Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

Transamerica Premier Life Insurance Company v. Riley

United States District Court, D. South Carolina, Aiken Division

April 4, 2017

Transamerica Premier Life Insurance Company, Plaintiff,
v.
Mary S. Riley, Cathy A. Sherlock, and Rowland Funeral Home, Inc., Defendants.

          CONSENT ORDER FOR INTERPLEADER

          J. Michelle Childs United States District Judge

         BEFORE THE COURT is the request of Plaintiff Transamerica Premier Life Insurance Company ("Transamerica"), with the consent of Defendant Mary S. Riley ("Riley") and Defendant Cathy A. Sherlock ("Sherlock"), to allow the disbursement of the proceeds of the subject life insurance policy and to discharge Transamerica from further liability relating to the policy pursuant to Rule 22 of the Federal Rules of Civil Procedure.

         THE RECORD REFLECTS the following facts pertinent to the Order requested by Transamerica:

         1. Transamerica is an insurance company organized and existing under the laws of the state of Iowa and maintains its principal place of business in Iowa.

         2. Riley is a citizen of South Carolina, residing in the town of North Augusta located in Aiken County, South Carolina.

         3. Sherlock is a citizen of the state of South Carolina, residing in the town of North August located in Aiken County, South Carolina.

         4. Rowland Funeral Home, Inc. is a corporation organized under the laws of the state of South Carolina and having its principal place of business in North Augusta, South Carolina, located in Aiken County.

         5. In 2011, Transamerica issued policy number xxxxx5644, a life insurance policy insuring the life of Roseann Sherlock (the "Policy"), with a face value of $600, 000.

         6. The application for the Policy designated Roseann Sherlock as the owner and Mary S. Riley as the primary beneficiary.

         7. Transamerica received a policy change form dated September 20, 2011 purportedly bearing the signature of Roseann Sherlock and naming Mary S. Riley as the owner of the Policy.

         8. Transamerica received a policy change form dated February 10, 2014 purportedly bearing the signature of Roseann Sherlock naming Cathy A. Sherlock as the new owner and primary beneficiary.

         9. Roseann Sherlock died on February 2, 2016, in Aiken County, South Carolina.

         10. Transamerica received a claim form dated February 10, 2016 signed by Mary S. Riley.

         11. Transamerica also received a claim form dated February 24, ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.