Thrivent Financial for Lutherans et. al. v. Bos et. al.
| Thrivent Financial for Lutherans and Thrivent Investment Management, Inc. |
| Martha Bos, Diana Bos Daniels and Michelle Musinski |
| 2:2022cv00054 |
| January 4, 2022 |
| US District Court for the Eastern District of New York |
| Gary R Brown |
| Steven I Locke |
| Insurance |
| 28 U.S.C. ยง 1332 Diversity-Interpleader Action |
| None |
Docket Report
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Filing 10
ORDER granting #9 Motion for Interpleader Deposit (28 U.S.C. Section 1335) - Now, therefore, it is on this 24th day of February 2022; ORDERED that the Joint Motion to Deposit Sum of Money with the Court into the Court Registry Investment System Liquidity Fund (CRIS Liquidity Fund) shall be, and is hereby GRANTED; it is FURTHER ORDERED that Thrivent shall pay to the Clerk of Court $258,307.35 for deposit into the Court Registry Investment System, it is FURTHER ORDERED that such sum, to wit; $258,307.35, be deposited by the Clerk of Court into the Registry of this Court and then, as soon as the business of his or her office allows, the Clerk of court shall deposit these funds into the interest-bearing CRIS Liquidity Fund administered by the Administrative Office of the United States Courts as Custodian, pursuant to L. Civ. R. 67.1(a)(2)... SEE ORDER FOR FURTHER DETAILS. SO Ordered by Judge Gary R. Brown on 2/24/2022. (Tirado, Chelsea)
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| Filing 9 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) on Consent by Thrivent Financial for Lutherans, Thrivent Investment Management, Inc.. (Attachments: #1 Notice of Motion) (Lesko, Robert) |
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Electronic SCHEDULING ORDER: A settlement conference with Magistrate Judge Locke is scheduled for 3/21/2022 at 2:00 p.m. via the AT&T tele-conference center. The parties should dial 1-877-336-1829 and enter access code 3002871# at the prompt. The parties are reminded that, at least 24 hours prior to the conference, each party shall provide the Court with an ex parte settlement position letter no longer than three pages in length addressing the facts as each party understands them, any case law the parties want to bring to the Court's attention, the history of settlement negotiations, and a realistic assessment of the party's settlement position. The settlement statements, which will be kept confidential and not docketed, should be e-mailed to my Courtroom Deputy at kristin_gandiosi@nyed.uscourts.gov. Ordered by Magistrate Judge Steven I. Locke on 2/4/2022. (Pincsak, Lydia)
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ORDER: This matter is referred to the assigned Magistrate Judge for a settlement conference at the earliest convenience of the Court. Ordered by Judge Gary R. Brown on 2/3/2022. c/ecf (Cowan, Timothy)
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| Filing 8 WAIVER OF SERVICE Returned Executed by Diana Bos Daniels. Diana Bos Daniels waiver sent on 1/6/2022, answer due 3/7/2022. (Rothenberg, Bruce) |
| Filing 7 NOTICE of Appearance by Bruce A. Rothenberg on behalf of Diana Bos Daniels, Michelle Musinski (aty to be noticed) (Rothenberg, Bruce) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Michelle Musinski. Michelle Musinski waiver sent on 1/6/2022, answer due 3/7/2022. (Rothenberg, Bruce) |
| Filing 5 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) |
| Incorrect Document Entry Information. The Corporate Disclosure Statement was filed as an attachment to the Complaint. The Corporate Disclosure Statement was re-entered as Docket Entry No. 3 utilizing the correct event. (Flanagan, Doreen) |
| Case Assigned to Judge Gary R. Brown and Magistrate Judge Steven I. Locke. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Flanagan, Doreen) |
| Filing 3 Corporate Disclosure Statement by Thrivent Financial for Lutherans, Thrivent Investment Management, Inc. (Flanagan, Doreen) |
| Filing 2 Civil Cover Sheet.. by Thrivent Financial for Lutherans, Thrivent Investment Management, Inc. (Lesko, Robert) |
| Filing 1 COMPLAINT FOR INTERPLEADER RELIEF against All Defendants filing fee $ 402, receipt number ANYEDC-15166175 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Thrivent Financial for Lutherans, Thrivent Investment Management, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Declaration R. 7.1 Disclosure) (Lesko, Robert) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Specifically, Page 2 of the Civil Cover Sheet is missing. Please resubmit a corrected Civil Cover Sheet. This event can be found under the event Other Filings - Other Documents - Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen) |
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