Sentinel Insurance Company Limited v. Head to Toe Therapy Incorporated et al
| Sentinel Insurance Company Limited |
| Head to Toe Therapy Incorporated, Bridget O'Brien, Unknown O'Brien, Jem Biz Corporation, Jazi Kat 4659 Rockridge LLC, Jazi Kat LLC, Western State Bank, Sunflower Bank N.A., Arizona Health Care Cost Containment System, Vickie Simpson, Unknown Simpson, Sunflower Bank NA and OSM Loan Acquisitions IX LP |
| 2:2022cv00289 |
| February 22, 2022 |
| US District Court for the District of Arizona |
| John Z Boyle |
| Douglas L Rayes |
| Contract: Insurance |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
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Filing 15
ORDER setting Rule 16 Scheduling Conference for 7/8/2022 at 09:30 AM before Judge Douglas L Rayes. See document for complete details. Signed by Judge Douglas L Rayes on 4/1/2022. (RMV)
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Filing 14
Corporate Disclosure Statement by Sunflower Bank NA identifying Corporate Parent FirstSun Capital Bancorp for Sunflower Bank NA. (Burgeson, Wade)
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Filing 13
ANSWER to #6 Amended Complaint, Sunflower Bank, N.A.'s Answer to First Amended Complaint in Interpleader and Request for Order by Sunflower Bank NA. (Attachments: #1 Exhibit Exhibit A to Answer, #2 Exhibit Exhibit B to Answer, #3 Exhibit Exhibit C to Answer, #4 Exhibit Exhibit D to Answer, #5 Exhibit Exhibit E to Answer, #6 Exhibit Exhibit F to Answer, #7 Exhibit Exhibit G to Answer)(Burgeson, Wade)
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Filing 12
SERVICE EXECUTED filed by Sentinel Insurance Company Limited: Rule 4 Waiver of Service of Summons. Waiver sent on 03/17/2022 to Arizona Health Care Cost Containment System . (Harrington Bisceglia, Jeanmarie)
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Filing 11
SERVICE EXECUTED filed by Sentinel Insurance Company Limited: Rule 4 Waiver of Service of Summons. Waiver sent on 03/17/2022 to Sunflower Bank, N.A. . (Harrington Bisceglia, Jeanmarie)
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Filing 10
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 that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 3/9/22. (MJF)
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Filing 9
MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Douglas L Rayes. All further pleadings/papers should now list the following COMPLETE case number: CV-22-00289-PHX-DLR. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
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Filing 7
Summons Issued as to Head to Toe Therapy Incorporated. (BAS). *** 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 8
Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
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Filing 6
AMENDED COMPLAINT against Arizona Health Care Cost Containment System, Head to Toe Therapy Incorporated, Jazi Kat 4659 Rockridge LLC, Jazi Kat LLC, Jem Biz Corporation, Bridget O'Brien, Unknown O'Brien, Unknown Simpson, Vickie Simpson, Sunflower Bank N.A., OSM Loan Acquisitions IX, LP filed by Sentinel Insurance Company Limited.(Harrington Bisceglia, Jeanmarie)
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Filing 5
SUMMONS Submitted by Sentinel Insurance Company Limited. (Harrington Bisceglia, Jeanmarie)
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Filing 4
NOTICE of Party Dismissal by Sentinel Insurance Company Limited. Party Western State Bank (a North Dakota banking corporation) terminated. (Harrington Bisceglia, Jeanmarie)
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Filing 2
Filing fee paid, receipt number CAZDC-20373433. This case has been assigned to the Honorable John Z Boyle. All future pleadings or documents should bear the correct case number: CV-22-00289-PHX-JZB. Magistrate Election form attached. (SCA)
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Filing 1
COMPLAINT. Filing fee received: $ 402.00, receipt number CAZDC-20373433 filed by Sentinel Insurance Company Limited. (Harrington Bisceglia, Jeanmarie) (Attachments: #1 Civil Cover Sheet)(SCA)
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