Harco National Insurance Company v. Besser et al
| Harco National Insurance Company |
| Elizabeth Jan Besser, Melissa Barbakoff, Daniel Barbakoff, John Besser and Candice Gohman |
| 2:2019cv04981 |
| August 16, 2019 |
| US District Court for the District of Arizona |
| Douglas L Rayes |
| Contract: Insurance |
| 28 U.S.C. ยง 2201 |
| None |
Docket Report
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This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 SERVICE EXECUTED filed by Harco National Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 8/19/2019 to Daniel Barbakoff . (Sluga, Gena) |
| Filing 9 SERVICE EXECUTED filed by Harco National Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 8/19/2019 to Melissa Barbakoff . (Sluga, Gena) |
| Filing 8 *Corporate Disclosure Statement by Harco National Insurance Company identifying Corporate Parent IAT Insurance Group Incorporated, Corporate Parent IAT Reinsurance Company Limited, Corporate Parent Goose Creek Capital Incorporated for Harco National Insurance Company. (Sluga, Gena) *Modified corporate parties per party name standards on 8/20/2019 (REK). |
Filing 7
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) and 12(c) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 8/19/19. (CLB)
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| Filing 6 Summons Issued as to Daniel Barbakoff, Melissa Barbakoff, Elizabeth Jan Besser, John Besser, Candice Gohman. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(BAC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 5 SUMMONS Submitted by Harco National Insurance Company. (Sluga, Gena) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(BAC) |
| Filing 4 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 Harco National Insurance Company. (BAC) |
| Filing 3 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (BAC) |
| Filing 2 Filing fee paid, receipt number 0970-17289762. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-19-04981-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached.(BAC) |
| Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-17289762 filed by Harco National Insurance Company. (Sluga, Gena) (Attachments: #1 Civil Cover Sheet, #2 Exhibit Index & Exhibit 1 - Part 1, #3 Exhibit 1 - Part 2 and Exhibit 2)(BAC) |
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