The Ohio National Life Insurance Company v. Riquelme et al
| The Ohio National Life Insurance Company |
| Lizbeth Riquelme, Yvonne Gonzalez, Carlos J. Villarreal, D.D.S and Dorothy Villareal |
| 7:2022cv00167 |
| May 25, 2022 |
| US District Court for the Southern District of Texas |
| Randy Crane |
| Insurance |
| 28 U.S.C. ยง 1332 Diversity-Interpleader Action |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 15, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 Summons Issued as to Dorothy Villareal. Issued summons delivered to plaintiff by NEF, filed.(klopez, 7) |
| Filing 8 Request for Issuance of Summons as to Dorothy Villareal, filed.(Jeffery, Joseph) |
| Filing 7 AMENDED COMPLAINT IN INTERPLEADER against Yvonne Gonzalez, Lizbeth Riquelme, Dorothy Villareal filed by The Ohio National Life Insurance Company. Related document: #1 Complaint in Interpleader,, filed by The Ohio National Life Insurance Company. (Attachments: #1 Exhibit A- Policy, #2 Exhibit B - Bene Designation, #3 Exhibit C- Bene Designation, #4 Exhibit D- Bene Designation, #5 Exhibit E- Bene Designation, #6 Exhibit F- Policy Information, #7 Exhibit G- VLG ltr 4-21-22, #8 Exhibit H- Death Claim Form, #9 Exhibit I- Death Claim Form)(Jeffery, Joseph) |
| Filing 6 WAIVER OF SERVICE Returned Executed as to Lizbeth Riquelme served on 5/26/2022, answer due 7/25/2022, filed.(Jeffery, Joseph) |
| Filing 5 Summons Issued as to Yvonne Gonzalez and Lizbeth Riquelme. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons)(kanelson, 7) |
| Filing 4 Request for Issuance of Summons as to Yvonne Gonzalez, Lizbeth Riquelme, filed. (Attachments: #1 Continuation)(Jeffery, Joseph) |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/2/2022 at 09:30 AM before Judge Randy Crane(by Judge Randy Crane) Parties notified.(JenniferNogueira, 7)
|
| Filing 2 CORPORATE DISCLOSURE STATEMENT by The Ohio National Life Insurance Company, filed.(Jeffery, Joseph) |
| Filing 1 COMPLAINT in Interpleader against Yvonne Gonzalez, Lizbeth Riquelme (Filing fee $ 402 receipt number ATXSDC-28232278) filed by The Ohio National Life Insurance Company. (Attachments: #1 Exhibit A - Life Insurance Policy, #2 Exhibit B - Life Ins Designation of Beneficiary 05/20/2013, #3 Exhibit C - Life Ins Designation of Beneficiary 07/17/2013, #4 Exhibit D - Life Ins Designation of Beneficiary 04/10/2015, #5 Exhibit E - Life Ins Designation of Beneficiary 03/31/2016, #6 Exhibit F - Policy Information, #7 Exhibit G - Villeda Law Group Letter 04/21/2022, #8 Exhibit H - Death Claim Form 04/25/2022, #9 Exhibit I - Death Claim Form 05/17/2022, #10 Civil Cover Sheet)(Jeffery, Joseph) |
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.
