Jackson National Life Insurance Company v. Jarman et al
Plaintiff: Jackson National Life Insurance Company
Defendant: Kelly Jarman
Counter Claimant: Amanda Baker
Case Number: 5:2023cv00108
Filed: March 6, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Brian S Meyers
Referring Judge: Richard E Myers
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Interpleader Action
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2023 Filing 15 AMENDED COMPLAINT against Amanda Baker, Kelly Jarman, filed by Jackson National Life Insurance Company. (Groseclose, Mathew)
April 28, 2023 Opinion or Order Filing 14 ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 4/28/2023. (McNally, Kimberly)
April 27, 2023 Filing 13 ANSWER to #1 Complaint,, with Jury Demand , CROSSCLAIM against Kelly Jarman, COUNTERCLAIM against Jackson National Life Insurance Company by Amanda Baker. (Porter, Michael)
April 18, 2023 Filing 12 Notice of Appearance filed by Stephen E. Culbreth on behalf of Kelly Jarman. (Culbreth, Stephen)
April 17, 2023 Notice to Counsel regarding: #11 Answer to Complaint. In accordance with Local Civil Rule 5.2(a), counsel is directed to file a notice of appearance on behalf of its represented party. (McNally, Kimberly)
April 14, 2023 Filing 11 ANSWER to #1 Complaint,, by Kelly Jarman. (Culbreth, Stephen)
March 24, 2023 TEXT ORDER granting Defendant Amanda Baker's Motion for Extension of Time #9 . For good cause shown, it is ordered that Defendant has up to and including April 27, 2023, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 3/24/2023. (Hockaday, A.)
March 23, 2023 Filing 10 Acceptance of Service filed by Jackson National Life Insurance Company regarding #1 Complaint,, as to Amanda Baker. (Groseclose, Mathew) Modified on 3/24/2023 to clarify document description (McNally, Kimberly).
March 23, 2023 Filing 9 First MOTION for Extension of Time to File Answer filed by Amanda Baker. (Porter, Michael)
March 23, 2023 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #9 First MOTION for Extension of Time to File Answer. (McNally, Kimberly)
March 23, 2023 NOTICE TO COUNSEL regarding Amanda Baker. Counsel is reminded that 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. (McNally, Kimberly)
March 22, 2023 Filing 8 Notice of Appearance filed by Michael Raymond Porter on behalf of Amanda Baker. (Porter, Michael)
March 22, 2023 Filing 7 Acceptance of Service as to Kelly Jarman, filed by Jackson National Life Insurance Company (Groseclose, Mathew) Modified on 3/22/2023 to clarify document description (McNally, Kimberly). Modified on 3/22/2023 (McNally, Kimberly).
March 7, 2023 Filing 6 Notice of Appearance filed by Mathew R. Groseclose on behalf of Jackson National Life Insurance Company. (Groseclose, Mathew)
March 7, 2023 Filing 5 Summons Issued as to Amanda Baker, Kelly Jarman. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.)
March 7, 2023 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 1" 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 7, 2023 Notice to Counsel regarding: [2-1] Proposed Summons #3 Financial Disclosure Statement. Counsel is reminded that the filing user must lock or flatten the PDF document. Failure to flatten documents may result in the clerks office issuing a notice of deficiency. Counsel should "flatten" (the proposed summons and the financial disclosure statement) prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed. (Rudd, D.)
March 7, 2023 NOTICE OF DEFICIENCY regarding #4 Notice of Special Appearance. Pursuant to Local Rule 83.1(e)(1), the Special Appearance Attorney must complete the "electronic filing attorney registration form" and comply with Section IV.D ofthe Policy Manual. Once Counsel receives their login and password, they must file their notice of special appearance so that they will be added to the docket and be able to receive notices of electronic filing "NEF's". (Rudd, D.)
March 7, 2023 Notice to Counsel - All Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
March 6, 2023 Filing 4 Notice of Special Appearance for non-district by Mathew R. Groseclose on behalf of JACKSON NATIONAL LIFE INSURANCE COMPANY. (Groseclose, Mathew)
March 6, 2023 Filing 3 Notice filed by JACKSON NATIONAL LIFE INSURANCE COMPANY Disclosure of Corporate Affiliations and Other Entities with a Direct Financial Interest in Litigation and Attributed Citizenship. (Groseclose, Mathew) (Main Document 3 flattened and replaced on 3/8/2023) (Edwards, S.).
March 6, 2023 Filing 2 Notice filed by JACKSON NATIONAL LIFE INSURANCE COMPANY regarding #1 Complaint, Summons to Kelly Jarman and Amanda Baker. (Attachments: #1 Summons to Kelly Jarman) (Groseclose, Mathew) (Attachment 1 flattened and replaced on 3/8/2023) (Edwards, S.).
March 6, 2023 Filing 1 COMPLAINT in Interpleader against Amanda Baker, Kelly Jarman ( Filing fee $ 402 receipt number ANCEDC-6974849.), filed by JACKSON NATIONAL LIFE INSURANCE COMPANY. (Attachments: #1 Exhibit 1- Insurance Policy, #2 Exhibit 2- Application for Insurance, #3 Exhibit 3- Beneficiary Designation Supplement, #4 Exhibit 4- Beneficiary Designation Supplement, #5 Exhibit 5- Letter to Albert Jarman dated 11/28/22, #6 Exhibit 6- Beneficiary Designation Supplement, #7 Exhibit 7- Letter to Albert Jarman dated 12/6/22, #8 Civil Cover Sheet) (Groseclose, Mathew) Modified on 3/7/2023 to describe exhibits. (Rudd, D.)

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Plaintiff: Jackson National Life Insurance Company
Represented By: Mathew R. Groseclose
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Defendant: Kelly Jarman
Represented By: Stephen E. Culbreth
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Counter claimant: Amanda Baker
Represented By: Michael Raymond Porter
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