Knights of Columbus v. The Virginia Trust et al
Plaintiff: Knights of Columbus
Defendant: Melanie Crosby, William Crosby, Danny Hill, The Virginia Trust and Sheree Williams
Case Number: 2:2012cv00688
Filed: April 25, 2012
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Cam Ferenbach
Presiding Judge: James C. Mahan
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Insurance Contract
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 24, 2014 Opinion or Order Filing 147 ORDER Granting 146 Defendants' Motion for Certificate of Appealability. (E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit.) Signed by Judge James C. Mahan on 02/24/2014. (Copies have been distributed pursuant to the NEF - AC)
January 23, 2014 Opinion or Order Filing 142 ORDER Granting 125 Defendant/Cross-Defendant's Motion for Summary Judgment to all issues except equitable estoppel. IT IS FURTHER ORDERED that 126 Cross-Claimants Motion for Summary Judgment is DENIED. Signed by Judge James C. Mahan on 01/23/2014. (Copies have been distributed pursuant to the NEF - AC)
August 6, 2013 Opinion or Order Filing 137 ORDER that 124 Motion for Attorneys' Fees and Costs is GRANTED. FURTHER ORDERED that Knights be paid $15,855.50 for attorneys' fees and taxable/non-taxable costs incurred in this interpleader action out of the funds deposited with the clerk of the court. Signed by Judge James C. Mahan on 8/6/13. (Copies have been distributed pursuant to the NEF: cc Finance - MMM)
March 21, 2013 Opinion or Order Filing 123 ORDER Adopting in part and Rejecting in part 95 Report and Recommendation. FURTHER ORDERED that 40 Motion to Amend to Assert Counterclaims is DENIED without prejudice. FURTHER ORDERED that 49 MOTION to Compel Arbitration is GRANTED. FURTHER ORDERED that the arbitration shall not be stayed. FURTHER ORDERED that 76 MOTION for Attorney Fees is DENIED without prejudice. Signed by Judge James C. Mahan on 3/21/13. (Copies have been distributed pursuant to the NEF - MMM)
December 5, 2012 Opinion or Order Filing 93 ORDER that 41 Motion to Amend/Correct Answer 41 is conditionally GRANTED, as discussed in this Order. FURTHER ORDERED that 43 Motion to Intervene is GRANTED. FURTHER ORDERED that 46 Motion to Stay Entry of Default Against Virginia Trust is G RANTED. FURTHER ORDERED that Motion Requiring Sheree Williams to Provide Notice of Discovery of Property and Locations 56 is TERMINATED. Signed by Magistrate Judge Cam Ferenbach on 12/5/12. (Copies have been distributed pursuant to the NEF - MMM)
November 14, 2012 Opinion or Order Filing 73 ORDER that 70 Counter Motion for Rule 11 Sanctions is DENIED without prejudice. Signed by Magistrate Judge Cam Ferenbach on 11/14/12. (Copies have been distributed pursuant to the NEF - MMM)
October 25, 2012 Opinion or Order Filing 60 ORDER Granting in part and Denying in part 59 Defendants Danny Hill and William Crosby's Ex Parte Motion to Access Safety Deposit Box. IT IS FURTHER ORDERED that all parties are prohibited from accessing and/or opening any safety deposit box held at Nevada State Bank, 8400 W. Lake Mead, Las Vegas, NV 89128, until further order from the court. Signed by Magistrate Judge Cam Ferenbach on 10/25/2012. (Copies have been distributed pursuant to the NEF - EDS)
October 16, 2012 Opinion or Order Filing 54 ORDER Adopting in its entirety, 42 Report and Recommendation. FURTHER ORDERED that Knights may deposit with the clerk $500,473.34, plus interest accruing from the date of the decedent's death, October 1, 2011, until the time of deposit a t the rate of 5.25% per year. Knights shall have up to, and including, November 16, 2012, to deposit these funds with the court. (See Order for further details). Signed by Judge James C. Mahan on 10/16/12. (Copies have been distributed pursuant to the NEF - MMM)
October 11, 2012 Opinion or Order Filing 50 ORDER Denying 39 Motion for Recusal of Magistrate Judge. Signed by Magistrate Judge Cam Ferenbach on 10/11/12. (Copies have been distributed pursuant to the NEF - MMM)
September 6, 2012 Opinion or Order Filing 38 ORDER that 36 Report and Recommendation is REFFERED back to Magistrate Judge Ferenbach's chambers to reconsider in light of defendants Crosby and Hill's objections. Signed by Judge James C. Mahan on 9/6/12. (Copies have been distributed pursuant to the NEF - MMM)
September 4, 2012 Opinion or Order Filing 36 REPORT AND RECOMMENDATION. Knights may deposit with the Clerk of the Court $500,473.34, plus interest accruing from the date of the Decedent's Death, October 1, 2011, until the time of deposit at the rate of 5.25% per year. Objections to R&R due by 9/21/2012 Signed by Magistrate Judge Cam Ferenbach on 9/4/2012. (Copies have been distributed pursuant to the NEF - SLR)
July 25, 2012 Opinion or Order Filing 26 ORDER Granting 25 Motion for Leave to Appear. Todd D. Erb can appear telephonically at the 8/17/12 hearing. Signed by Judge James C. Mahan on 7/25/12. (Copies have been distributed pursuant to the NEF - MMM)
July 16, 2012 Opinion or Order Filing 22 ORDER Granting 15 Motion for the Court to Set a Scheduling Conference. Scheduling Conference set for 8/17/2012 10:00 AM in LV Courtroom 3C before Magistrate Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 7/16/12. (Copies have been distributed pursuant to the NEF - MMM)
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Defendant: Melanie Crosby
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Defendant: William Crosby
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Defendant: Danny Hill
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Defendant: The Virginia Trust
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Defendant: Sheree Williams
Represented By: Jeffrey J Steffen
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Plaintiff: Knights of Columbus
Represented By: Todd D. Erb
Represented By: Ann-Martha Andrews
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