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 and Estate of Brian S. Banks
Case Number: 1:2019cv02949
Filed: October 16, 2019
Court: US District Court for the District of Colorado
Nature of Suit: Insurance
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
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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Plaintiff: Cincinnati Life Insurance Company
Represented By: Jessica Clark Collier
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