USI Insurance Services LLC v. Alliant Insurance Services Incorporated et al
| USI Insurance Services LLC |
| Alliant Insurance Services Incorporated, William J Havard, II, Unknown Havard, Robert Engles, Unknown Engles, Unknown Purser, Unknown Walsh, Sabrina Havard, Hope Engles, Jenise Purser, Adam Purser, Justin Walsh and Sara Walsh |
| 2:2023cv00192 |
| January 30, 2023 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| Michael T Liburdi |
| Contract: Other |
| 28 U.S.C. § 1331 Fed. Question: Breach of Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 81
REQUEST re: Defendants' Summary of Discovery Dispute by Defendants Alliant Insurance Services Incorporated, Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II, Jenise Purser, Unknown Purser, Justin Walsh, Unknown Walsh. (Chasson, Jill)
|
|
Filing 80
ORDER setting a Telephonic Discovery Dispute Hearing for 4/3/2023 at 11:30 AM (15 minutes allowed) before Judge Susan M. Brnovich. The parties will receive dial-in instructions for connecting to the teleconference via electronic mail prior to the hearing. Ordered by Judge Susan M. Brnovich. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
|
|
Filing 79
REQUEST re: Plaintiff's Summary of Discovery Dispute by Plaintiff USI Insurance Services LLC. (Yee, Jennifer)
|
|
Filing 78
ORDER Defendants' Rule 12(b)(6) Motion to Dismiss (Doc. #36 ) was filed on February 23, 2023. Plaintiffs thereafter filed an Amended Complaint on March 9, 2023 rendering the Motion to dismiss moot. Therefore, IT IS ORDERED denying Defendants' Rule 12(b)(6) Motion to Dismiss without prejudice as moot. Ordered by Judge Susan M. Brnovich. (ESG) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry)
|
|
Remark: Pro hac vice motion(s) granted for Debra L Fischer on behalf of Defendant Alliant Insurance Services Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
|
|
Filing 77
AMENDED NOTICE of Deposition of Justin Walsh, filed by USI Insurance Services LLC. (Cassidy, Delilah)
|
|
Remark: Pro hac vice motion(s) granted for Seth Gerber on behalf of Defendant Alliant Insurance Services Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
|
|
Filing 76
MOTION to Dismiss for Failure to State a Claim Defendants' Rule 12(b)(6) Motion to Dismiss Plaintiff's First Amended Complaint by Alliant Insurance Services Incorporated, Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II, Jenise Purser, Unknown Purser, Justin Walsh, Unknown Walsh. (Attachments: #1 Attachment Certification of Conferral)(Chasson, Jill)
|
|
Filing 75
Corporate Disclosure Statement by Alliant Insurance Services Incorporated identifying Corporate Parent Alliant Holdings, L.P., Other Affiliate Alliant Holdings Intermediate, Inc., Other Affiliate Alliant Services, Inc., Other Affiliate Alliant Holdings Intermediate, LLC for Alliant Insurance Services Incorporated. (Chasson, Jill)
|
|
Filing 74
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 Alliant Insurance Services Incorporated. (ESG)
|
|
Filing 73
NOTICE of Service of Discovery filed by Alliant Insurance Services Incorporated. (Chasson, Jill)
|
|
Filing 72
NOTICE of Deposition of Justin Walsh, filed by USI Insurance Services LLC. (Cassidy, Delilah)
|
|
Filing 71
SERVICE EXECUTED filed by USI Insurance Services LLC: Acceptance of Service re: First Amended Complaint and Summonses to Jenise Purser, John Doe Purser, Justin Walsh, and Jane Doe Walsh upon Alliant Insurance Services, Inc. on 03/23/2023. (Yee, Jennifer)
|
|
Filing 70
NOTICE of Deposition of Alliant Insurance Services, Inc., filed by USI Insurance Services LLC. (Cassidy, Delilah)
|
|
Filing 69
NOTICE of Deposition of Benjamin Greer, filed by Alliant Insurance Services Incorporated, Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II, Jenise Purser, Unknown Purser, Justin Walsh, Unknown Walsh. (Chasson, Jill)
|
|
Filing 68
NOTICE of Deposition of USI Insurance Services, LLC, filed by Alliant Insurance Services Incorporated, Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II, Jenise Purser, Unknown Purser, Justin Walsh, Unknown Walsh. (Chasson, Jill)
|
|
Filing 67
SERVICE EXECUTED filed by USI Insurance Services LLC: Proof of Service re: Subpoena Duces Tecum served via electronic mail with express written consent upon Western National Group on March 16, 2023. (Cassidy, Delilah)
|
|
Filing 66
NOTICE of Deposition of William J. Havard II, filed by USI Insurance Services LLC. (Cassidy, Delilah)
|
|
Filing 65
NOTICE of Deposition of Robert Engles, filed by USI Insurance Services LLC. (Cassidy, Delilah)
|
|
Filing 64
SERVICE EXECUTED filed by USI Insurance Services LLC: Affidavit of Service re: Subpoena Duces Tecum upon Vintners Distributors, Inc. c/o Kpish Goyal on March 14, 2023. (Cassidy, Delilah)
|
|
Filing 63
NOTICE of Service of Discovery by USI Insurance Services LLC . (Cassidy, Delilah) Modified to correct event on 3/17/2023 (WLP).
|
|
Filing 62
SERVICE EXECUTED filed by USI Insurance Services LLC: Proof of Service re: Subpoena Duces Tecum upon Revantage Corporate Services, LLC on 03-13-2023. (Carden, Joshua)
|
|
Filing 61
NOTICE of Service of Discovery filed by Alliant Insurance Services Incorporated, Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II, Jenise Purser, Unknown Purser. (Chasson, Jill)
|
|
Filing 60
NOTICE of Service of Discovery filed by USI Insurance Services LLC. (Cassidy, Delilah)
|
|
Filing 59
*NOTICE of Service of Discovery filed by USI Insurance Services LLC. (Attachments: #1 Attachment Subpoena to Revantage Corporate Services LLC)(Carden, Joshua) *Modified to correct event and text on 3/13/2023 (REK).
|
|
Filing 58
NOTICE of Service of Discovery filed by USI Insurance Services LLC. (Yee, Jennifer)
|
|
Filing 57
Summons Issued as to Jenise Purser, John Doe Purser, Jane Doe Walsh, Justin Walsh. (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
|
|
Filing 56
SUMMONS Submitted by USI Insurance Services LLC. (Woodard, Joshua)
|
|
Filing 55
SUMMONS Submitted by USI Insurance Services LLC. (Woodard, Joshua)
|
|
Filing 54
SUMMONS Submitted by USI Insurance Services LLC. (Woodard, Joshua)
|
|
Filing 53
SUMMONS Submitted by USI Insurance Services LLC. (Woodard, Joshua)
|
|
Filing 52
AMENDED COMPLAINT against All Defendants filed by USI Insurance Services LLC. (Attachments: #1 Exhibit A-G)(Woodard, Joshua)
|
|
Filing 51
NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by USI Insurance Services LLC . (Attachments: #1 Attachment Redline)(Woodard, Joshua)
|
|
Filing 50
NOTICE re: Notice of Service of Withdrawal of Subpoena and Notice of Service of Subpoenas to Produce Documents by USI Insurance Services LLC . (Cassidy, Delilah)
|
|
Filing 49
SERVICE EXECUTED filed by USI Insurance Services LLC: Proof of Service re: Subpoena Duces Tecum upon Blackstone, Inc. on 3-2-2023. (Carden, Joshua)
|
|
Filing 48
SERVICE EXECUTED filed by USI Insurance Services LLC: Proof of Service re: Subpoena Duces Tecum upon Lori Hartman on 2/20/2023. (Yee, Jennifer)
|
|
Filing 47
PROTECTIVE ORDER that the Parties' Joint #41 Motion for Entry of Protective Order is granted. IT IS FURTHER ORDERED that the Court will enforce the following Protective Order. Signed by Judge Susan M. Brnovich on 3/3/2023. (ESG)
|
|
Filing 46
SERVICE EXECUTED filed by USI Insurance Services LLC: Proof of Service re: Subpoena Duces Tecum upon Allied Aviation Holdings Corporation on 03/01/2023. (Yee, Jennifer)
|
|
Filing 45
SERVICE EXECUTED filed by USI Insurance Services LLC: Proof of Service re: Subpoena Duces Tecum upon Wolff Holdings, LLC on 02/22/2023. (Yee, Jennifer)
|
|
Filing 44
SERVICE EXECUTED filed by USI Insurance Services LLC: Proof of Service re: Subpoena Duces Tecum upon CBRE Group, Inc. on 02/21/2023. (Yee, Jennifer)
|
|
Filing 43
SERVICE EXECUTED filed by USI Insurance Services LLC: Proof of Service re: Subpoena Duces Tecum upon The Related Companies of California, LLC on 02/21/2023. (Yee, Jennifer)
|
|
Filing 42
SERVICE EXECUTED filed by USI Insurance Services LLC: Proof of Service re: Subpoena Duces Tecum upon Justin Walsh on 02/19/2023. (Yee, Jennifer)
|
|
Filing 41
Joint MOTION for Protective Order by USI Insurance Services LLC. (Attachments: #1 Proposed Order)(Cassidy, Delilah)
|
|
Filing 40
SERVICE EXECUTED filed by USI Insurance Services LLC: Proof of Service re: Subpoena Duces Tecum upon USAA Realty Company on 02/21/2023. (Cassidy, Delilah)
|
|
Filing 39
NOTICE of Service of Discovery filed by USI Insurance Services LLC. (Cassidy, Delilah)
|
|
Filing 38
NOTICE re: Service of Rule 45 Subpoena by USI Insurance Services LLC . (Attachments: #1 Attachment Subpoena to Blackstone, Inc.)(Carden, Joshua)
|
|
Filing 37
NOTICE of Appearance by Joshua William Carden on behalf of USI Insurance Services LLC. (Carden, Joshua)
|
|
Filing 36
MOTION to Dismiss for Failure to State a Claim by Alliant Insurance Services Incorporated, Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II. (Attachments: #1 Attachment Certification of Conferral)(Chasson, Jill)
|
|
Filing 35
ORDER SETTING PRELIMINARY INJUNCTION HEARING on April 25, 2023 at 9:00 a.m. (2 days allowed). IT IS FURTHER ORDERED that the parties shall jointly prepare and file a pre-hearing statement by April 24, 2023 setting forth the following information. IT IS FURTHER ORDERED that each party submit a proposed Finding of Fact and Conclusions of Law by April 25, 2023. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 2/22/2023. (ESG)
|
|
Filing 34
MINUTE ENTRY for proceedings held before Judge Susan M. Brnovich: Telephonic Status Conference held on 2/22/2023. Discussion held regarding scheduling of the Preliminary Injunction Hearing. With no objection from the parties, IT IS ORDERED setting a 2-day Preliminary Injunction Hearing to commence on 4/25/2023 at 9:00 AM. The parties are directed to submit simultaneous proposed findings of facts and conclusions of law on 4/25/2023. The parties are further directed to deliver their exhibits to the Courtroom Deputy by no later than 4/24/2023. APPEARANCES: Telephonic appearance by Jennifer Yee and Delilah Cassidy for Plaintiff. Telephonic appearance by Jill Chasson and Adam Wagmeister for Defendants (Court Reporter Christine Coaly) Hearing held 9:32 AM to 9:37 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
|
|
Filing 33
NOTICE re: SERVICE OF SUBPOENAS FOR PRODUCTION OF DOCUMENTS by USI Insurance Services LLC . (Cassidy, Delilah)
|
|
Filing 32
NOTICE of Service of Discovery filed by USI Insurance Services LLC. (Cassidy, Delilah)
|
|
Filing 31
NOTICE of Service of Discovery filed by Alliant Insurance Services Incorporated, Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II. (Chasson, Jill)
|
|
Filing 30
ORDER that Plaintiff's #4 Motion for Expedited Discovery is GRANTED. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 2/15/2023. (ESG)
|
|
Filing 29
ORDER setting a 15-minute Telephonic Conference re: scheduling of the preliminary injunction hearing for 2/22/2023 at 09:30 AM before Judge Susan M Brnovich. The parties will receive dial-in instructions for connecting to the teleconference via electronic mail prior to the hearing. Ordered by Judge Susan M. Brnovich. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
|
|
Filing 28
NOTICE OF FILING OF OFFICIAL AMENDED TRANSCRIPT of Proceedings SHOW CAUSE HEARING held on 2/08/2023, before Judge Susan M. Brnovich. Court Reporter: Christine M Coaly, RMR, CRR, Telephone number (602)322-7248. Transcript amended to include Delilah Cassidy to the Appearances page. The ordering party receives the transcript directly from the Court Reporter. Therefore, transcripts should not be viewed through Pacer. A non-ordering party may view a transcript at the court's public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through Pacer. Redaction Request due 3/6/2023. Redacted Transcript Deadline set for 3/16/2023. Release of Transcript Restriction set for 5/15/2023. (SCH)
|
|
Filing 27
REQUEST re: JOINT SCHEDULING PROPOSAL by Plaintiff USI Insurance Services LLC. (Woodard, Joshua)
|
|
Filing 26
*(AMENDED TRANSCRIPT FILED AT DOC. #28 ) NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings SHOW CAUSE HEARING held on 2/08/2023, before Judge Susan M. Brnovich. Court Reporter: Christine M. Coaly, RMR, CRR, Telephone number (602)322-7248. The ordering party receives the transcript directly from the Court Reporter. Therefore, transcripts should not be viewed through Pacer. A non-ordering party may view a transcript at the court's public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through Pacer. Redaction Request due 3/6/2023. Redacted Transcript Deadline set for 3/16/2023. Release of Transcript Restriction set for 5/15/2023. (SCH) *Modified on 2/14/2023 (SCH).
|
|
Filing 25
TRANSCRIPT REQUEST by USI Insurance Services LLC for proceedings held on February 8, 2023, Judge Susan M Brnovich, Judge show cause hearing hearing judge(s). (Yee, Jennifer)
|
|
Filing 24
TRANSCRIPT REQUEST Amended Transcript Request by Alliant Insurance Services Incorporated, Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II for proceedings held on February 8, 2023, Judge Susan M Brnovich hearing judge(s). (Chasson, Jill)
|
|
Filing 23
*(AMENDED TRANSCRIPT REQUEST FILED AT DOC. #24 )* - TRANSCRIPT REQUEST by Alliant Insurance Services Incorporated, Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II for proceedings held on February 8, 2023, Judge Susan M Brnovich hearing judge(s). (Chasson, Jill) *Modified to reference amended version and create docket entry relationship on 2/10/2023 (RAP).
|
|
Filing 22
ORDER granting in part and denying in part Plaintiff's Motion for a TRO. (Doc. #2 .) Defendant Alliant Insurance Services, Inc. and all its respective officers, agents, servants, employees, and persons acting in concert of participation with them are enjoined and restrained from: (1) Directly or indirectly encouraging, inducing, or otherwise facilitating any employee of USI who Alliant knows has a 60 day resignation notice provision in his or her USI employment agreement to terminate his or her employment with USI effective immediately or otherwise prior to the end of the required notice period. This Order shall continue in full force and effect until the Hearing on the Preliminary Injunction sought in this matter, which will be scheduled by later order. All other requests for a TRO are denied. The Court has exercised its discretion to determine that no bond shall be required and that this Order shall be effective immediately. The parties are ordered to discuss scheduling and whether the hearing on the preliminary injunction should be combined with trial on the merits. The parties shall submit an agreed upon scheduling proposal or, if no agreement is reached, a joint statement that includes each parties' proposal by no later than February 13, 2023. See order for additional details. Signed by Judge Susan M. Brnovich on 2/9/2023. (LMR)
|
|
Filing 21
MINUTE ENTRY for proceedings held before Judge Susan M Brnovich: Show Cause Hearing held on 2/8/2023. Oral arguments held as to Plaintiff's #2 Motion for Temporary Restraining Order. The motion is taken under advisement. Discussion held regarding expedited discovery. Separate Order to issue. APPEARANCES: Jennifer Yee, Delilah Cassidy and Joshua Woodard for Plaintiff. Jill Chasson and Austin Yost for Defendants. (Court Reporter Christine Coaly) Hearing held 1:29 PM to 2:16 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
|
|
Remark: Pro hac vice motion(s) granted for Timothy J Stephens on behalf of Defendants Alliant Insurance Services Incorporated, Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
|
|
Remark: Pro hac vice motion(s) granted for Adam Wagmeister on behalf of Defendants Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
|
|
Filing 20
NOTICE of Appearance by Jill Johnson Chasson on behalf of Alliant Insurance Services Incorporated, Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II. (Chasson, Jill)
|
|
Filing 19
RESPONSE in Opposition re: #4 MOTION for Discovery filed by Alliant Insurance Services Incorporated, Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II. (Chasson, Jill)
|
|
Filing 18
RESPONSE in Opposition re: #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Alliant Insurance Services Incorporated, Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II. (Attachments: #1 Exhibit Exhibits A and B)(Chasson, Jill)
|
|
Remark: Pro hac vice motion(s) granted for Adam Wagmeister on behalf of Defendant Alliant Insurance Services Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
|
|
Filing 17
NOTICE re: Notice of Service of Orders and Motion to Expedite by USI Insurance Services LLC . (Cassidy, Delilah)
|
|
Filing 16
ORDER that the #15 Motion for Expedited Hearing is granted. IT IS FURTHER ORDERED the February 10, 2023 Order to Show Cause hearing as to why the temporary restraining order should not issue is reset to February 8, 2023 at 1:30 p.m. (30 minutes allowed). IT IS FURTHER ORDERED that Defendants may file a written response to the Motion for Temporary Restraining Order by no later than noon on February 7, 2023. IT IS FURTHER ORDERED that, at the February 8, 2023 hearing, the parties be prepared to discuss an expedited discovery schedule and the scheduling of a preliminary injunction hearing. Signed by Judge Susan M. Brnovich on 2/2/2023. (ESG)
|
|
Filing 15
MOTION to Expedite Hearing on Plaintiff's Motion for Temporary Restraining Order and for Preliminary Injunction by USI Insurance Services LLC. (Attachments: #1 Proposed Order)(Yee, Jennifer)
|
|
Filing 14
SERVICE EXECUTED filed by USI Insurance Services LLC: Affidavit of Service re: Summons, Complaint, Motion for TRO, Corp Disclosure Statement, Motion for Expedited Discovery, Order setting Order to Show Cause Hearing upon Jane Doe Engles on 02/01/2023. (Yee, Jennifer)
|
|
Filing 13
SERVICE EXECUTED filed by USI Insurance Services LLC: Affidavit of Service re: Summons, Complaint, Motion for TRO, Corp Disclosure Statement, Motion for Expedited Discovery, Order setting Order to Show Cause Hearing upon Robert Engles on 02/01/2023. (Yee, Jennifer)
|
|
Filing 12
SERVICE EXECUTED filed by USI Insurance Services LLC: Affidavit of Service re: Summons, Complaint, Motion for TRO, Corp Disclosure Statement, Motion for Expedited Discovery, Order setting Order to Show Cause Hearing upon Jane Doe Havard on 02/01/2023. (Yee, Jennifer)
|
|
Filing 11
SERVICE EXECUTED filed by USI Insurance Services LLC: Affidavit of Service re: Summons, Complaint, Motion for TRO, Corp Disclosure Statement, Motion for Expedited Discovery, Order setting Order to Show Cause Hearing upon William J. Havard II on 02/01/2023. (Yee, Jennifer)
|
|
Filing 10
SERVICE EXECUTED filed by USI Insurance Services LLC: Affidavit of Service re: Summons, Complaint, Motion for TRO, Corp Disclosure Statement, Motion for Expedited Discovery, Order setting Order to Show Cause Hearing upon Alliant Insurance Services, Inc. on 02/02/2023. (Yee, Jennifer)
|
|
Filing 9
ORDER setting an Order to Show Cause hearing on February 10, 2023 at 1:30 p.m. (30 minutes allowed) as to why the temporary restraining order should not issue. IT IS FURTHER ORDERED that Plaintiff shall serve each Defendant with the Complaint and this Order no later than February 7, 2023, by email, personal service, or U.S. Mail. IT IS FURTHER ORDERED that Defendants may file a written response to the Motion for Temporary Restraining Order by February 9, 2023. IT IS FURTHER ORDERED that, at the February 10, 2023 hearing, the parties be prepared to discuss an expedited discovery schedule and the scheduling of a preliminary injunction hearing. Signed by Judge Susan M. Brnovich on 1/31/2023. (ESG)
|
|
Filing 8
ORDER OF RECUSAL. Judge Michael T Liburdi recused. Case randomly reassigned to Judge Susan M Brnovich for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-23-192-PHX-SMB. Signed by Judge Michael T Liburdi on 1/31/2023. (CLM)
|
|
Filing 7
Summons Issued as to Alliant Insurance Services Incorporated, Robert Engles, Unknown Engles, Unknown Havard, William J Havard, II. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 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-21545866. This case has been assigned to the Honorable Michael T Liburdi. All future pleadings or documents should bear the correct case number: CV-23-192-PHX-MTL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (JAM)
|
|
Filing 5
SUMMONS Submitted by USI Insurance Services LLC. (Woodard, Joshua) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(JAM)
|
|
Filing 4
MOTION for Expedited Discovery by USI Insurance Services LLC. (Woodard, Joshua) (Attachments: #1 Proposed Order)(JAM)
|
|
Filing 3
Corporate Disclosure Statement by USI Insurance Services LLC. (JAM)
|
|
Filing 2
MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by USI Insurance Services LLC. (Woodard, Joshua) (Attachments: #1 Proposed Order)(JAM)
|
|
Filing 1
COMPLAINT (TRO Requested). Filing fee received: $ 402.00, receipt number AAZDC-21545866 filed by USI Insurance Services LLC. (Woodard, Joshua) (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(JAM)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Arizona District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
