U-Haul Co of Arizona v. Wynne et al
Defendant: Elem Wynne, III, Kennedy Davis, B. M., Minor, J. M., Minor, Angelica M. Serna-Martinez, N. S., Minor, Michael E. Varholy, Lisa A. Varholy, G. V., Minor and Allstate County Mutual Insurance Company
Interpleader: U-Haul Co. of Arizona
Case Number: 4:2023cv00154
Filed: January 17, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2023 Opinion or Order Filing 18 ORDER OF DISMISSAL as to Allstate County Mutual Insurance Company ONLY. (Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4) Modified on 3/16/2023 (ledwards, 4). 4).
March 14, 2023 Filing 17 STIPULATION of Dismissal With Prejudice by U-Haul Co. of Arizona, filed. (Attachments: #1 Proposed Order)(Rios, Jerry)
March 3, 2023 Filing 16 CERTIFICATE OF INTERESTED PARTIES by G. V., Minor, Lisa A. Varholy, Michael E. Varholy, filed.(Ward, Wesley)
February 21, 2023 Filing 15 ANSWER to Complaint with Jury Demand by N. S., Minor, Angelica M. Serna-Martinez, filed.(Zapata, Zachary)
February 20, 2023 Filing 14 ANSWER to Complaint by Allstate County Mutual Insurance Company, filed.(Craddock, Jay)
February 16, 2023 Filing 13 ANSWER to Complaint with Jury Demand by G. V., Minor, Lisa A. Varholy, Michael E. Varholy, filed.(Ward, Wesley)
February 15, 2023 Filing 12 CORPORATE DISCLOSURE STATEMENT by U-Haul Co. of Arizona, filed.(Stepp, Nicholas)
February 7, 2023 Filing 11 RETURN of Service of SUMMONS Executed as to Elem Wynne, III served on 2/3/2023, answer due 2/24/2023, filed.(Stepp, Nicholas)
February 6, 2023 Filing 10 RETURN of Service of SUMMONS Executed as to N. S., Minor served on 2/2/2023, answer due 2/23/2023, filed.(Stepp, Nicholas)
February 6, 2023 Filing 9 RETURN of Service of SUMMONS Executed as to Angelica M. Serna-Martinez served on 2/2/2023, answer due 2/23/2023, filed.(Stepp, Nicholas)
February 6, 2023 Filing 8 RETURN of Service of SUMMONS Executed as to Allstate County Mutual Insurance Company served on 1/30/2023, answer due 2/21/2023, filed.(Stepp, Nicholas)
February 1, 2023 Filing 7 RETURN of Service of SUMMONS Executed as to G. V., Minor served on 1/28/2023, answer due 2/21/2023, filed.(Stepp, Nicholas)
February 1, 2023 Filing 6 RETURN of Service of SUMMONS Executed as to Lisa A. Varholy served on 1/28/2023, answer due 2/21/2023, filed.(Stepp, Nicholas)
February 1, 2023 Filing 5 RETURN of Service of SUMMONS Executed as to Michael E. Varholy served on 1/28/2023, answer due 2/21/2023, filed.(Stepp, Nicholas)
January 30, 2023 Summons Not Issued as to All Defendants due to these deficiencies: Summons previously issued on 1/27/23. Attorney or Plaintiff notified of deficiencies by NEF, filed. (RachelWillborg, 4)
January 27, 2023 Filing 4 Summons Issued as to Allstate County Mutual Insurance Company, Kennedy Davis, Angelica M. Serna-Martinez, Lisa A. Varholy, Michael E. Varholy, Elem Wynne, III. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
January 27, 2023 Filing 3 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Request for Summons - Kennedy Davis, #2 Request for Summons - Angelica M. Serna-Martinez, #3 Request for Summons - Angelica M. Serna-Martinez as Next Friend of N.S., #4 Request for Summons - Michael E. Varholy, #5 Request for Summons - Lisa A. Varholy, #6 Request for Summons - Lisa A. Varholy as Next Friend of G.V., #7 Request for Summons - Allstate County Mutual)(Stepp, Nicholas)
January 18, 2023 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/5/2023 at 09:30 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(HeatherCarr, 4)
January 17, 2023 Filing 1 COMPLAINT in Interpleader against All Defendants (Filing fee $ 402 receipt number CTXSDC-29328947) filed by U-Haul Co. of Arizona. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proposed Order Granting UHAZ Complaint in Interpleader, #4 Request for Summons - Elem Wynne III, #5 Request for Summons - Kennedy Davis, #6 Request for Summons - Angelica M. Serna-Martinez, #7 Request for Summons - Angelica M. Serna-Martinez Next Friend of N.S., #8 Request for Summons - Michael E. Varholy, #9 Request for Summons - Lisa A. Varholy, #10 Request for Summons - Lisa A. Varholy as Next Friend of G.V., #11 Request for Summons - Allstate County Mutual Insurance Company)(Stepp, Nicholas)

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Search for this case: U-Haul Co of Arizona v. Wynne et al
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Defendant: Elem Wynne, III
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Defendant: Kennedy Davis
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Defendant: B. M., Minor
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Defendant: J. M., Minor
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Defendant: Angelica M. Serna-Martinez
Represented By: Zachary A. Zapata
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Defendant: N. S., Minor
Represented By: Zachary A. Zapata
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Defendant: Michael E. Varholy
Represented By: Wesley Ralph Ward
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Defendant: Lisa A. Varholy
Represented By: Wesley Ralph Ward
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Defendant: G. V., Minor
Represented By: Wesley Ralph Ward
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Defendant: Allstate County Mutual Insurance Company
Represented By: Jay Wesley Craddock
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Interpleader: U-Haul Co. of Arizona
Represented By: Nicholas David Stepp
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