1Panamerican LLC et al v. Colony Insurance Company et al
| 1Panamerican LLC, Swenford Anderson, Sr. and Margarete Anderson |
| Colony Insurance Company, Proper Insurance Services LLC, Unknown Parties and Certain Underwriters at Lloyd's London |
| 2:2023cv00829 |
| May 12, 2023 |
| US District Court for the District of Arizona |
| Camille D Bibles |
| John J Tuchi |
| Contract: Insurance |
| 28 U.S.C. § 1441 Petition for Removal- Insurance Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 30 SERVICE EXECUTED filed by 1Panamerican LLC, Margarete Anderson, Swenford Anderson, Sr: Acceptance of Service re: Summons and Complaint upon Those Certain Underwriters at Lloyds, London Severally Subscribing to Policy Number PIV156039 on 07/07/2023. (Fox, Frank) |
Filing 29
ORDER granting the Parties' Joint #28 Stipulation and extending the due date for Defendant Lloyd's to file a Response to Plaintiffs' Complaint (Doc. 1-1) to July 12, 2023. IT IS FURTHER ORDERED that Plaintiff shall file proof of service of the Complaint and Summons on Defendant Lloyd's within seven days of the date of this Order. Signed by Judge John J. Tuchi on 7/5/2023. (ESG)
|
| Filing 28 *STIPULATION for Extension of Time To File Responsive Pleading by Certain Underwriters at Lloyd's London. (Attachments: #1 Proposed Order)(Hathaway, Milton) *Modified from motion to stipulation on 7/3/2023 (DXD). |
| Filing 27 Corporate Disclosure Statement by 1Panamerican LLC, Margarete Anderson, Swenford Anderson, Sr. (Fox, Frank) |
|
Filing 26
ORDER: IT IS ORDERED that 1Panamerican, LLC file its Corporate Disclosure Statement not later than 10 business days. (See attached Order for details). Signed by Judge John J Tuchi on 6/27/2023. (JAMA)
|
| Filing 25 Summons Issued as to Certain Underwriters at Lloyd's London. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 24 SUMMONS Submitted by 1Panamerican LLC, Margarete Anderson, Swenford Anderson, Sr. (Fox, Frank) |
|
Filing 23
ORDER granting #22 Amended Joint Motion to Substitute Party. Those Certain Underwriters at Lloyd's, London Severally Subscribing to Policy Number PIV156039 as a Defendant in the place of Defendant Proper Insurance Services, L.L.C. Defendant's Motion to Dismiss for Failure to State a Claim (Doc. #7 ) is denied as moot. Signed by Judge John J Tuchi on 6/14/23. (DXD)
|
| Filing 22 AMENDED Joint MOTION to Substitute Party: substituting Those Certain Underwriters at Lloyd's, London Severally Subscribing to Policy Number PIV156039 in place of Proper Insurance Services, L.L.C. by Proper Insurance Services LLC. (Attachments: #1 Proposed Order)(Hathaway, Milton) |
|
Filing 21
ORDER re: #20 Joint MOTION to Substitute Party - IT IS HEREBY ORDERED that the parties shall either file a Notice briefly explaining why Mr. Hathaway included his signature on behalf of counsel for the other parties, and whether he intended to indicate he was signing with their permission or file an Amended Stipulation with the proper signatures. See document for complete details. Signed by Judge John J Tuchi on 6/13/2023. (WLP)
|
| Filing 20 Joint MOTION to Substitute Party: substituting Those Certain Underwriters at Lloyd's, London Severally Subscribing to Policy Number PIV156039 in place of Proper Insurance Services, L.L.C. by Proper Insurance Services LLC. (Attachments: #1 Proposed Order)(Hathaway, Milton) |
| Filing 19 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 1Panamerican LLC. (JAMA) |
| Filing 18 NOTICE re: Certificate of Service of Court's 6/01/2023 Order [Doc. 17] by 1Panamerican LLC, Margarete Anderson, Swenford Anderson, Sr re: #17 Order, . (Fox, Frank) |
|
Filing 17
ORDER: IT IS HEREBY ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. 12(b) and motions to strike pursuant to Fed. R. Civ. P. 12(f) are discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. IT IS FURTHER ORDERED that Plaintiff shall serve a copy of this Order on Defendants. (See attached Order). Signed by Judge John J Tuchi on 6/1/2023. (JAMA)
|
| Filing 16 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 John J Tuchi. All further pleadings/papers should now list the following COMPLETE case number: CV-23-00829-PHX-JJT. that the Order to Show Cause Hearings scheduled for June 26, 2023 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 15 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) |
| Filing 14 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) |
|
Filing 11
ORDER that Proper Insurance Services LLC show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 6/26/2023 at 09:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge G Murray Snow. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
|
|
Filing 10
ORDER that Colony Insurance Company show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 6/26/2023 at 09:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge G Murray Snow. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
|
|
Filing 9
ORDERED that 1Panamerican LLC, Margarete Anderson, Swenford Anderson, Sr show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 6/26/2023 at 09:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge G Murray Snow. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
|
| Filing 8 Corporate Disclosure Statement by Proper Insurance Services LLC. (Hathaway, Milton) |
| Filing 7 *MOTION to Dismiss for Failure to State a Claim by Proper Insurance Services LLC. (Attachments: #1 Exhibit) (Hathaway, Milton) *Modified to correct event on 5/22/2023 (DXD). |
| Filing 6 Corporate Disclosure Statement by Colony Insurance Company. (Graif, Jay) |
| Filing 5 ANSWER to Complaint by Colony Insurance Company.(Graif, Jay) |
| Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Colony Insurance Company. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
| 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 1Panamerican LLC. (REK) |
| Filing 2 Filing fee paid, receipt number AAZDC-21903301. This case has been assigned to the Honorable Camille D. Bibles. All future pleadings or documents should bear the correct case number: CV-23-00829-PHX-CDB. 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. (Attachments: #1 Magistrate Consent Form)(REK) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2023-005539. Filing fee received: $402.00, receipt number AAZDC-21903301 filed by Colony Insurance Company. (submitted by Jay Graif) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Supplemental Cover Sheet)(REK) |
| ***STATE COURT RECORD received on 5/12/2023***SERVICE EXECUTED filed by 1Panamerican LLC, Margarete Anderson, Swenford Anderson, Sr: Notice of Service re: Summons and Complaint upon Colony Insurance Company on 4/13/2023***docketed in U.S. District Court, District of Arizona on 5/12/2023 for case management purposes.*** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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.
