NATIONWIDE LIFE INSURANCE COMPANY v. KEENE

Case No.11-12422.

NATIONWIDE LIFE INSURANCE COMPANY, a foreign corporation, Plaintiff/Counter-Defendant, v. WILLIAM KEENE, JENNIFER KEENE, MONICA LYNNE LUPILOFF, NICOLE RENEE LUPILOFF, and NICOLE RENEE LUPILOFF as personal representative of the estate of GARY LUPILOFF, deceased, Defendants/Counter-Plaintiffs and Cross-Plaintiffs, v. WILLIAM KEENE and JENNIFER KEENE, jointly and severally, Defendants/Cross-Defendants.

United States District Court, E.D. Michigan, Southern Division.

January 13, 2012.


Attorney(s) appearing for the Case

Nationwide Life Insurance Company, Plaintiff, represented by Michael F. Schmidt , Harvey Kruse (Troy).

William Keene, Defendant, represented by John H. Bredell , Bredell & Bredell.

Jennifer Keene, Defendant, represented by John H. Bredell , Bredell & Bredell.

Monica Lynn Lupiloff, Defendant, represented by Albert L. Holtz .

Monica Lynn Lupiloff, Defendant, represented by Jeffrey A. Danzig , Fieger, Fieger,.

Nicole Renee Lupiloff, Defendant, represented by Albert L. Holtz .

Nicole Renee Lupiloff, Defendant, represented by Jeffrey A. Danzig , Fieger, Fieger,.

Nicole Renee Lupiloff, Personal Representative of the Estate of Gary Lupiloff, Deceased, Defendant, represented by Albert L. Holtz .

Jennifer Keene, Counter Claimant, represented by John H. Bredell , Bredell & Bredell.

William Keene, Counter Claimant, represented by John H. Bredell , Bredell & Bredell.

Nationwide Life Insurance Company, Counter Defendant, represented by Michael F. Schmidt . Harvey Kruse (Troy).

Monica Lynn Lupiloff, Counter Claimant, represented by Albert L. Holtz .

Monica Lynn Lupiloff, Counter Claimant, represented by Jeffrey A. Danzig , Fieger, Fieger,.

Nicole Renee Lupiloff, Counter Claimant, represented by Albert L. Holtz .

Nicole Renee Lupiloff, Counter Claimant, represented by Jeffrey A. Danzig , Fieger, Fieger,.

Nicole Renee Lupiloff, Personal Representative of the Estate of Gary Lupiloff, Deceased, Counter Claimant, represented by Albert L. Holtz .

Nationwide Life Insurance Company, Counter Defendant, represented by Michael F. Schmidt , Harvey Kruse (Troy).

Monica Lynn Lupiloff, Cross Claimant, represented by Albert L. Holtz .

Monica Lynn Lupiloff, Cross Claimant, represented by Jeffrey A. Danzig , Fieger, Fieger,.

Nicole Renee Lupiloff, Cross Claimant, represented by Albert L. Holtz .

Nicole Renee Lupiloff, Cross Claimant, represented by Jeffrey A. Danzig , Fieger, Fieger,.

Nicole Renee Lupiloff, Personal Representative of the Estate of Gary Lupiloff, Deceased, Cross Claimant, represented by Albert L. Holtz .

Jennifer Keene, Cross Defendant, represented by John H. Bredell , Bredell & Bredell.

William Keene, Cross Defendant, represented by John H. Bredell , Bredell & Bredell.


MEMORANDUM AND ORDER GRANTING PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT (DOC. 37)

AVERN COHN, District Judge.

I. Introduction

This is an insurance case. Nationwide Life Insurance Company (Nationwide) has filed a complaint for interpleader and declaratory relief to determine who is entitled to the proceeds of an insurance policy on the life of Gary Lupiloff. Defendants are a former business partner and primary policy...

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