New York Life Insurance Company v. Kneeland
Plaintiff: New York Life Insurance Company
Defendant: Randy Crummey, James Michael Crummey, Rebecca Kneeland, Oaxley-Heard Funeral Directors, Hubert Dwaine Crummey, Walter Wayne Crummey, Janice Latrell Crawford and The Estate of Melba Blankenship
Interpleader: The Estate of Melba Blankenship by and through its Personal Representative, Rebecca Kneeland
Case Number: 3:2020cv00560
Filed: June 5, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Patricia D Barksdale
Referring Judge: Marcia Morales Howard
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2020 Filing 26 RETURN of service executed on 07/28/2020 by New York Life Insurance Company as to Hubert Dwaine Crummey. (Quinlan, Winifred)
July 22, 2020 Filing 25 RETURN of service executed on 07/16/2020 by New York Life Insurance Company as to Walter Wayne Crummey. (Quinlan, Winifred)
July 22, 2020 Filing 24 RETURN of service executed on 07/16/2020 by New York Life Insurance Company as to Randy Crummey. (Quinlan, Winifred)
July 22, 2020 Filing 23 RETURN of service executed on 07/16/2020 by New York Life Insurance Company as to James Michael Crummey. (Quinlan, Winifred)
July 22, 2020 Filing 22 ANSWER to #1 Complaint in Interpleader by Rebecca Kneeland, The Estate of Melba Blankenship.(Sanders, Curtis)
July 22, 2020 Filing 21 NOTICE of Appearance by Curtis A. Sanders on behalf of Rebecca Kneeland, The Estate of Melba Blankenship (Sanders, Curtis)
July 16, 2020 Filing 20 WAIVER of service returned executed on 07/07/20 by New York Life Insurance Company as to Janice Latrell Crawford. (Quinlan, Winifred)
July 16, 2020 Filing 19 WAIVER of service returned executed on 6/29/20 by New York Life Insurance Company as to Rebecca Kneeland. (Quinlan, Winifred)
July 9, 2020 Filing 18 SUMMONS issued as to Randy Crummey. (PAM)
July 9, 2020 Filing 17 SUMMONS issued as to Walter Wayne Crummey. (PAM)
July 9, 2020 Filing 16 SUMMONS issued as to Janice Latrell Crawford. (PAM)
July 9, 2020 Filing 15 SUMMONS issued as to James Michael Crummey. (PAM)
July 9, 2020 Filing 14 SUMMONS issued as to Hubert Dwaine Crummey. (PAM)
July 9, 2020 Filing 13 PROPOSED summons to be issued by New York Life Insurance Company. (Quinlan, Winifred)
July 9, 2020 Filing 12 PROPOSED summons to be issued by New York Life Insurance Company. (Quinlan, Winifred)
July 9, 2020 Filing 11 PROPOSED summons to be issued by New York Life Insurance Company. (Quinlan, Winifred)
July 9, 2020 Filing 10 PROPOSED summons to be issued by New York Life Insurance Company. (Quinlan, Winifred)
July 9, 2020 Filing 9 PROPOSED summons to be issued by New York Life Insurance Company. (Quinlan, Winifred)
June 23, 2020 Filing 8 NOTICE of Deposit by New York Life Insurance Company re 7 Interpleader Deposit Received (28 U.S.C. Section 1335), #4 Order (Quinlan, Winifred) Modified on 6/24/2020 to edit text (PAM).
June 19, 2020 Filing 7 Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $31,275.26. Receipt Number: JAX033258. (KEM)
June 19, 2020 Filing 6 WAIVER of service returned executed on 06/15/2020 by New York Life Insurance Company as to Oaxley-Heard Funeral Directors. (Quinlan, Winifred)
June 10, 2020 Filing 5 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 6/10/2020. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(JW)
June 10, 2020 Opinion or Order Filing 4 ORDER directing Plaintiff to DEPOSIT the proceeds, and any accrued interest, from the AARP Group Permanent Life Insurance policy, certificate number A2984335, into the registry of the Court, on or before June 23, 2020, and to file a Notice with the Court that it has done so. See Order for details. Signed by Judge Marcia Morales Howard on 6/9/2020. (MHM)
June 8, 2020 Filing 3 NOTICE of Filing Rule 7.1 Statement by New York Life Insurance Company (PAM)
June 8, 2020 Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Patricia D. Barksdale. New case number: 3:20-cv-560-J-34PDB. (SJB)
June 8, 2020 Filing 1 COMPLAINT in Interpleader against Janice Latrell Crawford, Hubert Dwaine Crummey, James Michael Crummey, Randy Crummey, Walter Wayne Crummey, Rebecca Kneeland, Oaxley-Heard Funeral Directors, The Estate of Melba Blankenship by and through its Personal Representative, Rebecca Kneeland ( Filling Fee $400, Receipt # 113A-16902839) filed by New York Life Insurance Company. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Civil Cover Sheet, #16 Rule 7.1 Statement)(Quinlan, Winifred) Modified on 6/8/2020 to correct docket text(SJB).

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Defendant: Randy Crummey
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Defendant: James Michael Crummey
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Defendant: Rebecca Kneeland
Represented By: Curtis A. Sanders
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Defendant: Oaxley-Heard Funeral Directors
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Defendant: Hubert Dwaine Crummey
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Defendant: Walter Wayne Crummey
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Defendant: Janice Latrell Crawford
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Defendant: The Estate of Melba Blankenship
Represented By: Curtis A. Sanders
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Plaintiff: New York Life Insurance Company
Represented By: Winifred Helbridg Quinlan
Represented By: Stevie E. Baker
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Interpleader: The Estate of Melba Blankenship by and through its Personal Representative, Rebecca Kneeland
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