Landmark American Insurance Company v. Shurwest LLC et al
Plaintiff: Landmark American Insurance Company
Defendant: Shurwest Financial Group, Shurwest LLC and Shurwest Holding Company Incorporated
Case Number: 2:2019cv04743
Filed: July 17, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Susan R Bolton
Nature of Suit: Contract: Insurance
Cause of Action: 28:2201
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2019 Filing 16 ANSWER to #12 Answer to Complaint, Counterclaim by Landmark American Insurance Company.(Sluga, Gena)
September 6, 2019 Remark: Pro hac vice motion(s) granted for Radu A Lelutiu on behalf of Defendants Shurwest Financial Group, Shurwest Holding Company Incorporated, Shurwest LLC, Counter Claimants Shurwest Financial Group, Shurwest Holding Company Incorporated, Shurwest LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
September 3, 2019 Remark: Pro hac vice motion(s) granted for Robin Lynne Cohen on behalf of Defendants Shurwest Financial Group, Shurwest Holding Company Incorporated, Shurwest LLC, Counter Claimants Shurwest Financial Group, Shurwest Holding Company Incorporated, Shurwest LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 30, 2019 Filing 15 Corporate Disclosure Statement by Shurwest Financial Group, Shurwest Holding Company Incorporated, Shurwest LLC. (Hennigan, J)
August 26, 2019 Filing 14 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 Shurwest Financial Group, Shurwest Holding Company Incorporated and Shurwest LLC. (MAW)
August 26, 2019 Opinion or Order Filing 13 ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for October 1, 2019, at 1:15 p.m., in Courtroom 502, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151 [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 8/26/19. (MAW)
August 22, 2019 Remark: Pro hac vice motion(s) granted for Teresa Cho on behalf of Plaintiff Landmark American Insurance Company, Counter Defendant Landmark American Insurance Company. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 20, 2019 Filing 12 Defendants ANSWER to #1 Complaint with Jury Demand , COUNTERCLAIM against Landmark American Insurance Company by Shurwest Financial Group, Shurwest Holding Company Incorporated, Shurwest LLC.(Hennigan, J)
August 20, 2019 Filing 11 NOTICE of Appearance by J Michael Hennigan on behalf of Shurwest Financial Group, Shurwest Holding Company Incorporated, Shurwest LLC. (Hennigan, J)
August 20, 2019 Filing 10 SERVICE EXECUTED filed by Landmark American Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 8/16/2019 to Shurwest Financial Group . (Sluga, Gena)
August 20, 2019 Filing 9 SERVICE EXECUTED filed by Landmark American Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 8/16/2019 to Shurwest Holding Company, Inc. . (Sluga, Gena)
August 20, 2019 Filing 8 SERVICE EXECUTED filed by Landmark American Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 8/16/2019 to Shurwest, LLC . (Sluga, Gena)
July 18, 2019 Filing 7 Corporate Disclosure Statement by Landmark American Insurance Company identifying Corporate Parent Alleghany Corporation for Landmark American Insurance Company. (Sluga, Gena)
July 18, 2019 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 Landmark American Insurance Company. (DLC)
July 18, 2019 Filing 5 Summons Issued as to Shurwest Financial Group, Shurwest Holding Company Incorporated, Shurwest LLC. (Attachments: #1 Summons, #2 Summons)(DLC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
July 18, 2019 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. (DLC)
July 17, 2019 Filing 3 Filing fee paid, receipt number 0970-17173898. This case has been assigned to the Honorable Senior Judge Susan R Bolton. All future pleadings or documents should bear the correct case number: CV-19-4743-PHX-SRB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DLC)
July 17, 2019 Filing 2 SUMMONS Submitted by Landmark American Insurance Company. (Sluga, Gena) (Attachments: #1 Summons, #2 Summons)(DLC)
July 17, 2019 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17173898 filed by Landmark American Insurance Company. (Sluga, Gena) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A&B, #3 Exhibit C&D, #4 Exhibit E-G, #5 Exhibit H&I, #6 Exhibit J-P)(DLC)

Access additional case information on PACER

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

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

Search for this case: Landmark American Insurance Company v. Shurwest LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shurwest Financial Group
Represented By: J Michael Hennigan
Represented By: Robin Lynne Cohen
Represented By: Radu A Lelutiu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shurwest LLC
Represented By: J Michael Hennigan
Represented By: Robin Lynne Cohen
Represented By: Radu A Lelutiu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shurwest Holding Company Incorporated
Represented By: J Michael Hennigan
Represented By: Robin Lynne Cohen
Represented By: Radu A Lelutiu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Landmark American Insurance Company
Represented By: Lon Haley Johnson
Represented By: Gena LoPresto Sluga
Represented By: Teresa Cho
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

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


Why Is My Information Online?