MIDLAND NATIONAL LIFE INSURANCE COMPANY v. ANDERSON

Federal Civil Lawsuit Indiana Southern District Court, Case No. 4:18-cv-00164
District Judge Tanya Walton Pratt, presiding
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District Judge Tanya Walton Pratt
Last Updated January 21, 2019 at 11:11 AM EST (6.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Midland National Life Insurance Company, Plaintiff

Represented by Chittenden, Murday & Novotny, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert Scott Hunger +1 312 281 3615 rhunger@cmn-law.com
ATTORNEY TO BE NOTICED Donald Alan Murday +1 312 281 3600 +1 312 281 3678 dmurday@cmn-law.com
v.
No Logo ABBIE FORTNER, Defendant

Represented by ABBIE FORTNER

Name Phone Fax E-Mail
Space ABBIE FORTNER
No Logo AMY TAYLOR, Defendant

Represented by Amy Taylor

Name Phone Fax E-Mail
Space Amy Taylor
No Logo ASHLEY FORTNER, Defendant

Represented by ASHLEY FORTNER

Name Phone Fax E-Mail
Space ASHLEY FORTNER
No Logo BRADY GRAFF, Defendant

Represented by BRADY GRAFF

Name Phone Fax E-Mail
Space BRADY GRAFF
No Logo CHESTER GRAFF, Defendant

Represented by CHESTER GRAFF

Name Phone Fax E-Mail
Space CHESTER GRAFF
No Logo COLYN GRAFF, Defendant

Represented by COLYN GRAFF

Name Phone Fax E-Mail
Space COLYN GRAFF
No Logo DALE ANDERSON, JR., Defendant

Represented by DALE ANDERSON, JR.

Name Phone Fax E-Mail
Space DALE ANDERSON, JR.
No Logo DALE ANDERSON, SR., Defendant

Represented by DALE ANDERSON, SR.

Name Phone Fax E-Mail
Space DALE ANDERSON, SR.
No Logo DONALD ANDERSON, Defendant

Represented by Donald Anderson

Name Phone Fax E-Mail
Space Donald Anderson
No Logo LAURA SNYDER, Defendant

Represented by LAURA SNYDER

Name Phone Fax E-Mail
Space LAURA SNYDER
No Logo LISA FORTNER, Defendant

Represented by LISA FORTNER

Name Phone Fax E-Mail
Space LISA FORTNER
No Logo M. A., Defendant

Represented by ma

Name Phone Fax E-Mail
Space M. A.
No Logo MICHAEL GRAFF, Defendant

Represented by MICHAEL GRAFF

Name Phone Fax E-Mail
Space MICHAEL GRAFF
No Logo PHILIP ANDERSON, Defendant

Represented by PHILIP ANDERSON

Name Phone Fax E-Mail
Space PHILIP ANDERSON
No Logo S. T., Defendant

Represented by S. T.

Name Phone Fax E-Mail
Space S. T.
No Logo SHELBY ANDERSON, Defendant

Represented by SHELBY ANDERSON

Name Phone Fax E-Mail
Space SHELBY ANDERSON
No Logo SHIRLEY GRAFF, Defendant

Represented by SHIRLEY GRAFF

Name Phone Fax E-Mail
Space SHIRLEY GRAFF
Attributes
Citation Section 28 U.S.C. § 1335
Nature of Suit 110 - Contract - Insurance
Timeline
  Entries (40) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 42 Filed: 12/21/2018, Entered: None Answer
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Legal Document (Payment Possibly Required) 41 Filed: 12/21/2018, Entered: None Answer
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Legal Document (Payment Possibly Required) 40 Filed: 12/20/2018, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 39 Filed: 12/6/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 37 Filed: 11/20/2018, Entered: None Motion (Other)
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Legal Document (Payment Possibly Required) 36 Filed: 11/15/2018, Entered: None Answer
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Legal Document (Payment Possibly Required) 35 Filed: 11/14/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 34 Filed: 11/13/2018, Entered: None Answer
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Legal Document (Payment Possibly Required) 33 Filed: 11/13/2018, Entered: None Answer
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Legal Document (Payment Possibly Required) 32 Filed: 11/13/2018, Entered: None Answer
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Legal Document (Payment Possibly Required) 31 Filed: 11/13/2018, Entered: None Answer
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Legal Document (Payment Possibly Required) 30 Filed: 11/9/2018, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 29 Filed: 11/8/2018, Entered: None Response
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Legal Document (Payment Possibly Required) 28 Filed: 11/8/2018, Entered: None Response
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Legal Document (Payment Possibly Required) 27 Filed: 11/8/2018, Entered: None Response
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Legal Document (Payment Possibly Required) 26 Filed: 11/7/2018, Entered: None Answer
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Legal Document (Payment Possibly Required) 25 Filed: 11/7/2018, Entered: None Notice of Change of Attorney Information
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Legal Document (Payment Possibly Required) 24 Filed: 11/6/2018, Entered: None Answer
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Legal Document (Payment Possibly Required) 23 Filed: 11/6/2018, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 22 Filed: 10/31/2018, Entered: None Answer
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Legal Document (Payment Possibly Required) 21 Filed: 10/31/2018, Entered: None Answer
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Legal Document (Payment Possibly Required) 20 Filed: 10/26/2018, Entered: None waiver of service executed
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Legal Document (Payment Possibly Required) 19 Filed: 10/22/2018, Entered: None Order on Motion to Withdraw Attorney Appearance
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Legal Document (Payment Possibly Required) 18 Filed: 10/22/2018, Entered: None Submission
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Legal Document (Payment Possibly Required) 17 Filed: 10/19/2018, Entered: None
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Legal Document (Payment Possibly Required) 16 Filed: 10/19/2018, Entered: None Response
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Legal Document (Payment Possibly Required) 15 Filed: 10/19/2018, Entered: None Response
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Legal Document (Payment Possibly Required) 14 Filed: 10/12/2018, Entered: None waiver of service executed
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Legal Document (Payment Possibly Required) 13 Filed: 10/12/2018, Entered: None Order on Motion to Seal/Maintain Under Seal Document
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Legal Document (Payment Possibly Required) 12 Filed: 10/12/2018, Entered: None Submission
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Legal Document (Payment Possibly Required) 11 Filed: 10/10/2018, Entered: None waiver of service executed
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Legal Document (Payment Possibly Required) 10 Filed: 10/10/2018, Entered: None
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Legal Document (Payment Possibly Required) 9 Filed: 10/8/2018, Entered: None waiver of service executed
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Legal Document (Payment Possibly Required) 7 Filed: 9/12/2018, Entered: None Order Authorizing Interpleader Deposit (28 U.S.C. Section 1335)Court Filing
ORDER OF DEPOSIT - This cause coming before the Court on Midland National Life Insurance Company's ("Midland") Motion to Deposit its Admitted Liability pursuant to its Complaint in Interpleader under 28 U.S.C. ยง 1335 and Rule 22 of the Federal Rules of Civil Procedure, the Court being fully advised as to the premises, it is hereby ordered, adjudged and decreed that: Midland is granted leave to deposit into the Registry of this Court the sum of $191,401.76 representing the amount payable under flexible premium adjustable life insurance policy no. ******4327 plus interest (the "Policy Proceeds"), that is subject to competing claims by Defendants, and the Clerk of this Court is hereby directed, upon the entry of this Order, to receive said sum and to issue its receipt for same and to hold said sum pending further order of this Court. Upon receipt of the Policy Proceeds, the Clerk of this Court is directed to deposit same into an interest bearing account, in keeping with the Clerk's normal practice, pending further order of this Court. No withdrawal from this deposit may be had without order of this Court. Signed by Judge Tanya Walton Pratt on 9/11/2018. (MAT) (Entered: 09/12/2018)
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Legal Document (Payment Possibly Required) 6 Filed: 9/11/2018, Entered: None
MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (MAT) (Entered: 09/11/2018)
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Legal Document (Payment Possibly Required) 5 Filed: 9/10/2018, Entered: None Interpleader Deposit (28 U.S.C. Section 1335)
MOTION for Interpleader Deposit (28 U.S.C. Section 1335), filed by Plaintiff MIDLAND NATIONAL LIFE INSURANCE COMPANY. (Attachments: # 1 Text of Proposed Order Ex. 1)(Hunger, Robert) (Entered: 09/10/2018)
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Legal Document (Payment Possibly Required) 4 Filed: 9/10/2018, Entered: None Corporate Disclosure Statement
Corporate Disclosure Statement by MIDLAND NATIONAL LIFE INSURANCE COMPANY identifying Corporate Parent Sammons Financial Group, Inc. for MIDLAND NATIONAL LIFE INSURANCE COMPANY.. (Hunger, Robert) (Entered: 09/10/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 9/10/2018, Entered: None Notice of Appearance
NOTICE of Appearance by Robert S. Hunger on behalf of Plaintiff MIDLAND NATIONAL LIFE INSURANCE COMPANY. (Hunger, Robert) (Entered: 09/10/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 9/10/2018, Entered: None Notice of Appearance
NOTICE of Appearance by Donald A. Murday on behalf of Plaintiff MIDLAND NATIONAL LIFE INSURANCE COMPANY. (Murday, Donald) (Entered: 09/10/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 9/10/2018, Entered: None Complaint
COMPLAINT for Interpleader against All Defendants, filed by MIDLAND NATIONAL LIFE INSURANCE COMPANY. (Filing fee $400, receipt number 0756-5054411) (Attachments: # 1 Exhibit 1 - Policy, # 2 Civil Cover Sheet)(Murday, Donald) (Entered: 09/10/2018)
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