Fortitude Life Insurance & Annuity Company v. Scriven et al
Plaintiff: Fortitude Life Insurance & Annuity Company
Defendant: Amanda Scriven, James Scriven, The American National Red Cross The American National Red Cross d/b/a American Red Cross, American Red Cross of Eastern North Carolina and North Carolina Commission for the Blind
Cross Claimant: The American National Red Cross d/b/a American Red Cross
Case Number: 7:2022cv00172
Filed: September 29, 2022
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1391 Personal Injury
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2022 Opinion or Order Filing 18 INITIAL ORDER REGARDING PLANNING AND SCHEDULING - Discovery Plan due by 12/21/22. Counsel should read attached order in its entirety for critical information and deadlines. Signed by District Judge Louise Wood Flanagan on 11/16/2022. (Collins, S.)
November 8, 2022 Filing 17 Financial Disclosure Statement by North Carolina Commission for the Blind (Macari, Jessica)
November 8, 2022 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to North Carolina Commission for the Blind. 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. (Collins, S.)
November 2, 2022 Filing 16 ANSWER to #1 Complaint,, by North Carolina Commission for the Blind. (Macari, Jessica)
November 2, 2022 Filing 15 Notice of Appearance filed by Jessica Macari on behalf of North Carolina Commission for the Blind. (Macari, Jessica)
October 31, 2022 Filing 14 Affidavit of Service for Complaint in Interpleader and summons filed by Fortitude Life Insurance & Annuity Company served on North Carolina Commission for the Blind on 10/10/2022. (Attachments: #1 Exhibit 1 - return receipt confirming service) (Pappayliou, Diane)
October 27, 2022 Filing 13 ANSWER to #9 Answer to Complaint, Crossclaim by Amanda Scriven. (Malone, J.)
October 27, 2022 Filing 12 ANSWER to #1 Complaint,, with Jury Demand by Amanda Scriven. (Malone, J.)
October 27, 2022 Filing 11 Financial Disclosure Statement by Amanda Scriven (Malone, J.)
October 27, 2022 Filing 10 Notice of Appearance filed by J. Michael Malone on behalf of Amanda Scriven. (Malone, J.)
October 24, 2022 Filing 9 ANSWER to #1 Complaint,, with Jury Demand , CROSSCLAIM against Amanda Scriven by The American National Red Cross. (Kirk, Kimberly)
October 24, 2022 Filing 8 Financial Disclosure Statement by The American National Red Cross (Kirk, Kimberly)
October 14, 2022 Filing 7 MOTION for Extension of Time to File Answer regarding #1 Complaint filed by Amanda Scriven. (Attachments: #1 Envelope, #2 SASE) (Collins, S.)
October 12, 2022 Filing 6 Letter from Attorney Michael Willis, counsel for Estate of Richard Mosley, advising estate does not wish to appear or be heard in this matter. (Attachments: #1 Envelope) (Collins, S.)
October 7, 2022 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. (Collins, S.)
September 30, 2022 Filing 5 Summons Issued as to American Red Cross of Eastern North Carolina, North Carolina Commission for the Blind, Amanda Scriven, James Scriven, The American National Red Cross. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.)
September 30, 2022 Filing 4 Notice of Appearance filed by Diane K. Pappayliou on behalf of Fortitude Life Insurance & Annuity Company. (Pappayliou, Diane)
September 30, 2022 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
September 30, 2022 Notice to Counsel regarding: #3 Notice - other Proposed Summons. 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) 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.)
September 29, 2022 Filing 3 Notice filed by Fortitude Life Insurance & Annuity Company regarding #1 Complaint,, Proposed Summonses. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Pappayliou, Diane)
September 29, 2022 Filing 2 Financial Disclosure Statement by Fortitude Life Insurance & Annuity Company identifying Corporate Parent Fortitude Group Holdings, LLC for Fortitude Life Insurance & Annuity Company. (Pappayliou, Diane)
September 29, 2022 Filing 1 COMPLAINT in Interpleader against All Defendants ( Filing fee $ 402 receipt number ANCEDC-6752268.), filed by Fortitude Life Insurance & Annuity Company. (Attachments: #1 Exhibit A - Annuity Contract, #2 Exhibit B - April 24 2013 Beneficiary Change Form, #3 Exhibit C - April 2021 Short Form POA, #4 Exhibit D - June 15 2021 Beneficiary Change Form, #5 Exhibit E - June 17 2021 Ltr Turn Down POA, #6 Exhibit F - Death Certificate Mosley, #7 Exhibit G - POA Brandon, #8 Exhibit H - Red Cross Beneficiary Claim, #9 Civil Cover Sheet) (Pappayliou, Diane)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Fortitude Life Insurance & Annuity Company v. Scriven et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Fortitude Life Insurance & Annuity Company
Represented By: Diane K. Pappayliou
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amanda Scriven
Represented By: J. Michael Malone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Scriven
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The American National Red Cross The American National Red Cross d/b/a American Red Cross
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Red Cross of Eastern North Carolina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: North Carolina Commission for the Blind
Represented By: Jessica Macari
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross claimant: The American National Red Cross d/b/a American Red Cross
Represented By: Kimberly J. Kirk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?