Minnesota Life Insurance Company v. Caradine et al
| Minnesota Life Insurance Company |
| J W, Paula Watts, LaDarius Caradine, Jameesha Hawthorne, JaLessa Caradine, Marina Caradine, Andrea Caradine, Jas Watts, Naomi Sisk, Darrell Reasby and Brian Caradine |
| 6:2013cv02068 |
| September 20, 2013 |
| US District Court for the Northern District of Iowa |
| Eastern Waterloo Office |
| Black Hawk |
| Edward J McManus |
| Jon S Scoles |
| Employee Retirement Income Security Act of 1974 |
| 28 U.S.C. ยง 1335 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
51
ORDER Accepting 50 Report and Recommendations. Clerk shall distribute the funds in accordance with the Beneficiary Designation. Signed by Senior Judge Edward J McManus on 9/22/2014. (NEF and order mailed to pro se parties; Finance) (pac)
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Filing
50
REPORT AND RECOMMENDATIONS recommending that the Court direct the Clerk of Court to distribute the remaining life insurance proceeds in a manner consistent with the 6/23/2014, Beneficiary Designation. Objections to R&R due by 9/16/2014. Signed by Chief Magistrate Judge Jon S Scoles on 9/2/2014. (NEF and R&R mailed to pro se parties) (pac)
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Filing
48
ORDER granting 43 MOTION to Set Aside Default Entry re 37 Order Dismissing Without Prejudice Defendants LaDarius Caradine, Marina Caradine, Jameesha Hawthorne, and JaLessa Caradine filed by Andrea Caradine. This matter will come on for Evidentiary Hearing set for 8/20/2014 9:00 AM in 111 7th Avenue SE, Courtroom 3, 4th Floor before Magistrate Judge Jon S Scoles. Signed by Magistrate Judge Jon S Scoles on 6/30/14. (ksy)(Copy w/NEF to pro se parties)
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Filing
47
ORDER granting 38 Motion to Deposit Funds, granting Attorney Fees, and granting Dismissal, except not with prejudice. MLIC shall pay over to the Clerk of Court the proceeds of the life insurance policy, $65,059.64, less previously paid funeral expenses and attorney fees and costs, for a net of $48,811.29, plus interest, and thereafter is dismissed. This matter is referred to the Magistrate Judge for a Report and Recommendation on the question whether the June 23, 2013, Beneficiary Designation was valid. Signed by Senior Judge Edward J McManus on 6/27/2014. (NEF and order mailed to pro se parties) (pac)
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