Cibus LLC v. Capital Insurance Group et al
Plaintiff: Cibus LLC
Defendant: Capital Insurance Group, Eagle West Insurance Company, Monterrey Insurance Company, Nevada Capital Insurance Company and California Capital Insurance Company
Case Number: 4:2020cv00277
Filed: June 25, 2020
Court: US District Court for the District of Arizona
Presiding Judge: D Thomas Ferraro
Referring Judge: Jennifer G Zipps
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2020 Opinion or Order Filing 26 ORDER this case is referred to Magistrate Judge D. Thomas Ferraro for all pretrial proceedings and report and recommendation in accordance with the provisions of 28 U.S.C. 636(b)(1) and LRCiv. 72.1 and 72.2. All future filings in this case shall be designated: CV-20-00277-TUC-JGZ (DTF). Signed by Judge Jennifer G Zipps on 8/17/2020. (DLC)
August 14, 2020 Filing 25 REQUEST re: Request For Judicial Notice In Support of Motion To Dismiss Pursuant to Rule 12(b)(6) by Defendant Eagle West Insurance Company. (Ng, Sharon)
August 14, 2020 Filing 24 Corporate Disclosure Statement by Eagle West Insurance Company. (Ng, Sharon)
August 14, 2020 Filing 23 DECLARATION of Martin Ighani in Support of Motion To Dismiss Pursuant to Rule 12(b)(6) re: #21 MOTION to Dismiss for Failure to State a Claim by Defendant Eagle West Insurance Company. (Ng, Sharon)
August 14, 2020 Filing 22 DECLARATION of Peter J. Marcus in Support of Motion To Dismiss Pursuant to Rule 12(b)(6) re: #21 MOTION to Dismiss for Failure to State a Claim by Defendant Eagle West Insurance Company. (Ng, Sharon)
August 14, 2020 Filing 21 MOTION to Dismiss for Failure to State a Claim by Eagle West Insurance Company. (Ng, Sharon)
August 13, 2020 Remark: Pro hac vice motion(s) granted for Peter Jonathan Marcus on behalf of Defendant Eagle West Insurance Company. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 10, 2020 Filing 20 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. IT IS ORDERED this Case is reassigned by random draw to District Judge Jennifer G Zipps. All further pleadings/papers should now list the following COMPLETE case number: CV-20-277-TUC-JGZ. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC)
August 7, 2020 Filing 19 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC)
August 7, 2020 Filing 18 NOTICE of Party Dismissal by Cibus LLC. Party Monterrey Insurance Company, Nevada Capital Insurance Company, California Capital Insurance Company and Capital Insurance Group terminated. (Levin, Daniel)
August 5, 2020 Filing 16 Magistrate Election Form resent and reset deadline (x3). (DLC)
August 3, 2020 Filing 15 Magistrate Election Form Deadline. (DLC)
July 30, 2020 Opinion or Order Filing 14 ORDER granting #13 Motion for Extension of Time to Answer.The time for Defendant Eagle West Insurance Company to file its answer or other responsive pleading is extended to August 14, 2020. Signed by Magistrate Judge D Thomas Ferraro on 7/30/2020. (DLC)
July 30, 2020 Filing 13 First MOTION for Extension of Time to File Answer by Eagle West Insurance Company. (Attachments: #1 Text of Proposed Order)(Ng, Sharon)
July 30, 2020 Filing 12 NOTICE of Appearance by Sharon Wei Ming Ng on behalf of Eagle West Insurance Company. (Ng, Sharon)
July 21, 2020 Filing 11 SERVICE EXECUTED filed by Cibus LLC: Proof of Service re: Summons and Complaint upon Nevada Capital Insurance Company on 7/10/2020. (Levin, Daniel)
July 21, 2020 Filing 10 SERVICE EXECUTED filed by Cibus LLC: Proof of Service re: Summons and Complaint upon Monterrey Insurance Company on 7/10/2020. (Levin, Daniel)
July 21, 2020 Filing 9 SERVICE EXECUTED filed by Cibus LLC: Proof of Service re: Summons and Complaint upon Eagle West Insurance Company on 7/10/2020. (Levin, Daniel)
July 21, 2020 Filing 8 SERVICE EXECUTED filed by Cibus LLC: Proof of Service re: Summons and Complaint upon Capital Insurance Group on 7/10/2020. (Levin, Daniel)
July 21, 2020 Filing 7 SERVICE EXECUTED filed by Cibus LLC: Proof of Service re: Summons and Complaint upon California Capital Insurance Company on 7/10/2020. (Levin, Daniel)
July 17, 2020 Filing 6 Magistrate Election Form resent and reset deadline (x2). (DLC)
July 10, 2020 Remark: Pro hac vice motion(s) granted for Richard Moss Golomb, Kenneth J Grunfeld on behalf of Plaintiff Cibus LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
July 9, 2020 Remark: Pro hac vice motion(s) granted for Rachel N Boyd, Paul W Evans, and Wilson Daniel Miles, III on behalf of Plaintiff Cibus LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
July 2, 2020 Remark: Pro hac vice motion(s) granted for Frederick Longer, Daniel Caleb Levin, Arnold Levin, Laurence Berman on behalf of Plaintiff. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MSA)
July 1, 2020 Remark: Pro hac vice motion(s) granted for Aaron Rihn on behalf of Plaintiff. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MSA)
June 26, 2020 Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Cibus LLC. 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. (MYE)
June 26, 2020 Filing 4 Summons Issued as to Capital Insurance Group, Eagle West Insurance Company, California Capital Insurance Company, Monterrey Insurance Company, and Nevada Capital Insurance Company. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(MYE). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
June 25, 2020 Filing 3 Filing fee paid, receipt number 0970-18417222. This case has been assigned to the Honorable D Thomas Ferraro. All future pleadings or documents should bear the correct case number: CV-20-00277-TUC-DTF. Magistrate Election form attached. (MYE)
June 25, 2020 Filing 2 SUMMONS Submitted by Cibus LLC. (Finson, Lowell) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(MYE)
June 25, 2020 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-18417222 filed by Cibus LLC. (Finson, Lowell) (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(MYE)

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Defendant: Capital Insurance Group
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Defendant: Eagle West Insurance Company
Represented By: Sharon Wei Ming Ng
Represented By: Peter Jonathan Marcus
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Defendant: Monterrey Insurance Company
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Defendant: Nevada Capital Insurance Company
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Defendant: California Capital Insurance Company
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Plaintiff: Cibus LLC
Represented By: Lowell Wayne Finson
Represented By: Richard Moss Golomb
Represented By: Rachel N Boyd
Represented By: Laurence Berman
Represented By: Kenneth J Grunfeld
Represented By: Aaron Rihn
Represented By: Wilson Daniel Miles, III
Represented By: Frederick Longer
Represented By: Paul W Evans
Represented By: Arnold Levin
Represented By: Daniel Caleb Levin
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