United States Government Publishing Office publisher pbl distributor dst United States United States District Court Northern District of Georgia author aut Government Organization text government publication eng USCOURTS Judicial Publications judicial 2026-06-10 Administrative Office of the United States Courts 2008-03-28 monographic deposited born digital 42 digital object pages JU 4.15 https://www.govinfo.gov/app/details/USCOURTS-gand-1_07-cv-00230 P0b002ee1e2b2c6d3 DGPO 2026-06-10 2026-06-10 USCOURTS-gand-1_07-cv-00230 machine generated eng fdlp USCOURTS USCOURTS-gand-1_07-cv-00230 District gand 11th Georgia 2122 1:07-cv-00230 Atlanta civil 110 Insurance 28:1335 Interpleader Action 1:07-cv-00230 https://www.govinfo.gov/app/details/USCOURTS-gand-1_07-cv-00230 JU 4.15 1:07-cv-00230;07-230 United States District Court Northern District of Georgia 11th Circuit Atlanta U.S. Courts author aut AGC Life Insurance Company AGC Life Insurance Company Plaintiff American General Corporation American General Corporation Plaintiff American General Life Insurance Company American General Life Insurance Company Plaintiff American International Group, Inc. American International Group, Inc. Plaintiff Georgia Premium Funding Company I, LLC Georgia Premium Funding Company I, LLC Defendant Steven C. Leisher Leisher Steven Plaintiff Marvin Margolis Margolis Marvin Defendant Margolis Family I, LLC Margolis Family I, LLC Defendant New Stream Insurance, LLC New Stream Insurance, LLC Defendant TPF Holding Company, LLC TPF Holding Company, LLC Defendant Wells Fargo Bank, N.A. Wells Fargo Bank, N.A. Defendant USCOURTS USCOURTS-gand-1_07-cv-00230 District gand 11th Georgia 2122 1:07-cv-00230 Atlanta civil 110 Insurance 28:1335 Interpleader Action Georgia ORDER and OPINION DENYING 14 Motion to Dismiss Marvin Margolis; DENYING 14 Motion to Transfer Case. GRANTING 31 plaintiff's Motion for Default Judgment as to Margolis Family I, LLC and TPF Holding Company, LLC; GRANTING 56 defendant Georgia Premium's Motion for Leave to Amend its Answer and Crossclaims; DENYING without prejudice 73 plaintiff's Motion to Strike Motion to Dismiss; DENYING without prejudice 73 plaintiff's Motion for Default Judgment as to Marvin Margolis; GRANTING 74 plaintiff's Motion for Leave to File Document Under Seal. Mr. Margolis is HEREBY DIRECTED to comply with ALL of plaintiff's discovery requests and provide the relevant documents and answers to plaintiff with TEN (10) DAYS of the DATE OF THIS ORDER. Failure to comply will result in the ENTRY OF A DEFAULT. The remaining parties are directed to SUBMIT A PROPOSED SCHEDULE FOR ANY DISCOVERY REMAINING as a result of this Order, within TWENTY (20) DAYS of the DATE OF THIS ORDER. Signed by Judge Julie E. Carnes on 03/28/08. (fap) Modified on 3/31/2008 to correct docket text (fap). 0 2008-03-28 D09002ee1e2b5da1f https://www.govinfo.gov/app/details/USCOURTS-gand-1_07-cv-00230/USCOURTS-gand-1_07-cv-00230-0 gand-1_07-cv-00230_0.pdf https://www.govinfo.gov/app/details/USCOURTS-gand-1_07-cv-00230/USCOURTS-gand-1_07-cv-00230-0 https://www.govinfo.gov/content/pkg/USCOURTS-gand-1_07-cv-00230/pdf/USCOURTS-gand-1_07-cv-00230-0.pdf USCOURTS 1:07-cv-00230; American General Life Insurance Company v. Margolis Family I, LLC et al; United States District Court Northern District of Georgia Georgia USCOURTS-gand-1_07-cv-00230-0 0 2008-03-28 ORDER and OPINION DENYING 14 Motion to Dismiss Marvin Margolis; DENYING 14 Motion to Transfer Case. GRANTING 31 plaintiff's Motion for Default Judgment as to Margolis Family I, LLC and TPF Holding Company, LLC; GRANTING 56 defendant Georgia Premium's Motion for Leave to Amend its Answer and Crossclaims; DENYING without prejudice 73 plaintiff's Motion to Strike Motion to Dismiss; DENYING without prejudice 73 plaintiff's Motion for Default Judgment as to Marvin Margolis; GRANTING 74 plaintiff's Motion for Leave to File Document Under Seal. Mr. Margolis is HEREBY DIRECTED to comply with ALL of plaintiff's discovery requests and provide the relevant documents and answers to plaintiff with TEN (10) DAYS of the DATE OF THIS ORDER. Failure to comply will result in the ENTRY OF A DEFAULT. The remaining parties are directed to SUBMIT A PROPOSED SCHEDULE FOR ANY DISCOVERY REMAINING as a result of this Order, within TWENTY (20) DAYS of the DATE OF THIS ORDER. Signed by Judge Julie E. Carnes on 03/28/08. (fap) Modified on 3/31/2008 to correct docket text (fap).