State Farm Life Insurance Company v. Moore et al
Plaintiff: State Farm Life Insurance Company
Defendant: Raymond Moore and Charles Hughett
Case Number: 5:2019cv00258
Filed: June 20, 2019
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
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 May 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2019 Filing 13 Financial Disclosure Statement by Raymond Moore (Mills, James)
August 15, 2019 Filing 12 Notice of Appearance filed by James J. Mills on behalf of Raymond Moore. (Mills, James)
August 15, 2019 Filing 11 ANSWER to Complaint by Raymond Moore. (Mills, James)
July 31, 2019 Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Collins, S.)
July 22, 2019 Filing 10 Waiver of Service Returned Executed filed by State Farm Life Insurance Company. (Fury, Torin)
July 22, 2019 Filing 9 Waiver of Service Returned Executed filed by State Farm Life Insurance Company. Charles Hughett waiver sent on 6/20/2019, answer due 8/19/2019. (Fury, Torin)
July 8, 2019 Filing 8 Waiver of Service Returned Executed filed by State Farm Life Insurance Company. Raymond Moore waiver sent on 7/8/2019, answer due 9/6/2019. (Fury, Torin)
June 24, 2019 Filing 7 Summons Issued as to Charles Hughett, Raymond Moore. *NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Collins, S.)
June 24, 2019 Opinion or Order Filing 6 Order - At the direction of the Court, and for the continued efficient administration of justice, the above-captioned case is redesignated as a Western Division case. The Honorable Louise Wood Flanagan, United States District Judge, will remain the presiding judge. All future documents shall reflect the new case number of 5:19-CV-258-FL. No further filing shall be made in 4:19-CV-92-FL. Signed by Peter A. Moore, Jr., Clerk of Court on 6/24/2019. (Collins, S.)
June 24, 2019 Filing 5 COMPLAINT for Interpleader against Charles Hughett, Raymond Moore, filed by State Farm Life Insurance Company. (Attachments: #1 Exhibit Exhibit A-State Farm Policy, #2 Exhibit Exhibit B-Application for Life Insurance, #3 Exhibit Exhibit C-Change of Beneficiary) (Fury, Torin) Modified on 6/24/2019 to reflect that the complaint was refiled. (Rudd, D.)
June 24, 2019 Case transferred in from Eastern Division on 06/24/2019. Case Number 4:19-cv-92-FL. (Collins, S.)
June 24, 2019 Notice to Counsel - This case should have been filed in the Western division. The Clerk will enter a reassignment order correcting the error. (Rudd, D.)
June 24, 2019 NOTICE OF DEFICIENCY regarding #1 Complaint. Filing is not text searchable. Local Civil Rule 5.1 requires that all documents submitted for filing be in a text searchable format. Also, Counsel did not properly identify exhibits pursuant to Section V.E. of the CM/ECF Policies and Procedures Manual. (i.e., "Exhibit for Complaint" is not a sufficient description). (Rudd, D.)
June 20, 2019 Filing 4 Notice filed by State Farm Life Insurance Company Civil Cover Sheet. (Fury, Torin)
June 20, 2019 Filing 3 Financial Disclosure Statement by State Farm Life Insurance Company (Fury, Torin)
June 20, 2019 Filing 2 Notice of Appearance filed by Torin Fury on behalf of State Farm Life Insurance Company. (Fury, Torin)
June 20, 2019 Filing 1 REFILED AT #5 COMPLAINT For Interpleader against All Defendants ( Filing fee $ 400 receipt number 0417-4991950.), filed by State Farm Life Insurance Company. (Attachments: #1 Exhibit For Complaint, #2 Exhibit For Complaint, #3 Exhibit For Complaint, #4 Proposed Summons For Raymond Moore, #5 Proposed Summons For Charles Hughett, #6 Financial Disclosure Form) (Fury, Torin) Modified on 6/24/2019 to reflect complaint was refiled at #5 . (Rudd, D.)

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Plaintiff: State Farm Life Insurance Company
Represented By: Torin Fury
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Defendant: Raymond Moore
Represented By: James J. Mills
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Defendant: Charles Hughett
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