Colorado Bankers Life Insurance Company et al v. Academy Financial Assets, LLC
| Colorado Bankers Life Insurance Company, Southland National Insurance Corporation and Bankers Life Insurance Company |
| Academy Financial Assets, LLC |
| 5:2020cv00474 |
| September 3, 2020 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| James C Dever |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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| 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. (Sellers, N.) |
| Filing 16 Notice of Appearance filed by Matthew W. Krueger-Andes on behalf of Academy Financial Assets, LLC. (Krueger-Andes, Matthew) |
| Filing 15 Notice of Appearance filed by Matthew Nis Leerberg on behalf of Academy Financial Assets, LLC. (Leerberg, Matthew) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #14 Consent MOTION for Extension of Time to File Answer to Defendant's Counterclaims. (Stouch, L.) |
| TEXT ORDER granting Plaintiffs' Motion for Extension of Time #14 . For good cause shown, it is ordered that Plaintiffs have up to and including November 20, 2020, within which to answer or otherwise respond to the Counterclaims #11 . Signed by Peter A. Moore, Jr., Clerk of Court on 10/22/2020. (Hockaday, A.) |
| Filing 14 Consent MOTION for Extension of Time to File Answer to Defendant's Counterclaims filed by Bankers Life Insurance Company, Colorado Bankers Life Insurance Company, Southland National Insurance Corporation. (Attachments: #1 Text of Proposed Order Proposed Order) (Fussell, Lauren) |
| Filing 13 DEMAND for Trial by Jury by Academy Financial Assets, LLC (Tobin, Aaron) |
| Filing 12 Notice of Appearance filed by Aaron Zachary Tobin on behalf of Academy Financial Assets, LLC. (Tobin, Aaron) |
| Filing 11 ANSWER to #1 Complaint, , COUNTERCLAIM against Bankers Life Insurance Company, Colorado Bankers Life Insurance Company, Southland National Insurance Corporation by Academy Financial Assets, LLC. (Tobin, Aaron) |
| Filing 10 Summons Issued as to Academy Financial Assets, LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
| TEXT ORDER REASSIGNING CASE. At the direction of the Court, this case is reassigned to United States District Judge James C. Dever III for all further proceedings. Chief United States District Judge Terrence W. Boyle is no longer assigned to the case. All future filings should reflect the revised case number of 5:20-C-474-BO. Signed by Peter A. Moore, Jr., Clerk of Court on 9/4/2020. (Hockaday, A.) |
| Filing 9 Notice of Related Case filed by Bankers Life Insurance Company, Colorado Bankers Life Insurance Company, Southland National Insurance Corporation . (Poe, Caitlin) |
| Filing 8 Financial Disclosure Statement by Bankers Life Insurance Company identifying Corporate Parent GBIG Holdings, Inc., Corporate Parent GBIG Capital, LLC for Bankers Life Insurance Company. (Webb, Camden) |
| Filing 7 Financial Disclosure Statement by Southland National Insurance Corporation identifying Corporate Parent GBIG Holdings, Inc., Corporate Parent GBIG Capital, LLC for Southland National Insurance Corporation. (Webb, Camden) |
| Filing 6 Financial Disclosure Statement by Colorado Bankers Life Insurance Company identifying Corporate Parent GBIG Holdings, Inc., Corporate Parent GBIG Capital, LLC for Colorado Bankers Life Insurance Company. (Webb, Camden) |
| Filing 5 Notice of Appearance filed by Caitlin McLaughlin Poe on behalf of Bankers Life Insurance Company, Colorado Bankers Life Insurance Company, Southland National Insurance Corporation. (Poe, Caitlin) |
| Filing 4 Notice of Appearance filed by Lauren E. Fussell on behalf of Bankers Life Insurance Company, Colorado Bankers Life Insurance Company, Southland National Insurance Corporation. (Fussell, Lauren) |
| Filing 3 Notice of Appearance filed by John W. Holton on behalf of Bankers Life Insurance Company, Colorado Bankers Life Insurance Company, Southland National Insurance Corporation. (Holton, John) |
| Filing 2 Notice of Appearance filed by Camden R. Webb on behalf of Bankers Life Insurance Company, Colorado Bankers Life Insurance Company, Southland National Insurance Corporation. (Webb, Camden) |
| Filing 1 COMPLAINT against Academy Financial Assets, LLC ( Filing fee $ 400 receipt number 0417-5603094.), filed by Colorado Bankers Life Insurance Company, Bankers Life Insurance Company, Southland National Insurance Corporation. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Webb, Camden) |
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