American National Insurance Company v. Gorman et al
Plaintiff: American National Insurance Company
Defendant: Patricia Gorman and Kayla McPeak
Case Number: 8:2022cv03148
Filed: September 16, 2022
Court: US District Court for the District of South Carolina
Presiding Judge: Mary Geiger Lewis
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 Filing 7 NOTICE of Voluntary Dismissal by American National Insurance Company (Tarver, Derek)
September 26, 2022 Filing 6 SUMMONS Returned Executed by American National Insurance Company. Kayla McPeak served on 9/22/2022, answer due 10/13/2022. (Attachments: #1 Exhibit A - Affidavit of Service re Kayla McPeak)(Tarver, Derek) Modified to edit text on 9/26/2022 (cbru, ).
September 26, 2022 Filing 5 SUMMONS Returned Executed by American National Insurance Company. Patricia Gorman served on 9/22/2022, answer due 10/13/2022. (Attachments: #1 Exhibit A - Affidavit of Service re Patricia Gorman)(Tarver, Derek) Modified to edit text on 9/26/2022 (cbru, ).
September 19, 2022 Filing 4 Summons Issued as to Patricia Gorman, Kayla McPeak. (cbru, )
September 16, 2022 Filing 3 Local Rule 26.01 Answers to Interrogatories by American National Insurance Company.(cbru, )
September 16, 2022 Filing 1 COMPLAINT against Patricia Gorman, Kayla McPeak (Filing fee $402 receipt number ASCDC-10703788) filed by American National Insurance Company. Service due by 12/15/2022 (Attachments: #1 Exhibit A - R. Grosse Affidavit re Policy U0634995, #2 Exhibit B - L. New Affidavit re Policy U0634995 - Redacted, #3 Exhibit C - US v. John U. Carroll 2017-08-22 Information, #4 Exhibit D - New Judgment)(cbru, )

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Plaintiff: American National Insurance Company
Represented By: Derek Devere Tarver
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Defendant: Patricia Gorman
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Defendant: Kayla McPeak
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