Minnesota Life Insurance Company v. Wilmington Trust Company et al (TV1)
| Minnesota Life Insurance Company |
| Wilmington Trust Company, Fund House FCP-SIF-International Life Settlements Fund, Genesis Merchant Partners, LP, SmartBank, J. Randall Hooper and Richard J. Gettelfinger |
| SmartBank |
| J. Randall Hooper, Genesis Merchant Partners, LP, Fund House FCP-SIF-International Life Settlements Fund, Richard J. Gettelfinger and Wilmington Trust Company |
| SmartBank |
| Minnesota Life Insurance Company |
| 3:2014cv00443 |
| September 23, 2014 |
| US District Court for the Eastern District of Tennessee |
| Knoxville Office |
| Sevier |
| Thomas A Varlan |
| C Clifford Shirley |
| Insurance |
| 28 U.S.C. ยง 1332 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
82
ORDER: The Court ACCEPTS IN WHOLE the R&R 81 . The Court hereby GRANTS IN PART and DENIES IN PART Minnesota Life Insurance Companys Motion for Interpleader Relief as to Defendants J. Randall Hooper and Richard J. Gettelfinger, Co- Executors of the Estate of Herman Edward Gettelfinger [Doc. 54]. Accordingly, the Court hereby GRANTS the Motion for Disbursement of Funds Pursuant to Fed. R. Civ. P. 67(b) 56 . The Motion to Enforce Settlement Agreement 72 is hereby DENIED as MOO T. The Clerk of Court is AUTHORIZED and DIRECTED to disburse the funds as follows: SmartBank in the amount of $175,000.00 representing the policy proceeds on Policy No. 2-350-013N; and Fund House FCP-SIF-International Life Settlements Fund in th e amount of $2,825,000.00 and all interest accrued on the policy proceeds, representing the balance of the policy proceeds from Policy No. 2-350-013N and 2-348-015N. Said proceeds shall be distributed in care of Locke Lord, LLP. The Clerk of Court is DIRECTED toCLOSE this case. Signed by Chief District Judge Thomas A Varlan on 8/10/16. (ABF)
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Filing
47
MEMORANDUM OPINION granting 28 Motion to Dismiss; denying 35 Motion for Sanctions. The Court DISMISSES cross-plaintiffs' claims against cross-defendants. Signed by Chief District Judge Thomas A Varlan on 3/04/2016. (KMK, )
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