Scottsdale Indemnity Company v. Axcess Recovery USA LLC et al
| Scottsdale Indemnity Company |
| Jason Malone, Unknown Nunez, Joseph J Dohnalek, Axcess Recovery USA LLC, Francisco Nunez and Unknown Malone |
| 2:2019cv00744 |
| February 5, 2019 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| Contract: Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on March 20, 2019. A more recent docket listing may be available from PACER.
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| Filing 16 SERVICE EXECUTED filed by Scottsdale Indemnity Company: Certificate of Service re: Summons; Complaint for Declaratory Relief; Corporate Disclosure and other initiating documents upon Axcess Recovery USA, LLC c/o Arizona Corporation Commission on March 15, 2019. (Bailey, Wyatt) |
| Filing 15 SERVICE EXECUTED filed by Scottsdale Indemnity Company: Certificate of Service re: Initiating Documents i.e., Summons; Complaint for Declaratory Judgment; Corporate Disclosure (ECF Doc. Nos. 1-5, 11.1-14) upon Jason Malone on February 18, 2019. (Bailey, Wyatt) |
| Filing 14 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Wyatt Matthew Bailey. (Bailey, Wyatt) |
Filing 13
ORDER: 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 May 6, 2019. Signed by Judge Susan M Brnovich on 2/6/2019. (TCA)
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Filing 12
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 Susan M Brnovich on 2/6/2019. (TCA)
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| Filing 11 Summons Issued as to Jason Malone, Unknown Malone, Francisco Nunez, Unknown Nunez. (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 10 SUMMONS Submitted by Scottsdale Indemnity Company. (Attachments: #1 Summons Jane Doe Nunez)(Bailey, Wyatt) |
| Filing 9 SUMMONS Submitted by Scottsdale Indemnity Company. (Bailey, Wyatt) |
| Filing 8 SUMMONS Submitted by Scottsdale Indemnity Company. (Bailey, Wyatt) |
| Filing 7 NOTICE TO FILER OF DEFICIENCY re: #3 Summons Submitted filed by Scottsdale Indemnity Company. Unable to issue summons for Jason Malone and Jane Doe Malone and for Francisco Nunez and Jane Doe Nunez - a separate summons form needs to be submitted for each defendant to be served. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. 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. (MFR) |
| Filing 6 Summons Issued as to Axcess Recovery USA LLC, Joseph J Dohnalek. (Attachments: #1 Summons)(MFR). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 5 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 4 Filing fee paid, receipt number 0970-16495705. This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV-19-cv-0744-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MFR) |
| Filing 3 SUMMONS Submitted by Scottsdale Indemnity Company. (Bailey, Wyatt) (Attachments: #1 Summons, #2 Summons, #3 Summons)(MFR) |
| Filing 2 Corporate Disclosure Statement by Scottsdale Indemnity Company. (Bailey, Wyatt) (MFR) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16495705 filed by Scottsdale Indemnity Company. (Bailey, Wyatt) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(MFR) |
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