American General Life Insurance Company v. Gibert et al
| Michigan Eastern District Court | |
| Judge: | Arthur J Tarnow |
| Referred: | Mona K Majzoub |
| Case #: | 2:17-cv-11794 |
| Nature of Suit | 110 Contract - Insurance |
| Cause | 28:1332 Diversity-Interpleader Action |
| Case Filed: | Jun 06, 2017 |
| Terminated: | Jul 19, 2017 |
| Last checked: Sunday Dec 03, 2017 4:17 AM EST |
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Defendant
Detroit World Outreach Church
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Defendant
Dr. Charisse Gibert
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Represented By
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Plaintiff
American General Life Insurance Company
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Represented By
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| Docket last updated: 2 hours ago |
| Wednesday, July 19, 2017 | ||
| 11 | 11
order
Dismissing Case - Stipulated Order
Wed 07/19 2:11 PM
STIPULATED ORDER DISMISSING CASE. Signed by District Judge Arthur J. Tarnow. (MLan) |
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| Monday, July 17, 2017 | ||
| 10 | 10
misc
Stipulation
Mon 07/17 9:10 AM
STIPULATION of the Parties for an Order of Discharge, Distribution of Funds and Dismissal with Prejudice by American General Life Insurance Company (Cook, William) |
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| Wednesday, June 28, 2017 | ||
| 9 | 9
answer
Answer to Complaint
Wed 06/28 5:59 PM
ANSWER to Complaint with Affirmative Defenses DEFENDANT CHARISSE GIBERTS ANSWER & AFFIRMATIVE DEFENSES TO COMPLAINT FOR INTERPLEADER AND DECLARATORY RELIEF by Dr. Charisse Gibert. (Spencer, Khalilah) |
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| 8 | 8
notice
Appearance
Wed 06/28 4:30 PM
NOTICE of Appearance by Khalilah V. Spencer on behalf of Dr. Charisse Gibert. (Spencer, Khalilah) |
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| Thursday, June 22, 2017 | ||
| 7 | 7
service
Certificate of Service/Summons Returned Executed
Thu 06/22 12:40 PM
CERTIFICATE of Service/Summons Returned Executed. Dr. Charisse Gibert served on 6/7/2017, answer due 6/28/2017. (Cook, William) |
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| 6 | 6
service
Certificate of Service/Summons Returned Executed
Thu 06/22 11:23 AM
CERTIFICATE of Service/Summons Returned Executed. Detroit World Outreach Church served on 6/5/2017, answer due 6/26/2017. (Cook, William) |
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| Wednesday, June 07, 2017 | ||
| 5 | 5
service
Summons Issued*
Wed 06/07 1:15 PM
SUMMONS Issued for *Dr. Charisse Gibert* (LGra) |
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| 4 | 4
service
Summons Issued*
Wed 06/07 1:15 PM
SUMMONS Issued for *Detroit World Outreach Church* (LGra) |
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notice
Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option
Wed 06/07 1:14 PM
A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at[LINK:http://www.mied.uscourts.gov] (LGra) |
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| Tuesday, June 06, 2017 | ||
| 3 | 3
motion
Deposit Funds
Tue 06/06 3:24 PM
MOTION to Deposit Funds by American General Life Insurance Company. (Cook, William) |
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Att: 1
Index of Exhibits,
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Att: 2
Exhibit a-Order Granting Motion to Deposit Funds
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| 2 | 2
misc
Statement of Disclosure of Corporate Affiliations
Tue 06/06 3:01 PM
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by American General Life Insurance Company identifying Corporate Parent AGC Life Insurance Company, Corporate Parent SAFG Retirement Services, Inc., Corporate Parent AIG Life Holdings, Inc., Corporate Parent American International Group, Inc. (AIG) for American General Life Insurance Company. (Cook, William) |
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| 1 | 1
cmp
Civil Case - Complaint
Tue 06/06 2:52 PM
COMPLAINT Interpleader Complaint filed by American General Life Insurance Company against Detroit World Outreach Church, Dr. Charisse Gibert. Plaintiff requests summons issued. Receipt No: 0645-6256410 - Fee: $ 400. County of 1st Plaintiff: Houston, Texas - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [ Previously dismissed case: No] [ Possible companion case(s): Wayne County Circuit Court, 17-004663-CA, Judge Annette Berry ] (Cook, William) |
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Att: 1
Index of Exhibits,
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Att: 2
Exhibit 1-American General Life Insurance Application,
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Att: 3
Exhibit 2-American General Amendment of Application/Policy,
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Att: 4
Exhibit 3-True & correct specimen of Policy,
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Att: 5
Exhibit 4-True & correct copy of DWO's Proof of Death Claimant Statement,
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Att: 6
Exhibit 5-True & correct Proof of Death Claimant's Statement signed by Dr. Gibert,
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Att: 7
Exhibit 6-True & correct copy of Dr. Gibert's letter dated 04/12/17,
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Att: 8
Exhibit 7-True & correct copy of American General's records reflecting the 2013 and 2015 loans and the 2016 Annual Statement reflecting the balance of the 2013 and 2015 loans,
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Att: 9
Exhibit 8-True & correct copy of the letter sent to Decedent transmitting the $23,000.00 loan check on December 16, 2016
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