Zigman et al v. Transamerica Life Insurance Company et al
| Artur Zigman and Yann Zigman |
| Transamerica Life Insurance Company, World Financial Group Insurance Agency, LLC and Rozaliya Karakhanova |
| 4:2023cv01056 |
| March 22, 2023 |
| US District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| Insurance |
| 28 U.S.C. ยง 1332 Diversity-(Citizenship) |
| None |
Docket Report
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This docket was last retrieved on May 8, 2023. A more recent docket listing may be available from PACER.
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Filing 10
MEMORANDUM OPINION AND ORDER denying #5 Artur Zigman and Yann Zigman's MOTION to Remand, rendering Ms. Karakhanovas motion to dismiss #2 moot. The plaintiffs claims against Ms. Karakhanova are dismissed without prejudice. Accordingly, Ms. Karakhanovas motion to dismiss is rendered moot. The additional defendants, Transamerica Life Insurance Company and World Financial Group Insurance Agency, LLC, remain in the case. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) Modified on 5/8/2023 (chorace).
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| Filing 9 CERTIFICATE OF INTERESTED PARTIES by Rozaliya Karakhanova, filed.(Wolf, Jeffrey) |
| Filing 8 CERTIFICATE OF INTERESTED PARTIES by Transamerica Life Insurance Company, filed.(Perritano, Ciara) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by Artur Zigman, Yann Zigman, filed.(Rhine, Eric) |
| Filing 6 REPLY to Response to #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to FRCP 12(b)(6), filed by Rozaliya Karakhanova. (Attachments: #1 Exhibit Exhibits A-D)(Wolf, Jeffrey) |
| Filing 5 MOTION to Remand by Artur Zigman, Yann Zigman, filed. Motion Docket Date 5/11/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Rhine, Eric) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 6/29/2023 at 08:45 AM before Judge Kenneth M Hoyt.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 3 RESPONSE in Opposition to #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to FRCP 12(b)(6), filed by Artur Zigman, Yann Zigman. (Attachments: #1 Proposed Order)(Rhine, Eric) |
| Filing 2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to FRCP 12(b)(6) by Rozaliya Karakhanova, filed. Motion Docket Date 4/17/2023. (Attachments: #1 Proposed Order)(Wolf, Jeffrey) |
| Filing 1 NOTICE OF REMOVAL from 270th District Court of Harris County, Texas, case number 2023-02875 (Filing fee $ 402 receipt number ATXSDC-29638157) filed by Transamerica Life Insurance Company. (Attachments: #1 Index of Matters Being Filed, #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 Civil Cover Sheet)(Bernhardt, Jason) |
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