Lexington Insurance Company v. Villalpando
| Lexington Insurance Company, is a company within the AIG Group, owned by American International Group, Inc. (AIG) and Lexington Insurance Company |
| SUSANA ISABEL VILLALPANDO |
| ADR Provider |
| 3:2019cv02742 |
| November 15, 2019 |
| US District Court for the Northern District of Texas |
| Karen Gren Scholer |
| Torts/Pers Prop: Other Personal Property Damage |
| 28 U.S.C. ยง 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on January 8, 2020. A more recent docket listing may be available from PACER.
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Filing 14
SCHEDULING ORDER: Trial set for Court's three-week docket beginning 2/8/2021 before Judge Karen Gren Scholer. Joinder of Parties due by 5/1/2020. Amended Pleadings due by 7/1/2020. Motions due by 10/9/2020. Discovery due by 1/8/2021. Pretrial Conference set for 1/28/2021 at 1:30 PM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 1/8/2020) (aaa) (Main Document 14 replaced on 1/9/2020) (twd). Docket text modified on 1/9/2020 (twd).
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Filing 13
MEDIATION ORDER. The court appoints Kenneth Jay Rubenstein as mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. (Ordered by Judge Karen Gren Scholer on 1/8/2020) (rekc)
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| Filing 12 SECOND AMENDED COMPLAINT against Susana Isabel Villalpando filed by Lexington Insurance Company. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (aaa) |
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Filing 11
ORDER granting #10 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Karen Gren Scholer on 1/8/2020) (aaa)
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| Filing 10 Unopposed MOTION for Leave to File Second Amended Complaint filed by Lexington Insurance Company (Attachments: #1 Proposed Amendment, #2 Proposed Order) (Schmidt, Laura) |
| Filing 9 Proposal for contents of scheduling and discovery order by Lexington Insurance Company. (Schmidt, Laura) |
| Filing 8 ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Scheduling Conference held on 1/3/2020. Attorney Appearances: Plaintiff - Laura Schmidt; Defense - Patricia Lehtola. (Court Reporter: Tutti Bui) (No exhibits) Time in Court - :16. (chmb) |
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Filing 7
ORDER SETTING SCHEDULING CONFERENCE: Pursuant to FRCvP 16, the Court sets this case for a scheduling conference hearing on 1/3/2020 at 11:00 AM before Judge Karen Gren Scholer. Lead counsel and/or local counsel for each party, and all unrepresented parties, shall be present. (Ordered by Judge Karen Gren Scholer on 12/18/2019) (twd)
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| Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Susana Isabel Villalpando. (Lehtola, Patricia) |
| Filing 5 ANSWER to #4 Amended Complaint,, with Jury Demand filed by Susana Isabel Villalpando. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Patricia Beaujean Lehtola added to party Susana Isabel Villalpando(pty:dft) (Lehtola, Patricia) |
| Filing 4 AMENDED COMPLAINT against Susana Isabel Villalpando filed by Lexington Insurance Company. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Schmidt, Laura) |
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Filing 3
ORDER: Accordingly, no later than 21 days from the date of this Order, Plaintiff must file an amended complaint that alleges diversity of citizenship, in conformity with 28 U.S.C. 1332; otherwise, this action will be dismissed for want of jurisdiction. (Ordered by Judge Karen Gren Scholer on 11/18/2019) (axm)
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| Filing 2 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (ndt) |
| Filing 1 COMPLAINT against SUSANA ISABEL VILLALPANDO filed by Lexington Insurance Company, is a company within the AIG Group, owned by American International Group, Inc. (AIG). (Filing fee $400; Receipt number 0539-10413736) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Schmidt, Laura) |
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