Life Ins. Co. of Va. v. Marsalis, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 2:92-cv-00222
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Summary

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Parties
No Logo Life Insurance Company Of Virginia,, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Sharen Padgett Hughes +1 757 628 5500

Represented by WILLCOX & SAVAGE

Name Phone Fax E-Mail
Space John Yeardley Pearson, Jr. +1 757 628 5503 +1 757 628 5566
v.
No Logo Genell T. Smith, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Harry Benjamin Vincent

Represented by Wright Robinson McCammon Osthimer & Tatum

Name Phone Fax E-Mail
Space Alan Dale Albert +1 757 441 8914 +1 757 624 3773 alan.albert@leclairryan.com
No Logo Georgia Boykins Marsalis, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Willie J. Richardson +1 804 643 1950
Attributes
Office Norfolk
Filed 3/17/1992
Jury Demand None
Demand $0
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 1335 Interpleader Action
Jurisdiction Diversity
Disposition Dismissed - Settled
County Richmond
Terminated 11/18/1992
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (31) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 11/20/1992, Entered: 12/2/1992 Docket Annotation
Registry assessment fee received; receipt #4377 (mwin)
LREF
Blank 20 Filed: 11/18/1992, Entered: 11/30/1992 OrderCourt Filing
ORDER directing clerk to take a registry assessment fee of 10% of any accrued interest on the funds previously tendered; directing payment of $12,500.00 to Genell T. Smith; directing payment of the remainder of the funds to Georgia Boykins Marsalis and Willie J. Richardson, Esq., as her attorney; directing that before disbursement of funds to defendants as aforesaid, $670.53 shall be deducted and paid to Life Insurance Company of virginia, in accordance with 11/3/92 order of this court; discharging Life Insurance Company of Virginia from any and all liability to defendants upon or by virtue of the life insurance policy or proceeds; entered and filed 11/18/92. ( signed by Judge John A. MacKenzie ) Copies Mailed: 11/18/92; 2 cert. copies to financial deputy. O.B . (mwin)
LREF
Blank -- Filed: 11/18/1992, Entered: 11/30/1992 Terminated Case
Case closed (mwin)
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Blank 19 Filed: 11/4/1992, Entered: 11/4/1992 Judgment*
JUDGMENT awarding plaintiff's attorney $170.53 costs and $500.00 for preparing and filing interpleader; total $670.53, to be payable from funds on hand with the clerk; (entered by the clerk 11/3/92; filed 11/4/92) Copies Mailed: 11/4/92. O.B. (mwin)
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Blank -- Filed: 11/4/1992, Entered: 11/4/1992 Suspense Deadline
**Suspense for 11/10/92 for settlement order from counsel (mwin)
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Blank 18 Filed: 11/3/1992, Entered: 11/4/1992 OrderCourt Filing
ORDER awarding plaintiff's attorney costs of $170.53 plus $500.00 for preparing and filing this interpleader; a total amount of $670.53, to be payable from funds on hand with the clerk; balance to be distributed in accordance with the agreed settlement (granting in part, denying in part [11-1] motion by Life Insurance Company of Virginia for attorney fees and costs); directing counsel to submit settlement order within 5 days; entered and filed 11/3/92 ( signed by Judge John A. MacKenzie ) Copies Mailed: 11/3/92 (mwin) Modified on 11/04/1992
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Blank -- Filed: 10/13/1992, Entered: 10/13/1992 Suspense Deadline
**Suspense for 10/27/92 (for response from counsel re dismissal order) (mwin)
LREF
Blank 17 Filed: 10/5/1992, Entered: 10/5/1992 Affidavit
AFFIDAVIT of Michael R. Horth in support of [11-1] motion by Life Insurance Company of Virginia for Attorney Fees (mwin)
LREF
Blank 16 Filed: 10/2/1992, Entered: 10/2/1992 Trial Brief
PRE-TRIAL BRIEF by Genell T. Smith, received (mwin)
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Blank 15 Filed: 9/30/1992, Entered: 10/1/1992 Memorandum in Support
MEMORANDUM by Georgia Boykins Marsalis in support of [14-1] support memorandum by Georgia Boykins Marsalis, [13-1] opposition response by Georgia Boykins Marsalis, received. (rlam)
LREF
Blank 14 Filed: 9/28/1992, Entered: 9/28/1992 Memorandum in Support
MEMORANDUM by Georgia Boykins Marsalis in support of [13-1] opposition response, received (mwin)
LREF
Blank 13 Filed: 9/28/1992, Entered: 9/28/1992, Terminated: 11/18/1992 Response in Opposition to Motion
RESPONSE by Georgia Boykins Marsalis in opposition to [11-1] motion by Life Insurance Company of Virginia for Attorney Fees (mwin)
LREF
Blank 12 Filed: 9/18/1992, Entered: 9/22/1992 Memorandum in Support
MEMORANDUM by Life Ins. Co. of Va. in support of [11-1] motion by Life Insurance Company of Virginia for Attorney Fees and [11-2] motion for dismissal of plaintiff Life Insurance Company of Virginia from this action and from any and all liability to defendants/claimants, received (mwin)
LREF
Blank 11 Filed: 9/18/1992, Entered: 9/22/1992, Terminated: 11/3/1992 Motion for Attorney Fees
MOTION by Life Insurance Company of Virginia for Attorney Fees and for dismissal of plaintiff Life Insurance Company of Virginia from this action and from any and all liability to defendants/claimants (mwin)
LREF
Blank 10 Filed: 9/18/1992, Entered: 9/22/1992 OrderCourt Filing
FINAL PRETRIAL ORDER filed; defense counsel to submit trial memorandum not to exceed 5 pages by 10/1/92; counsel for Genell Smith will submit trial exhibits by 10/1/92; entered and filed in presence of counsel 9/18/92 ( signed by Magistrate Judge Tommy E. Miller ) (mwin)
LREF
Blank -- Filed: 9/18/1992, Entered: 9/22/1992 Pretrial Conference - Final
Final Pre-Trial Conference held (mwin)
LREF
Blank 9 Filed: 6/2/1992, Entered: 6/20/1992 OrderCourt Filing
Order on Initial Pretrial Conference setting Trial date 10:00, 10/7/92 ; setting Final Pretrial conference for 11:30, 9/18/92 ; de bene esse cutoff 8/21/92; Discovery cutoff for defendant 8/7/92 ; Discovery cutoff for plaintiff 7/7/92 ; directing counsel for Genell T. Smith to supply proof of Genell T. Smith's qualification as personal representative of the Estate of Sterling Smith to the court and opposing counsel within 30 days (entered 5/26/92; filed 6/2/92; signed by Judge Richard B. Kellam ) Copies Mailed: 6/2/92 by asst. calendar clerk (mwin)
LREF
Blank -- Filed: 5/26/1992, Entered: 6/20/1992 Pretrial Conference - Initial
Initial pretrial conference held (mwin)
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Blank -- Filed: 5/18/1992, Entered: 5/19/1992 Pretrial Conference - Initial
Initial pretrial conference set at 2:30 5/26/92 (mwin)
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Blank -- Filed: 5/7/1992, Entered: 5/7/1992 Docket Annotation
Referred for scheduling of initial pretrial conference (mwin)
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Blank 8 Filed: 4/22/1992, Entered: 5/7/1992 Summons Returned Executed
SUMMONS Returned Executed as to Georgia Boykins Marsalis 4/1/92, by leaving copies at defendant's house with "Charles Marsalis (husband)" (mwin)
LREF
Blank 7 Filed: 4/20/1992, Entered: 5/7/1992 Answer
ANSWER to Complaint by Genell T. Smith (Attorney Alan Dale Albert, Harry Benjamin Vincent), (mwin)
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Blank 6 Filed: 4/14/1992, Entered: 4/15/1992 Answer
ANSWER to Complaint by Georgia Boykins Marsalis (Attorney Willie J. Richardson), (clerk)
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Blank 5 Filed: 4/1/1992, Entered: 4/10/1992 Summons Returned Executed
SUMMONS Returned Executed as to Genell T. Smith 3/30/92 Answer due on 4/20/92 for Genell T. Smith (clerk)
LREF
Blank -- Filed: 3/23/1992, Entered: 3/23/1992 Summons Issued
SUMMONS(ES) on Amended Complaint with 2 copies issued for Georgia Boykins Marsalis, Genell T. Smith. Mag. Judge notice. (mwin) Modified on 05/19/1992
LREF
Blank 4 Filed: 3/20/1992, Entered: 3/23/1992 Amended Complaint
AMENDED COMPLAINT by Life Ins. Co. of Va. amending [1-1] complaint (mwin)
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Blank 3 Filed: 3/18/1992, Entered: 3/19/1992 Docket Annotation
REPORT OF CLERK: INVESTING FUNDS - $69,926.44. Copy to counsel; 2 copies in summons package for defendants. (mwin)
LREF
Blank -- Filed: 3/18/1992, Entered: 3/19/1992 Summons Issued
SUMMONS(ES) with 2 copies issued for Georgia Boykins Marsalis, Genell T. Smith and delivered to counsel. Mag. Judge notice. (Copies of 3/17/92 order and 3/18/92 report of clerk also attached) (mwin)
LREF
Blank 2 Filed: 3/17/1992, Entered: 3/19/1992 OrderCourt Filing
ORDER allowing plaintiff to deposit $69,926.44 into the court; directing that the court deposit the funds as set forth in order; directing clerk to take a registry assessment fee of 10% of any accrued interest on the deposited funds before disbursement; ( signed by Judge John A. MacKenzie ) Two Certified Copies to financial deputy 3/17/92; Certified copy to plaintiff's counsel and 2 certified copies in summons package for defendants del. to plaintiff's counsel 3/18/92. O.B. (mwin)
LREF
Blank 1 Filed: 3/17/1992, Entered: 3/19/1992 Complaint
COMPLAINT; Filing Fee $ 120.00 paid by Willcox & Savage; Receipt # 02893 (mwin)
LREF
Blank -- Filed: 3/17/1992, Entered: 3/19/1992 Docket Annotation
$69,926.44 deposited into the registry of the court, RECEIPT #02892 (check of Life Insurance Company of Virginia, from Willcox & Savage) (mwin)
LREF

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