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 32 |
Filed: 5/2/2005, Entered: None |
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ORDER re 31 Motion for Disbursement of Funds filed by Andrew T. Mead,, Rebecca J. Mead,, Victoria R. Mead; it is Ordered that the Clerk shall close the Business Investor's Deposit Account at BB&T bearing account number 513371542 in the following manner: a check made payable to Clerk, U.S. District Court for the registry assessment fee of $166.03; a check made payable to Andrew T. Mead in the amount of $84,307.15; a check made payable to Rebecca J. Mead in the amount of $84,307.15; a check made payable to Victoria R. Mead in the amount of $84,307.15; with exception of the fee to the Court, said checks shall be forwarded to Thomas O. Bondurant, Jr., counsel for Defts, for distribution. Signed by Judge Henry E. Hudson on 04/29/05. Copies mailed.(cmcc, ) (Entered: 05/02/2005)
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| 31 |
Filed: 4/29/2005, Entered: None |
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MOTION by Victoria R. Mead, Rebecca J. Mead, Andrew T. Mead for Disbursement of Funds (sketch order presented) (cmcc) Modified on 04/29/2005 (Entered: 04/29/2005)
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Request |
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| 30 |
Filed: 2/23/2005, Entered: None |
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AFFIDAVIT of Service by Prudential Insurance Re: Cross-Bill [16-1] interpleader (service on Andrew T. Mead on 2/8/05, Victoria Mead on 1/15/05, Rebecca J. Mead on 1/12/04) (thom) (Entered: 02/24/2005)
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Request |
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| 29 |
Filed: 2/15/2005, Entered: None |
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USCA Order that Appellant has filed motion to dismiss; the Court dismisses this appeal to pursuant to Rule 42(b) of FRAP as and for the mandate; (thom) Modified on 02/16/2005 (Entered: 02/16/2005)
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Request |
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| 28 |
Filed: 2/15/2005, Entered: None |
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USCA Order that Court conolidates these cases for purposes of briefing and oral argument; (thom) (Entered: 02/16/2005)
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Request |
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| 27 |
Filed: 2/3/2005, Entered: None |
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NOTICE OF APPEAL OF [25-1] order by Lisa Davis-Mead . No fee paid. TPO package mailed to counsel. (cmcc) (Entered: 02/04/2005)
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Request |
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| 26 |
Filed: 1/10/2005, Entered: None |
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Certification of Completion sent to USCA re: [18-1] Interlocutory Appeal by Plaintiff Lisa Davis-Mead (walk) (Entered: 01/10/2005)
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Request |
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| 25 |
Filed: 1/4/2005, Entered: None |
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ORDER GRANTING [16-1] motion by Prudential Insurance to Dismiss and it is ORDERED that this case is DISMISSED; Dft Prudential Insurance is also DIRECTED TO SERVE its Cross-Bill for Interpleader on Andrew T. Mead, Rebecca J. Mead and Victoria R. Mead in order for all interested parties to have an opportunity to respond to the Cross bill (signed by Judge Henry E. Hudson) Copies Mailed: yes [EOD Date: 1/4/05] (wtuc) (Entered: 01/04/2005)
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Request |
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| 24 |
Filed: 1/4/2005, Entered: None |
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MEMORANDUM OPINION (signed by Judge Henry E. Hudson) Copies Mailed: yes (wtuc) (Entered: 01/04/2005)
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Request |
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| 23 |
Filed: 12/23/2004, Entered: None |
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RESPONSE by Lisa Davis-Mead to [16-1] motion by Prudential Insurance to Dismiss, [7-1] motion by Prudential Insurance to Extend Time to file responsive pleading and Cross-Bill for Interpleader (kste) (Entered: 12/23/2004)
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Request |
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| 22 |
Filed: 12/17/2004, Entered: None |
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AGREED ORDER granting [21-1] motion by Lisa Davis-Mead to Extend Time to file responsive pleading; ORDERED that plaintiff file responsive pleading by 12/23/04; (signed by Judge Henry E. Hudson) Copies Mailed: yes [EOD Date: 12/17/04] (lsal) (Entered: 12/17/2004)
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Request |
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| 21 |
Filed: 12/17/2004, Entered: None |
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CONSENT MOTION by Lisa Davis-Mead to Extend Time to file responsive pleading (Order Recv'd) (cgar) Modified on 12/17/2004 (Entered: 12/17/2004)
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Request |
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| 20 |
Filed: 12/8/2004, Entered: None |
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CERTIFICATE of Clerk on investing interpleader funds pursuant to Court Order dated December 2, 2004, at BB&T. Clerk opened a Business Investors Deposit Account #5133371542 in the amount of $251,427.25. Said interest rate is 1.44% with an annual yield of 1.45% and is subject to change monthly. Filed, entered by the Honorable Henry E. Hudson. Copies Mailed: Yes (cmcc) (Entered: 12/08/2004)
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Request |
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| 19 |
Filed: 12/7/2004, Entered: None |
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ORDER that the Clerk shall deposit Check No. 322001407 in the amount of $251,427.25 representing the $250,000 principal amount that is the subject of the Complaint, plus interest through 11/19/04, with BB&T into an investor's deposit account, collateral to be posted pursuant to U.S. Treasury Circular 176, for the benefit of the person later determined by the Court to be entitled to the funds and it is further ordered that at the time of disbursement the Clerk shall receive its registry assessment fee ( signed by Judge Henry E. Hudson ) Copies Mailed: yes [EOD Date: 12/7/04] (scoo) (Entered: 12/07/2004)
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Request |
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| 18 |
Filed: 12/6/2004, Entered: None |
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NOTICE OF INTERLOCUTORY APPEAL by Lisa Davis-Mead re: [12-1] Memorandum Opinion and [13-1] Order. FILING FEE PAID $ 255.00; RECEIPT # 76109 (walk) (Entered: 12/15/2004)
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Request |
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| 17 |
Filed: 12/6/2004, Entered: None |
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MEMORANDUM by Prudential Insurance in support of [16-1] interpleader, [16-1] motion by Prudential Insurance to Dismiss (thom) (Entered: 12/06/2004)
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Request |
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| 16 |
Filed: 12/6/2004, Entered: None, Terminated: 1/4/2005 |
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Cross-Bill for INTERPLEADER by Prudential (included with Motion to Dismiss) (thom) (Entered: 12/06/2004)
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Request |
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| 15 |
Filed: 11/24/2004, Entered: None |
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SCHEDULING ORDER (signed by Judge Henry E. Hudson) Copies Mailed: yes (rpiz) (Entered: 11/24/2004)
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Request |
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| 14 |
Filed: 11/24/2004, Entered: None |
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Order entered by the Clerk, at the direction of the Court, setting an Initial Pretrial Conference to be held on 1/6/05 at 9:40 a.m. () Copies Mailed: yes [EOD Date: 11/24/04] (rpiz) (Entered: 11/24/2004)
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Request |
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| 13 |
Filed: 11/19/2004, Entered: None |
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ORDER granting [5-1] motion by Victoria R. Mead, Rebecca J. Mead, Andrew T. Mead to Dismiss pursuant to Rule 12(b)(6) (signed 11/18/04 by Judge Henry E. Hudson) Copies Mailed: yes [EOD Date: 11/19/04] (lsal) (Entered: 11/19/2004)
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Request |
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| 12 |
Filed: 11/19/2004, Entered: None |
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MEMORANDUM OPINION (signed 11/18/04 by Judge Henry E. Hudson) Copies Mailed: yes (lsal) (Entered: 11/19/2004)
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Request |
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| 11 |
Filed: 11/10/2004, Entered: None |
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MEMORANDUM in support of [10-1] motion response by Lisa Davis-Mead (thom) (Entered: 11/12/2004)
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Request |
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| 10 |
Filed: 11/10/2004, Entered: None |
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RESPONSE by Lisa Davis-Mead to [5-1] motion by Victoria R. Mead, Rebecca J. Mead, Andrew T. Mead to Dismiss pursuant to Rule 12(b)(6) (thom) (Entered: 11/12/2004)
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Request |
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| 9 |
Filed: 10/29/2004, Entered: None |
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SUMMONS Returned Executed as to Prudential Insurance 10/12/04 (thom) (Entered: 10/29/2004)
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Request |
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| 8 |
Filed: 10/28/2004, Entered: None |
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ORDER granting [7-1] motion by Prudential Insurance to Extend Time to file responsive pleading and Cross-Bill, reset Answer deadline to 11/5/04 for Prudential Insurance ( signed by Judge Henry E. Hudson ) Copies Mailed: yes [EOD Date: 10/28/04] (thom) (Entered: 10/28/2004)
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Request |
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| 7 |
Filed: 10/27/2004, Entered: None, Terminated: 10/28/2004 |
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MOTION by Prudential Insurance to Extend Time to file responsive pleading and Cross-Bill (w/sketch Order) (thom) (Entered: 10/27/2004)
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Request |
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| 6 |
Filed: 10/26/2004, Entered: None |
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MEMORANDUM in support of [5-1] motion by Victoria R. Mead, Rebecca J. Mead, Andrew T. Mead to Dismiss pursuant to Rule 12(b)(6) (thom) (Entered: 10/27/2004)
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Request |
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| 5 |
Filed: 10/26/2004, Entered: None, Terminated: 11/19/2004 |
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MOTION by Victoria R. Mead, Rebecca J. Mead, Andrew T. Mead to Dismiss pursuant to Rule 12(b)(6) (thom) (Entered: 10/27/2004)
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Request |
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| 4 |
Filed: 10/25/2004, Entered: None |
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Certificate of Compliance of the Secretary of the Commonwealth as to Andrew T. Mead Answer due 11/15/04 for Andrew T. Mead (thom) (Entered: 10/25/2004)
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Request |
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| 3 |
Filed: 10/25/2004, Entered: None |
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Certificate of Compliance of the Secretary of the Commonwealth as to Victoria R. Mead Answer due 11/15/04 for Victoria R. Mead (thom) (Entered: 10/25/2004)
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Request |
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| 2 |
Filed: 10/25/2004, Entered: None |
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Certificate of Compliance of the Secretary of the Commonwealth as to Rebecca J. Mead Answer due 11/15/04 for Rebecca J. Mead (thom) (Entered: 10/25/2004)
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Request |
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| 1 |
Filed: 10/1/2004, Entered: None |
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COMPLAINT Filing Fee $ 159.00 Receipt # 75331; jury demand (thom) Modified on 10/04/2004 (Entered: 10/04/2004)
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Request |
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