American Fidelity Assurance Company v. Moore et al
| American Fidelity Assurance Company |
| Ralph S. Lee II, Mary Ann Moore Masters, Doris McRae Moore and Lewis D. Moore, Jr. |
| 7:2019cv00035 |
| February 25, 2019 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Insurance |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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| Document Text |
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| Filing 17 Affidavit of Service for Summons, Complaint, Appearance of Counsel, Disclosure of Corporate Affiliations filed by American Fidelity Assurance Company served on Lewi D. Moore Jr. on 03/25/2019. (Attachments: #1 Exhibit 1-Affidavit of Service) (Mize, Leslie) |
| Filing 16 *CORRECTED AND REFILED AT #17 * Notice filed by American Fidelity Assurance Company (Notice of Filing Affidavit of Service on Lewis D. Moore, Jr.. (Attachments: #1 Exhibit 1-Affidavit of Service-Lewis D. Moore, Jr.) (Mize, Leslie) Modified on 4/2/2019 (Tripp, S.). |
| NOTICE OF DEFICIENCY regarding #16 Notice - other: Wrong event used. Counsel is directed to refile using the event "Affidavit of Service" located in the Service of Process category of civil filing events. (Tripp, S.) |
| Filing 15 Financial Disclosure Statement by Mary Ann Moore Masters (Sawrey, Benton) |
| Filing 14 Financial Disclosure Statement by Mary Ann Moore Masters (Sawrey, Benton) |
| Filing 13 Financial Disclosure Statement by Doris McRae Moore (Sawrey, Benton) |
| Filing 12 Financial Disclosure Statement by Doris McRae Moore (Sawrey, Benton) |
Filing 11
INITIAL ORDER REGARDING PLANNING AND SCHEDULING - Discovery Plan due by 5/2/19. Counsel should read attached order in its entirety for critical information and deadlines. Signed by District Judge Louise Wood Flanagan on 3/28/2019. (Collins, S.)
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| NOTICE OF DEFICIENCY - Failure to File correct Financial Disclosure Statement as to Mary Ann Moore Masters, Doris McRae Moore regarding #10 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. Counsel is directed to refile an individual disclosure statement for each defendant. (Collins, S.) |
| Filing 10 Financial Disclosure Statement by Mary Ann Moore Masters, Doris McRae Moore (Sawrey, Benton) |
| Filing 9 Notice of Appearance filed by Benton G. Sawrey on behalf of Mary Ann Moore Masters, Doris McRae Moore. (Sawrey, Benton) |
| Filing 8 ANSWER to #1 Complaint,,,, by Mary Ann Moore Masters, Doris McRae Moore. (Sawrey, Benton) |
| Filing 7 AFFIDAVIT of Service by American Fidelity Assurance Company (Attachments: #1 Exhibit A (Doris Moore Return Receipt), #2 Exhibit B (Mary Ann Masters Return Receipt), #3 Exhibit C (Ralph S. Lee II Return Receipt)) (Mize, Leslie) |
| Filing 6 Summons Issued as to Ralph S. Lee II, Mary Ann Moore Masters, Doris McRae Moore, Lewis D. Moore, Jr. *NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Collins, S.) |
| Filing 5 Notice filed by American Fidelity Assurance Company regarding #1 Complaint,,,, (Proposed Summons). (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons) (Mize, Leslie) |
| Filing 4 Financial Disclosure Statement by American Fidelity Assurance Company identifying Corporate Parent American Fidelity Corporation for American Fidelity Assurance Company. (Mize, Leslie) |
| Filing 3 Notice of Appearance filed by Leslie Lane Mize on behalf of American Fidelity Assurance Company. (Mize, Leslie) |
| Filing 2 Notice filed by American Fidelity Assurance Company regarding #1 Complaint,,,, (Civil Cover Sheet). (Mize, Leslie) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-4844709.), filed by American Fidelity Assurance Company. (Attachments: #1 Exhibit A-Specimen Policy, #2 Exhibit B-App for Policy 6083, #3 Exhibit C-App for Policy 0741, #4 Exhibit D-Req for Benef Change, 6083, #5 Exhibit E-Req for Benef Change, 0741, #6 Exhibit F-Req for Ownership Txf 6083, #7 Exhibit G-Req for Ownership Txf 0741, #8 Exhibit H-March 17, 1992 correspondence, #9 Exhibit I-April 9, 1992 correspondence, #10 Exhibit J-Apr 9, 1992 correspondence, 0741, #11 Exhibit K-Req for beneficiary change, 6083, #12 Exhibit L-Req for beneficiary change, 0741, #13 Exhibit M-Oct 20, 2015 corresp 6083, #14 Exhibit N-Oct 20, 2015 corresp 0741, #15 Exhibit O-Apr 6, 2016 corresp 0741, #16 Exhibit P-Claimant's Statement, #17 Exhibit Q-Sept 11, 2018 correspondence, #18 Exhibit R-Nov 2, 2018 correspondence, #19 Exhibit S-Nov 28, 2018 correspondence) (Mize, Leslie) |
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