Allegheny Casualty Company v. Vedadi et al
| Allegheny Casualty Company |
| Vedadi, Shayna Vedadi, TB Excavation LLC, Touraj Jason Vedadi, Titanium Builders LLC and TB Materials LLC |
| International Fidelity Insurance Company a Florida corporation doing business as Allegheny Casualty Company |
| 2:2016cv02270 |
| July 11, 2016 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| XX US, Outside State |
| John J Tuchi |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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Filing 104
ORDER granting #103 Stipulation of Dismissal. This matter is hereby dismissed with prejudice, the parties to bear their own costs and attorneys' fees. ORDERED that all pending hearings motions (Doc. #89 , #91 , #92 ) are deemed moot. FURTHER ORDERED directing the Clerk to close this matter. Signed by Judge John J Tuchi on 1/10/18. (EJA)
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| Filing 103 STIPULATION of Dismissal by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Erickson, Richard) |
| Filing 102 NOTICE of Attorney Withdrawal Zachary Ryan Fort filed by Matthew Lee Jarvey. (Jarvey, Matthew) |
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Filing 101
ORDER: IT IS HEREBY ORDERED granting the Stipulation to Extend Summary Judgment and Daubert Response Deadlines(Doc. #100 ). The parties have up to and including January 8, 2018 (extended from November 6, 2017), to file their responses to Plaintiff's Motion for Partial Summary Judgment (Doc. #92 ), Defendants' Motion for Partial Summary Judgment (Doc. #89 ), and Defendants' Daubert Motion to Exclude Richard Kowalczyk as an Expert (Doc. #91 ). (See attached Order). Signed by Judge John J Tuchi on 11/2/17. (JAMA)
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| Filing 100 STIPULATION re: #99 Order on Stipulation, Set/Reset Motion and R&R Deadlines/Hearings Stipulation to Extend Summary Judgment and Daubert response Deadlines by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Attachments: #1 Text of Proposed Order)(Jarvey, Matthew) |
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Filing 99
ORDER: IT IS ORDERED granting #98 the Stipulation to Extend Summary Judgment and Daubert Response Deadlines. The parties have up to and including November 6, 2017, to file their responses to Plaintiff's Motion for Partial Summary Judgment (Doc. #92 ), Defendants' Motion for Partial Summary Judgment (Doc. #89 ), and Defendants' Daubert Motion to Exclude Richard Kowalczyk as an Expert (Doc. #91 ). Signed by Judge John J Tuchi on 8/24/17. (JAMA)
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| Filing 98 STIPULATION re: #91 MOTION Daubert Motion to Exclude Richard Kowalczyk As An Expert , #89 MOTION for Partial Summary Judgment, #92 MOTION for Partial Summary Judgment on Count Two of Amended Complaint Stipulation to Extend Summary Judgment and Daubert Response Deadlines by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Attachments: #1 Text of Proposed Order)(Jarvey, Matthew) |
| Filing 97 NOTICE re: Status of Mediation Discussions by Allegheny Casualty Company . (Csontos, James) |
| Filing 94 DECLARATION of James L. Csontos re: #93 Statement of Facts by Plaintiff Allegheny Casualty Company. (Attachments: #1 Exhibit)(Schexnayder, Chad) |
| Filing 93 STATEMENT OF FACTS re: #92 MOTION for Partial Summary Judgment on Count Two of Amended Complaint by Plaintiff Allegheny Casualty Company. (Schexnayder, Chad) |
| Filing 92 MOTION for Partial Summary Judgment on Count Two of Amended Complaint by Allegheny Casualty Company. (Schexnayder, Chad) |
| Filing 91 MOTION Daubert Motion to Exclude Richard Kowalczyk As An Expert by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Text of Proposed Order)(Jarvey, Matthew) |
| Filing 90 STATEMENT OF FACTS re: #89 MOTION for Summary Judgment Defendants' Motion for Partial Summary Judgment Defendants' Separate Statement of Facts in Support of Their Motion For Partial Summary Judgment by Defendants TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi, Counter Claimants TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Jarvey, Matthew) |
| Filing 89 *MOTION for Partial Summary Judgment by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Jarvey, Matthew) *Modified to correct event type on 8/7/2017 (EJA). |
| Filing 96 NOTICE OF FILING OF OFFICIAL AMENDED TRANSCRIPT of SCHEDULING CONFERENCE proceedings held on 10/24/2016, before Judge John J. Tuchi. (Court Reporter: Elaine Cropper). Amended to correct plaintiff's name misspelling on title page. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/22/2017. Redacted Transcript Deadline set for 9/1/2017. Release of Transcript Restriction set for 10/30/2017. (RAP) |
| Filing 95 *(AMENDED BY DOC. #96 ) - NOTICE OF FILING OF OFFICIAL TRANSCRIPT of SCHEDULING CONFERENCE proceedings held on 10/24/2016, before Judge John J. Tuchi. (Court Reporter: Elaine Cropper). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/22/2017. Redacted Transcript Deadline set for 9/1/2017. Release of Transcript Restriction set for 10/30/2017. (RAP) *Modified to reference amended version on 8/7/2017 (RAP). |
| Filing 88 TRANSCRIPT REQUEST (Scheduling Conference) by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi for proceedings held on 10/24/2016, Judge John J Tuchi, Judge Scheduling Conference hearing judge(s). (Jarvey, Matthew) |
| Filing 87 Corporate Disclosure Statement by International Fidelity Insurance Company. (Csontos, James) |
| Filing 86 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to International Fidelity Insurance Company. (JAMA) |
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Filing 85
RULE 502 PROTECTIVE ORDER: The Stipulation #83 is granted. See document for details. Signed by Judge John J Tuchi on 6/9/17. (EJA)
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| Filing 84 NOTICE of Service of Discovery filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Jarvey, Matthew) |
| Filing 83 STIPULATION TO RULE 502 PROTECTIVE ORDER by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Attachments: #1 Text of Proposed Order)(Jarvey, Matthew) |
| Filing 82 ANSWER to #57 Amended Answer to Complaint, Counterclaim by Allegheny Casualty Company, International Fidelity Insurance Company.(Csontos, James) |
| Filing 81 NOTICE of Service of Discovery filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Jarvey, Matthew) |
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Filing 80
ORDER granting #47 Counterdefendants' Motion to Dismiss all Tort-Based Counterclaims. ORDERED dismissing Counterclaim III insofar as it sounds in tort. Titanium's contract-based counterclaims, including for declaratory and injunctive relief, remain pending. FURTHER ORDERED that Plaintiff/Counterdefendant Allegheny Casualty Company and third party Counterdefendant International Fidelity Insurance Company shall file an Answer to the balance of the First Amended Answer and Counterclaim (Doc. #57 ) by May 12, 2017. Signed by Judge John J Tuchi on 4/28/17.(EJA)
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| Filing 79 SERVICE EXECUTED filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi: Proof of Service re: Subpoena for Deposition upon Jonathan Hogan on April 11, 2017. (Jarvey, Matthew) |
| Filing 78 NOTICE of Service of Discovery filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Jarvey, Matthew) |
| Filing 77 NOTICE of Service of Discovery filed by Allegheny Casualty Company. (Csontos, James) |
| Filing 76 NOTICE of Service of Discovery filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Jarvey, Matthew) |
| Filing 75 *Service Returned Unexecuted by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi : Subpoena as to Pete Hegg. (Erickson, Richard) *Modified on 2/24/2017; duplicate entry of #74 * (REW). |
| Filing 74 *SERVICE RETURNED UNEXECUTED as to Paul Hegg, filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi, re: Subpoena. (Erickson, Richard) *Modified to correct event on 2/24/2017* (REW). |
| Filing 73 *SERVICE EXECUTED filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi: Proof of Service re: Subpoena upon Jason Gusso on 1/18/2017. (Erickson, Richard) *Modified to correct service date on 2/24/2017* (REW). |
| Filing 72 *SERVICE EXECUTED filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi: Proof of Service re: Subpoena upon Custodian of Records Gusso Surety Bonds on 1/6/2017. (Erickson, Richard) *Modified to correct service date on 2/24/2017* (REW). |
| Filing 71 *SERVICE EXECUTED filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi: Proof of Service re: Subpoena upon Dan Nelson on 1/17/2017. (Erickson, Richard) *Modified to correct service date on 2/24/2017* (REW). |
| Filing 70 *SERVICE EXECUTED filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi: Proof of Service re: Subpoena upon Dan Nelson on 02/18/2017. (Erickson, Richard) *Modified to correct service date on 2/24/2017*(REW). |
| Filing 69 SERVICE EXECUTED filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi: Proof of Service re: Subpoena upon Brad Dietzenbach on 01/18/2017. (Erickson, Richard) |
| Filing 68 *SERVICE EXECUTED filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi: Proof of Service re: Subpoena upon Auburn Ridge, LLC on 1/6/2017. (Erickson, Richard) *Modified to correct service date on 2/24/2017* (REW). |
| Filing 67 SERVICE EXECUTED filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi: Acceptance of Service re: Subpoena Duces Tecum upon Gregory Wheeler for Brad Dietzenbach and Van De Wall Associatse on February 7, 2017. (Jarvey, Matthew) |
| Filing 66 NOTICE of Service of Discovery filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Jarvey, Matthew) |
| Filing 65 SERVICE EXECUTED filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi: Acceptance of Service re: Amended Subpoena for Deposition upon Gregory Wheeler for Brad Dietzenbach on February 20, 2017. (Jarvey, Matthew) |
| Filing 64 NOTICE of Service of Discovery filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Jarvey, Matthew) |
| Filing 63 SERVICE EXECUTED filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi: Acceptance of Service re: Amended Subpoena for Deposition Acceptance of Service of Amended Subpoena for Deposition by Jason Sutton upon Jason Gusso on February 17, 2017. (Jarvey, Matthew) |
| Filing 62 *NOTICE of Service of Discovery Responses by Allegheny Casualty Company re: #59 Notice of Service of Discovery. (Csontos, James) *Modified to correct event on 2/9/2017* (REW). |
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Filing 61
ORDER: granting Defendants Touraj Jason Vedadi, Shayna Vedadi, Titanium Builders, LLC, TB Excavation, LLC, and TB Materials, LLC's Motion to Defer Response to Summary Judgment #48 ; denying Plaintiff Allegheny Casualty Company's Motion for Partial Summary Judgment #30 with leave to refile on any date after 59/17. Signed by Judge John J Tuchi on 1/10/17.(REW)
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| Filing 60 SERVICE EXECUTED filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi: Proof of Service re: Subpoena upon Jonathan Hogan on 12/29/2016. (Erickson, Richard) |
| Filing 59 NOTICE of Service of Discovery filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Jarvey, Matthew) |
| Filing 58 REPLY to Response to Motion re: #47 MOTION to Dismiss Counts/Claims : All Tort-Based Counterclaims filed by Allegheny Casualty Company, International Fidelity Insurance Company. (Schexnayder, Chad) |
| Filing 57 AMENDED ANSWER to #1 Complaint , COUNTERCLAIM against Allegheny Casualty Company(a Pennsylvania corporation), International Fidelity Insurance Company by Titanium Builders LLC, TB Excavation LLC, Touraj Jason Vedadi, TB Materials LLC, Shayna Vedadi. (Jarvey, Matthew) |
| Filing 56 RESPONSE to Motion re: #47 MOTION to Dismiss Counts/Claims : All Tort-Based Counterclaims Defendants' Response to Plaintiff's Motion to Dismiss All Tort-Based Counterclaims filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Jarvey, Matthew) |
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Filing 55
ORDER: IT IS ORDERED granting Defendant Titanium Builders, LLC's Motion for Leave to Amend (Doc. #40 ), and this Defendant shall file its Amended Answer, Counterclaim and Third Party Complaint on the docket by November 23, 2016. (See attached Order). Signed by Judge John J Tuchi on 11/18/16.(JAMA)
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| Filing 54 *RESPONSE to Motion (No Objection) re: #40 MOTION to Amend/Correct #18 Answer to Complaint, Counterclaim to Motion for Leave to Amend by Allegheny Casualty Company, International Fidelity Insurance Company. (Schexnayder, Chad) *Modified to correct event on 11/18/2016* (REW). |
| Filing 53 REPLY to Response to Motion re: #48 MOTION To Defer Response to Summary Judgment Under Rule 56(d) re: #30 MOTION for Partial Summary Judgment on Count Two of Amended Complaint filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Jarvey, Matthew) Modified on 11/18/2016 (REW). |
| Filing 52 DECLARATION of Chad L. Schexnayder re: #51 Response in Opposition to Motion by Plaintiff Allegheny Casualty Company. (Attachments: #1 Exhibit A)(Schexnayder, Chad) Modified on 11/16/2016 (REW). |
| Filing 51 RESPONSE in Opposition re: #48 MOTION To Defer Response to Summary Judgment Under Rule 56(d) re: #30 MOTION for Partial Summary Judgment on Count Two of Amended Complaint filed by Allegheny Casualty Company. (Schexnayder, Chad) |
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Filing 50
ORDER granting the Motion for Expedited Ruling #49 . Plaintiff's response to Defendants' Motion to Defer Response to Summary Judgment Under Rule 56(d) #48 is due by 5:00 p.m., November 15, 2016. Defendants' reply is due by 5:00 p.m., November 17, 2016. The Court will rule on the 56(d) Motion thereafter. IT IS FURTHER ORDERED that the deadline for Defendants to respond to Plaintiff's Motion for Partial Summary Judgment #30 is stayed until the Court rules on Defendants' Rule 56(d) motion. Signed by Judge John J. Tuchi on 11/10/16.(CLB)
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| Filing 49 MOTION to Expedite Ruling on Defendants' Motion to Defer Response to Summary Judgment Under Rule 56(d) by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Attachments: #1 Text of Proposed Order)(Jarvey, Matthew) |
| Filing 48 MOTION To Defer Response to Summary Judgment Under Rule 56(d) re: #30 MOTION for Partial Summary Judgment on Count Two of Amended Complaint by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Jarvey, Matthew) |
| Filing 47 MOTION to Dismiss Counts/Claims : All Tort-Based Counterclaims by Allegheny Casualty Company, International Fidelity Insurance Company. (Schexnayder, Chad) |
| Filing 46 NOTICE re: Certificate of Conferral by Allegheny Casualty Company, International Fidelity Insurance Company . (Schexnayder, Chad) |
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Filing 45
ORDER: IT IS ORDERED granting #43 the Motion to Withdrawal and Substitution of Counsel With Client's Consent. IT IS FURTHER ORDERED that Richard G. Erickson, Zachary Fort, and the law firm of Snell & Wilmer, L.L.P. shall be substituted as counsel for Titanium Builders, LLC, in place of John C. Hendricks, Karl J. Yeager, and the law firm of Meagher & Geer, PLLP. IT IS FURTHER ORDERED vacating the hearing on the issue of whether counsel for Defendant Titanium Builders, LLC shall be permitted to withdraw. Signed by Judge John J Tuchi on 11/1/16.(JAMA)
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| Filing 44 NOTICE of Service of Discovery filed by Allegheny Casualty Company. (Csontos, James) |
| Filing 43 MOTION to Withdraw as Attorney and Substitute Counsel with Client's Consent by Titanium Builders LLC. (Hendricks, John) |
| Filing 42 NOTICE of Service of Discovery filed by TB Excavation LLC, TB Materials LLC, Shayna Vedadi, Touraj Jason Vedadi. (Fort, Zachary) |
| Filing 41 NOTICE of Service of Discovery filed by Titanium Builders LLC. (Hendricks, John) |
| Filing 40 * MOTION to Amend/Correct #18 Answer to Complaint, Counterclaim by Titanium Builders LLC. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Hendricks, John) *Modified on 11/1/2016; entry does not include red-lined version, attorney notified* (REW). |
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Filing 39
ORDER: IT IS HEREBY ORDERED setting a telephonic motion hearing for 10:00 a.m. on Tuesday, November 1, 2016, in Courtroom 505, 401 W. Washington Street, Phoenix, AZ 85003, before Judge John J. Tuchi. Along with all counsel of record, the Court requires that Defendant Titanium Builders or their personal lawyer participate in the telephonic motion hearing as well. Chambers will e-mail dial-in instructions to counsel. (See attached Order for additional details). Signed by Judge John J Tuchi on 10/31/16. (JAMA)
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| Filing 38 AFFIDAVIT of Heather Neubauer re: #36 MOTION to Withdraw as Attorney by Defendant Titanium Builders LLC, Counter Claimant Titanium Builders LLC. (Hendricks, John) |
| Filing 37 NOTICE of Errata re: #36 MOTION to Withdraw as Attorney by Defendant Titanium Builders LLC, Counter Claimant Titanium Builders LLC.. (Hendricks, John) |
| Filing 36 MOTION to Withdraw as Attorney by Titanium Builders LLC. (Attachments: #1 Affidavit REDACTED Affidavit of Heather Neubauer)(Hendricks, John) |
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Filing 35
SCHEDULING ORDER: Discovery due by 6/30/2017. Dispositive motions due by 8/4/2017. (See attached Order for additional details and deadlines). Signed by Judge John J Tuchi on 10/24/16. (JAMA)
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| Filing 34 MINUTE ENTRY for proceedings held before Judge John J Tuchi: Scheduling Conference held on 10/24/2016. Deadline discussed and entered. Scheduling Order to follow. APPEARANCES: Chad Schexnayder for Plaintiff. Richard Erickson and John Hendricks for Defendants. (Court Reporter Elaine Cropper.) Hearing held 1:29 PM to 1:59 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAMA) |
| Filing 33 DECLARATION of James L. Csontos re: #31 Statement of Facts by Plaintiff Allegheny Casualty Company. (Schexnayder, Chad) |
| Filing 32 DECLARATION of George Rettig re: #31 Statement of Facts by Plaintiff Allegheny Casualty Company. (Attachments: #1 Exhibit Exhibits A-E, #2 Exhibit Exhibits F-G, #3 Exhibit Exhibits H-M, #4 Exhibit Exhibits N-O)(Schexnayder, Chad) |
| Filing 31 STATEMENT OF FACTS re: #30 MOTION for Summary Judgment [Partial] on Count Two of Amended Complaint by Plaintiff Allegheny Casualty Company. (Schexnayder, Chad) |
| Filing 30 *MOTION for Partial Summary Judgment on Count Two of Amended Complaint by Allegheny Casualty Company. (Schexnayder, Chad) *Modified to correct event on 10/21/2016 (ATD). |
| Filing 29 REPORT of Rule 26(f) Planning Meeting by Allegheny Casualty Company. (Schexnayder, Chad) |
| Filing 28 SERVICE EXECUTED filed by TB Excavation LLC, TB Materials LLC, Titanium Builders LLC, Shayna Vedadi, Touraj Jason Vedadi: Proof of Service re: Summons, Complaint and Answer and Counterclaim upon International Fidelity Insurance Company on September 14, 2016. (Erickson, Richard) |
| Filing 27 Summons Issued as to International Fidelity Insurance Company. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 26 SUMMONS Submitted by TB Excavation LLC, TB Materials LLC, Shayna Vedadi, Touraj Jason Vedadi. (Erickson, Richard) |
| Filing 25 ANSWER to #20 Answer to Complaint, Counterclaim by Allegheny Casualty Company(a Pennsylvania corporation).(Csontos, James) |
| Filing 24 * ANSWER to #18 Counterclaim by Allegheny Casualty Company(a Pennsylvania corporation).(Csontos, James) *Modified to edit text on 9/9/2016 (KGM). |
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Filing 23
ORDER: Scheduling Conference set for 10/24/2016 at 01:30 PM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. The parties shall submit their joint proposed case management plan not less than seven (7) days before the Scheduling Conference. All parties are required to appear in person at the hearing. No extensions will be granted. (See attached Order for additional details). Signed by Judge John J Tuchi on 8/17/16. (JAMA)
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| Filing 22 Corporate Disclosure Statement by TB Materials LLC. (Erickson, Richard) |
| Filing 21 Corporate Disclosure Statement by TB Excavation LLC. (Erickson, Richard) |
| Filing 20 ANSWER to #1 Complaint with Jury Demand , COUNTERCLAIM against Allegheny Casualty Company by TB Materials LLC, Touraj Jason Vedadi, TB Excavation LLC, Shayna Vedadi.(Erickson, Richard) |
| Filing 19 Corporate Disclosure Statement by Titanium Builders LLC. (Hendricks, John) |
| Filing 18 Titanium Builders' ANSWER to #1 Complaint with Jury Demand and, COUNTERCLAIM against Allegheny Casualty Company by Titanium Builders LLC.(Hendricks, John) |
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Filing 17
ORDER: IT IS ORDERED granting #16 Stipulation for Extension of Time to File Responsive Pleadings. Defendants shall file their responsive pleadings on or before August 15, 2016. Signed by Judge John J Tuchi on 8/1/16. (JAMA)
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| Filing 16 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by TB Excavation LLC, TB Materials LLC, Shayna Vedadi, Touraj Jason Vedadi. (Attachments: #1 Text of Proposed Order Granting Stipulation to Extend Time to File Responsive Pleadings)(Fort, Zachary) Modified on 7/29/2016 (REW). |
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Filing 15
ORDER: IT IS ORDERED denying #11 the Parties' Stipulation for Extension of Time to File Responsive Pleadings with leave to amend once the parties comply with LRCiv 7.2(b), which requires the parties to state a justification, either legal or factual, supporting the granting of their stipulation. Signed by Judge John J Tuchi on 7/27/16. (JAMA)
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| Filing 14 SERVICE EXECUTED filed by Allegheny Casualty Company: Acceptance of Service re: Summons, Complaint, Notice of Availability of Magistrate Judge, Corporate Disclosure Statement upon Touraj Jason Vedadi on 07/13/2016. (Csontos, James) |
| Filing 13 SERVICE EXECUTED filed by Allegheny Casualty Company: Acceptance of Service re: Summons, Complaint, Notice of Availability of Magistrate Judge, Corporate Disclosure Statement upon Shayna Vedadi on 07/13/2016. (Csontos, James) |
| Filing 12 NOTICE of Appearance by Richard Gray Erickson on behalf of TB Excavation LLC, TB Materials LLC, Shayna Vedadi, Touraj Jason Vedadi. (Erickson, Richard) |
| Filing 11 *STIPULATION for Extension of Time to File Answer by TB Excavation LLC, TB Materials LLC, Shayna Vedadi, Touraj Jason Vedadi. (Attachments: #1 Text of Proposed Order Granting Stipulation to Extend Time to File Responsive Pleadings)(Fort, Zachary) *Modified to correct event on 7/27/2016* (REW). |
| Filing 10 SERVICE EXECUTED filed by Allegheny Casualty Company: Certificate of Service re: Summons, Complaint, Notice of Availability of Magistrate Judge, Corporate Disclosure Statement upon TB Materials, LLC on 07/14/2016. (Schexnayder, Chad) |
| Filing 9 SERVICE EXECUTED filed by Allegheny Casualty Company: Certificate of Service re: Summons, Complaint, Notice of Availability of Magistrate Judge, Corporate Disclosure Statement upon TB Excavation, LLC on 07/14/2016. (Schexnayder, Chad) |
| Filing 8 SERVICE EXECUTED filed by Allegheny Casualty Company: Certificate of Service re: Summons, Complaint, Notice of Availability of Magistrate Judge, Corporate Disclosure Statement upon Titanium Builders, LLC on 07/14/2016. (Schexnayder, Chad) |
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Filing 7
ORDER: IT IS ORDERED directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on October 12, 2016. (See attached Order for complete details). Signed by Judge John J Tuchi on 7/15/16. (JAMA)
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Filing 6
ORDER: IT IS ORDERED that a motion pursuant to Fed. R. Civ. P. 12(b) is discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. IT IS FURTHER ORDERED that plaintiff shall serve a copy of this order on defendants. (See attached Order for complete details). Signed by Judge John J Tuchi on 7/15/16. (JAMA)
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| Filing 5 Summons Issued as to Touraj Jason Vedadi, Shayna Vedadi, Titanium Builders LLC, TB Excavation LLC, TB Materials LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(REW). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 4 Filing fee paid, receipt number 0970-13159341. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV 16-2270-PHS-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REW) |
| Filing 3 SUMMONS Submitted by Allegheny Casualty Company. (submitted by Chad Schexnayder) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(REW) |
| Filing 2 Corporate Disclosure Statement by Allegheny Casualty Company identifying Corporate Parent International Fidelity Insurance Company for Allegheny Casualty Company. (submitted by Chad Schexnayder) (REW) |
| Filing 1 COMPLAINT (TRO Requested). Filing fee received: $ 400.00, receipt number 0970-13159341 filed by Allegheny Casualty Company. (submitted by Chad Schexnayder) (Attachments: #1 Civil Cover Sheet)(REW) |
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