Scobee et al v. USAA Casualty Insurance Company
Linda Scobee and Michael Scobee |
USAA Casualty Insurance Company |
4:2022cv00488 |
May 2, 2022 |
US District Court for the Eastern District of Missouri |
Nannette A Baker |
Jean C Hamilton |
Insurance |
28 U.S.C. § 1441 Petition for Removal- Insurance Contract |
Plaintiff |
Docket Report
This docket was last retrieved on April 10, 2024. A more recent docket listing may be available from PACER.
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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) |
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) |
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) |
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. |
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 |
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) |
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 |
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 |
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) |
Filing 22 REPLY to #9 Motion to Transfer Venue to the Eastern District of Missouri filed by USAA Casualty Insurance Company. (Little, John) |
***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #9 MOTION To Transfer Venue by USAA Casualty Insurance Company (CBD) |
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) |
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) |
***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) |
***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) |
Filing 20 Proposed Agreed Order and Stipulation by USAA Casualty Insurance Company. (Little, John) |
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) |
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 |
Filing 17 PRO HAC VICE Filing fee received - John A. Lttle, Jr. - $ 125.00, receipt number 5033354 (JJ) |
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) |
***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) |
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) |
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) |
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 |
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 |
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) |
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) |
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) |
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) |
***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) |
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) |
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) |
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) |
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) |
Filing 8 ANSWER to Complaint by USAA Casualty Insurance Company.(Steinmetz, Robert) |
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) |
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) |
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). |
Filing 4 STIPULATION AND AGREED PROPOSED ORDER by USAA Casualty Insurance Company. (Steinmetz, Robert) Modified TEXT on 11/4/2021 (CBD). |
***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #4 Proposed Agreed Order/Stipulation (CBD) |
Conflict Check run. (JJ) |
Filing 27 Petition (Removal/Transfer) Received From: Franklin Circuit Court, Commonwealth of Kentucky, filed by Michael Scobee, Linda Scobee.(JWD) |
Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by USAA Casualty Insurance Company. (JJ) |
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) |
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