Candelaria et al v. Preston Smithey et al
Plaintiff: Robert Candelaria and Lora Candelaria
Defendant: Elizabeth Preston Smithey, Alan Smithey, New Generations Financial and North American Company for Life and Health and Insurance
Case Number: 1:2024cv01186
Filed: November 21, 2024
Court: U.S. District Court for the District of New Mexico
Presiding Judge: Laura Fashing
Referring Judge: John F Robbenhaar
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Insurance Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 14, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2025 Filing 12 SUMMONS Returned Executed by Robert Candelaria. Alan Smithey served on 11/25/2024, answer due 12/16/2024. (Harris, Andrea)
January 14, 2025 Filing 11 SUMMONS Returned Executed by Elizabeth Preston Smithey. Elizabeth Preston Smithey served on 11/25/2024, answer due 12/16/2024. (Harris, Andrea)
January 14, 2025 Filing 10 SUMMONS Returned Executed by Robert Candelaria. New Generations Financial served on 11/25/2024, answer due 12/16/2024. (Harris, Andrea)
January 14, 2025 Filing 9 ACKNOWLEDGEMENT OF SERVICE Executed Acceptance of Service by North American Company for Life and Health Acknowledgement filed by Robert Candelaria. (Harris, Andrea)
December 20, 2024 Filing 8 ANSWER to Complaint (Notice of Removal) by North American Company for Life and Health and Insurance. (Athey, Jay)
December 10, 2024 Filing 7 Transmittal of State Court Documents by North American Company for Life and Health and Insurance (Attachments: #1 Exhibit Exhibit 1) (Athey, Jay)
December 6, 2024 Filing 6 NOTICE by North American Company for Life and Health and Insurance Supplemental Notice of Consent to Removal (Athey, Jay)
December 2, 2024 Opinion or Order Filing 5 ORDER by Magistrate Judge John F. Robbenhaar granting #4 Motion for Extension of Time to Answer re #4 Unopposed MOTION for Extension of Time to File Answer Defendant North American Company for Life and Health Insurance's Unopposed Motion to Extend Time to Respond to Complaint North American Company for Life and Health and Insurance answer due 12/20/2024. (ck)
November 26, 2024 Filing 4 Unopposed MOTION for Extension of Time to File Answer Defendant North American Company for Life and Health Insurance's Unopposed Motion to Extend Time to Respond to Complaint by North American Company for Life and Health and Insurance. (Athey, Jay)
November 21, 2024 Filing 3 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Laura Fashing 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.] (eh)
November 21, 2024 Filing 2 Corporate Disclosure Statement by North American Company for Life and Health and Insurance (Athey, Jay)
November 21, 2024 Filing 1 NOTICE OF REMOVAL by North American Company for Life and Health and Insurance from County of Santa Fe First Judicial District, case number D-101-CV-2024-01898. ( Filing Fee - Online Payment), filed by North American Company for Life and Health and Insurance. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Civil Cover Sheet)(Athey, Jay)
November 21, 2024 Filing and Administrative Fees Received: $ 405 receipt number ANMDC-9652153 re #1 Notice of Removal, filed by North American Company for Life and Health and Insurance (Payment made via Pay.gov)(Athey, Jay)
November 21, 2024 United States Magistrate Judge Laura Fashing and United States Magistrate Judge John F. Robbenhaar assigned. (eh)

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Search for this case: Candelaria et al v. Preston Smithey et al
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Defendant: Elizabeth Preston Smithey
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Defendant: Alan Smithey
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Defendant: New Generations Financial
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Defendant: North American Company for Life and Health and Insurance
Represented By: Robert Shawn Oller
Represented By: Jay Joseph Athey
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Plaintiff: Robert Candelaria
Represented By: Richard J. Valle
Represented By: Andrea D. Harris
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Plaintiff: Lora Candelaria
Represented By: Richard J. Valle
Represented By: Andrea D. Harris
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