NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY v. FICKES
| NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY |
| Steven Fickes |
| 1:2022cv00501 |
| June 30, 2022 |
| US District Court for the Middle District of North Carolina |
| LORETTA C BIGGS |
| JOI ELIZABETH PEAKE |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 Diversity |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
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Filing 9
WAIVER OF SERVICE Returned Executed by NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY. STEVEN FICKES waiver sent on 7/7/2022, answer due 9/6/2022. (FUSSELL, LAUREN)
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Filing 8
NOTICE of Attorney Appearance by attorney CHRISTOPHER TERRY GRAEBE on behalf of Defendant STEVEN FICKES (GRAEBE, CHRISTOPHER)
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Filing 7
Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Carter, Alexus)
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Filing 6
Summons Issued as to STEVEN FICKES. (Carter, Alexus)
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CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Carter, Alexus)
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Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAG/JUDGE JOI ELIZABETH PEAKE. (Carter, Alexus)
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Filing 5
Corporate Disclosure Statement by Plaintiff NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY. (KAPP, MICHAEL)
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Filing 4
NOTICE of Attorney Appearance by attorney LAUREN E. FUSSELL on behalf of Plaintiff NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY (FUSSELL, LAUREN)
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Filing 3
NOTICE of Attorney Appearance by attorney WES J. CAMDEN on behalf of Plaintiff NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY (CAMDEN, WES)
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Filing 2
NOTICE of Attorney Appearance by attorney MICHAEL KEITH KAPP on behalf of Plaintiff NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY (KAPP, MICHAEL)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ANCMDC-3330915.)(Related Case # 1:16-cv-01174,1:20-cr-00512), filed by NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY. (Attachments: #1 Exhibit A - Reinsurance Trust Agreement, #2 Exhibit B - Investment Advisory Agreement)(KAPP, MICHAEL)
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| Plaintiff: NORTH CAROLINA MUTUAL LIFE INSURANCE COMPANY | |
| Represented By: | LAUREN E. FUSSELL |
| Represented By: | WES J. CAMDEN |
| Represented By: | MICHAEL KEITH KAPP |
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| Defendant: Steven Fickes | |
| Represented By: | CHRISTOPHER TERRY GRAEBE |
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