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S.D.N.Y.Procedural orderFiled July 7, 2021

SHARON ELLIS v. NICKIESHA DALHOUSE

Judge
Barbara Moses
Docket
1:19-cv-03543
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedureInsurance
In one sentence

In Sharon Ellis v. Nickiesha Dalhouse, Judge Barbara Moses amended the caption after MetLife and other parties left the interpleader action.

Who this affects

Sharon Ellis and Nickiesha Dalhouse, the remaining parties in the dispute over the life-insurance proceeds; the order also removed former parties from the caption.

What happened

Metropolitan Life Insurance Company brought the case to determine who was entitled to life-insurance benefits after Devon Ellis’s death. Sharon Ellis and Nickiesha Dalhouse were among the people claiming the money.

MetLife deposited the disputed funds with the court and was later dismissed. Sharon Ellis settled with the other claimants, leaving only her dispute with Nickiesha Dalhouse; the remaining funds stayed with the court.

Judge Barbara Moses directed the Clerk of Court to amend the caption to list Sharon Ellis as plaintiff and Nickiesha Dalhouse as defendant. This order changed the case caption but did not decide who should receive the insurance benefits.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
SHARON ELLIS v. NICKIESHA DALHOUSE · No. 1:19-cv-03543
Judge
Barbara Moses
Date
July 7, 2021

Background

Metropolitan Life Insurance Company (MetLife) filed an interpleader action, which is a case asking competing claimants to resolve their rights to money held by a neutral stakeholder. The dispute concerned $403,000 in life-insurance benefits payable after Devon Ellis’s death.

Sharon Ellis, Devon Ellis’s sister, was the sole beneficiary under a July 8, 2017 beneficiary designation. On April 16, 2018, Devon Ellis signed a new designation allocating 20% of the proceeds to Sharon Ellis, 45% to Nickiesha Dalhouse, and the remaining proceeds among Mary Morrow Ojeda, Vilmont Lindo, and Renee Richards.

MetLife deposited the disputed funds with the court and was dismissed as a party on May 22, 2020. Sharon Ellis had answered and asserted claims seeking to revoke or rescind the April 16, 2018 beneficiary-change form. She later settled her claims against Morrow Ojeda, Lindo, and Richards. The court dismissed those parties and distributed certain amounts under the settlement. The funds disputed between Ellis and Dalhouse remained with the court.

Ruling

Because MetLife and all of the cross-defendants except Dalhouse were no longer parties, Judge Barbara Moses directed the Clerk of Court to amend the caption to reflect the parties’ remaining litigation positions: Sharon Ellis as plaintiff and Nickiesha Dalhouse as defendant.

The order addressed only the caption. It did not decide the parties’ competing claims to the life-insurance proceeds or determine whether the beneficiary-change form should be revoked or rescinded.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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