PlainSite :: Arizona District Court :: Case No. 2:00-cv-01430-SMM: AmerUs Life Ins Co v. Prescott Plaza Assoc, et al, Stephen M McNamee presiding

Arizona District Court, Case No. 2:00-cv-01430-SMM:
AmerUs Life Ins Co v. Prescott Plaza Assoc, et al
Judge Stephen M McNamee, presiding

		AmerUs Life Insurance Co., Plaintiff	Paul Moore Fennemore Craig, PC Phone: +1 602 916 5000 Fax: +1 602 916 5586 E-Mail: pmoore@fclaw.com
			David A Weatherwax Fennemore Craig, PC Phone: +1 602 916 5000 Fax: +1 602 916 5551 E-Mail: dweatherwax@fclaw.com
		A&C Properties Inc, Defendant	Robert D Almquist Phone: +1 602 953 7787
		Armida Preciado, Defendant	No attorney information is available for this party.
		Joseph Cattaneo, Defendant	Robert D Almquist Phone: +1 602 953 7787
		Louis Fornara, Defendant	Robert D Almquist Phone: +1 602 953 7787
		Ninta Fornara, Defendant	Robert D Almquist Phone: +1 602 953 7787
		Prescott Plaza Associates, Defendant	Robert D Almquist Phone: +1 602 953 7787
		Ruben Preciado, Defendant	No attorney information is available for this party.
		A&C Properties Inc, Counter Claimant	Robert D Almquist Phone: +1 602 953 7787
		AmerUs Life Insurance Co., Counter Defendant	David A Weatherwax Fennemore Craig, PC Phone: +1 602 916 5000 Fax: +1 602 916 5551 E-Mail: dweatherwax@fclaw.com
			Paul Moore Fennemore Craig, PC Phone: +1 602 916 5000 Fax: +1 602 916 5586 E-Mail: pmoore@fclaw.com
		Joseph Cattaneo, Counter Claimant	Robert D Almquist Phone: +1 602 953 7787
		Louis Fornara, Counter Claimant	Robert D Almquist Phone: +1 602 953 7787
		Ninta Fornara, Counter Claimant	Robert D Almquist Phone: +1 602 953 7787
		Prescott Plaza Associates, Counter Claimant	Robert D Almquist Phone: +1 602 953 7787

Read between the lines with PlainSite Pro.
Citations, analytics, filtering, commenting, judge profiles, and more—as low as $99 per month.

Office	Phoenix Division
Filed	7/27/2000
Jury Demand	None
Demand	$1800000
Nature of Suit	190 - Contract: Other
Cause	28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction	Diversity
Disposition	Dismissed - Other
County	XX US, Outside State
Terminated	5/19/2003
Origin	1
Reopened	None
Lead Case	None
Related Case
Other Court Case	None
Def Custody Status
Flags	STD, TERMED

1	Filed: 7/27/2000, Entered: 7/28/2000	Complaint
	COMPLAINT FILED (LSP)

2	Filed: 7/27/2000, Entered: 7/28/2000	Affidavit
	AFFIDAVIT of Tammie Gulling in support of (complaint [1-1]) pla's Application for Appointment of Receiver and Order to Show Cause. (KMG)

3	Filed: 7/28/2000, Entered: 7/28/2000	Order to Show Cause
	ORDER TO SHOW CAUSE: by Judge Stephen M. McNamee set for 2:30 8/7/00 regarding Pla's Application for Appointment of a Receiver. (cc: all counsel) (KMG)

4	Filed: 8/1/2000, Entered: 8/4/2000	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED Personal svc upon dft Prescott Plaza Assoc, dft A&C Properties Inc, dft Joseph Cattaneo on 7/31/00 by serving Atty Robert Almquist summons/cmp/ord (former emp)

5	Filed: 9/5/2000, Entered: 9/7/2000	Answer to Complaint
	ANSWER AND COUNTERCLAIM by dft Prescott Plaza Assoc, dft A&C Properties Inc, dft Louis Fornara, dft Ninta Fornara, dft Joseph Cattaneo against pla AmerUs Life Ins Co (former emp)

6	Filed: 9/19/2000, Entered: 9/21/2000	Stipulation
	STIPULATION by pla, dfts that Pla shall have an open extension in which to file a reply to the Counterclaim (MAP)

7	Filed: 9/21/2000, Entered: 9/21/2000	Order
	ORDER by Judge Stephen M. McNamee granting stipulation that Pla shall have an open extension w/in which to file a reply to the counterclaim (cc: all counsel) (MAP)

8	Filed: 9/26/2000, Entered: 10/2/2000	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED (summons/complaint) personal upon dft Louis Fornara on 8/1/00 (MAP)

9	Filed: 9/26/2000, Entered: 10/2/2000	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED (summons/complaint) personal upon John Regan for dft Ruben Preciado on 8/4/00 (MAP)

10	Filed: 9/26/2000, Entered: 10/2/2000	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED (summons/complaint) personal upon dft Ninta Fornara on 8/1/00 (MAP)

11	Filed: 9/26/2000, Entered: 10/2/2000	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED (summons/complaint) upon John S Regan for dft Armida Preciado on 8/4/00 (MAP)

12	Filed: 9/26/2000, Entered: 10/2/2000	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED (summons/complaint) upon John S Regan for dft Armida Preciado (as Co-Trustee of Preciado Family Trust) on 8/4/00 (MAP)

13	Filed: 9/26/2000, Entered: 10/2/2000	Summons Returned Executed - Complaint/Habeas Petit
	RETURN OF SERVICE EXECUTED (summons/complaint) upon John S Regan for dft Ruben Preciado (as Co-Trustee for Preciado Family Trust) on 8/4/00 (MAP)

14	Filed: 1/2/2001, Entered: 1/2/2001	Order
	STANDARD CIVIL TRACK INITIAL ORDER by Judge Stephen M. McNamee this action is designated a standard track case. (cc: all counsel) re: order [14-1] (KMG)

15	Filed: 5/11/2001, Entered: 5/11/2001	Minute Order - Miscellaneous
	MINUTE ORDER: IT IS ORDERED directing counsel in this matter to file a status report in this action no later than 5:00 p.m. on Friday, May 25, 2001 (cc: all counsel/MP) [15-3] (ALL)

16	Filed: 5/25/2001, Entered: 5/29/2001	Status Report
	JOINT STATUS REPORT by dfts (all) (MAP)

17	Filed: 8/30/2001, Entered: 8/30/2001	Minute Order - Miscellaneous
	MINUTE ORDER: IT IS ORDERED directing counsel to file a status report in this action NO LATER THAN Friday, October 19, 2001 at 5:00 p.m. (cc: all counsel/MP) [17-2] (ALL)

18	Filed: 10/19/2001, Entered: 10/23/2001	Report re: Rule 26(f) Planning Meeting
	SECOND JOINT STATUS REPORT/ CASE MGT PLAN (KMG)

19	Filed: 1/24/2002, Entered: 1/24/2002	Minute Order - Miscellaneous
	MINUTE ORDER: IT IS ORDERED directing the parties to file a status report in this action no later than Friday, March 8, 2002 at 5:00 p.m. (cc: all counsel/MP) [19-2] (ALL)

20	Filed: 3/14/2002, Entered: 3/14/2002	Minute Order - Miscellaneous
	MINUTE ORDER: The parties having failed to file a status report in this matter; IT IS ORDERED setting a status hearing for Monday, April 15, 2002 at 3:45 p.m. before the Honorable Chief Judge Stephen M. McNamee in courtroom #605. [19-2] (cc: all counsel/MP) [20-4] (ALL)

21	Filed: 4/5/2002, Entered: 4/9/2002	Status Report
	THIRD JOINT STATUS REPORT by pla AmerUs Life Ins Co, dft Prescott Plaza Assoc (KMG)

22	Filed: 4/15/2002, Entered: 4/16/2002	Minutes - Miscellaneous
	MINUTE ENTRY before Judge Stephen M. McNamee. Crt Rptr: David Lee. PRESENT: David A Weatherwax for plaintiff. Walter Gilbert for defendants. Status hearing held. The parites inform the Court that this matter is still in Bankruptcy. IT IS ORDERED directing the parties to submit a status report in this matter no later than Thursday, August 1, 2002. [cc: all counsel/MP] [22-3] (ALL)

23	Filed: 8/2/2002, Entered: 8/7/2002	Status Report
	FOURTH JOINT STATUS REPORT by pla, and dfts (KMG)

24	Filed: 8/30/2002, Entered: 8/30/2002	Minute Order - Miscellaneous
	MINUTE ORDER: IT IS ORDERED directing the parties to file a status report in this action no later than Friday, February 7, 2003 at 5:00 p.m. IT IS FURTHER ORDERED directing the parties to file a status report every six months thereafter unless otherwise ordered. If the Bankruptcy proceedings change the posture of the case, the parties are directed to notify the Court accordingly. (cc: all counsel/MP) [24-2] (ALL)

25	Filed: 2/28/2003, Entered: 2/28/2003	Minute Order - Miscellaneous
	MINUTE ORDER: Counsel having failed to comply with the Court's previous order directing the parties to file a status report in this action no later than Friday, February 7, 2003 at 5:00 p.m.; IT IS ORDERED setting a an order to show cause hearing for Monday, March 24, 2003 at 1:30 p.m. before Chief Judge Stephen M. McNamee in courtroom #605. (cc: all counsel/SMM) [25-2] (ALL)

26	Filed: 3/24/2003, Entered: 3/25/2003, Terminated: 5/31/2005	Minutes - Miscellaneous
	MINUTE ENTRY before Judge Stephen M. McNamee. Crt Rptr: Gary Moll. PRESENT: Bryan Albue for plaintiff. Order to show cause hearing held. Oral motion by the plaintiff to dismiss this action. IT IS ORDERED directing counsel for the plaintiff to submit a motion and form of order for dismissal. [cc: all counsel/SMM] [26-3] (ALL)

27	Filed: 5/14/2003, Entered: 5/19/2003, Terminated: 12/29/2004	Stipulation
	STIPULATION to Dismiss this action without prejudice by pla AmerUs Life Ins Co, dft Prescott Plaza Assoc (KMG)

28	Filed: 5/19/2003, Entered: 5/19/2003, Terminated: 12/29/2004	Order
	ORDER by Judge Stephen M. McNamee granting stipulation to Dismiss this action without prejudice by pla AmerUs Life Co, dft Prescott Plaza Assoc to dismiss case (cc: all counsel) (KMG)

Update this case via PACER (Paid subscription required)

PACER Shortcuts

Statistics

This case has been viewed 20 times.

No comments have been added yet. Sign in to post a comment.


Issues	Laws	Cases	Pro	Pro Se	Articles	Firms	Entities