Transamerica Premier Life Insurance Company v. Tribble et al
| Transamerica Premier Life Insurance Company |
| Alecia Kristen Pierce, Tammy Lynn Dunn and Mary Ann Tribble |
| Joseph A. Tribble, Jr., Kimberly S. Tribble, Tammy L. Dunn and Alecia Kirsten Pierce |
| 1:2019cv03556 |
| August 6, 2019 |
| US District Court for the Northern District of Georgia |
| Michael L Brown |
| Steven D Grimberg |
| Insurance |
| 28 U.S.C. § 1335 |
| Defendant |
Docket Report
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| Document Text |
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| Filing 22 Initial Disclosures by Tammy Lynn Dunn, Tammy L. Dunn, Alecia Kristen Pierce, Alecia Kirsten Pierce, Joseph A. Tribble, Jr, Kimberly S. Tribble. (Attachments: #1 Supplement Attachment A to Initial Disclosures, #2 Supplement Attachment C to Initial Disclosures)(Wilkerson, Cullen) |
| Filing 21 CERTIFICATE of Counsel re #18 Order Certificate of Compliance by Cullen Christie Wilkerson, Jr on behalf of Tammy Lynn Dunn, Tammy L. Dunn, Alecia Kristen Pierce, Alecia Kirsten Pierce, Joseph A. Tribble, Jr, Kimberly S. Tribble (Wilkerson, Cullen) |
| Filing 20 CERTIFICATE of Counsel Compliance by Eric P. Wilborn on behalf of Mary Ann Tribble (Wilborn, Eric) |
| Filing 19 CERTIFICATE of Counsel re #18 Order (Certificate of Compliance) by H. Sanders Carter, Jr on behalf of Transamerica Premier Life Insurance Company (Carter, H.) |
Filing 18
STANDING ORDER regarding civil litigation. Signed by Judge Steven D. Grimberg on 9/26/19. (jpa)
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| Case Reassigned to Judge Steven D. Grimberg. Judge Michael L. Brown no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:19-cv-3556-SDG. Please make note of this change in order to facilitate the docketing of pleadings in this case. (jta) |
| Submission of #5 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) , to District Judge Steven D. Grimberg. (jta) |
| Filing 17 Withdrawal of #10 Response/Objection to Plaintiff's re #5 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) filed by Tammy Lynn Dunn, Tammy L. Dunn, Alecia Kristen Pierce, Alecia Kirsten Pierce, Joseph A. Tribble, Jr, Joseph A. Tribble, Jr, Kimberly S. Tribble, Kimberly S. Tribble. (Wilkerson, Cullen) Modified on 9/16/2019 to edit text to accurately reflect e-filed document (jta). |
| Clerk's Entry of Dismissal APPROVING #16 Notice of Voluntary Dismissal without prejudice as to counter defendant Transamerica Premier Life Insurance Company pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) (jta) |
| Submission of #5 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) , to District Judge Michael L. Brown. (jta) |
| Filing 16 NOTICE of Voluntary Dismissal without Prejudice filed by Mary Ann Tribble (Wilborn, Eric) |
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Filing 15
ORDER: The plaintiffs in these two related cases have filed a joint motion, pursuant to Fed. R. Civ. P. 42(a)(2), to consolidate Civil Action File No. 1:19-CV-3556- MLB and Civil Action File No. 1:19-CV-03629-MHC. For good cause shown, the #14 motion to consolidate is granted. The Clerk of this Court is directed to consolidate the breach of contract case, Civil Action File No. 1:19-cv-03629-MHC, and the interpleader case, Civil Action File No. 1:19-CV-3556-MLB. The Clerk is directed to administratively close the breach of contract case, Civil Action No. 1:19-cv-03629-MHC. The parties in the consolidated case shall file all future pleadings in the interpleader action, Civil Action No. 1:19-CV-3556-MLB. Signed by Judge Michael L. Brown on 9/4/19. (jta)
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| Filing 14 Joint MOTION to Consolidate Cases by Transamerica Premier Life Insurance Company. (Attachments: #1 Text of Proposed Order)(Carter, H.) |
| Filing 13 ANSWER to #1 COMPLAINT with Jury Demand , COUNTERCLAIM against Transamerica Premier Life Insurance Company with Jury Demand by Mary Ann Tribble.(Wilborn, Eric) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 12 Certificate of Interested Persons by Tammy Lynn Dunn, Alecia Kristen Pierce, Joseph A. Tribble, Jr, Kimberly S. Tribble. (Wilkerson, Cullen) |
| Filing 11 ANSWER to #1 COMPLAINT by Tammy Lynn Dunn, Alecia Kristen Pierce, Joseph A. Tribble, Jr, Kimberly S. Tribble. Discovery ends on 1/31/2020.(Wilkerson, Cullen) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 9/3/2019 to edit text to remove double wording and filer (jta). |
| Filing 10 RESPONSE re #5 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) OBJECTION TO PLAINTIFF'S MOTION TO DEPOSIT FUNDS INTO REGISTRY OF COURT filed by Tammy Lynn Dunn, Alecia Kristen Pierce, Joseph A. Tribble, Jr, Kimberly S. Tribble, Mary Ann Tribble. (Wilkerson, Cullen) |
| Set Deadlines/Hearings: Tammy Lynn Dunn answer due 9/3/2019; Alecia Kristen Pierce answer due 9/3/2019; Joseph A. Tribble, Jr. answer due 9/3/2019; Kimberly S. Tribble answer due 9/3/2019; Mary Ann Tribble answer due 9/3/2019 re #6 and #8 Acknowledgments of Service. (jta) |
| Filing 9 Notice for Leave of Absence for the following date(s): 09/19/19, 09/20/19, 09/21/19, 09/22/19, 09/23/19, 10/25/19, 10/26/19, 10/27/19, 10/28/19, 10/29/19, 10/30/19, by Cullen Christie Wilkerson, Jr. (Wilkerson, Cullen) |
| Filing 8 ACKNOWLEDGMENT OF SERVICE Executed filed by Alecia Kristen Pierce, Tammy Lynn Dunn, Mary Ann Tribble, Joseph A. Tribble, Jr, Kimberly S. Tribble. All Parties. (Wilkerson, Cullen) |
| Filing 7 Corporate Disclosure Statement by Mary Ann Tribble by Mary Ann Tribble.(Wilborn, Eric) |
| Filing 6 ACKNOWLEDGMENT OF SERVICE Executed filed by Mary Ann Tribble. Mary Ann Tribble served on 8/12/2019. (Wilborn, Eric) |
| Filing 5 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Transamerica Premier Life Insurance Company. (Attachments: #1 Text of Proposed Order)(Carter, H.) |
| Filing 4 Certificate of Interested Persons and Corporate Disclosure Statement by Transamerica Premier Life Insurance Company identifying Other Affiliate AEGON N.V. for Transamerica Premier Life Insurance Company. (Carter, H.) |
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Filing 3
STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 11/26/2018. (bgt)
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| Filing 2 Electronic Summons Issued as to Tammy Lynn Dunn, Alecia Kristen Pierce, Joseph A. Tribble, Jr., Kimberly S. Tribble, Mary Ann Tribble. (Attachments: #1 Summons Joseph A Tribble Jr, #2 Summons Kimberly S Tribble, #3 Summons Mary Ann Tribble, #4 Summons Tammy Lynn Dunn)(bnw) |
| Filing 1 COMPLAINT IN INTERPLEADER filed by Transamerica Premier Life Insurance Company. (Filing fee $400, receipt number AGANDC-8845537) (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 Policy, #3 Exhibit 2 - Feburary 26, 2008 Change of Beneficiary, #4 Exhibit 3 - June 14, 2018 Fax, #5 Exhibit 4 - Agent Call, #6 Exhibit 5 - June 20, 2018 Call, #7 Exhibit 6 - July 19, 2018 Letter, #8 Exhibit 7 - August 22, 2018 Letter, #9 Exhibit 8 - September 5, 2018 Letter, #10 Exhibit 9 - September 10, 2018 Letter, #11 Exhibit 10 - October 1, 2018 Change of Beneficiary, #12 Exhibit 11 - November 2, 2018 Letter, #13 Exhibit 12 - March 14, 2019 Letter, #14 Exhibit 13 - Death Certificate, #15 Exhibit 14 - March 15, 2019 Letter, #16 Exhibit 15 - March 18, 2019 Letter, #17 Exhibit 16 - March 26, 2019 Letter, #18 Exhibit 17 - March 26, 2019 Letter, #19 Exhibit 18 - Kimberly Tribble Claimant's Statement, #20 Exhibit 19 - Joseph Tribble Claimant's Statement, #21 Exhibit 20 - Alecia Pierce Claimant's Statement, #22 Exhibit 21 - Tammy Dunn Claimant's Statement, #23 Exhibit 22 April 11, 2019 Letter, #24 Exhibit 23 - April 22, 2019 Letter, #25 Exhibit 24 - April 22, 2019 Letter, #26 Exhibit 25 - Mary Ann Tribble Claimant's Statement, #27 Exhibit 26 - June 3, 2019 Letter)(bnw) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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