Life Insurance Company of North America v. Rainey et al
| Life Insurance Company of North America |
| Cindy Sue Rainey, Bailey Rainey, Jack Rainey, Suzanne Rainey, Frances June Rainey, Lisa June Hudec and Frances June Archibald |
| 3:2023cv00993 |
| August 24, 2023 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Monte C Richardson |
| Labor: E.R.I.S.A. |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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| Document Text |
|---|
| Filing 11 ANSWER to #1 Complaint by Cindy Sue Rainey.(Ketcham, Walter) |
| Filing 10 WAIVER of service returned executed on 09/14/2023 by Life Insurance Company of North America as to Cindy Sue Rainey. (Lehner, Steven) |
| Filing 9 WAIVER of service returned executed on 09/14/2023 by Life Insurance Company of North America as to Frances June Archibald. (Lehner, Steven) |
| Filing 8 WAIVER of service returned executed on 09/14/2023 by Life Insurance Company of North America as to Lisa June Hudec. (Lehner, Steven) |
| Filing 7 WAIVER of service returned executed on 09/14/2023 by Life Insurance Company of North America as to Suzanne Rainey. (Lehner, Steven) |
| Filing 6 WAIVER of service returned executed on 08/28/2023 by Life Insurance Company of North America as to Bailey Rainey. (Lehner, Steven) |
| Filing 5 WAIVER of service returned executed on 08/28/2023 by Life Insurance Company of North America as to Jack Rainey. (Lehner, Steven) |
| Filing 4 SUMMONS issued as to Frances June Archibald, Lisa June Hudec, Bailey Rainey, Cindy Sue Rainey, Jack Rainey, Suzanne Rainey. (ABC) |
| Filing 3 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW) |
| Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Monte C. Richardson. New case number: 3:23-cv-993-MMH-MCR. (AM) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number AFLMDC-21184890) filed by Life Insurance Company of North America. (Attachments: #1 Exhibit Group Life Insurance Policy, #2 Exhibit Beneficiary Election, #3 Proposed Summons Cindy Sue Rainey, #4 Proposed Summons Bailey Rainey, #5 Proposed Summons Jack Rainey, #6 Proposed Summons Frances June Archibald, #7 Proposed Summons Suzanne Rainey, #8 Proposed Summons Lisa June Hudec, #9 Civil Cover Sheet)(Lehner, Steven) |
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