North Carolina Middle District Court
Judge:Loretta C Biggs
Referred: L Patrick Auld
Case #: 1:24-cv-00515
Nature of Suit110 Contract - Insurance
Cause28:1332 Diversity-Interpleader Action
Case Filed:Jun 24, 2024
Last checked: Thursday Aug 08, 2024 7:07 AM EDT
Defendant
MATTHEW Z. BERKY
Defendant
SETH R. BERKY
Defendant
PATRICIA COX CRAWFORD
Represented By
DANIEL L. COLSTON
Brooks, Pierce, Mcclendon, Humphrey & Leonard
contact info
Defendant
HANNAH B. DAVIS
Defendant
MAGGIE B. DAVIS
Defendant
BRANDY B. SHEWCOW
Plaintiff
GENWORTH LIFE AND ANNUITY INSURANCE COMPANY
Represented By
SONNY S. HAYNES
Womble Bond Dickinson (us) LLP
contact info
NIKOLE M. CROW
Womble Bond Dickerson (us) LLP
contact info


Docket last updated: 4 hours ago
Tuesday, August 13, 2024
11 11 service Acknowledgment of Service Tue 08/13 11:17 AM
ACKNOWLEDGEMENT OF SERVICE of summons and complaint by Defendants MATTHEW Z. BERKY, SETH R. BERKY, HANNAH B. DAVIS, MAGGIE B. DAVIS, BRANDY B. SHEWCOW on 07 13-2024 SANDERS, WILLIAM)
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Att: 1 Davis, Hannah Waiver,
Att: 2 Davis, Maggie Waiver,
Att: 3 Berky, Matthew Waiver,
Att: 4 Berky, Seth Waiver
Thursday, July 18, 2024
order Order on Motion for Extension of Time to Answer Thu 07/18 9:07 AM
ORDER granting9 Motion for Extension of Time to Answer for PATRICIA COX CRAWFORD. Answer due by 8/28/2024. Signed by John Brubaker, Clerk of Court, on 7/18/2024. (jsb)
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Wednesday, July 17, 2024
10 10 misc Corporate Disclosure Statement Wed 07/17 5:27 PM
Corporate Disclosure Statement. (COLSTON, DANIEL)
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9 9 motion Extension of Time to File Answer Wed 07/17 5:26 PM
Consent MOTION for Extension of Time to File Answer re1 Complaint,,, by PATRICIA COX CRAWFORD.(COLSTON, DANIEL)
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Att: 1 Text of Proposed Order
8 8 notice Notice of Attorney Appearance Wed 07/17 5:24 PM
NOTICE of Attorney Appearance by attorney DANIEL L. COLSTON on behalf of Defendant PATRICIA COX CRAWFORD (COLSTON, DANIEL)
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Monday, July 08, 2024
7 7 service Summons Returned Executed Mon 07/08 3:55 PM
SUMMONS Returned Executed by GENWORTH LIFE AND ANNUITY INSURANCE COMPANY as to PATRICIA COX CRAWFORD served on 7/7/2024, answer due 7/29/2024. on process server Patricia Cox Crawford (CROW, NIKOLE)
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Tuesday, June 25, 2024
6 6 notice Notice of Right to Consent Tue 06/25 3:09 PM
Notice of Right to Consent. Counsel shall serve the attached form on all parties.. (cc)
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Att: 1 Consent to Jurisdiction
5 5 service Summons Issued Tue 06/25 3:07 PM
Summons Issued as to All Defendants.. (cc)
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Att: 1 Summons issued to SETH R. BERKY, Individually,
Att: 2 Summons issued to SETH R. BERKY, as Administrator for Estate of ZOLTAN TIBOR BERKY,
Att: 3 Summons issued to BRANDY B. SHEWCOW,
Att: 4 Summons issued to MATTHEW Z. BERKY,
Att: 5 Summons issued to HANNAH B. DAVIS,
Att: 6 Summons issued to MAGGIE B. DAVIS
utility Case Assigned Tue 06/25 8:39 AM
Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAG/JUDGE L. PATRICK AULD. (cc)
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utility Case Referred to Mediation Tue 06/25 8:39 AM
CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (cc)
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Monday, June 24, 2024
4 4 misc Corporate Disclosure Statement Mon 06/24 2:56 PM
Corporate Disclosure Statement identifying Corporate Parent GENWORTH LIFE INSURANCE COMPANY, Corporate Parent GENWORTH FINANCIAL, INC., Corporate Parent Genworth North America Corp., Corporate Parent Genworth Holdings, Inc. for GENWORTH LIFE AND ANNUITY INSURANCE COMPANY. (HAYNES, SONNY) (Main Document 4 replaced on 6/24/2024 with flattened document.) (sh)
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3 3 notice Notice of Special Appearance Mon 06/24 2:49 PM
NOTICE of Special Appearance by attorney NIKOLE M. CROW on behalf of InterPleader-Plaintiff GENWORTH LIFE AND ANNUITY INSURANCE COMPANY ( Filing fee $ 25 receipt number ANCMDC-3858405.) (CROW, NIKOLE)
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2 2 notice Notice of Attorney Appearance Mon 06/24 2:43 PM
NOTICE of Attorney Appearance by attorney SONNY S. HAYNES on behalf of InterPleader-Plaintiff GENWORTH LIFE AND ANNUITY INSURANCE COMPANY (HAYNES, SONNY)
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1 1 cmp Complaint Mon 06/24 2:37 PM
COMPLAINT in Interpleader against Matthew Z. Berky, Seth R. Berky(Individually), Seth R. Berky(Administrator for Estate of Zoltan Tibor Berky), Patricia Cox Crawford, Hannah B. Davis, Maggie B. Davis, Brandy B. Shewcow ( Filing fee $ 405 receipt number ANCMDC-3858293.), filed by GENWORTH LIFE AND ANNUITY INSURANCE COMPANY.(HAYNES, SONNY)
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Att: 1 Exhibit A - Policy of Insurance,
Att: 2 3 pgs Exhibit B - Beneficiary Designation 7 16-2019
Att: 3 Exhibit C - 7 29-2019 Letter,
Att: 4 4 pgs Exhibit D - Beneficiary Designation 10 14-2021
Att: 5 2 pgs Exhibit E - 10 19-2021 Letter,
Att: 6 3 pgs Exhibit F - Death Certificate,
Att: 7 Exhibit G - 1 18-2024 Letter,
Att: 8 Exhibit H - 1 21-2024 Letter,
Att: 9 Exhibit I - 1 24-2024 Letter,
Att: 10 5 pgs Exhibit J - 5 10-2024 Letter to Patricia Crawford,
Att: 11 13 pgs Exhibit K - Medical Examiner Report,
Att: 12 4 pgs Exhibit L - Proof of Loss,
Att: 13 4 pgs Civil Cover Sheet