Minnesota Life Insurance Company v. Shurwest Holding Company, Inc. et al
| Minnesota Life Insurance Company |
| Shurwest Holding Company, Inc., Shurwest, LLC, Quantum Group USA, The and Ron Shurts |
| 0:2021cv01603 |
| July 12, 2021 |
| US District Court for the District of Minnesota |
| Nancy E Brasel |
| Joan N Ericksen |
| Tony N Leung |
| Elizabeth Cowan Wright |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 12, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 84 PROPOSED ORDER TO JUDGE re #83 Stipulation of Dismissal. (Raiter, Shawn) |
| Filing 83 STIPULATION of Dismissal by Minnesota Life Insurance Company. Jointly Signed by Shurwest Holding Company Inc, Shurwest LLC, The Quantum Group USA, and Ronald L. Shurts. (Raiter, Shawn) |
Filing 81
ORDER re pending motions. Signed by Judge Joan N. Ericksen on 9/8/2022. (CBC)
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| Filing 80 STIPULATION of Dismissal of Defendant Ronald L. Shurts Without Prejudice by Ron Shurts. Jointly Signed by Minnesota Life Insurance Company and Ronald L. Shurts. (Davis, Lindsey) |
| Filing 79 NOTICE OF ATTORNEY SUBSTITUTION for Shurwest Holding Company, Inc.. (Mitchell, John) |
| Filing 78 REPLY re #66 MOTION to Transfer/Change Venue to the United States Bankruptcy Court for the District of Arizona filed by Shurwest Holding Company, Inc., Shurwest, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Lee, Lennette) |
| Filing 77 MOTION for Joinder Defendants Ronald L. Shurts and The Quantum Group, USA, LLC's Joinder in Defendant Shurwest, LLC's Motion to Transfer Venue to the United States Bankruptcy Court for the District of Arizona filed by Quantum Group USA, The, Ron Shurts. (Davis, Lindsey) |
| Filing 76 DECLARATION of Shawn M. Raiter in Opposition to #66 MOTION to Transfer/Change Venue to the United States Bankruptcy Court for the District of Arizona filed by Minnesota Life Insurance Company. (Attachments: #1 Exhibit(s) A)(Raiter, Shawn) |
| Filing 75 MEMORANDUM in Opposition re #66 MOTION to Transfer/Change Venue to the United States Bankruptcy Court for the District of Arizona filed by Minnesota Life Insurance Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Raiter, Shawn) |
| Filing 74 PROPOSED ORDER TO JUDGE re #73 Stipulation. (Raiter, Shawn) |
| Filing 73 STIPULATION TO MODIFY BRIEFING SCHEDULE FOR MOTION TO TRANSFER VENUE by Minnesota Life Insurance Company. Jointly Signed by Shurwest Holding Company Inc and Shurwest LLC. (Raiter, Shawn) |
| Filing 72 PROPOSED ORDER TO JUDGE re #66 MOTION to Transfer/Change Venue to the United States Bankruptcy Court for the District of Arizona filed by Shurwest Holding Company, Inc., Shurwest, LLC.(Lee, Lennette) |
| Filing 71 MEET and CONFER STATEMENT re #66 Motion to Transfer/Change Venue filed by Shurwest Holding Company, Inc., Shurwest, LLC.(Lee, Lennette) |
| Filing 70 Declaration of Isaac D. Rothschild in Support of #66 MOTION to Transfer/Change Venue to the United States Bankruptcy Court for the District of Arizona filed by Shurwest Holding Company, Inc., Shurwest, LLC. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Lee, Lennette) |
| Filing 69 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Shurwest Holding Company, Inc., Shurwest, LLC re #68 Memorandum in Support of Motion filed by Shurwest Holding Company, Inc., Shurwest, LLC.(Lee, Lennette) |
| Filing 68 MEMORANDUM in Support re #66 MOTION to Transfer/Change Venue to the United States Bankruptcy Court for the District of Arizona filed by Shurwest Holding Company, Inc., Shurwest, LLC.(Lee, Lennette) |
| Filing 67 NOTICE OF HEARING ON MOTION #66 MOTION to Transfer/Change Venue to the United States Bankruptcy Court for the District of Arizona : Date and time to be determined. (Lee, Lennette) |
| Filing 66 MOTION to Transfer/Change Venue to the United States Bankruptcy Court for the District of Arizona filed by Shurwest Holding Company, Inc., Shurwest, LLC. (Lee, Lennette) |
| Filing 65 DOCUMENT FILED IN ERROR, REFILED, See Doc. no. #66 . MOTION to Transfer/Change Venue to the United States Bankruptcy Court for the District of Arizona filed by Shurwest Holding Company, Inc., Shurwest, LLC. (Attachments: #1 Notice of Hearing, #2 Memorandum of Law, #3 Decl of Isaac Rothschild, #4 Exhibit(s) A, #5 Exhibit(s) B, #6 Meet and Confer, #7 Proposed Order, #8 LR7.1/LR72.2 Word Count Compliance Certificate)(Lee, Lennette) Modified text on 2/25/2022 (KNK). |
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Filing 64
(Text-Only) ORDER granting #61 Motion for Admission Pro Hac Vice of Attorney Robert D Phillips, Jr for Minnesota Life Insurance Company; granting #62 Motion for Admission Pro Hac Vice of Attorney Kathy J. Huang for Minnesota Life Insurance Company; granting #63 Motion for Admission Pro Hac Vice of Attorney Gillian Clow for Minnesota Life Insurance Company. Approved by Magistrate Judge Elizabeth Cowan Wright on 2/17/2022. (ABR)
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| Filing 63 MOTION for Admission Pro Hac Vice for Attorney Gillian H. Clow. Filing fee $ 100, receipt number AMNDC-9335368 filed by Minnesota Life Insurance Company. (Raiter, Shawn) |
| Filing 62 MOTION for Admission Pro Hac Vice for Attorney Kathy J. Huang. Filing fee $ 100, receipt number AMNDC-9335361 filed by Minnesota Life Insurance Company. (Raiter, Shawn) |
| Filing 61 MOTION for Admission Pro Hac Vice for Attorney Robert D. Phillips, Jr.. Filing fee $ 100, receipt number AMNDC-9335343 filed by Minnesota Life Insurance Company. (Raiter, Shawn) |
| Filing 60 (Text-Only) NOTICE of Cancellation of Hearing. The Court has been informed that Shurwest, LLC, intends to file a motion to transfer venue. Shurwest must file the motion in accordance with D. Minn. LR 7.1(c), and its notice of hearing must state "date and time to be determined by the Court." The hearing on Thursday, February 24, 2022, at 9:30 a.m. is CANCELLED. (CBC) |
| Filing 59 REPLY re #35 MOTION to Dismiss/General Plaintiff's Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) filed by Quantum Group USA, The. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Davis, Lindsey) |
| Filing 58 REPLY re #40 MOTION to Dismiss/General Plaintiff's Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) filed by Ron Shurts. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Davis, Lindsey) |
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Filing 57
ORDER granting #54 Motion for Permission for Non-Resident Attorney to Serve as Local Counsel and Motion for Admission Pro Hac Vice of Lennette W Lee for Shurwest Holding Company, Inc. and for Shurwest, LLC. Signed by Judge Joan N. Ericksen on 2/2/2022. (ABR)
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Filing 56
ORDER granting #53 Motion for Permission for Non-Resident Attorney to Serve as Local Counsel and Motion for Admission Pro Hac Vice of Joseph N Akrotirianakis for Shurwest Holding Company, Inc. and for Shurwest, LLC. Signed by Judge Joan N. Ericksen on 2/2/2022. (ABR)
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| Filing 55 DOCUMENT FILED IN ERROR - MOTION for Admission Pro Hac Vice for Attorney Cheryl A. Sabnis. Filing fee $ 100, receipt number AMNDC-9303141 filed by Shurwest Holding Company, Inc., Shurwest, LLC. (Sabnis, Cheryl) Modified text on 2/2/2022 (ABR). |
| Filing 54 MOTION for Admission Pro Hac Vice for Attorney Lennette Lee. Filing fee $ 100, receipt number AMNDC-9303104 filed by Shurwest Holding Company, Inc., Shurwest, LLC. (Sabnis, Cheryl) (Additional attachment(s) added on 2/2/2022: #1 Motion for Non-Resident to Serve as Local Counsel) (ABR). |
| Filing 53 MOTION for Admission Pro Hac Vice for Attorney Joseph N. Akrotirianakis. Filing fee $ 100, receipt number AMNDC-9303099 filed by Shurwest Holding Company, Inc., Shurwest, LLC. (Sabnis, Cheryl) (Additional attachment(s) added on 2/2/2022: #1 Motion for Non-Resident to Serve as Local Counsel) (ABR). |
| Filing 52 NOTICE OF ATTORNEY APPEARANCE for Shurwest Holding Company, Inc.. (Sabnis, Cheryl) |
| Filing 51 MOTION to Alter/Amend/Supplement Pleadings the Amended Complaint filed by Minnesota Life Insurance Company. (Attachments: #1 Exhibit(s) A - Proposed Second Amended Complaint)(Raiter, Shawn) |
| Filing 50 MEMORANDUM in Opposition re #40 MOTION to Dismiss/General Plaintiff's Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) filed by Minnesota Life Insurance Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Raiter, Shawn) |
| Filing 49 MEMORANDUM in Opposition re #35 MOTION to Dismiss/General Plaintiff's Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) filed by Minnesota Life Insurance Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Raiter, Shawn) |
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Filing 48
(Text-Only) ORDER on #46 Stipulation to Modify Briefing Schedule for Motions to Dismiss filed by Quantum Group USA, LLC, and Ron Shurts. The Stipulation is approved in part. Plaintiff's deadline to respond is January 27, 2022. Defendants' deadline to reply is February 10, 2022. Ordered by Judge Joan N. Ericksen on 1/11/2022.(CBC)
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| Filing 47 PROPOSED ORDER TO JUDGE re #46 Stipulation,. (Raiter, Shawn) |
| Filing 46 STIPULATION re #35 MOTION to Dismiss/General Plaintiff's Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6), #40 MOTION to Dismiss/General Plaintiff's Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) by Minnesota Life Insurance Company. Jointly Signed by Quantum Group USA LLC and Ron Shurts. (Raiter, Shawn) |
| Filing 45 PROPOSED ORDER TO JUDGE re Granting Defendant Ronald L. Shurts' Motion to Dismiss Plaintiff's Amended Complaint #40 Motion to Dismiss/General. (Davis, Lindsey) |
| Filing 44 MEET and CONFER STATEMENT re #40 Motion to Dismiss/General filed by Ron Shurts.(Davis, Lindsey) |
| Filing 43 Declaration of Lindsey A. Davis in Support of #40 MOTION to Dismiss/General Plaintiff's Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) filed by Ron Shurts. (Attachments: #1 Exhibit(s) 1)(Davis, Lindsey) |
| Filing 42 MEMORANDUM in Support re #40 MOTION to Dismiss/General Plaintiff's Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) filed by Ron Shurts. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Davis, Lindsey) |
| Filing 41 NOTICE OF HEARING ON MOTION #40 MOTION to Dismiss/General Plaintiff's Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) : Motion Hearing set for 2/24/2022 at 09:30 AM in Video Conference (no courtroom) before Judge Joan N. Ericksen. (Davis, Lindsey) |
| Filing 40 MOTION to Dismiss/General Plaintiff's Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) filed by Ron Shurts. (Davis, Lindsey) |
| Filing 39 PROPOSED ORDER TO JUDGE re Granting Defendant The Quantum Group, USA, LLC's Motion to Dismiss Plaintiff's Amended Complaint #35 Motion to Dismiss/General. (Davis, Lindsey) |
| Filing 38 MEET and CONFER STATEMENT re #35 Motion to Dismiss/General filed by Quantum Group USA, The.(Davis, Lindsey) |
| Filing 37 MEMORANDUM in Support re #35 MOTION to Dismiss/General Plaintiff's Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) filed by Quantum Group USA, The. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Davis, Lindsey) |
| Filing 36 NOTICE OF HEARING ON MOTION #35 MOTION to Dismiss/General Plaintiff's Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) : Motion Hearing set for 2/24/2022 at 09:30 AM in Video Conference (no courtroom) before Judge Joan N. Ericksen. (Davis, Lindsey) |
| Filing 35 MOTION to Dismiss/General Plaintiff's Amended Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) filed by Quantum Group USA, The. (Davis, Lindsey) |
| Filing 34 AMENDED COMPLAINT against Quantum Group USA, The, Ron Shurts, Shurwest Holding Company, Inc., Shurwest, LLC. filed by Minnesota Life Insurance Company. No summons requested. (Raiter, Shawn) |
| Filing 33 NOTICE of Appearance by Cheryl A Sabnis on behalf of Shurwest, LLC. (Sabnis, Cheryl) |
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Filing 32
ORDER/NOTICE TO ATTORNEY. Signed by Judge Joan N. Ericksen on 12/6/2021.(CBC)
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| Filing 31 PROPOSED ORDER TO JUDGE re #27 MOTION to Dismiss/General Defendant The Quantum Group, USA, LLC's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Quantum Group USA, The.(Davis, Lindsey) |
| Filing 30 MEET and CONFER STATEMENT re #27 Motion to Dismiss/General filed by Quantum Group USA, The.(Davis, Lindsey) |
| Filing 29 MEMORANDUM in Support re #27 MOTION to Dismiss/General Defendant The Quantum Group, USA, LLC's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Quantum Group USA, The. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Davis, Lindsey) |
| Filing 28 NOTICE OF HEARING ON MOTION #27 MOTION to Dismiss/General Defendant The Quantum Group, USA, LLC's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) : Motion Hearing set for 2/24/2022 at 09:30 AM in Video Conference (no courtroom) before Judge Joan N. Ericksen. (Davis, Lindsey) |
| Filing 27 MOTION to Dismiss/General Defendant The Quantum Group, USA, LLC's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Quantum Group USA, The. (Davis, Lindsey) |
| Filing 26 PROPOSED ORDER TO JUDGE re #21 MOTION to Dismiss/General Defendant Ronald L. Shurts' Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Ron Shurts.(Davis, Lindsey) |
| Filing 25 MEET and CONFER STATEMENT re #21 Motion to Dismiss/General filed by Ron Shurts.(Davis, Lindsey) |
| Filing 24 Declaration of Lindsey A. Davis in Support of #21 MOTION to Dismiss/General Defendant Ronald L. Shurts' Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Ron Shurts. (Attachments: #1 Exhibit(s) 1)(Davis, Lindsey) |
| Filing 23 MEMORANDUM in Support re #21 MOTION to Dismiss/General Defendant Ronald L. Shurts' Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Ron Shurts. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Davis, Lindsey) |
| Filing 22 NOTICE OF HEARING ON MOTION #21 MOTION to Dismiss/General Defendant Ronald L. Shurts' Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) : Motion Hearing set for 2/24/2022 at 09:30 AM in Video Conference (no courtroom) before Judge Joan N. Ericksen. (Davis, Lindsey) |
| Filing 21 MOTION to Dismiss/General Defendant Ronald L. Shurts' Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Ron Shurts. (Davis, Lindsey) |
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Filing 20
(Text-Only) ORDER granting #17 Motion for Admission Pro Hac Vice of Attorney Daniel G. Dowd for Quantum Group USA, The and for Ron Shurts; granting #18 Motion for Admission Pro Hac Vice of Attorney Cole K. Kubosumi for Quantum Group USA, The and for Ron Shurts; granting #19 Motion for Admission Pro Hac Vice of Attorney John Neil Stuart for Quantum Group USA, The and for Ron Shurts. Approved by Magistrate Judge Elizabeth Cowan Wright on 11/24/2021. (NAH)
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| Filing 19 MOTION for Admission Pro Hac Vice for Attorney J. Neil Stuart. Filing fee $ 100, receipt number AMNDC-9160937 filed by Quantum Group USA, The, Ron Shurts. (Davis, Lindsey) |
| Filing 18 MOTION for Admission Pro Hac Vice for Attorney Cole Kubosumi. Filing fee $ 100, receipt number AMNDC-9160919 filed by Quantum Group USA, The, Ron Shurts. (Davis, Lindsey) |
| Filing 17 MOTION for Admission Pro Hac Vice for Attorney Daniel Dowd. Filing fee $ 100, receipt number AMNDC-9160882 filed by Quantum Group USA, The, Ron Shurts. (Davis, Lindsey) |
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Filing 16
ORDER on #13 Stipulation. Quantum Group USA, The response due 12/2/2021; Ron Shurts response due 12/2/2021. Signed by Magistrate Judge Elizabeth Cowan Wright on 11/23/2021.(TMA)
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| Filing 15 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendants Quantum Group USA, The, Ron Shurts. (Davis, Lindsey) |
| Filing 14 PROPOSED ORDER TO JUDGE re #13 Stipulation. (Davis, Lindsey) |
| Filing 13 STIPULATION To Extend Time To Respond To The Complaint by Quantum Group USA, The, Ron Shurts. Jointly Signed by Minnesota Life Insurance Company. (Davis, Lindsey) |
| Filing 12 NOTICE of Appearance by Lindsey A Davis on behalf of Quantum Group USA, The, Ron Shurts. (Davis, Lindsey) |
| Filing 11 NOTICE of Appearance by Mackenzie R Moy on behalf of Quantum Group USA, The, Ron Shurts. (Moy, Mackenzie) |
| Filing 10 SUMMONS Returned Executed by Minnesota Life Insurance Company. Shurwest, LLC served on 9/16/2021, answer due 10/7/2021. (Raiter, Shawn) |
| Filing 9 SUMMONS Returned Executed by Minnesota Life Insurance Company. Shurwest Holding Company, Inc. served on 9/8/2021, answer due 9/29/2021. (Raiter, Shawn) |
| Filing 8 SUMMONS Returned Executed by Minnesota Life Insurance Company. Quantum Group USA, The served on 9/16/2021, answer due 10/7/2021. (Raiter, Shawn) |
| Filing 7 WAIVER OF SERVICE Returned Executed filed by Minnesota Life Insurance Company. Ron Shurts waiver sent on 9/22/2021, answer due 11/22/2021. (Raiter, Shawn) |
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Filing 6
ORDER OF REASSIGNMENT OF RELATED CASES. This case reassigned to Judge Joan N. Ericksen and Magistrate Judge Elizabeth Cowan Wright for all further proceedings. Judge Nancy E. Brasel, Magistrate Judge Tony N. Leung no longer assigned to case. NOTE: the new case number is 21-cv-1603 JNE/ECW. Please use this case number for all subsequent pleadings Signed by Judge Joan N. Ericksen and Judge Nancy E. Brasel on 7/13/2021.(CLK)
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| Filing 5 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Plaintiff Minnesota Life Insurance Company. (Raiter, Shawn) |
| Filing 4 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Robert D. Phillips, Jr., Kathy J. Huang, Gillian H. Clow as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (CLK) |
| Filing 3 Summons Issued as to Quantum Group USA, The, Ron Shurts, Shurwest Holding Company, Inc., Shurwest, LLC. (CLK) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Tony N. Leung. Please use case number 21-cv-1603 NEB/TNL. (CLK) |
| Filing 1 COMPLAINT and Jury Demand against Ron Shurts, Shurwest Holding Company, Inc., an Arizona corporation, Shurwest, LLC, an Arizona limited liability company, The Quantum Group USA, LLC, an Arizona Limited Liability Company (filing fee $ 402, receipt number AMNDC-8875747) filed by Minnesota Life Insurance Company. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Raiter, Shawn) |
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