New York Life Insurance and Annuity Corporation v. Davis et al
| New York Life Insurance and Annuity Corporation |
| Joyce Davis, Rebecca Ann Ellison, Donna Kaye Leonard, Vandalyn Diane Rose and Maria Alaina Dirhold |
| 1:2024cv00057 |
| February 20, 2024 |
| US District Court for the Western District of North Carolina |
| W Carleton Metcalf |
| Martin Reidinger |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $666,876.24 (llp) |
| TEXT-ONLY ORDER granting #25 MOTION for Extension of Time to Tender Funds Text of Order: ORDER: New York Life Insurance and Annuity Corporation's Motion for Extension of Time to Tender Funds is GRANTED, and the deadline for New York Life Insurance and Annuity Corporation to tender funds pursuant to the Court's March 6, 2024 Order is EXTENDED through and including April 3, 2024. So Ordered. Entered by US Magistrate Judge W. Carleton Metcalf on 3/21/2024. (kkb) |
| TEXT-ONLY ORDER granting #24 Consent MOTION for Extension of Time to Answer re: #1 Complaint. Maria Alaina Dirhold answer due 4/22/2024. Text of Order: ORDER: The Consent Motion for Extension of Time to Respond to Complaint is GRANTED, and the deadline for Maria Dirhold to file an answer or otherwise respond to Plaintiff's Complaint is EXTENDED through and including April 22, 2024. So Ordered. Entered by US Magistrate Judge W. Carleton Metcalf on 3/21/2024. (kkb) |
| Filing 25 MOTION for Extension of Time to Tender Funds by New York Life Insurance and Annuity Corporation. Responses due by 4/3/2024 (Barnes, Chelsea). Motions referred to W. Carleton Metcalf. |
| Filing 24 Consent MOTION for Extension of Time to Answer re: #1 Complaint by Maria Alaina Dirhold. (Cordero, Isaac). Motions referred to W. Carleton Metcalf. Modified to remove Joyce Davis as filer and update text on 3/20/2024 (kby). |
| Filing 23 NOTICE of Appearance by Isaac Andres Cordero on behalf of Joyce Davis, Maria Alaina Dirhold (Cordero, Isaac) |
| Filing 22 WAIVER OF SERVICE Returned Executed by New York Life Insurance and Annuity Corporation. Joyce Davis waiver sent on 2/20/2024, answer due 4/22/2024. (Barnes, Chelsea) |
| Filing 21 WAIVER OF SERVICE Returned Executed by Vandalyn Diane Rose. Vandalyn Diane Rose waiver sent on 2/26/2024, answer due 4/26/2024. (Swanson, Timothy) |
| Filing 20 WAIVER OF SERVICE Returned Executed by Rebecca Ann Ellison. Rebecca Ann Ellison waiver sent on 2/26/2024, answer due 4/26/2024. (Swanson, Timothy) |
| Filing 19 WAIVER OF SERVICE Returned Executed by Donna Kaye Leonard. Donna Kaye Leonard waiver sent on 2/26/2024, answer due 4/26/2024. (Swanson, Timothy) |
| Filing 18 Disclosure Statement of Citizenship of Party or Intervenor by Vandalyn Diane Rose. (Swanson, Timothy) |
| Filing 17 Disclosure Statement of Citizenship of Party or Intervenor by Rebecca Ann Ellison. (Swanson, Timothy) |
| Filing 16 Disclosure Statement of Citizenship of Party or Intervenor by Donna Kaye Leonard. (Swanson, Timothy) |
| Filing 15 NOTICE of Appearance by Timothy D. Swanson on behalf of Rebecca Ann Ellison, Donna Kaye Leonard, Vandalyn Diane Rose (Swanson, Timothy) |
| Filing 14 AFFIDAVIT of Service filed by New York Life Insurance and Annuity Corporation. Maria Alaina Dirhold served on 2/28/2024, answer due 3/20/2024. (Barnes, Chelsea) |
Filing 13
ORDER: Plaintiff's #12 Motion for Interpleader Deposit is GRANTED. Plaintiff is DIRECTED to tender funds: Authorized deposit in the amount of $630,334.57, plus applicable interest, to the Clerk of this Court, within fourteen (14) days of the entry of this Order. The Clerk is directed to deposit these funds. Signed by US Magistrate Judge W. Carleton Metcalf on 3/6/2024. (cly)
|
| Filing 12 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by New York Life Insurance and Annuity Corporation. Responses due by 3/11/2024 (Barnes, Chelsea). Motions referred to W. Carleton Metcalf. |
| Filing 11 Disclosure Statement of Citizenship of Party or Intervenor by New York Life Insurance and Annuity Corporation. (Barnes, Chelsea) |
| Filing 10 Summons Issued Electronically as to Joyce Davis, Maria Alaina Dirhold, Rebecca Ann Ellison, Donna Kaye Leonard, Vandalyn Diane Rose. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (cly) |
| Case assigned to Chief Judge Martin Reidinger and US Magistrate Judge W. Carleton Metcalf. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document. (cly) |
| Filing 9 NOTICE of Proposed Civil Summons- Ellison by New York Life Insurance and Annuity Corporation (Barnes, Chelsea) |
| Filing 8 NOTICE of Proposed Civil Summons- Leonard by New York Life Insurance and Annuity Corporation (Barnes, Chelsea) |
| Filing 7 NOTICE of Proposed Civil Summons- Rose by New York Life Insurance and Annuity Corporation (Barnes, Chelsea) |
| Filing 6 NOTICE of Proposed Civil Summons- Davis by New York Life Insurance and Annuity Corporation (Barnes, Chelsea) |
| Filing 5 NOTICE of Proposed Civil Summons- Dirhold by New York Life Insurance and Annuity Corporation (Barnes, Chelsea) |
| Filing 4 NOTICE of Appearance by Chelsea Kay Barnes on behalf of New York Life Insurance and Annuity Corporation (Barnes, Chelsea) |
| Filing 3 Civil Cover Sheet * by New York Life Insurance and Annuity Corporation. (Barnes, Chelsea) Modified * text on 2/21/2024 (cly). |
| Filing 2 Corporate Disclosure Statement* by New York Life Insurance and Annuity Corporation (Barnes, Chelsea) Modified text* on 3/8/2024 (ejb). |
| Filing 1 COMPLAINT against Joyce Davis, Rebecca Ann Ellison, Donna Kaye Leonard, Vandalyn Diane Rose, Maria Alaina Dirhold ( Filing fee $ 405 receipt number ANCWDC-6409851), filed by New York Life Insurance and Annuity Corporation. (Attachments: #1 Exhibit A to Complaint - Policy, #2 Exhibit B to Complaint - Application, #3 Exhibit C to Complaint - 2017 Beneficiary Change, #4 Exhibit D to Complaint - 2017 Beneficiary Confirmation Letter, #5 Exhibit E to Complaint - 2019 Ownership Transfer Request, #6 Exhibit F to Complaint - 2019 Change of Ownership Confirmation, #7 Exhibit G to Complaint - 2019 Beneficiary Change, #8 Exhibit H to Complaint - 2019 Beneficiary Confirmation Letter, #9 Exhibit I to Complaint - 2021 Beneficiary Change, #10 Exhibit J to Complaint - 2021 Beneficiary Confirmation Letter, #11 Exhibit K to Complaint - Joyce Davis Statement, #12 Exhibit L to Complaint - Letter from Counsel Rep. Joyce - 11/7/23, #13 Exhibit M to Complaint - Letter from Counsel Rep. Beneficiaries 11/15/23)(Barnes, Chelsea) Modified Defendants named from All Defendants to party names and removed duplicative Exhibit text on 2/21/2024 (cly). |
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.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
