American National Insurance Company v. Sherlock et al
Plaintiff: American National Insurance Company
Defendant: Ann F Sherlock, Johnny J Sherlock, Ann F. Sherlock and Johnny J. Sherlock
Case Number: 1:2022cv03145
Filed: September 16, 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 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2022 Filing 5 NOTICE of Voluntary Dismissal by American National Insurance Company (Tarver, Derek)
September 16, 2022 Filing 4 Summons Issued as to Ann F Sherlock, Johnny J Sherlock. (mdea )
September 16, 2022 Filing 3 Local Rule 26.01 Answers to Interrogatories by American National Insurance Company.(mdea )
September 16, 2022 Filing 1 COMPLAINT against Ann F Sherlock, Johnny J Sherlock ( Filing fee $ 402 receipt number ASCDC-10703949.), filed by American National Insurance Company. Service due by 12/15/2022 (Attachments: #1 Exhibit A - Affidavit of Ron Grosse, #2 Exhibit B - Affidavit of Leonard New, #3 Exhibit C - US v. John U. Carroll 2017-08-22 Information, #4 Exhibit D - New Judgment)(mdea )

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Plaintiff: American National Insurance Company
Represented By: Derek Devere Tarver
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Defendant: Ann F Sherlock
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Defendant: Johnny J Sherlock
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Defendant: Ann F. Sherlock
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Defendant: Johnny J. Sherlock
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