(PS) Metropolitan Life Ins. Co., v. Sanchez et al

California Eastern District Court
Judge:Troy L Nunley
Referred: Chi Soo Kim
Case #: 2:24-cv-03278
Nature of Suit110 Contract - Insurance
Cause29:1001 E.R.I.S.A.: Employee Retirement
Case Filed:Nov 25, 2024
Last checked: Saturday May 24, 2025 2:36 AM PDT
Defendant
Anthony J. Sanchez
408 Forrest Ave
Lodi, CA 95240
Defendant
Armando J. Sanchez
408 Forrest Ave
Lodi, CA 95240
Defendant
Haydee Arias Sanchez
408 Forrest Avenue
Lodi, CA 95240
Defendant
Selena Sanchez
1918 S. Church Street
Lodi, CA 95240
Plaintiff
Metropolitan Life Insurance Company
Represented By
Karen T. Tsui
Maynard Cooper & Gale LLC
contact info
Misty A. Murray
Maynard Nexsen LLP
contact info


Docket last updated: 10 hours ago
Thursday, May 15, 2025
misc Mail Returned Fri 05/16 9:17 AM
MAIL RETURNED as Undeliverable, Not deliverable as addressed, Unable to forward: 29 Minute Order sent to Selena Sanchez. Notice of Change of Address due by 6/23/2025. (Deputy Clerk JAW)
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Monday, May 05, 2025
29 29 order Minute Order ~Util - 1 Set/Reset Deadlines and Hearings Mon 05/05 9:17 AM
MINUTE ORDER issued by Courtroom Deputy for Magistrate Judge Chi Soo Kim on 5/5/2025: On April 30, 2025, Plaintiff-in-Interpleader Metropolitan Life Insurance Company filed an amended application for leave to deposit funds into Court registry. (ECF No.28 .) An opposition, if any, shall be filed and served no later than fourteen (14) days from the date of this order. IT IS SO ORDERED. (Text Only Entry) (Deputy Clerk AW)
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service Service by Mail Mon 05/05 9:17 AM
SERVICE BY MAIL: 29 Minute Order served on Anthony J. Sanchez, Armando J. Sanchez, Haydee Arias Sanchez, Selena Sanchez. (Deputy Clerk AW)
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Wednesday, April 30, 2025
28 28 motion Request Wed 04/30 12:09 PM
REQUEST for -- Amended Application for Leave to Deposit Funds into Court Registry Pursuant to 28 U.S.C. § 1335 and FRCP Rule 67 by Metropolitan Life Insurance Company re 27 Minute Order,,1 Complaint filed by Metropolitan Life Insurance Company.(Tsui, Karen)
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Att: 1 Proposed Order
Monday, April 28, 2025
27 27 order Minute Order Mon 04/28 5:26 PM
MINUTE ORDER issued by Courtroom Deputy for Magistrate Judge Chi Soo Kim on 4/28/2025: The Court is in receipt of Plaintiff Metropolitan Like Insurance Company's Motion for Leave to Deposit Funds (ECF No. [26). The motion as filed is deficient and must be re-noticed in compliance with Local Rule 230(b). Available civil law and motion calendar dates before Judge Chi Soo Kim are the following: 6/10/2025. 6/17/2025, and 6/24/2025 at 10:00 AM in Courtroom 25. Further, when re-noticing the motion, Defendants are instructed to use the docketing event "Notice to Reschedule Motion Hearing." (Text Only Entry) (Deputy Clerk AW)
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service Service by Mail Mon 04/28 5:27 PM
SERVICE BY MAIL: 27 Minute Order served on Anthony J. Sanchez, Armando J. Sanchez, Haydee Arias Sanchez, Selena Sanchez. (Deputy Clerk AW)
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Friday, April 25, 2025
26 26 motion Miscellaneous Relief Fri 04/25 11:24 AM
MOTION Application by Plaintiff-In-Interpleader for Leave to Deposit Funds into Court Registry by Metropolitan Life Insurance Company.(Tsui, Karen)
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Att: 1 Proposed Order
Monday, April 21, 2025
misc Mail Returned Tue 04/22 2:28 PM
MAIL RETURNED as undeliverable, insufficient address, unable to forward: 25 Minute Order sent to Selena Sanchez. Notice of Change of Address due by 5/30/2025. (Deputy Clerk JAW)
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Tuesday, April 08, 2025
25 25 order Minute Order ~Util - Set/Clear Flags Tue 04/08 2:45 PM
MINUTE ORDER issued by Courtroom Deputy for Chief District Judge Troy L. Nunley on 4/8/2025: Pursuant to Local Rule 302(c)(21), this case is hereby REFERRED to the assigned Magistrate Judge, Chi Soo Kim, for all purposes, exclusive of the pretrial conference and trial. (TEXT ONLY ENTRY) (Deputy Clerk MDK)
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service Service by Mail Tue 04/08 2:45 PM
SERVICE BY MAIL: 25 Minute Order served on Anthony J. Sanchez, Armando J. Sanchez, Haydee Arias Sanchez, and Selena Sanchez. (Deputy Clerk MDK)
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Friday, April 04, 2025
24 24 answer Answer to Complaint Mon 04/07 8:04 AM
ANSWER by Selena Sanchez. (Deputy Clerk VLC)
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Thursday, March 13, 2025
23 23 misc Consent/Decline of U.S. Magistrate Judge Jurisdiction Fri 03/14 1:46 PM
CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Deputy Clerk VLK)
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22 22 misc Consent/Decline of U.S. Magistrate Judge Jurisdiction Fri 03/14 1:46 PM
CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Deputy Clerk VLK)
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21 21 misc Consent/Decline of U.S. Magistrate Judge Jurisdiction Fri 03/14 1:45 PM
CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Deputy Clerk VLK)
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20 20 answer Answer to Complaint Fri 03/14 1:42 PM
ANSWER for Interpleader by Haydee Arias Sanchez. (Deputy Clerk VLK) (VLK)
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Att: 1 (3/14/2025) Declaration,
Att: 2 (3/14/2025) Declaration
19 19 misc Consent/Decline of U.S. Magistrate Judge Jurisdiction Fri 03/14 1:20 PM
CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Deputy Clerk AMW)
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18 18 misc Consent/Decline of U.S. Magistrate Judge Jurisdiction Fri 03/14 1:19 PM
CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Deputy Clerk AMW)
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17 17 misc Consent/Decline of U.S. Magistrate Judge Jurisdiction Fri 03/14 1:18 PM
CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Deputy Clerk AMW)
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16 16 misc Declaration Fri 03/14 1:17 PM
DECLARATION of Anthony J. Sanchez in support of14 Answer to Complaint. (Deputy Clerk AMW)
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15 15 misc Declaration Fri 03/14 1:16 PM
DECLARATION of Armando J. Sanchez in support of14 Answer to Complaint. (Deputy Clerk AMW)
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14 14 answer Answer to Complaint Fri 03/14 1:13 PM
ANSWER to1 Complaint by Haydee Arias Sanchez. (Deputy Clerk AMW)
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Wednesday, March 12, 2025
13 13 motion Extension of Time to File Answer Wed 03/12 3:25 PM
STIPULATION for Extension of Time for Defendant-in-Interpleader Anthony J. Sanchez to Respond to Complaint by No more than 28 days to 3/13/25 by Metropolitan Life Insurance Company. (Tsui, Karen) Modified on 3/12/2025 (MDK)
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12 12 motion Extension of Time Extension of Time to File Answer Wed 03/12 3:17 PM
STIPULATION for Extension of Time for Defendant-in-Interpleader Haydee Arias Sanchez to Respond to Complaint by No more than 28 days to 3/13/25 by Metropolitan Life Insurance Company. (Tsui, Karen) Modified on 3/12/2025 (MDK). Modified on 3/12/2025 (MDK)
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Tuesday, February 18, 2025
11 11 misc Stipulation Tue 02/18 5:14 PM
STIPULATION for Extension of Time for Defendant-in-Interpleader Selena Sanchez to Respond to1 Complaint by No more than 28 days to 3/18/25 by Metropolitan Life Insurance Company. (Tsui, Karen)
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Thursday, February 06, 2025
10 10 service Summons Returned Executed Thu 02/06 12:16 PM
SUMMONS RETURNED EXECUTED: Armando J. Sanchez served on 2/4/2025, answer due 2/25/2025. (Murray, Misty)
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Friday, January 31, 2025
9 9 service Summons Returned Executed Fri 01/31 5:29 PM
SUMMONS RETURNED EXECUTED: Anthony J. Sanchez served on 1/23/2025, answer due 2/13/2025; Haydee Arias Sanchez served on 1/23/2025, answer due 2/13/2025; Selena Sanchez served on 1/28/2025, answer due 2/18/2025.(Murray, Misty)
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Att: 1 Proof of Service of Summons re Haydee Sanchez,
Att: 2 Proof of Service of Summons Selena Sanchez
Tuesday, December 03, 2024
8 8 service Summons Tue 12/03 11:42 AM
SUMMONS ISSUED as to *Anthony J. Sanchez, Armando J. Sanchez, Haydee Arias Sanchez, Selena Sanchez* with answer to complaint due within *21* days. Attorney *Misty A. Murray* *Maynard Nexsen LLP* *10100 Satna Monica Blvd., Suite 550* *Los Angeles, CA 90067*. (Benson, A.)
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Tuesday, November 26, 2024
7 7 order Minute Order Tue 11/26 11:29 AM
MINUTE ORDER issued by Courtroom Deputy M. Krueger for Chief District Judge Troy L. Nunley on 11/26/2024: The Court has reviewed Plaintiff's Notice of Related Cases. (ECF No.4 .) Plaintiff indicates this case is related to Case No. 2:16-cv-00787-MCE-AC. However, Judge England has retired from the bench. Accordingly, the Notice of Related Cases is DENIED. (TEXT ONLY ENTRY) (Krueger, M)
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6 6 notice Notice of Appearance Tue 11/26 11:00 AM
NOTICE of APPEARANCE by Karen T. Tsui on behalf of Metropolitan Life Insurance Company. Attorney Tsui, Karen T. added. (Tsui, Karen)
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Monday, November 25, 2024
5 5 misc Civil New Case Documents for TLN Mon 11/25 3:36 PM
CIVIL NEW CASE DOCUMENTS ISSUED; (Mena-Sanchez, L)
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Att: 1 Consent Form,
Att: 2 VDRP
4 4 notice Notice of Related Case Mon 11/25 11:41 AM
NOTICE of RELATED CASE(S) 2:16-cv-00787-MCE-AC by Metropolitan Life Insurance Company. (Murray, Misty)
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3 3 notice Notice of Interested Parties Mon 11/25 11:39 AM
NOTICE OF INTERESTED PARTIES by Metropolitan Life Insurance Company. (Murray, Misty)
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2 2 misc Corporate Disclosure Statement Mon 11/25 11:38 AM
CORPORATE DISCLOSURE STATEMENT by Plaintiff Metropolitan Life Insurance Company. (Murray, Misty)
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1 1 112 pgs cmp Complaint Mon 11/25 11:37 AM
COMPLAINT against Anthony J. Sanchez, Armando J. Sanchez, Haydee Arias Sanchez, Selena Sanchez by Metropolitan Life Insurance Company. Attorney Murray, Misty A. added. (Filing fee $ 405, receipt number ACAEDC-11890817) (Murray, Misty)
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Att: 1 Civil Cover Sheet