AGA Property Management LLC et al v. Owners Insurance Company
Plaintiff: AGA Property Management LLC an Arizona company doing business as Sossaman Square Shopping, Peter Moraru and Ludmilla Shechter
Defendant: Owners Insurance Company
Case Number: 2:2022cv02064
Filed: December 6, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Diane J Humetewa
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. ยง 1446 Petition for Removal - Breach of Contract - Insurance
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2023 Filing 12 Corporate Disclosure Statement by AGA Property Management LLC. (Wilborn, John)
January 19, 2023 Filing 11 SECOND 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 AGA Property Management LLC. (LFIG)
January 19, 2023 Filing 10 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by John Neal Wilborn. (Wilborn, John)
December 20, 2022 Filing 9 ANSWER to Complaint with Jury Demand by Owners Insurance Company.(Barrett, Kevin)
December 15, 2022 Opinion or Order Filing 8 ORDER: Before the Court is the parties' Stipulation to Extend Defendant's Answer Deadline (Doc. #7 ). Accordingly, IT IS ORDERED approving the Stipulation (Doc. #7 ). Defendant Owners shall file its Answer on or before December 20, 2022. ORDERED by Judge Diane J Humetewa on 12/15/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG)
December 13, 2022 Filing 7 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Owners Insurance Company. (Attachments: #1 Proposed Order Proposed Order on Stipulation to Extend)(Barrett, Kevin)
December 13, 2022 Remark: Pro hac vice motion(s) granted for Henry John Roth on behalf of Plaintiffs AGA Property Management LLC, Peter Moraru, Ludmilla Shechter. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
December 7, 2022 Opinion or Order Filing 6 ORDER setting a Rule 16 Scheduling Conference for 2/21/2023 at 9:00 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Signed by Judge Diane J Humetewa on 12/7/2022. (See Order for details.) (LFIG)
December 7, 2022 Opinion or Order Filing 5 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. See Order for details. Signed by Judge Diane J Humetewa on 12/7/2022. (LFIG)
December 6, 2022 Filing 4 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 AGA Property Management LLC. (MCO)
December 6, 2022 Filing 3 Filing fee paid, receipt number AAZDC-21378673. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-22-2064-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO)
December 6, 2022 Filing 2 Corporate Disclosure Statement by Owners Insurance Company. (Barrett, Kevin) (MCO)
December 6, 2022 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2022-014895. Filing fee received: $ 402.00, receipt number AAZDC-21378673 filed by Owners Insurance Company. (Barrett, Kevin) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit)(MCO)
December 6, 2022 ***STATE COURT RECORDS RECEIVED*** SERVICE EXECUTED: Certified Mail Receipt re: Summons, Complaint, Certificate, Request upon C T Corporation System, Phoenix, AZ on behalf of Owners Insurance Company on 11/17/2022. (Original filed in Maricopa County Superior Court on 11/22/2022.) (MCO) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Plaintiff: AGA Property Management LLC an Arizona company doing business as Sossaman Square Shopping
Represented By: Charles J Surrano, III
Represented By: Henry J Roth
Represented By: John Neal Wilborn
Represented By: Henry John Roth
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Plaintiff: Peter Moraru
Represented By: Charles J Surrano, III
Represented By: Henry J Roth
Represented By: John Neal Wilborn
Represented By: Henry John Roth
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Plaintiff: Ludmilla Shechter
Represented By: Charles J Surrano, III
Represented By: Henry J Roth
Represented By: John Neal Wilborn
Represented By: Henry John Roth
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Defendant: Owners Insurance Company
Represented By: Jennifer Marie Bahling
Represented By: John J Daller
Represented By: Kevin Charles Barrett
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