i2i Optique LLC v. CNA
Plaintiff: i2i Optique LLC
Defendant: CNA
Case Number: 2:2020cv01258
Filed: June 25, 2020
Court: US District Court for the District of Arizona
Presiding Judge: John J Tuchi
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2020 Filing 13 MINUTE ORDER: Pursuant to Notice of Voluntary Dismissal #12 , Civil Case Terminated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAMA)
July 7, 2020 Filing 12 NOTICE of Voluntary Dismissal by i2i Optique LLC. (Levin, Daniel)
July 6, 2020 Filing 11 NOTICE TO FILER OF DEFICIENCY re: #10 Amended Complaint. Document not in compliance with LRCiv 15.1(b) - The amending party must file a separate notice of filing the amended pleading. FOLLOW-UP ACTION REQUIRED: Please use event Notice of Filing - Amended Pleading (LRCiv 15.1(b)) and attach a copy of the amended pleading that indicates in what respect it differs from the pleading which it amends, by bracketing or striking through the text that was deleted and underlining the text that was added. 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. (DXD)
July 2, 2020 Filing 10 AMENDED COMPLAINT against CNA filed by i2i Optique LLC. (Attachments: #1 Summons, #2 Exhibit 1, #3 Exhibit 2-5)(Levin, Daniel)
July 1, 2020 Remark: Pro hac vice motion(s) granted for D. Aaron Rihn on behalf of Plaintiff. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MSA)
June 29, 2020 Filing 9 Corporate Disclosure Statement by i2i Optique LLC. (Finson, Lowell)
June 29, 2020 Remark: Pro hac vice motion(s) granted for Rachel N Boyd on behalf of Plaintiff i2i Optique LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MSA)
June 26, 2020 Opinion or Order Filing 8 ORDER: 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 September 24, 2020. (See attached Order). Signed by Judge John J Tuchi on 6/26/2020. (JAMA)
June 26, 2020 Opinion or Order Filing 7 ORDER: IT IS ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. 12 (b) and motions to strike pursuant to Fed. R. Civ. P. 12(f) are discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. IT IS FURTHER ORDERED that Plaintiff shall serve a copy of this Order on Defendants. (See attached Order). Signed by Judge John J Tuchi on 6/26/2020. (JAMA)
June 26, 2020 Remark: Pro hac vice motion(s) granted for Arnold Levin, Laurence Berman, Frederick Longer, Daniel Caleb Levin on behalf of Plaintiff i2i Optique LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
June 25, 2020 Filing 6 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by i2i Optique LLC. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK)
June 25, 2020 Filing 5 NOTICE TO PARTY 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 i2i Optique LLC. (REK)
June 25, 2020 Filing 4 Summons Issued as to CNA. (REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
June 25, 2020 Filing 3 Filing fee paid, receipt number 0970-18417077. This case has been assigned to the Honorable John J. Tuchi. All future pleadings or documents should bear the correct case number: CV-20-01258-PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK)
June 25, 2020 Filing 2 SUMMONS Submitted by i2i Optique LLC. (submitted by Lowell Finson) (REK)
June 25, 2020 Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-18417077 filed by i2i Optique LLC. (submitted by Lowell Finson) (Attachments: #1 Exhibit 1, #2 Exhibit 2-5, #3 Civil Cover Sheet) (REK)

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: i2i Optique LLC v. CNA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: i2i Optique LLC
Represented By: Frederick Longer
Represented By: W Daniel Miles, III
Represented By: Richard M Golomb
Represented By: Daniel Caleb Levin
Represented By: Laurence Berman
Represented By: Arnold Levin
Represented By: Paul W Evans
Represented By: Aaron Rihn
Represented By: Lowell Wayne Finson
Represented By: Kenneth J Grunfeld
Represented By: Rachel N Boyd
Represented By: Wilson Daniel Miles, III
Represented By: Richard Moss Golomb
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CNA
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 [ Unicourt | Justia Dockets | 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?