Hennigan et al v. United Services Automobile Association (USAA), Inc.
Plaintiff: Brian C. Hennigan, Daniel C. Hennigan and Cynthia A. Hennigan
Defendant: United Services Automobile Association (USAA), Inc. and United States Automobile Association
Case Number: 5:2019cv00417
Filed: October 10, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Joseph M Hood
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2019 Filing 16 NOTICE TO ATTORNEY Caitlin Tubbesing by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: #1 Admission Check)(KM)
December 6, 2019 Filing 15 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Robert Steinmetz. #14 Answer to Amended Complaint has been filed by United States Automobile Association without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (KM)
December 5, 2019 Filing 14 ANSWER to #6 Amended Complaint, by United States Automobile Association.(Steinmetz, Robert)
December 2, 2019 Filing 13 SUMMONS RETURNED SERVICE BY SECRETARY OF STATE to United Services Automobile Association (USAA), Inc. COMPLETED on 12/2/2019. Secretary of State return states Dft served via certified mail. (Attachments: #1 Green Card executed 11/11/2019)(MDC)
November 12, 2019 Filing 12 Certified Mail Receipt as to United Services Automobile Association by Cynthia A. Hennigan, Brian C. Hennigan, Daniel C. Hennigan (Nighswander, Nicholas) Modified text on 11/13/2019 (KM).
November 12, 2019 Filing 11 SUMMONS Returned Executed by Cynthia A. Hennigan, Brian C. Hennigan, Daniel C. Hennigan via certified mail, return receipt, to KY Agent for Process to United States Automobile Association served on 11/7/2019, answer due 11/29/2019. (Nighswander, Nicholas)
November 1, 2019 Filing 10 Summons Issued as to United States Automobile Association; Summons issued and returned to counsel electronically (KM)
November 1, 2019 Filing 9 NOTICE OF FILING by Brian C. Hennigan, Cynthia A. Hennigan, Daniel C. Hennigan re #6 Amended Complaint, Civil Summons for Defendant's KY Agent for Service of Process (Nighswander, Nicholas)
October 31, 2019 Filing 8 Summons Issued as to United States Automobile Association; Summons issued and service packet returned to counsel by U.S. Mail for service by Secretary of State. (KM)
October 30, 2019 Filing 7 Notice of Filing re #6 Amended Complaint SUMMONS TO HOME OFFICE VIA SECRETARY OF STATE against All Defendants, filed by Cynthia A. Hennigan, Brian C. Hennigan, Daniel C. Hennigan. (Attachments: #1 Summons to KY Agent for Process via SOS)(Nighswander, Nicholas) Modified text on 10/30/2019 (KM).
October 30, 2019 Filing 6 AMENDED COMPLAINT against All Defendants, filed by Cynthia A. Hennigan, Brian C. Hennigan, Daniel C. Hennigan. (Attachments: #1 Exhibit A - USAA Policy, #2 Exhibit B - KSP Collision Report, #3 Exhibit C - Permission to Settle, #4 Exhibit D - Letter on PIP & KY Law)(Nighswander, Nicholas) Modified text on 10/30/2019 (KM).
October 18, 2019 Filing 5 SUMMONS Returned Executed by Cynthia A. Hennigan, Brian C. Hennigan, Daniel C. Hennigan via United States Postal Service Certified Mail, Return Receipt to United Services Automobile Association (USAA), Inc. served on 10/16/2019, answer due 11/6/2019. (Nighswander, Nicholas)
October 18, 2019 NOTICE OF DOCKET MODIFICATION TO Nicholas Nighswander re [#4] Summons Returned Executed; Error: the executed summons was incorrectly filed using the event Affidavit of Service. The correct event is Summons Returned Executed which sets the answer due deadline. Entry by attorney; Correction: Clerk modified the docket text of [#4] to reflect the date served and updated answer due deadline. No further action required by counsel. cc: COR (JLM)
October 17, 2019 Filing 4 SUMMONS Returned Executed by Cynthia A. Hennigan, Brian C. Hennigan, Daniel C. Hennigan via certified mail to United Services Automobile Association (USAA), Inc. served on 10/14/2019, answer due 11/4/2019.(Nighswander, Nicholas) Modified text on 10/18/2019 (JLM).
October 10, 2019 Filing 3 Summons Issued as to United Services Automobile Association (USAA), Inc. ; Summons issued and returned to counsel electronically (Attachments: #1 Summons Home Office)(MDC)
October 10, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4489114), filed by Cynthia A. Hennigan, Brian C. Hennigan, Daniel C. Hennigan. (Attachments: #1 Exhibit A - Insurance Policy, #2 Exhibit B - Uniform Traffic Crash Report, #3 Exhibit C - USAA Letter, #4 Exhibit D - USAA PIP and ADPIP Letters, #5 Civil Cover Sheet, #6 Summons KY Agent, #7 Summons Home Office)(MDC)
October 10, 2019 Conflict Check run. (MDC)

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Plaintiff: Brian C. Hennigan
Represented By: Nicholas M. Nighswander
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Plaintiff: Daniel C. Hennigan
Represented By: Nicholas M. Nighswander
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Plaintiff: Cynthia A. Hennigan
Represented By: Nicholas M. Nighswander
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Defendant: United Services Automobile Association (USAA), Inc.
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Defendant: United States Automobile Association
Represented By: Caitlin L. Tubbesing
Represented By: Robert L. Steinmetz
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