Standard Insurance Company v. Roybal et al
Plaintiff: Standard Insurance Company
Cross Defendant: Joe Roybal
Cross Claimant: LeAnn Bouma
Case Number: 1:2023cv00003
Filed: January 3, 2023
Court: US District Court for the District of New Mexico
Presiding Judge: Kirtan Khalsa
Referring Judge: Jerry H Ritter
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2023 Filing 13 RESPONSE in Opposition re #10 MOTION for Directed Verdict MOTION for Disbursement of Funds filed by Standard Insurance Company. (Attachments: #1 Exhibit 1 Composite Ex.1) (Andrews, Ann-Martha)
February 21, 2023 Filing 12 Revised Response to Complaint in Interpleader re #1 Complaint, filed by Joe Roybal. (Attachments: #1 Exhibit) (bc)
February 21, 2023 Filing 11 RESPONSE to Motion re #10 MOTION for Directed Verdict MOTION for Disbursement of Funds filed by Joe Roybal. (bc)
February 13, 2023 Filing 10 MOTION for Directed Verdict , MOTION for Disbursement of Funds by LeAnn Bouma. (Graham, Margaret)
February 3, 2023 Filing 9 Leann Bouma's ANSWER to #1 Complaint, in Interpleader, CROSSCLAIM for Payment of Benefits against Joe Roybal by LeAnn Bouma. Related document: #1 Complaint, filed by Standard Insurance Company.(Graham, Margaret)
January 27, 2023 Filing 8 CERTIFICATE OF SERVICE by Standard Insurance Company re #6 Initial Scheduling Order,, (Andrews, Ann-Martha)
January 26, 2023 Filing 7 ANSWER to #1 Complaint, by Joe Roybal. Related document: #1 Complaint, filed by Standard Insurance Company.(jg)
January 24, 2023 Opinion or Order Filing 6 INITIAL SCHEDULING ORDER by Magistrate Judge Kirtan Khalsa. Counsel and any pro se parties are to meet and confer by 3/8/2023. The parties' Joint Status Report and Provisional Discovery Plan is due by 3/20/2023. A Telephonic Rule 16 Initial Scheduling Conference is set for 3/29/2023 at 09:30 AM before Judge Khalsa. Counsel and any pro se parties are to call the Court's AT&T conference line at (877) 848-7030 and enter the code 7324132 to connect to the proceedings. Unless otherwise notified by the Clerk or the Court a notice of consent or non-consent for this case to proceed before the trial Magistrate Judge should be submitted by each party no later than 3/22/2023. (kmt)
January 20, 2023 Filing 5 SUMMONS Returned Executed by Standard Insurance Company. Joe Roybal served on 1/5/2023, answer due 1/26/2023. (Andrews, Ann-Martha)
January 19, 2023 Filing 4 AFFIDAVIT of Service for Summons, Complaint, Civil Cover Sheet, Corporate Disclosure Statement served on Joe Roybal on 1/5/2023, filed by Standard Insurance Company. (Andrews, Ann-Martha)
January 19, 2023 Filing 3 WAIVER OF SERVICE Returned Executed by Standard Insurance Company as to LeAnn Bouma. (Andrews, Ann-Martha)
January 4, 2023 Summons Issued as to LeAnn Bouma, Joe Roybal. (jg)
January 3, 2023 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Jerry H. Ritter to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (dr)
January 3, 2023 Filing 1 COMPLAINT against LeAnn Bouma, Joe Roybal ( Filing Fee - Online Payment), filed by Standard Insurance Company. (Attachments: #1 Exhibit 1-4, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Corporate Disclosure Statement)(Andrews, Ann-Martha)
January 3, 2023 Filing and Administrative Fees Received: $ 402 receipt number ANMDC-8617645 re #1 Complaint, filed by Standard Insurance Company (Payment made via Pay.gov)(Andrews, Ann-Martha)
January 3, 2023 United States Magistrate Judge Jerry H. Ritter and United States Magistrate Judge Kirtan Khalsa assigned. (dr)

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 New Mexico District Court's Electronic Court Filings (ECF) System

Search for this case: Standard Insurance Company v. Roybal et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Standard Insurance Company
Represented By: Ann-Martha Andrews
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 ]
Cross defendant: Joe Roybal
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 ]
Cross claimant: LeAnn Bouma
Represented By: Margaret A Graham
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?