Amex Life Assurance v. Motta, et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:92-cv-00558-BEL
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Summary

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Parties
No Logo Amex Life Assurance Company, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Diane Margaret Lank +1 905 212 3004 +1 905 629 8000

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space Michael E Yaggy +1 410 580 3000 +1 410 580 3001 michael.yaggy@dlapiper.com
v.
No Logo Carlyn Motta, Defendant
No Logo Helene M. Donnella, Defendant
No Logo Michael Angelo John Motta, Defendant
No Logo Richard Noah Ault, Defendant

Represented by Iliff, Meredith, Wildberger & Brennan, P.C.

Name Phone Fax E-Mail
Space Kathleen Howard Meredith +1 410 685 1166 +1 410 685 1233 kathy@ilimer.com
Attributes
Office Baltimore
Filed 2/27/1992
Jury Demand None
Demand $0
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 28 U.S.C. § 1335 Interpleader Action
Jurisdiction Federal Question
Disposition Judgment - Other
County 88888
Terminated 1/27/1993
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (34) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 25 Filed: 4/30/1993, Entered: 4/30/1993 OrderCourt Filing
REVISED ORDER "GRANTING" plaintiff's motion for costs and attorney's fees; "AWARDING" fees in the amount of $3119.00 and disbursements of $420.08, for a total of $3,599.08; "DIRECTING" the clerk to pay the plaintiff through payment made to its attorneys, Piper & Marbury, in the amount of $3599.08; "DIRECTING" the remaining proceeds of the insurance policy, plus any accrued interest, shall be distributed one-half each to Michael Angelo John Motta and Richard Noah Ault; and "DIRECTING" case is hereby opened for the pupose of making the distributions and immediately thereafter, the clerk is directed to close the case ( signed by Judge Benson E. Legg April 29, 1993). (c/m 4/29/93-bw) (c/d 4/30/93-finance) (disbursed 5/7/93) (mdd, Deputy Clerk) Modified on 05/12/1993
LREF
Blank 24 Filed: 4/30/1993, Entered: 4/30/1993 MemorandumCourt Filing
MEMORANDUM ( signed by Judge Benson E. Legg April 29, 1993). (c/m 4/29/93-bw) (c/d to finance) (mdd, Deputy Clerk)
LREF
Blank -- Filed: 3/18/1993, Entered: 3/19/1993 Remark
$85,000.00 U.S. Treasury Bills purchased through and held in safekeeping by Signet Bank/Maryland. (mdd, Deputy Clerk)
LREF
Blank 23 Filed: 2/23/1993, Entered: 2/24/1993 Motion for Miscellaneous Relief
MOTION by Amex Life Assurance for bill of costs and attachment. (c/s to chambers and staff attorney) (mdd, Deputy Clerk)
LREF
Blank 22 Filed: 1/27/1993, Entered: 1/29/1993 OrderCourt Filing
ORDER "GRANTED" plaintiff's motion for interpleader; "DISMISSING" Amex as a party to this case; "DISCHARGING" amex from any liability, as therein set forth; "FOREVER ENJOINING AND RESTRAINING" John Motta, Carlyn Motta, Michael Motta, Richard Ault and Helene Donnella from instituting or prosecuting in state court or any District court of the United States or in any other court any suit or proceeding against Ames, as therein set forth; "ENTERING" judgment in favor of Michael Angelo John Motta and Richard Noah Ault against Caryln Motta and Helene Donnella; "DIRECTING" the insurance proceeds on deposit with the Registry of the Court shall be divided equally between Michael Angelo John Motta and Richard Noah Ault; "DIRECTING" Amex to submit a bill of costs within thity days from the date of this order; "DIRECTING" any objections to the bill of costs will be sumitted within 14 days from the filing of the bill of costs, as therein set forth; and "DIRECTING" the clerk to close this case ( signed by Judge Benson E. Legg January 27, 1993). (c/m 1/27/93-bw) (MICROFILMED 1/29/93) (mdd, Deputy Clerk)
LREF
Blank 21 Filed: 1/27/1993, Entered: 1/28/1993 MemorandumCourt Filing
MEMORANDUM ( signed by Judge Benson E. Legg January 27, 1993). (c/m 1/27/93-bw) (mdd, Deputy Clerk)
LREF
Blank -- Filed: 1/27/1993, Entered: 1/29/1993 Terminated Case
Case closed (mdd, Deputy Clerk)
LREF
Blank 20 Filed: 1/4/1993, Entered: 1/7/1993 OrderCourt Filing
ORDER granting [19-1] motion of plaintiff to Extend Time to file verified bill of costs, until thirty days, as therein set forth ( signed by Judge Benson E. Legg January 4, 1993) (c/m 1/4/93-pjc) (mdd, Deputy Clerk)
LREF
Blank 19 Filed: 1/4/1993, Entered: 1/7/1993, Terminated: 1/4/1993 Motion for Extension of Time
MOTION by Amex Life Assurance to Extend Time to file verified bill of costs . (mdd, Deputy Clerk)
LREF
Blank 18 Filed: 12/28/1992, Entered: 1/5/1993 Remark
Correspondence from defendant with regards to relevant facts pertaining to case. (mdd, Deputy Clerk)
LREF
Blank -- Filed: 12/17/1992, Entered: 12/18/1992 Remark
Eighty Five Thousand Dollars ($85,000.00) U.S. Treasury Bills purchased through and held in a safekeeping by Signet Bank/Maryland due 3/18/92. (mdd, Deputy Clerk)
LREF
Blank 17 Filed: 12/14/1992, Entered: 12/15/1992 Remark
Memorandum by Amex Life in reponse to [13-1] court's order of November 1992. (c/s) (mdd, Deputy Clerk)
LREF
Blank 16 Filed: 12/14/1992, Entered: 12/15/1992 Remark
Response by defendant, Richard Noah Ault, to [13-1] order of the court. (c/s) (mdd, Deputy Clerk)
LREF
Blank 15 Filed: 12/14/1992, Entered: 12/14/1992 Summons Issued
SUMMONS(ES) (60 days) issued for Helene M. Donnella. (mdd, Deputy Clerk)
LREF
Blank 14 Filed: 12/11/1992, Entered: 12/14/1992 Amended Complaint
AMENDED COMPLAINT by Amex Life Assurance , amending [1-1] complaint against Helene M. Donnella. (mdd, Deputy Clerk)
LREF
Blank 13 Filed: 12/2/1992, Entered: 12/2/1992 OrderCourt Filing
MEMORANDUM AND ORDER "DIRECTING" plaintiff to file an amended complaint, as therein set forth; "DIRECTING" plaintiff to advise court, on or before December 14, 1992, in writing, whether Ms. Donnella has a claim to the insurance proceeds as therein set forth; "DIRECTING" Richard Noah Ault to advise the court on or before December 14, 1992 whether he disputes the parties insurance proceeds, as therein set forth; "DIRECTING" plaintiff to present a bill of costs to the court; and "DISMISSING" John Motta Sr. as a party to this case ( signed by Judge Benson E. Legg November 26, 1992). (c/m 11/30/93-bw) (MICROFILMED 12/2/92) (mdd, Deputy Clerk)
LREF
Blank 12 Filed: 12/2/1992, Entered: 12/2/1992 Status Report
STATUS REPORT by Amex Life Assurance. (mdd, Deputy Clerk)
LREF
Blank 11 Filed: 12/2/1992, Entered: 12/2/1992, Terminated: 1/27/1993 Motion for Default Judgment
MOTION by Amex Life Assurance for Default Judgment for want of answer or other defense against John Motta Sr. and Carlyn Motta . (mdd, Deputy Clerk)
LREF
Blank -- Filed: 9/17/1992, Entered: 9/18/1992 Remark
Eighty-Five Thousand Dollars ($85,000.00) U.S. Treasury Bills purchased through and held in safekeeping by the Signet Bank/Maryland Due 12/17/92. (mdd, Deputy Clerk)
LREF
Blank 10 Filed: 8/10/1992, Entered: 8/11/1992 Motion to Amend/Correct
MOTION by Amex Life Assurance to Amend [1-1] complaint (c/s) (mdd, Deputy Clerk)
LREF
Blank 9 Filed: 7/24/1992, Entered: 7/31/1992 OrderCourt Filing
ORDER "DIRECTING" Plaintiff to file a status report on or before August 7, 1992, as therein set forth ( signed by Judge Benson E. Legg July 23, 1992). (c/m 7/24/92-bw) (mdd, Deputy Clerk)
LREF
Blank -- Filed: 7/22/1992, Entered: 7/22/1992 Remark
Notice of removal mailed to counsel. (esp, Deputy Clerk)
LREF
Blank -- Filed: 7/22/1992, Entered: 7/22/1992 Remark
ABOVE PLEADINGS ARE ALL COPIES OF PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE CITY. (esp, Deputy Clerk)
LREF
Blank -- Filed: 6/18/1992, Entered: 6/23/1992 Remark
$85,000.00 U.S. Treasury Bills pruchased through and held in safekeeping by Signet Bank/Maryland. (mdd, Deputy Clerk)
LREF
Blank 8 Filed: 6/9/1992, Entered: 6/16/1992 Summons Returned Executed
RETURN OF SERVICE executed as to Michael Angelo John Motta, Richard Noah Ault, John Motta Sr., Carlyn Motta and Attachments. (mdd, Deputy Clerk)
LREF
Blank 7 Filed: 5/18/1992, Entered: 5/28/1992 Remark
L.R. Rule 103.3 letter of defendant. (slf, Deputy Clerk)
LREF
Blank 6 Filed: 5/14/1992, Entered: 5/27/1992 Answer
ANSWER to Complaint by Richard Noah Ault (Attorney Kathleen Howard Meredith), (slf, Deputy Clerk)
LREF
Blank -- Filed: 3/27/1992, Entered: 4/7/1992 Remark
$85,000.00 U.S. Treasure Bills Purchased through and Held in Safekeeping by Signet Bank/Maryland. Due 6/18/92 (cdl, Deputy Clerk)
LREF
Blank 5 Filed: 3/23/1992, Entered: 4/1/1992 Answer
ANSWER to Complaint by Michael Angelo John Motta (mdd, Deputy Clerk)
LREF
Blank -- Filed: 3/19/1992, Entered: 3/27/1992 Remark
The sum of $87,338.35 deposited into a hearing interest account to Signet Bank/Maryland (mdd, Deputy Clerk)
LREF
Blank 4 Filed: 3/5/1992, Entered: 3/6/1992 Summons Issued
SUMMONS(ES) issued for Michael Angelo John Motta, Richard Noah Ault, Carlyn Motta (20 days) (mdd, Deputy Clerk)
LREF
Blank 3 Filed: 3/5/1992, Entered: 3/6/1992 Summons Issued
SUMMONS(ES) issued for John Motta Sr. (60 days) (mdd, Deputy Clerk)
LREF
Blank 2 Filed: 3/5/1992, Entered: 3/6/1992 OrderCourt Filing
ORDER dated 03/03/92 "DIRECTING" Clerk to take into thed registry of the Court the sum of Eighty Five Thousand Dollars ($85,000.00) plus interest, as therein set forth; and "DIRECTING" each defendantsw to make their claims, as therein more particularly set forth. ( signed by Judge Benson E. Legg ) (c/m 03/05/92 lkc) (c/s Finance) (mdd, Deputy Clerk)
LREF
Blank 1 Filed: 2/27/1992, Entered: 3/6/1992 Complaint
COMPLAINT for Interpleader and Exhibits 1 thru 3 filed; FILING FEE $ 120 RECEIPT # 099982 (mdd, Deputy Clerk)
LREF

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