American National Insurance Company v. Sherlock et al
| American National Insurance Company |
| Cathy C. Sherlock, Jude Sherlock and Mary A. Harrison |
| 1:2022cv03039 |
| September 9, 2022 |
| US District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Defendant |
Docket Report
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| Document Text |
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| Filing 18 STIPULATION of Dismissal With Prejudice by American National Insurance Company. (Tarver, Derek) (Main Document 18 replaced on 11/3/2022) (cbru, ). |
Filing 17
ORDER DISMISSING CASE without costs and without prejudice to the right of any party, upon good cause shown within sixty (60) days, to reinstate the action if settlement is not consummated. Signed by Honorable Mary Geiger Lewis on 10/20/2022. (cbru, )
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| Filing 16 MEDIATION ORDER. Signed by Honorable Mary Geiger Lewis on 10/12/2022. (cbru, ) |
| Filing 15 CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 11/15/2022, Motions to Amend Pleadings due by 12/12/2022, Plaintiffs ID of Expert Witness due by 1/10/2023, Defendants ID of Expert Witnesses Due by 2/9/2023, Records Custodian Affidavit due by 2/9/2023, Discovery due by 4/10/2023, Motion in Limine due by 7/24/2023, Motions due by 4/25/2023, Rule 26(a)(3) Disclosures due by 7/10/2023, Jury Selection Deadline 8/14/2023, Mediation Due by 6/26/2023. Signed by Honorable Mary Geiger Lewis on 10/12/2022. (cbru, ) |
| Filing 14 Local Rule 26.01 Answers to Interrogatories by Mary A. Harrison.(Peil, Jeffrey) |
| Filing 13 ANSWER to #1 Complaint,,, , COUNTERCLAIM against American National Insurance Company by Mary A. Harrison. (Attachments: #1 Exhibit A - Application for Life Insurance, #2 Exhibit B - Policy No. U0953210)(Peil, Jeffrey) |
| Filing 12 MOTION to Strike #1 Complaint Certain Allegations by Mary A. Harrison. Response to Motion due by 10/24/2022. 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. (Attachments: #1 Memo in Support)No proposed order.(Peil, Jeffrey) Modified to edit text on 10/11/2022 (cbru, ). |
| Filing 11 Local Rule 26.01 Answers to Interrogatories by Jude Sherlock.(Peil, Jeffrey) |
| Filing 10 Local Rule 26.01 Answers to Interrogatories by Cathy C. Sherlock.(Peil, Jeffrey) |
| Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Cathy C. Sherlock, Jude Sherlock. Response to Motion due by 10/24/2022. 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. (Attachments: #1 Memo in Support, #2 Exhibit A - Mary O. Sherlock Policy No. U0629848) No proposed order.(Peil, Jeffrey) Modified to edit text on 10/11/2022 (cbru, ). (Attachment 2 replaced on 10/11/2022) (cbru, ). (Additional attachment(s) added on 10/11/2022: #3 Exhibit B - John A. Carroll Policy No. U0630507, #4 Exhibit C - Michael Mack Policy No. U0917193, #5 Exhibit D - Mary A. Harrison Policy No. U0953210) (cbru, ). |
| Filing 7 ACCEPTANCE OF SERVICE OF COMPLAINT by American National Insurance Company. Mary A. Harrison served on 9/28/2022, answer due 10/19/2022. (Attachments: #1 Exhibit A - Signed Acceptance) Refiled by the Clerk to correct event type. (cbru, ) |
| Filing 6 SUMMONS Returned Executed by American National Insurance Company. Jude Sherlock served on 9/17/2022, answer due 10/11/2022. (Attachments: #1 Exhibit A - Affidavit of Service re J. Sherlock)(Tarver, Derek) Modified to edit text on 9/21/2022 (cbru, ). |
| Filing 5 SUMMONS Returned Executed by American National Insurance Company. Cathy C. Sherlock served on 9/17/2022, answer due 10/11/2022. (Attachments: #1 Exhibit A - Affidavit of Service re C. Sherlock)(Tarver, Derek) Modified to edit text on 9/21/2022 (cbru, ). |
| Filing 4 Summons Issued as to Mary A. Harrison, Cathy C. Sherlock, Jude Sherlock. (cbru, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by American National Insurance Company.(cbru, ) |
| Filing 1 COMPLAINT against Mary A. Harrison, Cathy C. Sherlock, Jude Sherlock (Filing fee $402 receipt number ASCDC-10690062) filed by American National Insurance Company. Service due by 12/8/2022 (Attachments: #1 Exhibit A - Affidavit of Ron Grosse (re Mary O. Sherlock), #2 Exhibit B - Affidavit of Leonard New (re Mary O. Sherlock), #3 Exhibit c - US v. John U. Carroll; 2017-08-22; Information, #4 Exhibit D - New Judgment, #5 Exhibit E - Affidavit of Leonard New (re John A. Carroll) U0630507 - Redacted, #6 Exhibit F - Affidavit of Leonard New (re Michael Mack), #7 Exhibit G - Affidavit of Leonard New (re Berry R. Sherlock), #8 Exhibit H - Affidavit of Ron Grosse (re John A. Carroll), #9 Exhibit I - Affidavit of Ron Grosse (re Michael Mack), #10 Exhibit J - Affidavit of Ron Grosse (re Betty R. Sherlock))(cbru, ) |
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