Transamerica Life Insurance Company v. Behrmann
| North Carolina Western District Court | |
| Judge: | Frank D Whitney |
| Referred: | David Keesler |
| Case #: | 3:24-cv-00743 |
| Nature of Suit | 150 Contract - Recovery of Overpayment & Enforcement of Judgment |
| Cause | 28:1332 Diversity-Insurance Contract |
| Case Filed: | Aug 14, 2024 |
| Last checked: Monday Feb 10, 2025 3:31 AM EST |
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Defendant
Christopher Behrmann
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Defendant
Does 1 - 10
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Plaintiff
Transamerica Life Insurance Company
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Represented By
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| Docket last updated: 05/02/2025 11:59 PM EDT |
| Wednesday, April 23, 2025 | ||
| 16 | 16
discov
Certification of Initial Attorneys Conference and Discovery Plan
Wed 04/23 4:49 PM
Joint CERTIFICATION of initial attorney conference and discovery plan (Gallagher, Jessica) |
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| Thursday, April 17, 2025 | ||
| 15 | 15
1
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Thu 04/17 2:43 PM
ORDER granting 13 Motion for Leave to Appear Pro Hac Vice. Added Jessica L. Gallagher for Transamerica Life Insurance Company (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 4/17/2025. (add) |
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| 14 | 14
notice
Notice of Appearance
Thu 04/17 2:01 PM
NOTICE of Appearance by Courtney Saunders on behalf of Christopher Behrmann (Saunders, Courtney) |
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| 13 | 13
motion
Appear Pro Hac Vice - one motion per atty
Thu 04/17 1:36 PM
MOTION for Leave to Appear Pro Hac Vice as to Jessica L. Gallagher Filing fee $ 300, receipt number ANCWDC-6939415. by Transamerica Life Insurance Company. (Todt, Jonathan) |
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notice
Notice - Out of State Counsel
Thu 04/17 2:43 PM
Notice to Jessica L. Gallagher: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account[LINK:Link] . (Attorney served via NEF) Deadline by 4/24/2025. (add) |
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| Wednesday, April 02, 2025 | ||
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notice
Notice to Conduct Initial Attorneys Conference
Wed 04/02 3:15 PM
NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The[LINK:Certificate of Initial Attorneys Conference] , and if applicable, the[LINK:Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge] , should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 4/23/2025. (clc) |
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| Wednesday, March 26, 2025 | ||
| 12 | 12
answer
Answer to Complaint
Wed 03/26 5:11 PM
ANSWER to1 Complaint, by Christopher Behrmann.(Magee, Patricia) |
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Att: 1
Exhibit A - Death Certificates,
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Att: 2
Exhibit B - Missouri Probate File
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| Monday, February 24, 2025 | ||
| 11 | 11
2
pgs
order
Order on Motion for Extension of Time
Mon 02/24 2:16 PM
ORDER granting 10 Motion for Extension of Time to Answer. Christopher Behrmann answer due 3/26/2025. Signed by US Magistrate Judge David Keesler on 2/24/2025. (brl) |
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| Friday, February 21, 2025 | ||
| 10 | 10
motion
Extension of Time
Fri 02/21 4:34 PM
Consent MOTION for Extension of Time to Answer re:1 Complaint, by Christopher Behrmann. (Magee, Patricia) |
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| Monday, February 10, 2025 | ||
| 9 | 9
service
Service by Publication
Mon 02/10 10:04 PM
SERVICE by Publication filed by Transamerica Life Insurance Company. Last publication date January 31, 2025.(Todt, Jonathan) |
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Att: 1
Exhibit A - Publication
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| Wednesday, November 13, 2024 | ||
| 8 | 8
1
pgs
order
Order on Motion for Extension of Time
Wed 11/13 3:18 PM
ORDER granting Plaintiff's 6 Amended Motion for Extension of Time for Service of Process. Plaintiff shall effectuate service upon Defendant Christopher Behrmann on or before February 10, 2025. Signed by US Magistrate Judge David Keesler on 11/13/24. (mga) |
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| 7 | 7
1
pgs
order
Order on Motion for Extension of Time
Wed 11/13 8:47 AM
ORDER granting Plaintiff's 5 Motion for Extension of Time for Service of Process. Plaintiff shall effectuate service upon Defendant Christopher Behrmann on or before February 10, 2025. Signed by US Magistrate Judge David Keesler on 11/12/24. (mga) |
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| Tuesday, November 12, 2024 | ||
| 6 | 6
motion
Extension of Time
Tue 11/12 9:18 PM
Amended MOTION for Extension of Time for Service of Process by Transamerica Life Insurance Company. (Todt, Jonathan) |
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Att: 1
Memorandum in Support,
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Att: 2
Proposed Order,
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Att: 3
Exhibit A - Affidavit of Due Diligence,
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Att: 4
Exhibit B - Waiver of Service,
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Att: 5
Exhibit C - Complaint Correspondence
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| 5 | 5
motion
Extension of Time
Tue 11/12 1:27 PM
MOTION for Extension of Time for Service of Process by Transamerica Life Insurance Company. (Todt, Jonathan) |
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Att: 1
Memorandum in Support,
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Att: 2
Proposed Order
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| Thursday, August 15, 2024 | ||
| 4 | 4
misc
Corporate Disclosure Statement
Thu 08/15 7:28 PM
Corporate Disclosure Statement by Transamerica Life Insurance Company. (Todt, Jonathan) |
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| Wednesday, August 14, 2024 | ||
| 3 | 3
service
Summons Issued
Wed 08/14 12:31 PM
Summons Issued Electronically as to Christopher Behrmann. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (cjs) |
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| 2 | 2
misc
Citizenship Disclosure Statement
Wed 08/14 10:42 AM
Disclosure Statement of Citizenship of Party or Intervenor by Transamerica Life Insurance Company. (Todt, Jonathan) |
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| 1 | 1
7
pgs
cmp
Complaint
Wed 08/14 10:40 AM
COMPLAINT against Christopher Behrmann ( Filing fee $ 405 receipt number ANCWDC-6629301), filed by Transamerica Life Insurance Company.(Todt, Jonathan) |
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Att: 1
Exhibit Ex. 1 - Annuity,
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Att: 2
Exhibit Ex. 2 - Overpayment Correspondence,
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Att: 3
Exhibit Ex. 3 - Letters,
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Att: 4
Cover Sheet
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utility
Case Assigned/Reassigned
Wed 08/14 10:55 AM
Case assigned to District Judge Frank D. Whitney and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the[LINK:Case Assignment Packet] . This is your only notice - you will not receive a separate document. (cjs) |
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utility
Initial Scheduling Order Entry - Judge Whitney
Wed 08/14 10:56 AM
Clerk's Entry and Service of[LINK:Initial Scheduling Order] and[LINK:Certificate of Initial Attorney FRCP 26(f) Conference Form] pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (cjs) |
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utility
Standing Order Regarding Use of Artificial Intelligence
Wed 08/14 11:16 AM
Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the Standing Order (cjs) |
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