Illinois National Insurance Company v. Easley et al
| Illinois National Insurance Company |
| Daniel Easley, Donovan Gonnie, Francisco Sarmiento Rodriguez, Juan Hernandez Saucedo and Matthew McAllister |
| 1:2024cv00061 |
| January 17, 2024 |
| US District Court for the District of New Mexico |
| Jennifer M Rozzoni |
| Steven C Yarbrough |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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| Document Text |
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| Filing 12 NOTICE of Voluntary Dismissal as to Daniel Easley by Illinois National Insurance Company (Attachments: #1 Certificate of Service) (Lipman, Matthew) |
| Filing 11 Clerk's ENTRY OF DEFAULT as to Francisco Sarmiento Rodriguez, Juan Hernandez Saucedo (jg) |
| Filing 10 PRAECIPE/Request for Entry of Default against Defendants, Francisco Sarmiento Rodriguez and Juan Hernandez Saucedo by Illinois National Insurance Company. (Attachments: #1 Affidavit of Matthew A. Lipman, Esq.) (Lipman, Matthew) Modified on 2/26/2024 (jg). |
| Filing 9 SUMMONS Returned Executed by Illinois National Insurance Company. Juan Hernandez Saucedo served on 2/1/2024, answer due 2/22/2024. (Lipman, Matthew) |
| Filing 8 SUMMONS Returned Executed by Illinois National Insurance Company. Francisco Sarmiento Rodriguez served on 2/1/2024, answer due 2/22/2024. (Lipman, Matthew) |
| Filing 7 SUMMONS Returned Executed by Illinois National Insurance Company. Daniel Easley served on 2/5/2024, answer due 2/26/2024. (Lipman, Matthew) |
| Filing 6 "FILED IN ERROR" AFFIDAVIT of Service by Illinois National Insurance Company (Lipman, Matthew) Modified text on 2/8/2024 (eh). |
| Filing 5 "FILED IN ERROR" AFFIDAVIT of Service by Illinois National Insurance Company (Lipman, Matthew) Modified text on 2/8/2024 (eh). |
| Filing 4 "FILED IN ERROR" AFFIDAVIT of Service by Illinois National Insurance Company (Lipman, Matthew) Modified text on 2/8/2024 (eh). |
| Filing 3 AFFIDAVIT of Non-Service by Illinois National Insurance Company (Lipman, Matthew) |
| Summons Issued as to Daniel Easley, Donovan Gonnie, Matthew McAllister, Francisco Sarmiento Rodriguez and Juan Hernandez Saucedo. (eh) |
| Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Steven C. Yarbrough 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.] (bc) |
| United States Magistrate Judge Steven C. Yarbrough and United States Magistrate Judge Jennifer M. Rozzoni assigned. (bc) |
| Filing 1 COMPLAINT against Daniel Easley, Donovan Gonnie, Matthew McAllister, Francisco Sarmiento Rodriguez, Juan Hernandez Saucedo ( Filing Fee - Online Payment), filed by Illinois National Insurance Company. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Lipman, Matthew) |
| Filing and Administrative Fees Received: $ 405 receipt number ANMDC-9175229 re #1 Complaint, filed by Illinois National Insurance Company (Payment made via Pay.gov)(Lipman, Matthew) |
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