EDWARD D. JONES & CO., LP v. AMERICAN NATIONAL INSURANCE COMPANY

Civil Action No. 1:19-cv-00018-JMC.

Edward D. Jones & Co., LP, a Missouri limited partnership, Plaintiff in Interpleader, v. American National Insurance Company, a Texas corporation; Transamerica Premier Life Insurance Company, an Iowa corporation; Leslie Gorman, a South Carolina individual; Teressa Gorman, a South Carolina individual; Chris McNally, a South Carolina individual; John Does 1-50, Tommy Sherlock, third-party defendant, Defendants. American National Insurance Company, a Texas corporation, Cross-Claimant, v. Leslie Gorman, a South Carolina individual, Cross-Defendant. Leslie Gorman, a South Carolina individual; Teressa Gorman, a South Carolina individual; Chris McNally, a South Carolina individual; Cross-Claimants, v. American National Insurance Company, a Texas corporation; John Does 1-50; Transamerica Premier Life Insurance Company, an Iowa corporation, Cross-Defendants. Leslie Gorman, a South Carolina individual; Teressa Gorman, a South Carolina individual; Chris McNally, a South Carolina individual; Counter-Claimants, v. Edward D. Jones & Co., LP, a Missouri limited partnership, Counter-Defendant, American National Insurance Company, a Texas corporation, Third-Party Plaintiff.

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

December 10, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1335
Cause: 28 U.S.C. § 1335 Interpleader Action
Nature of Suit: 890 Other Statutory Actions
Source: PACER


Attorney(s) appearing for the Case

Edward D Jones & Co LP, a Missouri limited partnership, Plaintiff, represented by Kirby D. Shealy, III, Adams and Reese.

American National Insurance Company, a Texas corporation, Defendant, represented by Benjamin Charles Mowczan, Williams Mullen, Ethan Robert Ware, Williams Mullen, Angela K. Olalde, Greer Herz and Adams LLP, pro hac vice & Chelsi Honeycutt, Greer Herz and Adams LLP, pro hac vice.

Transamerica Premier Life Insurance Company, an Iowa corporation, Defendant, represented by Kevin Kendrick Bell, Robinson Gray Stepp and Laffitte LLC.

Leslie Gorman, a South Carolina individual, Teressa Gorman, a South Carolina individual & Chris McNally, a South Carolina individual, Defendants, represented by Jonathan M. Milling, Milling Law Firm & Sandra Moser, Milling Law Firm.

American National Insurance Company, a Texas corporation, Cross Claimant, represented by Benjamin Charles Mowczan, Williams Mullen, Ethan Robert Ware, Williams Mullen, Angela K. Olalde, Greer Herz and Adams LLP, pro hac vice & Chelsi Honeycutt, Greer Herz and Adams LLP, pro hac vice.

Leslie Gorman, a South Carolina individual, Cross Defendant, represented by Jonathan M. Milling, Milling Law Firm & Sandra Moser, Milling Law Firm.

Teressa Gorman, a South Carolina individual, Leslie Gorman, a South Carolina individual & Chris McNally, a South Carolina individual, Cross Claimants, represented by Jonathan M. Milling, Milling Law Firm & Sandra Moser, Milling Law Firm.

American National Insurance Company, a Texas corporation, Cross Defendant, represented by Benjamin Charles Mowczan, Williams Mullen, Ethan Robert Ware, Williams Mullen, Angela K. Olalde, Greer Herz and Adams LLP, pro hac vice & Chelsi Honeycutt, Greer Herz and Adams LLP, pro hac vice.

Transamerica Premier Life Insurance Company, an Iowa corporation, Cross Defendant, represented by Kevin Kendrick Bell, Robinson Gray Stepp and Laffitte LLC.

American National Insurance Company, a Texas corporation, ThirdParty Plaintiff, represented by Benjamin Charles Mowczan, Williams Mullen, Ethan Robert Ware, Williams Mullen, Angela K. Olalde, Greer Herz and Adams LLP & Chelsi Honeycutt, Greer Herz and Adams LLP.


ORDER

On January 2, 2019, Plaintiff Edward D. Jones & Co., LP, ("Edward Jones") filed a Complaint for Interpleader against the above-captioned Defendants. (ECF No. 1.) The matter before the court is Edward Jones' Motion to Dismiss and Compel Arbitration as to Defendants Leslie Gorman, Teressa Gorman...

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