Government Employees Insurance Company et al v. Williams et al
| Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company and Joshua Tindal |
| Heather Lee Williams, Heather Lee Tindal, Cynthia Webb, Jose Mendez and Unknown Parties |
| 2:2023cv01836 |
| August 31, 2023 |
| US District Court for the District of Arizona |
| Dominic W Lanza |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 NOTICE of Appearance by Gina M Becker-Zarling on behalf of Heather Lee Williams. (Becker-Zarling, Gina) |
| Filing 14 AFFIDAVIT of Carlos Velez re: #13 Notice (Other), #12 Order,, Set Deadlines, Certificate of Service of Preliminary Order by Plaintiffs GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Larsen, Caroline) |
| Filing 13 NOTICE by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company re: #12 Order,, Set Deadlines, Notice of Service of Preliminary Order, Dkt. No. 12. (Larsen, Caroline) |
Filing 12
PRELIMINARY ORDER - IT IS ORDERED:1. That Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file a notice of service with the Clerk of Court; 2. That, unless the Court orders otherwise, on December 1, 2023, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. (See document for complete details). Signed by Judge Dominic W Lanza on 9/25/2023. (SLQ)
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| Remark: Pro hac vice motion(s) granted for Barry I Levy, Steven T Henesy on behalf of Plaintiffs GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Out of state attorneys Barry I Levy and Steven Henesy terminated as counsel of record for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 11 SERVICE EXECUTED filed by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company: Proof of Service re: Summons, Complaint, Civil Cover Sheet, Corporate Disclosure Statements upon Jose Mendez, Heather Williams, Cynthia Webb, Joshua Tindal on 09-08-2023. (Attachments: #1 Forms Proof of Service, #2 Forms Proof of Service, #3 Forms Proof of Service)(Thorpe, William) |
| Filing 10 Summons Issued as to Jose Mendez, Joshua Tindal, Cynthia Webb, Heather Lee Williams. (Attachments: #1 Summons, #2 Summons, #3 Proposed Order)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 9 SUMMONS Submitted by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Thorpe, William) |
| Filing 8 NOTICE TO FILER OF DEFICIENCY re: #7 Summons Submitted filed by GEICO Indemnity Company, GEICO General Insurance Company, Government Employees Insurance Company, GEICO Casualty Company. Summons submitted on outdated forms. FOLLOW-UP ACTION REQUIRED: Please use up-to-date summons forms off the U.S. District Court website. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 7 SUMMONS Submitted by GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Thorpe, William) |
| Filing 6 Filing fee paid, receipt number AAZDC-22256760. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-23-1836-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (JAM) |
| Filing 5 Corporate Disclosure Statement by GEICO Casualty Company. (Thorpe, William) (JAM) |
| Filing 4 Corporate Disclosure Statement by GEICO General Insurance Company. (Thorpe, William) (JAM) |
| Filing 3 Corporate Disclosure Statement by GEICO Indemnity Company. (Thorpe, William) (JAM) |
| Filing 2 Corporate Disclosure Statement by Government Employees Insurance Company. (Thorpe, William) (JAM) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-22256760 filed by GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company, Government Employees Insurance Company. (Thorpe, William) (Attachments: #1 Civil Cover Sheet)(JAM) |
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