Philadelphia Indemnity Insurance Company et al v. Begay et al
| Philadelphia Indemnity Insurance Company and Native Care Trans LLC |
| Begay, Delores Begay and Unknown Parties |
| 3:2016cv08006 |
| January 15, 2016 |
| US District Court for the District of Arizona |
| Prescott Division Office |
| XX US, Outside State |
| Diane J Humetewa |
| Personal Injury: Motor Vehicle |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on June 27, 2019. A more recent docket listing may be available from PACER.
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Filing 79
SEALED ORDER granting #78 Motion for Release of Funds. (See document for further details). Signed by Judge Diane J Humetewa on 6/27/19. (LAD) cc: All Counsel
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| Filing 78 *MOTION for Release of Funds by Unknown Parties.(Serbin, Ellen) *Document is not in compliance with LRCiv 7.1(c). Attorney notified on 6/27/2019 (EJA). |
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Filing 77
SEALED ORDER - IT IS ORDERED the Clerk of Court shall seal the exhibit attached to Defendant Yazzie's Proof of Age Verification (Doc. #76 -1). IT IS FURTHER ORDERED that Defendant Yazzie's Motion for Release of Funds in Blocked Account (Doc. #70 ) is GRANTED. All funds held with Wells Fargo Bank, 5160 W. Baseline Road, Laveen, Arizona, 85339, account number 927539882, may be released to Seiyoyah Yazzie. (See document for complete details). Signed by Judge Diane J Humetewa on 2/4/19. (cc: All Counsel). (SLQ)
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| Filing 76 *REPORT of Proof of Age by Defendant Unknown Parties. (Attachments: #1 Exhibit)(McCaffrey, Kathleen) *Modified to seal pursuant to document #77 on 2/4/2019 (SLQ). |
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Filing 75
ORDER granting the #73 Motion for Extension of Time and that on or before March 19, 2019, Defendant S.Y. must file documentation that verifies that he reached the age of majority on July 13, 2018. Signed by Judge Diane J Humetewa on 1/18/2019. (LFIG)
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| Filing 74 NOTICE TO FILER OF DEFICIENCY re: #73 Notice (Other) filed by Unknown Parties. 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. (SLQ) |
| Filing 73 *MOTION for Extension of Time and NOTICE re: Inability to Comply with Court's Orders by Unknown Parties . (McCaffrey, Kathleen) *Modified to correct event; attorney noticed on 1/18/2019 (SLQ). |
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Filing 72
ORDER that Defendant S.Y. must file on or before January 18, 2019, documentation that verifies that he reached the age of majority on July 13, 2018. Signed by Judge Diane J Humetewa on 1/4/2019. (LFIG)
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| Filing 71 NOTICE TO FILER OF DEFICIENCY re: #70 MOTION for Release of Funds filed by Unknown Parties. 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 70 MOTION for Release of Funds by Unknown Parties. (Attachments: #1 Text of Proposed Order)(McCaffrey, Kathleen) |
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Filing 69
ORDER granting #67 Motion to Seal. The Clerk of the Court is directed to file under seal the Notices filed at Docs. #64 - #66 . Signed by Judge Diane J Humetewa on 2/12/18. (MAP)
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Filing 68
ORDER approving the #63 Stipulation and dismissing this action in its entirety, with prejudice, each party to bear its own attorneys' fees and costs. IT IS FURTHER ORDERED directing the Clerk of Court to terminate this action. Signed by Judge Diane J Humetewa on 2/12/2018. (LFIG)
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| Filing 67 MOTION to Seal Document #65 Notice (Other), #64 Notice (Other), #66 Notice (Other) by Unknown Parties. (Attachments: #1 Text of Proposed Order)(McCaffrey, Kathleen) |
| Filing 66 *NOTICE re: Proof of Deposit re C.K. by Unknown Parties . (McCaffrey, Kathleen) *Modified on 2/13/2018 to seal pursuant to doc. #69 (MAP)*. |
| Filing 65 *NOTICE re: Proof of Deposit re A.Y. by Unknown Parties . (McCaffrey, Kathleen) *Modified on 2/13/2018 to seal pursuant to doc. #69 (MAP)*. |
| Filing 64 *NOTICE re: Proof of Deposit re S.Y. by Unknown Parties . (McCaffrey, Kathleen) *Modified on 2/13/2018 to seal pursuant to doc. #69 (MAP)*. |
| Filing 63 STIPULATION of Dismissal by Philadelphia Indemnity Insurance Company. (Attachments: #1 Text of Proposed Order Order of Dismissal)(Metzger, Nathan) |
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Filing 62
ORDER that on or before February 12, 2018 the parties shall file a Stipulation to Dismiss or a Status Report to the Court. Signed by Judge Diane J Humetewa on 12/11/2017. (LFIG)
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| Filing 61 NOTICE re: Notice of Case Status by Unknown Parties . (McCaffrey, Kathleen) |
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Filing 60
ORDER that on or before December 15, 2017 the parties shall file a Stipulation to Dismiss or a Status Report to the Court. Signed by Judge Diane J Humetewa on 11/29/2017. (LFIG)
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Filing 59
SEALED ORDER granting Defendant's #57 Request for Correction of Order and Change in Language Re Settlement Approval for Minors A.Y., C.K., and S.Y. See document for complete details. Signed by Judge Diane J Humetewa on 11/27/2017. (cc: All Counsel) (ATD)
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| Filing 58 *SEALED LODGED Proposed Proposed Order re: #57 MOTION Correction of Order and Change in Language RE Settlement Approval for Minors A.Y., C.K., and S.Y.. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Unknown Parties. (MAP) *Modified on 11/29/2017 to remove orange; Order filed at (Doc. #59 ) (ATD). |
| Filing 57 MOTION Correction of Order and Change in Language RE Settlement Approval for Minors A.Y., C.K., and S.Y. by Unknown Parties. (McCaffrey, Kathleen) |
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Filing 56
ORDER the #51 , #54 Motions are DENIED. ORDERED that Moving Defendants shall confer with Plaintiffs and the non-moving Defendant regarding amendment to the settlement agreement and submit a motion and proposed order no later than November 17, 2017. If the settlement sums are successfully deposited by other means, the parties shall file a Stipulation to Dismiss or a Status Report regarding settlement no later than November 17, 2017. Signed by Judge Diane J Humetewa on 11/8/2017.(LFIG)
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| Filing 55 *Additional Attachments to Main Document re: #54 Motion to Deposit Funds Proposed Order by Defendant Unknown Parties. (Attachments: #1 Text of Proposed Order)(McCaffrey, Kathleen) *Modified text on 11/8/2017 (REK). |
| Filing 54 *MOTION/ Request for Deposit of Funds Under Federal Rules of Civil Procedure Section 67 by Unknown Parties . (McCaffrey, Kathleen) *Modified to correct event on 11/8/2017 (REK). |
| Filing 53 MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Telephonic Status Conference held on 11/6/2017 re: Defendants' #51 Notice of Case Status. As set forth on the record, Ms. McCaffrey shall file a memorandum of authority and upon conferring with Plaintiffs, a proposed order no later Wednesday, November 8, 2017. APPEARANCES: Telephonic appearance by Perry Casazza for Plaintiffs. Telephonic appearance by Kathleen McCaffrey for Defendants (all minors except D.B.) and by Ellen Serbin for Defendant (minor D.B.). (Court Reporter Linda Schroeder.) Hearing held 11:30 AM to 11:42 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) |
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Filing 52
ORDER: This matter is before the Court on the Notice of Case Status (Doc. #51 ). On the Court's own motion, IT IS ORDERED setting a Telephonic Status Conference for 11/6/2017 at 11:30 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Counsel will receive dial-in instructions for the teleconference separately via electronic mail prior to the hearing. ORDERED by Judge Diane J Humetewa on 11/3/2017. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG)
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| Filing 51 *NOTICE of Case Status, MOTION for Court to Allow the Minors' Funds to be Deposited with the Court by Unknown Parties . (McCaffrey, Kathleen) *Modified on 11/1/2017 to add motion part per chambers. (LFIG) |
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Filing 50
ORDER: Upon review of the status report (Doc. #49 ), IT IS ORDERED that the parties shall file a Stipulation to Dismiss by October 31, 2017. If a Stipulation to Dismiss has not been filed by October 31, 2017 the parties shall file a Status Report to the Court on that date. ORDERED by Judge Diane J Humetewa on 9/22/2017. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG)
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| Filing 49 NOTICE re: Notice of Status of Deposit of Funds Into Blocked Accounts by Unknown Parties . (McCaffrey, Kathleen) |
| Filing 48 *NOTICE re: Proof of Purchase by Delores BegayOn behalf of DS (named as DB). (Attachments: #1 Exhibit)(Serbin, Ellen) *Modified to correct text and filer on 9/8/2017 (REK). |
| Filing 47 NOTICE re: Proof of Purchase of Structured Settlements for Minors B.K and T.Y. by Unknown Parties . (Attachments: #1 Exhibit, #2 Exhibit)(McCaffrey, Kathleen) |
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Filing 46
ORDER: IT IS ORDERED that on or before September 18, 2017 the parties shall file a Stipulation to Dismiss or a Status Report re: Settlement. ORDERED by Judge Diane J Humetewa on 8/18/2017. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG)
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| Filing 45 NOTICE re: Notice of Status of Purchase of Structured Settlements and Deposit of Funds by Unknown Parties . (McCaffrey, Kathleen) |
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Filing 44
ORDER granting the #42 Motion and the #41 Order filed on June 8, 2017 shall be corrected as set forth in this Order. Signed by Judge Diane J Humetewa on 6/21/2017. (See Order for details.) (LFIG)
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| Filing 43 * ADDITIONAL ATTACHMENTS to Main Document: Proposed Order by Unknown Parties re: #42 Request . (Serbin, Ellen) * Modified to correct event; attorney noticed on 6/15/2017 (LAD). |
| Filing 42 *MOTION for Correction of Order re Defendants' Notice of and Request for Approval of Settlement of Minors' Claims and Request for Order re Disbursement of Interpled Funds by Defendant Unknown Parties. (Attachments: #1 Exhibit)(Serbin, Ellen) *Modified to correct event type on 6/14/2017 (EJA). |
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Filing 41
** MODIFIED BY #44 ** ORDER re: #40 Notice of and Request for Approval of Settlement of Minors' Claims and Request for Order RE Disbursement of Interpled Funds - IT IS ORDERED that pursuant to A.R.S. Section 14-5409, the Court approves of the settlement of the minors' claims...and that the interpled funds be disbursed. IT IS FURTHER ORDERED that proof of purchase of structured settlements for minors D.B., B.K. and T.Y. and proof of deposit of funds into federally insured blocked accounts for minors A.Y, C.K. and S.Y. be filed with this court within 45 days. (See document for further details). Signed by Judge Diane J Humetewa on 6/7/17. (LAD) Modified on 6/22/2017 (LAD).
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| Filing 40 NOTICE of Settlement and Request for Approval of Settlement of Minors' Claims and Request for Order RE Disbursement of Interpled Funds by Unknown Parties. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(McCaffrey, Kathleen) |
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Filing 39
ORDER that on or before June 23, 2017 the parties shall file a Notice of Settlement, a Stipulation to Dismiss, or a Status Report with the Court. Signed by Judge Diane J Humetewa on 5/2/2017. (LFIG)
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| Filing 38 NOTICE re: Joint Notice of Reqeust for Approval of Settlement and Continued Jurisdiction of the Court to Approve Minors Compromise by Unknown Parties . (McCaffrey, Kathleen) |
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Filing 37
ORDER that on or before April 27, 2017 the parties shall file a Notice of Settlement, a Stipulation to Dismiss, or a Status Report with the Court. Signed by Judge Diane J Humetewa on 2/27/2017. (LFIG)
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| Filing 36 NOTICE re: Joint Notice of Case Status/Settlement Negotiations by Unknown Parties . (McCaffrey, Kathleen) |
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Filing 35
ORDER that on or before March 13, 2017 the parties shall file a Notice of Settlement, a Stipulation to Dismiss, or a Status Report with the Court. Signed by Judge Diane J Humetewa on 12/13/2016. (LFIG)
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| Filing 34 NOTICE re: Joint Notice of Case Status/Settlement Negotiations by Unknown Parties . (Attachments: #1 Exhibit)(McCaffrey, Kathleen) |
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Filing 33
ORDER that on or before December 16, 2016 the parties shall file either a Notice of Settlement or a Status Report with the Court. Signed by Judge Diane J Humetewa on 11/18/2016. (LFIG)
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| Filing 32 NOTICE re: Joint Notice of Case Status/Settlement Negotiations by Unknown Parties . (McCaffrey, Kathleen) |
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Filing 31
ORDER that on or before November 18, 2016 the parties shall file either a Notice of Settlement or a Status Report re: Settlement with the Court. IT IS FURTHER ORDERED vacating the Rule 16 Scheduling Conference set for September 9, 2016. Signed by Judge Diane J Humetewa on 8/31/2016. (LFIG)
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| Filing 30 NOTICE re: of Case Status/Settlement Negotiations by Unknown Parties Defendants. (McCaffrey, Kathleen) |
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Filing 29
ORDER setting a Rule 16 Scheduling Conference for September 9, 2016 at 11:00 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Signed by Judge Diane J Humetewa on 7/13/2016. (See Order for details.) (LFIG)
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| Filing 28 ANSWER to #25 Amended Complaint by Unknown Parties.(Serbin, Ellen) |
| Filing 27 ANSWER to #25 Amended Complaint by Unknown Parties.(McCaffrey, Kathleen) |
| Filing 26 * ANSWER to Complaint by Unknown Parties.(Serbin, Ellen) * Modified to SEAL at request of Chambers -- contains minor's name on 3/24/2016 (LAD). |
| Filing 25 AMENDED COMPLAINT against All Defendants filed by Philadelphia Indemnity Insurance Company, Native Care Trans LLC.(Metzger, Nathan) |
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Filing 24
ORDER: directing the Clerk to seal and strike Plaintiffs' Interpleader Complaint #1 and Defendants' Answers to Plaintiffs' Complaint #22 , #23 for failure to comply with Federal Rule of Civil Procedure 5.2(a); Plaintiffs shall refile a redacted version of their Complaint within 3 business days of the date of this Order; Defendants' Answers thereto shall be refiled within 3 business days thereafter. Signed by Judge Diane J Humetewa on 3/18/16. (REW)
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| Filing 23 SEALED AND STRICKEN by Order #24 - *ANSWER to #1 Complaint by Unknown Parties.(McCaffrey, Kathleen) *Modified on 3/17/2016 to seal document pursuant to DJH Chambers (MAP)*. Modified on 3/21/2016 (REW). |
| Filing 22 SEALED AND STRICKEN by Order #24 - *ANSWER to #1 Complaint by Defendant Delano Segay [erroneously sued as Delano Begay], minor by Unknown Parties.(Serbin, Ellen) *Modified to add link to Doc. 1 on 3/17/2016 (KGM). *Modified on 3/17/2016 to seal document pursuant to DJH Chambers (MAP)*. Modified on 3/21/2016 (REW). |
| Filing 21 SERVICE EXECUTED filed by Native Care Trans LLC, Philadelphia Indemnity Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 01/19/2016 to Caleb Kee . (Metzger, Nathan) |
| Filing 20 SERVICE EXECUTED filed by Native Care Trans LLC, Philadelphia Indemnity Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 01/19/2016 to Brent Kee . (Metzger, Nathan) |
| Filing 19 SERVICE EXECUTED filed by Native Care Trans LLC, Philadelphia Indemnity Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 01/19/2016 to Treveno Yellowhorse . (Metzger, Nathan) |
| Filing 18 SERVICE EXECUTED filed by Native Care Trans LLC, Philadelphia Indemnity Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 01/19/2016 to Algernon Yellowhorse . (Metzger, Nathan) |
| Filing 17 SERVICE EXECUTED filed by Native Care Trans LLC, Philadelphia Indemnity Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 01/19/2016 to Seiquoyah Yazzie . (Metzger, Nathan) |
| Filing 16 SERVICE EXECUTED filed by Native Care Trans LLC, Philadelphia Indemnity Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 01/19/2016 to Delano Begay . (Metzger, Nathan) |
| Filing 15 SERVICE EXECUTED filed by Native Care Trans LLC, Philadelphia Indemnity Insurance Company: Rule 4 Waiver of Service of Summons. Waiver sent on 01/19/2016 to Delores Begay . (Metzger, Nathan) |
| Filing 14 NOTICE re: Notice of Service by Native Care Trans LLC, Philadelphia Indemnity Insurance Company . (Metzger, Nathan) |
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Filing 13
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. ORDERED that Plaintiffs serve a copy of this Order upon Defendants and file a notice of service. See Order for details. Signed by Judge Diane J Humetewa on 1/21/2016. (LFIG)
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| Filing 12 Summons Issued as to Delores Begay, Unknown Parties. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(EJA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 11 SUMMONS Submitted by Native Care Trans LLC, Philadelphia Indemnity Insurance Company. (Metzger, Nathan) |
| Filing 10 SUMMONS Submitted by Native Care Trans LLC, Philadelphia Indemnity Insurance Company. (Metzger, Nathan) |
| Filing 9 SUMMONS Submitted by Native Care Trans LLC, Philadelphia Indemnity Insurance Company. (Metzger, Nathan) |
| Filing 8 SUMMONS Submitted by Native Care Trans LLC, Philadelphia Indemnity Insurance Company. (Metzger, Nathan) |
| Filing 7 SUMMONS Submitted by Native Care Trans LLC, Philadelphia Indemnity Insurance Company. (Metzger, Nathan) |
| Filing 6 SUMMONS Submitted by Native Care Trans LLC, Philadelphia Indemnity Insurance Company. (Metzger, Nathan) |
| Filing 5 SUMMONS Submitted by Native Care Trans LLC, Philadelphia Indemnity Insurance Company. (Metzger, Nathan) |
| Filing 4 Filing fee paid, receipt number 0970-12533599. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-15-8006-PCT-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (EJA) |
| Filing 3 SUMMONS Submitted by Native Care Trans LLC, Philadelphia Indemnity Insurance Company.(submitted by Nathan Metzger) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(EJA) |
| Filing 2 Additional Attachments to Main Document re: #1 Complaint by Plaintiffs Native Care Trans LLC, Philadelphia Indemnity Insurance Company.(submitted by Nathan Metzger) (EJA) |
| Filing 1 SEALED AND STRICKEN by Order #24 - COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-12533599 filed by Philadelphia Indemnity Insurance Company, Native Care Trans LLC.(filed by Nathan Metzger) (EJA) Modified on 3/21/2016 (REW). |
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