United Financial Casualty Company v. Perreira et al
| United Financial Casualty Company |
| Daniel Perreira and Truline Corporation |
| 3:2018cv08207 |
| August 30, 2018 |
| US District Court for the District of Arizona |
| Michelle H Burns |
| Steven P Logan |
| Personal Property: Other |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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This docket was last retrieved on October 19, 2018. A more recent docket listing may be available from PACER.
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Filing 23
ORDER - The #21 Ex Parte Motion to Withdraw as Counsel is denied. Plaintiff must provide the Court with a valid mailing address for attorney Jon R. Hultgren. Signed by Judge Steven P Logan on 10/18/18. (MSA)
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Filing 22
RULE 16 CASE MANAGEMENT ORDER: Discovery due by 4/9/2019. Dispositive motions due by 5/10/2019. See order for additional deadlines and details. Signed by Judge Steven P Logan on 10/12/2018. (LMR)
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| Filing 21 EX PARTE First MOTION to Substitute Attorney by United Financial Casualty Company. (Attachments: #1 Text of Proposed Order)(Buchanan, Jared) |
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Filing 20
ORDER: The Rule 16 Case Management Conference set for 10/12/2018 is vacated. Order to follow. Signed by Judge Steven P Logan on 10/3/2018. (LMR)
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| Filing 19 *Additional Attachments to Main Document re: #18 Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) Filed by United Financial Casualty Company. (Buchanan, Jared) *Modified on 10/3/2018 to correct event type (MSA). |
| Filing 18 Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) filed by Plaintiff United Financial Casualty Company. (Buchanan, Jared) |
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Filing 17
PRELIMINARY ORDER: Any 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. That Plaintiff(s) must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than October 30, 2018; Plaintiff(s) must promptly serve a copy of this Order and its Attachments upon Defendant(s) and file a notice of service. Unless the Court orders otherwise, on October 30 2018, 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 attached Order for complete details. Signed by Judge Steven P Logan on 9/26/18. (MSA)
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Filing 16
ORDER CONTINUING RULE 16 CASE MANAGEMENT CONFERENCE: Case Management Conference set for 10/2/2018 is continued to 10/12/2018 at 02:30 PM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. See order for additional deadlines and details. Signed by Judge Steven P Logan on 9/24/2018. (LMR)
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| Filing 15 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 Steven P. Logan. All further pleadings/papers should now list the following COMPLETE case number: CV-18-8207-PCT-SPL. IT IS FURTHER ORDERED that the Scheduling Conference set before Judge Michelle H. Burns on 10/2/18 at 2:45 PM is now RESET before Judge Steven P. Logan, unless otherwise ordered by the Court. 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) |
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Filing 12
*ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE - Case Management Conference set for 10/2/2018 at 02:45 PM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. See document for further details. Signed by Magistrate Judge Michelle H Burns on 9/7/18. (GMP) Modified on 9/10/2018 to correct text (GMP).
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| Filing 11 NOTICE TO FILER OF DEFICIENCY re: #10 Answer to Complaint filed by Truline Corporation. 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. (GMP) |
| Filing 10 ANSWER to Complaint with Jury Demand by Truline Corporation.(Alberts, Jeremy) |
| Filing 9 NOTICE TO FILER OF DEFICIENCY re: #8 Corporate Disclosure Statement filed by Truline Corporation. 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. (MSA) |
| Filing 8 Corporate Disclosure Statement by Truline Corporation. (Alberts, Jeremy) |
| Filing 7 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (KAH) |
| Filing 6 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 United Financial Casualty Company. (KAH) |
| Filing 5 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 Truline Corporation. (KAH) |
| Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Truline Corporation. Document not in compliance with LRCiv 7.1(c) - Documents shall be converted to PDF directly from a word processing program and per Administrative Policies and Procedures Manual must be text searchable. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAH) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Truline Corporation. 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. (KAH) |
| Filing 2 Filing fee paid, receipt number 0970-15907070. This case has been assigned to the Honorable Michelle H Burns. All future pleadings or documents should bear the correct case number: CV-18-08207-PCT-MHB. 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. (KAH) |
| Filing 1 NOTICE OF REMOVAL from Mohave County Superior Court, case number S8015CV201800420. Filing fee received: $ 400.00, receipt number 0970-15907070 filed by Truline Corporation. (Alberts, Jeremy) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(KAH) |
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