CMFG Life Insurance Company v. Foley et al
Plaintiff: CMFG Life Insurance Company
Defendant: Brendan Robey, Cassandra S Cole and Leah L Foley
Case Number: 3:2020cv50482
Filed: December 10, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Lisa A Jensen
Referring Judge: Philip G Reinhard
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. § 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2021 Filing 19 MINUTE entry before the Honorable Lisa A. Jensen: The Court has received and reviewed the joint status report #18 . A telephonic status hearing is set for 2/11/2021 at 10:30 AM. Public access is available via the following call-in number: (877) 336-1831 with access code 2813746. Counsel for all parties are directed to appear. Counsel of record will receive an email the day prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions. Mailed notice. (jxk)
February 3, 2021 Filing 18 AMENDED status report #17 (Scheurich, Gregory)
February 3, 2021 Filing 17 STATUS Report (Joint Initial Report) by Leah L Foley (Scheurich, Gregory)
January 12, 2021 Filing 16 ATTORNEY Appearance for Defendant Leah L Foley by James Allen Rodriguez (Rodriguez, James)
January 11, 2021 Filing 15 NOTICE by Leah L Foley re attorney appearance #13 , answer to complaint #12 , attorney appearance #14 (Scheurich, Gregory)
January 11, 2021 Filing 14 ATTORNEY Appearance for Defendant Leah L Foley by Gregory M. Scheurich (Scheurich, Gregory) Modified on 1/11/2021 (pg, ).(refile for attorney Rodriguez)
January 11, 2021 Filing 13 ATTORNEY Appearance for Defendant Leah L Foley by Gregory M. Scheurich (Scheurich, Gregory)
January 11, 2021 Filing 12 Defendant, Leah L. Foley's ANSWER to Complaint for Interpleader by Leah L Foley(Scheurich, Gregory)
December 28, 2020 Filing 11 SUMMONS Returned Executed by CMFG Life Insurance Company as to Cassandra S Cole on 12/19/2020, answer due 1/11/2021. (Delave, Natalie)
December 28, 2020 Filing 10 SUMMONS Returned Executed by CMFG Life Insurance Company as to Leah L Foley on 12/22/2020, answer due 1/12/2021. (Delave, Natalie)
December 28, 2020 Filing 9 SUMMONS Returned Executed by CMFG Life Insurance Company as to Brendan Robey on 12/19/2020, answer due 1/11/2021. (Delave, Natalie)
December 21, 2020 ALIAS Summons Issued as to Defendant Leah L Foley. (pg, )
December 17, 2020 Filing 8 MINUTE entry before the Honorable Lisa A. Jensen: The parties shall jointly complete the PDF fillable initial status report form found on Judge Jensen's webpage at www.ilnd.uscourts.gov under Initial Status Conferences and Reports and file by 2/3/2021. Plaintiff is directed to notify any party filing an appearance to the entry of this order. Mailed notice (jp, )
December 17, 2020 Opinion or Order Filing 7 ORDER granting plaintiff CMFG Life Insurance Company's motion for leave to deposit interpleader funds into court's registry is entered. Signed by the Honorable Philip G. Reinhard on 12/17/2020:Mailed/Emailed notice(sb, )
December 16, 2020 Filing 6 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) (Motion for Leave to Deposit Interpleader Funds into the Court's Registry) (Attachments: #1 Exhibit A-Registry Deposit Information)(Delave, Natalie) Modified on 12/17/2020 (sb, ).
December 11, 2020 Filing 5 MINUTE entry before the Honorable Philip G. Reinhard: Plaintiff filed this interpleader action asserting subject matter jurisdiction pursuant to 28 U.S.C. 1335. The court does not have subject matter jurisdiction under Section 1335 until the plaintiff has paid the sum that is the subject of the interpleader "into the registry of the court." See State Farm Life Ins. Co. v. Jonas, 775 F.3d 867, 869 (7th Cir. 2014). The procedure for doing so in this court is set forth in the court's Local Rule 67.1(a). On or before December 23, 2020, plaintiff shall follow the procedure set forth in LR67.1(a) or this case will be dismissed for lack of subject matter jurisdiction. Mailed notice (sb, )
December 11, 2020 SUMMONS Issued as to Defendants Cassandra S Cole, Leah L Foley, Brendan Robey (pg, )
December 10, 2020 Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by CMFG Life Insurance Company (Delave, Natalie)
December 10, 2020 Filing 3 ATTORNEY Appearance for Plaintiff CMFG Life Insurance Company by Natalie Kaye Delave (Delave, Natalie)
December 10, 2020 Filing 2 CIVIL Cover Sheet (Delave, Natalie)
December 10, 2020 Filing 1 COMPLAINT FOR INTERPLEADER filed by CMFG Life Insurance Company; Filing fee $ 402, receipt number 0752-17730231. (Attachments: #1 Exhibit A-C)(Delave, Natalie)
December 10, 2020 CASE ASSIGNED to the Honorable Philip G. Reinhard and Honorable Lisa A. Jensen. Designated as Magistrate Judge the Honorable Lisa Jensen. Case assignment: Random assignment. (pg, )

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Plaintiff: CMFG Life Insurance Company
Represented By: Natalie Kaye Delave
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Defendant: Brendan Robey
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Defendant: Cassandra S Cole
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Defendant: Leah L Foley
Represented By: James Allen Rodriguez
Represented By: Gregory M. Scheurich
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