Minnesota Life Insurance Company v. Millette et al
| Minnesota Life Insurance Company |
| Our Lady of Victories Catholic Church, Stephen W. Burrow, Sacred Heart Catholic Church and Laura L. Millette |
| 1:2018cv00365 |
| November 14, 2018 |
| US District Court for the Southern District of Mississippi |
| John C Gargiulo |
| Halil S Ozerden |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 24 MEMORANDUM in Support re #11 MOTION to Dismiss Complaint and Rebuttal filed by Laura L. Millette (Reed, William) |
| Filing 23 Rebuttal re #11 MOTION to Dismiss Complaint filed by Laura L. Millette (Reed, William) |
| Filing 22 MEMORANDUM in Support re #21 Response in Opposition to Motion , #11 Motion to Dismiss filed by Minnesota Life Insurance Company (Simpkins, Kelly) Modified on 12/13/2018 to create relationship to document #11 (RLW). |
| Filing 21 RESPONSE in Opposition re #11 MOTION to Dismiss Complaint filed by Minnesota Life Insurance Company (Simpkins, Kelly) |
| DOCKET ANNOTATION as to #22: Incorrect linkage made. Memorandum in Support should be linked to #11 Motion to Dismiss. All related filings to motions (using the "Responses and Replies" category, with the exception of "Response to Order") should be linked back to the original motion. Court staff has made the correction. (RLW) |
| DOCKET ANNOTATION as to #20: This document should have been titled, Motion to Deposit Funds. Attorney is not required to re-file. (RLW) |
| Filing 20 MOTION to Deposit Funds (Opposed) by Minnesota Life Insurance Company (Simpkins, Kelly) |
| Filing 19 MEMORANDUM in Opposition re #11 MOTION to Dismiss Complaint filed by Our Lady of Victories Catholic Church, Sacred Heart Catholic Church (Schwartz, Robert) |
| Filing 18 RESPONSE in Opposition re #11 MOTION to Dismiss Complaint filed by Our Lady of Victories Catholic Church, Sacred Heart Catholic Church (Schwartz, Robert) |
| Filing 17 NOTICE of Hearing of Motion to Dismiss Complaint by Laura L. Millette (Reed, William) |
| Filing 16 ANSWER to #1 Complaint,,,,,, AND CLAIM FOR LIFE INSURANCE PROCEEDS by Our Lady of Victories Catholic Church, Sacred Heart Catholic Church. (Attachments: #1 Exhibit "A" - Power of Attorney)(Strickland, Christian) |
| Filing 15 NOTICE of Appearance by Christian Janet Strickland on behalf of Our Lady of Victories Catholic Church, Sacred Heart Catholic Church (Strickland, Christian) |
| Filing 14 NOTICE of Appearance by Robert Thomas Schwartz on behalf of Our Lady of Victories Catholic Church, Sacred Heart Catholic Church (Schwartz, Robert) |
| Filing 13 **ERROR**Disregard this entry. MOTION for Dismiss Hearing by Laura L. Millette (Reed, William) Modified on 11/29/2018 (RLW). |
| Filing 12 MEMORANDUM in Support re #11 MOTION to Dismiss Complaint, #1 Complaint,,,,,, filed by Laura L. Millette (Reed, William) |
| Filing 11 MOTION to Dismiss Complaint by Laura L. Millette (Reed, William) |
| DOCKET ANNOTATION as to #13: Attorney incorrectly filed the Notice of Hearing as a Motion for Hearing. This Motion has been terminated and should be disregarded. Attorney is advised to file this document as a Notice using the event code "Notice Other." The event code is under Notices. (RLW) |
| Filing 10 SUMMONS Returned Executed by Minnesota Life Insurance Company. Laura L. Millette served on 11/20/2018, answer due 12/11/2018. (Simpkins, Kelly) |
| Filing 9 ANSWER to #1 Complaint,,,,,, by Stephen W. Burrow.(Heidelberg, James) |
| Filing 8 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company re #3 Corporate Disclosure Statement (Simpkins, Kelly) |
| DOCKET ANNOTATION as to #3: This document is not accompanied by a certificate of service. A certificate of service must be attached to a document [Administrative Procedures for Electronic Case Filing, Sec. 4.A.1, Sec. 4.B, and Fed.R.Civ.P. Rule 5(d)(1)]. Attorney is directed to file a certificate as CERTIFICATE OF SERVICE and link it to the proper document. The event code is under Service of Process. (RLW) |
| Filing 7 SUMMONS Returned Executed by Minnesota Life Insurance Company. Stephen W. Burrow served on 11/16/2018, answer due 12/7/2018. (Simpkins, Kelly) |
| Filing 6 SUMMONS Returned Executed by Minnesota Life Insurance Company. Sacred Heart Catholic Church served on 11/16/2018, answer due 12/7/2018. (Simpkins, Kelly) |
| Filing 5 SUMMONS Returned Executed by Minnesota Life Insurance Company. Our Lady of Victories Catholic Church served on 11/16/2018, answer due 12/7/2018. (Simpkins, Kelly) |
| Filing 4 NOTICE of Appearance by Stephen W. Burrow on behalf of Stephen W. Burrow (Burrow, Stephen) |
| Filing 3 Corporate Disclosure Statement by Minnesota Life Insurance Company (Simpkins, Kelly) |
| Filing 2 Summons Issued as to Stephen W. Burrow, Laura L. Millette, Our Lady of Victories Catholic Church, Sacred Heart Catholic Church (RLW) |
| Filing 1 COMPLAINT against Stephen W. Burrow, Laura L. Millette, Our Lady of Victories Catholic Church, Sacred Heart Catholic Church (Filing fee $400.00, receipt number 0538-3855458), filed by Minnesota Life Insurance Company (Attachments: #1 Exhibit 1 - Mark Millette's Death Certificate - Costa Rica, #2 Exhibit 2 - Variable Adjustable Life Policy - $417,784.30, #3 Exhibit 3 - Acknowledgement of Beneficiary, #4 Exhibit 4 - October 2, 2002 - Request to Change Beneficiary, #5 Exhibit 5 - May 8, 2018 - Policy 1 - Beneficiary Change to Our Lady & Sacred Heart, #6 Exhibit 6 - Variable Adjustable Life Policy - $200,000, #7 Exhibit 7 - October 7, 2002 - Policy 1 - Request to Change Beneficiary, #8 Exhibit 8 - Mark Stephen Millette 2012 Irrevocable Trust, #9 Exhibit 9 - May 8, 2018 - Policy 2 - Beneficiary Change to Our Lady & Sacred Heart, #10 Exhibit 10 - Variable Adjustable Life Policy - $600,000, #11 Exhibit 11 - October 7, 2002 - Policy 3 - Request to Change Beneficiary, #12 Exhibit 12 - Trust, #13 Exhibit 13 - May 8, 2018 - Policy 3 - Beneficiary Change to Our Lady & Sacred Heart, #14 Exhibit 14 - June 18, 2018 LT from Counsel Rec. 06-21-18, #15 Exhibit 15 - June 26, 2018 - Beneficiary Statement from Our Lady & Sacred Heart, #16 Exhibit 16 - Additional Claim Documents Provided to ML, #17 Exhibit 17 - June 20, 2018 LT Re Millette Claim Rights to Policies, #18 Exhibit 18 - September 4, 2018 LT from Millette Counsel, #19 Civil Cover Sheet) (RLW) |
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