BANKERS LIFE AND CASUALTY COMPANY v. EXPRESS FUNERAL FUNDING, LLC et al
Plaintiff: BANKERS LIFE AND CASUALTY COMPANY
Defendant: EXPRESS FUNERAL FUNDING, LLC and ADB NET CORP
Case Number: 4:2020cv00078
Filed: April 6, 2020
Court: US District Court for the Southern District of Indiana
Presiding Judge: Debra McVicker Lynch
Referring Judge: Tanya Walton Pratt
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 May 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 28, 2020 Filing 19 BRIEF/MEMORANDUM in Support re #17 MOTION for Discharge, Dismissal, and Injunction, #18 MOTION TO DISMISS COUNTERCLAIM , filed by Plaintiff BANKERS LIFE AND CASUALTY COMPANY, Counter Defendant BANKERS LIFE AND CASUALTY COMPANY. (Huffer, Steven) Modified on 5/29/2020 to edit text (TMC).
May 28, 2020 Filing 18 MOTION TO DISMISS COUNTERCLAIM , filed by Plaintiff BANKERS LIFE AND CASUALTY COMPANY, Counter Defendant BANKERS LIFE AND CASUALTY COMPANY. (Attachments: #1 Text of Proposed Order)(Huffer, Steven) Modified on 5/29/2020 to edit text (TMC).
May 28, 2020 Filing 17 MOTION for Discharge, Dismissal, and Injunction, filed by Plaintiff BANKERS LIFE AND CASUALTY COMPANY, Counter Defendant BANKERS LIFE AND CASUALTY COMPANY. (Attachments: #1 proposed Order and Judgment)(Huffer, Steven)
May 28, 2020 Filing 16 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) , filed by Plaintiff BANKERS LIFE AND CASUALTY COMPANY, Counter Defendant BANKERS LIFE AND CASUALTY COMPANY. (Attachments: #1 Text of Proposed Order)(Huffer, Steven)
May 15, 2020 Filing 15 Summons Issued by Clerk as to ADB NET CORP. (TMC)
May 14, 2020 Filing 14 Proposed Summons submitted for issuance by the clerk as to ADB NET CORP. (Huffer, Steven)
May 13, 2020 Opinion or Order Filing 13 SCHEDULING ORDER - Telephonic Initial Pretrial Conference set for 6/17/2020 at 9:30 AM (Eastern Time) before Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the courts electronic filing system with the call-in information to be used to participate in the conference. No fewer than seven days before the IPTC, counsel must file a proposed CMP (See Order). Signed by Magistrate Judge Debra McVicker Lynch on 5/13/2020.(TMC)
May 13, 2020 Filing 12 Corporate Disclosure Statement by EXPRESS FUNERAL FUNDING, LLC. (Lopp, Jason)
May 13, 2020 Filing 11 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Jason Andrew Lopp hereby notifies the Clerk of the court of changed contact information. (Lopp, Jason)
May 13, 2020 Filing 10 NOTICE to File Corporate Disclosure Statement to EXPRESS FUNERAL FUNDING, LLC. (LAB) (TMC)
May 12, 2020 Filing 9 NOTICE of Appearance by Jason Andrew Lopp on behalf of Counter Claimant EXPRESS FUNERAL FUNDING, LLC, Cross Claimant EXPRESS FUNERAL FUNDING, LLC, Defendant EXPRESS FUNERAL FUNDING, LLC. (Lopp, Jason)
May 12, 2020 Filing 8 ANSWER to #1 Complaint Affirmative Defenses, CROSSCLAIM against ADB NET CORP, COUNTERCLAIM against BANKERS LIFE AND CASUALTY COMPANY, filed by EXPRESS FUNERAL FUNDING, LLC.(Lopp, Jason)
April 7, 2020 Filing 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (TMC)
April 7, 2020 Filing 6 Summons Issued by Clerk as to ADB NET CORP, EXPRESS FUNERAL FUNDING, LLC. (TMC)
April 6, 2020 Filing 5 NOTICE of Lawsuit & Request for Waiver of Service for Summons to ADB Net Corp Supplied by BANKERS LIFE AND CASUALTY COMPANY. (Attachments: #1 Waiver of Service of Summons) (Huffer, Steven)
April 6, 2020 Filing 4 NOTICE of Lawsuit & Request for Waiver of Service for Summons to Express Funeral Funding, LLC Supplied by BANKERS LIFE AND CASUALTY COMPANY. (Attachments: #1 Waiver of Service of Summons) (Huffer, Steven)
April 6, 2020 Filing 3 Corporate Disclosure Statement by BANKERS LIFE AND CASUALTY COMPANY identifying Corporate Parent CNO FINANCIAL GROUP, INC. for BANKERS LIFE AND CASUALTY COMPANY.. (Huffer, Steven)
April 6, 2020 Filing 2 NOTICE of Appearance by Steven K. Huffer on behalf of Plaintiff BANKERS LIFE AND CASUALTY COMPANY. (Huffer, Steven)
April 6, 2020 Filing 1 COMPLAINT for Interpleader against All Defendants, filed by BANKERS LIFE AND CASUALTY COMPANY. (Filing fee $400, receipt number 0756-5941101) (Attachments: #1 Index of Exhibits, #2 Exhibit A - Life Insurance Policy, #3 Exhibit B - PFF 12/18/19 fax, #4 Exhibit C - EFF 12/20/19 fax, #5 Exhibit D - PFF 12/20/19 fax, #6 Exhibit E - Competing claims letters, #7 Exhibit F - EFF 01/21/20 fax, #8 Exhibit G - Funeral Home 01/31/20 fax, #9 Exhibit H - EFF 03/09/20 fax, #10 Exhibit I - PFF 03/11/20 fax, #11 Civil Cover Sheet, #12 Proposed Summons Express Funeral Funding, #13 Proposed Summons ADB Net Corp)(Huffer, Steven)

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Defendant: EXPRESS FUNERAL FUNDING, LLC
Represented By: Jason Andrew Lopp
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Defendant: ADB NET CORP
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Plaintiff: BANKERS LIFE AND CASUALTY COMPANY
Represented By: Steven K. Huffer
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