Berque et al v. Transamerica Life Insurance Company
Plaintiff: Berque Insurance Trust
Counter Defendant: David Berque and Bruce Berque
3Rd Party Plaintiff: Transamerica Life Insurance Company
Case Number: 2:2023cv00234
Filed: January 18, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Bruce Howe Hendricks
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2023 Filing 20 Rule 26(f) Report by Bruce Berque, David Berque, Berque Insurance Trust.(Morrison, Elizabeth)
March 14, 2023 Filing 19 ANSWER to Counterclaim #17 by Bruce Berque, David Berque, Berque Insurance Trust.(Morrison, Elizabeth)
March 8, 2023 Filing 18 RESPONSE in Opposition re #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Interpleader Response filed by Transamerica Life Insurance Company.Reply to Response to Motion due by 3/15/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Taylor, Kelly)
March 8, 2023 Filing 17 ANSWER to #14 Amended Complaint , COUNTERCLAIM against All Plaintiffs by Transamerica Life Insurance Company.(Taylor, Kelly)
February 24, 2023 Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Interpleader by Bruce Berque, David Berque, Berque Insurance Trust. Response to Motion due by 3/10/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support)No proposed order.(Morrison, Elizabeth)
February 23, 2023 Filing 14 AMENDED COMPLAINT against Transamerica Life Insurance Company, filed by Berque Insurance Trust, David Berque, Bruce Berque. Service due by 5/24/2023 (Morrison, Elizabeth)
February 13, 2023 Filing 13 MEDIATION ORDER: Mediation Due by 8/11/2023. Signed by Honorable Bruce Howe Hendricks on 2/13/2023. (gray)
February 13, 2023 Opinion or Order Filing 12 SCHEDULING ORDER: Rule 26(f) Conference Deadline 3/6/2023, 26(a) Initial Disclosures due by 3/20/2023, Rule 26 Report due by 3/20/2023, Motions to Amend Pleadings due by 4/10/2023, Plaintiff's ID of Expert Witness due by 5/11/2023, Defendant's ID of Expert Witnesses Due by 6/12/2023, Records Custodian Affidavit due by 6/12/2023, Discovery due by 8/11/2023, Motions due by 9/11/2023, Jury Selection Deadline 12/11/2023, and Mediation Due by 8/11/2023. Signed by Honorable Bruce Howe Hendricks on 2/13/2023. (gray)
February 10, 2023 Filing 11 AMENDED ANSWER to Plaintiffs' Complaint , THIRD PARTY COMPLAINT against Berque Insurance Trust, COUNTERCLAIM against Bruce Berque, David Berque, Berque Insurance Trust by Transamerica Life Insurance Company. (Kristinik, Don)
February 1, 2023 Filing 10 Local Rule 26.01 Answers to Interrogatories by Bruce Berque, David Berque.(Morrison, Elizabeth)
January 30, 2023 Filing 9 ANSWER to Complaint by Transamerica Life Insurance Company.(Taylor, Kelly)
January 23, 2023 Filing 8 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Charleston County. (Attachments: #1 Exhibit A - Acknowledgment of Filing Notice of Removal)(Taylor, Kelly)
January 19, 2023 Filing 7 LETTER EXTENDING TIME TO ANSWER Transamerica Life Insurance Company answer due 2/1/2023. (Taylor, Kelly)
January 18, 2023 Filing 5 CLERK'S NOTICE: Plaintiff's Answers to Local Rule 26.01 Interrogatories are due 14 days after removal (02/01/2023). (gray)
January 18, 2023 Filing 4 CERTIFICATE OF SERVICE by Transamerica Life Insurance Company. (gray)
January 18, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by Transamerica Life Insurance Company. (gray)
January 18, 2023 Filing 1 NOTICE OF REMOVAL from Court of Common Pleas in Charleston County, case number 2022CP1005701. (Filing fee $ 402, receipt number ASCDC-10897629), filed by Transamerica Life Insurance Company. (Attachments: #1 State Court Documents State Court Process and Pleadings). (gray)

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Counter defendant: David Berque
Represented By: Elizabeth Fulton Morrison
Represented By: Elizabeth F Wieters
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Counter defendant: Bruce Berque
Represented By: Elizabeth Fulton Morrison
Represented By: Elizabeth F Wieters
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3rd party plaintiff: Transamerica Life Insurance Company
Represented By: Kelly Lynn Taylor
Represented By: Don Lawrence Kristinik, III
Represented By: Merritt G Abney
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Plaintiff: Berque Insurance Trust
Represented By: Elizabeth Fulton Morrison
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