Primerica Life Insurance Company v. Young et al
Plaintiff: Primerica Life Insurance Company
Defendant: Anthony Young, Richard J. Reed, III, Dalvin Devine, Simmon S. Reed and Betty L. Reed
Case Number: 8:2022cv00256
Filed: January 31, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Mary S Scriven
Referring Judge: Thomas G Wilson
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 March 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2022 Filing 29 NOTICE of Co-Counsel Appearance by Jeffrey Harper on behalf of Dalvin Devine, Anthony Young (Harper, Jeffrey)
March 17, 2022 Filing 28 ANSWER to #1 Complaint , First COUNTERCLAIM against Primerica Life Insurance Company by Simmon S. Reed. (Attachments: #1 Exhibit Proof of delivery)(Wright-Douglas, Kaydell)
March 17, 2022 Filing 27 NOTICE of Lead Counsel Designation by Kaydell W Wright-Douglas on behalf of Simmon S. Reed. Lead Counsel: Kaydell Wright-Douglas. (Wright-Douglas, Kaydell)
March 17, 2022 Set/reset deadlines/hearings: for Dalvin Devine and Anthony Young. Answer or responsive pleading due by 4/4/2022. (LMF)
March 16, 2022 Opinion or Order Filing 26 ENDORSED ORDER GRANTING #21 Plaintiff Primerica Life Insurance Company's Motion to be Excused from the Requirements of Fed. R. Civ. P. 16 and 26 and Local Rule 3.02 until the Court rules on Plaintiff's forthcoming Motion to Interplead and granting such further relief as is just and proper. Signed by Judge Mary S. Scriven on 3/16/2022. (MTP)
March 16, 2022 Opinion or Order Filing 25 ENDORSED ORDER GRANTING #23 Defendants Anthony Young and Dalvin Devine's Motion for Enlargement of Time to File Responsive Pleading. Defendants shall have up to and including April 4, 2022, to file an answer or otherwise respond to the Plaintiff's Complaint. Signed by Judge Mary S. Scriven on 3/16/2022. (MTP)
March 15, 2022 Filing 24 ***TERMINATED-CORRECT DOCUMENT NOT ATTACHED-COUNSEL TO REFILE WITH PROPER SERVICE EXECUTED DOCUMENT***RETURN of service executed on 03/09/2022 by Primerica Life Insurance Company as to Anthony Young. (McNamara, Megan) Modified on 3/16/2022 (LSS).
March 14, 2022 Filing 23 First MOTION for Extension of Time to File Response/Reply by Dalvin Devine, Anthony Young. (Cain, Aaron)
March 14, 2022 Filing 22 NOTICE of Appearance by Aaron Paul Cain on behalf of Dalvin Devine, Anthony Young (Cain, Aaron)
March 8, 2022 Filing 21 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)
March 4, 2022 Opinion or Order Filing 20 ENDORSED ORDER GRANTING #18 Unopposed Motion for an Enlargement of Time. Defendant Betty L. Reed shall have up to and including March 21, 2022, to file an answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Mary S. Scriven on 3/4/2022. (MTP)
March 4, 2022 Filing 19 NOTICE of Appearance by Scott Alan Stichter on behalf of Betty L. Reed (Stichter, Scott)
March 4, 2022 Filing 18 MOTION for Extension of Time to File Answer re #1 Complaint by Betty L. Reed. (Stichter, Scott)
February 25, 2022 Filing 17 RETURN of service executed on 2/11/22 by Primerica Life Insurance Company as to Betty L. Reed. (LSS)
February 25, 2022 Filing 16 RETURN of service executed on 02/21/2022 by Primerica Life Insurance Company as to Dalvin Devine. (McNamara, Megan)
February 25, 2022 Filing 15 RETURN of service executed on 02/05/2022 by Primerica Life Insurance Company as to Simmon S. Reed. (McNamara, Megan)
February 25, 2022 Opinion or Order Filing 14 ENDORSED ORDER GRANTING #13 Unopposed Motion for an Enlargement of Time. Defendant Simmon S. Reed shall have up to and including March 17, 2022, to file an answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Mary S. Scriven on 2/25/2022. (MTP)
February 24, 2022 Filing 13 First MOTION for Extension of Time to File Answer to #1 Complaint by Simmon S. Reed. (Wright-Douglas, Kaydell) Modified text on 2/25/2022 (ABC).
February 23, 2022 Filing 12 ANSWER to #1 Complaint by Richard J. Reed, III.(ABC) **Note: no mailing address provided. Modified text on 2/25/2022 (AG).
February 23, 2022 Filing 11 NOTICE of Lead Counsel Designation by Amy S. Rubin on behalf of Primerica Life Insurance Company. Lead Counsel: Amy S. Rubin. (Rubin, Amy)
February 23, 2022 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Primerica Life Insurance Company identifying Corporate Parent Primerica, Inc., Other Affiliate The Vanguard Group, Inc., Other Affiliate Kayne Anderson Rudnick Investment Management LLC for Primerica Life Insurance Company. (McNamara, Megan)
February 23, 2022 Filing 9 RETURN of service executed on 02/11/2022 by Primerica Life Insurance Company as to Betty L. Reed. (McNamara, Megan)
February 18, 2022 Filing 8 RETURN of service executed on 02/07/2022 by Primerica Life Insurance Company as to Richard J. Reed, III. (McNamara, Megan)
February 10, 2022 Filing 7 NOTICE of Appearance by Kaydell W Wright-Douglas on behalf of Simmon S. Reed (Wright-Douglas, Kaydell)
February 4, 2022 Filing 6 NOTICE to counsel 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). (CRB)
February 1, 2022 Opinion or Order Filing 5 STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS)
February 1, 2022 Filing 4 NOTICE of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (BD)
February 1, 2022 Filing 3 SUMMONS issued as to Dalvin Devine, Betty L. Reed, Richard J. Reed, III, Simmon S. Reed and Anthony Young. (BD)
February 1, 2022 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Thomas G. Wilson. New case number: 8:22-cv-0256-MSS-TGW. (SJB)
January 31, 2022 Filing 1 COMPLAINT for Interpleader against Dalvin Devine, Betty L. Reed, Richard J. Reed, III, Simmon S. Reed, Anthony Young (Filing fee $402 receipt number AFLMDC-19179813) filed by Primerica Life Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet, #8 Proposed Summons)(McNamara, Megan) Modified on 2/1/2022 to correct docket text (BD).

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Plaintiff: Primerica Life Insurance Company
Represented By: Megan Anne McNamara
Represented By: Amy S. Rubin
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Defendant: Anthony Young
Represented By: Aaron Paul Cain
Represented By: Jeffrey Harper
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Defendant: Richard J. Reed, III
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Defendant: Dalvin Devine
Represented By: Aaron Paul Cain
Represented By: Jeffrey Harper
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Defendant: Simmon S. Reed
Represented By: Kaydell W Wright-Douglas
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Defendant: Betty L. Reed
Represented By: Scott Alan Stichter
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