Cawley et al v. American Financial Security Life Insurance Company et al
Plaintiff: Gary Cawley and Pamela Cawley
Defendant: Sharisa Vaval, American Financial Security Life Insurance Company, International Benefits Administrators, Sharisa M Lee and Unknown Vaval
Case Number: 2:2022cv00823
Filed: May 12, 2022
Court: U.S. District Court for the District of Arizona
Presiding Judge: Michelle H Burns
Referring Judge: Steven P Logan
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 27, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2022 Opinion or Order Filing 18 ORDER granting #16 Motion to Extend Deadline for Filing Application for Entry of Default Against Sharisa Vaval. Defendant Sharisa Vaval will be dismissed for failure to prosecute 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 by August 1, 2022. Signed by Judge Steven P Logan on 6/27/22. (MJF)
June 15, 2022 Filing 17 NOTICE of Errata Re: Proposed Order re: #16 Motion to Extend Deadline for Filing Application for Entry of Default by Plaintiffs Gary Cawley, Pamela Cawley. (Attachments: #1 Proposed Order)(Jo, Kelly)
June 15, 2022 Filing 16 First MOTION for Extension of Time Extend Deadline for Filing Application for Entry of Default Against Sharisa Vaval , First MOTION for Extension of Time to File by Gary Cawley, Pamela Cawley. (Attachments: #1 Exhibit Exhibits 1-2, #2 Proposed Order Proposed Order)(Jo, Kelly)
June 15, 2022 Filing 15 NOTICE of Party Dismissal by Gary Cawley, Pamela Cawley. Party Unknown Vaval (named as J Doe Vaval, spouses) terminated. (Jo, Kelly)
June 13, 2022 Opinion or Order Filing 14 ORDER TO SHOW CAUSE: IT IS ORDERED that Plaintiffs must show cause in writing why this action should not be dismissed as to Defendants Sharisa Vaval and Unknown Vaval for failure to prosecute no later than 6/15/2022, 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 6/13/2022. (RMW)
May 26, 2022 Filing 13 ANSWER to #1 Notice of Removal, Answer to Complaint by International Benefits Administrators.(Schulman, Brian)
May 26, 2022 Filing 12 ANSWER to #1 Notice of Removal, Answer to Plaintiffs' Complaint by American Financial Security Life Insurance Company.(Lockwood, Aaron)
May 23, 2022 Opinion or Order Filing 11 PRELIMINARY ORDER: Both counsel and pro se litigants must abide by the Local Rules of Civil Procedure, Rules of Practice of the U.S. District Court for the District of Arizona, and the Federal Rules of Civil Procedure. See the attached order for complete details. Signed by Judge Steven P. Logan on 5/23/2022. (RMW)
May 20, 2022 Filing 10 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 Steven P Logan. All further pleadings/papers should now list the following COMPLETE case number: CV-22-00283-PHX-SPL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
May 19, 2022 Filing 9 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)
May 18, 2022 Opinion or Order Filing 7 ORDER: The Stipulation #6 is GRANTED. Defendants American Financial Security Life Insurance Company and International Benefits Administrators shall have to, and including May 26, 2022, to answer or otherwise respond to Plaintiffs' Complaint. Signed by Magistrate Judge Michelle H Burns on 5/18/2022. (REK)
May 17, 2022 Filing 6 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by International Benefits Administrators and by American Financial Security Life Insurance Company. (Attachments: #1 Proposed Order Proposed Order)(Lockwood, Aaron)
May 17, 2022 Filing 5 Corporate Disclosure Statement by International Benefits Administrators. (Schulman, Brian)
May 16, 2022 Filing 4 Corporate Disclosure Statement by American Financial Security Life Insurance Company identifying Corporate Parent American Financial Security Holdings for American Financial Security Life Insurance Company. (Lockwood, Aaron)
May 13, 2022 Filing 3 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 American Financial Security Life Insurance Company, International Benefits Administrators. (ARC)
May 12, 2022 Filing 2 Filing fee paid, receipt number AAZDC-20657293. This case has been assigned to the Honorable Michelle H Burns. All future pleadings or documents should bear the correct case number: CV-22-823-PHX-MHB. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (ARC)
May 12, 2022 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2022-000421. Filing fee received: $ 402.00, receipt number AAZDC-20657293 filed by American Financial Security Life Insurance Company. (Lockwood, Aaron) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit, #4 Exhibit, #5 Exhibit)(ARC)
May 12, 2022 ***STATE COURT RECORDS RECEIVED*** SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Compulsory Arbitration upon American Financial Security Life Insurance Company on 4/12/2022. (Original filed in Maricopa County Superior Court on 4/13/2022); upon International Benefits Administrators on 4/12/2022. (Original filed in Maricopa County Superior Court on 4/13/2022); upon Sharisa Vaval (Original filed in Maricopa County Superior Court on 4/13/2022). (ARC) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Defendant: Sharisa Vaval
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Defendant: American Financial Security Life Insurance Company
Represented By: Aaron James Lockwood
Represented By: Nicole Maroulakos Goodwin
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Defendant: International Benefits Administrators
Represented By: Brian Jay Schulman
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Defendant: Sharisa M Lee
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Defendant: Unknown Vaval
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Plaintiff: Gary Cawley
Represented By: Kelly Jo
Represented By: Sandra Christine Oswalt
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Plaintiff: Pamela Cawley
Represented By: Kelly Jo
Represented By: Sandra Christine Oswalt
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