MINNESOTA LIFE INSURANCE COMPANY v. PHILLIPS et al
| MINNESOTA LIFE INSURANCE COMPANY |
| JESSICA PHILLIPS |
| DWIGHT FREEMAN, APRIL GREEN, NICHOLAS HONN, SANDRA GREEN and DAVID GREEN |
| 1:2023cv00558 |
| July 6, 2023 |
| US District Court for the Middle District of North Carolina |
| L PATRICK AULD |
| Labor: E.R.I.S.A. |
| 28 U.S.C. § 1335 Interpleader Action |
| Defendant |
Docket Report
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This docket was last retrieved on August 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Motions Referred: RE: #10 MOTION to Deposit Funds , to MAG/JUDGE L. PATRICK AULD (Garrett, Kim) |
| Filing 10 MOTION to Deposit Interpleader Funds by MINNESOTA LIFE INSURANCE COMPANY. (Attachments: #1 Text of Proposed Order) (SALUTA, GEMMA) |
| Motions Referred: RE: #8 Consent MOTION for Extension of Time to File Answer re #1 Complaint, of Dwight Freeman, to MAG/JUDGE L. PATRICK AULD. (Garrett, Kim) |
| TEXT ORDER granting #8 Consent Motion for Extension of Time. DWIGHT FREEMAN shall answer or otherwise respond by 09/06/2023. Issued by MAG/JUDGE L. PATRICK AULD on 08/28/2023. (AULD, L.) |
| Filing 9 NOTICE of Attorney Appearance by attorney RUTH A. SHEEHAN on behalf of Defendants APRIL GREEN, DAVID GREEN, SANDRA GREEN, Cross Defendants APRIL GREEN, DAVID GREEN, SANDRA GREEN (SHEEHAN, RUTH) |
| Filing 8 Consent MOTION for Extension of Time to File Answer re #1 Complaint, of Dwight Freeman by MINNESOTA LIFE INSURANCE COMPANY. (Attachments: #1 Text of Proposed Order)(SALUTA, GEMMA) |
| Filing 7 AFFIDAVIT OF SERVICE as to All Defendants. (Attachments: #1 Exhibit Service on Jessica Phillips, #2 Exhibit Service on Dwight Freeman, #3 Exhibit Service on April Green, #4 Exhibit Service on Nicholas Honn, #5 Exhibit Service on Sandra Green, #6 Exhibit Service on David Green)(SALUTA, GEMMA) |
| Filing 6 ANSWER to #1 Complaint,, with Jury Demand , CROSSCLAIM against DWIGHT FREEMAN, APRIL GREEN, DAVID GREEN, SANDRA GREEN, NICHOLAS HONN by JESSICA PHILLIPS. (FITZGERALD, ANDREW) |
| Filing 5 NOTICE of Attorney Appearance by attorney ANDREW L. FITZGERALD on behalf of Defendant JESSICA PHILLIPS (FITZGERALD, ANDREW) |
| Filing 4 ANSWER/LETTER to #1 Complaint, by APRIL GREEN, DAVID GREEN, SANDRA GREEN. (Taylor, Abby). (Additional attachment(s) added on 7/31/2023: #1 Envelope - Front and Back) (Taylor, Abby). |
| Filing 3 Summons Issued as to DWIGHT FREEMAN, APRIL GREEN, DAVID GREEN, SANDRA GREEN, NICHOLAS HONN, JESSICA PHILLIPS. (Bowers, Alexis) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (Bowers, Alexis) |
| CASE REFERRED to Standing Order 30. (Bowers, Alexis) |
| 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. (Bowers, Alexis) |
| Filing 2 Corporate Disclosure Statement identifying Corporate Parent SECURIAN FINANCIAL GROUP, INC., Corporate Parent SECURIAN HOLDING COMPANY, Corporate Parent MINNESOTA MUTUAL COMPANIES, INC. for MINNESOTA LIFE INSURANCE COMPANY.. (SALUTA, GEMMA) |
| Filing 1 COMPLAINT in Interpleader against All Defendants ( Filing fee $ 402 receipt number ANCMDC-3601620.), filed by MINNESOTA LIFE INSURANCE COMPANY. (Attachments: #1 Exhibit Policy No. 33851-G, #2 Exhibit Certificate of Insurance, #3 Exhibit Death Certificate, #4 Exhibit 2/20/23 Beneficiary Designation, #5 Exhibit 4/13/23 Beneficiary Statement form, #6 Exhibit 4/15/23 Letters, #7 Exhibit 2/22/23 Beneficiary Designation, #8 Exhibit 4/19/23 Letter, #9 Exhibit 5/15/23 Letter, #10 Exhibit 5/24/23 Letter, #11 Exhibit 5/19/23 Letter, #12 Exhibit 6/5/23 Letter)(SALUTA, GEMMA) Modified on 7/7/2023 to complete caption (Bowers, Alexis). |
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