Primerica Life Insurance Company v. Thompson et al
Plaintiff: Primerica Life Insurance Company
Defendant: Rashawn Thompson, J. P., D. P., O. J., Neville Graham and Richard Graham
Case Number: 5:2023cv00518
Filed: August 15, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: John Antoon
Referring Judge: Philip R Lammens
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 12, 2023 Opinion or Order Filing 16 NOTICE by Primerica Life Insurance Company of Filing Correspondence From Donovan Pasmore (Attachments: #1 Exhibit 1 Correspondence)(McNamara, Megan)
September 21, 2023 Opinion or Order Filing 15 RETURN of service executed on 9/20/2023 by Primerica Life Insurance Company as to Rashawn Thompson. (McNamara, Megan)
September 21, 2023 Opinion or Order Filing 14 RETURN of service executed on 09/11/2023 by Primerica Life Insurance Company as to D. P. (McNamara, Megan)
September 21, 2023 Opinion or Order Filing 13 RETURN of service executed on 09/11/2023 by Primerica Life Insurance Company as to O. J. (McNamara, Megan)
September 21, 2023 Opinion or Order Filing 12 RETURN of service executed on 09/11/2023 by Primerica Life Insurance Company as to J. P. (McNamara, Megan)
September 15, 2023 Opinion or Order Filing 11 ORDER granting #10 Motion to Be Excused from the Requirements of Fed. R. Civ. P. 16 and 26 and Local Rule 3.02. Signed by Judge John Antoon II on 9/15/2023. (EK)
September 15, 2023 Opinion or Order Filing 10 MOTION for Miscellaneous Relief, specifically To Be Excused From the Requirements of Fed. R. Civ. P. 16 and 26 and Local Rule 3.02 by Primerica Life Insurance Company. (McNamara, Megan)
September 14, 2023 Opinion or Order Filing 9 RETURN of service executed on 9/8/2023 by Primerica Life Insurance Company as to Richard Graham. (McNamara, Megan)
September 7, 2023 Opinion or Order Filing 8 RETURN of service executed on 8/23/23 by Primerica Life Insurance Company as to Neville Graham. (McNamara, Megan)
August 18, 2023 Opinion or Order Filing 7 CORPORATE Disclosure Statement by Primerica Life Insurance Company. (McNamara, Megan)
August 16, 2023 Opinion or Order Filing 6 NOTICE of Lead Counsel Designation by Megan Anne McNamara on behalf of Primerica Life Insurance Company. Lead Counsel: Megan A. McNamara. (McNamara, Megan)
August 16, 2023 Opinion or Order Filing 5 SUMMONS issued as to Neville Graham, Richard Graham, O. J., D. P., J. P., Rashawn Thompson. (AJS)
August 16, 2023 Opinion or Order Filing 4 NOTICE TO COUNSEL Amy S. Rubin and Megan Anne McNamara of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (AJS)
August 16, 2023 Opinion or Order Filing 3 INITIAL CASE ORDER - 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. Parties have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge John Antoon II on 8/16/2023. (KLD)
August 15, 2023 Opinion or Order Filing 2 NEW CASE ASSIGNED to Judge John Antoon II and Magistrate Judge Philip R. Lammens. New case number: 5:23-cv-518-JA-PRL. (ARC)
August 15, 2023 Opinion or Order Filing 1 COMPLAINT FOR INTERPLEADER against Neville Graham, Richard Graham, O. J., D. P., J. P., Rashawn Thompson (Filing fee $402 receipt number AFLMDC-21150859) filed by Primerica Life Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Proposed Summons Rashawn, #14 Proposed Summons J.P., #15 Proposed Summons D.P., #16 Proposed Summons O.J., #17 Proposed Summons Neville, #18 Proposed Summons Richard)(McNamara, Megan)

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Plaintiff: Primerica Life Insurance Company
Represented By: Megan Anne McNamara
Represented By: Amy S. Rubin
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Defendant: Rashawn Thompson
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Defendant: J. P.
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Defendant: D. P.
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Defendant: O. J.
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Defendant: Neville Graham
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Defendant: Richard Graham
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