Columbus Life Insurance Company v. Delp et al
Plaintiff: Columbus Life Insurance Company
Defendant: Cleves Delp, Cleves Delp, Trustee of Delp Independence Trust dated July 2 1999, Dominic J. Spinazze, Dominic J. Spinazze, Trustee of Deljane Irrev. Trust FBO Cleves Delp dated June 1 1999, Bradley J. Delp, Bradley Delp, Trustee of the Bradley J. Delp Revocable Trust dated January 8 1992, Deldeary, LLC, Roberta D. Bonner, Trustee of BJD 2008 Trust dated January 1 2008, Roberta Bonner, Trustee of M.J. Millennium Trust dated March 18 2000, Roberta D. Bonner, Trustee of the Deljane Irrevocable Trust FBO Bradley J. Delp dated June 1 2009, Glenn J. Krevlin, Glenn Krevlin, Trustee of the Glenn J. Krevlin Revocable Trust dated July 25 2007, Cleves Delp, Trustee of the MSJMR 2008 Irrevocable Trust dated December 31 2008, Cleves R Delp, Dominic J. Spinazze Individually and as Trustee on behalf of Deljane Irrevocable Trust formerly doing business as Cleves Delp and Roberta D Bonner
Case Number: 1:2022cv00753
Filed: December 16, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Matthew W McFarland
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2022 Filing 5 TEXT SEARCHABLE EXHIBITS to #3 Amended Complaint by Plaintiff Columbus Life Insurance Company. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4) (Richardson, Eric) Modified docket text on 12/19/2022 (eh).
December 19, 2022 Filing 4 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #3 Amended Complaint, and it appears that the Exhibits are not text searchable and therefore not in compliance with Local Rule 5.1 (c). You shall refile the Exhibits to docket #3 Amended Complaint as text searchable PDFs, linking back to the original entry within 24-hours. Non-Compliance Deadline due by 12/20/2022. (eh)
December 19, 2022 If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (tla)
December 16, 2022 Filing 3 AMENDED COMPLAINT for Interpleader (with Exhibits 1-4) against Roberta D. Bonner, Trustee of BJD 2008 Trust dated January 1 2008, Roberta Bonner, Trustee of M.J. Millennium Trust dated March 18 2000, Roberta D. Bonner, Trustee of the Deljane Irrevocable Trust FBO Bradley J. Delp dated June 1 2009, Deldeary, LLC, Bradley J. Delp, Cleves Delp, Cleves Delp, Trustee of Delp Independence Trust dated July 2 1999, Bradley Delp, Trustee of the Bradley J. Delp Revocable Trust dated January 8 1992, Cleves Delp, Trustee of the MSJMR 2008 Irrevocable Trust dated December 31 2008, Glenn J. Krevlin, Glenn Krevlin, Trustee of the Glenn J. Krevlin Revocable Trust dated July 25 2007, Dominic J. Spinazze, Dominic J. Spinazze, Trustee of Deljane Irrev. Trust FBO Cleves Delp dated June 1 1999, filed by Columbus Life Insurance Company. (Attachments: #1 Exhibit 1 - Policy redacted, #2 Exhibit 2 - Lucas Cty Probate Order, #3 Exhibit 3 - Demand for Payment, #4 Exhibit 4 - Demand for Payment redacted) (Richardson, Eric)
December 16, 2022 Filing 2 Corporate Disclosure Statement by Plaintiff Columbus Life Insurance Company. (Richardson, Eric)
December 16, 2022 Filing 1 COMPLAINT against Roberta D. Bonner, Trustee of BJD 2008 Trust dated January 1 2008, Roberta Bonner, Trustee of M.J. Millennium Trust dated March 18 2000, Roberta D. Bonner, Trustee of the Deljane Irrevocable Trust FBO Bradley J. Delp dated June 1 2009, Deldeary, LLC, Bradley J. Delp, Cleves Delp, Cleves Delp, Trustee of Delp Independence Trust dated July 2 1999, Bradley Delp, Trustee of the Bradley J. Delp Revocable Trust dated January 8 1992, Cleves Delp, Trustee of the MSJMR 2008 Irrevocable Trust dated December 31 2008, Glenn J. Krevlin, Glenn Krevlin, Trustee of the Glenn J. Krevlin Revocable Trust dated July 25 2007, Dominic J. Spinazze, Dominic J. Spinazze, Trustee of Deljane Irrev. Trust FBO Cleves Delp dated June 1 1999 ( Filing fee $ 402 paid - receipt number: BOHSDC-9185931), filed by Columbus Life Insurance Company. (Attachments: #1 Civil Cover Sheet) (Richardson, Eric)

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Search for this case: Columbus Life Insurance Company v. Delp et al
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Plaintiff: Columbus Life Insurance Company
Represented By: Eric Wade Richardson
Represented By: Brent Darnell Craft
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Defendant: Cleves Delp
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Defendant: Cleves Delp, Trustee of Delp Independence Trust dated July 2 1999
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Defendant: Dominic J. Spinazze
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Defendant: Dominic J. Spinazze, Trustee of Deljane Irrev. Trust FBO Cleves Delp dated June 1 1999
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Defendant: Bradley J. Delp
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Defendant: Bradley Delp, Trustee of the Bradley J. Delp Revocable Trust dated January 8 1992
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Defendant: Deldeary, LLC
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Defendant: Roberta D. Bonner, Trustee of BJD 2008 Trust dated January 1 2008
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Defendant: Roberta Bonner, Trustee of M.J. Millennium Trust dated March 18 2000
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Defendant: Roberta D. Bonner, Trustee of the Deljane Irrevocable Trust FBO Bradley J. Delp dated June 1 2009
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Defendant: Glenn J. Krevlin
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Defendant: Glenn Krevlin, Trustee of the Glenn J. Krevlin Revocable Trust dated July 25 2007
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Defendant: Cleves Delp, Trustee of the MSJMR 2008 Irrevocable Trust dated December 31 2008
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Defendant: Cleves R Delp
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Defendant: Dominic J. Spinazze Individually and as Trustee on behalf of Deljane Irrevocable Trust formerly doing business as Cleves Delp
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Defendant: Roberta D Bonner
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