Montoya v. Voya Retirement Insurance and Annuity Company
Plaintiff: Wendi D. Montoya and Wendi Montoya
Defendant: Voya Insurance Solutions Inc., Voya Services Company, Voya Investment Management Co. LLC, Voya Financial Advisors Inc., Fidelity Investments Institutional Operations Company LLC, Voya Retirement Advisors LLC, Fidelity Brokerage Services LLC, Voya Insurance and Annuity Company, Voya Benefits Company LLC, Voya Financial Partners LLC, Voya Institutional Plan Services LLC, Fidelity Distributors Company LLC, Venerable Insurance and Annuity Company, Voya Retirement Insurance and Annuity Company, Voya Financial Advisors Inc, Voya Insurance Solutions Inc, Voya Investment Management Co LLC and Fidelity Brokerage Services LLC a Delaware Limited Liability Company doing business as Fidelity Brokerage Services (Washington) LLC
Case Number: 2:2021cv00696
Filed: May 27, 2021
Court: US District Court for the Western District of Washington
Presiding Judge: Brian A Tsuchida
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2021 Filing 6 PRAECIPE TO ISSUE SUMMONS by Plaintiff Wendi Montoya (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(Hicks, Aubrie)
June 14, 2021 Filing 5 AMENDED COMPLAINT against All Defendants with JURY DEMAND, filed by Wendi Montoya.(Hicks, Aubrie)
May 28, 2021 Filing 4 CIVIL COVER SHEET ; filed by Plaintiff Wendi Montoya. (Hicks, Aubrie)
May 28, 2021 Filing 3 Notice of Filing Deficiency re #1 Complaint. ***Action Required*** Civil Cover Sheet Omitted.See attached letter for more information and instructions. (SG)
May 28, 2021 Hon. Brian A Tsuchida added. (SG)
May 27, 2021 Filing 2 NOTICE of Appearance by attorney Mark K Davis on behalf of Plaintiff Wendi D. Montoya. (Davis, Mark)
May 27, 2021 Filing 1 COMPLAINT against All Defendants with JURY DEMAND (Receipt # AWAWDC-7101572) Attorney Aubrie Hicks added to party Wendi D. Montoya(pty:pla), filed by Wendi D. Montoya.(Hicks, Aubrie)

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Search for this case: Montoya v. Voya Retirement Insurance and Annuity Company
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Defendant: Voya Insurance Solutions Inc.
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Defendant: Voya Services Company
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Defendant: Voya Investment Management Co. LLC
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Defendant: Voya Financial Advisors Inc.
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Defendant: Fidelity Investments Institutional Operations Company LLC
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Defendant: Voya Retirement Advisors LLC
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Defendant: Fidelity Brokerage Services LLC
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Defendant: Voya Insurance and Annuity Company
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Defendant: Voya Benefits Company LLC
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Defendant: Voya Financial Partners LLC
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Defendant: Voya Institutional Plan Services LLC
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Defendant: Fidelity Distributors Company LLC
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Defendant: Venerable Insurance and Annuity Company
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Defendant: Voya Retirement Insurance and Annuity Company
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Defendant: Voya Financial Advisors Inc
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Defendant: Voya Insurance Solutions Inc
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Defendant: Voya Investment Management Co LLC
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Defendant: Fidelity Brokerage Services LLC a Delaware Limited Liability Company doing business as Fidelity Brokerage Services (Washington) LLC
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Plaintiff: Wendi D. Montoya
Represented By: Mark K Davis
Represented By: Aubrie Hicks
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Plaintiff: Wendi Montoya
Represented By: Mark K Davis
Represented By: Aubrie Hicks
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