ACE American Insurance Company et al v. iT1 Source LLC et al
| ACE American Insurance Company, Travelers Casualty and Surety Company of America and Axis Insurance Company |
| iT1 Source LLC and Ezequiel Magana |
| 2:2022cv00885 |
| May 23, 2022 |
| US District Court for the District of Arizona |
| G Murray Snow |
| Other Fraud |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Filing 25 Corporate Disclosure Statement by Ezequiel Magana, iT1 Source LLC. (Crown, Larry) |
| Filing 24 NOTICE TO PARTY OF DEFICIENCY 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 iT1 Source LLC. (KFZ) |
Filing 23
ORDER granting #22 Stipulation for Extension of Time to Answer Complaint. FURTHER ORDERED extending the responsive pleading deadline to 7/29/2022. There will be no further extension. Signed by Chief Judge G Murray Snow on 6/23/2022. (KFZ)
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| Filing 22 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (Amended) by Ezequiel Magana, iT1 Source LLC. (Attachments: #1 Proposed Order)(Crown, Larry) |
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Filing 21
ORDER granting #20 Plaintiffs' Motion and withdrawing Amy M. Samberg as counsel for Plaintiffs. Daniel Maldonado, Brian D. Harrison and David Rhodes will continue to appear as counsel for Plaintiffs. Signed by Chief Judge G Murray Snow on 6/23/2022. (KFZ)
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| Filing 20 MOTION to Withdraw as Attorney by ACE American Insurance Company, Axis Insurance Company, Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Order)(Maldonado, Daniel) |
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Filing 19
ORDER denying the parties' Stipulation (Doc. #18 ) for failure to establish good cause pursuant to Fed. R. Civ. P. 16 and Johnson v. Mammoth Recreations, Inc., 975 F.2d 604, 610 (9th Cir. 1992). Signed by Chief Judge G. Murray Snow on 6/21/22. (NKS)
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| Filing 18 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Ezequiel Magana, iT1 Source LLC. (Attachments: #1 Proposed Order)(Crown, Larry) |
| Filing 17 *NOTICE of Service re: #12 Order by ACE American Insurance Company, Axis Insurance Company, Travelers Casualty and Surety Company of America . (Maldonado, Daniel) *Modified to add document link on 6/6/2022 (REK). |
| Filing 16 SERVICE EXECUTED filed by ACE American Insurance Company, Axis Insurance Company, Travelers Casualty and Surety Company of America: Certificate of Service re: Summons, Civil Cover Sheet, Complaint upon Ezequiel Magana on 05/28/2022. (Maldonado, Daniel) |
| Filing 15 SERVICE EXECUTED filed by ACE American Insurance Company, Axis Insurance Company, Travelers Casualty and Surety Company of America: Certificate of Mailing re: Summons, Civil Cover Sheet, Complaint, Order upon IT1 Source LLC c/o Matthew Levine on 05/31/2022. (Maldonado, Daniel) |
| Remark: Pro hac vice motion(s) granted for David Rhodes on behalf of Plaintiffs ACE American Insurance Company, Axis Insurance Company, Travelers Casualty and Surety Company of America. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Brian D Harrison on behalf of Plaintiffs ACE American Insurance Company, Axis Insurance Company, Travelers Casualty and Surety Company of America. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 14 Summons Issued as to iT1 Source LLC. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 13 SUMMONS Submitted by ACE American Insurance Company. (Samberg, Amy) |
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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. FURTHER ORDERED that Plaintiffs 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 5/24/2022. (KFZ)
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Filing 11
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 8/23/2022. Signed by Chief Judge G Murray Snow on 5/24/2022. (KFZ)
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| Filing 10 Corporate Disclosure Statement by Travelers Casualty and Surety Company of America. (Samberg, Amy) |
| Filing 9 Corporate Disclosure Statement by Axis Insurance Company. (Samberg, Amy) |
| Filing 8 NOTICE TO PARTY OF DEFICIENCY 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 Axis Insurance Company, Travelers Casualty and Surety Company of America. (JAM) |
| Filing 7 Summons Issued as to Ezequiel Magana, iT1 Source LLC. (Attachments: #1 Summons)(JAM). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 6 Filing fee paid, receipt number AAZDC-20692338. This case has been assigned to the Honorable G Murray Snow. All future pleadings or documents should bear the correct case number: CV-22-885-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (JAM) |
| Filing 5 SUMMONS Submitted by ACE American Insurance Company, Axis Insurance Company, Travelers Casualty and Surety Company of America. (Samberg, Amy) (Attachments: #1 Summons)(JAM) |
| Filing 4 Corporate Disclosure Statement by Travelers Casualty and Surety Company of America. (Samberg, Amy) (JAM) |
| Filing 3 Corporate Disclosure Statement by Axis Insurance Company. (Samberg, Amy) (JAM) |
| Filing 2 Corporate Disclosure Statement by ACE American Insurance Company. (Samberg, Amy) (JAM) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-20692338 filed by ACE American Insurance Company, Axis Insurance Company, Travelers Casualty and Surety Company of America. (Samberg, Amy) (Attachments: #1 Civil Cover Sheet)(JAM) |
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