American General Life Insurance Company v. Cueto et al
| Florida Southern District Court | |
| Judge: | Robert N Scola, Jr |
| Referred: | Enjolique A Lett |
| Case #: | 1:24-cv-24768 |
| Nature of Suit | 110 Contract - Insurance |
| Cause | 28:1332 Diversity-Interpleader Action |
| Case Filed: | Dec 06, 2024 |
| Last checked: Friday Dec 06, 2024 11:16 AM EST |
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Defendant
Eunice Cueto
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Defendant
Rita Montaner
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Plaintiff
American General Life Insurance Company
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Represented By
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| Docket last updated: 12/17/2024 11:59 PM EST |
| Thursday, December 12, 2024 | ||
| 7 | 7
order
- Order (PAPERLESS or pdf attached)
Thu 12/12 1:25 PM
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Enjolique A. Lett on 12/12/2024. See attached document for full details. (cds) |
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| Monday, December 09, 2024 | ||
| 6 | 6
5
pgs
order
Order Referring Case to Magistrate Judge
Mon 12/09 11:04 AM
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge Enjolique A. Lett. Signed by Senior Judge Robert N. Scola, Jr on 12/6/2024. See attached document for full details. (cds) |
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| Friday, December 06, 2024 | ||
| 5 | 5
motion
Deposit Funds
Fri 12/06 12:15 PM
MOTION to Deposit Funds by American General Life Insurance Company. (Mendez, Louis) |
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| 4 | 4
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Fri 12/06 11:34 AM
Corporate Disclosure Statement by American General Life Insurance Company identifying Corporate Parent AGC Life Insurance Company, Corporate Parent American International Group, Inc. (AIG), Corporate Parent AIG Life Holdings, Inc., Corporate Parent Corebridge Financial, Inc. (f/k/a SAFG Retirement Services, Inc.), Other Affiliate The Vanguard Group for American General Life Insurance Company (Mendez, Louis) |
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| 3 | 3
service
Summons Issued
Fri 12/06 11:24 AM
Summons Issued as to Eunice Cueto, Rita Montaner. (kpe) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 12/06 11:21 AM
Clerks Notice of Judge Assignment to Senior Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (kpe) |
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| 1 | 1
7
pgs
cmp
Interpleader Complaint
Fri 12/06 11:13 AM
Interpleader Complaint Filing fee $405.00 receipt number AFLSDC-18032847, filed by American General Life Insurance Company.(Mendez, Louis) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s),
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Att: 3
Exhibit A - Application,
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Att: 4
Exhibit B - Policy,
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Att: 5
Exhibit C - Bullet Point Mediated Marital Settlement Agreement,
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Att: 6
Exhibit D - Marital Settlement Agreement,
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Att: 7
Exhibit E - Divorce Decree,
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Att: 8
Exhibit F - Cueto Claimant's Statement
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