USAA INVESTMENT MANAGEMENT COMPANY INC v. SAPP et al
Plaintiff: USAA INVESTMENT MANAGEMENT COMPANY INC
Defendant: GARY SAPP, JAMES HELBA, JR and CHARLENE P HELBA
Case Number: 3:2014cv00471
Filed: September 12, 2014
Court: US District Court for the Northern District of Florida
Office: Pensacola Office
County: XX US, Outside State
Presiding Judge: CHARLES J KAHN
Referring Judge: ROGER VINSON
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 31, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2014 Opinion or Order Filing 10 ORDER OF DISMISSAL - Upon consideration of the joint stipulation for dismissal pursuant to Rule 41(a)(1), Federal Rules of Civil Procedure (doc. #9 ), this case is DISMISSED, without prejudice and without taxation of costs. Signed by SENIOR JUDGE ROGER VINSON on 10/31/2014. (djb)
October 30, 2014 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: #9 Joint Stipulation of Dismissal (djb)
October 29, 2014 Filing 9 STIPULATION of Dismissal (Joint) by USAA INVESTMENT MANAGEMENT COMPANY INC. (REINERT, RYAN)
October 22, 2014 Filing 8 Corporate Disclosure Statement/Certificate of Interested Persons by USAA INVESTMENT MANAGEMENT COMPANY INC. (REINERT, RYAN)
October 8, 2014 Opinion or Order Filing 7 INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 10/22/2014. Rule 26 Meeting Report due by 11/21/2014. Discovery due by 3/9/2015. Signed by SENIOR JUDGE ROGER VINSON on 10/8/2014. (djb)
October 8, 2014 Filing 6 ANSWER to #1 Complaint, by CHARLENE P HELBA, JAMES HELBA, JR. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (GREEN, JAMES)
October 8, 2014 Filing 5 NOTICE of Appearance by JAMES R GREEN on behalf of CHARLENE P HELBA, JAMES HELBA, JR (GREEN, JAMES)
October 8, 2014 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: #6 Answer to Complaint (see proposed initial scheduling order) (djb)
September 15, 2014 Filing 4 Summons Issued as to GARY SAPP (main document), #1 JAMES HELBA, JR, #2 CHARLENE P HELBA. (djb)
September 15, 2014 Filing 3 DOCKET ANNOTATION BY COURT: NOTE to filer that party names are to be added using all caps and no punctuation. (See "Style Guide for Electronic Case Filing," available on Clerk's website.) The party names will be corrected by the clerk. (djb)
September 12, 2014 Filing 2 CIVIL COVER SHEET. (REINERT, RYAN)
September 12, 2014 Filing 1 COMPLAINT in Interpleader against GARY SAPP, JAMES HELBA, JR, CHARLENE P HELBA. ( Filing fee $ 400 receipt number 1129-3050766.), filed by USAA INVESTMENT MANAGEMENT COMPANY INC. (Attachments: #1 Summons -Gary Sapp, #2 Summons - James Helba, #3 Summons - Charlene Helba) (REINERT, RYAN) Modified on 9/15/2014 (djb).

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Plaintiff: USAA INVESTMENT MANAGEMENT COMPANY INC
Represented By: RYAN CHRISTOPHER REINERT
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Defendant: GARY SAPP
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Defendant: JAMES HELBA, JR
Represented By: JAMES R GREEN
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Defendant: CHARLENE P HELBA
Represented By: JAMES R GREEN
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