Genworth Life and Annuity Insurance Company v. Dukes et al
Plaintiff: Genworth Life and Annuity Insurance Company
Defendant: Victoria Rowe, John W. Walters, III, Harold David Dukes, The Estate of Hazel G. Dukes, Harry E. Dukes and John W. Walker, III
Case Number: 3:2018cv01398
Filed: November 27, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Timothy J Corrigan
Referring Judge: Joel B Toomey
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 6, 2019 Opinion or Order Filing 20 ORDER dismissing this case with prejudice pursuant to #19 Stipulation for Dismissal with Prejudice. The Clerk shall close the file. Signed by Judge Timothy J. Corrigan on 6/6/2019. (JJB)
June 6, 2019 Filing 19 STIPULATION of Dismissal with Prejudice by Genworth Life and Annuity Insurance Company. (Massing, Steffie)
April 5, 2019 Opinion or Order Filing 18 ORDER re #17 Notice of Settlement, directing the parties to file a joint motion for dismissal or other appropriate documents to close out the file by 6/3/2019. The Clerk should close the file. Signed by Judge Timothy J. Corrigan on 4/5/2019. (JJB)
April 4, 2019 Filing 17 NOTICE of settlement by Genworth Life and Annuity Insurance Company (Massing, Steffie)
March 8, 2019 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Genworth Life and Annuity Insurance Company. (Massing, Steffie)
March 8, 2019 Filing 15 RETURN of service executed on 02/25/19 by Genworth Life and Annuity Insurance Company as to Harold David Dukes. (Massing, Steffie)
March 5, 2019 Filing 14 RETURN of service executed on 02/19/2019 by Genworth Life and Annuity Insurance Company as to The Estate of Hazel G. Dukes. (Massing, Steffie) Modified on 3/6/2019 to edit text (JSG).
March 5, 2019 Filing 13 RETURN of service executed on 02/18/2019 by Genworth Life and Annuity Insurance Company as to Harry E. Dukes. (Massing, Steffie)
February 27, 2019 Filing 12 WAIVER of service returned executed on 2/26/2019 by Genworth Life and Annuity Insurance Company as to Victoria Rowe. (Massing, Steffie)
February 27, 2019 Filing 11 WAIVER of service returned executed on 2/26/2019 by Genworth Life and Annuity Insurance Company as to John W. Walker, III. (Massing, Steffie)
February 22, 2019 Opinion or Order Filing 10 ENDORSED ORDER granting #9 Plaintiff's Unopposed Motion and Request for Additional Time to Serve Defendants. The deadline for Plaintiff to serve Defendants Harold David Dukes, John Wesley Walker, III, and Victoria G. Rowe with the Summons and Complaint is extended until March 27, 2019. Signed by Magistrate Judge Joel B. Toomey on 2/22/2019. (RLS)
February 21, 2019 Filing 9 Unopposed MOTION to extend time to Serve Defendants by Genworth Life and Annuity Insurance Company. (Massing, Steffie) Motions referred to Magistrate Judge Joel B. Toomey.
February 20, 2019 Filing 8 NOTICE by Harold David Dukes, Harry E. Dukes of Designation of E-mail Address (Holmes, Donald)
February 20, 2019 Filing 7 NOTICE of Appearance by Donald E. Holmes on behalf of Harold David Dukes, Harry E. Dukes (Holmes, Donald)
November 29, 2018 Filing 6 SUMMONS issued as to John W. Walker, III. (JSG)
November 28, 2018 Filing 5 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 11/28/2018. (Attachments: #1 Case Management Report form, #2 Consent to US Magistrate Judge Jurisdiction letter and form)(MD)
November 28, 2018 Filing 4 AMENDED COMPLAINT For Interpleader Relief against All Defendants filed by Genworth Life and Annuity Insurance Company. (Attachments: #1 Exhibit A-Annuity Contract No. 43A114057, #2 Exhibit B-Correspondence dated January 17, 2018, #3 Exhibit C-Durable Power of Attorney, #4 Exhibit D-Annuity Change Form, #5 Exhibit E-Correspondence dated November 1, 2013, #6 Exhibit F-Declaration of attorney-in-fact and signed doctor note, #7 Exhibit G-Correspondence dated December 10, 2013, #8 Exhibit H-Orders dated December 15, 2015, #9 Exhibit I-Letters of Plenary Guardianship, #10 Exhibit J-Annuity Contract Change Form, #11 Exhibit K-Correspondence dated February 4, 2016, #12 Exhibit L-Order Appointing Plenary Guardian of Property, etc., #13 Exhibit M-Correspondence dated February 9, 2016, #14 Exhibit N-Letter from Blume & Rowland dated June 19, 2018, #15 Exhibit O-Correspondence dated July 23, 2018, #16 Exhibit P-Correspondence dated September 7, 2018, #17 Exhibit Q-Deferred Annuity Claim Form, #18 Proposed Summons John W. Walker, III)(Massing, Steffie)
November 27, 2018 Filing 3 SUMMONS issued as to Harold David Dukes, Harry E. Dukes, Victoria Rowe, The Estate of Hazel G. Dukes. (JSG)
November 27, 2018 Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Joel B. Toomey. New case number: 3:18-cv-1398-J-32JBT. (SJB)
November 27, 2018 Filing 1 COMPLAINT For Interpleader Relief against All Defendants (Filing fee $ 400 receipt number 113A-14859032) filed by Genworth Life and Annuity Insurance Company. (Attachments: #1 Exhibit A-Annuity Contract No. 43A114057, #2 Exhibit B-Correspondence dated January 17, 2018, #3 Exhibit C-Durable Power of Attorney, #4 Exhibit D-Annuity Change Form, #5 Exhibit E-Correspondence dated November 1, 2013, # 6 Exhibit F-Declaration of attorney-in-fact and signed doctor note, #7 Exhibit G-Correspondence dated December 10, 2013, #8 Exhibit H-Orders dated December 15, 2015, #9 Exhibit I-Letters of Plenary Guardianship, #10 Exhibit J-Annuity Contract Change Form, #11 Exhibit K-Correspondence dated February 4, 2016, #12 Exhibit L-Order Appointing Plenary Guardian of Property, etc., #13 Exhibit M-Correspondence dated February 9, 2016, #14 Exhibit N-Letter from Blume & Rowland dated June 19, 2018, #15 Exhibit O-Correspondence dated July 23, 2018, #16 Exhibit P-Correspondence dated September 7, 2018, # 17 Exhibit Q-Deferred Annuity Claim Form, #18 Civil Cover Sheet, #19 Proposed Summons Estate of Hazel Dukes, #20 Proposed Summons Harold Dukes, #21 Proposed Summons Harry E. Dukes, #22 Proposed Summons J.W. Walker, #23 Proposed Summons Victoria Rowe)(Massing, Steffie) (Additional attachment(s) added on 11/27/2018: #24 Exhibit F, #25 Exhibit Q) (JSG). Modified on 11/27/2018 to remove, redact, and re-upload Exhibits F and Q. Contacted counsel and notified of redaction requirements. Notified counsel to re-file corrected proposed Summons for Defendant Walters (JSG).

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Defendant: Victoria Rowe
Represented By: Caleb D. Rowland
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Defendant: John W. Walters, III
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Defendant: Harold David Dukes
Represented By: Donald E. Holmes
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Defendant: The Estate of Hazel G. Dukes
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Defendant: Harry E. Dukes
Represented By: Donald E. Holmes
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Defendant: John W. Walker, III
Represented By: Caleb D. Rowland
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Plaintiff: Genworth Life and Annuity Insurance Company
Represented By: Steffie Kathleen Massing
Represented By: Russell Scott Buhite
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