National Life Insurance Company v. Gosselin et al
Plaintiff: National Life Insurance Company
Defendant: Metro City Bank, Linda H. Wingate, Katherine M. Galardi, Morris Bank, Michael M. Galardi, Kathlene F. Gosselin and South State Bank
Case Number: 2:2020cv00166
Filed: July 17, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Richard W Story
Nature of Suit: Insurance
Cause of Action: 28:1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 17, 2020 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).
July 17, 2020 Opinion or Order 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)
July 17, 2020 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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Defendant: Metro City Bank
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Defendant: Linda H. Wingate
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Defendant: Katherine M. Galardi
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Defendant: Morris Bank
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Defendant: Michael M. Galardi
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Defendant: Kathlene F. Gosselin
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Defendant: South State Bank
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Plaintiff: National Life Insurance Company
Represented By: H. Sanders Carter, Jr.
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