Metropolitan Life Insurance Company v. AD05C81 et al

Federal Civil Lawsuit South Carolina District Court, Case No. 3:16-cv-00174
District Judge Joseph F. Anderson, Jr., presiding
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District Judge Joseph F. Anderson, Jr.
Last Updated July 29, 2025 at 5:22 PM EDT (4.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Metropolitan Life Insurance Company Metropolitan Life Insurance Company, Plaintiff

Represented by Haynsworth Sinkler Boyd

Name Phone Fax E-Mail
Space James Derrick Quattlebaum dquattlebaum@hsblawfirm.com
v.
No Logo AG-, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tucker S Player
No Logo Anonymized Party [604FCC5], Defendant

Represented by Belser and Belser

Name Phone Fax E-Mail
Space Clinch Heyward Belser , Jr clinch@belserpa.com
Space Michael J Polk mike@belserpa.com
No Logo Anonymized Party [AD05C81], Defendant

Represented by Player Law Firm

Name Phone Fax E-Mail
Space Tucker S Player +1 803 772 8008 +1 803 772 8037 tucker@playerlawfirm.com
No Logo J.G., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tucker S Player
No Logo Lk, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tucker S Player
Attributes
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 1332 Diversity-Interpleader Action
Jurisdiction Diversity
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
  Entries (43) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank  Filed: 4/20/2018, Entered: 4/20/2018
DISBURSEMENT by Finance issued on 4/11/2018. Check 83397474 in the amount of $64581.47 issued to Security Federal Bank as Special Conservator for LK,C/O Tucker S Player,PO Box 21005,Columbia SC 29221. PM 18467100091. Check 83397475 in the amount of $64581.47 issued to Security Federal Bank as Special Conservator for AG,C/O Tucker S Player,PO Box 21005,Columbia SC 29221.PM 18467100092. Check 83397476 in the amount of $64581.47 issued to Security Federal Bank as Special Conservator for JG,C/O Tucker S Player,PO Box 21005,Columbia SC 29221. PM 18467100093. Check 83397477 in the amount of $21527.14 issued to Belser and Belser, PA as Attorneys For 604FCC5, C/O Clinch H Belser Jr,PO Box 96, Columbia SC 29202. PM 18467100094. Disbursement includes 10% Clerk's handling fee in the amount of $27.79. (cmac, )
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Legal Document (Payment Possibly Required) 51 Filed: 3/16/2018, Entered: 3/16/2018
ORDER Approving and Granting 46 Consent MOTION to Approve Consent Judgment for a Minor filed by L K, AD05C81, J G, A G. Signed by Honorable Joseph F Anderson, Jr on 3/16/18. (mflo, )
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Blank 50 Filed: 3/16/2018, Entered: 3/16/2018
Minute Entry. Proceedings held before Honorable Joseph F Anderson, Jr: Settlement Conference held on 3/16/2018. Court approves settlement after hearing testimony from the parent and guardian ad litem; granting 46 Motion to Approve Consent Judgment. Court Reporter Jenny Williams. (mflo, )
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Blank 49 Filed: 3/5/2018, Entered: 3/5/2018
NOTICE of Hearing: Settlement Conference set for 3/16/2018 10:00 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. (mflo, )
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Blank 48 Filed: 3/2/2018, Entered: 3/2/2018 Court Filing
NOTICE of Cancellation of Hearing: Settlement Conference set for 3/8/2018 10:00 AM until further notice before Judge Joseph F. Anderson, Jr. (mflo, )
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Blank 47 Filed: 3/1/2018, Entered: 3/1/2018
NOTICE of Hearing: Settlement Conference set for 3/8/2018 10:00 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. (mflo, )
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Legal Document (Payment Possibly Required) 46 Filed: 3/1/2018, Entered: 3/1/2018
Consent MOTION to Approve Consent Judgment for a Minor by A G, J G, AD05C81, L K. Response to Motion due by 3/15/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Player, Tucker)
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Legal Document (Payment Possibly Required) 45 Filed: 11/10/2017, Entered: 11/10/2017
Letter from Status update from Michael Polk, Esquire. (Polk, Michael)
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Legal Document (Payment Possibly Required) 43 Filed: 9/12/2017, Entered: 9/12/2017
Letter from Michael Polk, Esquire, with Status Report. (Polk, Michael)
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Legal Document (Payment Possibly Required) 41 Filed: 8/10/2017, Entered: 8/10/2017
Letter from Michael Polk containing status report. (Polk, Michael)
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Legal Document (Payment Possibly Required) 39 Filed: 7/6/2017, Entered: 7/6/2017
Letter from Michael J. Polk, Esquire, with status report. (Polk, Michael)
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Blank 38 Filed: 6/2/2017, Entered: 6/2/2017
TEXT ORDER Based upon the representation that the parties have reached a settlement agreement, three of the parties are minors, and the parties are in the process of obtaining approval from the probate court, this Court will wait to schedule a settlement hearing and orders a joint status report to be submitted every thirty (30) days until the probate court matter has been completed. Directed by Honorable Joseph F Anderson, Jr on 6/2/17. (mflo, )
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Blank 36 Filed: 4/7/2017, Entered: 4/7/2017
NOTICE OF RESCHEDULED HEARING Bar Meeting set for 4/13/2017 09:30 AM cancelled and rescheduled to: Bar Meeting set for 4/14/2017 10:30 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. (mflo, )
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Blank 35 Filed: 4/7/2017, Entered: 4/7/2017
TEXT ORDER granting 34 Motion to Continue Pretrial Conference; finding as moot 33 Motion to Continue pretrial conference. Directed by Honorable Joseph F Anderson, Jr on 4/7/17.(mflo, )
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Legal Document (Payment Possibly Required) 34 Filed: 4/7/2017, Entered: 4/7/2017
Consent MOTION to Continue Pre-trial conference for 1 day by A G, J G, AD05C81, L K. Response to Motion due by 4/21/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Player, Tucker)
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Legal Document (Payment Possibly Required) 33 Filed: 4/4/2017, Entered: 4/4/2017
MOTION to Continue Pretrial Conference by A G, J G, AD05C81, L K. Response to Motion due by 4/18/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Player, Tucker)
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Legal Document (Payment Possibly Required) 32 Filed: 4/4/2017, Entered: 4/4/2017 Court Filing
BAR MEETING NOTICE and SPECIAL PRETRIAL INSTRUCTIONS before Judge Joseph F. Anderson, Jr. of Hearing: Bar Meeting set for 4/13/2017 09:30 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. Jury Selection set for 5/2/2017 09:30 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr (mflo, )
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Legal Document (Payment Possibly Required) 31 Filed: 2/2/2017, Entered: 2/2/2017
Letter from Quattlebaum to The Honorable Robin Blume requesting name be removed from Court's distribution list for electronic filings. (Quattlebaum, James)
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Legal Document (Payment Possibly Required) 30 Filed: 2/1/2017, Entered: 2/1/2017
SECOND AMENDED SCHEDULING ORDER with SPECIAL NOTICE TO COUNSEL WITH CASESBEFORE JUDGE JOSEPH F. ANDERSON, JR.( Discovery due by 3/10/2017, Motions due by 3/10/2017, Bench Trial Deadline 5/2/2017,) Granting 27 Consent MOTION for Extension of Time for Discovery Deadlines, Dispositive Motions, and Trial filed by 604FCC5, L K, AD05C81, J G, A G. Signed by Honorable Joseph F Anderson, Jr on 2/1/17. (mflo, )
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Legal Document (Payment Possibly Required) 29 Filed: 2/1/2017, Entered: 2/1/2017
Additional Attachments to Main Document 27 Consent MOTION for Extension of Time for Discovery Deadlines, Dispositive Motions, and Trial. First attachment description: Consent of AD05C81 and Minor Defendants to Amending the Scheduling Order . (Player, Tucker)
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Legal Document (Payment Possibly Required) 28 Filed: 1/31/2017, Entered: 1/31/2017
Additional Attachments to Main Document 27 Consent MOTION for Extension of Time for Discovery Deadlines, Dispositive Motions, and Trial. First attachment description: Client Consent to Extend Scheduling Order Deadlines of 604FCC5 . (Polk, Michael)
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Legal Document (Payment Possibly Required) 27 Filed: 1/27/2017, Entered: 1/27/2017
Consent MOTION for Extension of Time for Discovery Deadlines, Dispositive Motions, and Trial by 604FCC5, AD05C81; L.K., A.G., and J.G.. Response to Motion due by 2/10/2017. (Polk, Michael) Modified on 1/27/2017 to add additional parties (mflo, ). See additional attachment 28 and 29 client consent (mflo, ).
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Legal Document (Payment Possibly Required) 26 Filed: 10/31/2016, Entered: 10/31/2016
AMENDED SCHEDULING ORDER( Discovery due by 1/31/2017, Motions due by 1/31/2017, Bench Trial Deadline 3/7/2017,) granting 25 Consent MOTION for Extension of Time for Discovery Deadlines and Dispositive Motion to January 31, 2017, filed by 604FCC5. Signed by Honorable Joseph F Anderson, Jr on 10/31/16. (mflo, )
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Legal Document (Payment Possibly Required) 25 Filed: 10/28/2016, Entered: 10/28/2016
Consent MOTION for Extension of Time for Discovery Deadlines and Dispositive Motion to January 31, 2017, by 604FCC5. Response to Motion due by 11/17/2016. No proposed order.(Polk, Michael)
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Legal Document (Payment Possibly Required) 24 Filed: 10/5/2016, Entered: 10/5/2016
DEFENDANT'S ID OF EXPERT WITNESSES by A G, J G, AD05C81, L K.(Player, Tucker)
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Legal Document (Payment Possibly Required) 23 Filed: 10/4/2016, Entered: 10/4/2016
DEFENDANT'S ID OF EXPERT WITNESSES by 604FCC5.(Polk, Michael)
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Blank 21 Filed: 8/23/2016, Entered: 8/23/2016
TEXT ORDER granting 20 Consent MOTION for Extension of Time Joint to Modify Scheduling Order as to Deadline for the Designation of Expert Witnesses from August 22, 2016 to October 5, 2016. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 08/23/2016.(bshr, )
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Legal Document (Payment Possibly Required) 20 Filed: 8/22/2016, Entered: 8/22/2016
Consent MOTION for Extension of Time Joint to Modify Scheduling Order as to Deadline for the Designation of Expert Witnesses from August 22, 2016, to October 5, 2016 by 604FCC5. Response to Motion due by 9/9/2016. No proposed order.(Polk, Michael)
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Legal Document (Payment Possibly Required) 19 Filed: 4/26/2016, Entered: 4/26/2016
NOTICE of Appearance by Michael J Polk on behalf of 604FCC5 (Polk, Michael)
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Legal Document (Payment Possibly Required) 18 Filed: 4/20/2016, Entered: 4/20/2016
RECEIPT (SCX600007163 - $212,819.52) for Funds Deposited by Metropolitan Life Insurance Company. (bshr, )
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Legal Document (Payment Possibly Required) 16 Filed: 4/13/2016, Entered: 4/13/2016
SCHEDULING ORDER. Important: Review PDF Document for Full Explanation of Deadlines. Motions to Amend Pleadings due by 5/9/2016, Plaintiffs ID of Expert Witness due by 7/21/2016, Defendants ID of Expert Witnesses Due by 8/22/2016, Fact Discovery due by 11/1/2016, Expert Discovery due by 12/1/2016, Motions due by 1/2/2017, Jury Selection Deadline 3/7/2017. Signed by Honorable Joseph F. Anderson, Jr. on 04/13/2016. (bshr, )
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Legal Document (Payment Possibly Required) 15 Filed: 4/13/2016, Entered: 4/13/2016
CONSENT ORDER OF INTERPLEADER granting 14 Consent MOTION for Interpleader and Dismissal, directing the plaintiff to deposit the $190,000.00 plus any applicable interest into the Court through the Office of the Clerk of Court and dismissing the plaintiff, with prejudice, from the action. Signed by Honorable Joseph F. Anderson, Jr. on 05/28/2016.(bshr, )
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Legal Document (Payment Possibly Required) 14 Filed: 4/12/2016, Entered: 4/12/2016
Consent MOTION Interpleader and Dismissal of Plaintiff MetLife by Metropolitan Life Insurance Company. Response to Motion due by 4/29/2016. Proposed order is being emailed to chambers with copy to opposing counsel.(Quattlebaum, James)
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Legal Document (Payment Possibly Required) 13 Filed: 3/18/2016, Entered: 3/18/2016
ORDER SETTING PRETRIAL/RULE 16 CONFERENCE notifying parties the Court will conduct a Rule 16 conference in Chambers on Tuesday, April 12, 2016 at 3:00 p.m. in the Matthew J. Perry, Jr. Federal Courthouse, 901 Richland Street, Columbia, South Carolina. Signed by Honorable Joseph F. Anderson, Jr. on 03/18/2016. (bshr, )
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Legal Document (Payment Possibly Required) 12 Filed: 3/17/2016, Entered: 3/17/2016
Local Rule 26.01 Answers to Interrogatories by A G, J G, AD05C81, L K.(Player, Tucker)
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Legal Document (Payment Possibly Required) 11 Filed: 3/17/2016, Entered: 3/17/2016
ANSWER to 1 Complaint, by A G, J G, AD05C81, L K.(Player, Tucker)
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Legal Document (Payment Possibly Required) 10 Filed: 3/8/2016, Entered: 3/8/2016
Local Rule 26.01 Answers to Interrogatories by 604FCC5.(Belser, Clinch)
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Legal Document (Payment Possibly Required) 9 Filed: 3/8/2016, Entered: 3/8/2016
ANSWER to 1 Complaint, by 604FCC5.(Belser, Clinch)
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Legal Document (Payment Possibly Required) 7 Filed: 2/22/2016, Entered: 2/22/2016
ACCEPTANCE OF SERVICE OF COMPLAINT by Metropolitan Life Insurance Company. 604FCC5 served on 2/17/2016, answer due 3/9/2016. (Attachments: # 1 Acceptance of Service by Belser on behalf of 604FCC5)(Quattlebaum, James)
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Legal Document (Payment Possibly Required) 6 Filed: 2/16/2016, Entered: 2/16/2016
SUMMONS Returned Executed by Metropolitan Life Insurance Company. A G served on 2/5/2016, answer due 2/26/2016; J G served on 2/5/2016, answer due 2/26/2016; AD05C81 served on 2/5/2016, answer due 2/26/2016; L K served on 2/5/2016, answer due 2/26/2016. (Attachments: # 1 Affidavit of Service on Defendant AD05C81, # 2 Affidavit of Service on Defendant L.K., # 3 Affidavit of Service on Defendant A.G., # 4 Affidavit of Service on Defendant J.G.)(Quattlebaum, James)
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Legal Document (Payment Possibly Required) 4 Filed: 1/20/2016, Entered: 1/21/2016
Summons Issued as to A G, J G, AD05C81, L K, 604FCC5. (bshr, )
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Legal Document (Payment Possibly Required) 3 Filed: 1/20/2016, Entered: 1/21/2016
Local Rule 26.01 Answers to Interrogatories by Metropolitan Life Insurance Company.(bshr, )
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Legal Document (Payment Possibly Required) 1 Filed: 1/20/2016, Entered: 1/21/2016
COMPLAINT against A G, J G, AD05C81, L K, 604FCC5 ( Filing fee $ 400 receipt number 0420-6356819.), filed by Metropolitan Life Insurance Company. Service due by 4/22/2016 (Attachments: # 1 Exhibit A - Benefit Plan, # 2 Exhibit B - Beneficiary Designation (2014), # 3 Exhibit C - Beneficiary Designation (2011), # 4 Exhibit D - Death Certificate, # 5 Exhibit E - Letter from MetLife to Defendants dated 06/22/2015)(bshr, )
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