Principal Life Ins v. Acuna, et al

Federal Civil Lawsuit Arizona District Court, Case No. 2:01-cv-02541-RCB
District Judge Robert C. Broomfield, presiding
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District Judge Robert C. Broomfield
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Summary

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Parties
No Logo Principal Life Ins. Co., Plaintiff

Represented by Bowman and Brooke LLP

Name Phone Fax E-Mail
Space Stephanie Lee Chilton +1 602 643 2447 +60248094 602 248 0947 stephanie.chilton@bowmanandbrooke.com

Represented by Peshkin & Kotalik PC

Name Phone Fax E-Mail
Space Lawrence A Peshkin +1 602 248 7770 +1 602 248 0777 lap@pklawyers.com
No Logo Darlene Acuna, Counter-Claimant

Represented by Kunz Plitt Hyland & Demlong PC

Name Phone Fax E-Mail
Space Ellen Sue Levy +1 602 331 4600 +1 602 331 8600 ESL@kunzlegal.com
v.
No Logo Darlene Acuna, Defendant

Represented by Kunz Plitt Hyland & Demlong PC

Name Phone Fax E-Mail
Space Ellen Sue Levy +1 602 331 4600 +1 602 331 8600 ESL@kunzlegal.com
No Logo Victor Alexander, Defendant

Represented by Fennemore Craig, PC

Name Phone Fax E-Mail
Space Christopher P Staring +1 520 879 6800 +1 520 879 6883 cstaring@fclaw.com

Represented by Law Offices of Bradley J Richardson

Name Phone Fax E-Mail
Space Erwin Diederiek Kratz +1 520 879 6800 +1 520 879 6598 ekratz@fclaw.com
No Logo Principal Life Ins. Co., Counter-Defendant

Represented by Bowman and Brooke LLP

Name Phone Fax E-Mail
Space Stephanie Lee Chilton +1 602 643 2447 +60248094 602 248 0947 stephanie.chilton@bowmanandbrooke.com

Represented by Peshkin & Kotalik PC

Name Phone Fax E-Mail
Space Lawrence A Peshkin +1 602 248 7770 +1 602 248 0777 lap@pklawyers.com
No Logo Victor Alexander, Cross-Defendant

Represented by Fennemore Craig, PC

Name Phone Fax E-Mail
Space Erwin Diederiek Kratz +1 520 879 6800 +1 520 879 6598 ekratz@fclaw.com
Space Christopher P Staring +1 520 879 6800 +1 520 879 6883 cstaring@fclaw.com
Other Parties
No Logo Darlene Acuna, Cross-Claimant

Represented by Kunz Plitt Hyland & Demlong PC

Name Phone Fax E-Mail
Space Ellen Sue Levy +1 602 331 4600 +1 602 331 8600 ESL@kunzlegal.com
Attributes
Office Phoenix Division
Filed 12/28/2001
Jury Demand None
Demand $0
Nature of Suit 110 - Contract - Insurance
Cause Section 29 U.S.C. § 1001 E.R.I.S.A.
Jurisdiction Federal Question
Disposition Dismissed - Settled
County XX US, Outside State
Terminated 4/8/2003
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags STD, TERMED
Timeline
  Entries (39) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 38 Filed: 4/8/2003, Entered: 4/8/2003 OrderCourt Filing
ORDER by Judge Robert C. Broomfield granting stipulation for dismissal with prejudice of all claims, counterclaims and cross-claims by pla, dfts. Vacating [25-1] court's order entered 8/7/02 for the sole purpose of Victor Alexander disbursing the funds in Bank of America account 0046-7556-4207 in keeping with the terms of the settlement agreement entered into between V Alexander and Gus Moreno (as conservator for Michael D Acuna and Darlene Acuna, as guardian and former conservator for Michael D Acuna) (cc: all counsel) (DMT)
LREF
Blank 37 Filed: 4/3/2003, Entered: 4/7/2003 Stipulation
STIPULATION for dismissal with prejudice lf all claims, counterclaims and cross-claims by pla, dfts (CMM) Modified on 04/07/2003
LREF
Blank 36 Filed: 3/4/2003, Entered: 3/4/2003 Minute Order - Miscellaneous
MINUTE ORDER: Prel scheduling conf vacated. Counsel having notified the court by teleconference this date (2/28/03) that the case is essentially settled, IT IS ORDERED setting a status hearing on Monday, April 7, 2003 at 2:30 p.m., before the Honorable Robert C. Broomfield, Courtroom 606, 6th floor. Hearing to be vacated upon the filing of the dismissal papers with the court. (cc: all counsel/RCB/CD) [36-3] (LCF)
LREF
Blank 35 Filed: 12/4/2002, Entered: 12/4/2002 OrderCourt Filing
ORDER by Judge Robert C. Broomfield granting stipulation to continue pretrial scheduling conference of 12/2/02 by pla, dfts ; prel scheduling conf reset for 2:00 3/3/03 (cc: all counsel) (DMT)
LREF
Blank 34 Filed: 11/27/2002, Entered: 12/2/2002 Stipulation
STIPULATION to continue pretrial scheduling conference of 12/2/02 by pla, dfts (DMT)
LREF
Blank 33 Filed: 9/23/2002, Entered: 9/23/2002 OrderCourt Filing
ORDER by Judge Robert C. Broomfield granting stipulation to continue scheduling conference of 9/23/02 by pla, dfts ; prel scheduling conf reset for 2:15 12/2/02 (cc: all counsel) (DMT)
LREF
Blank 32 Filed: 9/12/2002, Entered: 9/13/2002 Stipulation
STIPULATION to continue scheduling conference of 9/23/02 by pla, dfts (DMT)
LREF
Blank 31 Filed: 9/9/2002, Entered: 9/9/2002 OrderCourt Filing
ORDER by Judge Robert C. Broomfield granting stipulation to extend time 9/11/02 for pla to respond to interrogatories by pla, dft (cc: all counsel) (DMT)
LREF
Blank 30 Filed: 9/4/2002, Entered: 9/9/2002 Stipulation
STIPULATION to extend time 9/11/02 for pla to respond to interrogatories by pla, dft (DMT)
LREF
Blank 29 Filed: 9/3/2002, Entered: 9/3/2002 Minute Order - Miscellaneous
MINUTE ORDER: preliminary scheduling conference 9/23/02 IS RESET IN TIME ONLY from 1:15pm TO 2:45pm (cc: all counsel) [29-2] (former emp)
LREF
Blank 28 Filed: 8/26/2002, Entered: 8/26/2002 OrderCourt Filing
ORDER by Judge Robert C. Broomfield granting stipulation to extend time to 9/4/02 for pla to respond to interrogatories by pla Principal Life Ins, dft Darlene Acuna (cc: all counsel) (DMT)
LREF
Blank 27 Filed: 8/21/2002, Entered: 8/26/2002 Stipulation
STIPULATION to extend time to 9/4/02 for pla to respond to interrogatories by pla Principal Life Ins, dft Darlene Acuna (DMT)
LREF
Blank 26 Filed: 8/7/2002, Entered: 8/7/2002 OrderCourt Filing
ORDER by Judge Robert C. Broomfield granting stipulation to extend time until 8/21/02 that pla shall answer Acuna's uniform and non-uniform interrogatories by pla Principal Life Ins, dft Darlene Acuna (cc: all counsel) (former emp)
LREF
Blank 25 Filed: 8/7/2002, Entered: 8/7/2002, Terminated: 4/8/2003 OrderCourt Filing
ORDER by Judge Robert C. Broomfield granting stipulation that the $213,700 deposited by Victor Alexander in Bank of America, as well as any interest thereon, shall remain in that account until this litigation is concluded and shall not be withdrawn absent a written court order by dft Darlene Acuna, dft Victor Alexander (cc: all counsel) (former emp)
LREF
Blank 24 Filed: 7/31/2002, Entered: 8/5/2002 Stipulation
STIPULATION that the $213,700 deposited by Victor Alexander in Bank of America, as well as any interest thereon, shall remain in that account until this litigation is concluded and shall not be withdrawn absent a written court order by dft Darlene Acuna, dft Victor Alexander (former emp)
LREF
Blank 23 Filed: 7/31/2002, Entered: 8/5/2002 Stipulation
STIPULATION to extend time until 8/21/02 that pla shall answer Acuna's uniform and non-uniform interrogatories by pla Principal Life Ins, dft Darlene Acuna (former emp)
LREF
Blank 22 Filed: 7/12/2002, Entered: 7/12/2002 OrderCourt Filing
ORDER SETTING RULE 16 SCHEDULING CONFERENCE by Judge Robert C. Broomfield this case is designated a standard track case; prel scheduling conf set for 1:15 9/23/02 (cc: all counsel) (former emp)
LREF
Blank 21 Filed: 6/7/2002, Entered: 6/7/2002 OrderCourt Filing
ORDER by Judge Robert C. Broomfield denying motion to transfer case to the Tucson division, Pima County, Arizona, by dft Darlene Acuna [3-1] (cc: all counsel) (MAP)
LREF
Blank 20 Filed: 4/30/2002, Entered: 4/30/2002 OrderCourt Filing
ORDER by Judge Robert C. Broomfield granting stipulation to extend time until 5/29/02 to answer or object to Acuna's discovery served on 4/12/02 by dft Victor Alexander, dft Darlene Acuna (cc: all counsel) (former emp)
LREF
Blank 19 Filed: 4/30/2002, Entered: 4/30/2002 OrderCourt Filing
ORDER by Judge Robert C. Broomfield granting stipulation to extend time to answer crossclaim until 5/6/02 [4-1] by cross-defendant Victor Alexander, counter-claimant Darlene Acuna (cc: all counsel) (former emp)
LREF
Blank 18 Filed: 4/29/2002, Entered: 4/30/2002 Answer to Crossclaim
ANSWER TO CROSSCLAIM crossclaim [4-1] by cross-defendant Victor Alexander (former emp)
LREF
Blank 17 Filed: 4/24/2002, Entered: 4/24/2002, Terminated: 4/30/2002 Stipulation
STIPULATION to extend time until 5/29/02 to answer or object to Acuna's discovery served on 4/12/02 by dft Victor Alexander, dft Darlene Acuna (former emp)
LREF
Blank 16 Filed: 4/24/2002, Entered: 4/24/2002, Terminated: 4/30/2002 Stipulation
STIPULATION to extend time to answer crossclaim until 5/6/02 [4-1] by cross-defendant Victor Alexander, counter-claimant Darlene Acuna (former emp)
LREF
Blank 15 Filed: 3/27/2002, Entered: 3/28/2002 Waiver of Service Executed
WAIVER of Service of summons and complaint upon dft Victor Alexander ; waiver sent on 2/28/02 (former emp)
LREF
Blank 14 Filed: 3/19/2002, Entered: 3/22/2002 Amended Answer to Complaint
FIRST AMENDED Answer to First Amended Complaint [13-1] by dft Victor Alexander (KMG)
LREF
Blank 13 Filed: 3/5/2002, Entered: 3/7/2002 Answer
ANSWER to First Amended Complaint [2-1] by dft Victor Alexander (MAP)
LREF
Blank 12 Filed: 3/4/2002, Entered: 3/6/2002 Amended Document (NOT Motion/Complaint)
AMENDMENT by dft Darlene Acuna to answer to complaint [4-1], counterclaim [4-2], crossclaim [4-1] as to the caption to clarify the parties and positions of same (former emp)
LREF
Blank 11 Filed: 3/4/2002, Entered: 3/6/2002 Waiver of Service Executed
WAIVER of Service of summons and complaint upon dft Victor Alexander ; waiver sent on 2/28/02 (former emp)
LREF
Blank 10 Filed: 2/21/2002, Entered: 2/26/2002 Reply to Response to Motion
REPLY by dft Darlene Acuna to response to motion to transfer case to the Tucson division, Pima County, Arizona, by dft Darlene Acuna [3-1] (former emp)
LREF
Blank 9 Filed: 2/19/2002, Entered: 2/26/2002 Answer to Counterclaim
REPLY TO COUNTERCLAIM by counter-defendant Principal Life Ins (former emp)
LREF
Blank 8 Filed: 2/15/2002, Entered: 2/15/2002 OrderCourt Filing
ORDER by Judge Robert C. Broomfield granting stipulation to extend time to answer the amended complaint until 3/5/02 [2-1] by pla Principal Life Ins, dft Victor Alexander [6-1] (cc: all counsel) (former emp)
LREF
Blank 7 Filed: 2/12/2002, Entered: 2/15/2002 Response to Motion
RESPONSE/Opposition by pla Principal Life Ins to motion to transfer case to the Tucson division, Pima County, Arizona, by dft Darlene Acuna [3-1] (former emp)
LREF
Blank 6 Filed: 2/7/2002, Entered: 2/12/2002 Stipulation
STIPULATION to extend time to answer the amended complaint until 3/5/02 [2-1] by pla Principal Life Ins, dft Victor Alexander [6-1] (former emp)
LREF
Blank 5 Filed: 1/28/2002, Entered: 1/31/2002 Summons Returned Executed - Complaint/Habeas Petit
ACCEPTANCE/ACKNOWLEDGEMENT OF SERVICE summons and complaint upon dft Victor Alexander on 1/18/02 (former emp)
LREF
Blank 4 Filed: 1/24/2002, Entered: 1/29/2002, Terminated: 4/30/2002 Crossclaim
CROSSCLAIM by dft Darlene Acuna against dft Victor Alexander ; adding cross-claimant Darlene Acuna, cross-defendant Victor Alexander (part of document 4) (former emp)
LREF
Blank 4 Filed: 1/24/2002, Entered: 1/29/2002, Terminated: 4/30/2002 Answer
ANSWER to amended complaint [2-1] AND COUNTERCLAIM by dft Darlene Acuna against pla Principal Life Ins ; adding counter-claimant Darlene Acuna, counter-defendant Principal Life Ins (former emp)
LREF
Blank 3 Filed: 1/24/2002, Entered: 1/29/2002, Terminated: 6/7/2002 Motion to Change Venue/Transfer Case
MOTION to transfer case to the Tucson division, Pima County, Arizona, by dft Darlene Acuna [3-1] (former emp)
LREF
Blank 2 Filed: 1/2/2002, Entered: 1/4/2002, Terminated: 2/15/2002 Amended Complaint
FIRST AMENDED COMPLAINT by pla Principal Life Ins ; [1-1] ; (former emp)
LREF
Blank 1 Filed: 12/28/2001, Entered: 12/31/2001 Complaint
COMPLAINT FILED (LSP)
LREF

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