Transamerica Life Insurance Company v. Kyles-Day et al
Plaintiff: Transamerica Life Insurance Company
Defendant: Eboni Laquisha Lewis, TDJ, Kechia Kyles-Day, Kyra Day, Tomaz Hall and Kelli Day
Case Number: 4:2024cv02308
Filed: June 19, 2024
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2024 Filing 27 NOTICE of Setting. Parties notified. Initial Conference reset for 9/20/2024 at 02:45 PM in by telephone before Judge Keith P Ellison, filed. (aar4)
July 29, 2024 Filing 26 RETURN of Service of SUMMONS Executed as to TDJ served on 7/26/2024, answer due 8/16/2024, filed. (Johnson, Cory)
July 19, 2024 Filing 25 RETURN of Service of SUMMONS Executed as to Eboni Laquisha Lewis served on 7/17/2024, answer due 8/7/2024, filed. (Johnson, Cory)
July 10, 2024 Filing 24 RETURN of Service of SUMMONS Executed as to Kyra Day served on 7/8/2024, answer due 7/29/2024, filed. (Johnson, Cory)
July 10, 2024 Filing 23 RETURN of Service of SUMMONS Executed as to Kelli Day served on 7/8/2024, answer due 7/29/2024, filed. (Johnson, Cory)
July 8, 2024 Filing 22 CERTIFICATE OF INTERESTED PARTIES by Transamerica Life Insurance Company, filed. (Johnson, Cory)
July 3, 2024 Filing 21 Summons Issued as to Tomaz Hall. Issued summons delivered to plaintiff by NEF, filed. (rlm4)
July 3, 2024 Filing 20 Summons Issued as to Kyra Day. Issued summons delivered to plaintiff by NEF, filed. (rlm4)
July 3, 2024 Filing 19 Summons Issued as to TDJ. Issued summons delivered to plaintiff by NEF, filed. (rlm4)
July 3, 2024 Filing 18 Summons Issued as to Kechia Kyles-Day. Issued summons delivered to plaintiff by NEF, filed. (rlm4)
July 3, 2024 Filing 17 Summons Issued as to Eboni Laquisha Lewis. Issued summons delivered to plaintiff by NEF, filed. (rlm4)
July 3, 2024 Filing 16 Summons Issued as to Kelli Day. Issued summons delivered to plaintiff by NEF, filed. (rlm4)
July 2, 2024 Filing 15 Request for Issuance of Summons as to Tomaz Hall, filed. (Van Arsdel, Tom)
July 2, 2024 Filing 14 Request for Issuance of Summons as to Kyra Day, filed. (Van Arsdel, Tom)
July 2, 2024 Filing 13 Request for Issuance of Summons as to TDJ, filed. (Van Arsdel, Tom)
July 2, 2024 Filing 12 Request for Issuance of Summons as to Kechia Kyles-Day, filed. (Van Arsdel, Tom)
July 2, 2024 Filing 11 Request for Issuance of Summons as to Eboni Laquisha Lewis, filed. (Van Arsdel, Tom)
July 2, 2024 Filing 10 Request for Issuance of Summons as to Kelli Day, filed. (Van Arsdel, Tom)
July 2, 2024 Summons Not Issued as to Kelli Day, Kyra Day, Tomaz Hall, Kechia Kyles-Day, Eboni Laquisha Lewis, TDJ due to these deficiencies: Address of Defendants (REMOVE or wherever he/she may be found). Attorney or Plaintiff notified of deficiencies by NEF, filed. (mew4)
July 1, 2024 Filing 9 Request for Issuance of Summons as to TDJ, filed. (Van Arsdel, Tom)
July 1, 2024 Filing 8 Request for Issuance of Summons as to Tomaz Hall, filed. (Van Arsdel, Tom)
July 1, 2024 Filing 7 Request for Issuance of Summons as to Kyra Day, filed. (Van Arsdel, Tom)
July 1, 2024 Filing 6 Request for Issuance of Summons as to Kelli Day, filed. (Van Arsdel, Tom)
July 1, 2024 Filing 5 Request for Issuance of Summons as to Kechia Kyles-Day, filed. (Van Arsdel, Tom)
July 1, 2024 Filing 4 Request for Issuance of Summons as to Eboni Laquisha Lewis, filed. (Van Arsdel, Tom)
June 21, 2024 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/13/2024 at 03:30 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified. (rrb4)
June 19, 2024 Filing 2 CORPORATE DISCLOSURE STATEMENT by Transamerica Life Insurance Company, filed. (Van Arsdel, Tom)
June 19, 2024 Filing 1 COMPLAINT in Interpleader against Kelli Day, Kyra Day, Tomaz Hall, Kechia Kyles-Day, Eboni Laquisha Lewis, TDJ (Filing fee $ 405 receipt number ATXSDC-31784523) filed by Transamerica Life Insurance Company. (Van Arsdel, Tom)

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Plaintiff: Transamerica Life Insurance Company
Represented By: Cory Courtney Johnson
Represented By: Tom Van Arsdel
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Defendant: Eboni Laquisha Lewis
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Defendant: TDJ
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Defendant: Kechia Kyles-Day
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Defendant: Kyra Day
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Defendant: Tomaz Hall
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Defendant: Kelli Day
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