Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_08-cv-00471/USCOURTS-caed-2_08-cv-00471-0/pdf.json

Nature of Suit Code: 110
Nature of Suit: Insurance
Cause of Action: 28:1335 Interpleader Action

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g:\docs\orders for docketing\lkk\02 orde re app to deposit funds.doc Case No.: 2:08-cv-00471-LKK-JFM

ORDER DIRECTING DEPOSIT OF FUNDS 

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BARGER & WOLEN LLP 

19800 MACARTHUR BLVD. 

EIGHTH FLOOR 

IRVINE, CA 92612 

(949) 757-2800 

Martin E. Rosen (108998) mrosen@barwol.com 

Robert E. Hess (178042), rhess@barwol.com BARGER & WOLEN, LLP

19800 MacArthur Boulevard, 8th Floor 

Irvine, California 92612 

Telephone: (949) 757-2800 

Facsimile: (949) 752-6313 

Attorneys for Plaintiff 

New York Life Insurance Company, 

a New York corporation 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA - SACRAMENTO DIVISION 

NEW YORK LIFE INSURANCE 

COMPANY, a New York 

Corporation 

Plaintiffs, 

vs. 

MONICA CAPONIO-McKINLEY, 

an individual; ESTATE OF 

EDWARD DANNY SMITH; and 

DOES 1 through 10, inclusive, 

Defendants. 

Case No.: 2:08-cv-00471-LKK-JFM 

Action Filed : February 29, 2008 

ORDER DIRECTING DEPOSIT OF 

FUNDS 

[Lodged concurrently with: 

- Application For Leave to Deposit 

Funds.] 

Case 2:08-cv-00471-LKK -JFM Document 11 Filed 03/21/08 Page 1 of 3
-1- Case No.: 2:08-cv-00471-LKK-JFM

ORDER DIRECTING DEPOSIT OF FUNDS 

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BARGER & WOLEN LLP 

19800 MACARTHUR BLVD. 

EIGHTH FLOOR 

IRVINE, CA 92612 

(949) 757-2800 

Pursuant to the previously filed Application for Leave to Deposit Funds, leave 

is hereby granted for New York Life Insurance Company (“New York Life”) to 

deposit with the Court Clerk a check made payable to “Clerk of the United States 

District Court, Eastern District of California” in an amount to be determined 

representing the full balance of the unpaid life insurance policy proceeds of 

$100,000.00 owed under New York Life’s life insurance policy number 46070236 

issued to Edward D. Smith (deceased/policy owner), plus applicable interest through 

the date the check is deposited with the Court Clerk. 

IT IS SO ORDERED. 

Dated: March 21, 2008 

 

Submitted by: 

BARGER & WOLEN, LLP

Dated: March 18, 2008 By: /s/ Robert E. Hess 

Robert E. Hess 

California Bar No. 178042 

19800 MacArthur Blvd., 8th Fl. 

Irvine, California 92612 

Telephone: (949) 757-2800 

Facsimile: (949) 752-6313 

Email: rhess@barwol.com 

Attorneys for Plaintiff 

New York Life Insurance 

Company, a New York corporation 

Case 2:08-cv-00471-LKK -JFM Document 11 Filed 03/21/08 Page 2 of 3
 Case No.: 2:08-cv-00471-LKK-JFM

PROOF OF SERVICE 

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BARGER & WOLEN LLP 

19800 MACARTHUR BLVD. 

EIGHTH FLOOR 

IRVINE, CA 92612 

(949) 757-2800 

PROOF OF SERVICE

STATE OF CALIFORNIA, COUNTY OF ORANGE 

 I am employed in the County of Orange, State of California. I am over the 

age of 18 and not a party to the within action; my business address is 19800 MacArthur Blvd., Suite 800, Irvine, CA 92612; Facsimile No.: (949) 752-6313; E- mail address: lacoba@barwol.com. 

 On March 18, 2008, I served the foregoing documents described as: ORDER 

DIRECTING DEPOSIT OF FUNDS on the interested parties in this action as follows: 

Monica Caponio-Smith

10231 Creek Trail Circle 

Stockton, Ca 95209

Defendant 

Defendant 

Court Ordered Estate Administrator 

Estate of Edward Danny Smith 

Jane M. Smith-Taylor 

14478 Little Hill Lane 

Grass Valley, Ca 95945 

J.T. Rishwain, Jr., Esq. 

The Rishwain Law Firm 

3031 West March Lane, Suite 112 South 

Stockton, CA 95213 

Attorney for Court Ordered Estate 

Administrator 

 by placing the original a true copy thereof enclosed in sealed envelope(s) to the parties listed above and transmitting via: 

 U.S. MAIL: I caused such envelope(s) to be delivered by first- class mail. I am “readily familiar” with the firm’s practice of collection and processing of First Class Mail. It is deposited with the Postal Service on the same day with postage thereon fully prepaid at Irvine, California in the ordinary course of business and deposited in a mailbox or other like facility regularly maintained by the United States Postal Service. 

OVERNIGHT DELIVERY: I caused such envelope(s) to be delivered by overnight delivery by close of business of the next business 

day. I am “readily familiar” with the firm’s practice of collection and processing correspondence for overnight carrier. It is deposited with the overnight carrier or at a location authorized to receive parcels on behalf of the overnight carrier on the same day, fully prepaid at Irvine, California in the ordinary course of business. 

 I am employed in the office of a member of the bar of this court at whose 

direction the service was made. I declare under penalty of perjury under the laws of the State of California that the above is true and correct. Executed at Irvine, 

California on March 18, 2008. 

NAME: Lizette C Acoba /s/ Lizette C. Acoba (Signature) 

Case 2:08-cv-00471-LKK -JFM Document 11 Filed 03/21/08 Page 3 of 3