Metropolitan Life Insurance Company v. Butler et al
Plaintiff: Metropolitan Life Insurance Company
Defendant: Dione Moody-Diggs, C&J Financial, LLC and Cynthia Butler
Case Number: 8:2019cv03479
Filed: December 5, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Paul W Grimm
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2020 Filing 17 SUMMONS Returned Executed by Metropolitan Life Insurance Company. Dione Moody-Diggs served on 1/23/2020, answer due 2/13/2020.(Colonna, Hillary)
January 28, 2020 Filing 16 QC NOTICE: 15 Affidavit of Service filed by Metropolitan Life Insurance Company was filed incorrectly. **Wrong event used. It has been noted as FILED IN ERROR, and the document link has been disabled. Please use the event Summons Returned Executed so that the answer due date is automatically populated into the docket text. Thank you. (ybs, Deputy Clerk)
January 15, 2020 Filing 14 ANSWER to #1 Complaint, by Cynthia Butler.(Abdullah, Raouf)
December 30, 2019 Opinion or Order Filing 13 ORDER granting #12 Motion for Extension of Time to File an Answer to the Interpleader. Cynthia Butler shall file her Answer on or before January 16, 2020. Signed by Judge Paul W. Grimm on 12/30/2019. (imws, Chambers)
December 27, 2019 Filing 12 MOTION for Extension of Time to File Response/Reply as to #10 Summons Returned Executed by Cynthia Butler. (Attachments: #1 Text of Proposed Order)(Abdullah, Raouf)
December 18, 2019 Filing 11 SUMMONS Returned Executed by Metropolitan Life Insurance Company. C&J Financial, LLC served on 12/13/2019, answer due 1/3/2020.(Colonna, Hillary)
December 17, 2019 Filing 10 SUMMONS Returned Executed by Metropolitan Life Insurance Company. Cynthia Butler served on 12/12/2019, answer due 1/2/2020.(Colonna, Hillary)
December 17, 2019 Filing 9 Local Rule 103.3 Disclosure Statement by Metropolitan Life Insurance Company (Colonna, Hillary)
December 13, 2019 Filing 8 Deficiency Notice -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 12/20/2019 (ybs, Deputy Clerk)
December 12, 2019 Opinion or Order Filing 7 LETTER ORDER Regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 12/12/2019. (ybs, Deputy Clerk)
December 9, 2019 Opinion or Order Filing 6 PAPERLESS ORDER requesting Defendants to notify the Court within fourteen (14) days of service of process of any objections to Plaintiff's Motion for Entry of Order of Interpleader (ECF No. 2). Plaintiff shall advise the Court when service of process has been completed. Signed by Judge Paul W. Grimm on 12/9/2019. (imws, Chambers)
December 6, 2019 Filing 5 Summons Issued 21 days as to Cynthia Butler, C&J Financial, LLC, Dione Moody-Diggs.(ybs, Deputy Clerk)
December 6, 2019 Filing 4 NOTICE by Metropolitan Life Insurance Company re #1 Complaint, Notice of Summons (Attachments: #1 Summons, #2 Summons)(Colonna, Hillary)
December 6, 2019 Filing 3 QC NOTICE: #1 Complaint, filed by Metropolitan Life Insurance Company was filed incorrectly. **The following attachments or exhibits are missing - Summons. To correct this problem, file Summons using the event Notice (Other) and link Summons to #1 . (ybs, Deputy Clerk)
December 5, 2019 Filing 2 MOTION for Interpleader Disbursement (28 U.S.C. Section 1335) by Metropolitan Life Insurance Comany (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Colonna, Hillary)
December 5, 2019 Filing 1 COMPLAINT In Interpleader against All Defendants ( Filing fee $ 400 receipt number 0416-8388618.), filed by Metropolitan Life Insurance Comany. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K)(Colonna, Hillary)

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Defendant: Dione Moody-Diggs
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Defendant: C&J Financial, LLC
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Defendant: Cynthia Butler
Represented By: Raouf Muhammad Abdullah
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Plaintiff: Metropolitan Life Insurance Company
Represented By: Hillary Victoria Colonna
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