Sun Life Assurance Company of Canada v. Persinger et al
| Sun Life Assurance Company of Canada |
| Robin Elizabeth Persinger and Johnnie Persinger |
| 2:2022cv00204 |
| April 27, 2022 |
| US District Court for the Southern District of West Virginia |
| Irene C Berger |
| Labor: Other |
| 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement |
| None |
Docket Report
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Filing 8
ORDER directing that the remaining dates in the #3 Order and Notice are suspended and the Scheduling Conference set for 6/23/2022 is cancelled. Signed by Judge Irene C. Berger on 6/13/2022. (cc: counsel of record; any unrepresented party) (lca)
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Filing 7
ANSWER TO #1 Complaint by Robin Elizabeth Persinger, Johnnie Persinger. (Clifford, Michael) (Modified on 5/26/2022 to add party filer) (kew).
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Filing 6
MEMORANDUM OPINION AND ORDER granting the #5 Agreed Motion for Interpleader Relief, directing that the Plaintiff be permitted to remit payment of $12,381.04 to Simons-Coleman Funeral Home and deposit the remaining balance of the Death Benefits into the Registry of this Court. The Court directs that Defendants Robin Elizabeth Persinger and Johnnie Persinger answer and present claims to the Death Benefits to the extent they have not done so. Further, the Court ORDERS that the Defendants be ENJOINED and RESTRAINED from instituting any action or proceeding in any State or Federal Court against the Plaintiff, Collins Pine Company, or the Plan, related to the funds detailed within this interpleader action. The Court ORDERS that any other person or party not yet joined who may make a claim or otherwise be entitled to the Decedents Death benefits be subject to the conditions set upon the current named Defendants.The Court ORDERS that the Plaintiff be DISMISSED WITH PREJUDICE from this action, and the Plaintiff, Collins Pine Company, and the Plan be DISCHARGED from any further liability in this matter upon payment of the Death Benefits and any applicable interest in the Registry of this Court. Signed by Judge Irene C. Berger on 5/26/2022. (cc: counsel of record; any unrepresented party) (lca)
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Filing 5
MOTION by Sun Life Assurance Company of Canada for Interpleader Relief. (Fowler, Stephen)
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Filing 4
WAIVER OF SERVICE EXECUTED. Waiver signed by Michael T Clifford on 05/05/2022. (Clifford, Michael)
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Filing 3
ORDER AND NOTICE: Motions under FR Civ P 12(b) - 5/26/2022. Last day for Rule 26(f) meeting - 6/2/2022. Last day to file Report of Parties' Planning Meeting and Scheduling Order Worksheet - 6/9/2022. Scheduling Conference at 2:00 PM in Charleston, West Virginia on 6/23/2022, before the undersigned, unless cancelled. Entry of Scheduling Order - 6/30/2022. Last day to serve FR Civ P 26(a)(1) initial disclosures pre-discovery - 7/7/2022. Signed by Judge Irene C. Berger on 5/3/2022. (cc: counsel of record; any unrepresented party) (mfo)
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Filing 2
ADMINISTRATIVE ORDER FOR ASSIGNMENT AND REFERRAL TO MAGISTRATE JUDGES OF CIVIL ACTIONS ASSIGNED TO JUDGE IRENE C. BERGER ENTERED NOVEMBER 12, 2019. This matter referred to Magistrate Judge Aboulhosn for Discovery. (cc: attys; any unrepresented party) (klc)
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CASE assigned to Judge Irene C. Berger. (klc)
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Filing 1
COMPLAINT IN INTERPLEADER. Filing Fee $402.00. Receipt # AWVSDC-8179523. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet) (mfo)
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