American National Insurance Company v. Carroll
| American National Insurance Company |
| Jay G. Carroll |
| 1:2023cv04219 |
| August 23, 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 18, 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 LETTER EXTENDING TIME TO ANSWER. Jay G. Carroll answer due 10/5/2023. (Lydon, Thomas) Modified to edit text on 9/13/2023 (cbru, ). |
| Filing 5 SUMMONS Returned Executed by American National Insurance Company. Jay G. Carroll served on 8/25/2023, answer due 9/15/2023. (Attachments: #1 Exhibit A - Affidavit of Service)(Tarver, Derek) Modified to edit text on 8/29/2023 (cbru, ). |
| Filing 4 Summons Issued as to Jay G. Carroll. (cbru, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by American National Insurance Company.(cbru, ) |
| Filing 1 COMPLAINT against Jay G. Carroll (Filing fee $402 receipt number ASCDC-11282234) filed by American National Insurance Company. Service due by 11/21/2023 (Attachments: #1 Exhibit 1 - R. Grosse General Affidavit, #2 Exhibit 2 - RICO Indictment, #3 Exhibit 3 - New Plea, #4 Exhibit 4 - New Judgment, #5 Exhibit 5 - New Affidavit, #6 Exhibit 6 - New Sentencing Memorandum, #7 Exhibit 7 - RICO Information, #8 Exhibit 8 - Jay Carroll Plea, #9 Exhibit 9 - Jay Caroll Sentencing Memorandum - Carroll Specific, #10 Exhibit 10 - Jay Carroll Judgment, #11 Exhibit 11 - 7304 Application for Court, #12 Exhibit 12 - Application for reinstatement - Redacted, #13 Exhibit 13 - Request for Duplicate Policy Form - Redacted, #14 Exhibit 14 - Ann F. Sherlock Guilty Plea, #15 Exhibit 15 - 8/9/21 Application for Reinstatement - Redacted)(cbru, ) |
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| Plaintiff: American National Insurance Company | |
| Represented By: | Derek Devere Tarver |
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| Defendant: Jay G. Carroll | |
| Represented By: | Thomas E Lydon |
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