Great American Insurance Company v. Ahmadpoor et al
Plaintiff: Great American Insurance Company
Defendant: Scymack Ahmadpoor, Michael J. O'Halloran, Mission Financial Services Corporation, Mossy Automotive Group, Inc., California Department of Motor Vehicles and DOES
Case Number: 3:2008cv02020
Filed: October 30, 2008
Court: US District Court for the Southern District of California
Office: San Diego Office
County: XX US, Outside State
Presiding Judge: Irma E. Gonzalez
Presiding Judge: Leo S. Papas
Nature of Suit: None
Cause of Action: 28 U.S.C. ยง 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
July 16, 2009 Opinion or Order Filing 39 ORDER granting 38 Joint Motion for Disbursement of Funds and granting 38 Joint Motion to Dismiss. Clerk of Court shall disburse the balance of the Bond deposited w/ this Court. CA DMV shall receive the full amt of its claim of $725.00 from t he deposited interpled funds. Tyrone Steele shall receive $7,500.00 in full satisfaction of his claim from the deposited interpled funds. The remaining balance of the deposited interpled funds in the amt of $41,775.00 and any interest accru ed shall be reimbursed to Plaintiff. Case shall be dismissed w/ prejudice following disbursement of the deposited funds. Plaintiff is discharged of any further liability to the motor vehicle dealer bond of Roman Auto Industries, Inc.. Signed by Judge Irma E. Gonzalez on 7/16/2009. Case closed. (cc: Financial) (jah)(kaj).
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Plaintiff: Great American Insurance Company
Represented By: John L. Fallat
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Defendant: Scymack Ahmadpoor
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Defendant: Michael J. O'Halloran
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Defendant: Mission Financial Services Corporation
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Defendant: Mossy Automotive Group, Inc.
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Defendant: California Department of Motor Vehicles
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Defendant: DOES
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