Primerica Life Insurance Company v. Smith et al
Counter Defendant: Primerica Life Insurance Company
Counter Claimant: Danielle Smith and Grace Funeral Service, LLC
Case Number: 5:2023cv00090
Filed: January 9, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Sherri A Lydon
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2023 Filing 17 ***DOCUMENT MAILED 14 Order on Motion to Remand to State Court and 15 Notice placed in U.S. Mail from Columbia Clerks Office to Winnifa Brown-Clark, Orangeburg Clerk of Court, PO Box 9000 Orangeburg, SC 29115-9000 (ahil)
February 2, 2023 Filing 16 ***DOCUMENT E-MAILED 14 Order on Motion to Remand to State Court and 15 Notice Other to Winnifa Brown-Clark, Orangeburg Clerk of Court at Wclark@orangeburgcounty.org. (Attachments: #1 Certified Docket Text Order of Remand, #2 Clerk's Notice) (ahil) (Main Document 16 replaced on 2/2/2023 with corrected PDF) (ahil).
February 2, 2023 Filing 15 CLERK'S NOTICE re 14 Order on Motion to Remand to State Court: The attorneys in this case are responsible for supplementing the state court record with all documents filed in Federal Court. (ahil)
February 2, 2023 Filing 14 TEXT ORDER: This matter is before the court on #9 Plaintiff Primerica Life Insurance Company's motion to remand. Defendant Danielle Smith removed this action from the Court of Common Pleas for Orangeburg County to this court under the court's diversity jurisdiction. Plaintiff requests this court remand the action back to the Orangeburg County Court of Common Pleas on the following grounds: (1) there is no complete diversity because Defendant Smith is a citizen of South Carolina; (2) Defendant Smith improperly removed the action based on her counterclaims against Plaintiff; and (3) Defendant Smith did not obtain the consent of all defendants who were properly joined and served before removing the action. Defendant Smith filed her #11 response to the motion. In the response, she consents to remanding the case back to the Orangeburg County Court of Common Pleas. The court thus grants #9 Plaintiff's motion to remand and remands this matter back to the Orangeburg County Court of Common Pleas. Entered at the direction of the Honorable Sherri A. Lydon on February 2, 2023.(ahil) Modified on 2/9/2023 to edit text (ahil).
February 1, 2023 Filing 13 Consent MOTION to Stay PENDING THE RESOLUTION OF PLAINTIFFS MOTION FOR REMAND by Primerica Life Insurance Company. Response to Motion due by 2/15/2023. 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. No proposed order.(Hood, James)
February 1, 2023 Filing 12 REPLY by Primerica Life Insurance Company to #7 Answer to Counterclaim, . (Hood, James)
January 31, 2023 Filing 11 RESPONSE in Support re #9 MOTION to Remand to State Court Response filed by Danielle Smith. Refiled by Clerk to correct event type. (ahil)
January 20, 2023 Filing 10 REPLY by Primerica Life Insurance Company to #4 Answer to Complaint, Counterclaim . (Hood, James)
January 20, 2023 Filing 9 MOTION to Remand to State Court by Primerica Life Insurance Company. Response to Motion due by 2/3/2023. 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, #2 Exhibit MIS Mtn Remand Ex. A (AOS-Smith), #3 Exhibit MIS Mtn Remand Ex. B (AOS-Grace Funeral))No proposed order.(Hood, James)
January 20, 2023 Filing 8 Local Rule 26.01 Answers to Interrogatories by Primerica Life Insurance Company.(Hood, James)
January 17, 2023 Filing 7 ANSWER to Counterclaim #4 , First COUNTERCLAIM against Primerica Life Insurance Company by Grace Funeral Service, LLC.(Whipper, J)
January 12, 2023 Filing 6 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Orangeburg County. (Attachments: #1 Exhibit A - Acknowledgement of Filing of Notice of Removal)(Louzri, Melissa)
January 11, 2023 Filing 5 CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 1/31/2023, Rule 26 Report due by 2/14/2023, Motions to Amend Pleadings due by 3/27/2023, Plaintiff's ID of Expert Witness due by 4/21/2023, Defendants' ID of Expert Witnesses Due by 5/22/2023, Discovery due by 7/10/2023, Motions due by 7/24/2023, Rule 26(a)(3) Disclosures due by 9/18/2023, Jury Selection Deadline 10/31/2023, Mediation Due by 8/7/2023, Signed by the Honorable Sherri A. Lydon on January 11, 2023. (ahil)
January 10, 2023 Filing 4 Defendant Danielle Smith's ANSWER to Complaint , COUNTERCLAIM against Primerica Life Insurance Company by Danielle Smith.(Louzri, Melissa)
January 9, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by Danielle Smith.(ahil)
January 9, 2023 Filing 1 NOTICE OF REMOVAL from Orangeburg Court of Common Pleas, case number 2022-CP-38-01707. (Filing fee $ 402 receipt number ASCDC-10882236), filed by Danielle Smith. (Attachments: #1 State Court Documents)(ahil)

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Counter defendant: Primerica Life Insurance Company
Represented By: James B Hood
Represented By: Lisa B Bisso
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Counter claimant: Danielle Smith
Represented By: Melissa Leila Louzri
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Counter claimant: Grace Funeral Service, LLC
Represented By: J Seth Whipper
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