American General Life Insurance Company v. Ohio Department of Medicaid

Federal Civil Lawsuit Ohio Southern District Court, Case No. 1:17-cv-00584
District Judge Michael R. Barrett, presiding
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District Judge Michael R. Barrett
Last Updated October 6, 2018 at 7:31 PM EDT (6.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo American General Life Insurance Company, Plaintiff

Represented by Wilson Elser Moskowitz Edelman & Dicker LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Geoffrey Alexander Belzer +1 312 704 0550 geoffrey.belzer@wilsonelser.com
v.
No Logo Carol Thompson, Defendant
No Logo David Koppin, Defendant
No Logo Gary Koppin, Defendant
No Logo James M. Koppin, Sr., Individually and as Executor of the Estate of Erma Koppin, Defendant
No Logo Lee Koppin, Defendant
No Logo Linda Beatty, Defendant
No Logo Nancy McKee, Defendant
No Logo Ohio Department of Medicaid, Defendant
No Logo Scott Koppin, Defendant
No Logo Susan Fitzhugh, Defendant
Attributes
Citation Section 28 U.S.C. § 1335
Nature of Suit 110 - Contract - Insurance
Timeline
  Entries (5) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 5 Filed: 9/7/2017, Entered: None Unknown Document TypeCourt Filing
ORDER - This case is hereby transferred from the docket of the Honorable Michael R. Barrett to the Office of the Clerk for reassignment to the Western Division of the Southern District of Ohio at Dayton. Signed by Judge Michael R. Barrett on 9/7/17. (eh) (Entered: 09/07/2017)
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Legal Document (Payment Possibly Required) 4 Filed: 9/6/2017, Entered: None Unknown Document Type
Corporate Disclosure Statement by Plaintiffs American General Life Insurance Company, AGC Life Insurance Company identifying Corporate Parent AGC Life Insurance Company for American General Life Insurance Company.. (Belzer, Geoffrey) (Entered: 09/06/2017)
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Legal Document (Payment Possibly Required) 3 Filed: 9/6/2017, Entered: None Unknown Document Type
NOTICE of Appearance by Geoffrey A. Belzer for Plaintiff American General Life Insurance Company (Belzer, Geoffrey) (Entered: 09/06/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 9/6/2017, Entered: None Unknown Document Type
NOTICE by Plaintiff American General Life Insurance Company re 1 Complaint,,, Civil Cover Sheet (Belzer, Geoffrey) (Entered: 09/06/2017)
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Legal Document (Payment Possibly Required) 1 Filed: 9/6/2017, Entered: None Unknown Document Type
COMPLAINT for Interpleader and Declaratory Relief against Linda Beatty, Susan Fitzhugh, David Koppin, Gary Koppin, Lee Koppin, Scott Koppin, James M. Koppin, Sr., Individually and as Executor of the Estate of Erma Koppin, Nancy McKee, Ohio Department of Medicaid, Carol Thompson ( Filing fee $ 400 paid - receipt number: 0648-6110482), filed by American General Life Insurance Company. (Attachments: # 1 Exhibit 1 - Application, # 2 Exhibit 2 - Annuity Contract, # 3 Exhibit 3 - February 8, 2017 Letter, # 4 Exhibit 4 - April 17, 2017 Letter, # 5 Exhibit 5 - Claim Form, # 6 Exhibit 6 - Thompson's Death Claim Form, # 7 Exhibit 7 - Linda Beatty and Lee Koppin's Death Claim Forms, # 8 Exhibit 8 - Susan Fitzhugh and David Koppin's Death Claim Forms, # 9 Exhibit 9 - Nancy McKee's Death Claim Form, # 10 Exhibit 10 - Gary Koppin and Scott Koppin's Death Claim Forms, # 11 Exhibit 11 - June 19, 2017 Letters) (Belzer, Geoffrey) (Entered: 09/06/2017)
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