CMFG LIFE INSURANCE COMPANY v. HARGAN-GERBER et al
| CMFG LIFE INSURANCE COMPANY |
| ASHLEY K. HARGAN-GERBER and MEGAN E. HARGAN |
| 2:2019cv00132 |
| January 9, 2019 |
| U.S. District Court for the Eastern District of Pennsylvania |
| MITCHELL S GOLDBERG |
| C DARNELL JONES |
| CYNTHIA M RUFE |
| Contract: Insurance |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on April 17, 2020. A more recent docket listing may be available from PACER.
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| Filing 33 CORRECTED ORDER THAT PLAINTIFFS #28 MOTION FOR DISCHARGE FROM LIABILITY IS GRANTED AS FOLLOWS: CMFG LIFE INSURANCE COMPANY IS RELEASED AND DISCHARGED FROM ANY AND ALL LIABILITY TO DEFENDANTS IN ANY WAY RELATING TO PAYMENT OF THE GROUP ACCIDENTAL DEATH & ACCIDENTAL DISMEMBERMENT INSURANCE POLICY NO. GP014DC, CERTIFICATE NO. G4502011 (THE POLICY). THE DEFENDANTS HEREIN ARE EACH HEREBY ENJOINED AND RESTRAINED FROM ASSERTING ANY CLAIM(S) OR INSTITUTING ANY SUIT AGAINST CMFG LIFE INSURANCE COMPANY AND/OR ITS PARENTS, AFFILIATES, SUBSIDIARIES, OFFICERS, DIRECTORS, SHAREHOLDERS, AGENTS, EMPLOYEES (PAST, PRESENT, ACTUAL AND OSTENSIBLE), HEIRS, EXECUTORS, SUCCESSORS, ATTORNEYS AND ASSIGNS REGARDING THE POLICY, OR THE INTERPLEADED FUNDS. CMFG LIFE INSURANCE COMPANY IS HEREBY DISMISSED FROM THIS ACTION. THE CASE REMAINS PENDING WITH REGARD TO THE FILING OF AN ANSWER BY DEFENDANT ASHLEY HARGAN GERBER AND THE ASSERTION OF ANY APPROPRIATE CROSS-CLAIMS. COUNSEL FOR DEFENDANT ASHLEY HARGAN GERBER IS DIRECTED TO SERVE A COPY OF THIS ORDER UPON DEFENDANT MEGAN HARGAN.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/17/20. 4/17/20 ENTERED AND COPIES E-MAILED. UNREP NOT MAILED. (va, ) |
Filing 32
ORDER GRANTING #30 MOTION FOR EXTENSION OF TIME. THE CLERK IS DIRECTED TO PLACE THIS CASE INTO CIVIL SUSPENSE UNTIL FURTHER ORDER OF THE COURT. ALL FILING DEADLINES ARE SUSPENDED UNTIL THE CASE IS RESTORED TO THE ACTIVE DOCKET, OR UNTIL FURTHER ORDER OF THE COURT. COUNSEL FOR DEFENDANT ASHLEY HARGAN GERBER SHALL FILE A STATUS REPORT WITHIN 14 DAYS OF THE RESOLUTION OF THE CRIMINAL PROCEEDINGS, OR BY OCTOBER 1, 2020, WHICHEVER IS EARLIER. COUNSEL FOR DEFENDANT ASHLEY HARGAN GERBER IS DIRECTED TO SERVE A COPY OF THIS ORDER UPON DEFENDANT MEGAN HARGAN.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/16/20. 4/16/20 ENTERED AND COPIES E-MAILED. UNREP NOT MAILED. (va, )
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Filing 31
ORDER GRANTING #28 MOTION FOR EXTENSION OF TIME TO RESPOND AS FOLLOWS: CMFG LIFE INSURANCE COMPANY IS RELEASED AND DISCHARGED FROM ANY AND ALL LIABILITY TO DEFENDANTS IN ANY WAY RELATING TO PAYMENT OF THE GROUP ACCIDENTAL DEATH & ACCIDENTAL DISMEMBERMENT INSURANCE POLICY NO. GP014DC, CERTIFICATE NO. G4502011 (THE POLICY). THE DEFENDANTS HEREIN ARE EACH HEREBY ENJOINED AND RESTRAINED FROM ASSERTING ANY CLAIM(S) OR INSTITUTING ANY SUIT AGAINST CMFG LIFE INSURANCE COMPANY AND/OR ITS PARENTS, AFFILIATES, SUBSIDIARIES, OFFICERS, DIRECTORS, SHAREHOLDERS, AGENTS, EMPLOYEES (PAST, PRESENT, ACTUAL AND OSTENSIBLE), HEIRS, EXECUTORS, SUCCESSORS, ATTORNEYS AND ASSIGNS REGARDING THE POLICY, OR THE INTERPLEADED FUNDS. CMFG LIFE INSURANCE COMPANY IS HEREBY DISMISSED FROM THIS ACTION. THE CASE REMAINS PENDING WITH REGARD TO THE FILING OF AN ANSWER BY DEFENDANT ASHLEY HARGAN GERBER AND THE ASSERTION OF ANY APPROPRIATE CROSS-CLAIMS. COUNSEL FOR DEFENDANT ASHLEY HARGAN GERBER IS DIRECTED TO SERVE A COPY OF THIS ORDER UPON DEFENDANT MEGAN HARGAN.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/16/20.4/16/20 ENTERED AND COPIES E-MAILED. UNREP NOT MAILED. (va, )
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| Filing 30 MOTION for Extension of Time to File Answer to Complaint (Unopposed) filed by ASHLEY K. HARGAN-GERBER.Certificate of Service.(HERROLD, TYSON) |
| The sum of $ 209,150.00 deposited into the Registry of the Court. (va, ) |
| Default Entered (nd, ) |
| DEFAULT BY MEGAN E. HARGAN FOR FAILURE TO APPEAR, PLEAD OR OTHERWISE DEFEND. (nd, ) |
| Filing 29 Request for Default CMFG LIFE INSURANCE COMPANY against MEGAN E. HARGAN. (HOPKINSON, INGRID) |
| Filing 28 MOTION FOR DISCHARGE FROM LIABILITY filed by CMFG LIFE INSURANCE COMPANY.Proposed Order, Memorandum, Certificate of Service.(HOPKINSON, INGRID) |
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Filing 27
ORDER THAT THE PROCEEDS OF GROUP POLICY NUMBER GP014DC, CERTIFICATE NUMBER G4502011 IN THE AMOUNT OF $209,150, PLUS ACCRUED INTEREST TO THE DATE OF DEPOSIT, SHALL BE DEPOSITED WITH THE COURT REGISTRY INVESTMENT SYSTEM (CRIS) DISPUTED OWNERSHIP FUND (DOF). CMFG LIFE INSURANCE COMPANY HAS NO OWNERSHIP INTEREST IN THE FUNDS DEPOSITED. IT IS FURTHER ORDERED THAT THESE FUNDS SHALL BE ADMINISTERED BY THE ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS, WHICH SHALL BE AUTHORIZED TO COLLECT THE DOF AND TO MEET ALL DOF TAX ADMINISTRATION REQUIREMENTS IN ACCORDANCE WITH THE STANDING ORDER REGARDING DEPOSIT AND INVESTMENT OF REGISTRY FUNDS ENTERED SEPTEMBER 22, 2016. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 2/25/20. 2/26/20 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, )
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Filing 26
ORDER GRANTING IN PART AND DENYING IN PART #13 MOTION FOR ORDER AS FOLLOWS: THE MOTION TO DEPOSIT FUNDS IS GRANTED. THE FUNDS SHALL BE DEPOSITED IN ACCORDANCE WITH THE SEPARATE ORDER OF THE COURT ENTERED THIS DATE. THE MOTION FOR DISCHARGE FROM LIABILITY IS DENIED WITHOUT PREJUDICE, AS PLAINTIFF HAS NOT SOUGHT AN ENTRY OF DEFAULT OR DEFAULT JUDGMENT AGAINST DEFENDANT MEGAN HARGAN AND THIS DEFENDANT HAS NOT CONSENTED TO THE RELIEF SOUGHT. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 2/25/20. 2/26/20 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, )
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Filing 25
ORDER GRANTING #23 MOTION FOR EXTENSION OF TIME FOR ASHLEY HARGAN GERBER TO ANSWER BY 4/20/2020. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 11/4/19. 11/4/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, )
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Filing 24
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE C. DARNELL JONES, II TO HONORABLE CYNTHIA M. RUFE FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 10/17/19. 10/18/19 ENTERED AND COPIES E-MAILED TO COUNSEL; MAILED TO UNREP.(jaa, ) Modified on 10/22/2019 (md).
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| Filing 23 MOTION for Extension of Time to File Answer (Unopposed Motion) filed by ASHLEY K. HARGAN-GERBER.Certificate of Service.(HERROLD, TYSON) |
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Filing 22
ORDER GRANTING #21 MOTION FOR EXTENSION OF TIME FOR ASHLEY K. HARGAN-GERBER TO ANSWER BY 10/21/2019. SIGNED BY HONORABLE C. DARNELL JONES, II ON 10/15/19. 10/15/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, )
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| Filing 21 MOTION for Extension of Time to File Answer to Complaint (Unopposed) filed by ASHLEY K. HARGAN-GERBER.Certificate of Service.(HERROLD, TYSON) |
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Filing 20
ORDER GRANTING #18 MOTION FOR EXTENSION OF TIME TO ANSWER. ASHLEY K. HARGAN-GERBER'S ANSWER IS DUE 7/22/2019. SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/10/19. 5/13/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, )
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Filing 19
ORDER THAT DEFENDANT ASHLEY HARGAN GERBER SHALL FILE AN ANSWER BY FRIDAY, MAY 10, 2019. SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/8/19. 5/9/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, )
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| Filing 18 Fourth MOTION for Extension of Time to File Answer filed by ASHLEY K. HARGAN-GERBER.Certificate of Service. (Attachments: #1 Text of Proposed Order)(HERROLD, TYSON) |
| Filing 17 Third MOTION for Extension of Time to File Answer to Complaint (Unopposed) filed by ASHLEY K. HARGAN-GERBER.Certificate of Service.(HERROLD, TYSON) |
| Filing 16 NOTICE of Withdrawal of Appearance by THOMAS NELSON BROWN on behalf of CMFG LIFE INSURANCE COMPANY(BROWN, THOMAS) |
| Filing 15 NOTICE of Appearance by INGRID B. HOPKINSON on behalf of CMFG LIFE INSURANCE COMPANY, with Withdrawal of Appearance of Alan C. Promer, Certificate of Service.(HOPKINSON, INGRID) Modified on 4/2/2019 (md). |
| Filing 14 BRIEF in Non-Opposition re #13 MOTION for Order to Deposit Interpleader Funds and Discharge from Liability (NON-OPPOSITION) filed by ASHLEY K. HARGAN-GERBER. (HERROLD, TYSON) Modified on 3/20/2019 (md). |
| Filing 13 MOTION for Order to Deposit Interpleader Funds and Discharge from Liability filed by CMFG LIFE INSURANCE COMPANY.Brief, Certificate of Service. (Attachments: #1 Brief, #2 Text of Proposed Order)(PROMER, ALAN) |
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Filing 12
ORDER THAT DEFENDANT ASHLEY HARGAN GERBER SHALL FILE AN ANSWER BY WEDNESDAY, APRIL 10, 2019. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/13/19. 3/14/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, )
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| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint Interpleader (Unopposed) filed by ASHLEY K. HARGAN-GERBER.Certificate of Service.(HERROLD, TYSON) |
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Filing 10
ORDER THAT THE ABOVE-CAPTIONED CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE MITCHELL S. GOLDBERG, TO THE CALENDAR OF THE HONORABLE C. DARNELL JONES II, AS RELATED TO NEW YORK LIFE INSURANCE COMPANY V. ASHLEY HARGAN GERBER, ET AL., CIVIL ACTION NO.: 18-CV-4563 AND THE PRUDENTIAL INSURANCE COMPANY OF AMERICA V. ASHLEY HARGAN, ET AL., CIVIL ACTION NO.: 18-CV-4514. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 2/26/19. 2/28/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, )
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| Filing 9 MOTION to Reassign Case to Judge C. Darnell Jones II (Unopposed) filed by ASHLEY K. HARGAN-GERBER.Certificate of Service.(HERROLD, TYSON) |
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Filing 8
ORDER GRANTING #7 MOTION FOR EXTENSION OF TIME FOR ASHLEY K. HARGAN-GERBER TO ANSWER BY 3/11/2019. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 2/4/19. 2/4/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED. (va, )
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| Filing 7 MOTION for Extension of Time to File Answer to Complaint (Unopposed) filed by ASHLEY K. HARGAN-GERBER.Certificate of Service. (Attachments: #1 Text of Proposed Order)(HERROLD, TYSON) |
| Filing 6 NOTICE of Appearance by TYSON Y. HERROLD on behalf of ASHLEY K. HARGAN-GERBER with Certificate of Service(HERROLD, TYSON) |
| Filing 5 SUMMONS Returned Executed by CMFG LIFE INSURANCE COMPANY re: James O. Inglefield III served Summons and Complaint upon MEGAN E. HARGAN by Personal service on PFC Deputy Sheriff authorized to accept service. MEGAN E. HARGAN served on 1/19/2019, answer due 2/11/2019. (PROMER, ALAN) |
| Filing 4 SUMMONS Returned Executed by CMFG LIFE INSURANCE COMPANY re: Harry Gordon served Summons and Complaint upon ASHLEY K. HARGAN-GERBER by Personal. ASHLEY K. HARGAN-GERBER served on 1/18/2019, answer due 2/8/2019. (PROMER, ALAN) |
| Filing 3 12(b) Procedural Order (CJL) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent CUNA MUTUAL FINANCIAL GROUP, INC. for CMFG LIFE INSURANCE COMPANY. by CMFG LIFE INSURANCE COMPANY.(jl, ) |
| Filing 1 COMPLAINT INTERPLEADER against MEGAN E. HARGAN, ASHLEY K. HARGAN-GERBER ( Filing fee $ 400 receipt number PPE190649.), filed by CMFG LIFE INSURANCE COMPANY. (Attachments: #1 CASE FORMS)(jl, ) |
| 2 Summons Issued as to MEGAN E. HARGAN, ASHLEY K. HARGAN-GERBER. Forwarded To: ALAN PROMER on 1/10/19 (jl, ) |
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