New York Life Insurance Company v. Moorhead et al
Plaintiff: New York Life Insurance Company
Defendant: Ashley M Nelson, Donna S Moorhead and Tamerlaine M Moorhead
Case Number: 8:2018cv02350
Filed: August 23, 2018
Court: US District Court for the District of South Carolina
Presiding Judge: Timothy M Cain
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 16, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2018 Filing 12 ANSWER to #1 Complaint,, , CROSSCLAIM against Tamerlaine M Moorhead, Ashley M Nelson by Donna S Moorhead. (Attachments: #1 Exhibit Divorce Decree between James G. Moorhead and Tamerlaine Moorhead, #2 Exhibit Deed from Tamerlaine Moorhead to James G. Moorhead, #3 Exhibit Divorce Decree between Donna Moorhead and James G. Moorhead)(Brousseau, David)
October 15, 2018 Filing 13 DELETION OF DOCKET ENTRY NUMBER #10 and #11 Waiver of Service. Reason: duplicate filings. (kmca)
October 15, 2018 Filing 9 WAIVER OF SERVICE by New York Life Insurance Company. Tamerlaine M Moorhead waiver executed on 9/17/2018, answer due 11/16/2018. (Boyd, Nashiba Dawntay) (Main Document 9 replaced on 10/17/2018: to replace with corrected document as provided by filing user). (Additional attachment added on 10/17/2018: #1 Waiver of Service, Moorhead) (kmca).
October 15, 2018 Filing 8 WAIVER OF SERVICE by New York Life Insurance Company. Ashley M Nelson waiver executed on 9/17/2018, answer due 11/16/2018. (Boyd, Nashiba Dawntay) (Main Document 8 replaced on 10/17/2018: to replace with corrected document as provided by filing user). (Additional attachment added on 10/17/2018: #1 Waiver of Service, Nelson) (kmca).
September 26, 2018 Filing 6 ACCEPTANCE OF SERVICE OF COMPLAINT by Donna S Moorhead. Donna S Moorhead served on 9/26/2018, answer due 10/17/2018. (Brousseau, David) (Main Document 6 replaced on 9/27/2018: to replace with corrected document as provided by filing user) (kmca).
August 24, 2018 Filing 4 Summons Issued as to Donna S Moorhead, Tamerlaine M Moorhead, Ashley M Nelson. (Attachments: #1 Summons Ashley Nelson, #2 Summons Tamerlaine Moorhead)(kmca)
August 23, 2018 Filing 3 Local Rule 26.01 Answers to Interrogatories by New York Life Insurance Company.(kmca)
August 23, 2018 Filing 1 COMPLAINT against Donna S Moorhead, Tamerlaine M Moorhead, Ashley M Nelson (Filing fee $400 receipt number 0420-7961020), filed by New York Life Insurance Company. Service due by 11/21/2018. (Attachments: #1 Exhibit A - Policy Receipt, #2 Exhibit B - Life Ins. App, #3 Exhibit C - Final Decree, #4 Exhibit D - Change of Beneficiary, #5 Exhibit E - Change of Beneficiary, #6 Exhibit F - Divorce Decree, #7 Exhibit G - Death Certificate, #8 Exhibit H - Rep Letter, #9 Exhibit I - Death Benefits Proceeds Form)(kmca) (Attachment 7 replaced on 8/24/2018: to replace with a more legible copy as provided by filing user) (kmca).

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Defendant: Ashley M Nelson
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Defendant: Donna S Moorhead
Represented By: David James Brousseau
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Defendant: Tamerlaine M Moorhead
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Plaintiff: New York Life Insurance Company
Represented By: Nashiba Dawntay Finley Boyd
Represented By: Regina Hollins Lewis
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