Whittaker v. Paul Moss Insurance Agency LLC
Plaintiff: Brenda Whittaker
Defendant: Paul Moss Insurance Agency LLC an Ohio limited liability company doing business as Epiq Insurance Agency
Case Number: 3:2022cv08077
Filed: May 2, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Susan M Brnovich
Nature of Suit: Telephone Consumer Protection Act (TCPA)
Cause of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2023 Opinion or Order Filing 28 ORDER that Defendant comply with the discovery requests for the time period of May 2, 2020, to May 2, 2022. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 1/20/2023. (ESG)
December 6, 2022 Filing 27 BRIEF re Discovery Dispute by Defendant Paul Moss Insurance Agency LLC. (McKeever, Leah)
December 6, 2022 Filing 26 MEMORANDUM Regarding Precertification Class Discovery 25 Discovery Hearing,,, Common Prompts (Text Only),, by Plaintiff Brenda Whittaker. (Smith, Taylor)
November 21, 2022 Filing 25 MINUTE ENTRY for proceedings held before Judge Susan M. Brnovich: Telephonic Discovery Dispute Hearing held on 11/21/2022. IT IS ORDERED that the parties file simultaneous memorandums whether precertification discovery should be allowed, and if it is allowed, what the appropriate time period would be. The memorandum shall not exceed four (4) pages and shall be filed by 12/06/2022. APPEARANCES: Telephonic appearance by Taylor Smith for Plaintiff. Telephonic appearance by Leah McKeever for Defendant. (Court Reporter Christine Coaly) Hearing held 11:35 AM to 11:49 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
November 14, 2022 Opinion or Order Filing 24 ORDER setting a 15-minute Telephonic Discovery Dispute Hearing for 11/21/2022 at 11:30 AM before Judge Susan M. Brnovich. The parties will receive dial-in instructions for connecting to the teleconference via electronic mail prior to the hearing. Ordered by Judge Susan M. Brnovich. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
November 3, 2022 Filing 23 NOTICE of Service of Discovery filed by Paul Moss Insurance Agency LLC. (McKeever, Leah)
October 13, 2022 Filing 22 NOTICE of Service of Discovery filed by Brenda Whittaker. (Smith, Taylor)
October 3, 2022 Filing 21 NOTICE of Service of Discovery filed by Brenda Whittaker. (Smith, Taylor)
September 12, 2022 Filing 20 NOTICE of Service of Discovery filed by Paul Moss Insurance Agency LLC. (McKeever, Leah)
September 12, 2022 Filing 19 NOTICE of Service of Discovery filed by Paul Moss Insurance Agency LLC. (McKeever, Leah)
August 31, 2022 Opinion or Order Filing 18 PROTECTIVE ORDER entered pursuant to the #17 Stipulation. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 8/31/2022. (ESG)
August 30, 2022 Filing 17 STIPULATION for Protective Order by Paul Moss Insurance Agency LLC. (Attachments: #1 Proposed Order Proposed Order)(McKeever, Leah)
August 15, 2022 Filing 16 NOTICE of Service of Discovery filed by Brenda Whittaker. (Smith, Taylor)
August 11, 2022 Filing 15 NOTICE of Service of Discovery filed by Brenda Whittaker. (Smith, Taylor)
July 22, 2022 Opinion or Order Filing 14 SCHEDULING ORDER: Discovery due by 3/10/2023. Dispositive Motions to be determined. IT IS ORDERED the 7/26/2022 Rule 16 Case Management Conference is vacated. IT IS FURTHER ORDERED a Case Management Conference re: Second Phase of Discovery is set for 9/15/2023 at 9:00 a.m. (15 minutes allowed). The parties will receive dial-in instructions for connecting to the teleconference via electronic mail prior to the hearing. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 7/22/2022. (ESG)
July 19, 2022 Filing 13 *JOINT REPORT of Rule 26(f) Planning Meeting by Brenda Whittaker. (Smith, Taylor) *Modified on 7/20/2022 to include joint. (SMH)
June 16, 2022 Opinion or Order Filing 12 ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Telephonic Case Management Conference is set for July 26, 2022 at 9:00 a.m. (15 minutes allowed). The parties will receive dial-in instructions for connecting to the teleconference via electronic mail prior to the hearing. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 6/16/2022. (ESG)
June 15, 2022 Filing 11 Corporate Disclosure Statement by Paul Moss Insurance Agency LLC. (Bhatt, Sitar)
June 15, 2022 Filing 10 ANSWER to #1 Complaint by Paul Moss Insurance Agency LLC.(Bhatt, Sitar)
June 1, 2022 Filing 9 SERVICE EXECUTED filed by Brenda Whittaker: Proof of Service re: Class Action Complaint and Summons upon Paul Moss Insurance Agency, LLC on 5/26/2022. (Smith, Taylor)
May 4, 2022 Remark: Pro hac vice motion(s) granted for Taylor True Smith on behalf of Plaintiff Brenda Whittaker. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
May 3, 2022 Opinion or Order Filing 8 ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on August 1, 2022. Signed by Judge Susan M. Brnovich on 5/3/2022. (ESG)
May 3, 2022 Opinion or Order Filing 7 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 Judge Susan M. Brnovich on 5/3/2022. (ESG)
May 3, 2022 Opinion or Order Filing 6 ORDER Any motions, responses or replies filed for which a courtesy copy is not delivered to the Court, as required, will be stricken and not considered. Signed by Judge Susan M. Brnovich on 5/3/2022. (ESG)
May 2, 2022 Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Brenda Whittaker. 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. (MCO)
May 2, 2022 Filing 4 Summons Issued as to Paul Moss Insurance Agency LLC. (MCO). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
May 2, 2022 Filing 3 Filing fee paid, receipt number AAZDC-20618133. This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV-22-8077-PCT-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO)
May 2, 2022 Filing 2 SUMMONS Submitted by Brenda Whittaker. (Koepke, Penny) (MCO)
May 2, 2022 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-20618133 filed by Brenda Whittaker. (Koepke, Penny) (Attachments: #1 Civil Cover Sheet)(MCO)

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Plaintiff: Brenda Whittaker
Represented By: Penny L Koepke
Represented By: Taylor True Smith
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Defendant: Paul Moss Insurance Agency LLC an Ohio limited liability company doing business as Epiq Insurance Agency
Represented By: Leah Michelle McKeever
Represented By: Sitar Jugnu Bhatt
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