UNITED STATES OF AMERICA v. USAA LIFE & HEALTH SERVICES
Plaintiff: UNITED STATES OF AMERICA
Defendant: USAA LIFE & HEALTH SERVICES
Case Number: 2:2021cv03197
Filed: July 19, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: PETRESE B TUCKER
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 26 U.S.C. ยง 7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2021 Filing 4 AMENDED COMPLAINT against USAA LIFE & HEALTH SERVICES, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Designation Form, #4 Civil Cover Sheet, #5 Summons USAA, #6 Summons USAA LIFE & HEALTH SERVICES, #7 Summons USAA LIFE INSURANCE COMPANY)(YUREKLI, GOKCE)
July 22, 2021 Opinion or Order Filing 3 ORDER THAT THE UNITED STATES MAGISTRATE JUDGE ASSIGNED TO THE ABOVE CAPTIONED CASE IS THE HONORABLE CAROL SANDRA MOORE WELLS; ETC.. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 7/22/21. 7/22/21 ENTERED AND E-MAILED.(JL )
July 20, 2021 Filing 2 EXHIBIT by UNITED STATES OF AMERICA.. (YUREKLI, GOKCE)
July 20, 2021 Summons Issued as to USAA LIFE & HEALTH SERVICES. Forwarded To: EMAILED TO PLAINTIFF'S COUNSEL on 7/20/21 (JL )
July 19, 2021 Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Plaintiff's counsel is directed to file a Designation Form in this case using the Exhibit docket event. (fb)
July 19, 2021 Filing 1 COMPLAINT against USAA LIFE & HEALTH SERVICES, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summons)(YUREKLI, GOKCE)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: GOKCE T. YUREKLI
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Defendant: USAA LIFE & HEALTH SERVICES
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