American National Insurance Company v. Riley et al
| American National Insurance Company |
| Patrick Riley, Tracy Riley and Ralph W. Carroll |
| 1:2022cv03305 |
| September 26, 2022 |
| US District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on October 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 Clerk's ENTRY OF DEFAULT as to Ralph W. Carroll, Patrick Riley, Tracy Riley (cbru, ) |
| 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, ). |
| 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, ). |
| 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, ). |
| 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, ). |
| 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, ). |
| 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, ). |
| Filing 4 Summons Issued as to Ralph W. Carroll, Patrick Riley, Tracy Riley. (cbru, ) Modified to correct filing date on 9/27/2022 (cbru, ). |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by American National Insurance Company.(cbru, ) |
| 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, ) |
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