American National Insurance Company v. Gorman
Plaintiff: American National Insurance Company
Defendant: Susan T. Gorman
Case Number: 1:2022cv03037
Filed: September 9, 2022
Court: US District Court for the District of South Carolina
Presiding Judge: Mary Geiger Lewis
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2022 Filing 8 NOTICE of Voluntary Dismissal by American National Insurance Company (Tarver, Derek)
September 26, 2022 Filing 7 DELETION OF DOCKET ENTRY NUMBER 6. Reason: Per request of e-filing attorney. (cbru, )
September 21, 2022 Filing 5 SUMMONS Returned Executed by American National Insurance Company. Susan T. Gorman served on 9/17/2022, answer due 10/11/2022. (Attachments: #1 Exhibit A - Affidavit of Service re S. Gorman)(Tarver, Derek) Modified to edit text on 9/21/2022 (cbru, ).
September 12, 2022 Filing 4 Summons Issued as to Susan T. Gorman. (cbru, )
September 9, 2022 Filing 3 Local Rule 26.01 Answers to Interrogatories by American National Insurance Company.(cbru, )
September 9, 2022 Filing 1 COMPLAINT against Susan T. Gorman (Filing fee $402 receipt number ASCDC-10689959) filed by American National Insurance Company. Service due by 12/8/2022 (Attachments: #1 Exhibit A - R. Grosse Affidavit - Theresa G. Carroll, #2 Exhibit B - New Affidavit REDACTED, #3 Exhibit C - US v. John U. Carroll, 2017-08-22, Information, #4 Exhibit D - New Judgment)(cbru, )

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Plaintiff: American National Insurance Company
Represented By: Derek Devere Tarver
Represented By: Ethan Robert Ware
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Defendant: Susan T. Gorman
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