Epstein v. USAA General Indemnity Company et al
| Eric Epstein |
| USAA General Indemnity Company, USAA and United Services Automobile Association |
| 2:2022cv00684 |
| May 20, 2022 |
| US District Court for the Western District of Washington |
| Marsha J Pechman |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 22, 2022. A more recent docket listing may be available from PACER.
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Filing 30
NOTICE DEFENDANTS' REQUEST FOR JUDICIAL NOTICE re #28 MOTION to Dismiss and/or Strike Portions of Class Action Complaint ; filed by Defendants USAA General Indemnity Company, United Services Automobile Association. (Attachments: #1 Proposed Order)(Reppart, Kimberly)
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Filing 29
DECLARATION of Kahn Scolnick filed by Defendants USAA General Indemnity Company, United Services Automobile Association re #28 MOTION to Dismiss and/or Strike Portions of Class Action Complaint (Reppart, Kimberly)
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Filing 28
MOTION to Dismiss and/or Strike Portions of Class Action Complaint, filed by Defendants USAA General Indemnity Company, United Services Automobile Association. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 8/12/2022, (Reppart, Kimberly)
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Filing 27
ORDER re #22 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Kahn A Scolnick for Defendants USAA General Indemnity Company and United Services Automobile Association by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Filing 26
ORDER re #21 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney James A Tsouvalas for Defendants USAA General Indemnity Company and United Services Automobile Association by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Filing 25
ORDER re #23 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Roark Luskin for Defendants USAA General Indemnity Company and United Services Automobile Association by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Filing 24
ORDER re #20 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Adrienne Liu for Defendants USAA General Indemnity Company and United Services Automobile Association by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Filing 23
APPLICATION OF ATTORNEY Roark Luskin FOR LEAVE TO APPEAR PRO HAC VICE for Defendants USAA General Indemnity Company, United Services Automobile Association (Fee Paid) Receipt No. AWAWDC-7619658 (Reppart, Kimberly)
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Filing 22
APPLICATION OF ATTORNEY Kahn Scolnick FOR LEAVE TO APPEAR PRO HAC VICE for Defendants USAA General Indemnity Company, United Services Automobile Association (Fee Paid) Receipt No. AWAWDC-7619657 (Reppart, Kimberly)
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Filing 21
APPLICATION OF ATTORNEY James Tsouvalas FOR LEAVE TO APPEAR PRO HAC VICE for Defendants USAA General Indemnity Company, United Services Automobile Association (Fee Paid) Receipt No. AWAWDC-7619656 (Reppart, Kimberly)
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Filing 20
APPLICATION OF ATTORNEY Adrienne Liu FOR LEAVE TO APPEAR PRO HAC VICE for Defendants USAA General Indemnity Company, United Services Automobile Association (Fee Paid) Receipt No. AWAWDC-7619653 (Reppart, Kimberly)
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Filing 19
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 9/5/2022, FRCP 26(f) Conference Deadline is 8/22/2022, Initial Disclosure Deadline is 8/29/2022. Signed by Judge Marsha J. Pechman. (GC)
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Filing 18
ORDER re Parties' #17 Stipulated MOTION to Continue Deadline to Answer Complaint. The deadline for the filing of an answer to plaintiff's complaint by defendants USAA General Indemnity Company and United Services Automobile Association is continued to 7/14/2022. Signed by Judge Marsha J. Pechman. (SB)
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Filing 17
Stipulated MOTION to Continue Deadline to Answer Complaint, filed by Defendants USAA General Indemnity Company, United Services Automobile Association. Noting Date 6/15/2022, (Smith, Paul)
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Filing 16
NOTICE of Appearance by attorney Kimberly Reppart on behalf of Defendants USAA General Indemnity Company, United Services Automobile Association. (Reppart, Kimberly)
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Filing 15
ORDER re #4 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Autumn Clarke for Plaintiff Eric Epstein by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Filing 14
ORDER re #5 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Harvey Rosenfield for Plaintiff Eric Epstein by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Filing 13
ORDER re #2 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Ryan Mellino for Plaintiff Eric Epstein by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Filing 12
ORDER re #10 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Jay Angoff for Plaintiff Eric Epstein by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Filing 11
ORDER re #3 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Michael Lieder for Plaintiff Eric Epstein by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Filing 10
APPLICATION OF ATTORNEY Jay Angoff FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Eric Epstein (Fee Paid) Receipt No. AWAWDC-7564842 (Terrell, Beth)
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Filing 9
NOTICE of Appearance by attorney Toby James Marshall on behalf of Plaintiff Eric Epstein. (Marshall, Toby)
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Filing 8
NOTICE of Appearance by attorney Elizabeth Anne Adams on behalf of Plaintiff Eric Epstein. (Adams, Elizabeth)
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Filing 7
Notice of Filing Deficiency re #1 Complaint. ***Action Required*** Improper Signature - Secondary Attorney(s).See attached letter for more information and instructions. (Ad Hoc Attorneys Toby J. Marshall and Elizabeth A. Adams) (JWC) Modified on 5/24/2022 to regenerate NEF to notify Ad Hoc Attorneys (JWC).
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Filing 6
Summons(es) Electronically Issued as to defendant(s) USAA General Indemnity Company, United Services Automobile Association (Attachments: #1 Summons) (JWC)
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Filing 5
APPLICATION OF ATTORNEY Harvey Rosenfield FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Eric Epstein (Fee Paid) Receipt No. AWAWDC-7564145 (Terrell, Beth)
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Filing 4
APPLICATION OF ATTORNEY Autumn Clarke FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Eric Epstein (Fee Paid) Receipt No. AWAWDC-7564117 (Terrell, Beth)
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Filing 3
APPLICATION OF ATTORNEY Michael Lieder FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Eric Epstein (Fee Paid) Receipt No. AWAWDC-7564096 (Terrell, Beth)
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Filing 2
APPLICATION OF ATTORNEY Ryan Mellino FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Eric Epstein (Fee Paid) Receipt No. AWAWDC-7564095 (Terrell, Beth)
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Judge Marsha J. Pechman added. (JWC)
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Filing 1
COMPLAINT Class Action Complaint against defendant(s) USAA, USAA General Indemnity Company with JURY DEMAND (Receipt # AWAWDC-7561742), filed by Eric Epstein. (Attachments: #1 Civil Cover Sheet, #2 Summons USAA GIC, #3 Summons USAA)(Terrell, Beth)
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