Protective Life Insurance Company et al v. Dougherty et al
Plaintiff: Protective Life Insurance Company and Empower Annuity Insurance Company of America
Defendant: Lee Ann Dougherty, Lee Ann Miller, Renee Miller and Lee Ann Cervenka
Case Number: 6:2023cv02252
Filed: November 21, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Leslie Hoffman Price
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2024 Filing 22 Remark: Doc. #21 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 1/8/2024. (JWG)
January 4, 2024 Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #7 Order by Lee Ann Dougherty. (Swartwood, Gregory)
December 22, 2023 Filing 20 SUMMONS issued as to Renee Miller. (BD)
December 21, 2023 Filing 19 PROPOSED summons to be issued by Lee Ann Dougherty. (Swartwood, Gregory)
December 21, 2023 Filing 18 ANSWER and affirmative defenses to #13 Amended Complaint In Interpleader, CROSSCLAIM against Renee Miller by Lee Ann Dougherty.(Swartwood, Gregory)
December 20, 2023 Filing 17 SUMMONS reissued as to Lee Ann Dougherty, Renee Miller. (JDR)
December 19, 2023 Filing 16 RETURN of service executed on 12/04/2023 by Protective Life Insurance Company, Empower Annuity Insurance Company of America as to Renee Miller. (Reynolds, Damien)
December 19, 2023 Filing 15 RETURN of service executed on 12/08/2023 by Protective Life Insurance Company, Empower Annuity Insurance Company of America as to Lee Ann Dougherty. (Reynolds, Damien)
December 13, 2023 Filing 14 PROPOSED summons to be issued by Empower Annuity Insurance Company of America, Protective Life Insurance Company. (Reynolds, Damien) Modified on 12/14/2023 clerk unable to issue summons and clerk contacted counsel to file return of service forms (JDR).
December 13, 2023 Filing 13 AMENDED COMPLAINT In Interpleader against All Defendants filed by All Plaintiffs. (Jacobson, Jeannine) Modified text on 12/13/2023 (GL).
December 12, 2023 Opinion or Order Filing 12 It is ORDERED AND ADJUDGED that the Complaint (Doc. #1) is DISMISSED WITHOUT PREJUDICE. By Tuesday, December 26, 2023, Plaintiffs may file an amended complaint correcting the deficiencies identified in this Order. Failure to timely file will result in this action being closed without further notice. Signed by Judge Roy B. Dalton, Jr. on 12/11/2023. (ALL)
December 11, 2023 Filing 11 Remark: Doc. #9 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 12/7/2023. (JWG)
December 7, 2023 Filing 10 NOTICE TO COUNSEL Damien Kirkpatrick Reynolds of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (JK)
December 6, 2023 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #7 Order by Empower Annuity Insurance Company of America, Protective Life Insurance Company identifying Corporate Parent Protective Life Corporation, Corporate Parent Dai-ichi Life Holdings, Inc., Corporate Parent Dai-ichi Life International Holdings, LLC for Protective Life Insurance Company; Corporate Parent Great-West Lifeco U.S. LLC, Corporate Parent Great-West Lifeco Inc., Other Affiliate Power Corporation of Canada for Empower Annuity Insurance Company of America. (Jacobson, Jeannine)
December 6, 2023 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Empower Annuity Insurance Company of America, Protective Life Insurance Company. Related case(s): No (Jacobson, Jeannine)
November 22, 2023 Opinion or Order Filing 7 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 11/22/2023. (ALL)
November 22, 2023 Filing 6 SUMMONS issued as to Lee Ann Dougherty, Renee Miller. (ARL)
November 21, 2023 Filing 5 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-02252-RBD-LHP. (JG)
November 21, 2023 Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by Empower Annuity Insurance Company of America, Protective Life Insurance Company. (Reynolds, Damien)
November 21, 2023 Filing 3 NOTICE of Appearance by Damien Kirkpatrick Reynolds on behalf of Empower Annuity Insurance Company of America, Protective Life Insurance Company (Reynolds, Damien)
November 21, 2023 Filing 2 NOTICE of Lead Counsel Designation by Jeannine Cline Jacobson on behalf of Empower Annuity Insurance Company of America, Protective Life Insurance Company. Lead Counsel: Jeannine C. Jacobson. (Jacobson, Jeannine)
November 21, 2023 Filing 1 COMPLAINT in Interpleader against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-21488527) filed by All Plaintiffs. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Civil Cover Sheet)(Jacobson, Jeannine)

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Defendant: Lee Ann Dougherty
Represented By: Gregory D. Swartwood
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Defendant: Lee Ann Miller
Represented By: Gregory D. Swartwood
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Defendant: Renee Miller
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Defendant: Lee Ann Cervenka
Represented By: Gregory D. Swartwood
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Plaintiff: Protective Life Insurance Company
Represented By: Damien Kirkpatrick Reynolds
Represented By: Jeannine Cline Jacobson
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Plaintiff: Empower Annuity Insurance Company of America
Represented By: Damien Kirkpatrick Reynolds
Represented By: Jeannine Cline Jacobson
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