Employers Mutual Casualty Company v. Charter School Capital Incorporated et al
Plaintiff: Employers Mutual Casualty Company
Defendant: Charter School Capital Incorporated, Thomas Marshall, Hughes Collaborative Association, Daniel K Hughes, Georgia Day Cafe Incorporated, Bennsen Incorporated, Georgia Day Cafe NP Incorporated, Kandice Smoots, Margarita Najera, Suzi Ferris Incorporated, Brittany M Hughes, Propel Transport Company, Donna Chavez, Candice Knox, Bradley Academy of Excellence Incorporated, Creemos Asociation, Harold Cadiz, Creemos Association, Belinda Knox and Bradley Academy of Excellence Incorporated doing business as Discovery Creemos Academy
Case Number: 2:2018cv02284
Filed: July 19, 2018
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: James A Teilborg
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2018 Filing 33 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 32 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 31 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 30 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 29 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 28 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 27 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 26 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 25 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 24 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 23 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 22 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 21 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 20 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 19 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
September 14, 2018 Filing 18 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
August 27, 2018 Filing 17 AMENDED COMPLAINT against All Defendants filed by Employers Mutual Casualty Company.(Levine, Amy)
August 27, 2018 Filing 16 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Employers Mutual Casualty Company . (Attachments: #1 Exhibit First Amended Complaint (changes shown))(Levine, Amy)
August 16, 2018 Opinion or Order Filing 15 ORDER: IT IS ORDERED that by August 27, 2018, Plaintiff shall file a supplement to the complaint fully alleging federal subject matter jurisdiction, or this case will be dismissed, without prejudice, for lack of jurisdiction [see attached Order for details]. Signed by Senior Judge James A Teilborg on 8/16/18. (MAW)
August 6, 2018 Filing 14 NOTICE TO FILER OF DEFICIENCY re: #13 Corporate Disclosure Statement filed by Employers Mutual Casualty Company. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (EJA)
August 6, 2018 Filing 13 Corporate Disclosure Statement by Employers Mutual Casualty Company. (Hoffman, Stephen)
July 23, 2018 Filing 11 Summons Issued as to Margarita Najera. (JJH). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
July 23, 2018 Opinion or Order Filing 10 STANDARD CIVIL TRACK INITIAL ORDER: IT IS ORDERED, if not already accomplished prior to the date of this Order, that Plaintiff(s) shall effect service of the Complaint and Summons upon all Defendants no later than 90 days after the filing of the Complaint. IT IS FURTHER ORDERED that the parties must comply with Gen. Ord. No. 17-08 (D. Ariz. Apr. 14, 2017) regarding the mandatory initial discovery responses. IT IS FURTHER ORDERED that Plaintiff shall serve Defendant(s) with a copy of this Order [see attached Order for details]. Signed by Senior Judge James A Teilborg on 7/23/18. (MAW)
July 20, 2018 Filing 12 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
July 20, 2018 Filing 8 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen)
July 20, 2018 Filing 7 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Employers Mutual Casualty Company, #2 Summons Submitted filed by Employers Mutual Casualty Company. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SIB)
July 20, 2018 Filing 6 NOTICE TO FILER OF DEFICIENCY re: #2 Summons Submitted filed by Employers Mutual Casualty Company. Incorrect PDF attached. FOLLOW-UP ACTION REQUIRED: Use AO 440. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SIB)
July 20, 2018 Filing 5 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 Employers Mutual Casualty Company. (SIB)
July 20, 2018 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. (SIB)
July 19, 2018 Filing 3 Filing fee paid, receipt number 0970-15748580. This case has been assigned to the Honorable James A Teilborg. All future pleadings or documents should bear the correct case number: CV 18-2284-PHX-JAT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SIB)
July 19, 2018 Filing 2 SUMMONS Submitted by Employers Mutual Casualty Company. (Hoffman, Stephen) (SIB)
July 19, 2018 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-15748580 filed by Employers Mutual Casualty Company. (Hoffman, Stephen) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(SIB)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: Employers Mutual Casualty Company v. Charter School Capital Incorporated et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charter School Capital Incorporated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Marshall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hughes Collaborative Association
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel K Hughes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Georgia Day Cafe Incorporated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bennsen Incorporated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Georgia Day Cafe NP Incorporated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kandice Smoots
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Margarita Najera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Suzi Ferris Incorporated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brittany M Hughes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Propel Transport Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Donna Chavez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Candice Knox
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bradley Academy of Excellence Incorporated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Creemos Asociation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Harold Cadiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Creemos Association
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Belinda Knox
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bradley Academy of Excellence Incorporated doing business as Discovery Creemos Academy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Employers Mutual Casualty Company
Represented By: Amy Robyn Levine
Represented By: Stephen D Hoffman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?