Lincoln Benefit Life Company v. Bolton et al
Plaintiff: Lincoln Benefit Life Company
Defendant: Timothy A. Bolton and Richard L Schulte, II
Case Number: 1:2022cv00524
Filed: September 9, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Susan J Dlott
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2022 Opinion or Order Filing 7 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9129519) of Moser, Kevin by Defendant Timothy A. Bolton. (Attachments: #1 Exhibit Cert Good Standing, #2 Exhibit Order for PHV Admission) (Conley, Joseph)
October 26, 2022 Opinion or Order Filing 6 ORDER granting #3 Motion to Deposit Funds. Signed by Judge Susan J. Dlott on 10/26/2022. (wam)
October 21, 2022 Opinion or Order Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to Richard L Schulte, II on 10/14/2022, answer due 12/13/2022. (Dall, Thomas)
September 9, 2022 Opinion or Order Filing 4 Summons Issued as to Timothy A. Bolton, Richard L Schulte, II. (eh)
September 9, 2022 Opinion or Order Filing 3 MOTION to Deposit Funds and Memorandum in Support by Plaintiff Lincoln Benefit Life Company. (Attachments: #1 Exhibit Memo of Law in Support of Motion to Deposit Funds, #2 Text of Proposed Order Order Granting Plaintiff Lincoln Benefit Life Company's Motion to Deposit Funds) (Mitchell, Ian)
September 9, 2022 Opinion or Order Filing 2 Corporate Disclosure Statement by Plaintiff Lincoln Benefit Life Company. (Mitchell, Ian)
September 9, 2022 Opinion or Order Filing 1 COMPLAINT for Interpleader Relief against Timothy A. Bolton, Richard L Schulte, II ( Filing fee $ 402 paid - receipt number: AOHSDC-9040177), filed by Lincoln Benefit Life Company. (Attachments: #1 Exhibit Exhibit A - Policy, #2 Exhibit Exhibit B - 04/23/2013 Request for Change of Beneficiary, #3 Exhibit Exhibit C - Amended Beneficiary, #4 Exhibit Exhibit D - 03/19/2013 LBL Correspondence, #5 Exhibit Exhibit E - 03/19/2020 Request for Change of Beneficiary, #6 Exhibit Exhibit F - 03/26/2020 LBL Correspondence, #7 Civil Cover Sheet Civil Cover Sheet, #8 Summons Form Summons - Timothy Bolton, #9 Summons Form Summons - Richard Schulte II) (Mitchell, Ian)
September 9, 2022 Opinion or Order If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh)

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Plaintiff: Lincoln Benefit Life Company
Represented By: Ian Douglas Mitchell
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Defendant: Timothy A. Bolton
Represented By: Joseph Edward Conley, Jr.
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Defendant: Richard L Schulte, II
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