American General Life Insurence Company v. David Victor et al
| California Central District Court | |
| Judge: | Monica Ramirez Almadani |
| Referred: | Jean P Rosenbluth |
| Case #: | 2:24-cv-03797 |
| Nature of Suit | 110 Contract - Insurance |
| Cause | 28:1335 Interpleader Action |
| Case Filed: | May 07, 2024 |
| Terminated: | Aug 28, 2024 |
| Last checked: Sunday Nov 03, 2024 1:43 AM PDT |
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Cross Claimant
David Victor
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Represented By
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Cross Defendant
James W Spertus
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Represented By
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Cross Defendant
John A. Spertus
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Represented By
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Defendant
James W Spertus
Spertus, Landes & Umhofer, LLP 1990 S. Bundy Dr., Suite 705
Los Angeles, CA 90025 |
Represented By
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Defendant
David Victor
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Represented By
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Defendant
Michael Victor
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Represented By
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Defendant
John A. Spertus
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Represented By
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Plaintiff
American General Life Insurence Company
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Represented By
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| Docket last updated: 66 minutes ago |
| Wednesday, August 28, 2024 | ||
| 31 | 31
3
pgs
order
Order ~Util - Set/Clear Flags ~Util - Terminate Civil Case
Wed 08/28 2:07 PM
ORDER ON STIPULATION RE ANNUITY AND STAY OF CASE by Judge Monica Ramirez Almadani, re Stipulation to Stay Case29 (Made JS-6. Case Terminated.) (bm) |
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| Thursday, August 22, 2024 | ||
| 30 | 30
notice
Certificate/Notice of Interested Parties
Thu 08/22 8:46 AM
NOTICE of Interested Parties filed by defendant Michael Victor, identifying American General Life Insurance Co., David Victor, Michael Victor, John A. Spertus, James W. Spertus, Edward G. Victor Revocable Trust. (Attorney Michelle J Correll added to party Michael Victor(pty:dft))(Correll, Michelle) |
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| Wednesday, August 21, 2024 | ||
| 29 | 29
stip
Stay Case
Wed 08/21 6:40 PM
Joint STIPULATION to Stay Case pending Resolution of State Court Cases filed by Defendant James W Spertus.(Bareket, Michael) |
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| Thursday, August 08, 2024 | ||
| 28 | 28
notice
Certificate/Notice of Interested Parties
Thu 08/08 1:01 PM
NOTICE of Interested Parties filed by Defendants & Cross-Defendants James W Spertus, John A. Spertus, (Bareket, Michael) |
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| 27 | 27
order
Response By Court to Notice of Deficiencies (G-112B) - optional html form
Thu 08/08 8:47 AM
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Deficiency in Filed Documents (G-112A)26 by Judge Monica Ramirez Almadani. A notice of interested parties shall be filed no later than 5 days from entry of this Order. (gga) |
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| Wednesday, July 31, 2024 | ||
| 26 | 26
notice
Deficiency in Filed Documents (G-112A) - optional html form
Wed 07/31 12:10 PM
NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Answer to Complaint25 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lom) |
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| Monday, July 29, 2024 | ||
| 25 | 25
answer
Answer to Complaint (Attorney Civil Case Opening)
Mon 07/29 11:21 AM
ANSWER to Complaint (Attorney Civil Case Opening),,1 filed by Defendants James W Spertus, John A. Spertus.(Bareket, Michael) |
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| Monday, July 15, 2024 | ||
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service
Waiver of Service Executed
Mon 07/15 12:07 PM
WAIVER OF SERVICE Returned Executed filed by cross-claimant David Victor. upon John A. Spertus waiver sent by Plaintiff on 7/15/2024, answer due 9/13/2024. Waiver of Service signed by Michael E. Bareket Esq. (Correll, Michelle) |
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| 23 | 23
service
Waiver of Service Executed
Mon 07/15 12:05 PM
WAIVER OF SERVICE Returned Executed filed by cross-claimant David Victor. upon James W Spertus waiver sent by Plaintiff on 7/15/2024, answer due 9/13/2024. Waiver of Service signed by Michael E. Bareket Esq. (Correll, Michelle) |
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| Wednesday, July 10, 2024 | ||
| 22 | 22
respm
Notice of Motion
Wed 07/10 8:48 AM
NOTICE OF MOTION re NOTICE OF MOTION AND MOTION to Stay Case pending Outcome of Superior Court Litigation 17 filed by Defendant David Victor. Motion set for hearing on 9/12/2024 at 01:30 PM before Judge Monica Ramirez Almadani. (Correll, Michelle) |
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| Tuesday, July 09, 2024 | ||
| 21 | 21
service
Waiver of Service Executed
Tue 07/09 12:45 PM
WAIVER OF SERVICE Returned Executed filed by Plaintiff American General Life Insurence Company. upon Michael Victor waiver sent by Plaintiff on 7/9/2024, answer due 9/9/2024. Waiver of Service signed by Michelle Corell. (Spallina, Randi) |
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| Monday, July 08, 2024 | ||
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cs_rasgn
Returning Case for Reassignment w/i division (CV-89)
Mon 07/08 4:47 PM
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Dean D. Pregerson to Judge Monica Ramirez Almadani for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-03797 MRA(JPRx). (rn) |
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| 19 | 19
respm
Declaration (Motion related)
Mon 07/08 10:21 AM
DECLARATION of Eric M. Tokuyama and Michelle J. Correll in support of NOTICE OF MOTION AND MOTION to Stay Case pending Outcome of Superior Court Litigation 17 filed by Defendant David Victor. (Correll, Michelle) |
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| 18 | 18
25
pgs
respm
Memorandum in Support of Motion
Mon 07/08 10:18 AM
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Stay Case pending Outcome of Superior Court Litigation 17 filed by Defendant David Victor. (Correll, Michelle) |
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| 17 | 17
motion
Stay Case
Mon 07/08 10:17 AM
NOTICE OF MOTION AND MOTION to Stay Case pending Outcome of Superior Court Litigation filed by defendant David Victor. Motion set for hearing on 8/12/2024 at 10:00 AM before Judge Dean D. Pregerson. (Correll, Michelle) |
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| Friday, July 05, 2024 | ||
| 16 | 16
notice
Notice of Reassignment (CV-87) of Magistrate Judge Direct Assignment Program
Fri 07/05 3:40 PM
NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Patricia Donahue to Judge Dean D. Pregerson for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Jean P. Rosenbluth. The case number will now reflect the initials of the transferee Judges 2:24-cv-03797 DDP(JPRx). (rn) |
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| Wednesday, July 03, 2024 | ||
| 15 | 15
notice
Notice (Other)
Wed 07/03 10:17 AM
Notice filed by defendant David Victor. Notice of Pendency of Other Actions - L.R. 83-1.4 (Correll, Michelle) |
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| 14 | 14
cmp
Crossclaim
Wed 07/03 10:14 AM
CROSSCLAIM against cross-defendants James W Spertus, John A. Spertus; Jury Demand, filed by cross-claimant David Victor.(Correll, Michelle) |
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| 13 | 13
answer
Answer to Complaint (Attorney Civil Case Opening)
Wed 07/03 10:12 AM
ANSWER to Complaint (Attorney Civil Case Opening),,1 with JURY DEMAND filed by defendant David Victor.(Correll, Michelle) |
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| Monday, June 10, 2024 | ||
| 12 | 12
misc
Notice to Counsel (CV-14) Reminder re MJ Civil Consent Pilot Project-optional html form
Mon 06/10 4:49 PM
REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (rolm) |
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| Monday, June 03, 2024 | ||
| 11 | 11
notice
Certificate/Notice of Interested Parties
Mon 06/03 5:10 PM
NOTICE of Interested Parties filed by defendant David Victor, identifying American General Life Insurance Company, David Victor, Michael Victor, James Spertus, John Spertus, Edward G. Victor Revocable Trust. (Correll, Michelle) |
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| 10 | 10
stip
Extending Time to Answer (30 days or less)
Mon 06/03 5:06 PM
STIPULATION Extending Time to Answer the complaint as to David Victor answer now due 7/5/2024, re Complaint (Attorney Civil Case Opening),,1 filed by defendant David Victor.(Attorney Michelle J Correll added to party David Victor(pty:dft))(Correll, Michelle) |
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| Tuesday, May 28, 2024 | ||
| 9 | 9
service
Waiver of Service Executed
Tue 05/28 3:37 PM
John A. Spertus WAIVER OF SERVICE Returned Executed filed by DEFENDANT John A. Spertus. upon John A. Spertus waiver sent by Plaintiff on 5/28/2024, answer due 7/29/2024. Waiver of Service signed by John A. Spertus. (Rummel, Blake) |
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| 8 | 8
service
Waiver of Service Executed
Tue 05/28 3:32 PM
James A Spertus WAIVER OF SERVICE Returned Executed James W Spertus. upon James W Spertus waiver sent by Plaintiff on 5/28/2024, answer due 7/29/2024. (Rummel, Blake) |
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| Wednesday, May 22, 2024 | ||
| 7 | 7
service
Service of Summons and Complaint Returned Executed (21 days)
Wed 05/22 12:53 PM
PROOF OF SERVICE Executed by Plaintiff American General Life Insurence Company, upon Defendant David Victor served on 5/17/2024, answer due 6/7/2024. Service of the Summons and Complaint were executed upon David Victor, Defendant in compliance with Federal Rules of Civil Procedure by personal service (Spallina, Randi) |
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| Tuesday, May 14, 2024 | ||
| 6 | 6
service
Summons Issued
Tue 05/14 10:20 AM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),1 as to Defendant James W Spertus, John A. Spertus, David Victor, Michael Victor. (es) |
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| Monday, May 13, 2024 | ||
| 5 | 5
notice
Summons Request
Mon 05/13 12:19 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,1 filed by Plaintiff American General Life Insurence Company. (Spallina, Randi) |
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| Wednesday, May 08, 2024 | ||
| 4 | 4
misc
Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form
Wed 05/08 11:05 AM
NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Patricia Donahue. (sh) |
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Att: 1
CV-11C
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| Tuesday, May 07, 2024 | ||
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notice
Certificate/Notice of Interested Parties
Tue 05/07 1:51 PM
NOTICE of Interested Parties filed by Plaintiff American General Life Insurence Company, identifying AGC Life Insurance Company, AIG Life Holdings, Inc., Corebridge Financial, Inc. (f/k/a SAFG Retirement Services, Inc.), American International Group, Inc. (AIG), The Vanguard Group. (Spallina, Randi) |
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| 2 | 2
misc
Civil Cover Sheet (CV-71)
Tue 05/07 1:48 PM
CIVIL COVER SHEET filed by Plaintiff American General Life Insurence Company. (Spallina, Randi) |
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| 1 | 1
8
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cmp
Complaint (Attorney Civil Case Opening)
Tue 05/07 1:45 PM
COMPLAINT Receipt No: ACACDC-37423740 - Fee: $405, filed by Plaintiff American General Life Insurence Company. (Attorney Randi Perry Spallina added to party American General Life Insurence Company(pty:pla))(Spallina, Randi) |
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Att: 1
Exhibit A - Application,
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Att: 2
Exhibit B - Annuity,
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Att: 3
Exhibit C - Apr. 13, 2012 COB Form,
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Att: 4
Exhibit D - May 2, 2014 COB Form,
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Att: 5
Exhibit E - Mar. 27, 2019 Change of Ownership Form,
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Att: 6
Exhibit F - Mar. 27, 2019 COB Form,
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Att: 7
Exhibit G - Excerpts of Trust Amendment
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