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: Arizona District Court
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 49 Opinion or Order of the Court 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 10 Opinion or Order of the Court 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)

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Plaintiff: CUNA Mutual Insurance Society
Represented By: Richard Henry Herold, Jr
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Defendant: Zenaida Carrillo
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Defendant: Margaret S Carrillo
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