Cincinnati Life Insurance Company v. Banks Holdings Company et al

(#14) WAIVER OF SERVICE Returned Executed by Cincinnati Life Insurance Company. Daina H. Banks waiver sent on 12/10/2019, answer due 2/10/2020; Estate of Brian S. Banks waiver sent on 12/10/2019, answer due 2/10/2020. (Collier, Jessica) (Entered: 12/11/2019)

(#13) WAIVER OF SERVICE Returned Executed by Cincinnati Life Insurance Company. Banks Holdings Company waiver sent on 12/10/2019, answer due 2/10/2020. (Collier, Jessica) (Entered: 12/11/2019)

(#12) PAYMENT RECEIVED in the amount of $ 506,885.38; Receipt Number COX092748; Initial Payment. (tsher, ) (Entered: 11/12/2019)

(#11) AMENDED ORDER re: #2 MOTION to Deposit Funds filed by The Vanguard Group Inc., by Magistrate Judge Michael E. Hegarty on 10/29/2019. (tsher, ) (Entered: 10/30/2019)

(#10) MINUTE ORDER granting #9 Motion for Amendment of Order, by Magistrate Judge Michael E. Hegarty on 10/29/2019.(tsher, ) (Entered: 10/30/2019)

(#9) MOTION to Amend/Correct/Modify #7 Order on Motion to Deposit Funds by Plaintiff Cincinnati Life Insurance Company. (Collier, Jessica) (Entered: 10/29/2019)

(#8) MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 10/23/2019. Consent Form due by 12/5/2019. Status Conference set for 12/19/2019 10:30 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (tsher, ) (Entered: 10/23/2019)

(#7) ORDER granting #2 Motion to Deposit Funds, by Magistrate Judge Michael E. Hegarty on 10/23/2019.(tsher, ) (Entered: 10/23/2019)

(#6) SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Magistrate Judge Consent Form) (trvo, ) (Entered: 10/18/2019)

(#5) Case assigned to Magistrate Judge Michael E. Hegarty. Text Only Entry. (trvo, ) (Entered: 10/18/2019)

(#4) ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: Attorney Jessica Clark Collier has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature to all future documents.(Text Only Entry) (trvo, ) Modified on 10/24/2019 (trvo, ). (Entered: 10/18/2019)

(#3) CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent The Cincinnati Insurance Company, Corporate Parent Cincinnati Financial Corporation, Other Affiliate The Vangaurd Group Inc. for Cincinnati Life Insurance Company. (Collier, Jessica) (Entered: 10/16/2019)

(#2) MOTION to Deposit Funds by Plaintiff Cincinnati Life Insurance Company. (Collier, Jessica) (Entered: 10/16/2019)

(#1) COMPLAINT for Interpleader against Daina H Banks, Banks Holding Company, Estate of Brian S. Banks, Kem W Swarts (Filing fee $ 400,Receipt Number 1082-6948001)Attorney Jessica Clark Collier added to party Cincinnati Life Insurance Company(pty:pla), filed by Cincinnati Life Insurance Company. (Attachments: #1 Exhibit A - CSS Change of Address, #2 Exhibit B - Insurance Application, #3 Exhibit C - Death Certificate, #4 Exhibit D - Ltrs Testamentary, #5 Exhibit E - Order Admitting Will, #6 Exhibit F - Swarts Claimant Stmt, #7 Exhibit G - Life Inspection Rpt, #8 Exhibit H - Policy, #9 Exhibit I - 8.5.19 Corresp, #10 Exhibit J - Banks Claimant Stmt, #11 Exhibit K - CSS Change of Reg. Agent, #12 Civil Cover Sheet, #13 Summons Banks Holding Company, #14 Summons Daina H. Banks, #15 Summons Kem W. Swarts)(Collier, Jessica) (Entered: 10/16/2019)