Cincinnati Life Insurance Company v. Banks Holdings Company et al
Plaintiff: Cincinnati Life Insurance Company
Defendant: Banks Holding Company, Kem W Swarts, Daina H Banks, Estate of Brian S. Banks, Kem W. Swarts, Banks Holdings Company and Daina H. Banks
Case Number: 1:2019cv02949
Filed: October 16, 2019
Court: US District Court for the District of Colorado
Presiding Judge: Michael E Hegarty
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2019 Filing 14 WAIVER OF SERVICE Returned Executed by Cincinnati Life Insurance Company. Daina H. Banks waiver sent on 12/10/2019, answer due 2/10/2020; Estate of Brian S. Banks waiver sent on 12/10/2019, answer due 2/10/2020. (Collier, Jessica)
December 11, 2019 Filing 13 WAIVER OF SERVICE Returned Executed by Cincinnati Life Insurance Company. Banks Holdings Company waiver sent on 12/10/2019, answer due 2/10/2020. (Collier, Jessica)
November 12, 2019 Filing 12 PAYMENT RECEIVED in the amount of $ 506,885.38; Receipt Number COX092748; Initial Payment. (tsher, )
October 29, 2019 Opinion or Order Filing 11 AMENDED ORDER re: #2 MOTION to Deposit Funds filed by The Vanguard Group Inc., by Magistrate Judge Michael E. Hegarty on 10/29/2019. (tsher, )
October 29, 2019 Opinion or Order Filing 10 MINUTE ORDER granting #9 Motion for Amendment of Order, by Magistrate Judge Michael E. Hegarty on 10/29/2019.(tsher, )
October 29, 2019 Filing 9 MOTION to Amend/Correct/Modify #7 Order on Motion to Deposit Funds by Plaintiff Cincinnati Life Insurance Company. (Collier, Jessica)
October 23, 2019 Opinion or Order Filing 8 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 10/23/2019. Consent Form due by 12/5/2019. Status Conference set for 12/19/2019 10:30 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (tsher, )
October 23, 2019 Opinion or Order Filing 7 ORDER granting #2 Motion to Deposit Funds, by Magistrate Judge Michael E. Hegarty on 10/23/2019.(tsher, )
October 18, 2019 Filing 6 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (trvo, )
October 16, 2019 Filing 5 Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (trvo, )
October 16, 2019 Filing 4 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: Attorney Jessica Clark Collier has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature to all future documents.(Text Only Entry) (trvo, ) Modified on 10/24/2019 (trvo, ).
October 16, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent The Cincinnati Insurance Company, Corporate Parent Cincinnati Financial Corporation, Other Affiliate The Vangaurd Group Inc. for Cincinnati Life Insurance Company. (Collier, Jessica)
October 16, 2019 Filing 2 MOTION to Deposit Funds by Plaintiff Cincinnati Life Insurance Company. (Collier, Jessica)
October 16, 2019 Filing 1 COMPLAINT for Interpleader against Daina H Banks, Banks Holding Company, Estate of Brian S. Banks, Kem W Swarts (Filing fee $ 400,Receipt Number 1082-6948001)Attorney Jessica Clark Collier added to party Cincinnati Life Insurance Company(pty:pla), filed by Cincinnati Life Insurance Company. (Attachments: #1 Exhibit A - CSS Change of Address, #2 Exhibit B - Insurance Application, #3 Exhibit C - Death Certificate, #4 Exhibit D - Ltrs Testamentary, #5 Exhibit E - Order Admitting Will, #6 Exhibit F - Swarts Claimant Stmt, #7 Exhibit G - Life Inspection Rpt, #8 Exhibit H - Policy, #9 Exhibit I - 8.5.19 Corresp, #10 Exhibit J - Banks Claimant Stmt, #11 Exhibit K - CSS Change of Reg. Agent, #12 Civil Cover Sheet, #13 Summons Banks Holding Company, #14 Summons Daina H. Banks, #15 Summons Kem W. Swarts)(Collier, Jessica)

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Defendant: Banks Holding Company
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Defendant: Kem W Swarts
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Defendant: Daina H Banks
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Defendant: Estate of Brian S. Banks
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Defendant: Kem W. Swarts
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Defendant: Banks Holdings Company
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Defendant: Daina H. Banks
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Plaintiff: Cincinnati Life Insurance Company
Represented By: Jessica Clark Collier
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