CUNA Mutual Insurance Society v. Carrillo et al
Plaintiff: CUNA Mutual Insurance Society
Defendant: Zenaida Carrillo and Margaret S Carrillo
Case Number: 2:2008cv01788
Filed: September 30, 2008
Court: US District Court for the District of Arizona
Office: Insurance Office
County: Maricopa
Presiding Judge: James A Teilborg
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 28:1335 Interpleader Action

Available Case Documents

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

Date Filed Document Text
May 18, 2009 Opinion or Order Filing 49 ORDER granting Application for Entry of Order of Exoneration and Discharge of Interpleader, Permanent Injunction, and Award of Costs and Attorneys' Fees 15 as outlined in this Order. Plaintiff is exonerated and discharged from this interpleade r action. Defendants are permanently enjoined from instituting or pursuing any action against Plaintiff in any court in connection with the Policy proceeds. Plaintiff is awarded attorneys' fees in the amount of $7566 to be paid out of the sum deposited with the Registry of the Court for this case. The Court sees no just reason to delay entering partial final judgment on its award of attorneys' fees to Plaintiffs. Denying as moot the following motions: 26 Motion; 29 Motion; [ 46] Motion ; 48 Motion ; Denying 25 Motion to Statutory Allowacne for Minor Child of Decedent. Denying, without prejudice to refiling at the appropriate time and in the appropriate form, Defendant Margaret Carrillo's Motion to Pay Beneficiary of Record and not Surviving Spouse 47 and Defendant Rachel Carrillo Farris's Request Proceeds of Insurance Policy Paid to Heirs 37 . Signed by Judge James A Teilborg on 5/15/09.(DMT, )
October 16, 2008 Opinion or Order Filing 10 ORDER granting 9 Plaintiff's Motion for Leave to Deposit Funds into the Registry of the Court. Plaintiff shall deposit $100,048.57 into the registry of this Court no later than 12/15/08. Signed by Judge James A Teilborg on 10/15/08.(LSP)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: CUNA Mutual Insurance Society v. Carrillo et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CUNA Mutual Insurance Society
Represented By: Richard Henry Herold, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zenaida Carrillo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Margaret S Carrillo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?