Genworth Life and Annuity Insurance Company v. Sorrells et al
Plaintiff: Genworth Life and Annuity and Genworth Life and Annuity Insurance Company
Defendant: Donald J Timmons and Susan C. Sorrells
Case Number: 5:2018cv00571
Filed: November 27, 2018
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Filing 17 Notice of Appearance filed by Samuel Allen Slater on behalf of Susan C. Sorrells. (Slater, Samuel)
January 18, 2019 Filing 16 Notice of Appearance filed by Kevin J. Stanfield on behalf of Susan C. Sorrells. (Stanfield, Kevin)
January 4, 2019 Opinion or Order Filing 15 ORDER granting #13 Motion to Deposit Funds. Signed by District Judge James C. Dever III on 1/4/2019. (Sellers, N.)
January 3, 2019 Filing 14 Memorandum in Support regarding #13 MOTION to Deposit Funds filed by Genworth Life and Annuity Insurance Company. (Green, Jessica)
January 3, 2019 Filing 13 MOTION to Deposit Funds filed by Genworth Life and Annuity Insurance Company. (Attachments: #1 Text of Proposed Order Proposed order) (Green, Jessica)
January 3, 2019 Motion Submitted to District Judge James C. Dever III regarding #13 MOTION to Deposit Funds. (Sellers, N.)
December 19, 2018 Filing 12 Waiver of Service Returned Executed filed by Genworth Life and Annuity Insurance Company. Donald J Timmons waiver sent on 12/10/2018, answer due 2/8/2019. (Green, Jessica)
December 19, 2018 Filing 11 Waiver of Service Returned Executed filed by Genworth Life and Annuity Insurance Company. Susan C. Sorrells waiver sent on 12/13/2018, answer due 2/11/2019. (Green, Jessica)
December 14, 2018 Filing 10 Financial Disclosure Statement by Donald J Timmons (Barrington, Carl)
December 14, 2018 Filing 9 Notice of Appearance filed by Carl Adam Barrington, III on behalf of Donald J Timmons. (Barrington, Carl)
November 30, 2018 Filing 8 Summons Reissued as to Donald J Timmons. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Sellers, N.)
November 30, 2018 Filing 7 Notice filed by Genworth Life and Annuity Insurance Company regarding #1 Complaint,, Revised Timmons Summons. (Green, Jessica)
November 30, 2018 Filing 6 Financial Disclosure Statement by Genworth Life and Annuity Insurance Company identifying Corporate Parent Genworth Life Insurance Co., Corporate Parent Genworth North America Corp., Corporate Parent Genworth Holdings, Inc., Corporate Parent Genworth Financial, Inc. for Genworth Life and Annuity Insurance Company. (Green, Jessica)
November 28, 2018 Filing 5 Summons Issued as to Susan C. Sorrells, Donald J Timmons. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.)
November 28, 2018 Filing 4 Notice filed by Genworth Life and Annuity Insurance Company regarding #1 Complaint,, Summons for Susan Sorrells. (Green, Jessica)
November 28, 2018 Filing 3 Notice filed by Genworth Life and Annuity regarding #1 Complaint,, Civil Cover Sheet. (Green, Jessica)
November 28, 2018 Filing 2 Notice filed by Genworth Life and Annuity regarding #1 Complaint,, Summons for Donald J. Timmons. (Green, Jessica)
November 28, 2018 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Genworth Life and Annuity Insurance Company. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.)
November 27, 2018 Filing 1 COMPLAINT in Interpleader against All Defendants ( Filing fee $ 400 receipt number 0417-4738474.), filed by Genworth Life and Annuity. (Attachments: #1 Ex. 1. Policy, #2 Ex. 2 Death Certificate, #3 Ex. 3 Letter from Sorrells, #4 Ex. 4 Letters Administration, #5 Ex. 5 Letter from Burns, #6 Ex. 6 Separation and Property Settlement Agreement, #7 Ex. 7 Divorce Judgment, #8 Ex. 8 Authorization, #9 Ex. 9 Timmons Proof of Loss Statement, #10 Ex. 10 Sorreslls Proof of Loss Statement, #11 Ex. 11 Redacted letter, #12 Ex. 12 Redacted letter) (Green, Jessica)

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Defendant: Donald J Timmons
Represented By: Carl Adam Barrington, III
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Defendant: Susan C. Sorrells
Represented By: Samuel Allen Slater
Represented By: Kevin J. Stanfield
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Plaintiff: Genworth Life and Annuity
Represented By: Jessica Lyn Green
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Plaintiff: Genworth Life and Annuity Insurance Company
Represented By: Jessica Lyn Green
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