Diaz et al v. Health Plan Intermediaries Holdings LLC et al
| David Diaz and Marisia Diaz |
| Linda Thiel, Everest Reinsurance Company, Health Plan Intermediaries Holdings LLC and Health Plan Intermediaries Holdings LLC a foreign corporation doing business as Health Insurance Innovations |
| 2:2018cv04240 |
| November 28, 2018 |
| US District Court for the District of Arizona |
| Stephen M McNamee |
| G Murray Snow |
| Contract: Insurance |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant Everest Reinsurance Company. (Plitt, Jordan) |
| Filing 23 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiffs David Diaz, Marisia Diaz. (Surrano, Charles) |
| Filing 22 REPLY to Response to Motion re: #17 MOTION to Dismiss for Lack of Jurisdiction filed by Health Plan Intermediaries Holdings LLC. (O'Donnell, Garry) |
| Filing 21 RESPONSE to Motion re: #17 MOTION to Dismiss for Lack of Jurisdiction filed by David Diaz, Marisia Diaz. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Surrano, Charles) |
Filing 20
ORDER granting #19 Stipulation for Extension of Time to Respond: Plaintiffs have up to and including 1/10/2019, to file a Response to #17 Motion to Dismiss and Defendants have up to and including 1/17/2019, to file a Reply. Signed by Senior Judge Stephen M McNamee on 1/2/19. (DXD)
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| Filing 19 STIPULATION re: #17 MOTION to Dismiss for Lack of Jurisdiction by David Diaz, Marisia Diaz. (Attachments: #1 Text of Proposed Order)(Wilborn, John) |
| Filing 18 Corporate Disclosure Statement by Health Plan Intermediaries Holdings LLC identifying Corporate Parent Health Insurance Innovations Incorporated for Health Plan Intermediaries Holdings LLC. (O'Donnell, Garry) |
| Filing 17 MOTION to Dismiss for Lack of Jurisdiction by Health Plan Intermediaries Holdings LLC. (Attachments: #1 Exhibit A-Declaration of Christine L. Gillis)(O'Donnell, Garry) |
| Filing 16 ANSWER to #1 Notice of Removal (Plaintiff's Complaint [Doc. 1-1 at 18]) by Linda Thiel.(O'Donnell, Garry) |
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Filing 15
ORDER approving #12 Stipulation and granting an extension of time until December 21, 2018 for Defendants to respond to the Complaint. Signed by Senior Judge Stephen M McNamee on 12/18/18. (EJA)
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| Filing 14 *Corporate Disclosure Statement identifying Everest Reinsurance Holdings Incorporated, Everest Underwriting Group (Ireland) Limited and Everest Re Group Limited as corporate parties by Everest Reinsurance Company. (Plitt, Jordan) *Modified to add corporate parties on 12/20/2018 (EJA). |
| Filing 13 ANSWER to Complaint by Everest Reinsurance Company.(Plitt, Jordan) |
| Filing 12 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (SECOND REQUEST) by Health Plan Intermediaries Holdings LLC, Linda Thiel. (Attachments: #1 Text of Proposed Order)(O'Donnell, Garry) |
| Filing 11 MINUTE ORDER: This case is reassigned to Senior Judge Stephen M McNamee. All future filings shall reflect the following case number: CV-18-4240-PHX-SMM. Any pending 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) |
| Remark: Pro hac vice motion granted for Garry W O'Donnell on behalf of Health Plan Intermediaries LLC and Linda Thiel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 10
ORDER - Pursuant to the parties' Joint Stipulation for Extension of Time to Respond to Complaint (Doc. #9 ) and good cause appearing, IT IS HEREBY ORDERED that Defendants shall have until December 18, 2018 in which to respond to Plaintiff's Complaint. Signed by Chief Judge G Murray Snow on 12/4/18. (SLQ)
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| Filing 9 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Everest Reinsurance Company, Health Plan Intermediaries Holdings LLC, Linda Thiel. (Attachments: #1 Text of Proposed Order)(Urias, Sharon) |
| Filing 8 NOTICE of Appearance by Jordan Ross Plitt on behalf of Everest Reinsurance Company. (Plitt, Jordan) |
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Filing 7
ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE for 2/14/2019 at 03:00 PM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge G Murray Snow. See document for complete details. Signed by Chief Judge G Murray Snow on 11/29/18. (EJA)
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| Filing 6 Additional Attachments to Main Document re: #1 Notice of Removal by Defendants Health Plan Intermediaries Holdings LLC, Linda Thiel. (Attachments: #1 Civil Cover Sheet)(Urias, Sharon) |
| Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Linda Thiel, Health Plan Intermediaries Holdings LLC. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet AND Supplemental Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile. 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. (BAC) |
| Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Linda Thiel, Health Plan Intermediaries Holdings LLC. 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. (BAC) |
| Filing 3 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. (BAC) |
| Filing 2 Filing fee paid, receipt number 0970-16244254. This case has been assigned to the Honorable Chief Judge G Murray Snow. All future pleadings or documents should bear the correct case number: CV-18-04240-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached.(BAC) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2018-005377. Filing fee received: $400.00, receipt number 0970-16244254 filed by Health Plan Intermediaries Holdings LLC, Linda Thiel. (Urias, Sharon) (Attachments: #1 Exhibit)(BAC) |
| ***STATE COURT RECORDS RECEIVED***SERVICE EXECUTED: Certificate of Service re: Summons, Complaint, Certificate of Arbitration, Request for Trial by Jury upon Everest Reinsurance company, Health Plan Intermediaries Holdings LLC, on 11/8/18. (BAC) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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