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 106 |
Filed: 7/10/2015, Entered: 7/10/2015 |
Order Dismissing Case |
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ORDER DISMISSING CASE by Chief Judge M. Christina Armijo (vv)
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 Request |
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| 105 |
Filed: 6/16/2015, Entered: 6/16/2015 |
Notice (Other) |
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NOTICE by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd. Notice of Extension of Deadline for Defendants' Answers and Responses to Plaintiff's Second Interrogatories and Requests for Production (Crow, Arlyn)
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Request |
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| 104 |
Filed: 6/12/2015, Entered: 6/12/2015 |
Notice (Other) |
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NOTICE by Southwest Reinsure, Inc. of Service of answers to second set of interrogatories and requests for production (Walker, Thomas) Modified text on 6/15/2015 (dmw).
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Request |
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| 103 |
Filed: 6/12/2015, Entered: 6/12/2015 |
Order on Motion to Extend (other) |
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ORDER by Chief Magistrate Judge Karen B. Molzen granting [102] Plaintiff's Unopposed Motion to Modify Pretrial Deadlines. Discovery due 7/13/2015. Pretrial Motions due 8/7/2015. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am)
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| 102 |
Filed: 6/5/2015, Entered: 6/5/2015, Terminated: 6/12/2015 |
Motion to Extend (other) |
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Unopposed MOTION to Extend (other) Pretrial Deadlines by Southwest Reinsure, Inc.. (Walker, Thomas)
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Request |
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| 101 |
Filed: 5/19/2015, Entered: 5/19/2015 |
Certificate of Service |
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CERTIFICATE OF SERVICE by Southwest Reinsure, Inc. (Walker, Thomas)
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Request |
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| 100 |
Filed: 4/16/2015, Entered: 4/16/2015 |
Order on Motion for Extension of Time to Complete Discovery |
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ORDER by Chief Magistrate Judge Karen B. Molzen granting [99] Motion for Extension of Time to Complete Discovery. Discovery due 6/28/15. (am)
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Request |
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| 99 |
Filed: 4/16/2015, Entered: 4/16/2015, Terminated: 4/16/2015 |
Motion for Extension of Time to Complete Discovery |
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Unopposed MOTION for Extension of Time to Complete Discovery by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd.. (Crow, Arlyn)
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Request |
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| 98 |
Filed: 4/13/2015, Entered: 4/13/2015 |
Certificate of Service |
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CERTIFICATE OF SERVICE by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd. for First INTERROGATORIES and First REQUEST FOR PRODUCTION to Plaintiff (Crow, Arlyn) Modified on 4/13/2015 TO REMOVE ABBREVIATIONS AND SPELLED OUT WORDS (vv).
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Request |
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| 97 |
Filed: 1/8/2015, Entered: 1/8/2015 |
Order Adopting Joint Status Report |
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ORDER ADOPTING JOINT STATUS REPORT AND PROVISIONAL DISCOVERY PLAN by Chief Magistrate Judge Karen B. Molzen (am)
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Request |
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| 96 |
Filed: 1/8/2015, Entered: 1/8/2015 |
Scheduling Order |
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SCHEDULING ORDER by Chief Magistrate Judge Karen B. Molzen. Discovery due by 5/14/2015. Motions due by 7/24/2015. (am)
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Request |
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| 95 |
Filed: 1/8/2015, Entered: 1/8/2015 |
Scheduling Conference |
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Clerk's Minutes for proceedings held before Chief Magistrate Judge Karen B. Molzen: Telephonic Rule 16 Scheduling Conference held on 1/8/2015. (am)
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Request |
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| 94 |
Filed: 1/7/2015, Entered: 1/7/2015 |
Certificate of Service |
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CERTIFICATE OF SERVICE by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd. (Initial Disclosures) (Crow, Arlyn)
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Request |
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| 93 |
Filed: 1/6/2015, Entered: 1/6/2015 |
Notice (Other) |
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NOTICE by Southwest Reinsure, Inc. of Service of Amended Initial Disclosures (Walker, Thomas)
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Request |
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| 92 |
Filed: 1/5/2015, Entered: 1/5/2015 |
Joint Status Report (JSR) |
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Joint Status Report by Southwest Reinsure, Inc. (Walker, Thomas)
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Request |
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| 91 |
Filed: 12/18/2014, Entered: 12/18/2014 |
Notice (Other) |
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NOTICE by Saffa Reinsurance Co., Ltd. Notice of Deadline Extension Initial Disclosure (Crow, Arlyn)
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Request |
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| 90 |
Filed: 12/17/2014, Entered: 12/17/2014 |
Notice (Other) |
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NOTICE by Saffa Reinsurance Co., Ltd. Notice of Deadline Extension (Crow, Arlyn)
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Request |
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| 89 |
Filed: 12/2/2014, Entered: 12/2/2014 |
Initial Scheduling Order |
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Order by Chief Magistrate Judge Karen B. Molzen RESETTING the Telephonic Rule 16 Initial Scheduling Conference for 1/8/2015 at 10:00 AM in Albuquerque - Telephonic Hearing/Conference before Chief Magistrate Judge Karen B. Molzen. (am) [THIS IS A TEXT ONLY DOCKET ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] Modified text on 12/3/2014 (bap).
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| 88 |
Filed: 12/2/2014, Entered: 12/2/2014 |
Order on Motion for Extension of Time to File |
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ORDER by Chief Magistrate Judge Karen B. Molzen granting [87] Motion to Vacate and Reschedule the Scheduling Conference. Joint Status Report and Provisional Discovery Plan due 12/16/14. Telephonic Rule 16 Initial Scheduling Conference set for 12/4/14 is VACATED and RESET for 1/8/14 at 10:00 a.m. (am)
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Request |
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| 87 |
Filed: 12/2/2014, Entered: 12/2/2014, Terminated: 12/2/2014 |
Motion for Extension of Time to File |
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Joint MOTION for Extension of Time to File Joint Staus Report/Provisional Discovery Plan by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd.. (Crow, Arlyn)
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Request |
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| 86 |
Filed: 11/10/2014, Entered: 11/10/2014 |
Initial Scheduling Order |
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SCHEDULING ORDER by Chief Magistrate Judge Karen B. Molzen setting a Telephonic Rule 16 Scheduling Conference for 12/4/2014 at 02:30 PM in Albuquerque - Telephonic Hearing/Conference before Chief Magistrate Judge Karen B. Molzen. Joint Status Report and Provisional Discovery Plan due by 11/26/2014. (am)
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Request |
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| 85 |
Filed: 11/10/2014, Entered: 11/10/2014 |
Status Conference |
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Clerk's Minutes for proceedings held before Chief Magistrate Judge Karen B. Molzen: Status Conference held on 11/10/2014. Participants included Stephanie Schaeffer for Plaintiff and Arlyn Crow for Defendants. The Court will set a scheduling conference and order the parties to submit an Amended Joint Status Report and Provisional Discovery Plan. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am)
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Request |
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| 84 |
Filed: 10/28/2014, Entered: 10/28/2014 |
Order |
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ORDER by Chief Magistrate Judge Karen B. Molzen setting Telephonic Status Conference for 11/10/2014 at 03:00 PM in Albuquerque - Telephonic Hearing/Conference before Chief Magistrate Judge Karen B. Molzen. (am)
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Request |
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| 83 |
Filed: 10/13/2014, Entered: 10/13/2014 |
Answer to Amended Complaint |
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Defendants ANSWER to [76] Amended Complaint, by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd..(Crow, Arlyn)
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Request |
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| 82 |
Filed: 9/29/2014, Entered: 10/1/2014 |
Order on Motion to Dismiss for Failure to State a Claim |
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ORDER by Chief Judge M. Christina Armijo denying [77] Motion to Dismiss for Failure to State a Claim (vv)
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Request |
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| 81 |
Filed: 4/11/2014, Entered: 4/11/2014 |
Notice of Briefing Complete |
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NOTICE of Briefing Complete by Saffa Reinsurance Co., Ltd. re [77] First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against Plaintiff filed by Vehicle Extended Reinsurance Co., Ltd. (Crow, Arlyn)
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Request |
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| 80 |
Filed: 4/11/2014, Entered: 4/11/2014 |
Reply to Response to Motion |
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REPLY to Response to Motion re [77] First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against Plaintiff Southwest Reinsure, Inc. filed by Saffa Reinsurance Co., Ltd.. (Crow, Arlyn)
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Request |
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| 79 |
Filed: 3/25/2014, Entered: 3/25/2014 |
Response to Motion |
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RESPONSE to Motion re [77] First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against Plaintiff filed by Southwest Reinsure, Inc.. (Schaeffer, Stephanie)
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Request |
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| 78 |
Filed: 3/7/2014, Entered: 3/7/2014 |
Notice (Other) |
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NOTICE by Southwest Reinsure, Inc. re [77] First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against Plaintiff of Extension of Time to Reply (Schaeffer, Stephanie)
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Request |
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| 77 |
Filed: 2/18/2014, Entered: 2/18/2014, Terminated: 9/29/2014 |
Motion to Dismiss for Failure to State a Claim |
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First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against Plaintiff by Vehicle Extended Reinsurance Co., Ltd.. (Crow, Arlyn)
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Request |
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| 76 |
Filed: 1/30/2014, Entered: 1/30/2014 |
Amended Complaint |
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THIRD AMENDED COMPLAINT against Vehicle Extended Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Bakersfield Group Reinsurance Co., Ltd.. terminating Bakersfield Mitsubishi, Bashirtash, Inc., Dealers Alliance Corporation, Golden State Motors, Haddad Dodge, Masoud Bashirtash, Nissan of Bakersfield, BMW of Bakersfield and Bakersfield Chyrsler Jeep Mazda., filed by Southwest Reinsure, Inc..(Walker, Thomas) Modified text on 1/31/2014 (eh).
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Request |
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| 75 |
Filed: 1/23/2014, Entered: 1/23/2014 |
Order on Motion for Leave to File |
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ORDER by Chief Judge M. Christina Armijo denying [70] Motion for Leave to File (eh)
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Request |
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| 74 |
Filed: 1/23/2014, Entered: 1/23/2014 |
Memorandum Opinion and Order |
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MEMORANDUM OPINION AND ORDER by Chief Judge M. Christina Armijo regarding [60] Opposed MOTION for Leave to File Third Amended Complaint. (eh)
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Request |
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| 73 |
Filed: 7/29/2013, Entered: 7/29/2013 |
Notice of Briefing Complete |
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NOTICE of Briefing Complete by All Defendants re [70] Opposed MOTION for Leave to File Surreply filed by Saffa Reinsurance Co., Ltd. (Crow, Arlyn)
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Request |
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| 72 |
Filed: 6/20/2013, Entered: 6/20/2013 |
Reply to Response to Motion |
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REPLY to Response to Motion re [70] Opposed MOTION for Leave to File Surreply filed by Saffa Reinsurance Co., Ltd.. (Crow, Arlyn)
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Request |
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| 71 |
Filed: 6/4/2013, Entered: 6/4/2013 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [70] Opposed MOTION for Leave to File Surreply filed by Southwest Reinsure, Inc.. (Walker, Thomas)
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Request |
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| 70 |
Filed: 5/17/2013, Entered: 5/17/2013, Terminated: 1/23/2014 |
Motion for Leave to File |
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Opposed MOTION for Leave to File Surreply by Saffa Reinsurance Co., Ltd.. (Crow, Arlyn)
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Request |
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| 69 |
Filed: 5/9/2013, Entered: 5/9/2013 |
Notice of Briefing Complete |
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NOTICE of Briefing Complete by Southwest Reinsure, Inc. re [60] Opposed MOTION for Leave to File Third Amended Complaint filed by Southwest Reinsure, Inc. (Walker, Thomas)
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Request |
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| 68 |
Filed: 5/7/2013, Entered: 5/7/2013 |
Reply to Response to Motion |
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REPLY to Response to Motion re [60] Opposed MOTION for Leave to File Third Amended Complaint filed by Southwest Reinsure, Inc.. (Walker, Thomas)
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Request |
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| 67 |
Filed: 5/6/2013, Entered: 5/6/2013 |
Notice (Other) |
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NOTICE by Southwest Reinsure, Inc. of Extension (Walker, Thomas)
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Request |
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| 66 |
Filed: 4/30/2013, Entered: 4/30/2013 |
Notice (Other) |
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NOTICE by Southwest Reinsure, Inc. of Extension of Time to File Reply (Walker, Thomas)
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Request |
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 65 |
Filed: 4/3/2013, Entered: 4/3/2013 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [60] Opposed MOTION for Leave to File Third Amended Complaint filed by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J)(Crow, Arlyn)
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| 64 |
Filed: 3/29/2013, Entered: 3/29/2013 |
Notice (Other) |
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NOTICE by Vehicle Extended Reinsurance Co., Ltd. of Extension to File Response to Plaintiff's Third Motion for Leave to Amend (Crow, Arlyn)
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Request |
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| 63 |
Filed: 3/26/2013, Entered: 3/26/2013 |
Terminate Hearings |
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ORDER by Chief Magistrate Judge Karen B. Molzen VACATING the Status Conference set for 3/26/2013 at 2:00 p.m. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (tah)
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| 62 |
Filed: 3/25/2013, Entered: 3/25/2013 |
Notice (Other) |
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NOTICE by Saffa Reinsurance Co., Ltd. Of Extension to File Response to Plaintiff's Motion For Leave to File Third-Amended Complaint (Crow, Arlyn)
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Request |
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| 61 |
Filed: 3/15/2013, Entered: 3/15/2013 |
Notice (Other) |
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NOTICE by Vehicle Extended Reinsurance Co., Ltd. for Extension to File Response to Motion for Leave to File Third-Party Complaint (Crow, Arlyn)
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Request |
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| 60 |
Filed: 3/6/2013, Entered: 3/6/2013, Terminated: 1/23/2014 |
Motion for Leave to File |
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Opposed MOTION for Leave to File Third Amended Complaint by Southwest Reinsure, Inc.. (Schaeffer, Stephanie)
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Request |
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| 59 |
Filed: 3/6/2013, Entered: 3/6/2013 |
Notice of Attorney Substitution |
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NOTICE of Attorney Substitution: Thomas D. Walker substituted for David T. Thuma (Walker, Thomas)
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Request |
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| 58 |
Filed: 2/28/2013, Entered: 2/28/2013 |
Order |
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ORDER by Chief Magistrate Judge Karen B. Molzen setting an in-person status conference for 3/26/2013 at 2:00 PM in Albuquerque - 730 Judge Karen B. Molzen Chambers before Chief Magistrate Judge Karen B. Molzen. (tah)
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Request |
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| 57 |
Filed: 2/28/2013, Entered: 2/28/2013 |
Status Conference |
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Clerk's Minutes for proceedings held before Chief Magistrate Judge Karen B. Molzen: Telephonic Status Conference held on 2/28/2013. Participants included Stephanie Schaeffer on behalf of Plaintiff and Arlyn Crow on behalf of Defendant. Ms. Schaeffer will have Mr. Thuma removed as counsel of record for Plaintiff. Ms. Schaeffer shall file Plaintiff's motion to file third amended complaint by the end of next week. The Court will schedule an in-person status conference on 3/26/13 at 2:00 p.m. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (tah)
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| 56 |
Filed: 2/22/2013, Entered: 2/22/2013 |
Order |
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ORDER by Chief Magistrate Judge Karen B. Molzen setting a telephonic status conference for 2/28/2013 at 11:00 AM in Albuquerque - Telephonic Hearing/Conference before Chief Magistrate Judge Karen B. Molzen. (tah)
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Request |
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| 55 |
Filed: 12/27/2012, Entered: 12/27/2012 |
Notice of Attorney Substitution |
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NOTICE of Withdrawal and Substitution of Counsel by Shannon A. Parden (Parden, Shannon) Modified text on 12/27/2012 (eh).
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Request |
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| 54 |
Filed: 11/1/2012, Entered: 11/1/2012 |
Order on Motion to Amend/Correct |
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ORDER by Chief Judge M. Christina Armijo granting [46] Motion to Amend/Correct [THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.](cab)
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| 53 |
Filed: 9/4/2012, Entered: 9/4/2012 |
Notice of Judge Reassignment |
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PLEASE TAKE NOTICE that this case has been reassigned to Magistrate Judge Karen B. Molzen as the pretrial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. Magistrate Judge Alan C. Torgerson no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (kdh)
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| 52 |
Filed: 8/30/2012, Entered: 8/30/2012 |
Minute Order |
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MINUTE ORDER by District Judge M. Christina Armijo: The Call of Calendar and Bench Trial presently scheduled for 10/4/12 and 10/9/12 are hereby vacated along with all previously imposed deadlines. This matter will be reset by separate order at a later date.[THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (cab)
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| 51 |
Filed: 8/29/2012, Entered: 8/29/2012 |
Order on Motion for Sanctions |
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ORDER by Magistrate Judge Alan C. Torgerson denying [37] Motion for Sanctions; finding as moot [48] Motion for Leave to File (ns)
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Request |
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| 50 |
Filed: 8/23/2012, Entered: 8/23/2012 |
Minute Order |
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MINUTE ORDER by District Judge M. Christina Armijo: The Pretrial Conference presently scheduled for 9/4/12 is hereby VACATED and will be reset at a later time by separate order.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (cab)
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| 49 |
Filed: 7/27/2012, Entered: 7/27/2012 |
Response to Motion |
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RESPONSE to Motion re [48] MOTION for Leave to File A SURREPLY TO PLAINTIFFS REPLY (DOC. NO. 46) IN SUPPORT OF MOTION TO SANCTION DEFENDANTS FOR PARTICIPATING IN SETTLEMENT MEDIATION IN BAD FAITH MOTION for Leave to File A SURREPLY TO PLAINTIFFS REPLY (DOC. NO. 46) IN SUPPORT OF MOTION TO SANCTION DEFENDANTS FOR PARTICIPATING IN SETTLEMENT MEDIATION IN BAD FAITH filed by Southwest Reinsure, Inc.. (Thuma, David)
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Request |
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| 48 |
Filed: 7/19/2012, Entered: 7/19/2012, Terminated: 8/29/2012 |
Motion for Leave to File |
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MOTION for Leave to File A SURREPLY TO PLAINTIFFS REPLY (DOC. NO. 46) IN SUPPORT OF MOTION TO SANCTION DEFENDANTS FOR PARTICIPATING IN SETTLEMENT MEDIATION IN BAD FAITH by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd.. (Crow, Arlyn)
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Request |
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| 47 |
Filed: 7/9/2012, Entered: 7/9/2012 |
Reply to Response to Motion |
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REPLY to Response to Motion re [37] Opposed MOTION for Sanctions filed by Southwest Reinsure, Inc.. (Thuma, David)
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Request |
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| 46 |
Filed: 7/6/2012, Entered: 7/6/2012, Terminated: 11/1/2012 |
Motion to Amend/Correct |
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MOTION to Amend/Correct Complaint by Southwest Reinsure, Inc.. (Thuma, David)
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Request |
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| 45 |
Filed: 6/20/2012, Entered: 6/20/2012 |
Response to Motion |
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RESPONSE to Motion re [37] Opposed MOTION for Sanctions filed by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Crow, Arlyn)
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Request |
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| 44 |
Filed: 6/18/2012, Entered: 6/18/2012 |
Notice (Other) |
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NOTICE by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd. for Extension of Time to Respond (Gilchrist, Grieta)
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Request |
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| 43 |
Filed: 6/15/2012, Entered: 6/15/2012, Terminated: 8/23/2012 |
Motion to Amend/Correct |
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"FILED IN ERROR" MOTION to Amend/Correct [42] Amended Complaint, by Southwest Reinsure, Inc.. (Thuma, David) Modified text on 8/23/2012 (eh).
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Request |
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| 42 |
Filed: 6/15/2012, Entered: 6/15/2012 |
Amended Complaint |
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"FILED IN ERROR" AMENDED COMPLAINT for Restitution, Debt and Money Due, Conversion and Enforcement of Guaranty against All Defendants. adding Bakersfield Chyrsler Jeep Mazda, Bakersfield Mitsubishi, BMW of Bakersfield, Golden State Motors, Haddad Dodge, Nissan of Bakersfield, Bashirtash, Inc., Masoud Bashirtash and Dealers Alliance Corporation., filed by Southwest Reinsure, Inc..(Thuma, David) Modified text on 8/23/2012 (eh).
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Request |
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| 41 |
Filed: 6/4/2012, Entered: 6/4/2012 |
Order on Motion for Reconsideration |
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CASE MANAGEMENT ORDER by Magistrate Judge Alan C. Torgerson granting [36] Plaintiff's Opposed Motion to Reconsider Order Granting Defendants' Motion to Modify Case Management Deadlines and Reopen Discovery. Court's Order on Motion to Modify Case Management Deadlines and Reopen Discovery [34] is withdrawn. Defendants' Motion to Modify Case Management Deadlines and Reopen Discovery [33] is denied as moot. Plaintiff's Motion to Amend and proposed Order due by 6/15/2012. (kc) Modified on 6/4/2012 to add linking (dc).
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Request |
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| 40 |
Filed: 6/4/2012, Entered: 6/4/2012 |
Status Conference |
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Clerk's Minutes for proceedings held before Magistrate Judge Alan C. Torgerson: Telephone Status Conference held on 6/1/2012. Case Management Order to be entered separately. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kc)
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| 39 |
Filed: 6/1/2012, Entered: 6/1/2012 |
Certificate of Service |
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CERTIFICATE OF SERVICE by Bakersfield Group Reinsurance Co., Ltd., Southwest Reinsure, Inc., Vehicle Extended Reinsurance Co., Ltd. Expert Witness Disclosures (Crow, Arlyn)
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Request |
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| 38 |
Filed: 5/31/2012, Entered: 5/31/2012 |
Witness List |
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"FILED IN ERROR" Witness List by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd.. (Crow, Arlyn) Modified text on 6/1/2012, attorney to file the certificate of service (eh).
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Request |
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| 37 |
Filed: 5/31/2012, Entered: 5/31/2012, Terminated: 8/29/2012 |
Motion for Sanctions |
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Opposed MOTION for Sanctions by Southwest Reinsure, Inc.. (Thuma, David)
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| 36 |
Filed: 5/29/2012, Entered: 5/29/2012, Terminated: 6/4/2012 |
Motion for Reconsideration |
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Opposed MOTION for Reconsideration re [34] Order by Southwest Reinsure, Inc.. (Thuma, David) Modified text on 5/30/2012 (eh).
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Request |
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| 35 |
Filed: 5/29/2012, Entered: 5/29/2012 |
Response to Motion |
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RESPONSE to Motion re [33] MOTION to Extend (other) MOTION TO MODIFY CASE MANAGEMENT DEADLINES AND REOPEN DISCOVERY filed by Southwest Reinsure, Inc.. (Thuma, David) Modified text on 5/30/2012 (eh).
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Request |
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| 34 |
Filed: 5/25/2012, Entered: 5/25/2012 |
Order on Motion to Extend (other) |
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ORDER by Magistrate Judge Alan C. Torgerson granting [33] Motion to Modify Case Management Deadlines and Reopen Discovery (ns)
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Request |
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| 33 |
Filed: 5/9/2012, Entered: 5/9/2012, Terminated: 5/25/2012 |
Motion to Extend (other) |
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MOTION TO MODIFY CASE MANAGEMENT DEADLINES AND REOPEN DISCOVERY by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I)(Crow, Arlyn) Modified text on 5/10/2012 (eh).
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Request |
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| 32 |
Filed: 4/11/2012, Entered: 4/11/2012 |
Order on Motion to Extend (other) |
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ORDER by Magistrate Judge Alan C. Torgerson granting [30] Motion to Extend Defendants' Expert Witness Disclosure Deadline. Disclosure due by 5/31/2012. (kc)
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Request |
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| 31 |
Filed: 3/29/2012, Entered: 3/29/2012 |
Certificate of Service |
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CERTIFICATE OF SERVICE of Supplemental Answers to First Set of Interrogatories by Southwest Reinsure, Inc. (Thuma, David) Modified text on 3/29/2012 (eh).
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Request |
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| 30 |
Filed: 2/29/2012, Entered: 2/29/2012, Terminated: 4/11/2012 |
Motion to Extend (other) |
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MOTION to Extend (other) MOTION TO EXTEND DEFENDANTS EXPERT WITNESS DISCLOSURE DEADLINE by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd.. (Attachments: # (1) Exhibit A)(Crow, Arlyn)
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Request |
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| 29 |
Filed: 2/24/2012, Entered: 2/24/2012 |
Certificate of Service |
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CERTIFICATE OF SERVICE by Southwest Reinsure, Inc. of Answers to Defendant Saffa Reinsurance Co., Ltd.'s First Set of Interrogatories (Thuma, David)
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Request |
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| 28 |
Filed: 2/9/2012, Entered: 2/9/2012 |
Order |
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ORDER by Magistrate Judge Alan C. Torgerson Vacating Rule 16 Discovery Status Conference. Discovery Status Conference set for 2/22/2012 is VACATED. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kc)
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| 27 |
Filed: 2/9/2012, Entered: 2/9/2012 |
Order on Motion to Vacate |
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ORDER by Magistrate Judge Alan C. Torgerson granting [26] Motion to Vacate Rule 16 Settlement Conference and Appoint Mediator. (kc)
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Request |
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| 26 |
Filed: 2/8/2012, Entered: 2/8/2012, Terminated: 2/9/2012 |
Motion to Vacate |
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Joint MOTION to Vacate JOINT MOTION TO APPOINT A MEDIATOR AND VACATE SETTLEMENT CONFERENCE by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd.. (Crow, Arlyn)
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Request |
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| 25 |
Filed: 12/15/2011, Entered: 12/15/2011 |
Certificate of Service |
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CERTIFICATE OF SERVICE of Answers to First Set of Interrogatories and Response to First Set of Requests for Production by Southwest Reinsure, Inc. (Thuma, David) Modified text on 12/16/2011 (eh).
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Request |
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| 24 |
Filed: 11/30/2011, Entered: 11/30/2011 |
Minute Order |
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MINUTE ORDER by District Judge M. Christina Armijo: Pretrial Order due by 9/11/2012. Call of the Calendar set for 10/4/2012 at 09:00 AM in Albuquerque - 480 Chama Courtroom before District Judge M. Christina Armijo. Bench Trial set for 10/9/2012 at 09:00 AM in Albuquerque - 480 Chama Courtroom before District Judge M. Christina Armijo. Pretrial Conference set for 9/4/2012 at 09:00 AM in Albuquerque - 480 Chama Courtroom before District Judge M. Christina Armijo. (Attachments: # (1) Trial Preparation Instructions)(dmw)
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Request |
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| 23 |
Filed: 11/23/2011, Entered: 11/23/2011 |
Answer to Amended Complaint |
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ANSWER to [22] Amended Complaint FOR RESTITUTION by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd..(Crow, Arlyn)
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Request |
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| 22 |
Filed: 11/9/2011, Entered: 11/9/2011 |
Amended Complaint |
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AMENDED COMPLAINT First Amended Complaint for Restitution against All Defendants., filed by Southwest Reinsure, Inc..(Thuma, David)
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| 21 |
Filed: 11/7/2011, Entered: 11/7/2011 |
Certificate of Service |
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CERTIFICATE OF SERVICE of First Set Of Interrogatories and Request For Production of Documents To Southwest Reinsure, Inc. by Bakersfield Group Reinsurance Co., Ltd. (Crow, Arlyn) Modified text on 11/8/2011 (eh).
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Request |
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| 20 |
Filed: 11/7/2011, Entered: 11/7/2011 |
Certificate of Service |
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CERTIFICATE OF SERVICE of First Set Of Interrogatories and Request for Production of Documents to Southwest Reinsure, Inc. by Saffa Reinsurance Co., Ltd. (Crow, Arlyn) Modified text on 11/8/2011 (eh).
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Request |
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| 19 |
Filed: 11/7/2011, Entered: 11/7/2011 |
Certificate of Service |
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CERTIFICATE OF SERVICE of First Set Of Interrogatories and Request For Production of Documents to Southwest Reinsure, Inc. by Vehicle Extended Reinsurance Co., Ltd. (Crow, Arlyn) Modified text on 11/8/2011 (eh).
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Request |
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| 18 |
Filed: 11/2/2011, Entered: 11/2/2011 |
Order |
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ORDER by Magistrate Judge Alan C. Torgerson Setting Rule 16 Settlement Conference. Settlement Conference set for 2/22/2012 at 09:30 AM in Albuquerque - 380-3 ADR Conference Room before Magistrate Judge Alan C. Torgerson. (kc)
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Request |
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| 17 |
Filed: 11/2/2011, Entered: 11/2/2011 |
Order |
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ORDER by Magistrate Judge Alan C. Torgerson Adopting Joint Status Report and Provisional Discovery Plan With Changes and Setting Case Management Deadlines. Discovery due by 4/30/2012; Plaintiff's Expert Witness List due by 1/31/2012; Defendants' Expert Witness List due by 3/1/2012; Discovery Motions due by 5/9/2012; Pretrial Motions due by 6/18/2012; Pretrial Order Plaintiff to Defendants due by 8/22/2012; Pretrial Order Defendants to Court due by 9/4/2012; Plaintiff has until 12/21/2011 to add parties or amend pleadings; Defendants have until 1/21/2012 to add parties or amend pleadings. Telephone Discovery Status Conference set for 2/22/2012 at 01:30 PM before Magistrate Judge Alan C. Torgerson. The parties are to call chambers on the "meet-me-conference line" at (505) 348-2688.(kc)
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Request |
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| 16 |
Filed: 11/2/2011, Entered: 11/2/2011 |
Scheduling Conference |
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Clerk's Minutes for proceedings held before Magistrate Judge Alan C. Torgerson: Scheduling Conference held on 10/31/2011. (kc)
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Request |
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| 15 |
Filed: 10/24/2011, Entered: 10/24/2011 |
Certificate of Service |
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CERTIFICATE OF SERVICE by Saffa Reinsurance Co., Ltd. Initial Disclosures (Crow, Arlyn)
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Request |
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| 14 |
Filed: 10/24/2011, Entered: 10/24/2011 |
Certificate of Service |
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CERTIFICATE OF SERVICE by Southwest Reinsure, Inc. of Initial Disclosures (Thuma, David) Modified text on 10/25/2011 (bap).
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Request |
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| 13 |
Filed: 10/20/2011, Entered: 10/20/2011 |
Joint Status Report (JSR) |
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Joint Status Report AND PROVISIONAL DISCOVERY PLAN by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd. (Crow, Arlyn)
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Request |
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| 12 |
Filed: 10/18/2011, Entered: 10/18/2011 |
Certificate of Service |
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CERTIFICATE OF SERVICE by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd. Re: Defendants Answers and Responses to Southwest Re, Inc.'s First Interrogatories, Requests for Production and Request for Admissions (Crow, Arlyn) Modified text on 10/19/2011 (eh).
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Request |
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| 11 |
Filed: 9/23/2011, Entered: 9/23/2011 |
Minute Order |
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MINUTE ORDER by Matthew J. Dykman, Clerk of Court, reassigning case to District Judge M. Christina Armijo. Magistrate Judge Robert Hayes Scott is no longer assigned to case. (jc)
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Request |
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| 10 |
Filed: 9/10/2011, Entered: 9/10/2011 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd. (Crow, Arlyn)
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| 9 |
Filed: 9/6/2011, Entered: 9/6/2011 |
Notice of Appearance |
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NOTICE of Appearance by Arlyn G Crow on behalf of Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd. (Crow, Arlyn)
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Request |
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| 8 |
Filed: 9/6/2011, Entered: 9/6/2011 |
Notice (Other) |
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NOTICE by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd. NOTICE OF FILING OF STATE COURT RECORD (Crow, Arlyn)
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Request |
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| 7 |
Filed: 8/29/2011, Entered: 8/29/2011 |
Certificate of Service |
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CERTIFICATE OF SERVICE by Southwest Reinsure, Inc. (Thuma, David)
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Request |
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| 6 |
Filed: 8/24/2011, Entered: 8/24/2011 |
Initial Scheduling Order |
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INITIAL SCHEDULING ORDER: by Magistrate Judge Alan C. Torgerson. Joint Status Report due by 10/21/2011. Scheduling Conference set for 10/31/2011 at 03:30 PM in Albuquerque - 670 Judge Alan C. Torgerson Chambers before Magistrate Judge Alan C. Torgerson. (kc)
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Request |
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| 5 |
Filed: 8/12/2011, Entered: 8/12/2011 |
Notice (Other) |
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ANSWER filed by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd. re [1] Notice of Removal, OF FILING ANSWER TO COMPLAINT FOR RESTITUTION AND/OR MONEY HAD AND RECEIVED (Crow, Arlyn) Modified on 8/15/2011 (jc).
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Request |
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| 4 |
Filed: 8/8/2011, Entered: 8/8/2011 |
Filing Fee Received |
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Filing fee: $350.00, receipt number ALB016779 (jrm)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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| 3 |
Filed: 8/8/2011, Entered: 8/8/2011 |
Notice of Magistrate Judge Assignment (Text Only) |
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PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Robert Hayes Scott to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmcourt.fed.us for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (ah)
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Add and Terminate Judges |
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Magistrate Judge Robert Hayes Scott and Magistrate Judge Alan C. Torgerson assigned. (ah)
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| 2 |
Filed: 8/5/2011, Entered: 8/5/2011 |
Appendix/Supplement |
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APPENDIX/SUPPLEMENT re [1] Notice of Removal, Civil Cover Sheet by Bakersfield Group Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd. (Crow, Arlyn)
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| 1 |
Filed: 8/5/2011, Entered: 8/5/2011 |
Notice of Removal |
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NOTICE OF REMOVAL by Bakersfield Group Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd. from Second Judicial District, case number CV-2011-06175. ( Filing Fee - Deliver Payment), filed by Bakersfield Group Reinsurance Co., Ltd., Vehicle Extended Reinsurance Co., Ltd., Saffa Reinsurance Co., Ltd.. (Attachments: # (1) Exhibit A)(Crow, Arlyn)
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