Dearborn Life Insurance Company v. Abderrahman et al
| Balkees Abderrahman, Alexandra K.L. Noel and Helen M.Y. Turner |
| Balkees Abderrahman, Helen M.Y. Turner and Alexandra K.L. Noel |
| Alexandra K.L. Noel, Helen M.Y. Turner and Balkees Abderrahman |
| Alexandra K.L. Noel and Helen M.Y. Turner |
| Balkees Abderrahman |
| 4:2025cv02055 |
| May 7, 2025 |
| U.S. District Court for the Southern District of Texas |
| George C Hanks |
| Insurance |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on September 9, 2025. A more recent docket listing may be available from PACER.
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| Interpleader Disbursement Completed (28 USC Section 1335) in the amount of $428,892.18, filed. (khn4) |
| Disbursement of Registry Funds to Balkees Abderrahman in the amount of $226,584.54 on 9/9/2025 re: #42 Order on Motion for Disbursement of Funds,, filed. (khn4) |
| Disbursement of Registry Funds to Helen Turner in the amount of $101,153.82 on 9/9/2025 re: #42 Order on Motion for Disbursement of Funds,, filed. (khn4) |
| Disbursement of Registry Funds to Alexandra Noel in the amount of $101,153.82 on 9/9/2025 re: #42 Order on Motion for Disbursement of Funds,, filed. (khn4) |
Filing 42
ORDER granting #40 AMENDED Motion for Disbursement of Funds. #39 Motion for Disbursement of Funds is terminated as moot. (Signed by Judge George C Hanks, Jr) Parties notified. (knp4)
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| Filing 41 CLERKS NOTICE OF CANCELLATION Initial Conference set for 8/28/2025 at 10:15 a.m. is CANCELED. Parties notified, filed. (svj4) |
| Filing 40 Amended MOTION for Disbursement of Funds by Alexandra K.L. Noel, Helen M.Y. Turner, filed. Motion Docket Date 9/10/2025. (Attachments: #1 Proposed Order re Motion to Disburse) (Noel, Andrew) (Additional attachment(s) added on 8/20/2025: #2 Proposed Order Reviewed by Finance) (khn4). |
| Filing 39 Agreed MOTION for Disbursement of Funds by Alexandra K.L. Noel, Helen M.Y. Turner, filed. Motion Docket Date 9/10/2025. (Attachments: #1 Proposed Order re Motion to Disburse) (Noel, Andrew) |
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Filing 38
ORDER granting #37 Motion to Expedite Motion to Seal Docket No. #33 .(Signed by Judge George C Hanks, Jr) Parties notified. (knp4)
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| Filing 37 Agreed MOTION to Expedite Motion to Seal Docket No. 33 by Alexandra K.L. Noel, Helen M.Y. Turner, filed. Motion Docket Date 8/26/2025. (Attachments: #1 Proposed Order) (Noel, Andrew) |
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Filing 36
ORDER granting #31 Motion for Extension of Time.(Signed by Judge George C Hanks, Jr) Parties notified. (knp4)
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Filing 35
ORDER granting #34 Motion for Extension of Time Answer due by 8/8/2025.(Signed by Judge George C Hanks, Jr) Parties notified. (knp4)
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| Filing 34 Agreed MOTION for Extension of Time Abderrahman to File Responsive Motion/Answer to Noel and Turner's Answer to Abderrahman's First Amended Complaint and Counterclaims Against Abderrahman by Balkees Abderrahman, Alexandra K.L. Noel, filed. Motion Docket Date 8/19/2025. (Attachments: #1 Proposed Order) (Neal, Samuel) |
| Filing 33 ANSWER to #29 Amended Complaint/Counterclaim/Crossclaim etc., COUNTERCLAIM against Balkees Abderrahman by Alexandra K.L. Noel, Helen M.Y. Turner, filed. (Noel, Andrew) |
| Filing 32 RETURN of Service Executed as to Blake Hillegeist on 6/4/2025 re: Subpoena To Testify at a Deposition In a Civil Action and To Produce Documents, filed. (Neal, Samuel) |
| Filing 31 MOTION for Extension of Time Answer or Otherwise Respond to 1st Amended Complaint by Alexandra K.L. Noel, Helen M.Y. Turner, filed. Motion Docket Date 6/30/2025. (Attachments: #1 Proposed Order) (Noel, Andrew) |
| Filing 30 NOTICE Dr. Balkees Abderrahman's Notice of Written Consent For Filing of First Amended Complaint re: #29 Amended Complaint/Counterclaim/Crossclaim etc. by Balkees Abderrahman, filed. (Neal, Samuel) |
| Filing 29 AMENDED CROSSCLAIM against Alexandra K.L. Noel, Helen M.Y. Turner filed by Balkees Abderrahman. Related document: #7 Answer to Complaint,, Crossclaim, filed by Balkees Abderrahman. (Neal, Samuel) |
| Filing 28 CERTIFICATE OF INTERESTED PARTIES by Alexandra K.L. Noel, Helen M.Y. Turner, filed. (Noel, Andrew) |
| Filing 27 CERTIFICATE OF INTERESTED PARTIES by Balkees Abderrahman, filed. (Neal, Samuel) |
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Filing 26
ORDER on Initial Discovery Protocols for First-Party Insurance Property Damage Cases Arising from Disasters. (Signed by Judge George C Hanks, Jr) Parties notified. (gc4)
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Filing 25
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/28/2025 at 10:15 AM by video before Magistrate Judge Richard W Bennett. (Signed by Magistrate Judge Richard W Bennett) Parties notified. (gc4)
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| Filing 24 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (gc4) |
| Financial Document Referred to Finance/Houston for approval re: #22 Order on Motion to Change Venue, filed. (hlc4) |
| Referral Judge Selected: Magistrate Judge Richard W. Bennett randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (gc4) |
| Filing 23 Case transferred in from Texas Western. Case Number 1:24-cv-01085; certified copy of transfer order, certified docket sheet, and transfer letter received |
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Filing 22
ORDER GRANTING #20 Motion to Change Venue. It is Ordered that the case is Transferred to the Houston Division of the U.S. District Court for the Southern District of Texas. Signed by Judge Alan D Albright. (dm)
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| Notice: Pursuant to the Court's Order (Dkt. #12 ), the Court will realign the remaining parties at a later date. (cnr) |
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Filing 21
ORDER OF DISMISSAL as to Dearborn Life Insurance Company. Signed by Judge Alan D Albright. (cnr)
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| Filing 20 MOTION to Change Venue by Consent of the Parties by Alexandra K.L. Noel, Helen M.Y. Turner. (Noel, Andrew) |
| Filing 19 ADVISORY TO THE COURT by Dearborn Life Insurance Company . (MacRae, Andrew) |
| Filing 18 Receipt of Deposit ($424,000.00); re: #12 Agreed Interpleader Orders by Dearborn Life Insurance Company. (cnr) |
| Filing 17 STIPULATION for Withdrawal of Subpoena and Motion to Quash by Alexandra K.L. Noel, Helen M.Y. Turner. (Noel, Andrew) |
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Text Order MOOTING #15 Dr. Balkees Abderrahman's Motion to Quash Subpoena and for Protective Order in light of #16 Stipulation for Withdrawal of Subpoena and Motion to Quash entered by Judge Alan D Albright. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jglc)
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| Filing 16 Proposed Protective Order by Balkees Abderrahman. (Neal, S.) |
| Filing 15 MOTION to Quash Subpoena and for Protective Order by Balkees Abderrahman. (Attachments: #1 Exhibit)(Neal, S.) |
| Filing 14 Rule 26(f) Discovery Report/Case Management Plan Agreed Rule 26(f) Discovery Plan by Balkees Abderrahman, Alexandra K.L. Noel, Helen M.Y. Turner. (Neal, S.) |
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Filing 13
ORDER REASSIGNING CASE. Case reassigned to Judge Alan D Albright for all proceedings. Judge Docket II - Austin no longer assigned to case. Signed by Judge Robert Pitman. (bot1)
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Filing 12
AGREED INTERPLEADER ORDERS. Signed by Judge Robert Pitman. (dm)
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| Filing 11 Agreed MOTION to Deposit Funds by Dearborn Life Insurance Company. (Attachments: #1 Proposed Order)(MacRae, Andrew) |
| Filing 10 NOTICE of Attorney Appearance by Debra Bradberry on behalf of Alexandra K.L. Noel, Helen M.Y. Turner (Bradberry, Debra) |
| Filing 9 ANSWER to #7 Answer to Complaint,, Crossclaim, , CROSSCLAIM against Balkees Abderrahman by Helen M.Y. Turner, Alexandra K.L. Noel.(Bradberry, Debra) |
| Filing 8 ANSWER to #1 Complaint, . Attorney Debra Bradberry added to party Alexandra K.L. Noel(pty:dft), Attorney Debra Bradberry added to party Helen M.Y. Turner(pty:dft) by Alexandra K.L. Noel, Helen M.Y. Turner.(Bradberry, Debra) |
| Filing 7 Defendant Balkees Abderrahman's Original ANSWER to #1 Complaint, and Request for Declaratory Judgment. Attorney S. Loyd Neal, III added to party Balkees Abderrahman(pty:dft), CROSSCLAIM against Alexandra K.L. Noel, Helen M.Y. Turner by Balkees Abderrahman.(Neal, S.) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Dearborn Life Insurance Company as to Helen M.Y. Turner. Waiver sent on 9/13/2024, answer due 11/12/2024. (MacRae, Andrew) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Dearborn Life Insurance Company as to Alexandra K.L. Noel. Waiver sent on 9/13/2024, answer due 11/12/2024. (MacRae, Andrew) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Dearborn Life Insurance Company as to Balkees Abderrahman. Waiver sent on 9/12/2024, answer due 11/12/2024. (MacRae, Andrew) |
| Filing 3 Summons Issued as to Balkees Abderrahman. (dm) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Dearborn Life Insurance Company. (MacRae, Andrew) |
| Case assigned to Judge Docket II - Austin. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (kp) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Dustin Howell. (kp) |
| Filing 1 COMPLAINT in Interpleader ( Filing fee $ 405 receipt number ATXWDC-19221440). No Summons requested at this time, filed by Dearborn Life Insurance Company d/b/a Blue Cross Blue Shield of Texas. (Attachments: #1 Civil Cover Sheet)(MacRae, Andrew) |
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