American National Insurance Company v. Riley et al
Plaintiff: American National Insurance Company
Defendant: Patrick Riley, Tracy Riley and Ralph W. Carroll
Case Number: 1:2022cv03305
Filed: September 26, 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 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2022 Filing 12 Clerk's ENTRY OF DEFAULT as to Ralph W. Carroll, Patrick Riley, Tracy Riley (cbru, )
October 26, 2022 Filing 11 REQUEST FOR ENTRY OF DEFAULT as to Tracy Riley by American National Insurance Company. (Attachments: #1 Exhibit A - Affidavit in Support of Entry of Default Against Patrick Riley, Tracy Riley, and Ralph W. Carroll)(Tarver, Derek) Modified to edit text on 10/26/2022 (cbru, ). (Attachment 1 replaced on 10/26/2022) (cbru, ).
October 26, 2022 Filing 10 REQUEST FOR ENTRY OF DEFAULT as to Ralph W. Carroll by American National Insurance Company. (Attachments: #1 Exhibit A - Affidavit in Support of Entry of Default Against Patrick Riley, Tracy Riley, and Ralph W. Carroll)(Tarver, Derek) Modified to edit text on 10/26/2022 (cbru, ). (Attachment 1 replaced on 10/26/2022) (cbru, ).
October 26, 2022 Filing 9 REQUEST FOR ENTRY OF DEFAULT as to Patrick Riley by American National Insurance Company. (Attachments: #1 Exhibit A - Affidavit in Support of Entry of Default Against Patrick Riley, Tracy Riley, and Ralph W. Carroll)(Tarver, Derek) Modified to edit text on 10/26/2022 (cbru, ). (Attachment 1 replaced on 10/26/2022) (cbru, ).
October 5, 2022 Filing 7 SUMMONS Returned Executed by American National Insurance Company. Tracy Riley served on 9/30/2022, answer due 10/21/2022. (Attachments: #1 Exhibit A - Affidavit of Service re Tracy Riley)(Tarver, Derek) Modified to edit text on 10/5/2022 (cbru, ).
October 5, 2022 Filing 6 SUMMONS Returned Executed by American National Insurance Company. Ralph W. Carroll served on 9/30/2022, answer due 10/21/2022. (Attachments: #1 Exhibit A - Affidavit of Service re Ralph W. Carroll)(Tarver, Derek) Modified to edit text on 10/5/2022 (cbru, ).
October 5, 2022 Filing 5 SUMMONS Returned Executed by American National Insurance Company. Patrick Riley served on 9/30/2022, answer due 10/21/2022. (Attachments: #1 Exhibit A - Affidavit of Service re Patrick Riley)(Tarver, Derek) Modified to edit text on 10/5/2022 (cbru, ).
September 27, 2022 Filing 4 Summons Issued as to Ralph W. Carroll, Patrick Riley, Tracy Riley. (cbru, ) Modified to correct filing date on 9/27/2022 (cbru, ).
September 26, 2022 Filing 3 Local Rule 26.01 Answers to Interrogatories by American National Insurance Company.(cbru, )
September 26, 2022 Filing 1 COMPLAINT against Ralph W. Carroll, Patrick Riley, Tracy Riley (Filing fee $402 receipt number ASCDC-10719756) filed by American National Insurance Company. Service due by 12/27/2022 (Attachments: #1 Exhibit A - R. Grosse Affidavit re Policy U0639762, #2 Exhibit B - L. New Affidavit re Policy U0639762 (Redacted), #3 Exhibit C - US v. John U. Carroll; 2017-08-22; Information, #4 Exhibit D - New Judgment)(cbru, )

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.

Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: American National Insurance Company v. Riley et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: American National Insurance Company
Represented By: Derek Devere Tarver
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patrick Riley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tracy Riley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ralph W. Carroll
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?