Scobee et al v. USAA Casualty Insurance Company
Plaintiff: Linda Scobee and Michael Scobee
Defendant: USAA Casualty Insurance Company
Case Number: 4:2022cv00488
Filed: May 2, 2022
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Nannette A Baker
Referring Judge: Jean C Hamilton
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2022 Filing 29 REASSIGNMENT ORDER. Pursuant to the order by the Honorable Nannette A. Baker on May 6, 2022, IT IS HEREBY ORDERED that the above styled cause is reassigned to the Honorable Jean C. Hamilton. (EAB)
May 6, 2022 Opinion or Order Filing 28 ORDER. This matter is before the court on its own motion. On May 2, 2022, this case was transferred in from the Eastern District of Kentucky and randomly assigned to the undersigned Magistrate Judge. The court has been made aware that a related case involving the same parties as the present case is currently pending before District Judge Jean C. Hamilton. See USAA Casualty Insurance Company v. Michael Scobee, et al., Case No. 4:21-cv-00779-JCH, Doc. 71, Notice Regarding Filing in Related Matter. Additionally, the parties have not consented to the jurisdiction of a Magistrate Judge. Accordingly, IT IS HEREBY ORDERED that the Clerk of Court transfer this case to another Judge. Signed by Magistrate Judge Nannette A. Baker on 5/6/22. (EAB)
May 3, 2022 Judge Baker enters a Standing Order in all of her cases as follows: See Order for details #https://www.moed.uscourts.gov/judge/nannette-baker (MCB)
May 2, 2022 Filing 26 Case transferred in from District of Kentucky Eastern; Case Number 3:21-cv-00054. Original file certified copy of transfer order and docket sheet received. Case transferred in electronically.
May 2, 2022 Opinion or Order Filing 25 ORDER: 1. Defendant USAA's Motion to Transfer [R. #9 ] is GRANTED; and 2. This case shall be TRANSFERRED to the United States District Court for the Eastern District of Missouri. Signed by Judge Gregory F. Van Tatenhove on 4/29/2022.(JJ)cc: COR
May 2, 2022 Case Opening Notification. Judge Assigned: Honorable Nannette A. Baker. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. Per Local Rule 12.01, attorneys who are not admitted to the Eastern District of Missouri do not need to apply for admission pro hac vice in order to practice on a case if they had already filed an entry of appearance before the case was transferred from another United States District Court. For more information, visit #attorney applications. (JWD)
January 4, 2022 Opinion or Order Filing 24 ORDER: 1. Defendant's Motion for Admission Pro Hac Vice [R. #21 ] is GRANTED; and 2. Michael D. Mulvaney is admitted pro hac vice as counsel for Defendant in the above styled action. Signed by Judge Gregory F. Van Tatenhove on 1/3/2022. (JJ)cc: COR
January 4, 2022 Opinion or Order Filing 23 ORDER: 1. The parties' joint motion for extension of time [R. #20 ] is GRANTED; and 2. Defendants shall have until the end of January 3, 2022, to file a reply to its Motion to Transfer. Signed by Judge Gregory F. Van Tatenhove on 1/3/2022.(JJ)cc: COR
January 4, 2022 NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Michael Douglas Mulvaney: re #24 Order. A Pro Hac Vice e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Michael Douglas Mulvaney (JJ)
January 3, 2022 Filing 22 REPLY to #9 Motion to Transfer Venue to the Eastern District of Missouri filed by USAA Casualty Insurance Company. (Little, John)
January 3, 2022 ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #9 MOTION To Transfer Venue by USAA Casualty Insurance Company (CBD)
December 21, 2021 Filing 21 MOTION for Michael D. Mulvaney to Appear Pro Hac Vice by USAA Casualty Insurance Company (Attachments: #1 Declaration of Michael D. Mulvaney, #2 Certificate of Good Standing - Alabama, #3 Receipt, #4 Proposed Order)(JJ)
December 21, 2021 BAR STATUS Check completed as to Michael Douglas Mulvaney re #21 MOTION for Michael D. Mulvaney to Appear Pro Hac Vice by USAA Casualty Insurance Company. (JJ)
December 21, 2021 ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #20 Proposed Agreed Order and Stipulation by USAA Casualty Insurance Company (JJ)
December 21, 2021 ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #21 MOTION for Michael D. Mulvaney to Appear Pro Hac Vice by USAA Casualty Insurance Company (JJ)
December 20, 2021 Filing 20 Proposed Agreed Order and Stipulation by USAA Casualty Insurance Company. (Little, John)
December 13, 2021 Filing 19 RESPONSE to Motion re #9 MOTION To Transfer Venue by USAA Casualty Insurance Company filed by Linda Scobee, Michael Scobee. (Attachments: #1 Exhibit A - Opinion of Missouri Court of Appeals (February 16, 2021), #2 Exhibit B - September 18, 2015 Letter)(Rodgers, Lindsey)
December 10, 2021 Opinion or Order Filing 18 ORDER: 1. Defendant's Motion for Admission Pro Hac Vice [R. #16 ] is GRANTED; and 2. John A. Little, Jr. is admitted pro hac vice as counsel for Defendant in the above styled action. Signed by Judge Gregory F. Van Tatenhove on 12/10/2021. (JJ)cc: COR and John A. Little, Jr. by US Mail
December 9, 2021 Filing 17 PRO HAC VICE Filing fee received - John A. Lttle, Jr. - $ 125.00, receipt number 5033354 (JJ)
December 9, 2021 BAR STATUS Check completed as to John A. Little, Jr re #16 MOTION for John A. Little, Jr. to Appear Pro Hac Vice by USAA Casualty Insurance Company. (JJ)
December 9, 2021 ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #16 MOTION for John A. Little, Jr. to Appear Pro Hac Vice by USAA Casualty Insurance Company (JJ)
December 8, 2021 Filing 16 MOTION for John A. Little, Jr. to Appear Pro Hac Vice by USAA Casualty Insurance Company. (Attachments: #1 Affidavit, #2 Certificate of Good Standing - Alabama, #3 Proposed Order)(JJ)
December 8, 2021 NOTICE OF DEFICIENCY TO John A. Little, Jr. re #16 MOTION for John A. Little, Jr. to Appear Pro Hac Vice; attorney failed to submit the appropriate $125.00 filing fee; within 7 calendar days, attorney shall submit the $125.00 filing fee to the Clerk. cc: COR (JJ)
December 7, 2021 Opinion or Order Filing 15 ORDER: 1. Plaintiffs' Motion for Admission Pro Hac Vice [R. #13 ] is GRANTED; and 2. Lindsey A. Rodgers is admitted pro hac vice as counsel for Plaintiffs in the above styled action. Signed by Judge Gregory F. Van Tatenhove on 12/7/2021. (JJ)cc: COR and Lindsey A. Rodgers by US Mail
December 7, 2021 Opinion or Order Filing 14 ORDER: 1. Plaintiffs' Motion for Admission Pro Hac Vice [R. #12 ] is GRANTED; and 2. Edward S. Cook is admitted pro hac vice as counsel for Plaintiffs in the above styled action. Signed by Judge Gregory F. Van Tatenhove on 12/7/2021. (JJ)cc: COR and Edward S. Cook by US Mail
December 7, 2021 NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Edward S. Cook: re #14 Order. A Pro Hac Vice e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Edward S. Cook (JJ)
December 7, 2021 NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Lindsey A. Rodgers: re #15 Order. A Pro Hac Vice e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Lindsey A. Rodgers (JJ)
November 29, 2021 Filing 13 MOTION for Lindsey Rodgers to Appear Pro Hac Vice by Linda Scobee, Michael Scobee ( Filing fee $125; receipt number AKYEDC-5133447) (Attachments: #1 Attachment A - Certificate of Good Standing, #2 Proposed Order)(Hagerman, Bartley)
November 29, 2021 Filing 12 MOTION for Edward S. Cook to Appear Pro Hac Vice by Linda Scobee, Michael Scobee ( Filing fee $125; receipt number AKYEDC-5133441) (Attachments: #1 Attachment A - Certificate of Good Standing, #2 Proposed Order)(Hagerman, Bartley)
November 29, 2021 ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #12 MOTION for Edward S. Cook to Appear Pro Hac Vice by Linda Scobee, Michael Scobee ( Filing fee $125; receipt number AKYEDC-5133441), #13 MOTION for Lindsey Rodgers to Appear Pro Hac Vice by Linda Scobee, Michael Scobee ( Filing fee $125; receipt number AKYEDC-5133447) (JJ)
November 29, 2021 BAR STATUS Check completed as to Edward S. Cook, Lindsey A. Rodgers re #12 MOTION for Edward S. Cook to Appear Pro Hac Vice by Linda Scobee, Michael Scobee ( Filing fee $125; receipt number AKYEDC-5133441), #13 MOTION for Lindsey Rodgers to Appear Pro Hac Vice by Linda Scobee, Michael Scobee ( Filing fee $125; receipt number AKYEDC-5133447). (JJ)
November 23, 2021 Filing 11 NOTICE TO ATTORNEY John A. Little, Jr. by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (JJ)
November 23, 2021 Filing 10 NOTICE TO ATTORNEY Michael Douglas Mulvaney by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (JJ)
November 22, 2021 Filing 9 MOTION To Transfer Venue by USAA Casualty Insurance Company (Attachments: #1 Exhibit 1 - Objection to Motion for Leave to Deposit Money, #2 Exhibit 2 - Order on Motion for Leave to Deposit Money, #3 Exhibit 3 - Complaint for Declaratory Judgment, #4 Exhibit 4 - Memorandum in Support of Motion for Leave to Deposit Money, #5 Exhibit 5 - Correspondence Excerpts, #6 Proposed Order)(Steinmetz, Robert)
November 22, 2021 Filing 8 ANSWER to Complaint by USAA Casualty Insurance Company.(Steinmetz, Robert)
November 10, 2021 Filing 7 NOTICE TO ATTORNEY Lindsey A. Rodgers by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (JJ)
November 10, 2021 Filing 6 NOTICE TO ATTORNEY Edward S. Cook by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (JJ)
November 10, 2021 Opinion or Order Filing 5 ORDER: 1. The parties' joint motion for extension of time [R. #4 ] is GRANTED; and 2. Defendants shall have until the end of November 22, 2021, to file a responsive pleading to the Complaint. Signed by Judge Gregory F. Van Tatenhove on 11/9/2021.(JJ)cc: COR, Lindsey Rodgers & Edward Cook via US Mail Modified text on 11/10/2021 (JJ).
November 4, 2021 Filing 4 STIPULATION AND AGREED PROPOSED ORDER by USAA Casualty Insurance Company. (Steinmetz, Robert) Modified TEXT on 11/4/2021 (CBD).
November 4, 2021 ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #4 Proposed Agreed Order/Stipulation (CBD)
November 2, 2021 Conflict Check run. (JJ)
November 1, 2021 Filing 27 Petition (Removal/Transfer) Received From: Franklin Circuit Court, Commonwealth of Kentucky, filed by Michael Scobee, Linda Scobee.(JWD)
November 1, 2021 Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by USAA Casualty Insurance Company. (JJ)
November 1, 2021 Filing 1 NOTICE OF REMOVAL from Franklin Co. Circuit Court, case number 21-CI-00758. ( Filing fee $402; receipt number AKYEDC-5114044), filed by USAA Casualty Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 State Court Record)(JJ)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Scobee et al v. USAA Casualty Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Linda Scobee
Represented By: Bartley K. Hagerman
Represented By: Edward S. Cook
Represented By: Lindsey Rodgers
Represented By: M. Austin Mehr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Scobee
Represented By: Bartley K. Hagerman
Represented By: Edward S. Cook
Represented By: Lindsey Rodgers
Represented By: M. Austin Mehr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: USAA Casualty Insurance Company
Represented By: Michael D. Mulvaney
Represented By: Robert L. Steinmetz
Represented By: Alexander J. Kuebbing
Represented By: John A. Little, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?