Thomas v. North Carolina Mutual Life Insurance Company et al
| Noel Vincent Thomas |
| North Carolina Mutual Life Insurance Company, Michael L. Lawrence, Alabama Department of Insurance, James Finn, North Carolina Department of Insurance and John Hoomani |
| 5:2022cv00291 |
| August 2, 2022 |
| US District Court for the Eastern District of North Carolina |
| Richard E Myers |
| Kimberly A Swank |
| Insurance |
| 28 U.S.C. ยง 1332 Diversity-Insurance Contract |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 8 OBJECTION to #5 Memorandum and Recommendation, filed by Noel Vincent Thomas. (Attachments: #1 Envelope) (McNally, Kimberly) |
| M&R and Motion Submitted to Chief US District Judge Richard E. Myers II: #5 MEMORANDUM AND RECOMMENDATION and #7 MOTION Appointment of Counsel. (McNally, Kimberly) |
| Filing 7 MOTION for Appointment of Counsel filed by Noel Vincent Thomas. (McNally, Kimberly) |
| Filing 6 COMPLAINT against All Defendants, filed by Noel Vincent Thomas. (Attachments: #1 Exhibit 1 - Letter 1/14/2018, #2 Exhibit 2 - Letter 7/2/2018, #3 Exhibit 3 - Letter 6/12/2018, #4 Exhibit 4 - Certified Mail Receipt, #5 Exhibit 5 - Certified Mail Receipt, #6 Exhibit 6 - Certified Mail Receipt, #7 Exhibit 7 - Certified Mail Receipt, #8 Exhibit 8 - Change of Beneficiary, #9 Exhibit 9 - Code of Alabama Title 27 Insurance, #10 Exhibit 10 - Letter 8/7/2018, #11 Exhibit 11 - Letter 12/12/2019, #12 Exhibit 12 - Letter 12/12/2019, #13 Exhibit 13 - Support Documents, #14 Exhibit 14 - Support Documents, #15 Exhibit 115 - Certified Mail Receipt, #16 Exhibit 16 - Certified Mail Receipt, #17 Exhibit 17 - Certified Mail Receipt, #18 Exhibit 18 - Certified Mail Receipt, #19 Exhibit 19 - Certified Mail Receipt, #20 Exhibit 20 - Certified Mail Receipt, #21 Exhibit 21 - Certified Mail Receipt, #22 Exhibit 22 - Email 8/15/2018, #23 Exhibit 23 - Letter 8/24/2018, #24 Exhibit 24 - Letter 7/1/2020, #25 Exhibit 25 - Email 11/5/2020, #26 Exhibit 26 - Email 12/8/2020, #27 Exhibit 27 - Certificate of Service, #28 Exhibit 28 - Insurance Application, #29 Exhibit 29 - Letter 8/24/2018, #30 Exhibit 30 - Final Judgment) (McNally, Kimberly) |
Filing 5
ORDER AND MEMORANDUM AND RECOMMENDATION: Plaintiff's application to proceed in forma pauperis [DE #1] is GRANTED and it is RECOMMENDED that Plaintiff's claims be dismissed pursuant to 28 U.S.C. 1915(e)(2). Plaintiff shall have until September 19, 2022, to file written objections to theMemorandum and Recommendation. Signed by US Magistrate Judge Kimberly A. Swank on 9/2/2022. (McNally, Kimberly)
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| Filing 4 Financial Disclosure Statement filed by Noel Vincent Thomas. (Attachments: #1 Envelope) (Waddell, K.) |
| Filing 3 Notice of Self-Representation filed by Noel Vincent Thomas. (Attachments: #1 Envelope) (Waddell, K.) |
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Filing 2
ORDER regarding #1 MOTION for Leave to Proceed in forma pauperis filed by Noel Vincent Thomas. Plaintiff is DIRECTED to correct the deficiencies listed above and return the corrected documents within fourteen (14) days from the filing of this order. Signed by US Magistrate Judge Kimberly A. Swank on 8/17/2022. (Copy of order and blank forms sent to Noel Vincent Thomas, 14004 Nephi Place, Apt. #103, Tampa, FL 33613 via US Mail.) (Waddell, K.)
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| Motion Referred to US Magistrate Judge Kimberly A. Swank regarding #1 MOTION for Leave to Proceed in forma pauperis. (Waddell, K.) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement. 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.) |
| NOTICE OF DEFICIENCY regarding #1 Motion for Leave to Proceed in forma pauperis. A party who is proceeding without an attorney shall file a notice of self representation pursuant to Local Civil Rule 5.2(b). (Rudd, D.) |
| Filing 1 MOTION for Leave to Proceed in forma pauperis, filed by Noel Vincent Thomas. (Attachments: #1 Supporting documents to IFP motion, #2 Proposed Complaint, #3 Exhibit 1- Letter dated 1/4/2018 from North Carolina Mutual Life Insurance Company regarding Willie Sullen, #4 Exhibit 2- Letter dated 7/2/2018 from North Carolina Mutual Life Insurance Company regarding Willie Sullen, #5 Exhibit 3- Letter from Willie Sullen dated 6/12/2018 to North Carolina Mutual, #6 Exhibit 4- Certified Mail Receipt to Durham, #7 Exhibit 5- Certified Mail Receipt to Nashville, TN, #8 Exhibit 6- Certified Green Card to Nashville, TN, #9 Exhibit 7- Certified Mail Receipt to Nashville, TN, #10 Exhibit 8- Change of Beneficiary by Willie Sullen, #11 Exhibit 9- Copy of 2012 Code of Alabama Title 27 - Insurance, #12 Exhibit 10- Letter dated 8/7/2018 from NC Mutual to Noel Vincent Thomas regarding Willie Sullen, #13 Exhibit 11- Letter dated 12/12/2019 frm NC Mutual to Noel Vincent Thomas regarding Willie Sullen, #14 Exhibit 12- Leter dated 12/12/2019 from NC Mutual to Noel Vincent Thomas regarding Willie Sullen, #15 Exhibit 13- Supporting document to complaint, #16 Exhibit 14- Supporting document to complaint, #17 Exhibit 15- Certified Mail Receipt to ADOI, #18 Exhibit 16- Certified Mail Receipt to Montgomery, AL, #19 Exhibit 17- Certified Mail Receipt to Tampa, FL, #20 Exhibit 18- Certified Mail Receipt to NICB Des Plaines, IL, #21 Exhibit 19- Certified Mail Receipt to Aabama COI, Montgomery, AL, #22 Exhibit 20- Certified Mail Receipt to Steve Marshall, #23 Exhibit 21- Certified Mail Receipt to The Capitol, Tallahassee, FL, #24 Exhibit 22- Email to Noel Vincent Thomas dated 8/15/2018, #25 Exhibit 23- Letter to Noel Thomas dated 8/24/2018 from the State of Alabama Department of Insurance, #26 Exhibit 24- Letter dated 7/1/2020 regarding request for surrender/withdrawal, #27 Exhibit 25- Copy of an email dated 11/5/2020, #28 Exhibit 26- Email dated 12/8/2020, #29 Exhibit 27- A copy of the certificate of service regarding Case No. 20-CC-043897 from Hillsborough County, Florida, #30 Exhibit 28- A copy of insurance application from the Booker T. Washington Insurance Company by Willie Sullen, #31 Exhibit 29- Letter dated 8/24/2018 to Dusty Smith, Insurance Consumer Specialist III with the Alabama Department of Insurance, #32 Exhibit 30- A copy of the Final Judgment in Case No. 20-CC-043897 from Hillsborough County, Florida Civil Division - Small Claims, #33 Motion for Appointment of Counsel, #34 Statement for documents and proof of indigency, #35 Civil Cover Sheet, #36 Proposed Summons, #37 Envelope) (Rudd, D.) |
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