Government Employees Insurance Company et al v. 808 Auto Glass LLC et al
| GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and Government Employees Insurance Company |
| A&E Solheim LLC, Nicholas Minard, Jesse Pacheco, 808 Auto Glass LLC, Eric A Solheim, Anna M Solheim, Lightning Capital LLC and A&E Solheim LLC doing business as A&E Auto Glass |
| 2:2019cv05343 |
| October 7, 2019 |
| US District Court for the District of Arizona |
| G Murray Snow |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 12, 2019. A more recent docket listing may be available from PACER.
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Filing 23
ORDER granting a one-time extension of time for Defendants Lightning Capital, L.L.C. and Nicholas Minard to respond to complaint of 12/18/19. 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 Chief Judge G Murray Snow on 11/12/19. (MSA)
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| Filing 22 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT FOR DEFENDANTS LIGHTNING CAPITAL, L.L.C. AND NICHOLAS MINARD by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Attachments: #1 Exhibit Acceptance of Service, #2 Text of Proposed Order Proposed Order regarding Stipulation Acknowledging Service and Extend Time to Respond)(Thorpe, William) |
| Filing 21 SERVICE EXECUTED filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 11/8/2019 to Paul G. Johnson, as counsel for Defendants Lightning Capital, L.L.C. . (Thorpe, William) |
| Filing 20 Corporate Disclosure Statement by Lightning Capital LLC, Nicholas Minard. (Johnson, Paul) |
| Filing 19 NOTICE of Appearance by Paul G Johnson on behalf of Lightning Capital LLC, Nicholas Minard. (Johnson, Paul) |
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Filing 18
ORDER granting a one-time extension of time until 12/18/19 to respond to 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 Chief Judge G Murray Snow on 11/7/19. (MSA)
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| Filing 17 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by A&E Solheim LLC. (Attachments: #1 Text of Proposed Order Propsed Order)(Ricciardi, Alfred) |
| Filing 16 SERVICE EXECUTED filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company: Proof of Service re: Summons in a Civil Action, Notice to All Parties - Mandatory Initial Discovery Pilot Project, Complaint, Notice of Errata upon Jesse Pacheco on 10/17/19. (Thorpe, William) |
| Filing 15 SERVICE EXECUTED filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company: Proof of Service re: Summons in a Civil Action, Notice to All Parties - Mandatory Initial Discovery Pilot Project, Complaint, Notice of Errata upon Eric Solheim on 10/17/19. (Thorpe, William) |
| Filing 14 SERVICE EXECUTED filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company: Proof of Service re: Summons in a Civil Action, Notice to All Parties - Mandatory Initial Discovery Pilot Project, Complaint, Notice of Errata upon Anna M. Solheim on 10/17/19. (Thorpe, William) |
| Filing 13 SERVICE EXECUTED filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company: Proof of Service re: Summons in a Civil Action, Notice to All Parties - Mandatory Initial Discovery Pilot Project, Complaint, Notice of Errata upon A&E Solheim, LLC d/b/a A&E Auto Glass on Anna Solheim (Member) on 10/17/19. (Thorpe, William) |
| Filing 12 SERVICE EXECUTED filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company: Proof of Service re: Summons in a Civil Action, Notice to All Parties - Mandatory Initial Discovery Pilot Project, Complaint, Notice of Errata upon 808 Auto Glass LLC c/o Jesse Pacheco (Statutory Agent) on 10/17/19. (Thorpe, William) |
| Remark: Pro hac vice motion(s) granted for Barry I Levy, Max Saulter Gershenoff, Steven Henesy, and Michael Vanunu on behalf of Plaintiffs GEICO Indemnity Company, and Government Employees Insurance Company. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 11 NOTICE of Errata re: #1 Complaint Notice of Errata by Plaintiffs GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company.. (Attachments: #1 Exhibit Exhibit A to Notice of Errata)(Thorpe, William) |
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Filing 10
ORDER/NOTICE PURSUANT TO FED.R.CIV.P. 4(m) - IT IS HEREBY 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 January 6, 2020. (See document for further details). Signed by Chief Judge G Murray Snow on 10/8/19. (LAD)
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| Filing 9 Summons Issued as to 808 Auto Glass LLC, A&E Solheim LLC, Lightning Capital LLC, Nicholas Minard, Jesse Pacheco, Eric A Solheim, Anna M Solheim. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(MCO). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 8 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. (MCO) |
| Filing 7 Filing fee paid, receipt number 0970-17491501. This case has been assigned to the Honorable G Murray Snow. All future pleadings or documents should bear the correct case number: CV-19-5343-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO) |
| Filing 6 SUMMONS Submitted by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Thorpe, William) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(MCO) |
| Filing 5 Corporate Disclosure Statement by Government Employees Insurance Company identifying Corporate Parent Berkshire Hathaway Automotive Incorporated, Corporate Parent Geico Corporation for Government Employees Insurance Company. (Thorpe, William) (MCO) |
| Filing 4 Corporate Disclosure Statement by GEICO Indemnity Company identifying Corporate Parent Berkshire Hathaway Automotive Incorporated, Corporate Parent Geico Corporation for GEICO Indemnity Company. (Thorpe, William) (MCO) |
| Filing 3 Corporate Disclosure Statement by GEICO General Insurance Company identifying Corporate Parent Berkshire Hathaway Automotive Incorporated, Corporate Parent Geico Corporation for GEICO General Insurance Company. (Thorpe, William) (MCO) |
| Filing 2 Corporate Disclosure Statement by GEICO Casualty Company identifying Corporate Parent Berkshire Hathaway Incorporated, Corporate Parent Geico Corporation for GEICO Casualty Company. (Thorpe, William) (MCO) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17491501 filed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. (Thorpe, William) (Attachments: #1 Civil Cover Sheet)(MCO) |
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