Banner Life Insurance Company v. Vernard et al
Defendant: Justin Vernard, Desiree Vernard, Destiny Vernard, Christian May, Cassidy May and Gabrielle Vernard Wade
Interpleader: Banner Life Insurance Company
Case Number: 3:2024cv03008
Filed: February 1, 2024
Court: US District Court for the Northern District of Iowa
Presiding Judge: Judge Kelly KE Mahoney
Referring Judge: Leonard T Strand
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2024 Filing 13 WAIVER OF SERVICE Returned Executed by Banner Life Insurance Company. Christian May waiver sent on 3/5/2024, answer due 5/6/2024. (Terrizzi, Vittorio)
March 18, 2024 Filing 12 PRO SE ANSWER to #1 Complaint by Justin Vernard. (PSLC) (NEF to Defendant) (pac)
March 14, 2024 Filing 11 PRO SE ANSWER to #1 Complaint by Defendant Desiree Vernard (PSLC) (NEF to Defendant)(des)
March 13, 2024 Filing 10 PRO SE ANSWER to #1 Complaint by Defendant Cassidy May (PSLC) (NEF to Defendant)(des)
March 4, 2024 Filing 9 PRO SE ANSWER to #1 Complaint, by Destiny Vernard. (PSLC)(NEF to Defendant D Vernard)(klh)
March 4, 2024 Filing 8 PRO SE ANSWER to #1 Complaint, by Gabrielle Vernard Wade. (PSLC)(NEF to Defendant Wade)(klh)
February 23, 2024 Filing 7 CORPORATE Disclosure Statement by Banner Life Insurance Company identifying Corporate Parent Legal & General Group, PLC for Banner Life Insurance Company. (Terrizzi, Vittorio)
February 23, 2024 FEE Receipt on 2/20/2024: $43,317.16, receipt number 3379 for Deposit of Funds pursuant to #4 Order by Banner Life Insurance Company. (pac)
February 14, 2024 Filing 6 TEXT ORDER granting #5 Motion for Leave to Appear Pro Hac Vice for Attorney Vittorio F. Terrizzi. Upon review of the motion and certificate of good standing, the Court finds the motion should be granted, on the condition Attorney Terrizzi registers for NextGen by 2/28/2024. Signed by Clerk on 2/14/2024. (eTerrizzi) (mmc)
February 13, 2024 Filing 5 MOTION for Leave to Appear Pro Hac Vice for Attorney Vittorio F. Terrizzi ( Pro Hac Vice Fee $ 100 receipt number AIANDC-4099939) by Interpleader Plaintiff Banner Life Insurance Company (Attachments: #1 Exhibit A - Certificate of Good Standing) (Carl, Graham)
February 2, 2024 Opinion or Order Filing 4 Order Granting #2 Motion for Leave to Deposit Money in the Court Registry in the amount of $43,317.16, plus any applicable interest. Signed by Chief Judge Leonard T Strand on 2/2/2024. (jag)
February 2, 2024 Filing 3 Summons Issued as to All Defendants ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: #1 Civil Actions new case packet) (des)
February 2, 2024 Chief Judge Leonard T Strand and Chief Magistrate Judge Kelly K.E. Mahoney added. No conflicts identified. Attorney Graham Robert Carl previously opened as Cedar Rapids division case 24cv12 in error. (des)
February 2, 2024 Set Deadline: Plaintiff LR 7.1 Disclosure Statement due by 2/23/2024 (des)
February 1, 2024 Filing 2 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Interpleader Plaintiff Banner Life Insurance Company (Attachments: #1 Brief, #2 Text of Proposed Order) (Carl, Graham)
February 1, 2024 Filing 1 COMPLAINT for Interpleader against All Defendants ( Filing fee $ 405 receipt number AIANDC-4090961.), filed by Banner Life Insurance Company. Scheduling Report due by 5/1/2024 (Attachments: #1 Exhibit 1 - Policy and Beneficiary Form, #2 Civil Cover Sheet) (Carl, Graham)

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Search for this case: Banner Life Insurance Company v. Vernard et al
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Interpleader: Banner Life Insurance Company
Represented By: Graham Robert Carl
Represented By: Vittorio Fiore Terrizzi
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Defendant: Justin Vernard
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Defendant: Desiree Vernard
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Defendant: Destiny Vernard
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Defendant: Christian May
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Defendant: Cassidy May
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Defendant: Gabrielle Vernard Wade
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