Guarantee Company of North America USA v. Kinkaid Civil Construction LLC et al
| Guarantee Company of North America USA |
| Kinkaid Civil Construction LLC and Tyson K Borum |
| Jeffrie A Borum and Tyson K. Borum And Jeffrie Borum Revocable Trust Dated |
| 2:2022cv00083 |
| January 14, 2022 |
| US District Court for the District of Arizona |
| G Murray Snow |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 4, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 20
ORDER granting #19 Stipulated Motion to Stay. FURTHER ORDERED staying this matter for 180 days. FURTHER ORDERED that Plaintiff/Counterdefendant need not respond to the counterclaim until the stay is lifted and on lifting of the stay, Plaintiff/Counterdefendant will have twenty days to file a responsive pleading. FURTHER ORDERED that the parties will report to the Court within 30 days prior to the expiration of the 180 days, or by 8/5/2022, to advise the Court on their progress. FURTHER ORDERED that the stay will lift after 180 days without further order of the Court. Signed by Chief Judge G Murray Snow on 3/4/2022. (KFZ)
|
| Filing 19 Joint MOTION to Stay Action by Jeffrie A Borum, Tyson K Borum, Kinkaid Civil Construction LLC. (Attachments: #1 Proposed Order)(Willits, Barry) |
| Filing 18 Corporate Disclosure Statement by Jeffrie A Borum, Tyson K Borum, Kinkaid Civil Construction LLC, Tyson K. Borum And Jeffrie Borum Revocable Trust Dated 8/4/2005. (Mixon, Nelson) |
| Filing 17 ANSWER to #1 Complaint , COUNTERCLAIM against Guarantee Company of North America USA by Jeffrie A Borum, Tyson K Borum, Kinkaid Civil Construction LLC, Tyson K. Borum And Jeffrie Borum Revocable Trust Dated 8/4/2005. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mixon, Nelson) |
| Filing 16 SERVICE EXECUTED filed by Guarantee Company of North America USA: Certificate of Service re: Summons and Complaint upon Tyson K. Borum and Jeffrie A Borum, Trustees of the Tyson K Borum and Jeffrie Borum Revocable Trust on 01/25/2022. (Rubacha, Edward) |
| Filing 15 SERVICE EXECUTED filed by Guarantee Company of North America USA: Certificate of Service re: Summons and Complaint upon Kinkaid Civil Construction Company on 01/25/2022. (Rubacha, Edward) |
| Filing 14 SERVICE EXECUTED filed by Guarantee Company of North America USA: Certificate of Service re: Summons and Complaint upon Jeffrie Borum on 01/25/2022. (Rubacha, Edward) |
| Filing 13 SERVICE EXECUTED filed by Guarantee Company of North America USA: Certificate of Service re: Summons and Complaint upon Tyson Borum on 01/25/2022. (Rubacha, Edward) |
| Filing 12 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 11 SUMMONS Submitted by Guarantee Company of North America USA. (Rubacha, Edward) |
| Filing 10 SUMMONS Submitted by Guarantee Company of North America USA. (Rubacha, Edward) |
| Filing 9 SUMMONS Submitted by Guarantee Company of North America USA. (Rubacha, Edward) |
| Filing 8 SUMMONS Submitted by Guarantee Company of North America USA. (Rubacha, Edward) |
|
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. FURTHER ORDERED if any Defendant files a motion to dismiss under Rule 12(b)(6) or 12(c) and if Plaintiff contends any further amendment of its Complaint #1 can cure any alleged deficiency, Plaintiff must submit, no later than the time it files a response to a motion to dismiss, a proposed amended complaint containing all further allegations Plaintiff could make. FURTHER ORDERED that, in the event a motion to dismiss is granted in any part, no leave will be granted to amend the Complaint beyond what is offered in that proposed amended complaint. FURTHER ORDERED that Plaintiff serve a copy of this Order upon Defendants and file a notice of service. See attached Order for complete details. Signed by Chief Judge G Murray Snow on 1/18/2022. (KFZ)
|
|
Filing 6
ORDER/NOTICE PURSUANT TO FED. R. CIV. P. 4(m). IT IS 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 4/15/2022. Signed by Chief Judge G Murray Snow on 1/18/2022. (KFZ)
|
| Filing 5 NOTICE TO FILER OF DEFICIENCY re: #2 Summons Submitted filed by Guarantee Company of North America USA. Unable to Issue Summonses. Summonses are missing the attorney's information. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. 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. (MYE) |
| Filing 4 Filing fee paid, receipt number 0970-20250077. This case has been assigned to the Honorable G Murray Snow. All future pleadings or documents should bear the correct case number: CV-22-83-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE) |
| Filing 3 Corporate Disclosure Statement by Guarantee Company of North America USA identifying Corporate Parent Intact Financial Corporation for Guarantee Company of North America USA. (Rubacha, Edward) (MYE) |
| Filing 2 SUMMONS Submitted by Guarantee Company of North America USA. (Rubacha, Edward) (Attachments: #1 Summons, #2 Summons, #3 Summons)(MYE) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number 0970-20250077 filed by Guarantee Company of North America USA. (Rubacha, Edward) (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(MYE) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
