USAA GENEREAL IDEMNITY COMPANY v. LOPER et al
| USAA GENERAL INDEMNITY COMPANY |
| LAWRENCE W. LOPER, JENNIFER L. LOPER and FREEDOM BANK |
| 3:2021cv00102 |
| June 28, 2021 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| Richard L Young |
| Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on August 26, 2021. A more recent docket listing may be available from PACER.
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| Filing 25 Defendants' ANSWER to #1 Complaint for Declaratory Judgment, filed by JENNIFER L. LOPER, LAWRENCE W. LOPER.(Young, Jonathan) |
| Filing 24 Clerk's ENTRY OF DEFAULT as to JENNIFER L. LOPER, LAWRENCE W. LOPER. Signed by Clerk, Roger A.G. Sharpe. (JRB) |
| Filing 23 MOTION for Clerk's Entry of Default as to Lopers, filed by Plaintiff USAA GENERAL INDEMNITY COMPANY. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Wai, Minh) Modified on 8/18/2021 (AAS). |
| Filing 22 Corporate Disclosure Statement by USAA GENERAL INDEMNITY COMPANY. (Wai, Minh) |
| Filing 21 Corporate Disclosure Statement by FREEDOM BANK. (Wetherill, John) |
| Filing 20 NOTICE to File Corporate Disclosure Statement to FREEDOM BANK, USAA GENERAL INDEMNITY COMPANY. (RAGS) (JRB) |
| Filing 19 Case transferred in from District of Indiana Northern; Case Number 4:21-cv-00020. Original file copy of transfer order and docket sheet received. |
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) [Transferred from Indiana Northern on 6/28/2021.]
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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). [Transferred from Indiana Northern on 6/28/2021.]
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| Filing 16 MOTION to Transfer Case (Unopposed) by Plaintiff USAA General Indemnity Company. (Wai, Minh) [Transferred from Indiana Northern on 6/28/2021.] |
| 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) [Transferred from Indiana Northern on 6/28/2021.] |
| Filing 14 ANSWER to #1 Complaint, by Freedom Bank.(Wetherill, John) [Transferred from Indiana Northern on 6/28/2021.] |
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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) [Transferred from Indiana Northern on 6/28/2021.]
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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)[Transferred from Indiana Northern on 6/28/2021.]
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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). [Transferred from Indiana Northern on 6/28/2021.] |
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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) [Transferred from Indiana Northern on 6/28/2021.]
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| Filing 9 MOTION for Extension of Time to File Answer by Defendants Jennifer L Loper, Lawrence W Loper. (mlc) [Transferred from Indiana Northern on 6/28/2021.] |
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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) [Transferred from Indiana Northern on 6/28/2021.]
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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) [Transferred from Indiana Northern on 6/28/2021.] |
| 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) [Transferred from Indiana Northern on 6/28/2021.] |
| 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) [Transferred from Indiana Northern on 6/28/2021.] |
| Filing 4 NOTICE of Appearance by John G Wetherill on behalf of Freedom Bank (Wetherill, John) [Transferred from Indiana Northern on 6/28/2021.] |
| 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) [Transferred from Indiana Northern on 6/28/2021.] |
| Judge Theresa L Springmann and Magistrate Judge John E Martin added. *NEW CASE* (mrm) [Transferred from Indiana Northern on 6/28/2021.] |
| Filing 2 NOTICE of Appearance by Minh Chung Wai on behalf of USAA GENERAL INDEMNITY COMPANY (Wai, Minh) [Transferred from Indiana Northern on 6/28/2021.] |
| 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) [Transferred from Indiana Northern on 6/28/2021.] |
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