USAA Life Insurance Company v. Anderson et al
Plaintiff: USAA Life Insurance Company
Defendant: Natalie Anderson, H.R.A., a minor, by and through her guardian Laurie Kelly, C.M.A., a minor, by and through her guardian Laurie Kelly, J.W.A. IV, a minor, by and through his guardian Laurie Kelly, A.G.A., a minor, by and through her guardian Laurie Kelly, H.R.A., C.M.A., J.W.A. IV and A.G.A.
Case Number: 4:2021cv03401
Filed: October 15, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2021 Opinion or Order Filing 14 WAIVER OF SERVICE Returned Executed as to A.G.A. served on 10/15/2021, answer due 12/14/2021, filed.(Felix, Emily)
December 9, 2021 Opinion or Order Filing 13 WAIVER OF SERVICE Returned Executed as to C.M.A. served on 10/15/2021, answer due 12/14/2021, filed.(Felix, Emily)
December 9, 2021 Opinion or Order Filing 12 WAIVER OF SERVICE Returned Executed as to J.W.A. IV served on 10/15/2021, answer due 12/14/2021, filed.(Felix, Emily)
December 9, 2021 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed as to H.R.A. served on 10/15/2021, answer due 12/14/2021, filed.(Felix, Emily)
December 6, 2021 Opinion or Order Filing 10 ORDER granting #9 Motion to Deposit Funds Authorized deposit in the amount of $250,000.00.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
December 1, 2021 Opinion or Order Filing 9 Second MOTION to Deposit Funds in Interpleader under 28 USC 1335. Filing party has no interest in interpled funds. by USAA Life Insurance Company, filed. Motion Docket Date 12/22/2021. (Attachments: #1 Proposed Order)(Boyea, Amy) (Additional attachment(s) added on 12/1/2021: #2 Proposed Order reviewed by Finance) (jsuchma, 4).
December 1, 2021 Opinion or Order Filing 8 AMENDED COMPLAINT IN INTERPLEADER against All Defendants filed by USAA Life Insurance Company.(Boyea, Amy)
November 30, 2021 Opinion or Order Interpleader Deposit Received (28 USC Section 1335) #6 in the amount of $507,752.24, receipt no. HOU105838, filed. (jholguin, 4)
November 9, 2021 Opinion or Order Filing 7 WAIVER OF SERVICE Returned Executed as to Natalie Anderson served on 10/15/2021, answer due 12/14/2021, filed.(Felix, Emily)
November 1, 2021 Opinion or Order Filing 6 ORDER GRANTING #3 Motion to Deposit Funds Authorized deposit in the amount of $500,000.00, plus accrued interest, into the registry of the Court with thirty (30) days of the date of this Order.. (Signed by Chief Judge Lee H Rosenthal) Parties notified. (ClaudiaGutierrez, 4)
October 18, 2021 Opinion or Order Filing 5 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 1/28/2022 at 10:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(RachelSalazaradi, 4)
October 15, 2021 Opinion or Order Filing 4 NOTICE of Appearance by Emily K. Felix on behalf of USAA Life Insurance Company, filed. (Felix, Emily)
October 15, 2021 Opinion or Order Filing 3 MOTION to Deposit Funds in Interpleader under 28 USC 1335. Filing party has no interest in interpled funds. by USAA Life Insurance Company, filed. Motion Docket Date 11/5/2021. (Attachments: #1 Proposed Order)(Boyea, Amy) (Additional attachment(s) added on 10/15/2021: #2 Proposed Order reviewed by Finance) (jsuchma, 4).
October 15, 2021 Opinion or Order Filing 2 CORPORATE DISCLOSURE STATEMENT by USAA Life Insurance Company, filed.(Boyea, Amy)
October 15, 2021 Opinion or Order Filing 1 COMPLAINT in Interpleader against All Defendants (Filing fee $ 402 receipt number 0541-27200764) filed by USAA Life Insurance Company. (Attachments: #1 Civil Cover Sheet)(Boyea, Amy)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: USAA Life Insurance Company v. Anderson et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USAA Life Insurance Company
Represented By: Emily K Felix
Represented By: Amy Beth Godlewski Boyea
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Natalie Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: H.R.A., a minor, by and through her guardian Laurie Kelly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: C.M.A., a minor, by and through her guardian Laurie Kelly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: J.W.A. IV, a minor, by and through his guardian Laurie Kelly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A.G.A., a minor, by and through her guardian Laurie Kelly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: H.R.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: C.M.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: J.W.A. IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A.G.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?