PHL Variable Insurance Company v. Hereford et al
Plaintiff: PHL Variable Insurance Company
Defendant: William R. Hereford, Andrew Saint John Hereford, Aruba Bank, N.V., Robert M. Hereford, Jr., Cheryl A Hereford, Molly W. Hereford and Cheryl A. Hereford
Case Number: 2:2021cv00227
Filed: April 26, 2021
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Robert J Krask
Referring Judge: Roderick C Young
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2021 Filing 14 WAIVER OF SERVICE Returned Executed by PHL Variable Insurance Company. Aruba Bank, N.V. waiver sent on 5/18/2021, answer due 8/16/2021. (Delano, Robert)
June 2, 2021 Filing 13 WAIVER OF SERVICE Returned Executed by PHL Variable Insurance Company. Andrew Saint John Hereford waiver sent on 4/27/2021, answer due 6/28/2021. (Delano, Robert)
June 2, 2021 Filing 12 WAIVER OF SERVICE Returned Executed by PHL Variable Insurance Company. Robert M. Hereford, Jr. waiver sent on 4/27/2021, answer due 6/28/2021. (Delano, Robert)
June 2, 2021 Filing 11 WAIVER OF SERVICE Returned Executed by PHL Variable Insurance Company. Molly W. Hereford waiver sent on 4/27/2021, answer due 6/28/2021. (Delano, Robert)
June 2, 2021 Filing 10 WAIVER OF SERVICE Returned Executed by PHL Variable Insurance Company. William R. Hereford waiver sent on 4/27/2021, answer due 6/28/2021. (Delano, Robert)
June 2, 2021 Filing 9 WAIVER OF SERVICE Returned Executed by PHL Variable Insurance Company. Cheryl A. Hereford waiver sent on 4/28/2021, answer due 6/28/2021. (Delano, Robert)
May 18, 2021 Filing 8 Summons Issued as to Aruba Bank, N.V. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Civil motions procedures) (bpet, )
May 17, 2021 Filing 7 Proposed Summons re #1 Complaint, to Aruba Bank N.V. by PHL Variable Insurance Company. (Delano, Robert)
May 7, 2021 Opinion or Order Filing 6 ORDER granting #3 Motion for Pro hac vice for Andrew Ross Kasner as to PHL Variable Insurance Company. Signed by District Judge Roderick C. Young on 5/7/21. (tlev, )
May 7, 2021 Opinion or Order Filing 5 ORDER granting #4 Motion for Pro hac vice for Ryan Michael Goodland as to PHL Variable Insurance Company. Signed by District Judge Roderick C. Young on 5/7/21. (tlev, )
May 6, 2021 Filing 4 Motion to appear Pro Hac Vice by Ryan Michael Goodland and Certification of Local Counsel Robert B. "Chip" Delano, Jr. Filing fee $ 75, receipt number AVAEDC-7774223. by PHL Variable Insurance Company. (Delano, Robert)
May 6, 2021 Filing 3 Motion to appear Pro Hac Vice by Andrew Ross Kasner and Certification of Local Counsel Robert B. "Chip" Delano, Jr. Filing fee $ 75, receipt number AVAEDC-7774199. by PHL Variable Insurance Company. (Attachments: #1 Supplement)(Delano, Robert)
April 26, 2021 Initial Case Assignment to District Judge Roderick C. Young and Magistrate Judge Robert J. Krask. (epri, )
April 26, 2021 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by PHL Variable Insurance Company. (Delano, Robert)
April 26, 2021 Filing 1 Complaint in Interpleader ( Filing fee $ 402, receipt number AVAEDC-7753492.), filed by PHL Variable Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(Delano, Robert)

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Search for this case: PHL Variable Insurance Company v. Hereford et al
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Defendant: William R. Hereford
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Defendant: Andrew Saint John Hereford
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Defendant: Aruba Bank, N.V.
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Defendant: Robert M. Hereford, Jr.
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Defendant: Cheryl A Hereford
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Defendant: Molly W. Hereford
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Defendant: Cheryl A. Hereford
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Plaintiff: PHL Variable Insurance Company
Represented By: Robert Barnes Delano, Jr.
Represented By: Andrew Ross Kasner
Represented By: Ryan Michael Goodland
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