| Court: | flnd |
| Docket #: | 4:08-cv-00216 |
| Case Name: | PACIFIC LIFE INSURANCE COMPANY v. THE SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST |
| PACER case #: | 50085 |
| Date filed: | 2008-05-09 |
| Date terminated: | 2008-09-10 |
| Assigned to: | CHIEF JUDGE STEPHAN P MICKLE |
| Referred to: | MAGISTRATE JUDGE WILLIAM C SHERRILL, JR |
| Case Cause: | 28:1335 Interpleader Action |
| Nature of Suit: | 110 Insurance |
| Jury Demand: | None |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| PACIFIC LIFE INSURANCE COMPANY Plaintiff TERMINATED: 08/06/2008 |
GARY PAUL TIMIN |
| SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST Defendant |
WILLIAM C OWEN |
| GENESIS FINANCIAL SERVICES INC Defendant |
|
| MARTHA N PAYNE Defendant IN HER CAPACITY AS TRUSTEE OF THE SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST AND INDIVIDUALLY |
WILLIAM C OWEN |
| SUSAN P BLISS Defendant |
WILLIAM C OWEN |
| MARY PAYNE NGUYEN Defendant |
WILLIAM C OWEN |
| SARA E PAYNE Defendant |
WILLIAM C OWEN |
| SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST Counter Claimant TERMINATED: 08/06/2008 |
WILLIAM C OWEN |
| PACIFIC LIFE INSURANCE COMPANY Counter Defendant TERMINATED: 08/06/2008 |
GARY PAUL TIMIN |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2008-05-09 | 1 | 0 | COMPLAINT against SARA E PAYNE, THE SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST, GENESIS FINANCIAL SERVICES INC, MARTHA N PAYNE, SUSAN P BLISS, MARY PAYNE NGUYEN (Filing fee $350.), filed by PACIFIC LIFE INSURANCE COMPANY. (kdm) (Entered: 05/13/2008) | |||
| 2008-05-09 | 2 | 0 | CIVIL COVER SHEET. (kdm) (Entered: 05/13/2008) | |||
| 2008-06-05 | 4 | 0 | WAIVER OF SERVICE Returned Executed by PACIFIC LIFE INSURANCE COMPANY. GENESIS FINANCIAL SERVICES INC waiver sent on 5/12/2008, answer due 7/11/2008. (TIMIN, GARY) (Entered: 06/05/2008) | |||
| 2008-06-16 | 5 | 0 | WAIVER OF SERVICE Returned Executed by PACIFIC LIFE INSURANCE COMPANY. SUSAN P BLISS waiver sent on 6/13/2008, answer due 8/12/2008. (TIMIN, GARY) (Entered: 06/16/2008) | |||
| 2008-06-16 | 6 | 0 | WAIVER OF SERVICE Returned Executed by PACIFIC LIFE INSURANCE COMPANY. MARY PAYNE NGUYEN waiver sent on 6/13/2008, answer due 8/12/2008. (TIMIN, GARY) (Entered: 06/16/2008) | |||
| 2008-06-16 | 7 | 0 | WAIVER OF SERVICE Returned Executed by PACIFIC LIFE INSURANCE COMPANY. SARA E PAYNE waiver sent on 6/13/2008, answer due 8/12/2008. (TIMIN, GARY) (Entered: 06/16/2008) | |||
| 2008-06-16 | 8 | 0 | WAIVER OF SERVICE Returned Executed by PACIFIC LIFE INSURANCE COMPANY. MARTHA N PAYNE waiver sent on 6/13/2008, answer due 8/12/2008. (TIMIN, GARY) (Entered: 06/16/2008) | |||
| 2008-06-16 | 9 | 0 | WAIVER OF SERVICE Returned Executed by PACIFIC LIFE INSURANCE COMPANY. SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST waiver sent on 6/13/2008, answer due 8/12/2008. (TIMIN, GARY) (Entered: 06/16/2008) | |||
| 2008-06-16 | 10 | 0 | Consent MOTION Order to Deposit Disputed Funds re 1 Complaint by PACIFIC LIFE INSURANCE COMPANY. (TIMIN, GARY) (Entered: 06/16/2008) | 2010-08-24 22:48:03 | 13d1d86994f5216d51f6bc4b5c7f8c052908f7be | |
| 2008-06-17 | 11 | 0 | Corporate Disclosure Statement/Certificate of Interested Persons by PACIFIC LIFE INSURANCE COMPANY identifying Corporate Parent Pacific LifeCorp, Corporate Parent Pacific Mutual Holding Company for PACIFIC LIFE INSURANCE COMPANY.. (TIMIN, GARY) (Entered: 06/17/2008) | |||
| 2008-07-10 | 12 | 0 | ORDER AUTHORIZING DEPOSIT INTO COURT REGISTRY; GRANTING 10 Consent Motion Order to Deposit Disputed Funds. Signed by JUDGE STEPHAN P MICKLE on 7/10/2008. (kdm) (Entered: 07/10/2008) | 2010-08-24 22:49:18 | ef0b03d3210cd42d767c2b7de6eb6bb8f5c865ea | |
| 2008-07-11 | 13 | 0 | DEEMED WITHDRAWN PER 26 ORDER --- MOTION to Dismiss by SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST. (Internal deadline for referral to judge if response not filed earlier: 7/29/2008). (OWEN, WILLIAM) Modified on 7/24/2008 to add text (kdm). (Entered: 07/11/2008) | 2010-08-24 22:50:18 | e510efe801446f3fc527724b80e06773fac675e8 | |
| 2008-07-15 | 15 | 0 | NOTICE of Depositing Funds into the Court's Registry by PACIFIC LIFE INSURANCE COMPANY re 12 Order on Motion for Miscellaneous Relief (TIMIN, GARY) (Entered: 07/15/2008) | |||
| 2008-07-15 | 16 | 0 | DEPOSIT INTO COURT TREASURY REGISTRY: $ 134,719.10, receipt number 1-619 per 12 Order. (kdm) (Entered: 07/15/2008) | |||
| 2008-07-18 | 17 | 0 | Sylva G. Payne Irrevocable Trust ANSWER to Complaint, COUNTERCLAIM against PACIFIC LIFE INSURANCE COMPANY by SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (OWEN, WILLIAM) (Entered: 07/18/2008) | 2010-08-24 22:50:08 | ee982074f64461aa32e8a533ea4af2600bf56eb0 | |
| 17 | 2 | Exhibit A | ||||
| 17 | 3 | Exhibit B | ||||
| 17 | 4 | Exhibit C | ||||
| 2008-07-18 | 18 | 0 | Def. M. Payne, S. Bliss, M.P. Nugyen and S. Payne ANSWER to Complaint by MARTHA N PAYNE. (OWEN, WILLIAM) (Entered: 07/18/2008) | 2010-08-24 22:51:19 | 2b94f1333d4b9ec05c895965c5533191c8cc1021 | |
| 2008-07-18 | 19 | 0 | MOTION to Withdraw Defendant's Motion to Dismiss by SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST. (OWEN, WILLIAM) (Entered: 07/18/2008) | |||
| 2008-07-18 | 20 | 0 | APPLICATION for Clerk's Entry of Default as to Genesis Financial Services, Inc.. (OWEN, WILLIAM) (Entered: 07/18/2008) | |||
| 2008-07-21 | 21 | 0 | Clerk's ENTRY OF DEFAULT as to GENESIS FINANCIAL SERVICES INC. (kdm) (Entered: 07/21/2008) | |||
| 2008-07-23 | 23 | 0 | MOTION for Judgment as a Matter of Law by SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST. (Internal deadline for referral to judge if response not filed earlier: 8/11/2008). (Attachments: # 1 Text of Proposed Order Final Judgment Extinguishing Purported Claim of Defendant Genesis Fin. Ser.) (OWEN, WILLIAM) (Entered: 07/23/2008) | |||
| 2008-07-24 | 24 | 0 | DOCKET ANNOTATION BY COURT: Re 23 MOTION for Judgment as a Matter of Law filed by SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST --- Advised attorney of the need to refile document due to the proposed order attachment having the wrong judge's name on the signature block. (kdm) (Entered: 07/24/2008) | |||
| 2008-07-24 | 25 | 0 | AMENDED MOTION for Judgment as a Matter of Law by SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST. (Internal deadline for referral to judge if response not filed earlier: 8/11/2008). (Attachments: # 1 Exhibit Proposed Final Judgment) (OWEN, WILLIAM) Modified on 7/25/2008 to add text (kdm). (Entered: 07/24/2008) | |||
| 2008-07-23 | 26 | 0 | ORDER GRANTING 19 Motion to Withdraw; DEEMED WITHDRAWN 13 Motion to Dismiss. Signed by JUDGE STEPHAN P MICKLE on 7/23/2008. (kdm) (Entered: 07/24/2008) | |||
| 2008-07-30 | 27 | 0 | NOTICE of Voluntary Dismissal by SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST (OWEN, WILLIAM) (Entered: 07/30/2008) | |||
| 2008-07-30 | 28 | 0 | MOTION Discharge Pursuant to 28 USC 2361 by PACIFIC LIFE INSURANCE COMPANY. (Attachments: # 1 Exhibit Proposed Order on Unopposed Motion) (TIMIN, GARY) (Entered: 07/30/2008) | 2010-08-24 22:54:01 | f3d09c8b9b3f3ad32936299b0260f7d95c52fd68 | |
| 28 | 2 | Exhibit Proposed Order on Unopposed Motion | ||||
| 2008-08-04 | 29 | 0 | MOTION for Judgment on the Pleadings by SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST. (Internal deadline for referral to judge if response not filed earlier: 8/22/2008). (Attachments: # 1 Text of Proposed Order) (OWEN, WILLIAM) (Entered: 08/04/2008) | 2010-08-24 22:56:22 | 33844afae6dae95722436498787e5027ec322c24 | |
| 29 | 2 | Text of Proposed Order | ||||
| 2008-08-06 | 30 | 0 | ORDER DISMISSING COUNTERCLAIMS re 27 Notice of Voluntary Dismissal filed by SYLVIA G PAYNE IRREVOCABLE WEALTH TRUST. Signed by JUDGE STEPHAN P MICKLE on 8/06/2008. (kdm) (Entered: 08/06/2008) | |||
| 2008-08-06 | 31 | 0 | ORDER granting 28 Motion Discharge Pursuant to 28 USC 2361. Signed by JUDGE STEPHAN P MICKLE on 8/06/2008. Pacific Life is hereby discharged and dismissed from this proceeding. (kdm) (Entered: 08/06/2008) | |||
| 2008-08-08 | 32 | 0 | MOTION for Attorney Fees and Costs from Interpled Funds by PACIFIC LIFE INSURANCE COMPANY. (Attachments: # 1 Text of Proposed Order Proposed Order on Motion for Limited Attorneys Fees) (TIMIN, GARY) (Entered: 08/08/2008) | |||
| 2008-08-11 | 33 | 0 | Supplemental MOTION for Attorney Fees and Costs from Interpled Funds by PACIFIC LIFE INSURANCE COMPANY. (TIMIN, GARY) (Entered: 08/11/2008) | |||
| 2008-08-14 | 34 | 0 | ORDER AWARDING FEES AND COSTS TO PLAINTIFF; GRANTING 32 Motion for Attorney Fees and Costs from Interpled Funds. Signed by JUDGE STEPHAN P MICKLE on 8/14/2008. The Clerk of Court is directed to deduct the sum of $20,000.00(Twenty-Thousand Dollars) from the interpleaded funds, representing the agreed amount due to Plaintiff as reimbursement for its limited attorney fees and costs; disburse the same to the order of Squire Sander & Dempsey L.L.P., for the benefit of Pacific Life; and remit them to 215 South Monroe Street, Suite 601, Tallahassee, Florida, 32301-1804, Attn: Gary P. Timin. (kdm) (Entered: 08/14/2008) | |||
| 2008-09-10 | 35 | 0 | ORDER granting 25 Motion for Judgment as a Matter of Law; granting 29 Motion for Judgment on the Pleadings. Signed by JUDGE STEPHAN P MICKLE on 9/10/2008. The clerk of court shall disburse the remaining intepled funds to the Sylvia G. Payne Irrevocable Wealth Trust, care of William C. Owen, LLC, 241 Pinewood Drive, Tallahassee, Florida, 32303. (kdm) (Entered: 09/10/2008) | |||
| 2008-09-10 | 36 | 0 | CLERK'S JUDGMENT re 35 Order. (kdm) (Entered: 09/10/2008) |