Minnesota Life Insurance Company v. Borba et al
Plaintiff: Minnesota Life Insurance Company
Defendant: India Borba, Destiny Chirello, Veronica Zuniga and Estate of Donald L Borba
Case Number: 2:2022cv02033
Filed: November 30, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Camille D Bibles
Referring Judge: Douglas L Rayes
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2023 Filing 16 ANSWER to #1 Complaint by Veronica Zuniga.(SMF)
January 25, 2023 Opinion or Order Filing 15 ORDER setting Rule 16 Scheduling Conference set for 3/22/2023 at 10:00 AM before Judge Douglas L Rayes. See document for complete details. Signed by Judge Douglas L Rayes on 1/25/2023. (RMV)
January 24, 2023 Filing 14 ANSWER to #1 Complaint with Jury Demand by India Borba, Destiny Chirello.(Benedetto, Stephen)
January 19, 2023 Filing 13 SERVICE EXECUTED filed by Minnesota Life Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 12/1/2022 to Veronica Zuniga . (Andrews, Ann-Martha)
January 4, 2023 Filing 12 NOTICE re: Service of Order [Dkt 11] by Minnesota Life Insurance Company . (Andrews, Ann-Martha)
December 29, 2022 Opinion or Order Filing 11 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 12/29/2022. (RMV)
December 29, 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 Douglas L Rayes. All further pleadings/papers should now list the following COMPLETE case number: CV-22-2033-PHX-DLR. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
December 28, 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)
December 13, 2022 Filing 7 SERVICE EXECUTED filed by Minnesota Life Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 12/1/2022 to Destiny Chirello . (Andrews, Ann-Martha)
December 13, 2022 Filing 6 SERVICE EXECUTED filed by Minnesota Life Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 12/1/2022 to India Borba . (Andrews, Ann-Martha)
November 30, 2022 Filing 5 Summons Issued as to India Borba, Destiny Chirello, Veronica Zuniga. (Attachments: #1 Summons, #2 Summons)(SCA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
November 30, 2022 Filing 4 Filing fee paid, receipt number AAZDC-21352156. This case has been assigned to the Honorable Camille D Bibles. All future pleadings or documents should bear the correct case number: CV-22-02033-PHX-CDB.Magistrate Election form attached. (SCA)
November 30, 2022 Filing 3 SUMMONS Submitted by Minnesota Life Insurance Company. (Andrews, Ann-Martha) (Attachments: #1 Summons, #2 Summons)(SCA)
November 30, 2022 Filing 2 Corporate Disclosure Statement by Minnesota Life Insurance Company. (Andrews, Ann-Martha) (SCA)
November 30, 2022 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21352156 filed by Minnesota Life Insurance Company. (Andrews, Ann-Martha) (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit)(SCA)

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Plaintiff: Minnesota Life Insurance Company
Represented By: Ann-Martha Andrews
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Defendant: India Borba
Represented By: Stephen Dominic Benedetto
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Defendant: Destiny Chirello
Represented By: Stephen Dominic Benedetto
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Defendant: Veronica Zuniga
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Defendant: Estate of Donald L Borba
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