LINCOLN NATIONAL LIFE INSURANCE COMPANY v. PHARAOH FUND NO 1 LLC et al
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY and LINCOLN NATIONAL LIFE INSURANCE COMPANY |
| Pharaoh Fund No. 1 LLC, NST Financial, Inc., Myron Kentnor, Thomas McNeill, PHARAOH FUND NO 1 LLC and NST FINANCIAL INC |
| 4:2023cv00369 |
| August 22, 2023 |
| US District Court for the Northern District of Florida |
| MARTIN A FITZPATRICK |
| MARK E WALKER |
| Insurance |
| 28 U.S.C. ยง 1332 Diversity-Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on October 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
ORDER CLOSING THE FILE - Accordingly, the clerk must close the file. Signed by CHIEF JUDGE MARK E WALKER on 10/12/23. (sjb)
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| Filing 8 NOTICE of Voluntary Dismissal by LINCOLN NATIONAL LIFE INSURANCE COMPANY (ROBISCH, KYLE) |
| Filing 7 Summons Issued as to MYRON KENTNOR, THOMAS MCNEILL, NST FINANCIAL INC, PHARAOH FUND NO 1 LLC. (Attachments: #1 summons, #2 summons, #3 summons) (sjb) |
| Filing 6 NOTICE Proposed Summons To Be Issued to Pharaoh Fund No. 1 LLC by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (ROBISCH, KYLE) |
| Filing 5 NOTICE Proposed Summons To Be Issued NST Financial, Inc. to by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (ROBISCH, KYLE) |
| Filing 4 NOTICE Proposed Summons To Be Issued to Thomas McNeill by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (ROBISCH, KYLE) |
| Filing 3 NOTICE Proposed Summons To Be Issued to Myron Kentnor by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (ROBISCH, KYLE) |
| Filing 2 Corporate Disclosure Statement/Certificate of Interested Persons by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY identifying Corporate Parent LINCOLN NATIONAL CORPORATION for THE LINCOLN NATIONAL LIFE INSURANCE COMPANY.. (ROBISCH, KYLE) |
| Filing 1 COMPLAINT for Interpleader against All Defendants ( Filing fee $ 402 receipt number AFLNDC-8081763.), filed by THE LINCOLN NATIONAL LIFE INSURANCE COMPANY. (Attachments: #1 Exhibit 1 - Redacted specimen copy of the Lincoln Policy, #2 Exhibit 2 - Redacted copy of the First Ownership Change Form, #3 Exhibit 3 - Redacted copy of the First Beneficiary Change Form, #4 Exhibit 4 - Redacted copy of the Second Ownership Change Form, #5 Exhibit 5 - Redacted copy of the Second Beneficiary Change Form, #6 Exhibit 6 - Copy of the NST Beneficiary Letter, #7 Exhibit 7 - Redacted copy of the Decedents Death Certificate, #8 Exhibit 8 - Redacted copy of the Third Ownership Change Form, #9 Exhibit 9 - Redacted copy of the Third Beneficiary Change Form, #10 Exhibit 10 - Copy of the April 13, 2023 email, #11 Exhibit 11 - Copy of the letter to McNeill, #12 Exhibit 12- Redacted copy of the Fourth Ownership Change Form, #13 Exhibit 13 - Copy of the Fourth Beneficiary Change Form, #14 Exhibit 14 - Copy of April 28, 2023 letter, #15 Exhibit 15 - Copy of May 3, 2023 letter from Lincoln, #16 Exhibit 16 - Copy of May 3, 2023 letter from Pharaoh, #17 Exhibit 17 - Copy of May 18, 2023 email, #18 Exhibit 18 - Redacted copies of the Claimants Statements, #19 Exhibit 19 - Redacted copies of the Claimants Statements, #20 Civil Cover Sheet) (ROBISCH, KYLE) |
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