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 46 |
Filed: 5/9/2019, Entered: None |
Order on Motion for Settlement |
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 Request |
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| 45 |
Filed: 5/8/2019, Entered: None |
Settlement |
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Request |
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| 43 |
Filed: 3/12/2019, Entered: None |
Notice Rescheduling Hearing |
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Request |
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| 42 |
Filed: 3/12/2019, Entered: None |
Order |
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Request |
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| 39 |
Filed: 2/22/2019, Entered: None |
Status Report |
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Request |
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| 38 |
Filed: 1/3/2019, Entered: None |
Notice Rescheduling Hearing |
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Request |
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| 37 |
Filed: 1/3/2019, Entered: None |
Order on Motion to Continue |
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Request |
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| 36 |
Filed: 12/26/2018, Entered: None |
Continue |
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Request |
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| 35 |
Filed: 9/11/2018, Entered: None |
Certificate of service |
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Request |
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| 34 |
Filed: 5/8/2018, Entered: None |
order on motion for miscellaneous relief |
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ORDER granting 31 Plaintiff The Prudential Insurance Company of America's Motion for an Order Granting Default Judgment and Interpleader Relief. Prudential Motion for Default Judgment against Defendant Ruth Ngoo is granted; Prudential's Motion for Interpleader Relief is granted and Prudential shall be, and hereby is, discharged from any and all liability to Tchernavia Jordan, Chester Damon Jordan, Tonia Jordan, Nenita Baueml and Ruth Ngoo; Prudential is hereby dismissed from this action with prejudice; this Court shall retain jurisdiction over Tchernavia Jordan, Chester Damon Jordan, Tonia Jordan, Nenita Baueml and Ruth Ngoo, to determine the rights of the parties to the Death Benefit paid into the Court by Prudential. Signed by Senior Judge Jackson L. Kiser on 5/8/2018. (mlh)
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Request |
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| 33 |
Filed: 5/2/2018, Entered: None |
Unknown Document Type |
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NOTICE of Hearing: (CR) Bench Trial set for 1/14/2019 - 1/18/2019 at 09:30 AM in Danville before Senior Judge Jackson L. Kiser. Parties must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. (ham)
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Request |
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| 32 |
Filed: 4/17/2018, Entered: None |
Unknown Document Type |
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Brief / Memorandum in Support re 31 MOTION for an Order Granting Default Judgment and Interpleader Relief . filed by The Prudential Insurance Company of America. (Attachments: # 1 Text of Proposed Order)(Hoffmeister, Julie)
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Request |
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| 31 |
Filed: 4/17/2018, Entered: None |
Unknown Document Type |
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MOTION for an Order Granting Default Judgment and Interpleader Relief by The Prudential Insurance Company of America. (Hoffmeister, Julie) Modified on 4/18/2018 - removed judge referral text (ham).
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Request |
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| 29 |
Filed: 4/12/2018, Entered: None |
Unknown Document Type |
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ORDER directing Clerk to forward any court-produced documents to Defendant Nenita Baeuml via email and to accept Defendant Baeuml's pleadings via email and docket them accordingly due to Defendant Baeuml residing in Germany. Signed by Senior Judge Jackson L. Kiser on 4/12/2018. (mlh)
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Request |
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| 28 |
Filed: 4/12/2018, Entered: None |
Unknown Document Type |
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PRETRIAL ORDER, Order Referring Case to Magistrate Judge Robert S. Ballou. Signed by Senior Judge Jackson L. Kiser on 4/12/2018. (mlh)
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Request |
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| 27 |
Filed: 4/12/2018, Entered: None |
Unknown Document Type |
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Magistrate Consent Notice to Parties. (mlh)
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Request |
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| 26 |
Filed: 4/12/2018, Entered: None |
Unknown Document Type |
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Clerk's ENTRY OF DEFAULT as to Ruth Ngoo. (mlh)
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Request |
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| 25 |
Filed: 4/9/2018, Entered: None |
Unknown Document Type |
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ANSWER/RESPONSE to Complaint by Nenita Baeuml. (Attachments: # 1 Cover Letter, # 2 Copy of Certificate of Divorce between Chester Jordan and Ruth Mouna Idaba Lawson, # 3 Letter from Christine Pakenis as to Chester Jordan, # 4 Certification from Pastor Dr. Andreas Fraund as to Chester Jordan, # 5 Certificate of Mental Fitness from Dr. med. Anne Golling, Family Practice, as to Chester Jordan, # 6 Envelope)(mlh)
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Request |
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| 24 |
Filed: 4/5/2018, Entered: None |
Unknown Document Type |
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AFFIDAVIT re 21 Order re: Publication of Notice Requiring Defendant Ngoo to Appear by The Prudential Insurance Company of America (Hoffmeister, Julie)
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Request |
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| 23 |
Filed: 2/21/2018, Entered: None |
Unknown Document Type |
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Supplemental Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $85.50; Receipt No. 4-2147. (mlh)
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Request |
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| 22 |
Filed: 2/21/2018, Entered: None |
Unknown Document Type |
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Letter dated 2/20/2018 from Nada M. Peters of d'Arcambal Ousley & Cuyler Burk LLP to USDC Clerk's Office transmitting Supplemental Interpleader Funds in the amount of $85.50 for deposit to the Court's Registry. (Attachments: # 1 Copy of Check Stub No. 0589801, # 2 Copy of Document 17/Order entered 2/9/2018)(NOTE: Receipt No. 4-2147 mailed to Nada M. Peters as requested.) (mlh)
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Request |
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| 21 |
Filed: 2/20/2018, Entered: None |
Unknown Document Type |
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ORDER granting 19 Plaintiff The Prudential Insurance Company of America's Motion for an Order Requiring Defendant Ruth Ngoo to Appear or Plead by a Date Certain. Defendant Ruth Ngoo is directed to appear, plead, answer, or otherwise move with respect to the Complaint on or before April 10, 2018 or in default thereof this Court will proceed to the hearing and adjudication of this suit. Signed by Senior Judge Jackson L. Kiser on 2/20/2018. (mlh)
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Request |
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| 20 |
Filed: 2/15/2018, Entered: None |
Unknown Document Type |
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Brief / Memorandum in Support re 19 MOTION for Order Requiring Defendant Ruth Ngoo to Appear or Plead by a Date Certain . filed by The Prudential Insurance Company of America. (Attachments: # 1 Declaration in Support Nada M. Peters, # 2 Declaration in Support Jahn Schnetzer)(Hoffmeister, Julie)
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Request |
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| 19 |
Filed: 2/15/2018, Entered: None |
Unknown Document Type |
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MOTION for Order Requiring Defendant Ruth Ngoo to Appear or Plead by a Date Certain by The Prudential Insurance Company of America. (Attachments: # 1 Text of Proposed Order)(Hoffmeister, Julie)
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Request |
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| 18 |
Filed: 2/14/2018, Entered: None |
Unknown Document Type |
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ANSWER to Complaint, CROSSCLAIM against Nenita Baeuml, Ruth Ngoo by Chester Damon Jordan, Tchernavia Jordan, Tonia Jordan.(Meyers, Calvin)
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Request |
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| 17 |
Filed: 2/9/2018, Entered: None |
Unknown Document Type |
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ORDER granting 16 Supplemental Motion for Interpleader Deposit (28 U.S.C. Section 1335). Authorized deposit in the amount of $85.50, plus claim interest, if any. Signed by Senior Judge Jackson L. Kiser on 2/9/2018. (mlh)
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Request |
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| 16 |
Filed: 2/8/2018, Entered: None |
Unknown Document Type |
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Supplemental MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by The Prudential Insurance Company of America. (Attachments: # 1 Text of Proposed Order)(Hoffmeister, Julie)
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Request |
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| 15 |
Filed: 1/26/2018, Entered: None |
Unknown Document Type |
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RESPONSE TO ORDER TO SHOW CAUSE. filed by The Prudential Insurance Company of America. (Attachments: # 1 Exhibit A (Affidavit of Non-Service))(Hoffmeister, Julie)
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Request |
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| 14 |
Filed: 1/23/2018, Entered: None |
Unknown Document Type |
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ORDER TO SHOW CAUSE. Show Cause Response due by 1/30/2018. Signed by Senior Judge Jackson L. Kiser on 1/23/2018. (mlh)
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Request |
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| 13 |
Filed: 1/12/2018, Entered: None |
Unknown Document Type |
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ACKNOWLEDGEMENT OF SERVICE Executed as to 1 Interpleader Complaint, by Tchernavia Jordan and Tonia Jordan Acknowledgement filed by The Prudential Insurance Company of America.(Hoffmeister, Julie)
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Request |
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| 12 |
Filed: 1/2/2018, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by The Prudential Insurance Company of America. Chester Damon Jordan served on 11/1/2017, answer due 11/22/2017.(Hoffmeister, Julie)
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Request |
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| 11 |
Filed: 12/29/2017, Entered: None |
Unknown Document Type |
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70 Day Notice Letter to Plaintiff The Prudential Insurance Company of America. (mlh)
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Request |
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| 10 |
Filed: 12/5/2017, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed by The Prudential Insurance Company of America. Nenita Baeuml waiver sent on 10/25/2017, answer due 1/23/2018.(Hoffmeister, Julie)
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Request |
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| 9 |
Filed: 11/2/2017, Entered: None |
Unknown Document Type |
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Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $50,251.46; Receipt No. 4-2109. (mlh)
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Request |
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| 8 |
Filed: 11/2/2017, Entered: None |
Unknown Document Type |
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Letter dated 11/1/2017 from Nada M. Peters of d-Arcambal Ousley & Cuyler Burk LLP to USDC Clerk's Office transmitting Interpleader Funds in the total amount of $50,251.46 for deposit to the Court's Registry. (Attachments: # 1 Copies of Check Stubs Nos. 322027702 and 0573555, # 2 Copy of Document 6/Order entered 10/24/2017)(NOTE: Receipt No. 4-2109 mailed this date to Nada M. Peters in self-addressed, prepaid envelope as requested.)(mlh)
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Request |
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| 7 |
Filed: 10/30/2017, Entered: None |
Unknown Document Type |
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Mail Returned as Undeliverable. Description: Document 6 Order granting Motion for Interpleader Deposit (28 U.S.C. Section 1335). Unable to resend to Tchernavia Jordan and Tonia Jordan. (mlh)
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Request |
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| 6 |
Filed: 10/24/2017, Entered: None |
Unknown Document Type |
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ORDER granting 3 Motion for Interpleader Deposit (28 U.S.C. Section 1335) - Authorized deposit in the amount of $50,000.00, plus claim interest, if any. Signed by Judge Jackson L. Kiser on 10/24/2017. (Deputy Clerk mailed a copy of Order to all unrepresented parties, at the addresses listed in Interpleader Complaint.) (mlh)
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Request |
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| 5 |
Filed: 10/23/2017, Entered: None |
Unknown Document Type |
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Electronic Summons Issued as to Nenita Baeuml, Chester Damon Jordan, Tchernavia Jordan, Tonia Jordan, Ruth Ngoo. NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4. (Attachments: # 1 Electronic Summons Issued to Chester Damon Jordan, # 2 Electronic Summons Issued to Tonia Jordan, # 3 Electronic Summons Issued to Nenita Baeuml, # 4 Electronic Summons Issued to Ruth Ngoo)(mlh)
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Request |
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| 4 |
Filed: 10/23/2017, Entered: None |
Brief / Memorandum in Support |
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Request |
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| 4 |
Filed: 10/20/2017, Entered: None |
Unknown Document Type |
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Brief / Memorandum in Support re: 3 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) filed by The Prudential Insurance Company of America. (mlh) (Entered: 10/23/2017)
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Request |
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| 3 |
Filed: 10/23/2017, Entered: None |
Interpleader Deposit (28 U.S.C. Section 1335) |
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Request |
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| 3 |
Filed: 10/20/2017, Entered: None |
Unknown Document Type |
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MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by The Prudential Insurance Company of America. (Attachment: # 1 Text of Proposed Order)(mlh) (Entered: 10/23/2017)
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Request |
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| 2 |
Filed: 10/23/2017, Entered: None |
Positive Corporate Disclosure Statement |
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Request |
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| 2 |
Filed: 10/20/2017, Entered: None |
Unknown Document Type |
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Positive Corporate Disclosure Statement by The Prudential Insurance Company of America identifying Corporate Parent Prudential Financial, Inc. for The Prudential Insurance Company of America. (mlh) (Entered: 10/23/2017)
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Request |
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| 1 |
Filed: 10/23/2017, Entered: None |
Interpleader Complaint |
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Request |
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| 1 |
Filed: 10/20/2017, Entered: None |
Unknown Document Type |
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Interpleader Complaint against Nenita Baeuml, Chester Damon Jordan, Tchernavia Jordan, Tonia Jordan, Ruth Ngoo (Filing & Administrative fee $400.00; pay.gov receipt number 0423-2770760), filed by The Prudential Insurance Company of America. (Attachments: # 1 Exhibit A, # 2 Exhibits B-H, # 3 Civil Cover Sheet)(mlh) (Entered: 10/23/2017)
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Request |
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