National Life Insurance Company v. Gosselin et al
| National Life Insurance Company |
| Metro City Bank, Linda H. Wingate, Katherine M. Galardi, Morris Bank, Michael M. Galardi, Kathlene F. Gosselin and South State Bank |
| 2:2020cv00166 |
| July 17, 2020 |
| US District Court for the Northern District of Georgia |
| Steve C Jones |
| Richard W Story |
| Insurance |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on September 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 ANSWER to #24 Crossclaim of South State Bank by Kathlene F. Gosselin.(Armstrong, Rosemary) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 34 Initial Disclosures by Linda H. Wingate.(Manoll, Roy) |
| Filing 33 Initial Disclosures by Metro City Bank. (Attachments: #1 Exhibit Attachment C to Initial Disclosures)(Meeks, Jo) |
Filing 32
SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (dgs) (ADI)
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| Filing 31 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by National Life Insurance Company. (Attachments: #1 Text of Proposed Order)(Carter, H.) |
| Filing 30 ANSWER to #14 Crossclaim by Kathlene F. Gosselin.(Armstrong, Rosemary) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 29 Certificate of Interested Persons by South State Bank(Co-Trustees of the Linda H. Wingate Revocable Trust dated November 3, 2005). (Stein, Joshua) |
| Filing 28 Certificate of Interested Persons by Katherine M. Galardi, Michael M. Galardi, Kathlene F. Gosselin. (Armstrong, Rosemary) |
| Filing 27 ANSWER to #1 COMPLAINT by Katherine M. Galardi.(Armstrong, Rosemary) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 26 ANSWER to #1 COMPLAINT by Michael M. Galardi.(Armstrong, Rosemary) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 8/26/2020 (rjs). |
| Filing 25 ANSWER to #1 COMPLAINT by Kathlene F. Gosselin.(Armstrong, Rosemary) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 24 ANSWER to #1 COMPLAINT and, CROSSCLAIM against Kathlene F. Gosselin by South State Bank(Co-Trustees of the Linda H. Wingate Revocable Trust dated November 3, 2005). (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Change Agreement, #3 Exhibit C - Guaranty, #4 Exhibit D - Assignment)(Stein, Joshua) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 23 NOTICE of Appearance by Joshua Harvey Stein on behalf of South State Bank(Co-Trustees of the Linda H. Wingate Revocable Trust dated November 3, 2005) (Stein, Joshua) |
| Filing 22 Certificate of Interested Persons by Linda H. Wingate. (Manoll, Roy) |
| Filing 21 Certificate of Interested Persons by Morris Bank. (Wilder, Daniel) |
| Filing 20 ANSWER to #1 COMPLAINT by Morris Bank. (Attachments: #1 Exhibit Exhbit A Ins Docs)(Wilder, Daniel) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 19 Certificate of Interested Persons by Metro City Bank. (Meeks, Jo) |
| Filing 18 ANSWER to #1 COMPLAINT by Metro City Bank.(Meeks, Jo) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 17 Certificate of Interested Persons by South State Bank. (Hayes, Abbott) |
| Filing 16 ANSWER to #1 COMPLAINT by South State Bank. (Attachments: #1 Exhibit SSB-1 Forbearance Agreement)(Hayes, Abbott) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 15 NOTICE of Appearance by Jo Lanier Meeks on behalf of Metro City Bank (Meeks, Jo) |
| Filing 14 ANSWER to #1 COMPLAINT ( Discovery ends on 1/4/2021.), CROSSCLAIM against Kathlene F. Gosselin by Linda H. Wingate. (Attachments: #1 Exhibit Ex. "A" - Promissory Note, #2 Exhibit Ex. "B" - Change in Terms Agreement, #3 Exhibit Ex. "C" - Consumer Guaranty of Kathlene Gosselin)(Manoll, Roy) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 13 ACKNOWLEDGMENT OF SERVICE Executed filed by National Life Insurance Company. (Carter, H.) |
| Filing 12 ACKNOWLEDGMENT OF SERVICE Executed filed by National Life Insurance Company. Katherine M. Galardi served on 8/4/2020; Michael M. Galardi served on 8/4/2020; Kathlene F. Gosselin served on 8/4/2020. (Carter, H.) |
| Filing 11 ACKNOWLEDGMENT OF SERVICE Executed filed by National Life Insurance Company. South State Bank(Co-Trustees of the Linda H. Wingate Revocable Trust dated November 3, 2005) served on 8/4/2020. (Carter, H.) |
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Filing 10
SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (rvb) (ADI)
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| Filing 9 ACKNOWLEDGMENT OF SERVICE Executed filed by National Life Insurance Company. Metro City Bank served on 7/27/2020. (Carter, H.) |
| Filing 8 NOTICE of Appearance by Roy Edward Manoll, III on behalf of Linda H. Wingate (Manoll, Roy) |
| Filing 7 ACKNOWLEDGMENT OF SERVICE Executed filed by National Life Insurance Company. Morris Bank served on 7/24/2020. (Carter, H.) |
| Filing 6 ACKNOWLEDGMENT OF SERVICE Executed filed by National Life Insurance Company. Linda H. Wingate served on 7/24/2020. (Carter, H.) |
| Filing 5 ACKNOWLEDGMENT OF SERVICE Executed filed by National Life Insurance Company. South State Bank served on 7/22/2020. (Carter, H.) |
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Filing 4
ORDER REASSIGNING CASE. Case reassigned to Judge Steve C. Jones for all further proceedings. Judge Richard W. Story 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 2:20-cv-166-SCJ. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Richard W. Story on 7/21/2020. (dgr)
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| Filing 3 Electronic Summons Issued as to Katherine M. Galardi, Michael M. Galardi, Kathlene F. Gosselin, Metro City Bank, Morris Bank, South State Bank(Co-Trustees of the Linda H. Wingate Revocable Trust dated November 3, 2005), South State Bank, Linda H. Wingate. (Attachments: #1 Summons Metro City Bank, #2 Summons South State Bank, #3 Summons South State Bank, Co-Trustee, #4 Summons Linda H. Wingate, Co-Trustee, #5 Summons Katherine M. Galardi, #6 Summons Michael M. Galardi, #7 Summons Kathlene F. Gosselin)(rsg) Modified text on 7/17/2020 (rsg). |
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Filing 2
FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020. Signed by Judge Thomas W. Thrash, Jr. on 07/10/2020. (rsg)
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| Filing 1 COMPLAINT filed by National Life Insurance Company. (Filing fee $400.00, receipt number AGANDC-9925965) (Attachments: #1 Exhibit 1 - Policy, #2 Exhibit 2 - Assignment dated March 17, 2003, #3 Exhibit 3 - Assignment dated December 13, 2006, #4 Exhibit 4 - Assignment dated April 14, 2009, #5 Exhibit 5 - Assignment dated June 5, 2009, #6 Exhibit 6 - Assignment dated January 21, 2010, #7 Exhibit 7 - Wingate Irrevocable Trust, #8 Exhibit 8 - Letter from Kathy W. Palmer, South State Bank, dated October 30, 201, #9 Exhibit 9 - Certificate of Merger, #10 Exhibit 10 - Death Certificate, #11 Exhibit 11 - Letter from Rosemary S. Armstrong dated February 20, 2020, #12 Exhibit 12 - Letter from S. Benton Gunter dated February 25, 2020, #13 Exhibit 13 - Letter from Joseph K. Beach dated March 3, 2020 and enclosures, #14 Exhibit 14 - Letter from Chris Broom dated March 9, 2020, #15 Exhibit 15 - Claimant's Statement of Kathlene Gosselin, #16 Exhibit 16 - Claimant's Statement of Michael Galardi, #17 Exhibit 17 - Claimant's Statement of Katherine Galardi, #18 Exhibit 18 - Letter from Roy E. Manoll, III, dated May 15, 2020, #19 Civil Cover Sheet)(rsg) 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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