Metropolitan Life Insurance Company v. Bezanson

Federal Civil Lawsuit North Carolina Western District Court, Case No. 1:18-cv-00024
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Last Updated February 11, 2019 at 1:05 AM EST (6.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Cathy Summerfield, Defendant
No Logo Pamela Heard, Defendant
No Logo Wendell Bezanson, Defendant

Represented by Campbell Shatley, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Chad R. Donnahoo +1 828 378 0064 chad@csedlaw.com
Metropolitan Life Insurance Company Metropolitan Life Insurance Company, Counter-Defendant

Represented by Womble Bond Dickinson LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Elizabeth J Bondurant +1 404 872 7000 lisa.bondurant@wbd-us.com
ATTORNEY TO BE NOTICED Katherine T. Lange +1 704 331 4939 +1 704 338 7852 kathy.lange@wbd-us.com
Attributes
Citation Section 28 U.S.C. § 1335
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
  Entries (38) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 35 Filed: 11/7/2018, Entered: None Judgment-Clerk
CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 11/07/2018. Signed by Clerk, Frank G. Johns. (Pro se litigant served by US Mail.) (ejb)
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Legal Document (Payment Possibly Required) 34 Filed: 11/7/2018, Entered: None Order of Distribution of FundsCourt Filing
ORDER OF DISTRIBUTION of Funds: granting 33 Joint MOTION for Interpleader Disbursement Release of Funds and STIPULATION OF DISMISSAL of cross-claims, counter-claims and any other claims or actions between the parties with prejudice. Signed by District Judge Martin Reidinger on 11/07/2018. (See Order for further details.) (Pro se litigant served by US Mail.) (ejb)
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Legal Document (Payment Possibly Required) 33 Filed: 11/1/2018, Entered: None Interpleader Disbursement (28 U.S.C. Section 1335)
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Legal Document (Payment Possibly Required) 32 Filed: 9/25/2018, Entered: None Report of Mediation
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Legal Document (Payment Possibly Required) 31 Filed: 8/15/2018, Entered: None DESIGNATION of mediator
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Legal Document (Payment Possibly Required) 30 Filed: 7/24/2018, Entered: None Order on motion to appoint counsel
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Legal Document (Payment Possibly Required) 29 Filed: 7/24/2018, Entered: None Appoint Counsel
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Legal Document (Payment Possibly Required) 28 Filed: 7/12/2018, Entered: None memorandum in support of motion
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Legal Document (Payment Possibly Required) 27 Filed: 7/12/2018, Entered: None Dismiss/Lack of Jurisdiction
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Legal Document (Payment Possibly Required) 26 Filed: 7/9/2018, Entered: None Order on Motion to DismissCourt Filing
ORDER granting Pltf's 23 Motion for Dismissal and Discharge, and Pltf is hereby DISMISSED WITH PREJUDICE from this case. FURTHER ORDERED that all parties to this action are hereby PERMANENTLY ENJOINED AND RESTRAINED from instituting or prosecuting any action or proceeding against the Pltf. (See Order for further details.) Signed by District Judge Martin Reidinger on 7/07/2018. (Pro se litigant served by US Mail.) (ejb)
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Legal Document (Payment Possibly Required) 25 Filed: 6/21/2018, Entered: None OrderCourt Filing
ORDER that the Court will defer entering a Pretrial Order and Case Management Plan at this time. If case is not resolved during the PSAP mediation process, parties shall be required to file an updated Certificate and Report o f Rule 26(f) Conference and Discovery Plan for the Court to consider. re: 24 Certification of Initial Attorneys Conference and Discovery Plan. Signed by District Judge Martin Reidinger on 6/21/2018. (Pro se litigant served by US Mail.) (ejb)
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Legal Document (Payment Possibly Required) 24 Filed: 6/15/2018, Entered: None Certification of Initial Attorneys Conference and Discovery Plan
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Legal Document (Payment Possibly Required) 23 Filed: 6/11/2018, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 22 Filed: 5/31/2018, Entered: None PSAP Opt In/Out Response
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Legal Document (Payment Possibly Required) 21 Filed: 5/17/2018, Entered: None PSAP Notice to Opt In/Out
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Legal Document (Payment Possibly Required) 20 Filed: 5/17/2018, Entered: None Answer to Crossclaim
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Legal Document (Payment Possibly Required) 19 Filed: 4/27/2018, Entered: None Answer to Crossclaim
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Legal Document (Payment Possibly Required) 18 Filed: 4/27/2018, Entered: None Crossclaim
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Legal Document (Payment Possibly Required) 17 Filed: 4/11/2018, Entered: None Answer to Crossclaim
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Legal Document (Payment Possibly Required) 16 Filed: 3/20/2018, Entered: None Crossclaim
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Legal Document (Payment Possibly Required) 15 Filed: 3/1/2018, Entered: None Certificate of Service
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Legal Document (Payment Possibly Required) 14 Filed: 3/1/2018, Entered: None Corporate Disclosure Statement
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Legal Document (Payment Possibly Required) 13 Filed: 2/28/2018, Entered: None Attachment
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Legal Document (Payment Possibly Required) 12 Filed: 2/28/2018, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 11 Filed: 2/28/2018, Entered: None Crossclaim
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Legal Document (Payment Possibly Required) 10 Filed: 2/26/2018, Entered: 2/26/2018 Unknown Document Type
MOTION for Extension of Time to Answer re: 1 Complaint,, by Wendell Bezanson. (Donnahoo, Chad)
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Legal Document (Payment Possibly Required) 9 Filed: 2/20/2018, Entered: 2/20/2018 Unknown Document Type
AFFIDAVIT of Service filed by Metropolitan Life Insurance Company. Wendell Bezanson served on 2/7/2018, answer due 2/28/2018; Pamela Heard served on 2/7/2018, answer due 2/28/2018; Cathy Summerfield served on 2/6/2018, answer due 2/27/2018. (Attachments: # 1 Exhibit A - Bezanson Proof of Service, # 2 Exhibit B - Summerfield Proof of Service, # 3 Exhibit C - Heard Proof of Service)(Lange, Katherine)
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Legal Document (Payment Possibly Required) 8 Filed: 2/14/2018, Entered: 2/14/2018 Unknown Document TypeCourt Filing
ORDER: Plaintiff's 5 Motion for Receipt and Deposit of Interpleader Funds is GRANTED, and the Plaintiff shall tender funds amounting to $17,500.00, plus any applicable interest, to the Clerk within 14 days of the entry of this Order. Clerk shall receive and deposit said funds in accordance with LCvR 67.1. Signed by District Judge Martin Reidinger on 2/14/2018. (maf)
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Legal Document (Payment Possibly Required) 7 Filed: 2/7/2018, Entered: 2/7/2018 Unknown Document Type
Summons Reissued Electronically as to Wendell Bezanson. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4.1.1. (ejb)
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Legal Document (Payment Possibly Required) 6 Filed: 2/5/2018, Entered: 2/5/2018 Unknown Document Type
Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (ejb)
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Legal Document (Payment Possibly Required) 5 Filed: 2/2/2018, Entered: 2/2/2018 Unknown Document Type
MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Metropolitan Life Insurance Company. Responses due by 2/16/2018 plus an additional 3 days if served by mail (Attachments: # 1 Proposed Order)(Lange, Katherine)
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Legal Document (Payment Possibly Required) 4 Filed: 2/2/2018, Entered: 2/2/2018 Unknown Document Type
Corporate Disclosure Statement by Metropolitan Life Insurance Company (Lange, Katherine)
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Legal Document (Payment Possibly Required) 3 Filed: 2/2/2018, Entered: 2/2/2018 Unknown Document Type
NOTICE of Appearance by Elizabeth J. Bondurant on behalf of Metropolitan Life Insurance Company (Bondurant, Elizabeth)
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Legal Document (Payment Possibly Required) 2 Filed: 2/2/2018, Entered: 2/2/2018 Unknown Document Type
NOTICE of Appearance by Katherine T. Lange on behalf of Metropolitan Life Insurance Company (Lange, Katherine)
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Legal Document (Payment Possibly Required) 1 Filed: 2/2/2018, Entered: 2/2/2018 Unknown Document Type
COMPLAINT for Interpleader against All Defendants ( Filing fee $ 400 receipt number 0419-3583925), filed by Metropolitan Life Insurance Company. (Attachments: # 1 Exhibit A - Summary Plan Description, # 2 Exhibit B - 09/03/15 Beneficiary Designation, # 3 Exhibit C - 03/21/95 Beneficiary Designation, # 4 Exhibit D - 12/01/16 Beneficiary Designation, # 5 Exhibit E - Certificate of Death, # 6 Exhibit F - 02/13/17 Correspondence, # 7 Exhibit G - Heard Affidavit, # 8 Exhibit H - Summerfield 03/25/17 Ltr, # 9 Exhibit I - MetLife 03/28/17 Ltr)(Lange, Katherine)
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Legal Document (Payment Possibly Required)  Filed: 2/27/2018, Entered: None Unknown Document Type
Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $17,607.88 receipt #CHD046881. (brl)
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Legal Document (Payment Possibly Required)  Filed: 2/26/2018, Entered: None Unknown Document Type
TEXT-ONLY ORDER granting 10 Motion for Extension of Time to Answer. Wendell Bezanson answer due 3/21/2018. Text of Order: Defendant Bezanson's motion is GRANTED, and the Defendant shall have an additional twenty-one (21) days, through and including March 21, 2018, to answer or otherwise respond to the Complaint. So Ordered. Entered by District Judge Martin Reidinger on 2/26/18. (LMR)
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Legal Document (Payment Possibly Required)  Filed: 2/2/2018, Entered: None Unknown Document Type
Case assigned to District Judge Martin Reidinger. Notice: You must click this link to retrieve the Case Assignment Packet. This is your only notice - you will not receive a separate document. (ejb)
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