Sanchez v. USAA Casualty Insurance Company
Plaintiff: Matthew Sanchez and Melissa Sanchez
Defendant: USAA Casualty Insurance Company and Xactware Solutions, Inc.
Case Number: 1:2023cv01851
Filed: July 20, 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. § 1332 Diversity-Insurance Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2023 Filing 21 Defendant USAA Casualty Insurance Company's ANSWER to #5 Complaint and Jury Demand by USAA Casualty Insurance Company. (Attachments: #1 Exhibit A - Policy, Dec 2014, #2 Exhibit B - Certified Policy-M. Sanchez, #3 Exhibit C - Policy 2015-2016, #4 Exhibit D - Policy 2016-2017, #5 Exhibit E - Policy 2017-2018, #6 Exhibit F - Policy 2018-2019, #7 Exhibit G - Policy 2019-2020, #8 Exhibit H - Policy 2020-2021, #9 Exhibit I - Policy 2021-2022)(Moseley, Jeremy)
August 30, 2023 Opinion or Order Filing 20 MINUTE ORDER by Magistrate Judge N. Reid Neureiter on 8/30/2023. It is hereby ORDERED the Unopposed Joint Motion for Second Extension of Time for Defendant Xactware Solutions, Inc. to Respond to Plaintiffs' Complaint (Dkt. #19 ) is GRANTED. Defendant Xactware Solutions, Inc. shall answer or otherwise respond to Plaintiffs' Complaint (DKt. #5 ) on or before September 28, 2023. PLEASE READ ATTACHED MINUTE ORDER(norlin, )
August 29, 2023 Filing 19 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Notice of Removal,,,, to Plaintiffs' Complaint by Defendant Xactware Solutions, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Casey, Brian)
August 17, 2023 Opinion or Order Filing 18 Minute ORDER by Magistrate Judge N. Reid Neureiter on 17 August 2023. It is hereby ORDERED that the Unopposed Motion for Extension of Time to Answer Plaintiffs' Complaint (Dkt. #17 ) is GRANTED. Defendant USAA Casualty Insurance Company shall answer or otherwise respond to Plaintiffs' Complaint (Dkt. #1 ) on or before August 31, 2023. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
August 17, 2023 Filing 17 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #5 Complaint by Defendant USAA Casualty Insurance Company. (Moseley, Jeremy)
August 15, 2023 Opinion or Order Filing 16 Minute ORDER by Magistrate Judge N. Reid Neureiter on 15 August 2023. It is hereby ORDERED that the Unopposed Joint Motion for Extension of Time for Defendant Xactware Solutions, Inc. to Respond to Plaintiffs' Complaint (Dkt. #15 ) is GRANTED. Defendant Xactware Solutions, Inc. shall answer or otherwise respond to Plaintiffs' Complaint (Dkt. #1 ) on or before September 7, 2023. PLEASE READ ATTACHED MINUTE ORDER. (cmadr, )
August 14, 2023 Filing 15 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #5 Complaint by Defendant Xactware Solutions, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Casey, Brian)
August 3, 2023 Filing 14 NOTICE of Filing of State Court Docket Sheet by Defendant USAA Casualty Insurance Company (Attachments: #1 State Court - Docket Sheet)(Brophy, William)
July 26, 2023 Filing 13 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendants Xactware Solutions, Inc., USAA Casualty Insurance Company. All Defendants. (Casey, Brian)
July 21, 2023 Filing 12 CERTIFICATE OF MAILING by Clerk of Court re #11 Order to James E. Dallner, Lorenzo Ekker Dallner LLC, 10233 South Parker Road, #300, Parker, Colorado 80134. Text Only Entry. (jtorr, )
July 20, 2023 Opinion or Order Filing 11 ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM by Magistrate Judge N. Reid Neureiter on 20 July 2023. IT IS HEREBY ORDERED that on or before October 25, 2023, the parties shall complete and file the Consent/Non-Consent Form (see Dkt. #10 ), indicating either unanimous consent of the parties or that consent has been declined. Please note that this date may be earlier than the default deadlines contemplated by D.C.COLO.LCivR 40.1(c)(4). IT IS FURTHER ORDERED that a Scheduling/Planning Conference pursuant to Fed.R.Civ.P.16(b) shall be held on November 8, 2023 at 10:30 a.m. in Courtroom C-203, Second Floor, Byron G. Rogers U.S. Courthouse, 1929 Stout Street, Denver, Colorado 80294. 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. PLEASE READ ATTACHED ORDER. (jtorr, )
July 20, 2023 Filing 10 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (norlin, )
July 20, 2023 Filing 9 Case assigned to Magistrate Judge N. Reid Neureiter.Text Only Entry (norlin, )
July 20, 2023 Filing 8 STATE COURT ORDER. Order Granting Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint, by Boulder County District Cort Judge Robert Gunning on July 11, 2023 (norlin, )
July 20, 2023 Filing 7 STATE COURT ORDER. By Boulder County District Court Judge Robert Gunning Upon the motion of Defendant, Xactware Solutions, Inc., and the Court being duly advised, with no objection thereto, said Defendant shall have up to and including July 31, 2023, within which to answer or otherwise respond to Plaintiffs Complaint. On July 7, 2023 (norlin, )
July 20, 2023 Filing 6 AFFIDAVIT/RETURN of Service of Summons, Complaint and Jury Deman, District Court Civil Case Cover Sheet upon USAA Casualty Insurance Company and Xactware Solutions, Inc. on 6/20/2023 (Attachments: #1 Affidavit of Service)(norlin, )
July 20, 2023 Filing 5 COMPLAINT and Jury Demand against USAA Casualty Insurance Company, Xactware Solutions, Inc., filed by Matthew Sanchez, Melissa Sanchez.(norlin, )
July 20, 2023 Filing 4 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, )
July 20, 2023 Filing 3 NOTICE of Entry of Appearance by Brian Eugene Casey on behalf of Xactware Solutions, Inc.Attorney Brian Eugene Casey added to party Xactware Solutions, Inc.(pty:dft) (Casey, Brian)
July 20, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent United Services Automobile Association for USAA Casualty Insurance Company. (Brophy, William)
July 20, 2023 Filing 1 NOTICE OF REMOVAL by USAA Casualty Insurance Company from Boulder County District Court, Case Number 2023-cv-30421. (Filing fee $ 402, Receipt Number ACODC-9207075), filed by USAA Casualty Insurance Company. (Attachments: #1 Exhibit A - Certificate of Fact of Good Standing - USAA CIC, #2 Exhibit B - Certificate of Fact of Good Standing - Xactware Solutions, #3 Exhibit C - State Court - Notice of Filing Notice of Removal, #4 Exhibit D - Xactware Solutions, Inc.'s Consent to Removal, #5 State Court - Complaint and Jury Demand, #6 State Court - District Court Civil Cover Sheet, #7 State Court - District Court Civil Summons - USAA CIC, #8 State Court - District Court Civil Summons - Xactware Solutions, #9 State Court - Affidavit of Service - USAA CIC, #10 State Court - Affidavit of Service - Xactware Solutions, #11 State Court - Entry of Appearance (B. Casey), #12 State Court - Order Granting Xactware Solutions Motion for Extension of Time to Answer, #13 State Court - Order Granting Unopposed Motion for Extension of time to Answer or Otherwise Respond to Plaintiffs' Complaint (USAA CIC), #14 Civil Cover Sheet)(Moseley, Jeremy)

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Plaintiff: Matthew Sanchez
Represented By: James E. Dallner
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Plaintiff: Melissa Sanchez
Represented By: James E. Dallner
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Defendant: USAA Casualty Insurance Company
Represented By: William Michael Brophy
Represented By: Jeremy A. Moseley
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Defendant: Xactware Solutions, Inc.
Represented By: Brian Eugene Casey
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