Case details

Court: azd
Docket #: 2:11-cv-01624
Case Name: AMCO Insurance Company v. AFL Telecommunications LLC et al
PACER case #: 636390
Date filed: 2011-08-18
Date terminated: 2014-01-29
Assigned to: Senior Judge Stephen M McNamee
Case Cause: 28:1332 Diversity-Declaratory Judgment
Nature of Suit: 110 Contract: Insurance
Jury Demand: Defendant
Jurisdiction: Diversity

Parties

Represented Party Attorney & Contact Info
AMCO Insurance Company
Plaintiff
Christopher Lawrence Enos
Goering Roberts Rubin Brogna Enos & Treadwell-Rubin PC 3567 E Sunrise Dr Ste 101 Tucson, AZ 85718 520-577-9300 Fax: 520-577-0848 Email: cenos@azdefenselaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kristin Allen Green
Goering Roberts Rubin Brogna Enos & Treadwell-Rubin PC 3567 E Sunrise Dr., Ste. 101 Tucson, AZ 85718 520-577-9300 Fax: 520-577-0848 Email: kagreen@azdefenselaw.com
ATTORNEY TO BE NOTICED

William Louis Rubin
Goering Roberts Rubin Brogna Enos & Treadwell-Rubin PC 3567 E Sunrise Dr., Ste. 101 Tucson, AZ 85718 520-577-9300 Fax: 520-577-0848 Email: brubin@azdefenselaw.com
ATTORNEY TO BE NOTICED

AFL Telecommunications LLC
Defendant
Sean David Garrison
Lewis Roca Rothgerber LLP - Phoenix Office 201 E Washington St., Ste. 1200 Phoenix, AZ 85004 602-262-5311 Fax: 602-734-3939 Email: sgarrison@lrrlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Shane Eric Olafson
Lewis Roca Rothgerber LLP - Phoenix Office 201 E Washington St., Ste. 1200 Phoenix, AZ 85004 602-262-5327 Fax: 602-734-3756 Email: solafson@lrrlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John W Scruton
Stites & Harbison 400 W Market St., Ste. 1800 Louisville, KY 40202 502-681-0320 Fax: 502-779-8236 Email: jscruton@stites.com
ATTORNEY TO BE NOTICED

SurplusEQ.com Incorporated
Defendant
Geoffrey S Kercsmar
Kercsmar & Feltus PLLC 7150 E Camelback Rd., Ste. 285 Scottsdale, AZ 85251 480-421-1001 Fax: 480-421-1002 Email: gsk@kflawaz.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Thomas Luzader , III
Kercsmar & Feltus PLLC 6263 N Scottsdale Rd., Ste. 320 Scottsdale, AZ 85250 480-421-1001 Fax: 480-421-1002 Email: wtl@kflawaz.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gregory Blain Collins
Kercsmar & Feltus PLLC 7150 E Camelback Rd., Ste. 285 Scottsdale, AZ 85251 480-421-1001 Fax: 480-421-1002 Email: gbc@kflawaz.com
ATTORNEY TO BE NOTICED

Tech Sales LLC
Defendant
Geoffrey S Kercsmar
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Thomas Luzader , III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gregory Blain Collins
(See above for address)
ATTORNEY TO BE NOTICED

Daniel Parsons
Defendant
Geoffrey S Kercsmar
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Thomas Luzader , III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gregory Blain Collins
(See above for address)
ATTORNEY TO BE NOTICED

Lisa Parsons
Defendant
Geoffrey S Kercsmar
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Thomas Luzader , III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gregory Blain Collins
(See above for address)
ATTORNEY TO BE NOTICED

Tech Sales LLC
Counter Claimant
Geoffrey S Kercsmar
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Thomas Luzader , III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gregory Blain Collins
(See above for address)
ATTORNEY TO BE NOTICED

Lisa Parsons
Counter Claimant
TERMINATED: 12/07/2011
Gregory Blain Collins
(See above for address)
ATTORNEY TO BE NOTICED

Daniel Parsons
Counter Claimant
Geoffrey S Kercsmar
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Thomas Luzader , III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gregory Blain Collins
(See above for address)
ATTORNEY TO BE NOTICED

SurplusEQ.com Incorporated
Counter Claimant
Geoffrey S Kercsmar
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

William Thomas Luzader , III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gregory Blain Collins
(See above for address)
ATTORNEY TO BE NOTICED

AMCO Insurance Company
Counter Defendant
Christopher Lawrence Enos
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kristin Allen Green
(See above for address)
ATTORNEY TO BE NOTICED

William Louis Rubin
(See above for address)
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-08-18 1 0 COMPLAINT. Filing fee received: $350.00, receipt number PHX 0970-5712226, filed by AMCO Insurance Company (submitted by Kristin Green). (Attachments: # 1 Civil Cover Sheet)(REK) (Entered: 08/19/2011)
2011-08-18 2 0 Corporate Disclosure Statement by AMCO Insurance Company identifying Corporate Parent Nationwide Insurance Company for AMCO Insurance Company (submitted by Kristin Green). (REK) (Entered: 08/19/2011)
2011-08-18 3 0 Filing fee paid, receipt number PHX 0970-5712226. This case has been assigned to the Honorable G. Murray Snow. All future pleadings or documents should bear the correct case number: CV 11-01624-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) (Entered: 08/19/2011)
2011-09-23 4 0 WAIVER OF SERVICE Returned Executed by AMCO Insurance Company. AFL Telecommunications LLC waiver sent on 8/25/2011. (Green, Kristin) (Entered: 09/23/2011)
2011-09-27 5 0 SUMMONS Submitted by AMCO Insurance Company. (Green, Kristin) (Entered: 09/27/2011)
2011-09-27 6 0 SUMMONS Submitted by AMCO Insurance Company. (Green, Kristin) (Entered: 09/27/2011)
2011-09-27 7 0 SUMMONS Submitted by AMCO Insurance Company. (Green, Kristin) (Entered: 09/27/2011)
2011-09-28 8 0 Summons Issued as to SurplusEQ.com Incorporated, Tech Sales LLC. (Attachments: # 1 Summons - Tech Sales LLC)(HLA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 09/28/2011)
2011-10-04 9 0 SUMMONS Submitted by AMCO Insurance Company. (Green, Kristin) (Entered: 10/04/2011)
2011-10-05 10 0 Summons Issued as to Daniel Parsons. (MHU). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 10/05/2011)
2011-10-24 11 0 Corporate Disclosure Statement by AFL Telecommunications LLC identifying Other Affiliate Fujikura, Ltd. for AFL Telecommunications LLC.. (Olafson, Shane) (Entered: 10/24/2011) 2015-02-20 18:46:29 94028d78180240d6f4bcda80a7e79f895d705cc4
2011-10-24 12 0 ANSWER to 1 Complaint by AFL Telecommunications LLC.(Olafson, Shane) (Entered: 10/24/2011)
2011-11-08 13 0 WAIVER OF SERVICE Returned Executed by AMCO Insurance Company. Daniel Parsons waiver sent on 10/7/2011; Lisa Parsons waiver sent on 10/7/2011; SurplusEQ.com Incorporated waiver sent on 10/7/2011; Tech Sales LLC waiver sent on 10/7/2011. (Green, Kristin) (Entered: 11/08/2011)
2011-12-06 14 0 ANSWER to 1 Complaint with Jury Demand , COUNTERCLAIM against AMCO Insurance Company by Tech Sales LLC, Lisa Parsons, Daniel Parsons, SurplusEQ.com Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Collins, Gregory) (Entered: 12/06/2011)
2011-12-07 15 0 ORDER - Scheduling Conference set for 1/20/2012 at 10:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. (See Order for full details). Signed by Judge G Murray Snow on 12/7/2011. (KFZ) (Entered: 12/07/2011)
2011-12-21 16 0 ANSWER to 14 Answer to Complaint,, Counterclaim, by AMCO Insurance Company.(Green, Kristin) (Entered: 12/21/2011)
2011-12-28 17 0 MOTION for Admission Pro Hac Vice as to attorney John W. Scruton by AFL Telecommunications LLC. (Scruton, John) (Entered: 12/28/2011)
2011-12-28 18 0 ORDER pursuant to General Order 09-08 granting 17 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 12/28/2011)
2011-12-29 19 0 Corporate Disclosure Statement by Daniel Parsons, Lisa Parsons, SurplusEQ.com Incorporated, Tech Sales LLC. (Luzader, William) (Entered: 12/29/2011)
2011-12-29 20 0 Corporate Disclosure Statement by Daniel Parsons, Lisa Parsons, SurplusEQ.com Incorporated, Tech Sales LLC. (Luzader, William) (Entered: 12/29/2011)
2012-01-13 21 0 NOTICE re Notice of Service of Plaintiff/Counter-Defendant's Initial Disclosure Statement by AMCO Insurance Company . (Green, Kristin) (Entered: 01/13/2012)
2012-01-13 22 0 NOTICE re Service of Initial Disclosures under Rule 26(a)(1) by AFL Telecommunications LLC . (Scruton, John) (Entered: 01/13/2012)
2012-01-13 23 0 NOTICE re Service of Rule 26 Initial Disclosure Statment by Daniel Parsons, Lisa Parsons, SurplusEQ.com Incorporated, Tech Sales LLC . (Luzader, William) (Entered: 01/13/2012)
2012-01-13 24 0 REPORT of Rule 26(f) Planning Meeting by AMCO Insurance Company. (Green, Kristin) (Entered: 01/13/2012)
2012-01-17 25 0 IT IS ORDERED that the Scheduling Conference, presently set for 1/20/12 at 10:00 a.m. before Judge Snow is VACATED. A Case Managment Order will follow. Ordered by Judge G Murray Snow.(ADG)(This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.) (Entered: 01/17/2012)
2012-01-17 26 0 CASE MANAGEMENT ORDER: Discovery due by 8/17/2012. Dispositive motions due by 12/21/2012. (See Order for full details). Signed by Judge G Murray Snow on 1/17/2012. (KFZ) (Entered: 01/17/2012)
2012-03-21 27 0 NOTICE re Notice of Service by Daniel Parsons, Lisa Parsons, SurplusEQ.com Incorporated, Tech Sales LLC . (Luzader, William) (Entered: 03/21/2012)
2012-05-10 28 0 NOTICE re Notice of Service by AMCO Insurance Company . (Rubin, William) (Entered: 05/10/2012)
2012-05-18 29 0 NOTICE re Notice of Service of Discovery by AMCO Insurance Company . (Green, Kristin) (Entered: 05/18/2012)
2012-07-05 30 0 NOTICE re Service of Defendants/Counterclaimants' Responses to AMCO's First Requests for Production by Daniel Parsons, Lisa Parsons, SurplusEQ.com Incorporated, Tech Sales LLC . (Luzader, William) (Entered: 07/05/2012)
2012-07-05 31 0 NOTICE re Service of Defendants/Counterclsimants' Responses to AMCO's First Set of Interrogatories by Daniel Parsons, Lisa Parsons, SurplusEQ.com Incorporated, Tech Sales LLC . (Luzader, William) (Entered: 07/05/2012)
2012-07-05 32 0 NOTICE re Service of Defendants/Counterclaimants' First Set of Interrogatories to AMCO by Daniel Parsons, Lisa Parsons, SurplusEQ.com Incorporated, Tech Sales LLC . (Luzader, William) (Entered: 07/05/2012)
2012-07-19 33 0 MOTION to Amend/Correct Joint Motion to Amend Case Management Order to Extend Fact Discovery Deadlines by AMCO Insurance Company. (Attachments: # 1 Text of Proposed Order Order Granting joint Motion to Amend Case Management Order)(Rubin, William) (Entered: 07/19/2012)
2012-07-23 34 0 ORDER denying 33 the Joint Motion to Amend Case Management Order. Signed by Judge G Murray Snow on 7/23/12.(TLJ) (Entered: 07/23/2012)
2012-07-25 35 0 NOTICE re Service for Notice of Deposition of Amy Mitchell by Daniel Parsons, Lisa Parsons, SurplusEQ.com Incorporated, Tech Sales LLC . (Luzader, William) (Entered: 07/25/2012)
2012-08-03 36 0 NOTICE re Notice of Service by AMCO Insurance Company Responses to Interrogatories. (Green, Kristin) (Entered: 08/03/2012)
2012-08-17 37 0 NOTICE re Notice of Service of First Supplemental Disclosure Statement by AMCO Insurance Company . (Green, Kristin) (Entered: 08/17/2012)
2012-09-10 38 0 REPORT of Joint Report Re: Good Faith Settlement Discussions by Plaintiff AMCO Insurance Company. (Rubin, William) (Entered: 09/10/2012)
2012-09-20 39 0 NOTICE re Notice of Service of Counter-Defendant Amco Insurance Company's Expert Disclosure by AMCO Insurance Company . (Green, Kristin) (Entered: 09/20/2012)
2012-10-04 40 0 TEXT ONLY Minute Order: This case is reassigned to the Honorable Stephen M. McNamee. All future documents filed shall reflect the case number CV-11-1624-PHX-SMM. All pending deadlines and hearings are affirmed. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 10/04/2012)
2012-12-11 41 0 STIPULATION FOR DISMISSAL OF CERTAIN CLAIMS AND JOINT MOTION TO STAY by AMCO Insurance Company. (Attachments: # 1 Order)(Green, Kristin) (Entered: 12/11/2012)
2012-12-13 42 0 ORDER granting 41 Stipulation for Dismissal of Certain Claims and Joint Motion to Stay. Dismissing with prejudice AMCO's claim against Defendant Parsons for Breach of Cooperation Clause. Dismissing without prejudice Count Two of Defendants/Counter-claimants Parsons, SurplusEq.com, and Tech Sales, Inc.'s Counterclaim, for Breach of the Covenant of Good Faith and Fair Dealing. Vacating all current deadlines. Staying this case pending final disposition of the underlying action in AFL Telecommunications, LLC v. SurplusEQ.com, Inc., Tech Sales, LLC, and Daniel and Jane Doe Parsons, No. 2:11-CV-01086-PHX-DGC. Within 60 days after final disposition of the underlying case the parties shall file a motion in this Court to vacate the stay and resume this litigation to its conclusion. Signed by Senior Judge Stephen M McNamee on 12/13/12. (DMT) (Entered: 12/13/2012)
2013-09-10 43 0 NOTICE re of Change of Firm Name by AFL Telecommunications LLC . (Garrison, Sean) (Entered: 09/10/2013)
2013-09-26 44 0 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Geoffrey S Kercsmar. (Kercsmar, Geoffrey) (Entered: 09/26/2013)
2013-12-20 45 0 MOTION to Withdraw by Daniel Parsons, Lisa Parsons, SurplusEQ.com Incorporated, Tech Sales LLC. (Attachments: # 1 Text of Proposed Order)(Kercsmar, Geoffrey) (Entered: 12/20/2013)
2014-01-28 46 0 STIPULATION of Dismissal by AMCO Insurance Company. (Attachments: # 1 Text of Proposed Order)(Rubin, William) (Entered: 01/28/2014)
2014-01-29 47 0 ORDER pursuant to 46 Stipulation of Dismissal : IT IS HEREBY ORDERED dismissing with prejudice any and all claims with all parties to bear their respective costs and attorneys fees. IT IS FURTHER ORDERED denying as moot Defendants SurplusEQ.com, Tech Sales LLC, Daniel Parsons, and Lisa Parsons Motion to Withdraw as Counsel. (Doc. 45 .) Signed by Senior Judge Stephen M McNamee on 1/28/2014. (ALS) (Entered: 01/29/2014)