Liffman v. Orangetree Properties, LLC et al
| Kenneth B. Liffman |
| Orangetree Properties, LLC, Premier Trust, Inc., David S. Munsell, Leslie S. Munsell, Jason I. Munsell, Mitchell S. Munsell, Daniel Munsell, John Does and XYZ Companies |
| 1:2018cv00882 |
| April 18, 2018 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| James S. Gwin |
| Other Statutory Actions |
| 28 U.S.C. ยง 1335 |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
99
Opinion & Order signed by Judge James S. Gwin on 1/23/19. The Court, for the reasons set forth in this order, grants the Munsell defendants' motion to partially dismiss the complaint and denies plaintiff Liffman's motion for a permanent injunction. The case will proceed to trial on the issue of which claimant or claimants are entitled to Policy proceeds. (Related Docs. 53 , 62 , 63 , 74 , 79 , 80 , 81 , 86 , 91 , 93 , and 97 ) (D,MA)
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Filing
60
Order of Deposit and Investment of 28 U.S.C. § 1335 Interpleader Funds signed by Judge James S. Gwin on 9/20/18. Plaintiff is ordered to deposit $5,043,739.22 into the registry of the Court. It is ordered that the Clerk accept and deposit into the registry of the Court the deposit made by plaintiff Kenneth B. Liffman, as Trustee for the Orangetree Properties, LLC Insurance Trust. It is ordered that the Clerk promptly and properly invest those funds into the CRIS Disputed Ownership Fund. (Related Docs. 42 and 47 ) (D,MA)
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Filing
19
Opinion & Order signed by Judge James S. Gwin on 5/23/18 denying defendants' motion for abstention. As the state court has already stayed its case until this federal interpleader action is resolved, the Court denies as moot defendants' alternative motion to deny plaintiff's requested stay of the state court proceedings. (Related Docs. 4 and 18 ) (D,MA)
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