Cincinnati Insurance Company v. Gaddco, Inc. et al
| Cincinnati Insurance Company |
| Gaddco, Inc., Allen Gaddis, United States of America Internal Revenue Service, German-American Bank and Tonia Gaddis |
| 1:2020mc00003 |
| September 30, 2020 |
| US District Court for the Western District of Kentucky |
| Greg N Stivers |
| Insurance |
| 28 U.S.C. ยง 1335 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 NOTICE of Appearance by Richard A. Thomason on behalf of German-American Bank (Thomason, Richard) |
| Filing 12 Summonses Re-Issued as to United States of America Internal Revenue Service, U.S. Attorney and U.S. Attorney General. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (JWM) |
| Filing 11 NOTICE OF AMENDED SUMMONS by Cincinnati Insurance Company re #1 Complaint,, (Attachments: #1 Summons) (Baine, Neil) |
| Filing 10 RESPONSE to Motion re #4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335). Memorandum in Support of Plaintiff's Motion to Deposit filed by German-American Bank. (Bachert, Scott) |
| Filing 9 ANSWER to #1 Complaint,, by German-American Bank. (Attachments: #1 Exhibit) (Bachert, Scott) |
| Filing 8 NOTICE of Appearance by Scott A. Bachert on behalf of German-American Bank (Bachert, Scott) |
| Filing 7 Summonses Issued as to United States of America Internal Revenue Service, U.S. Attorney and U.S. Attorney General. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (JWM) |
| Filing 6 CERTIFICATE OF SERVICE by Cincinnati Insurance Company re #1 Complaint,, Summons Attorney General DC (Baine, Neil) |
| Filing 5 CERTIFICATE OF SERVICE by Cincinnati Insurance Company re #1 Complaint,, Summons US Attorney WDKY (Baine, Neil) |
| Filing fee received: $47, receipt number L33064958. $400 filing fee (Interpleader Complaint) returned to plaintiff on 10/2/20. (SRH) |
| Filing fee received: $ 400, receipt number L33064955. (SRH) |
| Filing 4 MOTION for Interpleader Deposit (28 U.S.C. Section 1335), by Plaintiff Cincinnati Insurance Company. (Attachments: #1 Proposed Order) (SRH) (Main Document 4 replaced on 10/2/2020) (SRH). (Attachment 1 replaced on 10/2/2020) (SRH). |
| Filing 3 Corporate Disclosure Statement identifying Corporate Parent Cincinnati Financial Corporation for Cincinnati Insurance Company. (SRH) (Main Document 3 replaced on 10/2/2020) (SRH). |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (SRH) (Main Document 2 replaced on 10/2/2020) (SRH). |
| Filing 1 INTERPLEADER COMPLAINT, filed by Cincinnati Insurance Company, against Gaddco, Inc., Allen Gaddis, Tonia Gaddis, German-American Bank, and United States of America Internal Revenue Service. Filing fee $400, receipt number L33064955. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Cover Sheet, #10 Addendum to Civil Cover Sheet) (Main Document 1 replaced on 10/2/2020) (SRH). |
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