USAA General Indemnity Company v. Lebert et al
| USAA General Indemnity Company |
| James A Lebert, United States Department of the Treasury, Centers for Medicare & Medicaid Services and United States Department of Veterans Affairs |
| 1:2022cv01087 |
| May 3, 2022 |
| US District Court for the District of Colorado |
| Christine M Arguello |
| Michael E Hegarty |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on June 16, 2022. A more recent docket listing may be available from PACER.
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Filing 15
Minute ORDER by Magistrate Judge Michael E. Hegarty on 16 June 2022. Because of a conflict in the Court's calendar, the Fed. R. Civ. P. 16(b) scheduling conference currently set for July 25, 2022 is reset to July 28, 2022 at 10:00 a.m. in Courtroom A-501, on the fifth floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. (cmadr, )
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| Filing 14 SUMMONS Returned Executed by USAA General Indemnity Company. United States Department of the Treasury served on 6/3/2022, answer due 6/24/2022. (Watts, Michael) |
| Filing 13 SUMMONS Returned Executed by USAA General Indemnity Company. United States Department of Veterans Affairs served on 6/3/2022, answer due 6/24/2022. (Watts, Michael) |
| Filing 12 SUMMONS Returned Executed by USAA General Indemnity Company. Centers for Medicare & Medicaid Services served on 6/3/2022, answer due 6/24/2022. (Watts, Michael) |
| Filing 11 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (sphil, ) |
| Filing 10 SUMMONS REQUEST as to US Department of Veterans Affairs re #1 Complaint,, by Plaintiff USAA General Indemnity Company. (Watts, Michael) |
| Filing 9 SUMMONS REQUEST as to Centers for Medicare & Medicaid Services re #1 Complaint,, by Plaintiff USAA General Indemnity Company. (Watts, Michael) |
| Filing 8 SUMMONS REQUEST as to US Department of Treasury re #1 Complaint,, by Plaintiff USAA General Indemnity Company. (Watts, Michael) |
| Filing 7 SUMMONS REQUEST as to James A. Lebert re #1 Complaint,, by Plaintiff USAA General Indemnity Company. (Watts, Michael) |
| Filing 6 Exhibits in Support of #1 Complaint,, by Plaintiff USAA General Indemnity Company. (Attachments: #1 Exhibit Ex 1 - USAA Policy)(Watts, Michael) |
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Filing 5
Minute ORDER by Magistrate Judge Michael E. Hegarty on 4 May 2022. Proposed Scheduling Order due 7/18/2022. Scheduling Conference set for 7/25/2022 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (cmadr, )
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Filing 4
ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty. Magistrate Judge Hegarty is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b). Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. The Magistrate Judge, at his/her discretion, may convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Christine M. Arguello on 5/3/2022. Text Only Entry (cmasec)
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| Filing 3 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). No Summons Issued (norlin, ) |
| Filing 2 Case assigned to Judge Christine M. Arguello and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry (norlin, ) |
| Filing 1 COMPLAINT for Interpleader against USAA General Indemnity Company (Filing fee $ 402,Receipt Number ACODC-8438683)Attorney Michael Alan Watts added to party USAA General Indemnity Company(pty:pla), filed by USAA General Indemnity Company. (Attachments: #1 Exhibit Ex 2 - CMS Portal, #2 Exhibit Ex 3 - CMS 2.11.20 Final Settlement Detail, #3 Exhibit Ex 4 - CMS 2.24.20 Demand, #4 Exhibit Ex 5 - CMS 6.1.20 CMS Referral to Treasury, #5 Exhibit Ex 6 - Treasury 1.13.21, #6 Exhibit Ex 7 - VA 6.24.20 Lien)(Watts, Michael) |
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