| Deposit made into the Registry of the Court by Western Southern Life in the amount of $1, 095,595.66, receipt number 087910 re: #15 Order, filed. (mmapps, 4) |
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Filing 15
AREED ORDER for (1) Leave to Deposit Funds with the Court; (2) Reasonable Costs and Fees; and (3) Dismissal with Prejduice. (Related document(s): #14 Notice (Other)).(Signed by Judge Keith P Ellison) Parties notified.(kpicota, 4)
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| Filing 14 NOTICE of Filing Agreed Order by Western-Southern Life Assurance Company, filed. (Attachments: #1 Proposed Order For Leave to Deposit Funds; Reasonable Costs; Dismissal w/ Prejudice)(Richardson, Eric) |
| Filing 13 NOTICE of Withdrawal re: #11 Request for Entry of Default by Western-Southern Life Assurance Company, filed. (Richardson, Eric) |
| Filing 12 Annie M. Garrett's Answer to Plaintiff's Complaint. by Annie Garrett, filed.(jguajardo, 4) |
| Filing 11 REQUEST for Entry of Default against Annie Garrett by Western-Southern Life Assurance Company, filed. (Attachments: #1 Exhibit A - Lauchlan Declaration in Support, #2 Proposed Order Proposed Entry of Default)(Richardson, Eric) |
| Filing 10 NOTICE of Filing Return of Service re: #1 Complaint in Interpleader by Western-Southern Life Assurance Company, filed. (Attachments: #1 Supplement Return of Service)(Richardson, Eric) |
| Filing 9 ANSWER to Complaint by Diane St. Yves, filed.(Ostrom, Jason) |
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Filing 8
ORDER granting #6 Motion for Clifford W. Lauchlan to Appear Pro Hac Vice. (Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
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Filing 7
ORDER granting #5 Motion for Eric W. Richardson to Appear Pro Hac Vice. (Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
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| Filing 6 MOTION for Clifford W. Lauchlan to Appear Pro Hac Vice by Western-Life Assurance Company, filed. Motion Docket Date 10/29/2018. (Rech, Steven) |
| Filing 5 MOTION for Eric W. Richardson to Appear Pro Hac Vice by Western-Life Assurance Company, filed. Motion Docket Date 10/29/2018. (Rech, Steven) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by Western-Life Assurance Company, filed.(Rech, Steven) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/12/2019 at 03:30 PM 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 Annie Garrett, Diane St. Yves. Issued summons delivered to plaintiff by First-class mail, filed.(hler, 4) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation)(Rech, Steven) |
| Filing 1 COMPLAINT in Interpleader against Annie Garrett, Diane St. Yves (Filing fee $ 400 receipt number 0541-21014490) filed by Western-Life Assurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rech, Steven) |
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