Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_04-cv-05997/USCOURTS-caed-1_04-cv-05997-5/pdf.json

Nature of Suit Code: 890
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1335 Interpleader Action

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 STIPULATION FOR DISBURSEMENT OF 

INTERPLED FUNDS AND ORDER THEREON

Case No. CIVF 04 5997 AWI LJO Page 1 of 3

STEVEN L. SHAHBAZIAN - #062733

Attorney at Law

5200 N. Palm, Suite 408

Fresno, California 93704

Telephone: (559) 241-7000

Facsimile: (559) 241-7119

Attorney for THOMAS KELLY

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

FRESNO DIVISION

AMERICO FINANCIAL LIFE AND

ANNUITY INSURANCE COMPANY,

Plaintiff,

v.

THOMAS KELLY, CLARA M. LUCAS,

CARLENE F. LUCAS, DIANE C.

SEIFUDDIN, ARLENE BEALE, all

individuals,

Defendants.

 

THOMAS KELLY,

Defendant,

v.

AMERICO FINANCIAL LIFE AND

ANNUITY INSURANCE COMPANY,

Plaintiff.

________________________________

THOMAS KELLY,

Cross-complainant,

v.

CLARA M. LUCAS, CARLENE F.

LUCAS, DIANE C. SEIFUDDIN,

ARLENE BEALE, all individuals,

 Cross-defendants. 

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Case No. CIVF-04-5997 AWI LJO

STIPULATION FOR DISBURSEMENT

OF INTERPLED FUNDS AND ORDER

THEREON

Case 1:04-cv-05997-LJO Document 89 Filed 03/29/06 Page 1 of 3
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 STIPULATION FOR DISBURSEMENT OF 

INTERPLED FUNDS AND ORDER THEREON

Case No. CIVF 04 5997 AWI LJO Page 2 of 3

CLARA M. LUCAS, CARLENE F.

LUCAS, ARLENE BEALE, DIANNE C.

SEIFUDDIN,

Cross-complainants,

v.

THOMAS KELLY, FANNIE KELLY, and 

DOES 1 TO 50, INCLUSIVE,

Cross-defedants.

________________________________

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STIPULATION

The remaining parties hereto, being defendant, cross-complainant

and cross-defendant THOMAS KELLY, and defendants, cross-complainants

and cross-defendants CLARA M. LUCAS, CARLENE F. LUCAS, DIANE C.

SEIFUDDIN and ARLENE BEALE agree and stipulate that all interpled

funds in this case being held by the Clerk of this court shall be

disbursed by said Clerk as follows:

1. The sum of $115,000.00 on behalf of defendants, crosscomplainants and cross-defendants, CLARA M. LUCAS, CARLENE F. LUCAS,

DIANE C. SEIFFUDIN and ARLENE BEALE, by payment of said amount to

their attorney of record, payable to “MOSES S. HALL TRUST ACCOUNT.”

2. The rest and remainder of all said interpled funds are to

to disbursed to defendant, cross-complainant and cross-defendant

THOMAS KELLY by payment to “THOMAS KELLY,” in care of his attorney of

record, STEVEN L. SHAHBAZIAN.

Dated: March _22___, 2006 By:____/S/Moses S. Hall

Moses S. Hall

Attorney for Clara Lucas, 

Carlene Lucas, Diane Seifuddin

And Arlene Beale

Case 1:04-cv-05997-LJO Document 89 Filed 03/29/06 Page 2 of 3
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 STIPULATION FOR DISBURSEMENT OF 

INTERPLED FUNDS AND ORDER THEREON

Case No. CIVF 04 5997 AWI LJO Page 3 of 3

Dated: March 23, 2006 By: /s/ Steven L. Shahbazian

Steven L. Shahbazian

 Attorney for Thomas Kelly

ORDER 

Having read the foregoing Stipulation of the parties hereto,

and good cause appearing therefore;

IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the

Stipulation of the parties hereto shall become the Order of this

Court. The Clerk of this court is directed to disburse the sum of

$115,000.00 from the interpled funds to the MOSES S. HALL TRUST

ACCOUNT and the rest and remainder of all sums held by this court

to “THOMAS KELLY,” less the Court’s registry service fees. 

IT IS SO ORDERED.

Dated: March 28, 2006 /s/ Lawrence J. O'Neill 

b9ed48 UNITED STATES MAGISTRATE JUDGE

Case 1:04-cv-05997-LJO Document 89 Filed 03/29/06 Page 3 of 3