Doering v. National Health Insurance Company et al
| Justin W Fontaine and James Michael Doering |
| National Health Insurance Company, National General Holdings Corporation, LIFE Association Incorporated, Joseph C Holm and Health Insurance Advocates LLC |
| 2:2021cv02198 |
| December 23, 2021 |
| US District Court for the District of Arizona |
| Steven P Logan |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Both |
Docket Report
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This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.
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Filing 105
NOTICE of Deposition of L.I.F.E. Association, filed by James Michael Doering, Justin W Fontaine. (Dawson, Steven)
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Filing 104
NOTICE of Service of Discovery filed by James Michael Doering. (Dawson, Steven)
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Filing 103
NOTICE re: Notice of Non-Parties at Fault by Health Insurance Advocates LLC, Joseph C Holm . (Heo, Christopher)
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Filing 102
NOTICE OF ATTORNEY SUBSTITUTION: Casondra P. Obren appearing for Health Insurance Advocates LLC, Joseph C Holm. Attorney Jodi Lee Mullis terminated. . (Heo, Christopher)
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Filing 101
NOTICE of Service of Discovery filed by National General Holdings Corporation, National Health Insurance Company. (Thompson, Monica)
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Filing 100
SEALED ORDER granting #99 Ex Parte Motion to Withdraw as Attorney. See Order for Details. Signed by Judge Steven P Logan on 6/29/23. (cc: Pla's Cnsl)(MAP)
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Filing 99
SEALED EX PARTE MOTION to Withdraw as Attorney by James Michael Doering. (MAP)
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Filing 98
ORDER granting #96 Motion to Seal Ex Parte Application to Withdraw as Counsel of Record. Signed by Judge Steven P Logan on 6/27/23. (MAP)
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Filing 97
*FILED at Doc. #99 *SEALED LODGED Proposed. Document to be filed by Clerk if #96 Motion or Stipulation to Seal is granted. Filed by James Michael Doering. (Attachments: #1 Proposed Order)(Shughart, David) *Modified to link to Motion to Seal on 6/27/2023 (SCH). *Modified on 6/28/2023 (MAP).
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Filing 96
MOTION to Seal Document Motion to File Ex Parte Application to Withdraw as Counsel of Record Under Seal by James Michael Doering. (Attachments: #1 Proposed Order)(Shughart, David)
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Filing 95
NOTICE of Service of Discovery filed by LIFE Association Incorporated. (Overcash, Philip)
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Filing 94
*NOTICE of Service of Discovery Preliminary Expert Opinion Affidavit by James Michael Doering . (Dawson, Steven) *Modified event on 4/6/2023 (KJ).
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Filing 93
NOTICE of Service of Discovery filed by James Michael Doering. (Dawson, Steven)
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Filing 92
NOTICE of Service of Discovery filed by Health Insurance Advocates LLC, Joseph C Holm. (Heo, Christopher)
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Filing 91
NOTICE of Service of Discovery filed by National General Holdings Corporation, National Health Insurance Company. (Thompson, Monica)
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Filing 90
RULE 16 CASE MANAGEMENT SCHEDULING ORDER: Discovery due by 3/29/2024. Dispositive motions due by 4/30/2024. Signed by Judge Steven P Logan on 3/31/23. (MJW)
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Filing 89
ORDER: IT IS ORDERED that the Rule 16 Case Management Conference, presently set for April 7, 2023 before Honorable Steven P. Logan, is vacated. Order to follow. Signed by Judge Steven P Logan on 3/31/23. (MJW)
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Filing 88
NOTICE of Attorney Withdrawal Brendan Hughes filed by Steven C Dawson. (Dawson, Steven)
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Filing 87
NOTICE of Filing - Proposed Pretrial Order filed by James Michael Doering (Dawson, Steven)
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Filing 86
REPORT of Rule 26(f) Planning Meeting by James Michael Doering. (Dawson, Steven)
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Filing 85
ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: A Case Management Conference is set for 4/7/2023 at 11:30 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. See attached PDF for complete details. Signed by Judge Steven P Logan on 2/28/23. (Attachments: #1 Attachment)(MJW)
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Filing 84
ANSWER to #62 Amended Complaint Defendant Life Association Inc. Answer to Plaintiffs First Amended Complaint by LIFE Association Incorporated.(Schultz, Jonathan)
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Filing 83
ANSWER to #62 Amended Complaint by National General Holdings Corporation, National Health Insurance Company.(Thompson, Monica)
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Filing 82
ORDER granting #80 Stipulation For Extension of Time To Answer Complaint : LIFE Association Incorporated answer due 2/17/2023. Signed by Judge Steven P Logan on 2/9/23. (MJW)
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Filing 81
ORDER granting #79 Motion for Extension of Time to File Answer. Defendants National Health Insurance Company and National General Holdings Corporation shall have until February 17, 2023, to file an answer to the Complaint and otherwise respond as provided by Rule 12 of the Federal Rules of Civil Procedure. Signed by Judge Steven P Logan on 2/9/23. (MJW)
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Filing 80
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #62 Amended Complaint Stipulation to Extend Defendant Life Association, Inc.s Deadline to File Answer by LIFE Association Incorporated. (Attachments: #1 Proposed Order)(Schultz, Jonathan)
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Filing 79
Consent MOTION for Extension of Time to File Answer re: #62 Amended Complaint by National General Holdings Corporation, National Health Insurance Company. (Attachments: #1 Proposed Order)(Zachman, Jeffrey)
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Filing 78
NOTICE of Attorney Substitution by Philip Ashley Overcash. (Overcash, Philip)
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Filing 77
ORDER denying #63 Motion to Dismiss for Failure to State a Claim; denying #65 Motion to Dismiss Counts/Claims. See attached PDF for complete details. Signed by Judge Steven P Logan on 1/27/23. (MJW)
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Filing 76
REPLY to Response to Motion re: #63 MOTION to Dismiss for Failure to State a Claim and Memorandum in Support filed by National General Holdings Corporation, National Health Insurance Company. (Thompson, Monica)
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Filing 75
REPLY to Response to Motion re: #65 MOTION to Dismiss Counts/Claims : Counts One and Two of the First Amended Complaint. Defendant Lifes 12(B)(6) Motion To Dismiss Rico Counts 1 And 2 Of The First Amended Complaint filed by LIFE Association Incorporated. (Schultz, Jonathan)
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Filing 74
ORDER granting the Unopposed Motion #73 . Defendants National Health Insurance Company and National General Holdings Corporation shall have until November 7, 2022, to file a Reply to their Motion to Dismiss. Signed by Judge Steven P Logan on 10/19/2022. (KFZ)
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Filing 73
First MOTION for Extension of Time to File Response/Reply Unopposed by National General Holdings Corporation, National Health Insurance Company. (Attachments: #1 Proposed Order)(Thompson, Monica)
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Filing 72
RESPONSE to Motion re: #63 MOTION to Dismiss for Failure to State a Claim and Memorandum in Support filed by James Michael Doering, Justin W Fontaine. (Dawson, Steven)
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Filing 71
ORDER that the Stipulation (Doc. #70 ) is granted. Defendant LIFE Association, Inc. shall have until October 21, 2022, to file a Reply to the #65 Motion to Dismiss. Signed by Judge Steven P Logan on 10/12/2022. (RMV)
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Filing 70
*STIPULATION for Extension of Time to File Response/Reply as to #65 MOTION to Dismiss Counts/Claims : Counts One and Two of the First Amended Complaint. Defendant Lifes 12(B)(6) Motion To Dismiss Rico Counts 1 And 2 Of The First Amended Complaint, #69 Response to Motion, Stipulation To Extend Defendant Life Association, Inc.s Deadline To File Reply In Support Of Its Motion To Dismiss by LIFE Association Incorporated. (Attachments: #1 Proposed Order)(Schultz, Jonathan) *Modified to correct event and text on 10/11/2022 (REK).
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Filing 69
*RESPONSE to Motion re: #65 MOTION to Dismiss Counts/Claims : Counts One and Two of the First Amended Complaint. Defendant Lifes 12(B)(6) Motion To Dismiss Rico Counts 1 And 2 Of The First Amended Complaint filed by James Michael Doering. (Dawson, Steven) *Modified to remove previously terminated party as a filer on 10/11/2022 (REK).
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Filing 68
ORDER that the Unopposed Motion (Doc. #67 ) is granted. Plaintiff shall have until October 17, 2022 to file a Response to the Motion to Dismiss (Doc. #63 ). See document for complete details. Signed by Judge Steven P Logan on 10/3/2022. (WLP)
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Filing 67
*First MOTION for Extension of Time to File Response as to #63 MOTION to Dismiss for Failure to State a Claim and Memorandum in Support by James Michael Doering. (Attachments: #1 Proposed Order)(Dawson, Steven) *Modified to remove duplicative motion part on 9/30/2022 (SST).
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Filing 66
ANSWER to #62 Amended Complaint with Jury Demand by Health Insurance Advocates LLC, Joseph C Holm.(Mullis, Jodi)
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Filing 65
MOTION to Dismiss Counts/Claims : Counts One and Two of the First Amended Complaint. Defendant Lifes 12(B)(6) Motion To Dismiss Rico Counts 1 And 2 Of The First Amended Complaint by LIFE Association Incorporated. (Attachments: #1 Rule 12.1(c) Certificate)(Schultz, Jonathan)
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Filing 64
NOTICE re: Certification of Good Faith and Effort to Resolve Dispute by National General Holdings Corporation, National Health Insurance Company re: #63 MOTION to Dismiss for Failure to State a Claim and Memorandum in Support . (Thompson, Monica)
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Filing 63
MOTION to Dismiss for Failure to State a Claim and Memorandum in Support by National General Holdings Corporation, National Health Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Thompson, Monica)
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Filing 62
AMENDED COMPLAINT against All Defendants filed by Justin W Fontaine, James Michael Doering.(Dawson, Steven)
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Filing 61
NOTICE TO FILER OF DEFICIENCY re: #60 Amended Complaint filed by Justin W Fontaine, James Michael Doering. Incorrect event selected: Amended Complaint found in the Amended Pleadings and Service, Amended Complaints, Other Initiating Documents category. Correct event: Notice of Filing - Amended Pleading (LRCiv 15.1(b)) found in the Other Filings, Notices category. This has been corrected by the clerk. FOLLOW-UP ACTION REQUIRED: Please file a clean copy (without strikeout or redline) of the Amended Complaint, using the Amended Complaint event. 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. (LAD)
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Filing 60
*Notice of Filing - Amended Pleading (LRCiv 15.1(b)) filed by Justin W Fontaine, James Michael Doering. (Attachments: #1 Exhibit A)(Dawson, Steven) *Modified to correct event, attorney noticed on 9/12/2022 (LAD).
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Filing 59
ORDER granting #31 Motion to Dismiss for Failure to State a Claim; granting #38 Motion to Dismiss for Failure to State a Claim. IT IS FURTHER ORDERED the Complaint (Doc. #1 ) is dismissed without prejudice. Plaintiff shall have until 9/9/2022 to file an Amended Complaint. If Plaintiff does not file an Amended Complaint by 9/9/2022, the Clerk of Court must terminate this action. Signed by Judge Steven P Logan on 8/19/22. (MJW)
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Filing 58
ORDER: IT IS ORDERED that the Motion to Substitute (Doc. #52 ) is granted. IT IS FURTHER ORDERED that the Clerk of Court shall substitute James Michael Doering, as personal representative of the Estate of Justin Fontaine, as the Plaintiff and modify the court docket to reflect this change. (See Order for full details.) Signed by Judge Steven P Logan on 7/29/22. (SST)
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Filing 57
REPLY to Response to Motion re: #52 MOTION to Substitute Party: substituting James Michael Doering in place of Justin W. Fontaine filed by James Michael Doering. (Shughart, David)
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Filing 56
RESPONSE to Motion re: #52 MOTION to Substitute Party: substituting James Michael Doering in place of Justin W. Fontaine filed by LIFE Association Incorporated. (Milliron, Douglas)
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Filing 55
RESPONSE in Opposition re: #52 MOTION to Substitute Party: substituting James Michael Doering in place of Justin W. Fontaine filed by National General Holdings Corporation, National Health Insurance Company. (Thompson, Monica)
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Filing 54
ORDER: IT IS ORDERED that this Courts July 18, 2022 Order (Doc. #53 ) is vacated. IT IS FURTHER ORDERED that Defendants shall have until July 21, 2022 to file a Response to the Motion for Substitution (Doc. #52 ). Signed by Judge Steven P Logan on 7/20/22. (MJF)
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Filing 53
**VACATED PER DOC. #54 **ORDER: IT IS ORDERED that the Motion to Substitute (Doc. #52 ) is granted. IT IS FURTHER ORDERED that the Clerk of Court shall substitute James Michael Doering, as personal representative of the Estate of Justin Fontaine, as the Plaintiff and modify the court docket to reflect this change. Signed by Judge Steven P Logan on 7/15/22. (SST)
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Filing 52
*MOTION to Substitute Party: substituting James Michael Doering in place of Justin W. Fontaine by Justin W Fontaine. (Attachments: #1 Proposed Order)(Shughart, David) *Document not in compliance with Local Rule, attorney noticed on 7/8/2022 (LAD).
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Filing 51
ORDER that by 7/12/2022, Plaintiff shall file a motion for substitution of a proper party pursuant to Rule 25 of the Federal Rules of Civil Procedure. FURTHER ORDERED that if the Court does not receive a Motion to Substitute by 7/12/2022, the Clerk of Court shall dismiss this case without prejudice in favor of Defendant. See the attached order for additional information. Signed by Judge Steven P. Logan on 5/24/2022. (RMW)
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Filing 50
STATUS REPORT by Justin W Fontaine. (Shughart, David)
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Filing 49
ORDER that by 5/24/2022 Plaintiff's counsel shall file a status report advising the Court whether, in light of Plaintiff's passing, the claims have been extinguished and this action should be dismissed, or whether Plaintiff will seek substitution of a proper party pursuant to Rule 25 of the Federal Rules of Civil Procedure. FURTHER ORDERED that if the Court does not receive a Motion to Intervene by 7/12/2022, the Clerk of Court shall dismiss this case without prejudice in favor of Defendant. Signed by Judge Steven P. Logan on 4/13/2022. (RMW)
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Filing 48
STATEMENT of Noting Death of Justin Fontaine by Plaintiff Justin W Fontaine. (Shughart, David)
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Filing 47
REPLY to Response to Motion re: #38 MOTION to Dismiss for Failure to State a Claim and Memorandum in Support filed by National General Holdings Corporation, National Health Insurance Company. (Thompson, Monica)
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Filing 46
RESPONSE to Motion re: #38 MOTION to Dismiss for Failure to State a Claim and Memorandum in Support filed by Justin W Fontaine. (Dawson, Steven)
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Filing 45
ORDER granting the #44 Stipulation. Defendants National Health Insurance Company and National General Holdings Corporation shall have until March 29, 2022 to file their Reply to the Motion to Dismiss. Signed by Judge Steven P Logan on 3/15/2022. (LFIG)
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Filing 44
First MOTION for Extension of Time to File Response/Reply Unopposed by National General Holdings Corporation, National Health Insurance Company. (Attachments: #1 Proposed Order)(Thompson, Monica)
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Filing 43
REPLY to Response to Motion re: #31 MOTION to Dismiss for Failure to State a Claim Defendant LIFE's 12(b)(6) Motion to Dismiss RICO Counts 1 and 2 filed by LIFE Association Incorporated. (Sillyman, Michael)
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Filing 42
RESPONSE in Opposition re: #31 MOTION to Dismiss for Failure to State a Claim Defendant LIFE's 12(b)(6) Motion to Dismiss RICO Counts 1 and 2 filed by Justin W Fontaine. (Dawson, Sander)
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Filing 41
ORDER that the Motion for Extension (Doc. #40 ) is granted. Plaintiff shall have until 3/15/2022, to file a Response to the Motion to Dismiss (Doc. #38 ).Signed by Judge Steven P. Logan on 2/23/2022. (RMW)
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Filing 40
MOTION for Extension of Time to File Response/Reply as to #38 MOTION to Dismiss for Failure to State a Claim and Memorandum in Support by Justin W Fontaine. (Attachments: #1 Proposed Order)(Dawson, Steven)
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Filing 39
NOTICE re: Certification of Good Faith Effort to Resolve Dispute by National General Holdings Corporation, National Health Insurance Company re: #38 MOTION to Dismiss for Failure to State a Claim and Memorandum in Support . (Thompson, Monica)
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Filing 38
MOTION to Dismiss for Failure to State a Claim and Memorandum in Support by National General Holdings Corporation, National Health Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Thompson, Monica)
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Filing 37
Corporate Disclosure Statement by National General Holdings Corporation, National Health Insurance Company identifying Corporate Parent Integon Indemnity Corporation for National Health Insurance Company. (Thompson, Monica)
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Filing 36
Corporate Disclosure Statement by National General Holdings Corporation, National Health Insurance Company identifying Corporate Parent Allstate Insurance Holdings LLC for National General Holdings Corporation. (Thompson, Monica)
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Filing 35
ORDER that the Motion for Leave to File Excess Pages (Doc. #33 ) is granted as modified. Defendants National Health Insurance Company and National General Holdings Corporation will be permitted an additional 3 pages in excess of the page limit provided by LRCiv 7.2(e)(1). FURTHER ORDERED that Plaintiff will be permitted an additional 3 pages in excess of the page limit provided by LRCiv 7.2(e)(1) for any response to a Motion to Dismiss filed b y Defendants National Health Insurance Company and National General Holdings Corporation. Signed by Judge Steven P. Logan on 2/22/2022. (RMW)
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Filing 34
NOTICE of Errata re: #33 MOTION for Leave to File Excess Pages for Motion to Dismiss by Defendants National General Holdings Corporation, National Health Insurance Company. (Attachments: #1 Proposed Order)(Thompson, Monica)
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Filing 33
MOTION for Leave to File Excess Pages for Motion to Dismiss by National General Holdings Corporation, National Health Insurance Company. (Thompson, Monica)
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Filing 32
Corporate Disclosure Statement by LIFE Association Incorporated. (Sillyman, Michael)
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Filing 31
MOTION to Dismiss for Failure to State a Claim Defendant LIFE's 12(b)(6) Motion to Dismiss RICO Counts 1 and 2 by LIFE Association Incorporated. (Sillyman, Michael)
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Filing 30
Corporate Disclosure Statement by Health Insurance Advocates LLC, Joseph C Holm. (Mullis, Jodi)
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Filing 29
Defendants Joseph C. Holm's and Health Insurance Advocates LLC's ANSWER to #1 Complaint with Jury Demand by Health Insurance Advocates LLC, Joseph C Holm.(Mullis, Jodi)
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Filing 28
*NOTICE of Appearance by Christopher Kyutaek Heo on behalf of Health Insurance Advocaes LLC, Joseph C Holm. (Mullis, Jodi) *Modified to reflect correct event; attorney noticed on 2/16/2022 (SST).
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Filing 27
ORDER that the Application for Substitution (Doc. #25 ) is granted. IT IS FURTHER ORDERED that Monica R. Thompson and Jeffrey A. Zachman of Dentons US LLP are substituted as counsel of record for Defendants National Health Insurance Company and National General Holdings Corporation. Signed by Judge Steven P. Logan on 2/10/2022. (RMW)
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Filing 26
NOTICE re: Notice of Service of Preliminary Order by Justin W Fontaine . (Dawson, Steven)
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Filing 25
EX PARTE MOTION to Substitute Attorney by National General Holdings Corporation, National Health Insurance Company. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Thompson, Monica)
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Remark: Pro hac vice motion(s) granted for Jeffrey A Zachman on behalf of Defendants National General Holdings Corporation, National Health Insurance Company. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 24
ORDER that the Motion for Extension (Doc. #23 ) is granted. Defendant LIFE Association Incorporated shall have until 2/15/2022, to file an answer to the Complaint and otherwise respond as provided by Rule 12 of the Federal Rules of Civil Procedure. IT IS FURTHER ORDERED that the Court's Order (Doc. #20 ) is discharged and no further action will be taken by the Court at this time. Signed by Judge Steven P. Logan on 2/3/2022. (RMW)
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Filing 23
MOTION for Extension of Time to File Answer by LIFE Association Incorporated. (Attachments: #1 Proposed Order Proposed Order)(Sillyman, Michael)
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Filing 22
NOTICE of Appearance by Monica Renee Thompson on behalf of National General Holdings Corporation, National Health Insurance Company. (Thompson, Monica)
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Remark: Pro hac vice motion(s) granted for Brendan J Hughes on behalf of Plaintiff Justin W Fontaine. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Filing 21
NOTICE re: Notice of Service of Preliminary Order by Justin W Fontaine . (Dawson, Steven)
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Filing 20
ORDER TO SHOW CAUSE: IT IS ORDERED that Plaintiff must show cause in writing why this action should not be dismissed as to Defendant LIFE Association Incorporated for failure to prosecute no later than 2/3/2022, unless a responsive pleading pursuant to Rule 12 of the Federal Rules of Civil Procedure or an application for entry of default pursuant to Rule 55(a) is filed within such time. Signed by Judge Steven P. Logan on 1/27/2022. (RMW)
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Filing 19
SERVICE EXECUTED filed by Justin W Fontaine: Certificate of Service re: Summons and Complaint; Notice of Availability of Magistrate Judge upon L.I.F.E. Association, Inc. on 12/29/2021. (Dawson, Steven)
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Filing 18
ORDER that the purported proof of service (Doc. #8 ) is found to be insufficient. The Court's 12/29/2021 Order (Doc. #5 ) is reaffirmed and Plaintiff shall file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than 3/23/2022. See the attached order for additional information. Signed by Judge Steven P. Logan on 1/27/2022. (RMW)
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Filing 17
ORDER that the Stipulated Motion (Doc. #16 ) is granted. Defendants Joseph C. Holm and Health Insurance Advocates LLC shall have until 2/15/2022, to file an answer to the Complaint and otherwise respond as provided by Rule 12 of the Federal Rules of Civil Procedure. Signed by Judge Steven P. Logan on 1/27/2022. (RMW)
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Filing 16
MOTION for Extension of Time to File Answer by Health Insurance Advocates LLC, Joseph C Holm. (Attachments: #1 Proposed Order Proposed Order)(Mullis, Jodi)
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Filing 15
NOTICE of Appearance by Jodi Lee Mullis on behalf of Health Insurance Advocates LLC, Joseph C Holm. (Mullis, Jodi)
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Filing 14
SERVICE EXECUTED filed by Justin W Fontaine: Certificate of Service re: Summons and Complaint; Notice of Availability of Magistrate Judge upon Joseph Holm on 01/03/2022. (Dawson, Steven)
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Filing 13
ORDER that the Stipulated Motion to Extend (Doc. #12 ) is granted. Defendants National Health Insurance Company and National General Holdings Corporation shall have until no later than 2/22/2022 to file an answer to the Complaint and otherwise respond as provided by Rule 12 of the Federal Rules of Civil Procedure. Signed by Judge Steven P. Logan on 1/18/2022. (RMW)
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Filing 12
First MOTION for Extension of Time to File Answer by National General Holdings Corporation, National Health Insurance Company. (Attachments: #1 Proposed Order Order Re: Stipulated Motion To Extend Deadline For National General Holdings Corporation And National Health Insurance Company To File Responsive Pleadings)(Briney, Kristen)
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Filing 11
STATEMENT of Plaintiff's Certificate Re: Expert Opinions Pursuant to A.R.S. 12-2602 by Plaintiff Justin W Fontaine. (Dawson, Steven)
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Filing 10
SERVICE EXECUTED filed by Justin W Fontaine: Certificate of Service re: Summons and Complaint; Notice of Availability of Magistrate Judge upon Health Insurance Advocates, LLC on 1/4/2022. (Dawson, Steven)
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Filing 9
SERVICE EXECUTED filed by Justin W Fontaine: Certificate of Service re: Summons and Complaint; Notice of Availability of Magistrate Judge upon Joseph Holm on 1/3/2022. (Dawson, Steven)
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Filing 8
SERVICE EXECUTED filed by Justin W Fontaine: Certificate of Service re: Summons and Complaint; Notice of Availability of Magistrate Judge upon Life Association, Inc. on 12/29/2021. (Dawson, Steven)
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Filing 7
SERVICE EXECUTED filed by Justin W Fontaine: Certificate of Service re: Summons and Complaint; Notice of Availability of Magistrate Judge upon National General Holdings Corporation on 12/30/2021. (Dawson, Steven)
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Filing 6
SERVICE EXECUTED filed by Justin W Fontaine: Certificate of Service re: Summons and Complaint; Notice of Availability of Magistrate Judge upon National Health Insurance Company on 12/29/2021. (Dawson, Steven)
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Filing 5
PRELIMINARY ORDER: IT IS THEREFORE ORDERED: 1. That Plaintiff(s) must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than March 23, 2022; 2. That Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court; and 3. That unless the Court orders otherwise, on March 23, 2022, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. (See Order for full details.) Signed by Judge Steven P Logan on 12/29/21. (SST)
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Filing 4
Summons Issued as to Health Insurance Advocates LLC, Joseph C Holm, LIFE Association Incorporated, National General Holdings Corporation, National Health Insurance Company. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(JAM). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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Filing 3
Filing fee paid, receipt number 0970-20187804. This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV-21-2198-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (JAM)
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Filing 2
SUMMONS Submitted by Justin W Fontaine. (Dawson, Steven) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(JAM)
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Filing 1
COMPLAINT. Filing fee received: $ 402.00, receipt number 0970-20187804 filed by Justin W Fontaine. (Dawson, Steven) (Attachments: #1 Civil Cover Sheet)(JAM)
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