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Klestadt Winters
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Motion | Filed: May 30, 2024 | Entered: May 30, 2024 Brighthouse Life Insurance Company v. Spin Capital, LLC et al
Insurance | New York Southern
Interpleader Disbursement (28 U.S.C. Section 1335)
JOINT Motion for Interpleader Disbursement (28 U.S.C. Section 1335) . Document filed by DRVN Holdings, LLC, ELDO Investments, LLC, El Dorado Hills Insurance Solutions, Inc., Golden Foothill Insurance Services, LLC, KTL Holdings, Inc., Stefan Leer, Tatanisha Leer, Life Factor II, LLC, Life Shares 1019, LLC, Life Shares II, LLC, Lone Wolf Insurance Services, Inc., Spin Capital, LLC, Fred Stevens, The Genesis LS Fund, LLC..(Chubak, Jeffrey)
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Response | Filed: May 30, 2024 | Entered: May 30, 2024 Brighthouse Life Insurance Company v. Spin Capital, LLC et al
Insurance | New York Southern
Declaration in Support of Motion
DECLARATION of Jeffrey Chubak in Support re: 117 JOINT Motion for Interpleader Disbursement (28 U.S.C. Section 1335) .. Document filed by Spin Capital, LLC. (Attachments: # 1 Exhibit 1 - Receiver Email attaching Escrow Agreement, # 2 Exhibit 2 - Escrow Agreement, # 3 Exhibit 3 - Email Thread with Plaintiff's Counsel).(Chubak, Jeffrey)
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Order | Filed: May 29, 2024 | Entered: May 29, 2024 UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY et al
Forfeit/Penalty: Other | New Jersey
Order
FIRST FINAL ORDER OF FORFEITURE: The Court retains jurisdiction to take additional action, enter further orders and amend this and any future orders as necessary to implement and enforce this Order. Signed by Judge Peter G. Sheridan on 5/29/2024. (jdg)
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