Financial Pacific Insurance Company v. American General Financial Services et al

Defendant: David Walters, Kevin Parnell, Nancy Lawley, Molly Moore, Johnathon Moore, Dorcas Has Eagle, American General Financial Services, Leroy Landrie, Daryl Satka, Marty Andres, Wendy Andres, Nicholas Kurth, Peggy Sorrell, Benjamin Trerise, Katherine Brown, Bank of America Corp., Capital One Auto Finance, CitiFinancial, Inc, GMAC Financial, HSBC Auto Financial, Nuvell Financial Services, Sterling Savings Bank, Wachovia Dealer Services, Wells Fargo Auto Finance, Jennifer Bear Medicine, Kenneth Gates, Diane Gates, Whitney Jagelski, Cheryl Kennedy, Duane Kostelecky, Scott Lawley, Randy Gibson, Angie Gibson, Evelyn Goodhouse, Cynthia Mader, Jerry Mader, Frank Derockbraine, Linda Derockbraine, Doreen Bogola, First Interstate Bank, Little Horn State Bank and Hyundai Motor Finance Company
Plaintiff: Financial Pacific Insurance Company
Counter_claimant: Little Horn State Bank
Counter_defendant: Financial Pacific Insurance Company
Case Number: 1:2012cv00138
Filed: October 23, 2012
Court: Montana District Court
Office: Billings Office
County: YELLOWSTONE
Presiding Judge: Richard F. Cebull
Nature of Suit: Insurance
Cause of Action: 28:1335 Interpleader Action
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
November 25, 2014 245 Opinion or Order of the Court ORDER ADOPTING FINDINGS AND RECOMMENDATIONS for 240 Statement filed by Joseph V. Womack, 241 Stipulation filed by Joseph V. Womack and ordering Clerk of Court to Distribute Funds per Stipulation aond Agreemetn for Disbursement of Funds. Upon completion of the tasks specified in the this Order, Special Master to notify the Court and request that the case be dismissed per Stipulation. Signed by Judge Sam E Haddon on 11/25/2014. NEF provided to Financial Department and copy of Order mailed to Dfts D. Kostelecky, M. Moore, J. Moore, M. and W. Andres, P. Sorrell, B. Trerise, R. and A. Gibson, C. and J. Mader, D. Bogola. (DED, )

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Defendant: David Walters
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Defendant: Kevin Parnell
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Defendant: Nancy Lawley
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Defendant: Molly Moore
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Defendant: Johnathon Moore
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Defendant: Dorcas Has Eagle
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Defendant: American General Financial Services
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Defendant: Leroy Landrie
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Defendant: Daryl Satka
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Defendant: Marty Andres
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Defendant: Wendy Andres
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Defendant: Nicholas Kurth
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Defendant: Peggy Sorrell
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Defendant: Benjamin Trerise
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Defendant: Katherine Brown
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Defendant: Bank of America Corp.
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Defendant: Capital One Auto Finance
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Defendant: CitiFinancial, Inc
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Defendant: GMAC Financial
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Defendant: HSBC Auto Financial
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Defendant: Nuvell Financial Services
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Defendant: Sterling Savings Bank
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Defendant: Wachovia Dealer Services
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Defendant: Wells Fargo Auto Finance
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Defendant: Jennifer Bear Medicine
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Defendant: Kenneth Gates
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Defendant: Diane Gates
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Defendant: Whitney Jagelski
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Defendant: Cheryl Kennedy
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Defendant: Duane Kostelecky
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Defendant: Scott Lawley
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Defendant: Randy Gibson
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Defendant: Angie Gibson
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Defendant: Evelyn Goodhouse
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Defendant: Cynthia Mader
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Defendant: Jerry Mader
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Defendant: Frank Derockbraine
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Defendant: Linda Derockbraine
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Defendant: Doreen Bogola
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Defendant: First Interstate Bank
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Defendant: Little Horn State Bank
Represented By: Joel E. Guthals
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Defendant: Hyundai Motor Finance Company
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Plaintiff: Financial Pacific Insurance Company
Represented By: William M. Gilbert
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Counter_claimant: Little Horn State Bank
Represented By: Joel E. Guthals
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Counter_defendant: Financial Pacific Insurance Company
Represented By: William M. Gilbert
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