American Express Company et al v. Ponnambalam et al
| American Express Company and American Express Welfare Benefits Plan |
| Sundaralingam Ponnambalam, Estate of Swapna Ponnambalam and Beale, Micheaels, Slack & Shughart PC |
| 2:2018cv03237 |
| October 10, 2018 |
| US District Court for the District of Arizona |
| Stephen M McNamee |
| Douglas L Rayes |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 |
| None |
Docket Report
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This docket was last retrieved on December 7, 2018. A more recent docket listing may be available from PACER.
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| Filing 15 MINUTE ORDER: This case is reassigned to Senior Judge Stephen M McNamee. All future documents filed shall reflect the revised case number of CV-18-3237-PHX-SMM. Any deadlines and/or hearings are AFFIRMED unless reset by separate order. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF) |
| Filing 14 *MOTION to Dismiss for Failure to State a Claim by Beale, Micheaels, Slack & Shughart PC and Sundaralingam Ponnambalam. (Slack, Keith) *Modified to correct even type on 12/4/2018 (EJA). Modified on 12/4/2018 (EJA). |
| Filing 13 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by American Express Company, American Express Welfare Benefits Plan . (Attachments: #1 Redlined Amended Complaint)(West, John) |
| Filing 12 AMENDED COMPLAINT against Beale, Micheaels, Slack & Shughart PC, Estate of Swapna Ponnambalam, Sundaralingam Ponnambalam filed by American Express Company, American Express Welfare Benefits Plan.(West, John) |
| Filing 11 SERVICE EXECUTED filed by Sundaralingam Ponnambalam: Acceptance of Service re: Summons and Complaint upon Sundaralingam Ponnambalam on 11/15/2018. (Slack, Keith) |
Filing 10
ORDER pursuant to #9 Stipulation - 1. Plaintiffs may file an Amended Complaint on or before November 19, 2018 to address all or some of the alleged deficiencies the Complaint (Doc. #1 ); and 2. Defendants' answer or other responsive pleading is due fourteen (14) days after service of the Amended Complaint. Signed by Judge Douglas L Rayes on 11/6/18. (LAD)
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| Filing 9 STIPULATION for Leave to File Amended Complaint by American Express Company, American Express Welfare Benefits Plan. (Attachments: #1 Text of Proposed Order)(West, John) |
| Filing 8 NOTICE of Appearance by Keith Thomas Slack on behalf of Beale, Micheaels, Slack & Shughart PC. (Slack, Keith) |
| Filing 7 SERVICE EXECUTED filed by American Express Company, American Express Welfare Benefits Plan: Certificate of Service re: Summons and Complaint upon Beale, Micheaels, Slack & Shugart, PC on October 15, 2018. (West, John) |
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Filing 6
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 10/10/2018. (MMO)
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| Filing 5 Summons Issued as to Beale, Micheaels, Slack & Shughart PC, Estate of Swapna Ponnambalam, Sundaralingam Ponnambalam. (Attachments: #1 Summons, #2 Summons)(MFR). *** 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 0970-16057523. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-18-03237-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MFR) |
| Filing 3 SUMMONS Submitted by American Express Company, American Express Welfare Benefits Plan. (West, John) (Attachments: #1 Summons, #2 Summons)(MFR) |
| Filing 2 Corporate Disclosure Statement by American Express Company. (West, John) (MFR) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16057523 filed by American Express Company, American Express Welfare Benefits Plan. (West, John) (Attachments: #1 Civil Cover Sheet)(MFR) |
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