Primerica Life Insurance Company v. Smith et al
| Primerica Life Insurance Company |
| Reginald Smith, Akilia D. Smith, Reginald D. Smith, Jr., Charel R. Zenon, Hilton J. Zenon and Nortex Cash Management, Inc. |
| 4:2021cv03135 |
| September 27, 2021 |
| US District Court for the Southern District of Texas |
| Charles Eskridge |
| Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 23, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Deposit made into the Registry of the Court by Primerica Life Insurance in the amount of $504,075.34, receipt number HOU105766 re: #17 Financial Order (REGARDING REGISTRY FUNDS), filed. (jholguin, 4) |
Filing 17
ORDER Granting Unopposed Motion to Deposit Interpled Funds into an Interest-Bearing Account(Signed by Judge Charles Eskridge) Parties notified.(JosephWells, 4)
|
| Filing 16 Unopposed MOTION to Deposit Funds. by Primerica Life Insurance Company, filed. Motion Docket Date 11/24/2021. (Attachments: #1 Proposed Order)(Davidoff, Bill) (Additional attachment(s) added on 11/3/2021: #2 Financial Order reviewed by Finance) (jsuchma, 4). |
| Filing 15 ANSWER to Complaint by Akilia D. Smith, Reginald D. Smith, Jr., Charel R. Zenon, Hilton J. Zenon, filed.(Butts, Sonya) |
| Filing 14 ANSWER to Complaint by Reginald Smith, filed.(Brown, Casey) |
| Filing 13 NOTICE of Appearance by Sonya Butts on behalf of Akilia D. Smith, Reginald D. Smith, Jr., Charel R. Zenon, Hilton J. Zenon, filed. (Butts, Sonya) |
| Filing 12 RETURN of Service of SUMMONS Executed as to Reginald Smith served on 9/29/2021, answer due 10/20/2021, filed.(Davidoff, Bill) |
| Filing 11 RETURN of Service of SUMMONS Executed as to Reginald D. Smith, Jr. served on 9/29/2021, answer due 10/20/2021, filed.(Davidoff, Bill) |
| Filing 10 RETURN of Service of SUMMONS Executed as to Nortex Cash Management, Inc. served on 10/6/2021, answer due 10/27/2021, filed.(Davidoff, Bill) |
| Filing 9 RETURN of Service of SUMMONS Executed as to Hilton J. Zenon served on 9/29/2021, answer due 10/20/2021, filed.(Davidoff, Bill) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Charel R. Zenon served on 9/29/2021, answer due 10/20/2021, filed.(Davidoff, Bill) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Akilia D. Smith served on 10/1/2021, answer due 10/22/2021, filed.(Davidoff, Bill) |
|
Filing 6
SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 02/18/2022. Joinder of Parties due by 01/19/2022. Plaintiff Expert Report due by 08/17/2022. Deft Expert Report due by 09/16/2022. Discovery due by 10/31/2022. Mediation due by 01/18/2023. Dispositive Motion Filing due by 11/30/2022. Non-Dispositive Motion Filing due by 11/30/2022. Joint Pretrial Order due by 02/17/2023. Docket Call set for 03/20/2023 at 9:30 AM before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (jengonzalezadi) (Entered: 10/06/2021)
|
|
Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/16/2021 at 09:30 AM in by video before Magistrate Judge Sam S Sheldon. (Signed by Judge Charles Eskridge) Parties notified.(jengonzalezadi, 4)
|
| Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(ShannonHolden, 4) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by Primerica Life Insurance Company, filed.(Davidoff, Bill) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation, #5 Continuation)(Davidoff, Bill) |
| Filing 1 COMPLAINT in Interpleader against All Defendants (Filing fee $ 402 receipt number 0541-27104516) filed by Primerica Life Insurance Company. (Attachments: #1 Civil Cover Sheet)(Davidoff, Bill) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
