American United Life Insurance Company v. Sumpter et al
| American United Life Insurance Company |
| Steven Bruce Sumpter and Joanna Arthur |
| Joanna Arthur |
| American United Life Insurance Company |
| 3:2014cv00586 |
| October 20, 2014 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| Dennis Howell |
| Graham Mullen |
| Employee Retirement Income Security Act of 1974 |
| 28 U.S.C. ยง 1335 |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
72
ORDER that Sumpter's Notice of Appeal was due on February 18, 2016. Because no notice was filed, the Court respectfully requests that the Clerk of Court release the funds deposited with the Court to Defendant Joanna Arthur. Signed by Senior Judge Graham Mullen on 2/22/2016. (tmg)
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Filing
71
ORDER granting 64 Motion to Stay; denying 65 Motion for New Trial; denying 67 Motion for Judgment as a Matter of Law. The Clerk is directed to hold the funds deposited with the Court for an additional thirty days. Signed by Senior Judge Graham Mullen on 1/19/2016. (tmg)
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Filing
63
JUDGMENT in favor of Joanna Arthur against Steven Bruce Sumpter (tmg)
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Filing
33
ORDER granting 31 Motion to Dismiss and Discharge American United Life Insurance Company. Signed by Senior Judge Graham Mullen on 6/2/2015. (tmg)
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Filing
30
ORDERED that given the nature of this case, it is ORDERED that the referral to Magistrate Judge Dennis Howell be withdrawn. Signed by Senior Judge Graham Mullen on 03/26/2015. (jlk)
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Filing
27
ORDER before the court concerning re 21 Certification of Initial Attorneys Conference and Discovery Plan, 26 Memorandum. The parties are directed to meet and confer and propose a new Rule 26(f) report which allows for discovery on Defendant Sumters crossclaims. The parties are directed to file this report within twenty-one (21) days of the date of this order.. Signed by Senior Judge Graham Mullen on 3/17/2015. (eef)
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Filing
20
ORDER granting 18 Motion to Strike Defendant Joanna Arthur's demand for a jury trial with respect to her Counterclaim. Defendant Sumpter's request for a jury trial as to his Crossclaim against Defendant Arthur shall remain. Signed by Magistrate Judge Dennis Howell on 02/03/2015. (thh)
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Filing
16
ORDER denying without prejudice 15 Motion to Strike Defendant Joanna Arthurs Jury Demand. Signed by Magistrate Judge Dennis Howell on 12/17/2014. (eef)
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