Moreno Freight LLC v. Pennsylvania Manufacturers Association Insurance Company et al
| Moreno Freight LLC |
| Pennsylvania Manufacturers Association Insurance Company, Altamont Transportation Insurance Brokerage, Metabank NA, Certain Underwriters at Lloyd's London, International Transportation & Marine Agency LLC, Qualitas Insurance Company and Inter Red Insurance Services LLC |
| 2:2021cv00708 |
| April 22, 2021 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Contract: Insurance |
| 28 U.S.C. § 1446 |
| Defendant |
Docket Report
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| Document Text |
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| Filing 24 REPORT of Rule 26(f) Planning Meeting by Moreno Freight LLC. (Herz, Joel) |
| Filing 23 NOTICE TO FILER OF DEFICIENCY re: #22 MOTION Request to Appear Telephonically at Rule 16 Scheduling Conference (Stipulated Motion) filed by Moreno Freight 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. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) |
| Filing 22 *MOTION Request to Appear Telephonically at Rule 16 Scheduling Conference (Stipulated Motion) by Moreno Freight LLC. (Attachments: #1 Text of Proposed Order)(Herz, Joel) *Modified to reflect Local Rule violation on 5/4/2021 (SST). |
| Filing 21 NOTICE TO FILER OF DEFICIENCY re: #19 Corporate Disclosure Statement filed by Inter Red Insurance Services 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. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) |
| Filing 20 Corporate Disclosure Statement by Qualitas Insurance Company. (Moncla, Philip) |
| Filing 19 *Corporate Disclosure Statement by Inter Red Insurance Services LLC. (Lin, Melissa) *Modified to reflect Local Rule violation on 5/3/2021 (SST). |
| Filing 18 Corporate Disclosure Statement by Pennsylvania Manufacturers Association Insurance Company identifying Corporate Parent PMA Companies, Inc., Corporate Parent Old Republic General Insurance Group, Inc., Corporate Parent Old Republic International Corporation for Pennsylvania Manufacturers Association Insurance Company. (Zelms, Robert) |
| Filing 17 Corporate Disclosure Statement by Metabank NA identifying Corporate Parent Meta Financial Group, Inc., Corporate Parent BlackRock, Inc. for Metabank NA. (Rubin, Michael) |
Filing 16
*ORDER: Before the Court is a Stipulated Motion for Substitution of Counsel with Client Consent (Doc. #14 ). Pursuant LRCiv 83.3(b), IT IS HEREBY ORDERED that attorneys Robert B. Zelms and Nishan J. Wilde of Zelms Erlich & Mack are substituted in the place of the firm Manning & Kass, Ellrod, Ramirez, Trester, LLP, as attorneys of record for Defendant, Pennsylvania Manufacturers Association Insurance Company for all further proceedings in this action. The Clerk of Court is kindly directed to terminate David R. Reeder and Scott A. Alles of Manning & Kass, Ellrod, Ramirez, Trester, LLP as counsel of record for Defendant Pennsylvania Manufacturers Association Insurance Company. ORDERED by Judge Diane J Humetewa on 4/27/2021. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) *Modified to regenerate NEF on 4/28/2021 (SCH).
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Filing 15
*ORDER SETTING RULE 16 SCHEDULING CONFERENCE: A Scheduling Conference is set for 6/29/2021 at 11:00 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. See attachment for details. Signed by Judge Diane J Humetewa on 4/26/2021. (CLB) *Modified to regenerate NEF on 4/28/2021 (SCH).
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| Filing 14 MOTION to Substitute Attorney by Pennsylvania Manufacturers Association Insurance Company. (Attachments: #1 Text of Proposed Order)(Zelms, Robert) |
| Filing 13 Corporate Disclosure Statement by Certain Underwriters at Lloyd's London identifying Corporate Parent Certain Underwriters at Lloyd's, London for Certain Underwriters at Lloyd's London. (Gorman, Patrick) |
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Filing 12
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. See Order for details. Signed by Judge Diane J Humetewa on 4/23/2021. (LFIG)
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| Filing 11 NOTICE re: of Filing Pennsylvania Mfg Notice of Substitution of Counsel Within Firm by Altamont Transportation Insurance Brokerage re: #1 Notice of Removal . (Attachments: #1 Exhibit Exh 1)(Allen, Lynn) |
| Filing 10 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 Qualitas Insurance Company. (MCO) |
| Filing 9 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 Metabank NA. (MCO) |
| Filing 8 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 International Transportation & Marine Agency LLC. (MCO) |
| Filing 7 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 Certain Underwriters at Lloyd's London. (MCO) |
| Filing 6 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 Inter Red Insurance Services LLC. (MCO) |
| 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 Pennsylvania Manufacturers Association Insurance Company. (MCO) |
| Filing 4 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 Moreno Freight LLC. (MCO) |
| Filing 3 Filing fee paid, receipt number 0970-19389713. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: cv-21-708-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO) |
| Filing 2 Corporate Disclosure Statement by Altamont Transportation Insurance Brokerage. (Allen, Lynn) (MCO) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2019-095985. Filing fee received: $ 402.00, receipt number 0970-19389713 filed by Altamont Transportation Insurance Brokerage. (Allen, Lynn) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Exhibit, #45 Exhibit, #46 Exhibit, #47 Exhibit, #48 Exhibit, #49 Exhibit, #50 Exhibit, #51 Exhibit, #52 Exhibit, #53 Exhibit, #54 Exhibit)(MCO) |
| ***STATE COURT RECORDS RECEIVED: ANSWER to Second Amended Complaint by Metabank NA. ANSWER to Second Amended Complaint by Pennsylvania Manufacturers Association Insurance Company. ENTERED IN DISTRICT COURT FOR CASE MANAGEMENT PURPOSES*** (MCO) |
| ***STATE COURT RECORDS RECEIVED*** SERVICE EXECUTED : Affidavit of Service re: Summons/Second Amended Complaint upon Alan Shetzer, Statutory Agent on behalf of Altamont Transportation Insurance Brokerage on 3/23/2021. Affidavit of Service re: Summons/Second Amended Complaint upon Graciella Roy, Office Manager on behalf of Qualitas Insurance Company (MCO) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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