USAA General Indemnity Company v. Loper et al
| USAA GENERAL INDEMNITY COMPANY |
| LAWRENCE W. LOPER, JENNIFER L. LOPER, FREEDOM BANK, Jennifer L Loper and Lawrence W Loper |
| 4:2021cv00020 |
| February 26, 2021 |
| US District Court for the Northern District of Indiana |
| John E Martin |
| Theresa L Springmann |
| Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on June 28, 2021. A more recent docket listing may be available from PACER.
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| Filing 19 Case electronically transferred to Southern District of Indiana. (bas) |
Filing 18
ORDER: The Court hereby GRANTS Uncontested Motion to Transfer #16 and DIRECTS the Clerk of Court to transfer this case to the Southern District of Indiana for all further proceedings. Signed by Magistrate Judge John E Martin on 6/28/2021. (Copy mailed to pro se parties)(bas)
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Filing 17
*REDOCKETED at DE #18 to use proper event* ORDER: The Court hereby GRANTS Uncontested Motion to Transfer #16 and DIRECTS the Clerk of Court to transfer this case to the Southern District of Indiana for all further proceedings. Signed by Magistrate Judge John E Martin on 6/28/2021. (Copy mailed to pro se parties)(bas) Modified on 6/28/2021 (bas).
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| Filing 16 MOTION to Transfer Case (Unopposed) by Plaintiff USAA General Indemnity Company. (Wai, Minh) |
| Filing 15 TELEPHONE CONFERENCE held 6/17/2021 before Magistrate Judge John E Martin. Pla appeared by atty Jacquelyn Fernandez Leyva substi for Minh Wai. Dfts Lawrence W. Roper and Jennfer L. Roper appeared pro se. Defend Freedom Bank appeared by atty John Wetherill. Court questions whether venue is proper. All Defendants agree and do not object to the case being transferred to the Southern District of Indiana. Pla to either file an Agreed Motion for Transfer to Southern District of Indiana, or a Brief in response to Defendants' request that the case be transferred to the Southern District of Indiana by 7/8/2021. (#FTR.) (copy pro se party) (smb) |
| Filing 14 ANSWER to #1 Complaint, by Freedom Bank.(Wetherill, John) |
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Filing 13
ORDER: The Court ORDERS Defendant Freedom Bank to belatedly file, on or before 6/2/2021 a document that complies with the Local Rules. Failure to do so will result in the issuance of an Order to Show Cause. Signed by Magistrate Judge John E Martin on 5/26/2021. (Copy mailed to pro se party)(bas)
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Filing 12
ORDER STRIKING from the docket the answer to the complaint #11 , with leave to re-file a document that complies with the Local Rules on or before 5/18/2021. Signed by Magistrate Judge John E Martin on 5/11/2021. (Copy mailed to pro se parties) (lhc)
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| Filing 11 *STRICKEN pursuant to #12 * ANSWER to #1 Complaint, by Freedom Bank.(Wetherill, John) Modified on 5/11/2021 (lhc). |
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Filing 10
ORDER GRANTING #9 Motion for Extension of Time to Answer by Defendants Jennifer L Loper, Lawrence W Loper and ORDERING that the deadline for Defendants Lawrence W. Loper and Jennifer L. Loper to respond to Plaintiff's Complaint is extended to 6/14/2021. The Court SETS this matter for a Telephonic Status Conference on 6/17/2021, at 11:30 a.m. (Central Time). Parties are instructed to dial 877-873-8017 and enter access code 5155509# when prompted. Unless an attorney has entered an appearance on their behalf, the Court ORDERS Defendants Lawrence W. Loper and Jennifer L. Loper to each participate in the conference. Signed by Magistrate Judge John E Martin on 5/4/2021. (Copy mailed to pro se parties)(mrm)
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| Filing 9 MOTION for Extension of Time to File Answer by Defendants Jennifer L Loper, Lawrence W Loper. (mlc) |
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Filing 8
ORDER: Each party and each attorney in this case shall take reasonable steps to preserve electronically stored information (ESI) that is relevant to any claim or defense in this case, whether or not the information is admissible at trial. This requirement relates back to the point in time when the party or attorney reasonably anticipated litigation about these matters. Text entry order. By Magistrate Judge John E Martin on 4/30/2021. (smb)
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| Filing 7 WAIVER OF SERVICE Returned Executed by USAA General Indemnity Company. Jennifer L Loper waiver sent on 3/15/2021, answer due 5/14/2021. (Wai, Minh) |
| Filing 6 WAIVER OF SERVICE Returned Executed by USAA General Indemnity Company. Lawrence W Loper waiver sent on 3/15/2021, answer due 5/14/2021. (Wai, Minh) |
| Filing 5 WAIVER OF SERVICE Returned Executed by USAA General Indemnity Company. Freedom Bank waiver sent on 3/11/2021, answer due 5/10/2021. (Wai, Minh) |
| Filing 4 NOTICE of Appearance by John G Wetherill on behalf of Freedom Bank (Wetherill, John) |
| Filing 3 Summons Issued as to Freedom Bank, Jennifer L Loper, Lawrence W Loper. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (mrm) |
| Judge Theresa L Springmann and Magistrate Judge John E Martin added. *NEW CASE* (mrm) |
| Filing 2 NOTICE of Appearance by Minh Chung Wai on behalf of USAA GENERAL INDEMNITY COMPANY (Wai, Minh) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0755-4497134.), filed by USAA GENERAL INDEMNITY COMPANY. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Wai, Minh) |
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