American National Insurance Company v. Costello
| American National Insurance Company |
| Mary T. Costello |
| 1:2023cv03715 |
| July 31, 2023 |
| 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 September 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE of Voluntary Dismissal by American National Insurance Company (Tarver, Derek) |
| Filing 6 ACCEPTANCE OF SERVICE OF COMPLAINT by American National Insurance Company. Mary T. Costello served on 8/23/2023, answer due 9/13/2023. (Attachments: #1 Exhibit A - Signed Acceptance) Refiled by the Clerk to correct event type. (cbru, ) |
| Filing 5 Amended Local Rule 26.01 Answers to Interrogatories by American National Insurance Company.(Tarver, Derek) |
| Filing 4 Summons Issued as to Mary T. Costello. (cbru, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by American National Insurance Company.(cbru, ) |
| Filing 1 COMPLAINT against Mary T. Costello (Filing fee $402 receipt number ASCDC-11238491) filed by American National Insurance Company. Service due by 10/30/2023 (Attachments: #1 Exhibit 1 - R. Grosse General Affidavit, #2 Exhibit 2 - RICO Indictment, #3 Exhibit 3 - Mary Costello Plea, #4 Exhibit 4 - New Plea, #5 Exhibit 5 - Costello Sentencing Memorandum, #6 Exhibit 6 - Mary Costello Judgment, #7 Exhibit 7 - New Judgment, #8 Exhibit 8 - New Affidavit, #9 Exhibit 9 - U.S. Sentencing Memorandum, #10 Exhibit 10 - Mary Costello Application_Redacted)(cbru, ) |
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| Plaintiff: American National Insurance Company | |
| Represented By: | Derek Devere Tarver |
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| Defendant: Mary T. Costello | |
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