Bunch v. National Association of Preferred Providers et al
| Lynn M Bunch |
| Harold L Brock, Jr., National Association of Preferred Providers, Triada Assurance Holdings LLC a Texas limited liability company doing business as Salvasen Health, Salvasen Health Holdings LLC a Texas limited liability company doing business as Salvasen Health, Salvasen United Association Incorported a Texas corporation doing business as Salvasen Health, Blackhawk Claims Service GA Incorporated, National Individual Insurance Agency LLC, Association Health Care Management Incorporated, Barry Jay Glenn, Rusty Brock, Jacob Brock, Landon Jordan, Rami Hassan, Roy Franklin Anding, Jr. and Unknown Parties |
| 2:2023cv02365 |
| November 9, 2023 |
| U.S. District Court for the District of Arizona |
| Roslyn O Silver |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
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Filing 18
ORDER - IT IS ORDERED the Unopposed Motion for Extension of Time to Respond to Complaint (Doc. #17 ) is GRANTED. The date for all defendants to Answer or otherwise respond to the Complaint is February 26, 2024. Signed by Senior Judge Roslyn O Silver on 2/26/2024. (SLQ)
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| Filing 17 MOTION for Extension of Time , MOTION for Extension of Time to File Answer by Roy Franklin Anding, Jr, Association Health Care Management Incorporated, Blackhawk Claims Service GA Incorporated, Harold L Brock, Jr, Jacob Brock, Rami Hassan, Landon Jordan, National Association of Preferred Providers, National Individual Insurance Agency LLC. (Attachments: #1 Proposed Order)(Funkhouser, David) |
| Filing 16 *SERVICE EXECUTED filed by Roy Franklin Anding, Jr, Association Health Care Management Incorporated, Blackhawk Claims Service GA Incorporated, Harold L Brock, Jr, Jacob Brock, Rami Hassan, Landon Jordan, National Association of Preferred Providers, National Individual Insurance Agency LLC: Acceptance of Service re: Summons and Complaint upon Roy Franklin Anding, Jr, Blackhawk Claims Service GA Incorporated, Harold L Brock, Jr, Jacob Brock, Rami Hassan, Landon Jordan, National Association of Preferred Providers, National Individual Insurance Agency LLC on 1/4/2024. (Funkhouser, David) *Modified event, text and filers on 1/5/2024 (CSL). |
| Filing 15 SERVICE EXECUTED filed by Salvasen Health Holdings LLC: Rule 4 Waiver of Service of Summons. Waiver sent on 12/27/2023 to Salvasen Health Holdings, LLC . (Stein, Brandon) |
| Filing 14 SERVICE EXECUTED filed by Salvasen United Association Incorported: Rule 4 Waiver of Service of Summons. Waiver sent on 12/27/2023 to Salvasen United Association, Inc. . (Stein, Brandon) |
| Filing 13 SERVICE EXECUTED filed by Triada Assurance Holdings LLC: Rule 4 Waiver of Service of Summons. Waiver sent on 12/27/2023 to Triada Assurance Holdings, LLC . (Stein, Brandon) |
| Filing 12 SERVICE EXECUTED filed by Barry Jay Glenn: Rule 4 Waiver of Service of Summons. Waiver sent on 12/27/2023 to Barry Jay Glenn . (Stein, Brandon) |
| Filing 11 NOTICE of Appearance by Brandon S Stein on behalf of Salvasen Health Holdings LLC. (Stein, Brandon) |
| Filing 10 NOTICE of Appearance by Brandon S Stein on behalf of Salvasen United Association Incorported. (Stein, Brandon) |
| Filing 9 NOTICE of Appearance by Brandon S Stein on behalf of Triada Assurance Holdings LLC. (Stein, Brandon) |
| Filing 8 NOTICE of Appearance by Brandon S Stein on behalf of Barry Jay Glenn. (Stein, Brandon) |
| Remark: Pro hac vice motion(s) granted for Brian Zimmerman on behalf of Defendant National Individual Insurance Agency LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 7 SERVICE EXECUTED filed by Lynn M Bunch: Affidavit of Service re: Summons and Complaint upon Barry Jay Glenn on 12/6/2023. (McGroder, Patrick) |
| Filing 6 Summons Issued as to Roy Franklin Anding, Jr, Association Health Care Management Incorporated, Blackhawk Claims Service GA Incorporated, Harold L Brock, Jr, Jacob Brock, Barry Jay Glenn, Rami Hassan, Landon Jordan, National Association of Preferred Providers, National Individual Insurance Agency LLC, Salvasen Health Holdings LLC, Salvasen United Association Incorported, Triada Assurance Holdings LLC. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 5 SUMMONS Submitted by Lynn M Bunch. (Attachments: #1 Summons Anding, #2 Summons Blackhawk, #3 Summons BrockJacob, #4 Summons BrockJr, #5 Summons Glenn, #6 Summons Jordan, #7 Summons Hassan, #8 Summons NAPP, #9 Summons Salvasen Holdings, #10 Summons NIIA, #11 Summons Salvasen United, #12 Summons Triada)(Morris, Alexander) |
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Filing 4
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 Senior Judge Roslyn O Silver on 11/15/2023. (CSL)
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Filing 3
ORDER/NOTICE: No later than February 8, 2024, Plaintiff shall file proof of service for every defendant located in a judicial district of the United States. IT IS FURTHER ORDERED no later than February 8, 2024, Plaintiff shall file a statement setting forth how and when service on any foreign defendant will be accomplished. See document for complete details. Signed by Senior Judge Roslyn O Silver on 11/15/2023. (CSL)
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| Filing 2 Filing fee paid, receipt number AAZDC-22476106. This case has been assigned to the Honorable Senior Judge Roslyn O Silver. All future pleadings or documents should bear the correct case number: CV-23-02365-PHX-ROS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC) |
| Filing 1 COMPLAINT. Filing fee received: $402.00, receipt number AAZDC-22476106 filed by Lynn M Bunch. (Morris, Alexander) (Attachments: #1 Civil Cover Sheet)(BAC) |
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