Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_19-cv-00515/USCOURTS-casd-3_19-cv-00515-0/pdf.json

Nature of Suit Code: 190
Nature of Suit: Other Contract Actions
Cause of Action: 28:1332ds Diversity-Contract Dispute

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-1- 19cv515-MMA (WVG)

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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA 

STIFEL, NICOLAUS & COMPANY, 

INC., 

Plaintiff in Interpleader, 

v. 

PATRICIA ANN COHAN, individually 

and as personal representative of the 

Estate of Jeffrey Lee Cohan; JEFFREY 

JOHN COHAN; TINA MICHELLE KIN; 

and CHERYL LEE COHAN, 

Defendants in Interpleader. 

Case No.: 19cv515-MMA (WVG)

ORDER RE: STATUS REPORT 

 

On March 19, 2019, Plaintiff Stifel, Nicolaus & Company, Inc. (“Stifel”) filed this 

civil action of interpleader pursuant to 28 U.S.C. § 1335 against Defendants Patricia Ann 

Cohan (“Patricia”), Jeffrey John Cohan (“Jeffrey”), Tina Michelle Kin (“Tina”), and 

Cheryl Lee Cohan (“Cheryl”). See Doc. No. 1. On April 22, 2019, the Court granted the 

parties’ joint motion to award Patricia the Account at issue, and all assets therein. See 

Doc. No. 4. The Court further ordered that following relinquishment of the Account to 

Patricia, the case shall be dismissed upon application of Stifel, with prejudice and without 

an award of any attorney’s fees or costs to any party. See id. at 2. It has been more than 

Case 3:19-cv-00515-MMA-WVG Document 5 Filed 11/20/19 PageID.<pageID> Page 1 of 2
 -2- 19cv515-MMA (WVG)

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six months since the Court issued its order and Stifel has not filed a motion to dismiss. 

Accordingly, the Court ORDERS the parties to file a report regarding the status of the 

relinquishment of the Account to Patricia on or before December 6, 2019. 

IT IS SO ORDERED. 

Dated: November 20, 2019

 _____________________________ 

 HON. MICHAEL M. ANELLO 

United States District Judge 

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