MINNESOTA LAWYERS MUTUAL INSURANCE COMPANY v. CONOUR et al

Defendant: WILLIAM F. CONOUR, CONOUR DEVEREUX, CONOUR DEVEREUX HAMMOND, CONOUR LAW FIRM, LLC, JOHN DALY, JR., TIMOTHY F. DEVEREUX, JAMES FOX, RHONDA FOX, JEFFREY A. HAMMOND, DIANA LOVE, JAMES LOVE, MARY TARWATER, DUSTIN M. WEBB, BRAD WHITEMAN and SANDRA WHITEMAN
Plaintiff: MINNESOTA LAWYERS MUTUAL INSURANCE COMPANY
Case Number: 1:2012cv01671
Filed: November 13, 2012
Court: Indiana Southern District Court
Office: Indianapolis Office
Presiding Judge: Sarah Evans Barker
Referring Judge: Mark J. Dinsmore
Nature of Suit: Insurance
Cause of Action: 28:1332 Diversity-Declaratory Judgement
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
October 8, 2014 166 Opinion or Order of the Court ENTRY ON PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND MOTIONS FOR DEFAULT JUDGMENT: The Plaintiff's motion for summary judgment is GRANTED. The Plaintiff's motions f or default judgment are also GRANTED. The Court, however, is withholding final judgment in this matter pending the disbursement of the funds tendered to the Clerk by MLM (i.e., $16,337.00 plus interest). The Court takes judicial notice of the criminal proceedings against Conour and the fact that Conour is under a Restitution Order by the criminal court. See United State s v. Conour, 1:12-cr-129-RLY-TAB, Dkt. No. 178 (S.D. Ind.). The Clerk shall thus send a copy of this Entry to the Assistant United States Attorney representing the Government in the criminal matter and noted in the distribution list below. The parties and the Assistant United States Attorney shall have thirty days from the date of this Entry to advise the Court on how the funds should be disbursed (see Entry for additional information). Copy to William F. Conour and Gail L. Noll via US Mail. Signed by Judge William T. Lawrence on 10/8/2014. (SWM)
May 4, 2015 172 Opinion or Order of the Court ENTRY CONCERNING DISBURSEMENT OF FUNDS. Pursuant to the Court's order on November 16, 2012 (Dkt. No. 9), MLM deposited on November 13, 2012, the sum of $16,337.00 into the registry of the Court, which the Court directed to be deposited in an interest bearing account. The Clerk is hereby authorized and directed to withdraw the $16,337.00 principal amount plus all interest accrued and to deduct and withhold from that combined amount a registry fee determined as a percentage o f the income earned on the investment, not to exceed ten percent (10%). Disbursement of the remaining funds shall be made to: ACF 2006 Corp., c/o Blackwell, Burke, & Ramsey, P.C., 111 Monument Circle, Suite 452, Indianapolis, IN 46204. SEE ORDER. Signed by Judge William T. Lawrence on 5/4/2015. Copies sent via U.S. Mail. (BGT)

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Search for this case: MINNESOTA LAWYERS MUTUAL INSURANCE COMPANY v. CONOUR et al
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Defendant: WILLIAM F. CONOUR
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Defendant: CONOUR DEVEREUX
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Defendant: CONOUR DEVEREUX HAMMOND
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Defendant: CONOUR LAW FIRM, LLC
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Defendant: JOHN DALY, JR.
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Defendant: TIMOTHY F. DEVEREUX
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Defendant: JAMES FOX
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Defendant: RHONDA FOX
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Defendant: JEFFREY A. HAMMOND
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Defendant: DIANA LOVE
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Defendant: JAMES LOVE
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Defendant: MARY TARWATER
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Defendant: DUSTIN M. WEBB
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Defendant: BRAD WHITEMAN
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Defendant: SANDRA WHITEMAN
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Plaintiff: MINNESOTA LAWYERS MUTUAL INSURANCE COMPANY
Represented By: Stephanie V. McGowan
Represented By: Stephen J. Peters
Represented By: David I. Rubin
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