Metropolitan Life Insurance Company v. Rainey et al
Plaintiff: Metropolitan Life Insurance Company
Defendant: DeAndrew Rainey, Sophia Sambe-Rainey, Shir-Earn Rainey, Veda M. Spann-Rainey and J.R. (a minor)
Case Number: 3:2023cv00314
Filed: April 10, 2023
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Aleta A Trauger
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2023 Filing 12 SUMMONS returned executed by Metropolitan Life Insurance Company. Shir-Earn Rainey served on 4/25/2023. (Spore, Caroline)
May 1, 2023 Filing 11 SUMMONS returned executed by Metropolitan Life Insurance Company. J.R. (a minor) served on 4/13/2023. (Spore, Caroline)
May 1, 2023 Filing 10 SUMMONS returned executed by Metropolitan Life Insurance Company. Veda M. Spann-Rainey served on 4/13/2023. (Spore, Caroline)
May 1, 2023 Filing 9 SUMMONS returned executed by Metropolitan Life Insurance Company. Sophia Sambe-Rainey served on 4/21/2023. (Spore, Caroline)
May 1, 2023 Filing 8 SUMMONS returned executed by Metropolitan Life Insurance Company. DeAndrew Rainey served on 4/25/2023. (Spore, Caroline)
April 27, 2023 TN State Bar status verified as active for W. Gary Blackburn admitted to this court. (ad)
April 26, 2023 Filing 7 NOTICE of Appearance by W. Gary Blackburn on behalf of Veda M. Spann-Rainey (Blackburn, W.)
April 12, 2023 Filing 6 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Metropolitan Life Insurance Company. (Spore, Caroline)
April 11, 2023 Filing 5 Summons issued as to J.R. (a minor), DeAndrew Rainey, Shir-Earn Rainey, Sophia Sambe-Rainey, Veda M. Spann-Rainey. Service copies will be picked up by counsel. (ad)
April 11, 2023 Filing 4 NOTICE of Initial Case Management Conference set for 7/3/2023 at 03:30 PM in Chambers - Suite 6325 before District Judge Aleta A. Trauger. (ad)
April 11, 2023 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ad)
April 11, 2023 Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (ad)
April 11, 2023 TN State Bar status verified as active for Caroline D. Spore admitted to this court. (ad)
April 10, 2023 Filing 1 COMPLAINT against DeAndrew Rainey, Shir-Earn Rainey, Sophia Sambe-Rainey, Veda M. Spann-Rainey (Filing fee $402, Receipt number ATNMDC-3799398), filed by Metropolitan Life Insurance Company. (Attachments: #1 Attachment Civil Cover Sheet, #2 Exhibit A - Pg. 54 of Summary Plan Description, #3 Exhibit B - Death Certificate, #4 Exhibit C - 2022.8.19 Bene Change Form, #5 Exhibit D - 2022.8.18 Bene Change Form, #6 Exhibit E - 2016.3.22 Bene Change Form, #7 Exhibit F - 2014.8.28 Bene Change Form, #8 Exhibit G - 2014.7.16 Bene Change Form, #9 Exhibit H - 2014.6.23 Bene Change Form, #10 Exhibit I - 2014.6.16 Bene Change Form, #11 Exhibit J - 2014.2.25 Bene Change Form, #12 Exhibit K - 2013.1.9 Bene Change Form, #13 Exhibit L - 2011.8.2 Bene Change Form, #14 Exhibit M - 2011.6.27 Bene Change Form, #15 Exhibit N - 2007.7.2 Original Bene Form, #16 Exhibit O - DeAndrew Rainey Claim Form, #17 Exhibit P - Veda Rainey email with Annulment Decree, #18 Exhibit Q - Letter from Kennedy Law Firm, #19 Exhibit R - Nov. 9, 2022 Letter to Claimants, #20 Exhibit S - Undated Bene Change Form)(ad)

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Plaintiff: Metropolitan Life Insurance Company
Represented By: Caroline D. Spore
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Defendant: DeAndrew Rainey
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Defendant: Sophia Sambe-Rainey
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Defendant: Shir-Earn Rainey
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Defendant: Veda M. Spann-Rainey
Represented By: W. Gary Blackburn
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Defendant: J.R. (a minor)
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