USAA v. Kane et al
| USAA |
| Joanna P Kane and Richard F Kane |
| 7:2019cv00213 |
| October 28, 2019 |
| US District Court for the Eastern District of North Carolina |
| Malcolm J Howard |
| Contract: Recovery/Enforcement |
| 09 U.S.C. ยง 1 |
| None |
Docket Report
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This docket was last retrieved on December 10, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 RESPONSE regarding #11 Answer to Complaint, Crossclaim filed by USAA. (Attachments: #1 Exhibit Affidavit of Madeline Talbott) (Horton, Devlin) |
Filing 12
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 12/10/2019. A copy mailed via US Mail to Joanna P. Kane and Richard F. Kane at 2330 Selwyn Ave., Charlotte, NC 28207. (Rudd, D.)
|
| Filing 11 ANSWER to Complaint (Petition to Appoint Neutral Umpire), CROSSCLAIM (Petition to Appoint Neutral Umpire) against USAA by Richard F Kane, Joanna P Kane. (Attachments: #1 Envelope) (Rudd, D.) |
| Filing 10 Notice of Self-Representation filed by Richard F Kane. (Rudd, D.) |
| Filing 9 Notice of Self-Representation filed by Joanna P Kane. (Rudd, D.) |
| Filing 8 Notice filed by USAA regarding #7 Letter -- Petitioner's Response to DE 7. (Attachments: #1 Affidavit Affidavit of William Wilkie, #2 Affidavit Affidavit of Harrison Jones, #3 Affidavit Affidavit of Max Christenbury, #4 Text of Proposed Order Proposed Order) (Horton, Devlin) |
| Filing 7 Letter from Bradley Owens regarding petition to appoint neutral umpire. (Attachments: #1 Envelope) (Rudd, D.) |
| Filing 6 Financial Disclosure Statement by USAA (Horton, Devlin) |
| Filing 5 SUMMONS Returned Executed by USAA. Richard F Kane served on 11/5/2019, answer due 11/26/2019. (Horton, Devlin) |
| Filing 4 SUMMONS Returned Executed by USAA. Joanna P Kane served on 11/5/2019, answer due 11/26/2019. (Horton, Devlin) |
| Notice to Counsel - Counsel is reminded that the court prefers flattened pdf fillable forms. Counsel should "flatten" the civil cover sheet prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed at this time. (Rudd, D.) |
| Filing 3 Notice filed by USAA filing Civil Cover Sheet. (Horton, Devlin) (Main Document 3 flattened and replaced on 10/30/2019) (Edwards, S.). |
| Filing 2 Notice of Appearance filed by Devlin K. Horton on behalf of USAA. (Horton, Devlin) |
| Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to USAA. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.) |
| NOTICE OF DEFICIENCY regarding #1 Motion to Compel Arbitration Award - Counsel failed to file a JS44 Civil Cover Sheet as required by the Court. Counsel should file a Cover Sheet using the event "Notice-Other" as soon as possible. (Rudd, D.) |
| Notice to Counsel - Counsel did not properly identify attachments pursuant to Section V.E. of the CM/ECF Policies and Procedures Manual. Attachments must be clearly labeled (i.e., "Exhibit 1" is not a sufficient description). No further action is needed at this time. (Rudd, D.) |
| Notice to Counsel - No Summons provided for issuance or Waiver of Service filed. (Rudd, D.) |
| Filing 1 Motion to Compel Arbitration /Appoint an Umpire against Joanna P Kane, Richard F Kane ( Filing fee $ 400 receipt number 0417-5160785), filed by USAA. (Attachments: #1 Exhibit 1- Insurance Policy Information, #2 Exhibit 2- Appraiser's information and court information) (Horton, Devlin) Modified on 10/29/2019 to describe exhibits. (Rudd, D.) |
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