Sun Life Assurance Company of Canada v. William & Julia Spadoni Survivorship, The et al
| Sun Life Assurance Company of Canada |
| David Mikolajczyk, William & Julia Spadoni Survivorship, The, Edward B Bowers, Jr, Brenda Spadoni Zilonka, Leslie L Anderson, Spadoni Family Trust, The, James S Massey and Spadoni Irrevocable Trust I |
| 4:2018cv02711 |
| October 4, 2018 |
| US District Court for the District of South Carolina |
| R Bryan Harwell |
| Insurance |
| 28 U.S.C. ยง 1335 |
| None |
Docket Report
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This docket was last retrieved on November 9, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 DEPOSIT of in the amount of $ $2,229,544.40 per #9 Order to Deposit Funds. (Attachments: #1 Receipt, #2 Envelope) (lsut, ). |
| Filing 9 CONSENT ORDER TO DEPOSIT FUNDS, FOR INTERPLEADER, DISBURSEMENT OF FUNDS AND DISMISSAL: Plaintiff Sun Life Insurance Company shall deposit the proceeds of the Policy in the amount of $2,229,544.40 with the Clerk of Court of the United States District Court for the District of South Carolina within fifteen (15) days of the entry of this order. Once Plaintiff Sun Life deposits the above funds with the Clerk of Court, Plaintiff Sun Life is dismissed from this lawsuit with prejudice. The Clerk of Court shall disburse these funds to The Spadoni Family Trust dated 11-1-92. Once the funds are disbursed, this action is dismissed with prejudice. Signed by the Honorable R Bryan Harwell on 11/6/2018. (mcot, ) |
| Filing 8 Joint MOTION to Deposit Interpleader Funds (28 U.S.C. Section 1335) 28 U.S.C. Section 1332(a)(2), FRCP 22, Joint MOTION for Disbursement of Interpleader Funds (28 U.S.C. Section 1335) 28 U.S.C. Section 1332(a)(2), FRCP 22, Joint MOTION to Dismiss Plaintiff from the Action with Prejudice ( Response to Motion due by 11/19/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. ) by Sun Life Assurance Company of Canada. Proposed order is being emailed to chambers with copy to opposing counsel.(Willard, Theodore) |
| Filing 7 NOTICE of Appearance by Benjamin A Baroody on behalf of Leslie L Anderson, Edward B Bowers, Jr, James S Massey, David Mikolajczyk(as Protector of Spadoni Irrevocable Trust I), David Mikolajczyk(as Trustee of The Spadoni Family Trust), David Mikolajczyk(as Trustee of The William & Julia Spadoni Survivorship Trust), Spadoni Family Trust, The, Spadoni Irrevocable Trust I, William & Julia Spadoni Survivorship, The, Brenda Spadoni Zilonka(individually and as the Beneficiary of the The Spadoni Family Trust), Brenda Spadoni Zilonka(individually and as beneficiary of Spadoni Irrevocable Trust I) (Baroody, Benjamin) |
| Filing 6 Summons Returned Unexecuted (Restricted Access) by Sun Life Assurance Company of Canada as to James S Massey. (Attachments: #1 Affidavit of Non-Service)(Willard, Theodore) |
| Filing 5 SUMMONS Returned Executed by Sun Life Assurance Company of Canada. Edward B Bowers, Jr served on 10/11/2018, answer due 11/1/2018. (Attachments: #1 Affidavit of Service)(Willard, Theodore) |
| Filing 4 Summons Issued as to Leslie L Anderson, Edward B Bowers, Jr, James S Massey, David Mikolajczyk(as Protector of Spadoni Irrevocable Trust I), David Mikolajczyk(as Trustee of The Spadoni Family Trust), David Mikolajczyk(as Trustee of The William & Julia Spadoni Survivorship Trust), Spadoni Family Trust, The, Spadoni Irrevocable Trust I, William & Julia Spadoni Survivorship, The, Brenda Spadoni Zilonka(individually and as the Beneficiary of the The Spadoni Family Trust), Brenda Spadoni Zilonka(individually and as beneficiary of Spadoni Irrevocable Trust I). Service due by 1/3/2019. (lsut, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Sun Life Assurance Company of Canada. (lsut, ) |
| Filing 1 COMPLAINT against Leslie L Anderson, Edward B Bowers, Jr, James S Massey, David Mikolajczyk(as Protector of Spadoni Irrevocable Trust I), David Mikolajczyk(as Trustee of The Spadoni Family Trust), David Mikolajczyk(as Trustee of The William & Julia Spadoni Survivorship Trust), Spadoni Family Trust, The, Spadoni Irrevocable Trust I, William & Julia Spadoni Survivorship, The, Brenda Spadoni Zilonka(individually and as the Beneficiary of the The Spadoni Family Trust), Brenda Spadoni Zilonka(individually and as beneficiary of Spadoni Irrevocable Trust I) ( Filing fee $ 400 receipt number 0420-8038461.), filed by Sun Life Assurance Company of Canada. (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - Deed of Gift, #3 Exhibit C - Claim Form)(lsut, ) |
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