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The Collaborative Clearinghouse for Lawsuits and Other Claims Against ACE Group Insurance Companies

WESTCHESTER FIRE INSURANCE COMPANY v. ML LIQUIDATING TRUST et al Docket

ATTENTION: It is possible that this information may no longer be current and therefore may be inaccurate. The index contains both open and closed cases and is not a complete list of cases in which an ACE Insurance Group company is involved. This information is provided to give interested persons an idea of the issues disputed in the indexed cases. For a full understanding of a case, one should read the rest of the court file, including the response. For the most up-to-date and complete information on a case, visit www.pacer.gov or contact the clerk of the relevant court.

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CM/ECF - azd
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STD
U.S. District Court DISTRICT OF ARIZONA (Phoenix Division) CIVIL DOCKET FOR CASE #: 2:11-cv-00456-JAT
Westchester Fire Insurance Company v. ML Liquidating Trust et al Assigned to: Judge James A Teilborg Related Cases: 2:09-cv-02454-MHM 2:10-cv-01025-MHM Cause: 28:1332 Diversity-Interpleader Action Plaintiff Westchester Fire Insurance Company a Pennsylvania corporation represented by Debora Lynn Verdier Sanders & Parks PC 3030 N 3rd St., Ste. 1300 Phoenix, AZ 85012-3099 602-532-5600 Fax: 602-230-5097 Email: debora.verdier@sandersparks.com ATTORNEY TO BE NOTICED Garrick L Gallagher Sanders & Parks PC 3030 N 3rd St., Ste. 1300 Phoenix, AZ 85012-3099 602-532-5600 Fax: 602-230-5053 Email: garrick.gallagher@sandersparks.com ATTORNEY TO BE NOTICED Shanks Leonhardt Sanders & Parks PC 3030 N 3rd St., Ste. 1300 Phoenix, AZ 85012-3099 602-532-5600 Fax: 602-230-5077 Email: Shanks.Leonhardt@sandersparks.com ATTORNEY TO BE NOTICED Date Filed: 03/08/2011 Jury Demand: None Nature of Suit: 110 Insurance Jurisdiction: Diversity
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CM/ECF - azd
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V. Defendant ML Liquidating Trust as successor to Arizona corporation other Mortgages Limited Defendant ML Manager LLC as successor to Arizona corporation other Mortgages Limited Defendant ML Servicing Company as successor to Arizona corporation other Mortgages Limited Defendant Gerald K Smith as the personal representative of the estate of Scott M Coles Defendant SMC Revocable Trust Dated 12/22/94 Defendant Ashley Coles Defendant Michael Denning Defendant Todd Brown Defendant Christopher Olson Defendant Jeffrey Newman
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Defendant Laura Martini Defendant Nechelle Wimmer Defendant Yi Yang Defendant George Everette Defendant Phillip Sollomi, Jr. Defendant Manuel Alemany Defendant Joseph Lee Defendant Robert Furst Defendant Richard Alan Zeigler Defendant Ryan Walter Defendant Robert Facciola Defendant Robert Maurice Facciola Trust Dated 12/2/94 Defendant Honeylou C Reznik Defendant Morris Reznik and Honeylou C. Reznik Trust
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Defendant Jewel Box Loan Company Incorporated an Arizona corporation Defendant Jewel Box Incorporated an Arizona corporation Defendant H-M Investments LLC an Arizona limited liability company Defendant Fred C. Hagel and Jacqueline M. Hagel Revocable Living Trust Dated 3/15/95 Defendant Judith A Baker Defendant Victims Recovery LLC an Arizona limited liability company
Date Filed 03/08/2011
# Docket Text 1 COMPLAINT. Filing fee received: $ 350.00, receipt number 0970-4998701, filed by Westchester Fire Insurance Company. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(Submitted by Garrick Gallagher)(JRD) (Entered: 03/09/2011) 2 Corporate Disclosure Statement by Westchester Fire Insurance Company identifying Corporate Parent ACE Limited, Corporate Parent ACE US Holdings Incorporated for Westchester Fire Insurance Company. (Submitted by Garrick Gallagher) (JRD) (Entered: 03/09/2011) 3 Filing fee paid, receipt number 0970-4998701. This case has been assigned to the Honorable James A Teilborg. All future pleadings or documents should bear the correct case number: CV-11-00456-PHX-JAT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (JRD) (Entered: 03/09/2011) 4 STANDARD TRACK ORDER. Signed by Judge James A Teilborg on 3/9/2011. (TLB) (Entered: 03/09/2011)
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PACER Service Center
Transaction Receipt
03/11/2011 11:24:46 PACER Login: nh0877 Description: Billable Pages: 3 Client Code: Cost: rcp 0.24 Docket Report Search Criteria: 2:11-cv-00456-JAT
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