New York Life Insurance and Annuity Corporation v. David B. Rooney Successor Trustee Raymond Rooney Trust
| New York Life Insurance and Annuity Corporation |
| David B. Rooney Successor Trustee Raymond Rooney Trust |
| Tillie Rooney |
| David B. Rooney |
| Attorney Egidijus Marcinkevicius |
| 1:2009cv01702 |
| July 23, 2009 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Dan Aaron Polster |
| Insurance |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on June 23, 2010. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 24
Order granting Joint Motion to Release Funds (Related Doc #23 ). Judge Dan Aaron Polster on 6/23/10.(P,R)
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| Filing 23 Joint Motion for To Release Funds filed by Defendant Tillie Rooney, Trustee Egidijus Marcinkevicius. (Attachments: #1 Probate Court Judgment Entry, #2 Proposed Order)(Fried, Adam) |
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Filing 22
Order granting Motion to transfer this matter as related to Case No. 2009-ADV-0153365 in the Probate Division of the Cuyahoga County Court of Common Pleas (Related Doc #21 ). Under a separate order, the Court will order that all funds deposited in the Court's registry be transferred to the registry of the Cuyahoga County Court of Common Pleas. Signed by Judge Dan Aaron Polster on 12/9/09.(K,K)
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| Certified docket and order sent via U.S. mail to Probate Division of the Cuyahoga County Court of Common Pleas. Related document #22 . (K,K) |
| Filing 21 Joint Motion for To Transfer Case to State Court filed by David B. Rooney Successor Trustee Raymond Rooney Trust, Tillie Rooney, David B. Rooney Successor Trustee Raymond Rooney Trust, Tillie Rooney, 3rd Pty Defendant David B. Rooney, 3rd Party Plaintiff Tillie Rooney, Cross-Claimant Tillie Rooney. (Fried, Adam) |
| Minutes of proceedings [non-document] before Judge Dan Aaron Polster.Telephone Conference held on 11/17/09. No follow-up scheduled. (P,R) |
| Minutes of proceedings [non-document] before Judge Dan Aaron Polster.Case Management Conference held on 10/15/09. Follow-up Telephone Conference set for 11/17/2009 at 10:00 AM on the Court's bridge line. (P,R) |
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Order [non-document] granting #20 David Rooney's Motion for Extension of Time until 10/31/09 to respond to cross-claim. Judge Dan Aaron Polster on 10/14/09.(P,R)
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| Filing 20 Motion for extension of time until to and including October 31, 2009 to to move or otherwise respond to the Cross-Claim filed by Defendant, Tillie Rooney filed by Cross Defendant David B. Rooney Successor Trustee Raymond Rooney Trust. Related document(s) #11 . (Sayre, John) |
| Filing 19 Report of Parties' Planning Meeting. Parties do not consent to this case being assigned to the magistrate judge, filed by David B. Rooney Successor Trustee Raymond Rooney Trust. (Sayre, John) |
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Filing 18
Order dismissing plaintiff from the case, without prejudice, for permanent injunction, and excusing plaintiff from the October 15, 2009 case management conference and scheduling order. Signed by Judge Dan Aaron Polster on 10/8/2009.(B,B)
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| Filing 17 Reply to response to #15 Motion to dismiss party from the action, with prejudice, for permanent injunction, and to be excused from the October 15 case management conference and scheduling order (Reply in Support of Motion of Plaintiff) filed by New York Life Insurance and Annuity Corporation. (Attachments: #1 Proposed Order)(Bator, Chris) |
| Filing 16 Opposition to #15 Motion to dismiss party from the action, with prejudice, for permanent injunction, and to be excused from the October 15 case management conference and scheduling order filed by Tillie Rooney. (Galvin, Martin) |
| Filing 15 Motion to dismiss party from the action, with prejudice, for permanent injunction, and to be excused from the October 15 case management conference and scheduling order filed by Plaintiff New York Life Insurance and Annuity Corporation. (Attachments: #1 Memorandum in Support, #2 Order Dismissing Plaintiff)(Bator, Chris) |
| Filing 14 Third Party Summons issued for service upon David B. Rooney. (R,N) |
| Filing 13 Case Management Conference Scheduling Order. Case management conference to be held on 10/15/2009 at 9:00 AM at Chambers 18B before Judge Dan Aaron Polster. Judge Dan Aaron Polster on 9/21/09. (P,R) |
| Filing 12 Answer to #9 Complaint, Crossclaim filed by Tillie Rooney. (Galvin, Martin) Modified on 9/23/2009 (R,N). |
| Filing 11 Answer to #1 Complaint for Interpleader, Third party complaint against David B. Rooney, Crossclaim against David B. Rooney Successor Trustee Raymond Rooney Trust filed by Tillie Rooney. (Attachments: #1 Summons)(Galvin, Martin) Modified on 9/23/2009 (R,N). |
| Filing 10 Waiver of Service Returned Executed by New York Life Insurance and Annuity Corporation. Tillie Rooney waiver sent on 7/23/2009, answer due 9/21/2009. filed on behalf of New York Life Insurance and Annuity Corporation (Bator, Chris) |
| Filing 9 Separate Answer to #1 Complaint and, Crossclaim against Tillie Rooney filed by David B. Rooney Successor Trustee Raymond Rooney Trust. (Sayre, John) |
| Filing 8 Waiver of Service Returned Executed by New York Life Insurance and Annuity Corporation. David B. Rooney Successor Trustee Raymond Rooney Trust waiver sent on 7/23/2009, answer due 9/21/2009. filed on behalf of New York Life Insurance and Annuity Corporation (Bator, Chris) |
| Filing 7 Amended Order. It is ORDERED that the Clerk accept and deposit into the registry of the Court the deposit made by Plaintiff in the amount of $260,000.00 plus accrued interest; and futhermore, it is ORDERED that the Clerk promptly invest those funds into a money market savings account through the Court's On-Line Banking System with the Bank of America and deduct a registry fee as a percentage of the income earned on the investment, not to exceed 10% upon closing of the account and prior to any distribution of the funds invested. Judge Dan Aaron Polster on 7/31/09. (E,P) |
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Filing 6
Order directing clerk to accept and deposit into the registry $260,000.00 (related Doc #4 ). Judge Dan Aaron Polster(C,KA)
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| Filing 5 Magistrate Consent Form issued to counsel. No summons provided, no summons issued. (C,BA) |
| Filing 4 Motion for leave to deposit funds into the registry of the court filed by Plaintiff/Intervenor New York Life and Annuity Corporation. (Bator, Chris) |
| Filing 3 Corporate Disclosure Statement by New York Life and Annuity Corporation identifying Corporate Parent New York Life Insurance Company for New York Life and Annuity Corporation. filed by New York Life and Annuity Corporation. (Bator, Chris) |
| Filing 2 Complaint for Interpleader with exhibits filed by New York Life Insurance and Annuity Corporation. (Attachments: #1 Civil Cover Sheet)(Bator, Chris) Modified on 7/23/2009 (C,BA). |
| Filing 1 Civil Cover Sheet/B> against all defendants. Filing fee $ 350, receipt number 06470000000003658964, filed by New York Life and Annuity Corporation. (Bator, Chris) Modified on 7/23/2009 (C,BA). |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge McHargh. (C,BA) |
| Judge Dan Aaron Polster assigned to case. (C,BA) |
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