American National Insurance Company v. McNally
Plaintiff: American National Insurance Company
Defendant: Mary S. McNally
Case Number: 1:2022cv03038
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 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2022 Filing 9 TEXT ORDER granting #8 Motion for Extension of Time to Answer re #1 Complaint. (Mary S. McNally answer due 12/1/2022) Signed by Honorable Mary Geiger Lewis on 10/28/2022.(cbru, )
October 28, 2022 Filing 8 Consent MOTION for Extension of Time to File Answer by Mary S. McNally. Response to Motion due by 11/14/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Lydon, Thomas)
October 10, 2022 Filing 6 LETTER EXTENDING TIME TO ANSWER. Mary S. McNally answer due 11/1/2022. (Lydon, Thomas) Modified to edit text on 10/11/2022 (cbru, ).
September 21, 2022 Filing 5 SUMMONS Returned Executed by American National Insurance Company. Mary S. McNally served on 9/17/2022, answer due 10/11/2022. (Attachments: #1 Exhibit A - Affidavit of Service re M. McNally)(Tarver, Derek) Modified to edit text on 9/21/2022 (cbru, ).
September 12, 2022 Filing 4 Summons Issued as to Mary S. McNally. (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 Mary S. McNally (Filing fee $402 receipt number ASCDC-10690036) filed by American National Insurance Company. Service due by 12/8/2022 (Attachments: #1 Exhibit A - R. Grosse Affidavit, #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: Mary S. McNally
Represented By: Thomas E Lydon
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