Ohio National Life Assurance Corporation v. Zaccardelli et al
| Ohio National Life Assurance Corporation |
| Alisa J. Zaccardelli, Gino R. Zaccardelli, Richard E. Haberkorn, Molly S. Haberkorn, R. H., ABM Funding, Inc. and Sarah Molly Lynn Haberkorn |
| 1:2023cv01637 |
| August 23, 2023 |
| US District Court for the Northern District of Ohio |
| Bridget Meehan Brennan |
| Insurance |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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| Document Text |
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Filing 22
Order of Deposit and Investment 28 U.S.C. 1335 Interpleader Funds: As stated in this Order, the Clerk is to accept and deposit into the registry of the Court the deposit made by Ohio National Life Assurance Corporation in the amount of $750,000 plus applicable interest. Judge Bridget Meehan Brennan on 10/12/2023. (H,AR)
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Filing 21
Order: For the reasons stated herein, Plaintiff's Motion for Leave to Deposit Its Admitted Liability (Doc. No. #2 ) is GRANTED. Judge Bridget Meehan Brennan on 10/12/2023. (H,AR)
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| Copy of October 12, 2023 Orders (Doc. Nos. 21 & 22) mailed to Richard E. Haberkorn, 11342 Ridge Road, North Royalton, OH 44133 and Sarah Molly Lynn Haberkorn, 9911 Foster Avenue, Bratenahl, OH 44108 on 10/12/2023. (H,AR) |
| Filing 20 Answer to #1 Complaint for interpleader filed by Richard E. Haberkorn. (H,Ch) |
| Filing 19 Answer to #1 Complaint for interpleader filed by Sarah Molly Lynn Haberkorn. (H,Ch) |
| Filing 18 Reply Memorandum in Support of its #2 Motion for leave to deposit its admitted liability filed by Ohio National Life Assurance Corporation. (Wall, Julie) Modified text on 9/27/2023 (E,CK). |
| Filing 17 Marginal Entry Order granting Plaintiff's motion for an extension of time until September 21, 2023, to file its reply in support of its Motion for Leave to Deposit its Admitted Liability. (Doc. No. #15 .) Judge Bridget Meehan Brennan on 9/15/2023. (H,AR) |
| Filing 16 Proposed Order Granting Ohio National Life Assurance Corporation's Motion for Extension of Time to File Its Reply Brief in Support of Its Motion for Leave to Deposit Its Admitted Liability filed by Ohio National Life Assurance Corporation. Related document(s) #15 . (Wall, Julie) |
| Filing 15 Motion for extension of time until September 21, 2023 to file its Reply Brief in Support of its Motion for Leave to Deposit its Admitted Liability filed by Plaintiff Ohio National Life Assurance Corporation. Related document(s) #2 . (Wall, Julie) |
| Filing 14 Waiver of Service Returned Executed by Ohio National Life Assurance Corporation. Molly S. Haberkorn waiver sent on 8/25/2023, answer due 10/24/2023 filed on behalf of Ohio National Life Assurance Corporation (Wall, Julie) |
| Filing 13 Waiver of Service Returned Executed by Ohio National Life Assurance Corporation. ABM Funding, Inc. waiver sent on 8/25/2023, answer due 10/24/2023 filed on behalf of Ohio National Life Assurance Corporation (Wall, Julie) |
| Filing 12 Waiver of Service Returned Executed by Ohio National Life Assurance Corporation. Richard E. Haberkorn waiver sent on 8/25/2023, answer due 10/24/2023 filed on behalf of Ohio National Life Assurance Corporation (Wall, Julie) |
| Filing 11 Response to Plaintiff's Motion for Leave to Deposit its Admitted Liability filed by Alisa J. Zaccardelli. Related document(s) #2 . (Kremser, Mark) Modified on 9/11/2023 (R,AP). |
| Filing 10 Answer to #1 Complaint, filed by Gino R. Zaccardelli. (Kremser, Mark) |
| Filing 9 Answer to #1 Complaint, filed by Alisa J. Zaccardelli. (Kremser, Mark) |
| Filing 8 Waiver of Service Returned Executed by Ohio National Life Assurance Corporation. Gino R. Zaccardelli waiver sent on 8/25/2023, answer due 10/24/2023 filed on behalf of Ohio National Life Assurance Corporation (Wall, Julie) |
| Filing 7 Waiver of Service Returned Executed by Ohio National Life Assurance Corporation. Alisa J. Zaccardelli waiver sent on 8/25/2023, answer due 10/24/2023 filed on behalf of Ohio National Life Assurance Corporation (Wall, Julie) |
| Filing 6 Corporate Disclosure Statement filed by Ohio National Life Assurance Corporation. (Wall, Julie) |
| Filing 5 Motion to Appoint Guardian Ad Litem filed by Plaintiff Ohio National Life Assurance Corporation. (Attachments: #1 Brief in Support, #2 Proposed Order)(Wall, Julie) |
| Filing 4 Initial Standing Order. Judge Bridget Meehan Brennan on 8/23/2023. (H,Ch) |
| Filing 3 Magistrate Consent Form issued. Summonses were not provided and were not issued. (H,Ch) |
| Filing 2 Motion for Interpleader Deposit (28 U.S.C. Section 1335) with memorandum in support filed by Plaintiff Ohio National Life Assurance Corporation. (Attachments: #1 Proposed Order)(Wall, Julie) |
| Filing 1 Complaint for Interpleader against ABM Funding, Inc., Molly S. Haberkorn, Richard E. Haberkorn, Alisa J. Zaccardelli, Gino R. Zaccardelli, R. H. a minor by his guardian ad litem. Filing fee paid $ 402, Receipt number AOHNDC-12145664. Filed by Ohio National Life Assurance Corporation. (Attachments: #1 Exhibit 1-Application for Insurance, #2 Exhibit 2-November 4, 2014 Beneficiary Change Form, #3 Exhibit 3-November 20, 2014 Endorsement, #4 Exhibit 4-November 20, 2014 Guardian Ad Litem Appointment Notification, #5 Exhibit 5-December 19, 2019 Endorsement, #6 Exhibit 6-Richard J. Haberkorn Certificate of Death, #7 Exhibit 7-Assignment, #8 Exhibit 8-Alisas Death Claim Form, #9 Exhibit 9-Rickys June 22, 2023 Email to ONLAC, #10 Civil Cover Sheet) (Wall, Julie) |
| Judge Bridget Meehan Brennan assigned to case. (H,Ch) |
| Notice by Clerk that Ohio National Life Assurance Corporation failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (H,Ch) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (H,Ch) |
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