MINNESOTA LAWYERS MUTUAL INSURANCE COMPANY v. CONOUR et al
| MINNESOTA LAWYERS MUTUAL INSURANCE COMPANY |
| WILLIAM F. CONOUR, CONOUR DEVEREUX, CONOUR DEVEREUX HAMMOND, CONOUR LAW FIRM, LLC, JOHN DALY, JR., TIMOTHY F. DEVEREUX, JAMES FOX, RHONDA FOX, JEFFREY A. HAMMOND, DIANA LOVE, JAMES LOVE, MARY TARWATER, DUSTIN M. WEBB, BRAD WHITEMAN and SANDRA WHITEMAN |
| 1:2012cv01671 |
| November 13, 2012 |
| US District Court for the Southern District of Indiana |
| Indianapolis Office |
| Sarah Evans Barker |
| Mark J. Dinsmore |
| Insurance |
| 28 U.S.C. ยง 1332 Diversity-Declaratory Judgement |
| None |
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Filing
172
ENTRY CONCERNING DISBURSEMENT OF FUNDS. Pursuant to the Court's order on November 16, 2012 (Dkt. No. 9), MLM deposited on November 13, 2012, the sum of $16,337.00 into the registry of the Court, which the Court directed to be deposited in an interest bearing account. The Clerk is hereby authorized and directed to withdraw the $16,337.00 principal amount plus all interest accrued and to deduct and withhold from that combined amount a registry fee determined as a percentage o f the income earned on the investment, not to exceed ten percent (10%). Disbursement of the remaining funds shall be made to: ACF 2006 Corp., c/o Blackwell, Burke, & Ramsey, P.C., 111 Monument Circle, Suite 452, Indianapolis, IN 46204. SEE ORDER. Signed by Judge William T. Lawrence on 5/4/2015. Copies sent via U.S. Mail. (BGT)
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Filing
166
ENTRY ON PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND MOTIONS FOR DEFAULT JUDGMENT: The Plaintiff's motion for summary judgment is GRANTED. The Plaintiff's motions f or default judgment are also GRANTED. The Court, however, is withholding final judgment in this matter pending the disbursement of the funds tendered to the Clerk by MLM (i.e., $16,337.00 plus interest). The Court takes judicial notice of the criminal proceedings against Conour and the fact that Conour is under a Restitution Order by the criminal court. See United State s v. Conour, 1:12-cr-129-RLY-TAB, Dkt. No. 178 (S.D. Ind.). The Clerk shall thus send a copy of this Entry to the Assistant United States Attorney representing the Government in the criminal matter and noted in the distribution list below. The parties and the Assistant United States Attorney shall have thirty days from the date of this Entry to advise the Court on how the funds should be disbursed (see Entry for additional information). Copy to William F. Conour and Gail L. Noll via US Mail. Signed by Judge William T. Lawrence on 10/8/2014. (SWM)
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