Wesco Insurance Company v. AAA Cab Service Incorporated et al
Plaintiff: Wesco Insurance Company
Defendant: Stephan A Wirkus, AAA Cab Service Incorporated, Paola Graciano, Mohammed Shahin, Nebco Associates Incorporated, AAA Cab Service Incorporated an Arizona Corporation doing business as AAA Full Transportations Systems Incorporated doing business as Yellow Cab of Arizona doing business as Yellow Cab Company of Phoenix and Nebco Associates Incorporated doing business as Medical Transportation Brokerage of Arizona
Case Number: 2:2017cv01523
Filed: May 18, 2017
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: Douglas L Rayes
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2017 Opinion or Order Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (SLQ)
May 18, 2017 Opinion or Order Filing 3 Filing fee paid, receipt number 0970-14242146. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-17-01523-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SLQ)
May 18, 2017 Opinion or Order Filing 2 Corporate Disclosure Statement by Wesco Insurance Company identifying Other Affiliate AmTrust Financial Services Incorporated for Wesco Insurance Company (submitted by Nathan Meyer). (SLQ)
May 18, 2017 Opinion or Order Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-14242146 filed by Wesco Insurance Company (submitted by Nathan Meyer). (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(SLQ)

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Search for this case: Wesco Insurance Company v. AAA Cab Service Incorporated et al
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Defendant: Stephan A Wirkus
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Defendant: AAA Cab Service Incorporated
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Defendant: Paola Graciano
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Defendant: Mohammed Shahin
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Defendant: Nebco Associates Incorporated
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Defendant: AAA Cab Service Incorporated an Arizona Corporation doing business as AAA Full Transportations Systems Incorporated doing business as Yellow Cab of Arizona doing business as Yellow Cab Company of Phoenix
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Defendant: Nebco Associates Incorporated doing business as Medical Transportation Brokerage of Arizona
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Plaintiff: Wesco Insurance Company
Represented By: Nathan David Meyer
Represented By: Rostyslaw J Smyk
Represented By: David S Allen
Represented By: Micalann Charlotte Pepe
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