Provident Life and Accident Insurance Company v. Estate of Kimberly Dawn Carter et al
| Provident Life and Accident Insurance Company |
| Estate of Kimberly Dawn Carter, Larry J. Richards, II, Samantha C. Newman, Larry J. Richards, Lauren Carter and James Mitchell Carter |
| 8:2013cv03633 |
| December 2, 2013 |
| US District Court for the District of Maryland |
| Greenbelt Office |
| Charles |
| George Jarrod Hazel |
| Insurance |
| 28 U.S.C. § 2201 Declaratory Judgement |
| None |
Docket Report
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This docket was last retrieved on October 20, 2014. A more recent docket listing may be available from PACER.
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Filing 44
ORDER directing Clerk to close case. Signed by Judge George Jarrod Hazel on 10/20/14. (am2s, Chambers)
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Filing 43
ORDER of DECLARATION. Signed by Judge George Jarrod Hazel on 9/30/14. (jf2s, Deputy Clerk)
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| Filing 42 Check Issued on 9/29/14 to Provident Life and Accident Insurance Company. Check Number: 00470920. Amount: $2,500.00. (jf2s, Deputy Clerk) Modified on 9/30/2014 (jf2s, Deputy Clerk). Modified on 10/1/2014 (jf2, Deputy Clerk). |
| Filing 41 Check Issued on 9/29/2014 to Larry J. Richards, II as Personal Representative of the Estate of Kimberly Dawn Carter. Check Number: 00470926. Amount: $123,451.18. (jf2s, Deputy Clerk) Modified on 10/1/2014 (jf2, Deputy Clerk). |
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Filing 40
Signed ORDER of Disbursement re #35 ORDER of Disbursement. Signed by Judge George Jarrod Hazel on 8/20/2014. (c/m finance 9/2/14 rs) (rss, Deputy Clerk)
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| Filing 39 STIPULATION re #32 Order on Motion for Default Judgment "Letter to The Honorable George Jarrod Hazel regarding Execution of the Order of Declaration" by Provident Life and Accident Insurance Company. (Attachments: #1 Proposed Order of Declaration)(Johnson, Jeaneen) |
| Filing 38 QC NOTICE: 37 Miscellaneous Correspondence, 36 Stipulation filed by Provident Life and Accident Insurance Company was filed incorrectly. It has been noted as FILED IN ERROR, and the document link has been disabled. **Using the event 'Stipulation' please attach your Cover Letter as the main document and the 'Proposed Order of Declaration' as an attachment. (jf2, Deputy Clerk) |
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Filing 35
ORDER of Disbursement. Signed by Judge George Jarrod Hazel on 8/20/14. (am2s, Chambers) Modified on 8/20/2014 (rss, Deputy Clerk). Modified on 8/20/2014 to remove "filed in error" (rss, Deputy Clerk).
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Filing 34
(FILED IN ERROR) ORDER of Disbursement. Signed by Judge George Jarrod Hazel on 8/20/14. (am2s, Chambers) Modified on 8/20/2014 (rss, Deputy Clerk).
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| Filing 33 STIPULATION re #32 Order on Motion for Default Judgment ORDER OF DISBURSEMENT by Provident Life and Accident Insurance Company. (Johnson, Jeaneen) |
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Filing 32
ORDER granting #31 Motion for Default Judgment in favor of Plaintiff; PRECLUDING Defendant James Mitchell Carter from collecting as primary beneficiary. Signed by Judge George Jarrod Hazel on 8/18/14. (jf2s, Deputy Clerk)
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| Filing 31 MOTION for Default Judgment as to "MOTION FOR ENTRY OF DEFAULT JUDGMENT AGAINST DEFENDANT, JAMES MITCHELL CARTER" by Provident Life and Accident Insurance Company Responses due by 7/28/2014 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Proposed Order of Default Judgment)(Johnson, Jeaneen) |
| Filing 30 Clerk's ENTRY OF DEFAULT as to James Mitchell Carter (jcs, Deputy Clerk) |
| Filing 29 MOTION for Clerk's Entry of Default for want of answer or other defense by Provident Life and Accident Insurance Company Responses due by 6/23/2014 (Attachments: #1 Affidavit in Support of Request for Entry of Default, #2 Proposed Entry of Default)(Johnson, Jeaneen) |
| Case Reassigned to Judge George Jarrod Hazel. Judge Roger W Titus no longer assigned to the case. (pkfs, Deputy Clerk) |
| Filing 28 SUMMONS Returned Executed by Provident Life and Accident Insurance Company. James Mitchell Carter served on 5/13/2014, answer due 6/3/2014. (Attachments: #1 Exhibit 1 - Affidavit of Service regarding mailing, #2 Exhibit 2 - Proof of Service regarding service upon Jail Administrator)(Johnson, Jeaneen) |
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Filing 27
ORDER GRANTING #26 MOTION for Alternative Service of Process Upon Defendant James Mitchell Carter. Signed by Judge Roger W Titus on 5/13/2014. (rss, Deputy Clerk)
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| Filing 26 MOTION for Alternative Service of Process Upon Defendant James Mitchell Carter by Provident Life and Accident Insurance Company Responses due by 5/27/2014 (Attachments: #1 Memorandum in Support of Plaintiff's Motion for Alternative Service of Process Upon Defendant James Mitchell Carter, #2 Exhibit 1, #3 Text of Proposed Order)(Johnson, Jeaneen) |
| Filing 25 Summons Reissued as to James Mitchell Carter. (ads, Deputy Clerk) |
| Filing 24 Correspondence re: Requesting Re-Issue of Summons Directed to James Mitchell Carter (Attachments: #1 Summons to be Re-Issued to James Mitchell Carter)(Johnson, Jeaneen) |
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Filing 23
ORDER denying #22 Motion for Clerk's Entry of Default against DefendantJames Mitchell Carter. Signed by Judge Roger W Titus on 4/8/14. (am2s, Deputy Clerk)
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| Filing 22 MOTION for Clerk's Entry of Default for want of answer or other defense "REQUEST FOR CLERK'S ENTRY OF DEFAULT" by Provident Life and Accident Insurance Company Responses due by 3/3/2014 (Attachments: #1 Attachment - Affidavit of Jeaneen J. Johnson, #2 Exhibit A to Affidavit, #3 Entry of Default)(Johnson, Jeaneen) |
| Filing 21 SUMMONS Returned Executed by Provident Life and Accident Insurance Company. Larry J. Richards(as legal guardian of Olivia D. Carter (minor)) served on 12/6/2013, answer due 12/27/2013. (Johnson, Jeaneen) |
| Filing 20 SUMMONS Returned Executed by Provident Life and Accident Insurance Company. James Mitchell Carter served on 12/19/2013, answer due 1/9/2014. (Johnson, Jeaneen) |
| Filing 19 SUMMONS Returned Executed by Provident Life and Accident Insurance Company. Samantha C. Newman served on 12/6/2013, answer due 12/27/2013. (Johnson, Jeaneen) |
| Filing 18 SUMMONS Returned Executed by Provident Life and Accident Insurance Company. Larry J. Richards, II(as legal guardian of Mya J. Carter (minor)) served on 12/5/2013, answer due 12/26/2013. (Johnson, Jeaneen) |
| Filing 17 SUMMONS Returned Executed by Provident Life and Accident Insurance Company. Lauren Carter served on 12/6/2013, answer due 12/27/2013. (Johnson, Jeaneen) |
| Filing 16 SUMMONS Returned Executed by Provident Life and Accident Insurance Company. Estate of Kimberly Dawn Carter served on 12/5/2013, answer due 12/26/2013. (Johnson, Jeaneen) |
| Filing 15 RESPONSE to Motion re #2 MOTION to Deposit Funds Consent filed by Lauren Carter, Estate of Kimberly Dawn Carter, Samantha C. Newman, Larry J. Richards(as legal guardian of Olivia D. Carter (minor)), Larry J. Richards, II(as legal guardian of Mya J. Carter (minor)). Replies due by 1/21/2014. (Ahalt, Brent) |
| Filing 14 Defendants ANSWER to #1 Complaint,, , CROSSCLAIM against James Mitchell Carter by Larry J. Richards(as legal guardian of Olivia D. Carter (minor)), Larry J. Richards, II(as legal guardian of Mya J. Carter (minor)), Estate of Kimberly Dawn Carter, Lauren Carter, Samantha C. Newman. (Ahalt, Brent) Modified on 1/3/2014 to correct party crossclaim filed against. (rss, Deputy Clerk). |
| Filing 13 QC NOTICE: #10 Affidavit of Service, filed by Provident Life and Accident Insurance Company, #8 Affidavit of Service, filed by Provident Life and Accident Insurance Company, #12 Affidavit of Service, filed by Provident Life and Accident Insurance Company, #11 Affidavit of Service, filed by Provident Life and Accident Insurance Company, #9 Affidavit of Service, filed by Provident Life and Accident Insurance Company was filed incorrectly. **The incorrect event was used. The correct event is Summons Returned Executed The Summons Returned Executed event sets the Answer Due deadline. Please resubmit using the correct event which is located under Civil, then under Initial Pleadings and Service, select Service of Process, and then click Summons Returned Executed. Your documents have been noted as FILED IN ERROR, and the document links have been disabled. (rss, Deputy Clerk) |
| Filing 12 (FILED IN ERROR) AFFIDAVIT of Service for Summons and Complaint for Declaratory Judgment served on Estate of Kimberly Dawn Carter c/o Personal Representative Larry Richards, II on December 5, 2013, filed by Provident Life and Accident Insurance Company. (Johnson, Jeaneen) Modified on 1/2/2014 (rss, Deputy Clerk). |
| Filing 11 (FILED IN ERROR) AFFIDAVIT of Service for Summons and Complaint for Declaratory Judgment served on Lauren Carter on December 6, 2013, filed by Provident Life and Accident Insurance Company. (Johnson, Jeaneen) Modified on 1/2/2014 (rss, Deputy Clerk). |
| Filing 10 (FILED IN ERROR) AFFIDAVIT of Service for Summons and Complaint for Declaratory Judgment served on Larry Richards, II as Legal Guardian of Mya J. Carter (minor) on Summons and Complaint for Declaratory Judgment, filed by Provident Life and Accident Insurance Company. (Johnson, Jeaneen) Modified on 1/2/2014 (rss, Deputy Clerk). |
| Filing 9 (FILED IN ERROR) AFFIDAVIT of Service for Summons and Complaint for Declaratory Judgment served on Samantha C. Newman as Legal Guardian of Victoria E. Carter (minor) and Alyssa B. Carter (minor) on December 6, 2013, filed by Provident Life and Accident Insurance Company. (Johnson, Jeaneen) Modified on 1/2/2014 (rss, Deputy Clerk). |
| Filing 8 (FILED IN ERROR) AFFIDAVIT of Service for Summons and Complaint for Declaratory Judgment served on James Mitchell Carter on December 19, 2013, filed by Provident Life and Accident Insurance Company. (Johnson, Jeaneen) Modified on 1/2/2014 (rss, Deputy Clerk). |
| Filing 7 (FILED IN ERROR) AFFIDAVIT of Service for Summons and Complaint for Declaratory Judgment served on Larry J. Richards as Legal Guardian of Olivia D. Carter (minor) on December 6, 2013, filed by Provident Life and Accident Insurance Company. (Johnson, Jeaneen) Modified on 1/2/2014 (rss, Deputy Clerk). |
| Check Received on 12/30/13 from UNUM. Check Number: N382922-1382922. Amount: $100,778.08. (rss, Deputy Clerk) |
| Check Received on 12/30/13 from UNUM. Check Number: N383277-1383277. Amount: $25,000.00. (rss, Deputy Clerk) |
| Check Received on 12/30/13 from Provident Life and Accident Insurance Company. Check Number: 0048351969. Amount: $157.64. (rss, Deputy Clerk) |
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Filing 6
ORDER GRANTING #2 Motion for Permission to Deposit Funds filed by Provident Life and Accident Insurance Company. Signed by Judge Peter J. Messitte for Judge Roger W. Titus on 12/26/2013. (kns, Deputy Clerk)(c/m Finance 12/26/13) Modified text on 12/26/2013 (kns, Deputy Clerk).
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| Filing 5 Local Rule 103.3 Disclosure Statement by Provident Life and Accident Insurance Company identifying Corporate Parent Unum Group for Provident Life and Accident Insurance Company.. (Johnson, Jeaneen) |
| Filing 4 Summons Issued 21 days as to James Mitchell Carter, Lauren Carter, Estate of Kimberly Dawn Carter, Samantha C. Newman, Larry J. Richards, Larry J. Richards, II(jnls, Deputy Clerk) |
| Filing 3 Deficiency Notice as to Provident Life and Accident Insurance Company -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 12/13/2013 (jnls, Deputy Clerk) |
| Filing 2 MOTION to Deposit Funds into registry of the Court by Provident Life and Accident Insurance Company (Attachments: #1 Text of Proposed Order)(jnls, Deputy Clerk) |
| Filing 1 COMPLAINT for Declaratory Judgment against James Mitchell Carter, Lauren Carter, Estate of Kimberly Dawn Carter, Samantha C. Newman, Larry J. Richards(as legal guardian of Olivia D. Carter (minor)), Larry J. Richards, II(as legal guardian of Mya J. Carter (minor)) ( Filing fee $ 400 receipt number 14637071116.), filed by Provident Life and Accident Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Civil Cover Sheet)(jnls, Deputy Clerk) |
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