New York Life Insurance Company v. Valgora et al
| Nebraska District Court | |
| Judge: | John M Gerrard |
| Referred: | Cheryl R Zwart |
| Case #: | 4:20-cv-03073 |
| Nature of Suit | 110 Contract - Insurance |
| Cause | 28:1335 Interpleader Action |
| Case Filed: | Jun 23, 2020 |
| Terminated: | Nov 16, 2022 |
| Last checked: Sunday Dec 20, 2020 6:13 AM CST |
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Cross Claimant
Shirley Olson
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Represented By
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Cross Defendant
Anne Valgora
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Represented By
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Defendant
Shirley Olson
as Personal Representative of the Estate of Steven Olson Whitmore Law Office 7602 Pacific Street Suite 200
Omaha, NE 68114 |
Represented By
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Defendant
Anne Valgora
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Represented By
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Plaintiff
New York Life Insurance Company
Goosmann Law Firm, PLC 17838 Burke Street Suite 250
Omaha, NE 68118 |
Represented By
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GPO
Oct 24 2020
ORDER on 7 Motion to Stay and 12 Objection to Stay. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl) |
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GPO
Nov 03 2020
ORDER Plaintiff may deposit a check in the amount of $101,369.63 with the Clerk of the Court for the United States District Court for the District of Nebraska. This represents the principal amount owed for the policy death benefit plus interest accrued as required by law. The Clerk is directed to deposit the aforementioned funds into an interest-bearing account until further order of this court pursuant to 28 U.S.C. § 2041 and NECivR 67.1.Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to Finance)(LRM) |
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GPO
Dec 31 2021
ORDER - The Magistrate Judge's findings and recommendation (filing 18) are adopted. New York Life Insurance Company is terminated as a party to this case. This case is administratively closed pending resolution of State v. Anne M. Valgora, Case No. CR 19-651, in the District Court of Sarpy County, Nebraska. Counsel for Valgora is directed to report to the Court every 6 months regarding the status of the state court proceedings. The Clerk of the Court shall set an initial status report deadline of July 1, 2021. Ordered by Chief Judge John M. Gerrard. (LKO) |
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GPO
Nov 16 2022
ORDER: The Clerk of the Court shall distribute the interpleaded funds of $101,369.63 along with any accumulated interest to crossclaimant Shirley Olson. The crossclaimant shall complete IRS Form W-9 and submit the completed form to the Clerk of the Court via email at NEDml_FinancialAdmin@ned.uscourts.gov so that funds may be distributed. The January 18, 2023 status report deadline is terminated. A separate judgment will be entered. Ordered by Judge John M. Gerrard. (E-mailed to Finance)(ADB) |
| Docket last updated: 10 hours ago |
| Wednesday, November 16, 2022 | ||
| 28 | 28
order
Judgment ~Util - Terminate Civil Case
Wed 11/16 3:55 PM
JUDGMENT: Pursuant to the accompanying order, judgment is hereby entered. Ordered by Judge John M. Gerrard. (ADB) |
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pgs
order
Order
Wed 11/16 3:50 PM
ORDER: The Clerk of the Court shall distribute the interpleaded funds of $101,369.63 along with any accumulated interest to crossclaimant Shirley Olson. The crossclaimant shall complete IRS Form W-9 and submit the completed form to the Clerk of the Court via email at NEDml_FinancialAdmin@ned.uscourts.gov so that funds may be distributed. The January 18, 2023 status report deadline is terminated. A separate judgment will be entered. Ordered by Judge John M. Gerrard. (E-mailed to Finance)(ADB) |
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| Monday, November 14, 2022 | ||
| 26 | 26
oth_ans
Amended Answer to Complaint
Mon 11/14 5:47 PM
AMENDED ANSWER to Complaint regarding: Complaint,1 by Anne Valgora (Chaloupka, Maren) |
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| Monday, July 18, 2022 | ||
| 24 | 24
oth_doc
Status Report
Mon 07/18 11:23 AM
STATUS REPORT by Attorney Maren L. Chaloupka on behalf of Cross Defendant Anne Valgora. (JAB) |
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order
Order - Text Only ~Util - Set/Reset All Deadlines
Mon 07/18 11:30 AM
TEXT ORDER: Status Report due by 1/18/2023 pursuant to Order20 . Ordered by Magistrate Judge Cheryl R. Zwart. (JAB) |
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| Friday, January 07, 2022 | ||
| 23 | 23
oth_doc
Status Report
Fri 01/07 11:36 AM
STATUS REPORT by Attorney Maren L. Chaloupka on behalf of Cross Defendant Anne Valgora.(JAB) |
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| Thursday, July 01, 2021 | ||
| 22 | 22
order
Order - Text Only ~Util - Set/Reset All Deadlines
Thu 07/01 2:41 PM
TEXT ORDER: Status Report due by 1/3/2022. Ordered by Chief Judge John M. Gerrard. (DCD) |
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| 21 | 21
oth_doc
Status Report
Thu 07/01 11:52 AM
STATUS REPORT by Attorney Maren L. Chaloupka on behalf of Cross Defendant Anne Valgora.(LRM) |
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| Thursday, December 31, 2020 | ||
| 20 | 20
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pgs
order
Order ~Util - Add and Terminate Parties ~Util - Terminate Motion and R&R Deadlines/Hearings ~Util - Set/Reset All Deadlines
Thu 12/31 1:28 PM
ORDER - The Magistrate Judge's findings and recommendation (filing18 ) are adopted. New York Life Insurance Company is terminated as a party to this case. This case is administratively closed pending resolution of State v. Anne M. Valgora, Case No. CR 19-651, in the District Court of Sarpy County, Nebraska. Counsel for Valgora is directed to report to the Court every 6 months regarding the status of the state court proceedings. The Clerk of the Court shall set an initial status report deadline of July 1, 2021 . Ordered by Chief Judge John M. Gerrard. (LKO) |
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| Wednesday, December 30, 2020 | ||
| 19 | 19
notice
Notice of Change of Address
Wed 12/30 10:05 AM
NOTICE of Change of Address by Attorney Maren L. Chaloupka on behalf of Defendant Anne Valgora (Chaloupka, Maren) |
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| Tuesday, December 15, 2020 | ||
| 18 | 18
motion
Findings and Recommendation
Tue 12/15 11:39 AM
FINDINGS AND RECOMMENDATION - IT IS RECOMMENDED to the Honorable John M. Gerrard, Chief United States District Judge, pursuant to 28 U.S.C. § 636(b), that Plaintiff be dismissed as a party to this case and that this case be administratively closed pending disposition of State v. Anne Valgora (CI 19-651) in the District Court of Sarpy County, Nebraska. The parties are notified that failing to file an objection to this recommendation as provided in the local rules of this court may be held to be a waiver of any right to appeal the courts adoption of the recommendation. Ordered by Magistrate Judge Cheryl R. Zwart. (LRM) |
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| Tuesday, November 03, 2020 | ||
| 17 | 17
2
pgs
order
Order
Tue 11/03 1:43 PM
ORDER Plaintiff may deposit a check in the amount of $101,369.63 with the Clerk of the Court for the United States District Court for the District of Nebraska. This represents the principal amount owed for the policy death benefit plus interest accrued as required by law. The Clerk is directed to deposit the aforementioned funds into an interest-bearing account until further order of this court pursuant to 28 U.S.C. § 2041 and NECivR 67.1.Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to Finance)(LRM) |
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| Saturday, October 24, 2020 | ||
| 16 | 16
2
pgs
order
Order on Motion to Stay Order on Objection
Sat 10/24 8:14 AM
ORDER on7 Motion to Stay and12 Objection to Stay. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl) |
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| Friday, October 23, 2020 | ||
| 15 | 15
cmp
Crossclaim Answer to Complaint (Notice of Removal)
Fri 10/23 4:02 PM
Olson's ANSWER to Notice of Removal Complaint regarding: Complaint,1 , CROSSCLAIM against Anne Valgora regarding Complaint,1 filed by New York Life Insurance Company by Shirley Olson |
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| Wednesday, October 14, 2020 | ||
| 14 | 14
order
Restricted Order Pursuant to E-Government Act
Wed 10/14 4:08 PM
CASE CONFERENCE INSTRUCTIONS. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). Ordered by Magistrate Judge Cheryl R. Zwart. (ADB) |
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| 13 | 13
order
Order Setting Hearing or Trial
Wed 10/14 3:49 PM
TEXT ORDER SETTING HEARING: A telephone conference is set for 10/16/2020 at 11:30 AM before Magistrate Judge Cheryl R. Zwart. Counsel shall use the conference instructions assigned to this case to participate in the call. Ordered by Magistrate Judge Cheryl R. Zwart. (JLK) |
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| Tuesday, October 13, 2020 | ||
| 12 | 12
motion
Objection
Tue 10/13 2:31 PM
OBJECTION Opposition Brief to Motion to Stay Proceedings by Attorney Patrick E. McNamara on behalf of Plaintiff New York Life Insurance Company.(McNamara, Patrick) |
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Att: 1
Supplement Evidence Index,
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Att: 2
Exhibit Exhibit A,
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Att: 3
Exhibit Exhibit B,
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Att: 4
Exhibit Exhibit C,
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Att: 5
Exhibit Exhibit D,
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Att: 6
Affidavit Declaration,
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Att: 7
Appendix Table of Contents + Authorities
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| Monday, October 12, 2020 | ||
| 11 | 11
order
Order on Motion for Miscellaneous Relief
Mon 10/12 7:37 PM
TEXT ORDER granting10 Motion. On or before October 23, 2020, Defendant Shirley Olson, as Personal Representative of the Estate of Steve Olson shall file an Answer or response to Plaintiff's Complaint. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl) |
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| 10 | 10
motion
Miscellaneous Relief
Mon 10/12 11:23 AM
UNOPPOSED MOTION Permission to answer out of time by Attorney James E. Reisinger on behalf of Defendant Shirley Olson |
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| 9 | 9
notice
Notice of Appearance
Mon 10/12 9:39 AM
NOTICE of Appearance by Attorney James E. Reisinger on behalf of Defendant Shirley Olson |
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| Monday, September 28, 2020 | ||
| 8 | 8
oth_doc
Index
Mon 09/28 5:39 PM
INDEX in support of MOTION to Stay 7 by Attorney Maren L. Chaloupka on behalf of Defendant Anne Valgora.(Chaloupka, Maren) |
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Att: 1
Exhibit
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| 7 | 7
motion
Stay
Mon 09/28 5:38 PM
MOTION to Stay by Attorney Maren L. Chaloupka on behalf of Defendant Anne Valgora.(Chaloupka, Maren) |
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| 6 | 6
answer
Answer to Complaint
Mon 09/28 5:35 PM
Defendant's ANSWER to Complaint by Anne Valgora (Chaloupka, Maren) |
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| Tuesday, September 08, 2020 | ||
| 5 | 5
service
Waiver of Service Executed
Tue 09/08 2:22 PM
WAIVER OF SERVICE Returned Executed upon defendant Shirley Olson. Waiver sent on 7/22/2020. |
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| Thursday, June 25, 2020 | ||
| 4 | 4
notice
Notice Regarding Corporate Disclosure Statement
Thu 06/25 11:04 AM
TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff New York Life Insurance Company. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(CS) |
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| Wednesday, June 24, 2020 | ||
| 3 | 3
oth_doc
Supplement
Wed 06/24 2:32 PM
SUPPLEMENT Exhibits A, B, and C of Complaint by Attorney Patrick E. McNamara on behalf of Plaintiff New York Life Insurance Company.(McNamara, Patrick) |
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Att: 1
Exhibit Exhibit B to Complaint,
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Att: 2
Exhibit Exhibit C to Complaint
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| Tuesday, June 23, 2020 | ||
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oth_evt
Assignment of Judges
Tue 06/23 3:00 PM
TEXT NOTICE OF JUDGES ASSIGNED: Chief Judge John M. Gerrard and Magistrate Judge Cheryl R. Zwart assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LRM) |
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5
pgs
cmp
Complaint
Tue 06/23 1:22 PM
COMPLAINT against All Defendants ( Filing fee $ 400, receipt number ANEDC-4183125), by Attorney Patrick E. McNamara on behalf of New York Life Insurance Company(McNamara, Patrick) |
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Att: 1
Supplement Rule 7.1 Statement,
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Att: 2
Supplement Rule 7.1 Statement Second Copy
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