Espy v. CSAA General Insurance Company
Plaintiff: David E. Epsy
Defendant: CSAA General Insurance Company doing business as AAA Insurance Company
Case Number: 1:2023cv00159
Filed: January 19, 2023
Court: US District Court for the District of Colorado
Presiding Judge: N Reid Neureiter
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2023 Opinion or Order Filing 18 Minute ORDER by Magistrate Judge N. Reid Neureiter on 6 March 2023. It is hereby ORDERED that the Motion to Withdraw (Dkt. #16 ) is GRANTED. Cheri R. Lazar shall be permitted to withdraw as counsel for Defendant. The Clerk is directed to remove Cheri R. Lazar from electronic notification in this case. It is further ORDERED that, in light of the filing of an early motion to dismiss (Dkt. #10 ), the consent/non-consent deadline is RESET to March 20, 2023. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
March 3, 2023 Filing 17 REPLY to Response to #10 MOTION to Dismiss filed by Defendant CSAA General Insurance Company. (Taylor, Winslow)
March 3, 2023 Filing 16 MOTION to Withdraw as Attorney Cheri R. Lazar by Defendant CSAA General Insurance Company. (Lazar, Cheri)
March 2, 2023 Filing 15 NOTICE of Entry of Appearance by Winslow Russell Taylor, III on behalf of All Defendants Attorney Winslow Russell Taylor, III added to party CSAA General Insurance Company(pty:dft) (Taylor, Winslow)
February 21, 2023 Filing 14 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #13 Response to Motion,, filed by attorneys John J. Mattey & Richard A. Orona. The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (cmadr, )
February 17, 2023 Filing 13 RESPONSE to #10 MOTION to Dismiss filed by Plaintiff David E. Epsy. (Attachments: #1 Exhibit Exhibit 1 - Email Communication, #2 Exhibit Exhibit 2 - Claims File Entry, #3 Exhibit Exhibit 3 - Claims File Entry, #4 Exhibit Exhibit 4 - Claims File Entry, #5 Exhibit Exhibit 5 - Police Report, #6 Exhibit Exhibit 6 - Medical Records, #7 Exhibit Exhibit 7 - Claims File Entry, #8 Exhibit Exhibit 8 - Claims File Entry, #9 Exhibit Exhibit 9 - Correspondence, #10 Exhibit Exhibit 10 - Notice of Final Decision, #11 Exhibit Exhibit 11 - Claims File Entry, #12 Exhibit Exhibit 12 - Claims File Entry, #13 Exhibit Exhibit 13 - Fax, #14 Exhibit Exhibit 14 - Claims File Entry)(Orona, Richard)
February 17, 2023 Filing 12 NOTICE of Entry of Appearance by Richard A. Orona on behalf of David E. EpsyAttorney Richard A. Orona added to party David E. Epsy(pty:pla) (Orona, Richard)
January 26, 2023 Filing 11 NOTICE of Entry of Appearance by John J. Mattey on behalf of David E. EpsyAttorney John J. Mattey added to party David E. Epsy(pty:pla) (Mattey, John)
January 26, 2023 Filing 10 MOTION to Dismiss by Defendant CSAA General Insurance Company. (Attachments: #1 Exhibit A - Accident Report, #2 Exhibit B - Policy)(Henkel, Kurt)
January 19, 2023 Filing 9 CERTIFICATE of Service by mail by Clerk of Court re #8 Order, to Richard Orona, Orona Garcia Petersen & Fonda, PC, 215 West Second Street, Pueblo, Colorado 81003, and to John J. Mattey, The Law Offices of John J. Mattey, LLC, PO Box 333, Parker, Colorado 80134. Text Only Entry (cmadr, )
January 19, 2023 Opinion or Order Filing 8 ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM by Magistrate Judge N. Reid Neureiter on 19 January 2023. Consent Form due by 4/27/2023. Proposed Scheduling Order due 5/4/2023. Scheduling Conference set for 5/11/2023 09:30 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The Scheduling Conference will be conducted via telephone. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. (cmadr, )
January 19, 2023 Filing 7 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (norlin, )
January 19, 2023 Filing 6 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry (norlin, )
January 19, 2023 Filing 5 AFFIDAVIT/RETURN of Service of District Court Civil Summons, Complaint for Damages and Jury Demand, District Court Civil Cover Sheet upon CSAA General Insurance Company on 12/29/2022 (norlin, )
January 19, 2023 Filing 4 COMPLAINT and Jury Demand against CSAA General Insurance Company, filed by David E. Epsy.(norlin, )
January 19, 2023 Filing 3 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (norlin, )
January 19, 2023 Filing 2 NOTICE of Entry of Appearance by Kurt Hans Henkel on behalf of CSAA General Insurance Company, dba AAA Insurance CompanyAttorney Kurt Hans Henkel added to party CSAA General Insurance Company, dba AAA Insurance Company(pty:dft) (Henkel, Kurt)
January 19, 2023 Filing 1 NOTICE OF REMOVAL by CSAA General Insurance Company, dba AAA Insurance Company from Boulder County District Court, Case Number 22CV30890. (Filing fee $ 402, Receipt Number ACODC-8890399), filed by CSAA General Insurance Company, dba AAA Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(Lazar, Cheri)

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Plaintiff: David E. Epsy
Represented By: John J. Mattey
Represented By: Richard A. Orona
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Defendant: CSAA General Insurance Company doing business as AAA Insurance Company
Represented By: Kurt Hans Henkel
Represented By: Cheri R. Lazar
Represented By: Winslow Russell Taylor, III
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