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16-281 - Metropolitan Life Insurance Company v. Reynolds et al


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16-281 - Metropolitan Life Insurance Company v. Reynolds et al
February 6, 2017
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ORDER - Plaintiff's Motion for Leave to Deposit Funds and for Discharge (Filing No. 21) is granted. Plaintiff may deposit a check in the amount of $20,000.00 with the Clerk of the Court for the United States District Court for the District of Nebraska. 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. Plaintiff's counsel is directed to immediately serve copies of this Order on Defendants and thereafter file proof of service showing compliance with this Order, listing the names and addresses of the persons to whom notice was sent. Upon filing the proof of service, and upon payment of interplead funds totaling $20,000.00, Plaintiff, the benefit plan (The Railroad Employees National Health and Welfare Plan), and the plan sponsor and employer (Burlington Northern Railroad) will be discharged from any further liability to Defendants. Ordered by Magistrate Judge Susan M. Bazis. (Copies mailed to Finance )(GJG)
March 6, 2017
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AMENDED ORDER - Plaintiff may deposit a check in the amount of $20,442.86 with the Clerk of the Court for the United States District Court for the District of Nebraska. 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. Upon payment of interplead funds totaling $20,442.86, Plaintiff, the benefit plan (The Railroad Employees National Health and Welfare Plan), and the plan sponsor and employer (Burlington Northern Railroad) will be discharged from any further liability to Defendants. Ordered by Magistrate Judge Susan M. Bazis. (Copy e-mailed to Finance)(GJG)
May 18, 2017
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SHOW CAUSE ORDER - No later than June 19, 2017, Defendants shall file a report with the Court advising as to why the funds at issue in this case should not be paid to Gail Reynolds. Failure to do so will result in a recommendation to United States District Court Judge Robert Rossiter, Jr. that the funds be distributed to Gail Reynolds and that this action be dismissed. The Clerk of Court is directed to set a case management deadline using the following text: June 19, 2017: Show Cause Response Due.Show Cause Deadline set for 6/19/2017. Ordered by Magistrate Judge Susan M. Bazis. (CS)
June 23, 2017
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FINDINGS AND RECOMMENDATION - IT IS HEREBY RECOMMENDED to United States District Court Judge Robert Rossiter, Jr. that the funds be distributed to Gail Reynolds and that this action be dismissed. A party may object to a magistrate judges order by filing an objection within fourteen (14) days after being served with a copy of the findings and recommendation. Failure to timely object may constitute a waiver of any objection. Ordered by Magistrate Judge Susan M. Bazis. (Copy mailed to pro se party)(TCL)
July 17, 2017
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on 7/17/2017 to include mailing information (JSF).ORDER that the magistrate judge's findings and recommendation (Filing No. 31) are accepted. Gail Reynolds is entitled to the life insurance proceeds at issue. The Clerk shall prepare a check on the funds deposited in the Court Registry in the amount of $20,442.86 in principal plus any accrued interest, less the fee authorized by NECivR 67, made payable to Gail Reynolds. Upon receipt of a completed Internal Revenue Service Form W-9 from Gail Reynolds, the Clerk shall mail said funds to Gail Reynolds, 25815 Adam Street, Elmwood, NE 68349. This case is dismissed. A separate judgment in accordance with this Order will be entered this date. Ordered by Judge Robert F. Rossiter, Jr. (Copy to Finance and pro se parties) (JSF) Modified