Shivkov et al v. Artex Risk Solutions Incorporated et al
| Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC, Ingenuity Auto Aviation LLC, Ingenuity Professional Services PLLC, Stone Haven Lodge LLC, Boomerang Sonoran LLC, AZ Storage 2 LLC, Sara Van Alstyne Robinson, John Linder, Symphony Development Corporation, Ingenuity Equity Group III LLC, Keith Butler, Taylor-Wilke Holdings LLC, 5T Capital LLC, Symphony Homes LLC, Phoenix 2010 Revocable Trust, Rebecca M Butler, Bourne Tempe Land LLC, Affilion of Cobre Valley LLC, Brenda Mae Miller, Affilion of Huntsville PLLC, Ingenuity Equity Group LLC, Treadstone Equity Group LLC, Ingenuity Matrix Incorporated, Julie T Wilke, Robert C Miller, Eric K Wilke, Affilion of Texas PLLC, Ingenuity Auto Leasing LLC, Ingenuity Leasing Company II LLC, Wilke Medical Direction PLLC, UTA Investments LLC, Spectra Services Incorporated, Ingenuity Leasing Company LLC, DVS Holdings LLC, Vassil Zhivkov, Nina Linder, AZ Storage 1 LLC, Bruce G Robinson, Boomerang WB LLC, 5T Capital Holdings LLC, 5T Capital Fund II LLC, Traditions Emergency Medicine PA, RV Storage LLC, Ingenuity Aviation LLC and Dimitri Shivkov |
| AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated, Julie A Ekdom, Jim Tehero, TSA Holdings LLC, Arthur J. Gallagher & Company, Debbie Inman, Karl Huish, Epsilon Actuarial Solutions LLC, TBS LLC and Provincial Insurance PCC |
| 2:2018cv04514 |
| December 6, 2018 |
| US District Court for the District of Arizona |
| Stephen M McNamee |
| G Murray Snow |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
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| Document Text |
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| Filing 88 NOTICE of Appearance by James Alton Bloom on behalf of 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith Pereira, Keith E Pereira, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Bloom, James) |
| Filing 87 USCA Case Number re: #86 Notice of Appeal. Case number 19-16746, Ninth Circuit. (EJA) |
| Filing 86 NOTICE OF APPEAL to 9th Circuit Court of Appeals re: #85 Clerks Judgment, #84 Order by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith Pereira, Keith E Pereira, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. Filing fee received: $ 505.00, receipt number 0970-17343307. (Attachments: #1 Exhibit A)(Canada, W) |
| Filing 85 CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED that pursuant to the Court's Order filed August 5, 2019, judgment is entered in favor of defendants and against plaintiffs. Plaintiffs to take nothing, and the complaint and action are dismissed without prejudice. (MSA) |
Filing 84
ORDER - IT IS HEREBY ORDERED granting Defendants' #37 Renewed Joint Motion to Compel Individual Arbitrations. Plaintiffs must individually arbitrate their claims against Defendants. IT IS FURTHER ORDERED denying as moot Defendants' #22 Joint Motion to Compel Individual Arbitrations ; #24 Joint Motion to Dismiss; and #41 Joint Motion to Dismiss Amended Complaint. IT IS FURTHER ORDERED dismissing without prejudice the claims against Defendants Artex Risk Solutions Inc., TSA Holdings LLC f/k/a Tribeca Strategic Advisors LLC, TBS LLC d/b/a PRS Insurance, Karl Huish, Jeremy Huish, Jim Tehero, Arthur Gallagher & Co., Debbie Inman, Epsilon Actuarial Solutions LLC, Julie A. Ekdom, AmeRisk Consulting LLC, Provincial Insurance, Tribeca Strategic Accountants LLC, and Tribeca Strategic Accountants PLC. IT IS FURTHER ORDERED directing the Clerk of Court to enter judgment in favor of Defendants and against Plaintiffs. Signed by Senior Judge Stephen M McNamee on 8/5/19. (MSA)
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| Filing 83 RESPONSE in Opposition re: #37 Joint MOTION to Compel Individual Arbitrations Renewed, #72 Joinder re: #37 Joint MOTION to Compel Individual Arbitrations Renewed filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith Pereira, Keith E Pereira, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Simpson, Tyler) |
| Filing 82 RESPONSE in Opposition re: #41 Joint MOTION to Dismiss for Failure to State a Claim Renewed, #70 Joinder re: #41 Joint MOTION to Dismiss for Failure to State a Claim Renewed filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith Pereira, Keith E Pereira, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Simpson, Tyler) |
| Filing 81 Additional Attachments to Main Document re: #31 Amended Complaint Certification Pursuant to A.R.S. Sec.12-2602 by Plaintiffs 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith Pereira, Keith E Pereira, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Simpson, Tyler) |
| Filing 80 *RESPONSE to #41 Motion to Dismiss Amended Complaint by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith Pereira, Keith E Pereira, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov re #41 Joint MOTION to Dismiss for Failure to State a Claim Renewed, #76 Joinder In Opposition to TSA Defendants' Joinder in Defendants' Mot. to Dismiss Amended Complaint. (Simpson, Tyler) *Modified on 7/24/2019 to correct event type and add document linkage (MSA). |
| Filing 79 RESPONSE re: #77 Joinder in Opposition to TSA Defendants Joinder in Renewed Joint MTC Individual Arbitrations by Plaintiffs 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith Pereira, Keith E Pereira, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Simpson, Tyler) |
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Filing 78
*ORDER granting #75 Stipulation for Extension of Time. IT IS FURTHER ORDERED that Plaintiffs shall file their responses to Defendant Tribeca Strategic Accountants, PLC's Joinder in Defendants' Motion to Dismiss Amended Complaint (Doc. #70 ) and Joinder in Defendants' Motion to Compel Individual Arbitrations (Doc. #72 ) on or before 7/26/2019. Signed by Senior Judge Stephen M. McNamee on 7/9/2019. (RMW) *NEF regenerated on 7/10/2019 (CEI).
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| Filing 77 Joinder re: #63 Reply to Response to Motion, #37 Joint MOTION to Compel Individual Arbitrations Renewed by Defendants Jeremy Huish, Karl Huish, Provincial Insurance PCC, TBS LLC, TSA Holdings LLC, Jim Tehero, Tribeca Strategic Accountants LLC. (Bradham, Erin) |
| Filing 76 Joinder re: #41 Joint MOTION to Dismiss for Failure to State a Claim Renewed, #69 Reply to Response to Motion by Defendants Jeremy Huish, Karl Huish, Provincial Insurance PCC, TBS LLC, TSA Holdings LLC, Jim Tehero, Tribeca Strategic Accountants LLC. (Bradham, Erin) |
| Filing 75 STIPULATION re: #70 MOTION to Dismiss for Failure to State a Claim Joinder in Defendants' Motion to Dismiss, #72 MOTION to Compel JOINDER IN MOTION TO COMPEL INDIVIDUAL ARBITRATIONS For Extension of Time by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith Pereira, Keith E Pereira, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Attachments: #1 Text of Proposed Order)(Simpson, Tyler) |
| Filing 74 NOTICE of Appearance by Erin Elizabeth Bradham on behalf of Jeremy Huish, Karl Huish, Provincial Insurance PCC, TBS LLC, TSA Holdings LLC, Jim Tehero, Tribeca Strategic Accountants LLC. (Bradham, Erin) |
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Filing 73
ORDER that should Bradham and Tilleman wish to act as counsel of record in this matter, they should immediately take corrective action. IT IS FURTHER ORDERED that should the Tribeca Parties wish to join the Pending Motions, they must properly file a notice of joinder on or before July 12, 2019, otherwise the Pending Motions will not be considered in relation to the Tribeca Parties. Signed by Senior Judge Stephen M McNamee on 7/2/19. (CLB)
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| Filing 72 Joinder re: #37 Joint MOTION to Compel Individual Arbitrations Renewed by Tribeca Strategic Accountants PLC. (Buchinger, Victoria) *Modified to correct event/term motion on 7/10/2019 (DXD). |
| Filing 71 *NOTICE of Appearance for Tribeca Strategic Accountants, PLC by Tribeca Strategic Accountants PLC re: #1 Complaint . (Buchinger, Victoria) *Modified to reflect correct event; attorney noticed on 7/1/2019 (SST). |
| Filing 70 Joinder re: #41 Joint MOTION to Dismiss for Failure to State a Claim Renewed by Tribeca Strategic Accountants PLC. (Buchinger, Victoria) *Modified to correct event/term motion on 7/10/2019 (DXD). |
| Filing 69 REPLY to Response to Motion re: #41 Joint MOTION to Dismiss for Failure to State a Claim Renewed - Amended Reply filed by Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Adams, Joseph) |
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Filing 68
ORDER granting #67 parties' second Stipulation for Submission of Defendants' Amended Reply Brief in Support of Their Joint Motion to Dismiss the Amended Complaint. Defendants must file a separate clean copy of their Amended Reply within three (3) days of the date of this order. Signed by Senior Judge Stephen M. McNamee on 6/18/2019. (RMW)
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| Filing 67 STIPULATION for Submission of Amended Reply Brief by Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Adams, Joseph) |
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Filing 66
ORDER denying without prejudice #65 the parties' Stipulation for Submission of Defendants' Amended Reply Brief in Support of Their Joint Motion to Dismiss the Amended Complaint. [See attached order for additional information.] Signed by Senior Judge Stephen M. McNamee on 6/14/2019. (RMW)
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| Filing 65 STIPULATION for Submission of Amended Reply Brief by Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Attachments: #1 Text of Proposed Order)(Adams, Joseph) |
| Filing 64 DECLARATION of Michael A. Skokna re: #63 Reply to Response to Motion . filed by Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Attachments: #1 Exhibit 1)(Skokna, Michael) |
| Filing 63 REPLY to Response to Motion re: #37 Joint MOTION to Compel Individual Arbitrations Renewed filed by Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Adams, Joseph) |
| Filing 62 REPLY to Response to Motion re: #41 Joint MOTION to Dismiss for Failure to State a Claim Renewed filed by Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Adams, Joseph) |
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Filing 61
ORDER granting the #60 Stipulation. ORDERED that Defendants shall file their replies to Plaintiffs' Responses re: #37 Renewed Joint MOTION to Compel Individual Arbitrations, #41 Renewed Joint MOTION to Dismiss for Failure to State a Claim by 5/29/2019. Signed by Senior Judge Stephen M McNamee on 5/20/2019. (See Order for details.) (LFIG)
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| Filing 60 STIPULATION for Extension of Time to Reply re: #37 MOTION to Compel Individual Arbitrations Renewed, #41 MOTION to Dismiss for Failure to State a Claim Renewed by Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Attachments: #1 Text of Proposed Order)(Adams, Joseph) *Modified linkage on 5/16/2019 (DXD). |
| Filing 59 DECLARATION of Ryan P. Frank in Support of re: #47 Response to Motion to Compel. filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Deary, David) |
| Filing 58 DECLARATION of Eric K. Wilke in Support of re: #47 Response to Motion to Compel. filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Deary, David) |
| Filing 57 DECLARATION of Blake G. Welling in Support of re: #47 Response to Motion to Compel. filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Deary, David) |
| Filing 56 DECLARATION of Brian Tiffany in Support of re: #47 Response to Motion to Compel. filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Deary, David) |
| Filing 55 DECLARATION of Keith Pereira in Support of re: #47 Response to Motion to Compel. filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Deary, David) |
| Filing 54 DECLARATION of Robert C. Miller in Support of re: #47 Response to Motion to Compel. filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Deary, David) |
| Filing 53 DECLARATION of Paul Martin McHale in Support of re: #47 Response to Motion to Compel. filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Deary, David) |
| Filing 52 DECLARATION of John Jason Linder in Support of re: #47 Response to Motion to Compel. filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Deary, David) |
| Filing 51 DECLARATION of Keith C. Butler in Support of re: #47 Response to Motion to Compel. filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Deary, David) |
| Filing 50 DECLARATION of Bradley S. Bullard in Support of re: #47 Response to Motion to Compel. filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Deary, David) |
| Filing 49 DECLARATION of Nadim Bikhazi in Support of re: #47 Response to Motion to Compel. filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Deary, David) |
| Filing 48 DECLARATION of Dimitri Shivkov in Support of re: #47 Response to Motion to Compel. filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Attachments: #1 Exhibit Exhibit A1)(Deary, David) |
| Filing 47 RESPONSE to Motion re: #37 Joint MOTION to Compel Individual Arbitrations filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Attachments: #1 Exhibit Exhibit A)(Deary, David) |
| Filing 46 RESPONSE to Motion re: #41 Joint MOTION to Dismiss for Failure to State a Claim filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Deary, David) |
| Filing 45 SERVICE EXECUTED filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov: re: First Amended Class Action Complaint upon TSA, PLC on April 12, 2019. (Deary, David) |
| Filing 44 SERVICE EXECUTED filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov: Certificate of Service re: First Amended Class Action Complaint upon TSA, LLC on April 12, 2019. (Deary, David) |
| Filing 43 NOTICE re: Supplemental Authority by Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman re: #37 Joint MOTION to Compel Individual Arbitrations . (Adams, Joseph) |
| Filing 42 REPORT of Certificate of Good Faith Conference for Joint Motion to Dismiss Amended Complaint re: #41 by Defendants Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Adams, Joseph) |
| Filing 41 Joint MOTION to Dismiss for Failure to State a Claim Renewed by Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Adams, Joseph) *Modified text on 5/16/2019 (DXD). |
| Filing 40 NOTICE of Attorney Withdrawal Jeffrey R. Finley filed by Garrett Webster Wotkyns. (Wotkyns, Garrett) |
| Filing 39 NOTICE OF ATTORNEY APPEARANCE: Garrett W. Wotkyns appearing for 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. . (Wotkyns, Garrett) |
| Filing 38 DECLARATION of Michael A. Skokna in Support of re: #37 Joint MOTION to Compel Individual Arbitrations by Defendants Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Attachments: #1 Exhibit Index, #2 Exhibit 1 - 3, #3 Exhibit 4 - 6, #4 Exhibit 7 - 10, #5 Exhibit 11 - 13)(Skokna, Michael) |
| Filing 37 Joint MOTION to Compel Individual Arbitrations Renewed by Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Attachments: #1 Text of Proposed Order)(Adams, Joseph) *Modified text on 5/16/2019 (DXD). |
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Filing 36
ORDER granting #34 Stipulation for Extension of Time for Defendants to Respond to the First Amended Class Action Complaint and for Plaintiffs to Respond to Defendants' Renewed Motions. IT IS FURTHER ORDERED that Defendants shall file their Renewed Joint Motion to Dismiss the First Amended Class Action Complaint on or before 4/19/2019. IT IS FURTHER ORDERED that Plaintiffs shall file their responses to Defendants' Renewed Joint Motion to Compel Individual Arbitrations and Renewed Joint Motion to Dismiss the First Amended Class Action Complaint on or before 5/13/2019. Signed by Senior Judge Stephen M. McNamee on 4/12/2019. (RMW)
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| Filing 35 Summons Issued as to Tribeca Strategic Accountants LLC, Tribeca Strategic Accountants PLC. (Attachments: #1 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 34 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #31 Amended Complaint by Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Attachments: #1 Text of Proposed Order)(Adams, Joseph) |
| Filing 33 SUMMONS Submitted by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Finley, Jeffrey) |
| Filing 32 SUMMONS Submitted by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Nadim B Bikhazi, Blake Welling MD PC, Kimberly Blaser, Blaser Management LLC, Blue Horizon Holdings LLC, Boomerang Sonoran LLC, Boomerang WB LLC, Borsight Incorporated, Bourne Tempe Land LLC, Brian Tiffany MD PC, Bradley S Bullard, Cathleen M Bullard, Keith Butler, Rebecca M Butler, Butler Medical Group Incorporated, Cation LLC, DVS Holdings LLC, Devotion Homes LLC, Florida Citrus Holdings LLC, Katherine S Frank, Ryan P Frank, Glass House LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Karen A Kostluk-Bikhazi, John Linder, Nina Linder, Maui Luxury Rentals LLC, Cynthia McHale, Paul M McHale, McHale Capital Management LLC, Brenda Mae Miller, Robert C Miller, Ogden Clinic Professional Corporation, Our Retirement LLC, PS Bailey LLC, Keith E Pereira, Keith Pereira, PC, RV Storage LLC, Resiliant LLC, Bruce G Robinson, Dimitri Shivkov, Silver Meadow Investing LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, T&G Investments LLC, TW Management LLC, Taylor-Wilke Holdings LLC, Brian R Tiffany, Traditions Emergency Medicine PA, Treadstone Core3 LLC, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Utah Spine Care LLC, Sara Van Alstyne Robinson, Blake G Welling, Stephanie G Welling, Western States Medical LLC, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Finley, Jeffrey) |
| Filing 31 AMENDED COMPLAINT against All Defendants filed by Wilke Medical Direction PLLC, 5T Capital Fund II LLC, Taylor-Wilke Holdings LLC, Brenda Mae Miller, AZ Storage 1 LLC, Vassil Zhivkov, Nina Linder, Dimitri Shivkov, Affilion of Cobre Valley LLC, Stone Haven Lodge LLC, John Linder, Ingenuity Professional Services PLLC, AZ Storage 2 LLC, Boomerang WB LLC, Boomerang Sonoran LLC, Ingenuity Equity Group LLC, Eric K Wilke, Affilion of Texas PLLC, UTA Investments LLC, Symphony Homes LLC, UTA Holdings LLC, 5T Capital LLC, Symphony Development Corporation, Traditions Emergency Medicine PA, Ingenuity Leasing Company LLC, Treadstone Equity Group LLC, Rebecca M Butler, RV Storage LLC, Robert C Miller, Ingenuity Equity Group III LLC, Kristina Tsonev, Ingenuity Auto Leasing LLC, Sara Van Alstyne Robinson, Keith Butler, Ingenuity Leasing Company II LLC, Julie T Wilke, Ingenuity Equity Group II LLC, Bruce G Robinson, Spectra Services Incorporated, 5T Capital Holdings LLC, Ingenuity Aviation LLC, Bourne Tempe Land LLC, Affilion of Huntsville PLLC, Ingenuity Matrix Incorporated, DVS Holdings LLC.(Deary, David) |
| Filing 30 Mail Returned as Undeliverable. Mail sent to Joseph Robert D'Amore. Reason for return: Return to Sender: Not Deliverable as Addressed - Unable to Forward. Document number 28. (REK) |
| Filing 29 NOTICE re: Non-Association of Counsel by Artex Risk Solutions Incorporated . (Adams, Joseph) |
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Filing 28
ORDER - IT IS HEREBY ORDERED granting the Stipulation for Extension of Time to Respond (Doc. #27 ). IT IS FURTHER ORDERED that Plaintiffs shall respond to Defendants' Joint Motion to Compel Individual Arbitrations and Join Motion to Dismiss on or before Friday, April 19, 2019. Signed by Senior Judge Stephen M McNamee on 3/18/19. (SLQ)
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| Filing 27 STIPULATION re: #22 Joint MOTION to Compel Individual Arbitrations , #24 Joint MOTION to Dismiss for Failure to State a Claim by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Boomerang Sonoran LLC, Boomerang WB LLC, Bourne Tempe Land LLC, Keith Butler, Rebecca M Butler, DVS Holdings LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, John Linder, Nina Linder, Brenda Mae Miller, Robert C Miller, RV Storage LLC, Bruce G Robinson, Dimitri Shivkov, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, Taylor-Wilke Holdings LLC, Traditions Emergency Medicine PA, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Sara Van Alstyne Robinson, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Attachments: #1 Text of Proposed Order)(Deary, David) |
| Filing 26 DECLARATION of Michael A. Skokna in Support of re: #22 Joint MOTION to Compel Individual Arbitrations , #24 Joint MOTION to Dismiss for Failure to State a Claim by Defendants Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Attachments: #1 Exhibit 1 - 3, #2 Exhibit 4 - 6)(Skokna, Michael) |
| Filing 25 REPORT of Certificate of Good Faith Conference for Motions to Dismiss re: #24 by Defendants Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Adams, Joseph) |
| Filing 24 Joint MOTION to Dismiss for Failure to State a Claim by Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Adams, Joseph) |
| Filing 23 NOTICE of Appearance by J Steven Sparks on behalf of Julie A Ekdom, Epsilon Actuarial Solutions LLC. (Sparks, J) |
| Filing 22 Joint MOTION to Compel Individual Arbitrations by Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Attachments: #1 Text of Proposed Order)(Adams, Joseph) |
| Filing 21 SERVICE EXECUTED filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Boomerang Sonoran LLC, Boomerang WB LLC, Bourne Tempe Land LLC, Keith Butler, Rebecca M Butler, DVS Holdings LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, John Linder, Nina Linder, Brenda Mae Miller, Robert C Miller, RV Storage LLC, Bruce G Robinson, Dimitri Shivkov, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, Taylor-Wilke Holdings LLC, Traditions Emergency Medicine PA, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Sara Van Alstyne Robinson, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov: Certificate of Service re: Summons/Complaint/Civil Cover Sheet/Mandatory Initial Discovery upon Arthur J. Gallagher & Co., AmeRisk Consulting, LLC, Julie A. Ekdom, Karl Huish, Jeremy Huish, Provincial, PCC, Jim Tehero, Epsilon Actuarial Solutions, LLC, TBS LLC d/b/a PRS Insurance, TSA Holdings, LLC f/k/a Tribeca Strategic Advisors, LLC on December 11, 2018. (Deary, David) |
| Filing 20 SERVICE EXECUTED filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Boomerang Sonoran LLC, Boomerang WB LLC, Bourne Tempe Land LLC, Keith Butler, Rebecca M Butler, DVS Holdings LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, John Linder, Nina Linder, Brenda Mae Miller, Robert C Miller, RV Storage LLC, Bruce G Robinson, Dimitri Shivkov, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, Taylor-Wilke Holdings LLC, Traditions Emergency Medicine PA, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Sara Van Alstyne Robinson, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov: Certificate of Service re: Summons/Complaint/Civil Cover Sheet/Mandatory Initial Discovery upon Artex Risk Solutions on December 11, 2018. (Deary, David) |
| Filing 19 NOTICE of Appearance by Joseph G Adams on behalf of Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company, Debbie Inman. (Adams, Joseph) |
| Remark: Pro hac vice motions granted for Lawrence M Hill and Scott P Glauberman on behalf of defendants Artex Risk Solutions Incorporated, Arthur J Gallagher & Company, and Debbie Inman. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion granted for Stephen V D'Amore on behalf of defendants Artex Risk Solutions Incorporated, Arthur J Gallagher & Company and Debbie Inman. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 18 NOTICE of Appearance by Marc R Lieberman on behalf of AmeRisk Consulting LLC. (Lieberman, Marc) |
| Filing 17 SERVICE EXECUTED filed by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Boomerang Sonoran LLC, Boomerang WB LLC, Bourne Tempe Land LLC, Keith Butler, Rebecca M Butler, DVS Holdings LLC, Ingenuity Auto Leasing LLC, Ingenuity Aviation LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, John Linder, Nina Linder, Brenda Mae Miller, Robert C Miller, RV Storage LLC, Bruce G Robinson, Dimitri Shivkov, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, Taylor-Wilke Holdings LLC, Traditions Emergency Medicine PA, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Sara Van Alstyne Robinson, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov: Rule 4 Waiver of Service of Summons. Waiver sent on 1/22/2019 to Debbie Inman . (McKenzie, John) |
| Remark: Pro hac vice motion granted for Tom Melsheimer on behalf of defendants. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion granted for Michael Skokna on behalf of defendants Artex Risk Solutions Incorporated, Arthur J Gallagher & Company and Debbie Inman. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 16
ORDER approving the Stipulation (Doc. #12 ) and GRANTING a onetime extension until March 8, 2019 for the defendants to respond to the complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by the defendants' answer to the complaint after the extension. Absent extraordinary circumstances, no further extensions of this deadline shall be granted. See document for complete details. Signed by Senior Judge Stephen M McNamee on 1/4/19. (EJA)
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| Remark: Pro hac vice motion granted for Tyler Simpson on behalf of plaintiffs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 15 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Katherine Kelly Vidal. (Vidal, Katherine) |
| Remark: Pro hac vice motions granted for David Deary, W Ralph Canada Jr., John McKenzie, Jim Flegle and Wilson Wray on behalf of plaintiffs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion granted for Donna Lee on behalf of plaintiffs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 14 Corporate Disclosure Statement by Arthur J. Gallagher & Company. (Vidal, Katherine) |
| Filing 13 *Corporate Disclosure Statement by Artex Risk Solutions Incorporated identifying Corporate Parent Arthur J Gallagher & Company for Artex Risk Solutions Incorporated. (Vidal, Katherine) *Modified corporate parent on 1/3/2019 (EJA). |
| Filing 12 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint (First Request) by Artex Risk Solutions Incorporated, Arthur J. Gallagher & Company. (Attachments: #1 Text of Proposed Order)(Vidal, Katherine) |
| Filing 11 Corporate Disclosure Statement by Symphony Development Corporation. (Finley, Jeffrey) |
| Filing 10 Corporate Disclosure Statement by Spectra Services Incorporated. (Finley, Jeffrey) |
| Filing 9 Corporate Disclosure Statement by Ingenuity Matrix Incorporated. (Finley, Jeffrey) |
| Filing 8 MINUTE ORDER: This case is reassigned to Senior Judge Stephen M McNamee. All future filings shall reflect the following case number: CV-18-4514-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) |
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Filing 7
ORDER/NOTICE PURSUANT TO FED. R. CIV. P. 4(m): 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 March 7, 2019. Signed by Chief Judge G Murray Snow on 12/10/18. (EJA)
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| Filing 6 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 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Boomerang Sonoran LLC, Boomerang WB LLC, Bourne Tempe Land LLC, DVS Holdings LLC, Ingenuity Auto Aviation LLC, Ingenuity Auto Leasing LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, RV Storage LLC, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, Taylor-Wilke Holdings LLC, Traditions Emergency Medicine PA, Treadstone Equity Group LLC, UTA Holdings LLC, UTA Investments LLC, Wilke Medical Direction PLLC. (MFR) |
| Filing 5 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 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 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. (MFR) |
| Filing 3 Filing fee paid, receipt number 0970-16276866. This case has been assigned to the Honorable G Murray Snow. All future pleadings or documents should bear the correct case number: CV-18-4514-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MFR) |
| Filing 2 SUMMONS Submitted by 5T Capital Fund II LLC, 5T Capital Holdings LLC, 5T Capital LLC, AZ Storage 1 LLC, AZ Storage 2 LLC, Affilion of Cobre Valley LLC, Affilion of Huntsville PLLC, Affilion of Texas PLLC, Boomerang Sonoran LLC, Boomerang WB LLC, Bourne Tempe Land LLC, Keith Butler, Rebecca M Butler, DVS Holdings LLC, Ingenuity Aviation LLC, Ingenuity Auto Leasing LLC, Ingenuity Equity Group II LLC, Ingenuity Equity Group III LLC, Ingenuity Equity Group LLC, Ingenuity Leasing Company II LLC, Ingenuity Leasing Company LLC, Ingenuity Matrix Incorporated, Ingenuity Professional Services PLLC, John Linder, Nina Linder, Brenda Mae Miller, Robert C Miller, Phoenix 2010 Revocable Trust, RV Storage LLC, Bruce G Robinson, Spectra Services Incorporated, Stone Haven Lodge LLC, Symphony Development Corporation, Symphony Homes LLC, Taylor-Wilke Holdings LLC, Traditions Emergency Medicine PA, Treadstone Equity Group LLC, Kristina Tsonev, UTA Holdings LLC, UTA Investments LLC, Sara Van Alstyne Robinson, Eric K Wilke, Julie T Wilke, Wilke Medical Direction PLLC, Vassil Zhivkov. (Finley, Jeffrey) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons)(MFR) Modified on 12/10/2018 (CEI). |
| Filing 1 *COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16276866 filed by Wilke Medical Direction PLLC, 5T Capital Fund II LLC, Taylor-Wilke Holdings LLC, Brenda Mae Miller, AZ Storage 1 LLC, Vassil Zhivkov, Nina Linder, Phoenix 2010 Revocable Trust, Affilion of Cobre Valley LLC, Stone Haven Lodge LLC, John Linder, Ingenuity Professional Services PLLC, AZ Storage 2 LLC, Boomerang WB LLC, Boomerang Sonoran LLC, Ingenuity Equity Group LLC, Eric K Wilke, Affilion of Texas PLLC, UTA Investments LLC, Symphony Homes LLC, UTA Holdings LLC, 5T Capital LLC, Symphony Development Corporation, Traditions Emergency Medicine PA, Ingenuity Leasing Company LLC, Treadstone Equity Group LLC, Rebecca M Butler, RV Storage LLC, Robert C Miller, Ingenuity Equity Group III LLC, Kristina Tsonev, Ingenuity Auto Leasing LLC, Sara Van Alstyne Robinson, Keith Butler, Ingenuity Leasing Company II LLC, Julie T Wilke, Ingenuity Equity Group II LLC, Bruce G Robinson, Spectra Services Incorporated, 5T Capital Holdings LLC, Ingenuity Aviation LLC, Bourne Tempe Land LLC, Affilion of Huntsville PLLC, Ingenuity Matrix Incorporated, DVS Holdings LLC. (Finley, Jeffrey) (Attachments: #1 Civil Cover Sheet)(MFR) *Modified file date from 12/7/18 to 12/6/18 on 12/7/2018 (CEI). |
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