Matrese et al v. American Financial Security Life Insurance Company Incorporated et al
| Mark Matrese and Josephine Matrese |
| American Financial Security Life Insurance Company Incorporated, International Benefits Administrators Incorporated and Unknown Parties |
| 3:2022cv08089 |
| May 19, 2022 |
| US District Court for the District of Arizona |
| Dominic W Lanza |
| James F Metcalf |
| Contract: Insurance |
| 28 U.S.C. § 1446 Petition for Removal - Breach of Contract - Insurance |
| Both |
Docket Report
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This docket was last retrieved on July 15, 2022. A more recent docket listing may be available from PACER.
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| Filing 20 REPORT of Rule 26(f) Planning Meeting by Josephine Matrese, Mark Matrese. (Fox, Frank) |
| Filing 19 NOTICE of Appearance by Stevie Scotten on behalf of Josephine Matrese, Mark Matrese. (Scotten, Stevie) |
| Filing 18 PLAINTIFF'S DEMAND for Jury Trial by Josephine Matrese, Mark Matrese. (Fox, Frank) |
| Filing 17 STATUS REPORT by Josephine Matrese, Mark Matrese. (Fox, Frank) |
Filing 16
ORDER: Pursuant to Rule 16(b)(1) of the Federal Rules of Civil Procedure, the Court will issue a scheduling order after receiving the parties' Rule 26(f) report. After reviewing the Rule 26(f) report, the Court will set a case management conference if meeting with the parties appears necessary or helpful. Accordingly, IT IS ORDERED as follows: The parties are directed to meet, confer, and develop a Rule 26(f) Joint Case Management Report, which must be filed no later than July 15, 2022 [see attached Order for details]. Signed by Judge Dominic W Lanza on 6/17/22. (MAW)
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| Filing 15 ANSWER to #1 Notice of Removal, Plaintiffs' Complaint by American Financial Security Life Insurance Company Incorporated.(Lockwood, Aaron) |
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Filing 14
ORDER: The Court, having not seen an answer or response to the complaint since the notice of removal was filed, asks that Plaintiff file a status report. IT IS ORDERED that by 14 days of the date of this Order, Plaintiff shall file a status report. Ordered by Judge Dominic W Lanza on 6/7/22. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
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| Filing 13 NOTICE re: Notice of Service of Order [Doc. 12] by Josephine Matrese, Mark Matrese re: #12 Order,,, Set Deadlines,, . (Fox, Frank) |
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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 August 18, 2022, 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 details]. Signed by Judge Dominic W Lanza on 6/3/22. (MAW)
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Filing 11
ORDER that this matter is reassigned to the Honorable Dominic W. Lanza, United States District Judge. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-22-08089-PCT-DWL. Signed by Judge Michael T. Liburdi on 5/31/2022. (ESG)
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| Filing 10 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 Michael T Liburdi. All further pleadings/papers should now list the following COMPLETE case number: CV-22-8089-PCT-MTL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 9 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) |
| Filing 7 NOTICE of Party Dismissal by Josephine Matrese, Mark Matrese. Party International Benefits Administrators Incorporated terminated. (Fox, Frank) |
| Filing 6 Corporate Disclosure Statement by American Financial Security Life Insurance Company Incorporated identifying Corporate Parent American Financial Security Holdings, Inc. for American Financial Security Life Insurance Company Incorporated. (Lockwood, Aaron) |
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Filing 5
ORDER - Plaintiff must either serve a copy of a Summons, Complaint, and this Order on the remaining unserved Defendants, or seek a waiver of service for each such Defendant. If Plaintiff does not either obtain a waiver of service or complete service of the Summons, First Amended Complaint, and this Order on the unserved Defendants within 90 days of the filing of the First Amended Complaint, or within 60 days of the filing of this Order, whichever is later, the unserved Defendant will be dismissed from this action. Fed. R. Civ. P. 4(m). Any answer or response must state the specific Defendant by name on whose behalf it is filed. The Court may strike any answer, response, or other motion or paper that does not identify the specific Defendant by name on whose behalf it is filed. (See document for further details). Signed by Magistrate Judge James F Metcalf on 5/20/2022. (LAD)
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| Filing 4 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 International Benefits Administrators Incorporated. (MCO) |
| Filing 3 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 American Financial Security Life Insurance Company Incorporated. (MCO) |
| Filing 2 Filing fee paid, receipt number AAZDC-20681311. This case has been assigned to the Honorable James F Metcalf. All future pleadings or documents should bear the correct case number: CV-22-8089-PCT-JFM. 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. (MCO) |
| Filing 1 DEFENDANT AMERICAN FINANCIAL SECURITY LIFE INSURANCE COMPANY INCORPORATED NOTICE OF REMOVAL from Apache County Superior Court, case number S0100CV202200066. Filing fee received: $ 402.00, receipt number AAZDC-20681311 filed by American Financial Security Life Insurance Company Incorporated. (Lockwood, Aaron) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit)(MCO) |
| ***STATE COURT RECORDS RECEIVED*** SERVICE EXECUTED: Certificate of Service re: Summons/Complaint/Certificate of Compulsory Arbitration/Civil Cover Sheet upon National Registered Agents, Inc., Statutory Agent, by serving Christine Napier, Intake Specialist on behalf of American Financial Security Life Ins. Co. on 4/19/2022. (Original was filed in Apache County Superior Court on 4/26/2022.) Certificate of Service re: Summons/Complaint/Certificate of Compulsory Arbitration/Civil Cover Sheet upon Cogency Global Inc., by serving Kristi McDonugh, Statutory Agent on behalf of International Benefits Administrators on 4/19/2022. (Original was filed in Apache County Superior Court on 4/26/2022.)(MCO) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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