Amguard Insurance Company v. Ortiz et al
| Amguard Insurance Company |
| New Horizons Leasing Inc., Cowan Systems, LLC, Maryland Transportation Authority, Bruce J. Hurst, Aetna Life Insurance Company, Cierra Lashae Rice-Wilder, Lateesah Renee Whitley, Western Express, Inc., Alliance Trucking and Logistics LLC, Angela Cheryl Manion, Bowman Sales and Equipment Inc., Carla A. Ortiz, Paul Michael Manion and Cowan Systems, Inc. |
| 1:2018cv03885 |
| December 14, 2018 |
| US District Court for the District of Maryland |
| J Mark Coulson |
| Insurance |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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| Document Text |
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| Filing 52 Local Rule 103.3 Disclosure Statement by Aetna Life Insurance Company identifying Corporate Parent Aetna Life Insurance Company, Corporate Parent Aetna Health Insurance Company, Corporate Parent CVS Health Corporation for Aetna Life Insurance Company.(Fischel, John) |
| Filing 50 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. Aetna Life Insurance Company or counsel for Aetna Life Insurance Company are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 2/20/2019. (dass, Deputy Clerk) |
| Deficiency Notice to Defendant Aetna Life Insurance Company -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 2/13/2019 (dass, Deputy Clerk) |
| Filing 49 ANSWER to #1 Complaint,, of Interpleader by Aetna Life Insurance Company.(Fischel, John) |
Filing 48
PAPERLESS ORDER CANCELLING Show Cause Hearing re: #8 Order to Show Cause. Signed by Magistrate Judge J. Mark Coulson on 1/30/2019. (dass, Deputy Clerk)
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| Filing 47 ANSWER to #1 Complaint,, by Maryland Transportation Authority.(Friedman, Michael) |
| Filing 45 RESPONSE to #2 MOTION for Interpleader Deposit, filed by Carla A. Ortiz.(Nace, Matthew) Modified on 1/31/2019 (dass, Deputy Clerk). |
| Filing 44 Local Rule 103.3 Disclosure Statement by Carla A. Ortiz (Nace, Matthew) |
| Filing 43 ANSWER to #1 Complaint,, by Carla A. Ortiz.(Nace, Matthew) |
| Filing 42 RESPONSE to Motion re #2 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) filed by Angela Cheryl Manion, Paul Michael Manion.(Bekman, Paul) |
| Filing 41 RESPONSE to Motion re #2 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) filed by Cierra Lashae Rice-Wilder.(Slezak, Karmen) |
| Filing 40 Local Rule 103.3 Disclosure Statement by Angela Cheryl Manion, Paul Michael Manion (Bekman, Paul) |
| Filing 39 ANSWER to #1 Complaint,, by Cierra Lashae Rice-Wilder.(Slezak, Karmen) |
| Filing 38 ANSWER to #1 Complaint,, of Interpleader by Angela Cheryl Manion, Paul Michael Manion.(Bekman, Paul) |
| Filing 37 Joint MOTION to Dismiss by Carla A. Ortiz (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Nace, Matthew) |
| Filing 36 SUMMONS Returned Executed by Amguard Insurance Company. Cowan Systems, LLC served on 1/24/2019, answer due 2/14/2019; Cowan Systems, Inc. served on 1/24/2019, answer due 2/14/2019. (Attachments: #1 Affidavit Return of Private Process)(Johnson, Jeaneen) |
| Filing 34 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. Cierra Lashae Rice-Wilder or counsel for Cierra Lashae Rice-Wilder are directed to the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 2/7/2019. (dass, Deputy Clerk) |
| Filing 33 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. Defendants Maryland Transportation Authority and Carla A. Ortiz or counsel for Maryland Transportation Authority, and Carla A. Ortiz are directed to the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 2/7/2019. (dass, Deputy Clerk) |
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Filing 32
MARGINAL ORDER approving #30 Stipulation for extension of time for Maryland Transportation Authority to file a response to Complaint of Interpleader and Motion for Permission to Deposit Funds into the Registry of the Court filed by Maryland Transportation Authority. Signed by Magistrate Judge J. Mark Coulson on 1/22/2019. (c/s finance 1/24/19-das) Modified on 1/24/2019 (dass, Deputy Clerk).
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Filing 31
MARGINAL ORDER approving #28 Stipulation extending time for filing a response to complaint for Interpleader and Motion for Permission to Deposit Funds, filed by Carla A. Ortiz. Signed by Magistrate Judge J. Mark Coulson on 1/22/2019. (dass, Deputy Clerk) (c/em finance)
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| Filing 30 STIPULATION of Extension of Time by Maryland Transportation Authority(Friedman, Michael) |
| Filing 29 NOTICE of Appearance by Michael Scott Friedman on behalf of Maryland Transportation Authority (Friedman, Michael) |
| Filing 28 STIPULATION of Extension of Time by Carla A. Ortiz(Nace, Matthew) |
| Filing 27 NOTICE of Appearance by Matthew Andrew Nace on behalf of Carla A. Ortiz (Nace, Matthew) |
| Filing 26 SUMMONS Returned Executed by Amguard Insurance Company. Carla A. Ortiz served on 1/9/2019, answer due 1/30/2019.(Johnson, Jeaneen) |
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Filing 25
MARGINAL ORDER approving #13 Stipulation filed by Defendant Cierra Lashae Rice-Wilder extending time for filing a response to Complaint and Interpleader and Motion for Permission to Deposit funds into the Registery of the Court. Signed by Magistrate Judge J. Mark Coulson on 1/9/2019. (dass, Deputy Clerk) (c/s finance 1/9/19-das)
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| Filing 24 NOTICE of Appearance by Karmen M Slezak on behalf of Cierra Lashae Rice-Wilder (Slezak, Karmen) |
| Reset Deadlines: Cierra Lashae Rice-Wilder answer due 1/30/2019. (dass, Deputy Clerk) |
| Filing 23 SUMMONS Returned Executed by Amguard Insurance Company. Aetna Life Insurance Company served on 12/31/2018, answer due 1/22/2019; Bowman Sales and Equipment Inc. served on 12/31/2018, answer due 1/22/2019; Angela Cheryl Manion served on 12/23/2018, answer due 1/14/2019; Paul Michael Manion served on 12/23/2018, answer due 1/14/2019; Maryland Transportation Authority served on 12/31/2018, answer due 1/22/2019; New Horizons Leasing Inc. served on 1/2/2019, answer due 1/23/2019; Cierra Lashae Rice-Wilder served on 12/23/2018, answer due 1/14/2019; Western Express, Inc. served on 1/2/2019, answer due 1/23/2019. (Attachments: #1 Affidavit Return of Private Process, #2 Affidavit Return of Private Process, #3 Affidavit Return of Private Process, #4 Affidavit Return of Private Process, #5 Affidavit Return of Private Process, #6 Affidavit Return of Private Process, #7 Affidavit Return of Private Process)(Johnson, Jeaneen) |
| Filing 22 QC NOTICE: #14 , #15 , #16 , #17 , #18 , #19 , #20 , and #21 Affidavits of Service, filed by Amguard Insurance Company were filed incorrectly. **Please re-file using the event "Summons Returned Executed" in the Service of Process Category, and follow prompts to set answer deadlines. You may file all returns under one entry and populate the service dates for each Defendant listed. The first return is the main document and the others are filed as separate attachments to the main document. They have been noted as FILED IN ERROR, and their document links have been disabled. (dass, Deputy Clerk) |
| Filing 21 (FILED IN ERROR) AFFIDAVIT of Service for Amguard Ins. Co. Complaint of Interpleader served on Western Express, Inc. c/o Resident Agent Roland Lowell on 1/2/2019, filed by Amguard Insurance Company.(Johnson, Jeaneen) Modified on 1/8/2019 (dass, Deputy Clerk). |
| Filing 20 (FILED IN ERROR) AFFIDAVIT of Service for Amguard Ins. Co. Complaint of Interpleader served on Todd A. Bowman Sales and Equipment, Inc. on 12/31/2018, filed by Amguard Insurance Company.(Johnson, Jeaneen) Modified on 1/8/2019 (dass, Deputy Clerk). |
| Filing 19 (FILED IN ERROR) AFFIDAVIT of Service for Amguard Ins. Co. Complaint of Interpleader served on Paul Micheal Manion on 12/23/2018, filed by Amguard Insurance Company.(Johnson, Jeaneen) Modified on 1/8/2019 (dass, Deputy Clerk). |
| Filing 18 (FILED IN ERROR) AFFIDAVIT of Service for Amguard Ins. Co. Complaint of Interpleader served on New Horizons Leasing, Inc. c/o R.A. Roland Lowell on 1/2/2019, filed by Amguard Insurance Company.(Johnson, Jeaneen) Modified on 1/8/2019 (dass, Deputy Clerk). |
| Filing 17 (FILED IN ERROR) AFFIDAVIT of Service for Amguard Ins. Co. Complaint of Interpleader served on Cierra Lashae Rice-Wilder on 12/23/2018, filed by Amguard Insurance Company.(Johnson, Jeaneen) Modified on 1/8/2019 (dass, Deputy Clerk). |
| Filing 16 (FILED IN ERROR) AFFIDAVIT of Service for Amguard Ins. Co. Complaint of Interpleader served on Brian Frosh, Mass Transportation Administration on 12/31/2018, filed by Amguard Insurance Company.(Johnson, Jeaneen) Modified on 1/8/2019 (dass, Deputy Clerk). |
| Filing 15 (FILED IN ERROR) AFFIDAVIT of Service for Amguard Ins. Co. Complaint of Interpleader served on Angela Cheryl Manion on 12/23/2018, filed by Amguard Insurance Company.(Johnson, Jeaneen) Modified on 1/8/2019 (dass, Deputy Clerk). |
| Filing 14 (FILED IN ERROR) AFFIDAVIT of Service for Amguard Ins. Co. Complaint of Interpleader served on Aetna Life Ins Co. served on Corporation Trust on 12/31/2018, filed by Amguard Insurance Company.(Johnson, Jeaneen) Modified on 1/8/2019 (dass, Deputy Clerk). |
| Filing 13 STIPULATION by Cierra Lashae Rice-Wilder(Slezak, Karmen) |
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Filing 11
MARGINAL ORDER granting #7 Motion for Extension of Time to Respond to Complaint and to File Response to #2 MOTION for Interpleader Deposit (28 U.S.C. Section 1335). Signed by Magistrate Judge J. Mark Coulson on 1/3/2019. (dass, Deputy Clerk) (c/s finance 1/3/19-das)
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| Filing 9 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. Angela Cheryl Manion and Paul Michael Manion or counsel for Angela Cheryl Manion and Paul Michael Manion are directed to the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 1/17/2019. (dass, Deputy Clerk) |
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Filing 8
ORDER directing Plaintiffs to show cause for failure to comply with #Standing Order 2018-04. Show Cause Hearing set for 2/22/2019 02:00 PM before the Chambers Judge. This Order shall be vacated if Plaintiffs files a consent or declination prior to the show cause hearing date. Signed by Magistrate Judge J. Mark Coulson on 1/3/2019. (dass, Deputy Clerk)
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| Filing 7 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, #2 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Angela Cheryl Manion, Paul Michael Manion.(Bekman, Paul) |
| Filing 6 Summons Issued 21 days as to Maryland Transportation Authority.(dass, Deputy Clerk) |
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Filing 5
Case Management Order. Signed by Magistrate Judge J. Mark Coulson on 12/17/2018. (dass, Deputy Clerk)
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| Filing 4 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. Amguard Insurance Company or counsel for Amguard Insurance Company are directed to the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 1/2/2019. (dass, Deputy Clerk) |
| Filing 3 Summons Issued 21 days as to Aetna Life Insurance Company, Alliance Trucking and Logistics LLC, Bowman Sales and Equipment Inc., Cowan Systems, LLC, Bruce J. Hurst, Angela Cheryl Manion, Paul Michael Manion, New Horizons Leasing Inc., Carla A. Ortiz, Cierra Lashae Rice-Wilder, Western Express, Inc., Lateesah Renee Whitley.(dass, Deputy Clerk) |
| Filing 2 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Amguard Insurance Company. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(dass, Deputy Clerk) |
| Filing 1 COMPLAINT against Aetna Life Insurance Company, Alliance Trucking and Logistics LLC, Bowman Sales and Equipment Inc., Cowan Systems, LLC, Bruce J. Hurst, Angela Cheryl Manion, Paul Michael Manion, Maryland Transportation Authority, New Horizons Leasing Inc., Carla A. Ortiz, Cierra Lashae Rice-Wilder, Western Express, Inc., Lateesah Renee Whitley (Filing fee $ 400 receipt number 14637111546), filed by Amguard Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2)(dass, Deputy Clerk) |
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