American National Insurance Company v. Riley
| American National Insurance Company |
| Pete J. Riley |
| 8:2022cv03149 |
| September 16, 2022 |
| 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 October 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 TEXT ORDER granting #8 Motion for Extension of Time to Answer re #1 Complaint. (Pete J. Riley answer due 12/5/2022) Signed by Honorable Mary Geiger Lewis on 10/28/2022.(cbru, ) |
| Filing 8 Consent MOTION for Extension of Time to File Answer by Pete J. Riley. Response to Motion due by 11/14/2022. 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.(Lydon, Thomas) |
| Filing 6 LETTER EXTENDING TIME TO ANSWER. Pete J. Riley answer due 11/3/2022. (Lydon, Thomas) Modified to edit text on 10/11/2022 (cbru, ). |
| Filing 5 SUMMONS Returned Executed by American National Insurance Company. Pete J. Riley served on 9/22/2022, answer due 10/13/2022. (Attachments: #1 Exhibit A - Affidavit of Service re Pete J. Riley)(Tarver, Derek) Modified to edit text on 9/26/2022 (cbru, ). |
| Filing 4 Summons Issued as to Pete J. Riley. (cbru, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by American National Insurance Company.(cbru, ) |
| Filing 1 COMPLAINT against Pete J. Riley (Filing fee $402 receipt number ASCDC-10703836) filed by American National Insurance Company. Service due by 12/15/2022 (Attachments: #1 Exhibit A - R. Grosse Affidavit re Policy U0919001, #2 Exhibit B - L. New Affidavit re Policy U0919001 - 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: Pete J. Riley | |
| Represented By: | Thomas E Lydon |
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