USAA LIFE INSURANCE COMPANY v. PATE et al
| USAA LIFE INSURANCE COMPANY |
| MONA HOOTON and JERRY PATE |
| 3:2019cv03624 |
| October 3, 2019 |
| US District Court for the Northern District of Florida |
| ELIZABETH M TIMOTHY |
| ROGER VINSON |
| Insurance |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on February 26, 2021. A more recent docket listing may be available from PACER.
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Filing 24
ORDER granting #23 Motion to Release Funds and Close This Action. The interplead funds shall be transferred to Okaloosa County, Florida, Circuit Court (Case No. 2019-CA-003034.) The Clerk shall close this case. (Copy of order provided to finance division.) Signed by SENIOR JUDGE ROGER VINSON on 02/26/2021. (alb)
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| Filing 23 Consent MOTION to Transfer Case to First Judicial Circuit, Okaloosa County by MONA HOOTON. (Internal deadline for referral to judge if response not filed earlier: 3/8/2021). (HOSEIN, SHIRAZ) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: #23 Consent MOTION to Transfer Case to First Judicial Circuit, Okaloosa County. (alb) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: #22 Response to #21 Court Order. (alb) |
| Filing 22 RESPONSE to Motion re #15 MOTION PLAINTIFFS MOTION FOR INTERPLEADER RELIEF, WITH SUPPORTING MEMORANDUM filed by JERRY PATE. (WEINSTOCK, MICHAEL) |
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Filing 21
ORDER. Within 14 days from the date of this order, the parties shall file a written response (either jointly or separately) showing why this case should not be closed. ( Response to motion due by by 2/25/2021.) Signed by SENIOR JUDGE ROGER VINSON on 02/11/2021. (alb)
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Filing 20
ORDER granting #19 Motion for Disbursement of Funds. Signed by SENIOR JUDGE ROGER VINSON on 3/4/2020. (mb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: #19 MOTION for Disbursement of Funds (please see proposed R&O). (mb) |
| Filing 19 MOTION for Disbursement of Funds by USAA LIFE INSURANCE COMPANY. (FORDIN, JONATHAN) |
| Set Deadlines re #19 MOTION for Disbursement of Finds (Internal deadline for referral to judge if response not filed earlier: 3/3/2020). (mb) |
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Filing 18
ORDER granting #17 Motion for Attorney Fees. The plaintiff's attorneys are awarded attorney fees totaling $11,181.00, to be paid from the funds held by the court. Signed by SENIOR JUDGE ROGER VINSON on 2/5/2020. (mb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: #17 MOTION for Attorney Fees (No responses filed). (Please see proposed R&O). (mb) |
| Filing 17 MOTION for Attorney Fees by USAA LIFE INSURANCE COMPANY. (Attachments: #1 Exhibit A, #2 Exhibit B) (FORDIN, JONATHAN) |
| Set Deadlines re #17 MOTION For Attorney Fees (Internal deadline for referral to judge if response not filed earlier: 1/29/2020). (MB) |
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Filing 16
ORDER. The plaintiff's motion for interpleader (doc. #15 ) is GRANTED. Signed by SENIOR JUDGE ROGER VINSON on 12/23/2019. (MB)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: Set Deadlines re #15 MOTION Plaintiffs MOTION For Interpleader Relief, with Supporting Memorandum (Internal deadline for referral to judge if response not filed earlier: 12/11/2019). (Responses not filed). (MB) |
| Set Deadlines re #15 MOTION Plaintiffs MOTION For Interpleader Relief, with Supporting Memorandum (Internal deadline for referral to judge if response not filed earlier: 12/11/2019). (MB) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: #15 MOTION PLAINTIFFS MOTION FOR INTERPLEADER RELIEF, WITH SUPPORTING MEMORANDUM (please see proposed R&O). (MB) |
| Filing 15 MOTION PLAINTIFFS MOTION FOR INTERPLEADER RELIEF, WITH SUPPORTING MEMORANDUM by USAA LIFE INSURANCE COMPANY. (FORDIN, JONATHAN) |
| Filing 14 Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $51,373.12. (MB) |
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Filing 13
ORDER granting #12 Motion For Interpleader Deposit (28 U.S.C. Section 1335) Unopposed Motion To Deposit Disputed Funds In Court Registry, With Supporting Memorandum. USAA shall deposit the funds into the Registry of this Court. Signed by SENIOR JUDGE ROGER VINSON on 11/18/2019. (MB)
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| Filing 12 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) UNOPPOSED MOTION TO DEPOSIT DISPUTED FUNDS IN COURT REGISTRY, WITH SUPPORTING MEMORANDUM by USAA LIFE INSURANCE COMPANY. (FORDIN, JONATHAN) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: #12 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) UNOPPOSED MOTION TO DEPOSIT DISPUTED FUNDS IN COURT REGISTRY, WITH SUPPORTING MEMORANDUM (please see proposed R&O). (MB) |
| Filing 11 NOTICE of Pendency of Other Actions by USAA LIFE INSURANCE COMPANY (FORDIN, JONATHAN) |
| Filing 10 Corporate Disclosure Statement/Certificate of Interested Persons by USAA LIFE INSURANCE COMPANY identifying Other Affiliate Shutts & Bowen LLP, Other Affiliate Jonathan M. Fordin, Other Affiliate Jerel C. Dawson for USAA LIFE INSURANCE COMPANY.. (FORDIN, JONATHAN) |
| Filing 9 ANSWER to #1 Complaint by JERRY PATE. (WEINSTOCK, MICHAEL) |
| Filing 8 NOTICE of Appearance by MICHAEL DAVID WEINSTOCK on behalf of JERRY PATE (WEINSTOCK, MICHAEL) |
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Filing 7
INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 11/14/2019. Rule 26 Meeting Report due by 12/16/2019. Discovery due by 3/27/2020. Signed by SENIOR JUDGE ROGER VINSON on 10/31/2019. (MB)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: #5 Answer to Complaint (please see proposed ISO). (MB) |
| Filing 6 NOTICE of Appearance by SHIRAZ ALI HOSEIN on behalf of MONA HOOTON (HOSEIN, SHIRAZ) |
| Filing 5 ANSWER to #1 Complaint by MONA HOOTON. (HOSEIN, SHIRAZ) |
| Filing 4 SUMMONS Returned Executed by USAA LIFE INSURANCE COMPANY. JERRY PATE served on 10/14/2019, answer due 11/4/2019. (Attachments: #1 Return of Service) (FORDIN, JONATHAN) |
| Filing 3 SUMMONS Returned Executed by USAA LIFE INSURANCE COMPANY. MONA HOOTON served on 10/8/2019, answer due 10/29/2019. (Attachments: #1 Return of Service) (FORDIN, JONATHAN) |
| Filing 2 Summons Issued as to JERRY PATE, (Attachments: #1 HOOTON). (MB) |
| Filing 1 COMPLAINT For Interpleader against USAA LIFE INSURANCE COMPANY ( Filing fee $ 400 receipt number AFLNDC-4642015.), filed by USAA LIFE INSURANCE COMPANY. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons) (FORDIN, JONATHAN) |
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