American United Life Insurance Company et al v. Mays et al
Plaintiff: American United Life Insurance Company and The State Life Insurance Company
Defendant: Sahde Z. Mays, Timothy E. Whitney, Jr., Lloyd T. Veale, Stephen Lentz and John Doe
Case Number: 2:2017cv00099
Filed: February 15, 2017
Court: US District Court for the Eastern District of Virginia
Office: Norfolk Office
County: Out of State
Presiding Judge: Douglas E. Miller
Presiding Judge: Henry C. Morgan
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
July 31, 2017 Opinion or Order Filing 52 MEMORANDUM OPINION AND ORDER: The Court GRANTS the Plaintiffs' Motion to Deposit, provided that the Benefits are deposited with the court's registry within fourteen (14) days of the date of entry of this Memorandum Opini on and Order, after which deposit the Plaintiffs are DISMISSED from this action. The court GRANTS IN PART AND DENIES IN PART Defendant Mays's Motion to Strike. Specifically, the court FINDS that Defendant Whitney has insufficiently pled duress and undue influence and STRIKES those defenses, but GRANTS leave to amend thereto. Any amended pleading shall be filed with the court within twenty-one days of the date of entry of this Memorandum Opinion and Order. The co urt FINDS Defendant L. Veale has insufficiently pled duress and undue influence under a confidential relationship theory and STRIKES those defenses, but GRANTS leave to amend thereto. Any amended pleading shall be filed with the court within twenty-one days of the date of entry of this Memorandum Opinion and Order. The court DENIES Defendant Mays's request for a determination that interpleader is not appropriate. Defendant Lentz is DISMISSED from this action. Signed by Chief District Judge Rebecca Beach Smith on 7/31/17. (Copies distributed as directed 7/31/17)(afar)
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Search for this case: American United Life Insurance Company et al v. Mays et al
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Plaintiff: American United Life Insurance Company
Represented By: Joseph Patrick Moriarty
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Plaintiff: The State Life Insurance Company
Represented By: Joseph Patrick Moriarty
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Defendant: Sahde Z. Mays
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Defendant: Timothy E. Whitney, Jr.
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Defendant: Lloyd T. Veale
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Defendant: Stephen Lentz
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Defendant: John Doe
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