Shacknai et al v. Mathieson et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Shacknai et al v. Mathieson et al

Shacknai et al v. Mathieson et al

Plaintiff:	Jonah Shacknai and The Shacknai Irrevocable Trust
Defendant:	John Charles Mathieson, Sherrie Sucher-Mathieson, Merrill Lynch Insurance Group, Merrill Lynch Pierce Fenner and Smith Incorporated, Merrill Lynch & Co., Aegon NV, Kenneth Marchiol, Jane Doe Marchiol, A.I. Credit Corporation, Alan Dale Fonner, Jane Doe Fonner, Gregory James Mech, Jane Doe Mech, Institutional Marketing Consultants, Inc. and Pacific Life Insurance Company
Case Number:	2:2008cv01025
Filed:	June 2, 2008
Court:	US District Court for the District of Arizona
Office:	Contract: Other Office
County:	Maricopa
Presiding Judge:	Frederick J Martone
Nature of Suit:	Plaintiff
Cause of Action:	Diversity
Jury Demanded By:	28:1332 Diversity-Account Receivable

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Date Filed	Document Text
December 3, 2009	Filing 190 ORDER granting in part and denying in part 149 , 168 Unsealed and Sealed Motions for Summary Judgment. They are granted on plaintiffs claims for negligence, breach of contract, and breach of the implied covenant of good faith and fair dealing. They are denied on plaintiffs claims for negligent misrepresentation, negligent hiring, training, and supervision, consumer fraud, and insurance fraud. Signed by Judge Frederick J Martone on 12/2/09. (MAP)
February 25, 2009	Filing 66 ORDER denying Defendants' 48 Motion to Dismiss and Compel Arbitration and Request for a Stay. Signed by Judge Frederick J Martone on 2/25/09.(REW, )

Date Filed

Document Text

December 3, 2009

Filing 190 ORDER granting in part and denying in part 149 , 168 Unsealed and Sealed Motions for Summary Judgment. They are granted on plaintiffs claims for negligence, breach of contract, and breach of the implied covenant of good faith and fair dealing. They are denied on plaintiffs claims for negligent misrepresentation, negligent hiring, training, and supervision, consumer fraud, and insurance fraud. Signed by Judge Frederick J Martone on 12/2/09. (MAP)

February 25, 2009

Filing 66 ORDER denying Defendants' 48 Motion to Dismiss and Compel Arbitration and Request for a Stay. Signed by Judge Frederick J Martone on 2/25/09.(REW, )

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Plaintiff: Jonah Shacknai
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Plaintiff: The Shacknai Irrevocable Trust
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Defendant: John Charles Mathieson
Represented By:	Christopher Stuart Coleman
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Defendant: Sherrie Sucher-Mathieson
Represented By:	Christopher Stuart Coleman
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Defendant: Merrill Lynch Insurance Group
Represented By:	Christopher Stuart Coleman
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Defendant: Merrill Lynch Pierce Fenner and Smith Incorporated
Represented By:	Christopher Stuart Coleman
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Defendant: Merrill Lynch & Co.
Represented By:	Christopher Stuart Coleman
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Defendant: Aegon NV
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Defendant: Kenneth Marchiol
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Defendant: Jane Doe Marchiol
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Defendant: A.I. Credit Corporation
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Defendant: Alan Dale Fonner
Represented By:	Christopher Stuart Coleman
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Defendant: Jane Doe Fonner
Represented By:	Christopher Stuart Coleman
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Defendant: Gregory James Mech
Represented By:	Christopher Stuart Coleman
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Defendant: Jane Doe Mech
Represented By:	Christopher Stuart Coleman
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Defendant: Institutional Marketing Consultants, Inc.
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Defendant: Pacific Life Insurance Company
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