Banner Life Insurance Company v. Matinote et al
Plaintiff: Banner Life Insurance Company
Defendant: Carlos A. Matinote, Bianca V. Richline, Makaya Endelman and Unknown Trustee
Case Number: 5:2022cv00110
Filed: March 23, 2022
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2022 Filing 8 Notice of Voluntary Dismissal filed by Banner Life Insurance Company as to Carlos A. Matinote, Bianca V. Richline, Makaya Endelman, and Unknown Trustee Under the Last Will and Testament of June M. Matinote. (Janes, Sara)
March 24, 2022 Filing 7 Notice filed by Banner Life Insurance Company Civil Cover Sheet. (Janes, Sara)
March 24, 2022 Opinion or Order Filing 6 Order Redesignating Division to Western Division. The Honorable Richard E. Myers II, Chief United States District Judge, will remain the presiding judge. All future documents should reflect the new case number of 5:22-CV-110-M. No further filing shall be made in 2:22-CV-12-M. Signed by Peter A. Moore, Jr., Clerk of Court on 3/24/2022. (Waddell, K.)
March 24, 2022 Filing 5 Notice filed by Banner Life Insurance Company Civil Cover Sheet. (Janes, Sara)
March 24, 2022 NOTICE OF DEFICIENCY regarding #5 Civil Cover Sheet. Counsel failed to flatten the PDF after creating it as required pursuant to Section IV.B of the CM/ECF Policies and Procedures Manual. Counsel is directed to refile the document making sure to comply with the rule. (Waddell, K.)
March 24, 2022 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.)
March 24, 2022 Case transferred in from Northern Division on 03/24/2022. Former case number: 2:22-cv-12-M. (Waddell, K.)
March 24, 2022 Notice to Counsel - No Summons provided for issuance or Waiver of Service filed. (Rudd, D.)
March 24, 2022 Notice to Counsel - Counsel failed to file a JS44 Civil Cover Sheet as required by the Court. Counsel should file a Cover Sheet using the event "Notice-Other" as soon as possible. (Rudd, D.)
March 24, 2022 Notice to Counsel regarding: #1 Complaint. Counsel did not properly identify attachments pursuant to Section V.E. of the CM/ECF Policies and Procedures Manual. Attachments must be clearly labeled (i.e., "Exhibit" is not a sufficient description). Additionally, when filing a document with more than five attachments, the first attachment must be an index of all of the subsequent attached documents. No further action is needed. (Rudd, D.)
March 23, 2022 Filing 4 Notice of Appearance filed by Olivia F. Fajen on behalf of Banner Life Insurance Company. (Fajen, Olivia)
March 23, 2022 Filing 3 Financial Disclosure Statement by Banner Life Insurance Company (Janes, Sara)
March 23, 2022 Filing 2 Notice of Special Appearance for non-district by Sara G. Janes on behalf of Banner Life Insurance Company. (Janes, Sara)
March 23, 2022 Filing 1 COMPLAINT COMPLAINT FOR INTERPLEADER against All Defendants ( Filing fee $ 402 receipt number 0417-6489070.), filed by Banner Life Insurance Company. (Attachments: #1 Exhibit A- Letter and Insurance Policy to June Matinote dated 6/22/2011, #2 Exhibit B- Fax and Beneficiary Change form dated 11/26/2018, #3 Exhibit C- Fax and Beneficiary Change form dated 1/7/2019, #4 Exhibit D- Beneficiary Change form dated 12/18/2021, #5 Exhibit E- A letter and a Proof of Loss Claimant's Statement dated 1/28/22 and a copy of the death certificate, #6 Exhibit F- Proof of Loss Statement Bianca Richline dated 2/3/22 along with a copy of the death certificate, #7 Exhibit G- A letter to Banner Life Ins. Company from Ward & Smith dated 2/14/22) (Janes, Sara) Modified on 3/24/2022 to describe exhibits. (Rudd, D.)

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Search for this case: Banner Life Insurance Company v. Matinote et al
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Plaintiff: Banner Life Insurance Company
Represented By: Olivia F. Fajen
Represented By: Sara G. Janes
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Defendant: Carlos A. Matinote
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Defendant: Bianca V. Richline
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Defendant: Makaya Endelman
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Defendant: Unknown Trustee
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