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03-2390 - Warfield v. Bestgen, et al


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03-2390 - Warfield v. Bestgen, et al
August 2, 2006
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ORDER denying 464 Receiver's Motion for Partial Summary Judgment. Granting in part and denying in part 476 Defendant's Motion for Summary Judgment. . Signed by Judge James A Teilborg on 8/1/06. (LCF)
September 5, 2006
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ORDER granting in part and denying in part 510 Receiver's Motion for Clarification/Reconsideration. The Court grants the Motion to Clarify and denies the Motion to Reconsider and Motion to Strike . Signed by Judge James A Teilborg on 9/5/06. (LCF)
September 6, 2006
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AMENDED ORDER SUPERCEDES AUGUST 1, 2006, ORDER re 507 (see order) . Signed by Judge James A Teilborg on 9/5/06. (LCF)
July 16, 2007
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ORDER - IT IS ORDERED denying Defendant Richard's 580 Motion to Amend Judgment. FURTHER ORDERED granting, in part, Plaintiff's 582 Motion to Amend Judgment, which amends Document #578. Plaintiff's 597 Motion for Ruling on Receiver's Unopposed Motion is therefore denied as moot. FURTHER ORDERED that the Clerk of the Court enter an Amended Final Judgment as contained within this order. Signed by Judge James A Teilborg on 7/16/07.(SAT)
September 26, 2007
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ORDER re 784 MOTION to Quash Writs of Garnishment, per 761 Minute Entry., MOTION REFERRED to Judge Lawrence O. Anderson.. Signed by Judge James A Teilborg on 9/26/07. (DMT, )
September 28, 2007
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ORDER granting 784 Motion to Quash the Earnings and Non-Earnings Writs of Garnishment issued by the Clerk and directed to the following Garnishees only as to Judgment Debtors Patrick Wehrly and Andrea Wehrly: Allianz Life Insurance Co. of North America; American Equity Investment Life Insurance Co.; American Investors Life Insurance Company, Inc.; Americo Financial Life and Annuity Insurance Co.; Amerus Life Insurance Co.; Equitrust Life Insurance Co.; Lincoln Benefit Life Company; Metropolitan Life Insurance Co.; National Western Life Insurance Co.; North American Compnay For Life and Health Insurance; OM Financial Life Insurance Co.; Pacific Life Insurance Co.; Sun Life Assurance Company of Canada (U.S.); Investors Insurance Corporation. FURTHER ORDERED that no answer fees have been requested by the Garnishees and therefore, no attorney fees' or taxable costs are awarded. Signed by Judge Lawrence O Anderson on 9/28/07.(KMG)
December 6, 2007
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ORDER that the Magistrate Judge's Report and Recommendation 806 is ACCEPTED; and FURTHER ORDERED GRANTING Warfield's Application for Judgment on Garnishment 791 against Garnishee OM Financial Life Insurance Co. in the amount of $7.13. FURTHER ORDERED that the amounts retained by Garnishee OM Financial pursuant to the writ of garnishment and this Order are to be immediately paid to LawrenceJ. Warfield, as Receiver, c/o its attorney Michael Zdancewicz, P.L.L.C.. Signed by Judge James A Teilborg on 12/6/07. (KMG, )
December 6, 2007
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ORDER that the Magistrate Judge's Report and Recommendation 808 is ACCEPTED; and FURTHER ORDERED GRANTING Warfield's Application for Judgment on Garnishment 804 against Garnishee ING USA Annuity Life and Insurance Co. in the amount of $9,929.11. FURTHER ORDERED that the amounts retained by Garnishee ING USAAnnuity Life and Insurance Co. pursuant to the writ of garnishment and this Order are to be immediately paid to Lawrence J. Warfield, as Receiver, c/o its attorney Michael Zdancewicz, P.L.L.C. Signed by Judge James A Teilborg on 12/6/07. (KMG, )
December 6, 2007
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ORDER that the Magistrate Judge's Report and Recommendation 818 is ACCEPTED; and FURTHER ORDERED SUSTAINING Judgment-Debtor Paul Richard's Objection to Garnishment 814. Signed by Judge James A Teilborg on 12/6/07. (KMG)
January 25, 2008
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REPORT AND RECOMMENDATIONS re 825 MOTION for Judgment on Garnishment. IT IS HEREBY RECOMMENDED that Judgment-Creditor Warfield's Amended Application for Judgment on Garnishment, docket # 825, against Garnishee Midland National Life Insurance Co. be GRANTED. IT IS FURTHER RECOMMENDED that the Hon. James A. Teilborg sign and enter the proposed Judgment on Garnishment against Garnishee Midland National Life Insurance Co. in the total sum of $1,439.53.. Signed by Magistrate Judge Lawrence O Anderson on 01/25/08. (DNH)
February 4, 2008
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ORDER TO SHOW CAUSE: Judgment-Creditor Warfield is to show cause in writing with citation to controlling case law and statutory authority on or before 02/19/08 why this Court should not recommend to the assigned District Judge that 827 Motion for Judgment be denied. Show Cause Response due by 2/19/2008. Signed by Magistrate Judge Lawrence O Anderson on 02/04/08. (DNH)
February 29, 2008
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REPORT AND RECOMMENDATIONS recommending that Judgment-Creditor Lawrence J. Warfield's 827 MOTION (Application) for Judgment on Garnishment be denied. Signed by Magistrate Judge Lawrence O Anderson on 2/28/2008. (LAD)
March 5, 2008
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ORDER that the Magistrate Judge's Report and Recommendation 828 is accepted. FURTHER ORDERED granting Warfield's Amended Application for Judgment on Garnishment 825 against Garnishee Midland National Life Insurance Co. in the amount of $1,439.53. FURTHER ORDERED that the amounts retained by Garnishee Midland National Life Insurance Co. pursuant to the writ of garnishment and this order are to be immediately paid to Lawrence J. Warfield, as Receiver, c/o its attorney Michael Zdancewicz, P.L.L.C. Signed by Judge James A Teilborg on 3/4/2008.(LAD)
March 13, 2008
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ORDER denying 827 Motion (Application) for Judgment on Garnishment against Garnishee Penn Treaty Network America Insurance Co.; ORDERED that the Magistrate Judge's 832 Report and Recommendations is accepted. Signed by Judge James A Teilborg on 3/13/2008.(LAD)