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- almd;;2:17-cv-00489_de82 RegisterActionDate "2018-07-12" @default.
- almd;;2:17-cv-00489_de82 RegisterActionDescriptionText "ORDER: it is ORDERED that: 1) The Magistrate Judge's 74 Recommendation is ADOPTED; 2) 25E06CA claims to the $50,000.00 life insurance proceeds from group policy number 294131 are DISMISSED with prejudice for failure to obey court orders and failure to prosecute; 3) The life insurance proceeds at issue from group policy number 294131 are awarded to the sole remaining claimant CC102AD (decedent's daughter); and 4) The pending 64 Motion for Summary Judgment by CC102AD and CC102AD 66 Motion to Compel 25E06CA to Fully Respond to Discovery Requests by CC102AD are DENIED as moot; DIRECTING the Clerk to wait the requisite period for the expiration of the time for appeal, after the Clerk receives any necessary documentation from the payee, such as W-9 forms, as further set out in order; further ORDERED that the Clerk of the Court issue a check drawn on ServisFirst Bank (designated bank), where the interpleader funds are deposited in a Money Market Account, for the principal amount of $50,074.66, plus all earned interest, to date; This check shall be made payable to ServisFirst Bank (designated bank); The designated bank shall provide the Clerk of the Court with two official checks payable as follows: 1) To CC102AD in the amount of $50,074.66, plus 90% of all earned interest; 2) To the Clerk of the Court for 10% of all earned interest; Pursuant to 28 USC 1914(b) and FRDOC 91-26415 reported at 56 Fed. Reg. 56356 (November 4, 1991), and directions received from the Administrative Office of the U.S. Courts on February 7, 1992, the Clerk of the Court shall pay into the U.S. Treasury an amount equal to 10% of the earned interest as a fee for handling said interpleader funds; further DIRECTING the Clerk to receipt said 10% into the 510100 fund for the U.S. Treasury; further ORDERED that the Clerk of the Court shall mail Plf's check by certified mail, with a return receipt, to her attorney, James E. Long at his address of record. Signed by Chief Judge William Keith Watkins on 7/12/2018. (furn: Finance, Clerk) (wcl, ) (Entered: 07/12/2018)" @default.
- almd;;2:17-cv-00489_de82 AdministrativeID "77" @default.
- almd;;2:17-cv-00489_de82 OntologyLabel dismiss_with_prejudice @default.
- almd;;2:17-cv-00489_de82 OntologyLabel order @default.
- almd;;2:17-cv-00489_de82 hasReferenceToOtherEntry almd;;2:17-cv-00489_de67 @default.
- almd;;2:17-cv-00489_de82 hasReferenceToOtherEntry almd;;2:17-cv-00489_de69 @default.
- almd;;2:17-cv-00489_de82 hasReferenceToOtherEntry almd;;2:17-cv-00489_de78 @default.