Continental Casualty Company et al v. Platinum Training LLC et al
| Valley Forge Insurance Company and Continental Casualty Company |
| Debbie Beaugez, Maria Clements, Tanya Caruso, Francis Mattiussi, Jill Hansen, Troy Harp, Lee Ann Druding, Stephen Gore, Amy Oddo, Angelina Merrill, Phyllis Meadows, Betty Beach, Joann Waller, John Peterson, Suzanne Beecher, Platinum Medical LLC, Samantha Hetherington, Michele Gill, Virginia Canavero, Nancy Cooper, Agnes Hansen, Suzanne Visser, Jane Meier, Helen Peterson, Donna Rector, John T Chaney, Mary Salinas, James Stauffer, Charles Oddo, Chris Mchenry, Gwen Timmerman, Gwendolyn Aloia, Theodore Barnes-Breen, Platinum Training LLC, Amanda Waterman, Nancy Culver, Richelle Wallace and Platinum Medical Incorporated |
| 2:2019cv05163 |
| September 13, 2019 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Contract: Insurance |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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This docket was last retrieved on October 4, 2021. A more recent docket listing may be available from PACER.
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| Filing 20 DECLARATION of Walter Strait In Support of Plaintiffs Motion For Partial Summary Judgment re: #19 Statement of Facts, #18 MOTION for Summary Judgment Plaintiffs Motion for Partial SJ and Memorandum of Law In Support by Plaintiffs Continental Casualty Company, Valley Forge Insurance Company. (Attachments: #1 Exhibit Index and 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12 (part 1), #13 Exhibit 12 (part 2), #14 Exhibit 12 (part 3), #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Summons 16)(Justman, Robert) |
| Filing 19 STATEMENT OF FACTS re: #18 MOTION for Summary Judgment Plaintiffs Motion for Partial SJ and Memorandum of Law In Support by Plaintiffs Continental Casualty Company, Valley Forge Insurance Company. (Justman, Robert) |
| Filing 18 MOTION for Summary Judgment Plaintiffs Motion for Partial SJ and Memorandum of Law In Support by Continental Casualty Company, Valley Forge Insurance Company. (Justman, Robert) |
Filing 17
ORDER granting the #16 Stipulation and a one-time extension of time until 11/21/2019 for the Claimant Defendants as set forth in this Order to respond to the complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. No further extensions will be granted. Signed by Judge Diane J Humetewa on 11/1/2019. (LFIG)
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| Filing 16 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Continental Casualty Company, Valley Forge Insurance Company. (Attachments: #1 Text of Proposed Order)(Justman, Robert) |
| Filing 15 NOTICE re: of Service by Continental Casualty Company, Valley Forge Insurance Company re: #11 Order, Set/Reset Hearings . (Justman, Robert) |
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Filing 14
ORDER granting the #12 Stipulation and a one-time extension of time until 11/21/2019 for the Oddo and Platinum Defendants to respond to the complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. No further extensions will be granted. Signed by Judge Diane J Humetewa on 10/23/2019. (LFIG)
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| Filing 13 SERVICE EXECUTED filed by Continental Casualty Company, Valley Forge Insurance Company: Acceptance of Service re: Summons; Complaint; Corporate Disclosure upon Platinum Training, LLC; Platinum Medical, Inc.; Platinum Medical, LLC Charles Oddo and Amy Oddo on Sepember 23, 2019. (Justman, Robert) |
| Filing 12 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Amy Oddo, Charles Oddo, Platinum Medical Incorporated, Platinum Medical LLC, Platinum Training LLC. (Attachments: #1 Text of Proposed Order)(Cranston, Jennifer) |
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Filing 11
ORDER setting a Rule 16 Scheduling Conference for 1/2/2020 at 3:30 PM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. ORDERED that Plaintiff shall serve a copy of this order upon Defendants and file notice of service. Signed by Judge Diane J Humetewa on 10/21/2019. (See Order for details.) (LFIG)
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| Filing 10 NOTICE re: of Service by Continental Casualty Company, Valley Forge Insurance Company re: #5 Notice re Mandatory Initial Discovery Pilot (MIDP), #7 Order re Rule 12(b) Motions . (Justman, Robert) |
| Filing 9 SERVICE EXECUTED filed by Continental Casualty Company, Valley Forge Insurance Company: Acceptance of Service re: Summons and Complaint; Corporate Disclosure upon Nancy Culver; Jill Hansen; James Stauffer; Gwendolyn Aloia; Mary Salinas; Betty Beach; Suzanne Beecher; Theodore Barnes-Breen; Debbie Beaugez; Virginia Canavero; Tanya Caruso; John T. Chaney; Maria Clements; Nancy Cooper; Lee Ann Druding; Agnes Hansen; Troy Harp; Samantha Hetherington; Francis Mattiussi; Phyllis Meadows; Jane Meier; Angelina Merrill; Helen Peterson; Donna Rector; Gwen Timmerman; Suzanne Visser; Richelle Wallace; Joann Waller; Amanda Waterman on 10/04/19. (Justman, Robert) |
| Filing 8 SERVICE EXECUTED filed by Continental Casualty Company, Valley Forge Insurance Company: Acceptance of Service re: Summons and Complaint; Corporate Disclosure upon Stephen Gore on 09/21/19. (Justman, Robert) |
| Remark: Pro hac vice motion(s) granted for Alexander E Potente, Yevgenia A Wiener on behalf of Plaintiffs Continental Casualty Company, Valley Forge Insurance Company. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 7
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. ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See Order for details. Signed by Judge Diane J Humetewa on 9/13/2019. (LFIG)
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| Filing 6 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, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons, #31 Summons, #32 Summons, #33 Summons, #34 Summons, #35 Summons, #36 Summons, #37 Summons)(KEP). *** 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. (DLC) |
| Filing 4 Filing fee paid, receipt number 0970-17394696. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-19-05163-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DLC) |
| Filing 3 SUMMONS Submitted by Continental Casualty Company and Valley Forge Insurance Company. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons, #31 Summons, #32 Summons, #33 Summons, #34 Summons, #35 Summons, #36 Summons, #37 Summons)(DLC) |
| Filing 2 Corporate Disclosure Statement by Continental Casualty Company, Valley Forge Insurance Company. (Justman, Robert) (DLC) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17394696 filed by Continental Casualty Company and Valley Forge Insurance Company. (Justman, Robert) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(DLC) |
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